Cases 41 - 50 of 208
Epstein Real Estate Advisory R v. Fuld
as 13-3391
Plaintiff - Appellant:
Epstein Real Estate Advisory Retirement Trust and Ben Joseph Trust
Defendant - Appellee:
Richard S. Fuld, Jr., Christopher M. O'Meara, Joseph M. Gregory and others
Stephen Morris, et al v. Ernst & Young, LLP, et al
as 13-16599
Plaintiff - Appellant:
STEPHEN MORRIS and KELLY MCDANIEL, on behalf of themselves and all others similarly situated
Defendant - Appellee:
ERNST & YOUNG, LLP and ERNST & YOUNG U.S., LLP
John Folsom v. Indymac Bancorp, Inc. et al
as 2:2008cv03812
Plaintiff:
Michael B Coady, Robert C. Daniels, John Folsom and others
Objector:
Scott Van Dellen
Defendant:
Ernst & Young LLP, Indymac Bancorp, Inc., A. Scott Keys and others
Unknown:
Michael C Tu, Ramzi Abadou, Teodora Manolova and others
Movant:
Local 731 Group
Trustee:
Alfred H. Siegel
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
Scott D. Levy v. Corinthian Colleges, et al
as 13-56121
Plaintiff:
UNITED STATES OF AMERICA
Plaintiff - Appellant:
NYOKA LEE, AKA Seal 2 and TALALA MSHUJA, AKA Seal 3
Defendant - Appellee:
CORINTHIAN COLLEGES, AKA Seal A, ERNST & YOUNG LLP, AKA Seal B, DAVID MOORE, AKA Seal C and others
Nyoka Lee, et al v. USDC-CALA
as 13-71796
:
In re: NYOKA LEE and TALALA MSHUJA
Petitioner:
NYOKA LEE, AKA Seal 2 and TALALA MSHUJA, AKA Seal 3
Respondent:
UNITED STATES DISTRICT COURT FOR THE CENTRAL DISTRICT OF CALIFORNIA, LOS ANGELES
Real Party In Interest:
CORINTHIAN COLLEGES, AKA Seal A, ERNST & YOUNG LLP, AKA Seal B, DAVID MOORE, AKA Seal C and others
USA, et al v. Corinthian Colleges, et al
as 13-55700
Plaintiff:
UNITED STATES OF AMERICA
Plaintiff - Appellant:
NYOKA LEE, AKA Seal 2 and TALALA MSHUJA, AKA Seal 3
Defendant - Appellee:
CORINTHIAN COLLEGES, AKA Seal A, ERNST & YOUNG LLP, AKA Seal B, DAVID MOORE, AKA Seal C and others
David Ho v. Ernst & Young, LLP
as 12-17677
Plaintiff - Appellant:
DAVID HO, on behalf of himself and others similarly situated and on behalf of the general public
Defendant - Appellee:
ERNST & YOUNG, LLP
Freidus v. ING Group N.V.
as 12-4514
Plaintiff:
Edward P. Zemprelli, Individually and on behalf of all others simiarly situated
Plaintiff - Appellant:
Marshall Freidus, Individually and on behalf of all others simiarly situated
Defendant:
ABN AMRO Incorporated, A.G. Edwards &Sons, Inc., Wachovia Corporation and others
Defendant - Appellee:
ING Group N.V., ING Financial Holdings Corporation, Fred S. Hubbell and others
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