Cases 1 - 10 of 43
Plaintiff v. Defendant
as 1:2022cv07881
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Zimmerman v. UBS AG et al
as 1:2017cv04503
Plaintiff:
Robert Zimmerman
Defendant:
UBS AG , UBS Group AG , UBS Securities, L.L.C. and others
Cause Of Action: 28 U.S.C. § 1331
Osman v. Chevron Corp. et al
as 1:2013cv04641
Plaintiff:
Iqbal Osman
Defendant:
Chevron Corp. and Ernst & Young LLP
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Leapard et al v. Chan et al
as 1:2012cv01726
Plaintiff:
David Leapard and IMF Finance SA
Defendant:
Allen T.Y. Chan, David J. Horsley, Kai Kit Poon and others
Cause Of Action: 28 U.S.C. § 1332
Morris v. Ernst & Young, LLP et al
as 1:2012cv00838
Plaintiff:
Stephen Morris
Defendant:
Ernst & Young, LLP and Ernest & Young U.S., LLP
Cause Of Action: 29 U.S.C. § 201
Danis v. Ernst & Young LLP et al
as 1:2011cv09001
Defendant:
Ernst & Young LLP , Moody's Corporation , Raymond W. McDaniel, Jr. and others
Plaintiff:
Joseph P. Danis
Cause Of Action: 28 U.S.C. § 1452
Schron et al v. Ernst & Young LLP et al
as 1:2011cv05112
Plaintiff:
Avi Schron and Adina Schron
Defendant:
Ernst & Young LLP, Richard S. Fuld, Jr. and Christopher M. O'Meara
Cause Of Action: 15 U.S.C. § 78
Fifty-Ninth Street Investors LLC et al v. Ernst & Young LLP et al
as 1:2011cv04278
Plaintiff:
Fifty-Ninth Street Investors LLC and Arthur N. Abbey
Defendant:
Ernst & Young LLP, Richard S. Fuld, Jr. and Christopher M. O'Meara
Cause Of Action: 15 U.S.C. § 78
Starr International U.S.A. Investments LC et al v. Ernst & Young, LLP
as 1:2011cv03745
Plaintiff:
Starr International U.S.A. Investments LC and C.V. Starr & Co., Inc. Trust
Defendant:
Ernst & Young, LLP
Cause Of Action: 15 U.S.C. § 77
Walker et al v. Ernst & Young LLP
as 1:2011cv03552
Plaintiff:
Phil Walker and Lorraine Walker
Defendant:
Ernst & Young LLP
Cause Of Action: 28 U.S.C. § 1441
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