Cases 11 - 20 of 130
Nathan v. Matta et al
as 3:2016cv02127
Defendant:
Matta, Ronald J. Korn, Melvin Wesley III and others
Plaintiff:
Nathan, Andrew B Nathan and Ira S. Nathan
Cause Of Action: 12 U.S.C. § 22
Finkelstein et al v. Oppenheimer Acquisition Corporation et al
as 1:2008cv11141
Plaintiff:
Yvette Finkelstein and Elisa Entine
Petitioner:
Arthur M. Brainson, Group Defined Pension Plan & Trust, Busel-LongVue Group and others
Defendant:
Oppenheimer Acquisition Corporation, Massachusetts Mutual Life Insurance Co., Ernst & Young LLP and others
Nominal Defendant:
American Masters Broad Market Prime Fund, L.P. and Rye Select Broad Market Prime Fund, L.P.
Intervenor Plaintiff:
John F. Keane, Jr.
Interested Party:
Arthur C. Lange and Richard Peshkin
Cause Of Action: Federal Question
In re Metropolitan Securities Litigation
as 2:2004cv00025
Plaintiff:
Venus Hafford Webber, Keith Cauvel, Marjorie Cauvel and others
Defendant:
Metropolitan Investment Securities Company Inc, Metropolitan Mortgage & Securities Company Inc, Summit Securities Inc and others
Interested Party:
Trillium Corporation, Jeff Properties LLC, Topsail LLC and others
Trustee:
Kenneth A Rigert
Intervenor:
Attorney James Barbee
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
PRICEWATERHOUSECOOPERS PUBLIC SECTOR, LLP v. USA
as 1:2016cv00098
Plaintiff:
PRICEWATERHOUSECOOPERS PUBLIC SECTOR, LLP
Defendant:
USA
Intervenor_defendant:
ERNST & YOUNG LLP , BOOZ ALLEN HAMILTON, INC. and DELOITTE CONSULTING, LLP
Cause Of Action: 28 U.S.C. § 1491
Type:
Other Statutes
Grand Lodge of Pennsylvania v. Meridian Capital Partners, Inc
as 15-1064
Defendant / Appellee:
Meridian Diversified Fund Management, LLC, Meridian Capital Partners, Inc., William H. Lawrence and others
Plaintiff / Appellant:
Grand Lodge of Pennsylvania
Defendant:
Ernst & Young LLP
In Re: Herald, Primeo and Them
as 12-156
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald USA Fund and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly and Repex Ventures S.A, on behalf of itself and all others similarly situated
Plaintiff / Appellant:
Neville Seymour Davis, Shmuel Cabilly, Korea Exchange Bank and others
In Re Herald, Primeo and Thema
as 12-162
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly, Shmuel Cabilly, Repex Ventures S.A, on behalf of itself and all others similarly situated and others
Plaintiff / Appellant:
Neville Seymour Davis and Dana Trezziova
Neely v. Ernst & Young LLP
as 2:2015mc00831
Plaintiff:
Thomas A Neely, Jr
Defendant:
Ernst & Young LLP
In re: Medicis Pharmaceutical Corp. Securities Litigation
as 2:2008cv01821
Defendant:
Medicis Pharmaceutical Corporation, Jonah Shacknai, Ernst & Young LLP and others
Plaintiff:
Local 449 Steamfitters Pension Fund, Darlene Oliver, Andrew Hall and others
Cause Of Action: 28 U.S.C. § 1331
In Re Herald, Primeo and Thema
as 12-184
Defendant / Appellee:
Alberto LaRocca, Pioneer Alternative Investment Management Limited, Herald (LUX) and others
Defendant:
William A. Jones, Richard Goddard, Bernard L. Madoff Investment Securities LLC and others
Plaintiff:
Schmuel Cabilly, Neville Seymour Davis, Dana Trezziova and others
Plaintiff / Appellant:
Shmuel Cabilly and Korea Exchange Bank
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
