Cases 1 - 6 of 6
Silva v. Farrish
as 21-616
Defendant / Appellee:
Suffolk County District Attorney's Office, New York State Department of Environmental Conservation, Jamie Greenwood and others
Plaintiff / Appellant:
Gerrod T. Smith, David T. Silva and Jonathan K. Smith, Members of the Shinnecock Indian Nation
Smith v. Fredrico
as 13-246
Plaintiff - Appellant:
Jonathan K. Smith, a member of the Shinnecock Indian Nation
Defendant:
John Does 1-10
Defendant - Appellee:
Vincent Fredrico, in his individual and official capacity as Patrol Officer and Robert Trotta, in his individual and official capacity as Detective, Suffolk County Police Department
Pension Fund Trust For Operating Engineers v. Meridian Diversified Fund Management, LLC et al
as 1:2009cv03955
Plaintiff:
Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating Engineers, Pension Trust Fund For Operating Engineers and others
Defendant:
Meridian Diversified Fund Management, LLC, Meridian Capital Partners, Inc., William H. Lawrence and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
-ARL State of New York et al v. The Shinnecock Indian Nation et al
as 2:2003cv03243
Defendant:
Fred Bess, Frederick C. Bess, Philip D Brown, V and others
Plaintiff:
New York State Department of Environmental Conservation, New York State Racing and Wagering Board, State of New York and others
Consol Plaintiff:
Town Of Southampton
516) 832-7555 (fax:
Patrick Brian Fife and Christopher J. Porzio
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Injunctive/Declarato
Bondi v. Grant Thornton International
as 1:2004cv09771
Defendant:
Deloitte & Touche USA LLP, Grant Thornton International, Grant Thornton International Ltd and others
Not Classified By Court:
Citibank, N.A., Buconero LLC, The McGraw-Hill Companies, SRL and others
Trustee:
Gerald K. Smith
Counter Claimant:
Grant Thornton LLP
Plaintiff:
Dr. Enrico Bondi
Interested Party:
Parmalat Brasil S/A
Alternative Dispute Resolution (Adr) Provider:
Dianthis S.p.A and codacons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Parmalat Securities Litigation
as 1:2004md01653
Plaintiff:
Gerald K. Smith, Ferri Giampolo, Solotrat and others
Defendant:
Grant Thornton International, Credit Suisse First Boston, Credit Suisse Group and others
3Rd Party Defendant:
Parmalat S.p.A. and Parmalat S.p.A. Parmalat S.p.A.
Interested Party:
Parmalat Brasil S/A
3Rd Party Plaintiff:
Grant Thornton LLP
Not Classified By Court:
The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Alternative Dispute Resolution (Adr) Provider:
Dianthis S.p.A and Gian Paulo Zini
Petitioner:
Ezio Argano
Lead Plaintiff:
Capital & Finance Asset Management
In Re:
Parmalat Securities Litigation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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