Cases 1 - 8 of 8
Plaintiff v. Defendant
as 1:2022cv07405
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 1:2021cv07628
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Horowitz v. SunEdison, Inc. et al
as 1:2016cv07917
Defendant:
SunEdison, Inc, Deutsche Bank Securities Inc., Emmanuel Hernandez and others
Plaintiff:
Horowitz, Municipal Employees Retirement System of Michigan, ERISA Plaintiffs and others
Petitioner:
Cameron Braithwaite, Jerome Thissen, KBC Asset Management N.V. and others
3Rd Party Defendant:
Paul Hastings LLP
Cause Of Action: 28 U.S.C. § 1331 sv
Certain Funds, Accounts and/or INvestment Vehicles Managed by Affiliates of Fortress INvestment Group L.L.C. v. KPMG L.L.P. et al
as 1:2014cv01801
Plaintiff:
Certain Funds, Accounts and/or INvestment Vehicles Managed by Affiliates of Fortress INvestment Group L.L.C.
Defendant:
KPMG L.L.P., KPMG International Cooperative, Pricewaterhousecoopers L.L.P. and others
Cause Of Action: 28 U.S.C. § 1782
The Harriet Rutter Klein Revocable Trust v. Argus International Life Bermuda Limited et al
as 1:2009cv02253
Plaintiff:
The Harriet Rutter Klein Revocable Trust, The Harriet Rutter Klein Revocable Trust, The Harriet Rutter Klein Revocable Trust and others
Defendant:
Argus International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus International Life Bermuda Limited and others
Movant:
Chateau Fiduciaire S.A., The Matthew L. Klein Irrevocable Family Trust and The Harriet Rutter Klein Revocable Trust
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
The Matthew L. Klein Irrevocable Family Trust v. Argus International Life Bermuda Limited et al
as 1:2009cv02254
Plaintiff:
The Matthew L. Klein Irrevocable Family Trust, The Matthew L. Klein Irrevocable Family Trust, The Matthew L. Klein Irrevocable Family Trust and others
Defendant:
Argus International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus International Life Bermuda Limited and others
Movant:
Chateau Fiduciaire S.A., and The Harriet Rutter Klein Revocable Trust.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Keane et al v. Tremont Group Holdings, Inc. et al
as 1:2009cv01396
Plaintiff:
John F. Keane and John F. Keane
Defendant:
Tremont Group Holdings, Inc., Rye Investment Management, Tremont Partners Inc. and others
Cause Of Action: Federal Question
Peshkin et al v. Tremont Group Holdings, Inc. et al
as 1:2008cv11183
Plaintiff:
Richard Peshkin, Richard Peshkin and Richard Peshkin
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Investment Management and others
Cause Of Action: Diversity
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