Cases filed in the Second Circuit Courts
Cases 41 - 50 of 72
Mansberger v. Ernst & Young LLP et al
as 1:2010cv03883
Plaintiff: Brian Mansberger
Defendant: Ernst & Young LLP , Ernst & Young U.S. LLP and Does 1 through 10
Cause Of Action: 28 U.S.C. § 1331
In re: Refco Securities Litigation
as 10-1700
Debtor: In re: Utendahl Capital Partners, L.P.
Plaintiff: American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant: Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al
Plaintiff - Appellee: Dennis A. Klejna
Defendant: Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee: Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
Sutherland v. Ernst & Young LLP We have downloadable decisions or orders for this case
as 1:2010cv03332
Plaintiff: Stephanie Sutherland
Defendant: Ernst & Young LLP
Cause Of Action: 29 U.S.C. § 201
United States of America v. Maimonides Medical Center
as 10-1334
Plaintiff - Appellee: United States of America, ex rel Najmuddin Pervez
Defendant: DEF and Ernst & Young, LLP
Defendant - Appellant: Maimonides Medical Center
Remer v. Fuld et al
as 1:2010cv02926
Plaintiff: Sylvia Remer
Defendant: Richard S. Fuld, Jr. and Ernst & Young, LLP
Cause Of Action: 28 U.S.C. § 1442
Tradex Global Master Fund SPC Ltd. et al v. Stewardship Credit Arbitrage Fund, Ltd. et al
as 1:2010cv01608
Plaintiff: Tradex Global Master Fund SPC Ltd. and Tradex Global Advisors LLC
Defendant: Stewardship Credit Arbitrage Fund, Ltd., Stewardship Investment Advisors LLC, Meridian Fund Services Limited and others
Cause Of Action: 28 U.S.C. § 1332
Amorosa v. AOL Time Warner
as 10-699
Plaintiff: Dominic F. Amorosa
Appellant: Christopher J. Gray
Non-Party-Appellee: United States of America
Defendant: AOL Time Warner, Incorporated, America Online, Incorporated, Paul T. Cappucio and others
Defendant - Appellee: Ernst & Young, LLP
Amorosa v. AOL Time Warner We have downloadable decisions or orders for this case
as 1:2003cv03902
Plaintiff: Dominic F. Amorosa
Defendant: Ernst & Young, LLP and Bertelsmann AG
Appellant: Christopher J. Gray
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
In Re: AOL Time Securities, et al v. , et al We have downloadable decisions or orders for this case
as 1:2002cv05575
Plaintiff: Jennifer J. Fadem , Salomon Hami and Dominic F. Amarosa
Defendant: Ernst & Young LLP
Movant: Mark Bluesein, McClure Family Trust , Gary J. Tweed and others
Consolidated_plaintiff: Steven Schmalz , Mariam Antin , Mark Bluestein and others
Petitioner: Cynthia R. Levin Moulton
Appellant: BizProLink LLC
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
County of Alameda v. Ernst & Young LLP et al
as 1:2009cv07877
Plaintiff: County of Alameda, County of Alameda, County of Alameda and others
Defendant: Ernst & Young LLP, Richard S. Fuld, Jr., Christopher M. O'Meara and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud

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