Cases 51 - 60 of 282
Horowitz v. SunEdison, Inc. et al
as MOE/4:15-cv-01769
Plaintiff:
Dina Horowitz , The Zecher Family Group , MUNICIPAL EMPLOYEES' RETIREMENT SYSTEM OF MICHIGAN and others
Defendant:
SunEdison, Inc. , Ahmad Chatila , Brian Wuebbels and others
Movant:
Andrew C. Newman , Scott Kroeker , Steve Wiegele and others
Ford et al v. KPMG LLP et al
as 9:2016cv80618
Plaintiff:
Leo Ford and Boston Life and Annuity
Defendant:
KPMG LLP, Belmont Insurance Management, Casey McDonald and others
Cause Of Action: 28 U.S.C. § 1332
NORTH JERSEY BRAIN & SPINE CENTER v. AETNA LIFE INSURANCE CO. et al
as 2:2016cv01797
Plaintiff:
NORTH JERSEY BRAIN & SPINE CENTER
Defendant:
AETNA LIFE INSURANCE CO. , AETNA HEALTH INC. , CREATIVE MANAGEMENT SERVICES LLC and others
Cause Of Action: 29 U.S.C. § 1132
Cosby v. Miller et al (TV3)
as 3:2016cv00121
Plaintiff:
Lewis Cosby
Defendant:
Deloy Miller, Scott M Boruff, Paul W. Boyd and others
Cause Of Action: 15 U.S.C. § 77
Montgomery v. Singing River Health System Foundation et al
as 1:2016cv00017
Plaintiff:
Dolly Ann Montgomery
Defendant:
Singing River Health System Foundation, Singing River Health Services Foundation, Singing River Hospital System Foundation and others
Cause Of Action: 42 U.S.C. § 1983
S.E.C. v. Worldcom, Inc.
as 1:2002cv04963
Petitioner:
Distribution Agent Richard C. Breeden, H. Carl McCall and Kaye Scholer LLP
Interested Party:
Certain Worldcom Noteholders, Hilco Trading Co. Inc., The Official Committee of Unsecured Creditors of WorldCom, Inc. and others
Plaintiff:
Securities and Exchange Commission
Defendant:
Verizon Business Global LLC and Worldcom, Inc.
Not Yet Classified:
Hall, Estill, Hardwick, Gable, Golden & Nelson, P.C.
Claimant:
KPMG LLP
Cause Of Action: 15 U.S.C. § 78
Pinkoski v. McInerney et al
as 3:2015cv00463
Plaintiff:
David Pinkoski
Consolidated Plaintiff:
Martin Cohen, Richard L. Salberg and International Union of Operating Engineers Local No. 478 Pension Fund
Defendant:
Thomas J. McInerney, Martin P. Klein, William H. Bolinder and others
Consolidated Defendant:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
International Union of Operating Engineers Local No. 478 Pension Fund v. McInerney et al
as 3:2015cv00527
Plaintiff:
International Union of Operating Engineers Local No. 478 Pension Fund
Defendant:
Thomas J. McInerney, William H. Bolinder, Gaylord Kent Conrad and others
Petitioner:
David Pinkoski, Richard L. Salberg and Martin Cohen
Cause Of Action: 15 U.S.C. § 78
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
Bilgore v. Tremont Group Holdings, Inc.
as 14-2024
Respondent:
Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Not Yet Classified:
Rye Select Broad Market Fund, L.P., KPMG, LLP, Rye Select Broad Market Prime Fund, L.P. and others
Defendant:
Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corporation and others
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