Cases 1 - 10 of 45
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevenson v. Thornburgh et al
as 1:2023cv04458
Plaintiff:
Gregory A Stevenson
Defendant:
Richard E Thornburgh, Bradley W Dougan, John G Popp and others
Alternative Dispute Resolution (Adr) Provider:
Robert S Shafir
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Pogil v. KPMG, LLP et al
as 1:2021cv01528
Defendant:
KPMG, LLP, Andrew J. Ziegler, David Lin and others
Plaintiff:
Boris Pogil
Cause Of Action: 28 U.S.C. § 1331 ed
Shah Capital Management Limited v. Crowe Horwath LLP et al
as 1:2017cv00494
Petitioner:
Shah Capital Management Limited
Respondent:
Crowe Horwath LLP, KPMG LLP, Charles Schwab & Co., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Plaintiff v. Defendant
as 1:2013cv07948
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
KPMG, LLP v. Tongxin International, Ltd et al
as 1:2013cv04567
Petitioner:
KPMG, LLP
Respondent:
Tongxin International, Ltd and The Audit Committee of Tongxin International, Ltd.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
The A Star Group, LLC v. Manitoba Hydro et al
as 1:2013cv04501
Plaintiff:
The A Star Group, LLC
Defendant:
Manitoba Hydro, KPMG LLP (Canada), KPMG LLP (US) and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Flynn et al v. Irish Bank Resolution Corporation et al
as 1:2013cv03882
Plaintiff:
John Flynn , Sr. , Leona Flynn , Joseph Sheehan and others
Defendant:
Irish Bank Resolution Corporation, National Asset Management Agency, Successors To Anglo irish Bank Corporation Limited and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Cocchi et al v. Tremont Group Holdings, Inc. et al
as 1:2012cv09064
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Robert Cocchi , Penni Ellen Fromm , PEF Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Karasel II, L.P. v. Tremont Group Holdings, Inc. et al
as 1:2012cv09062
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Karasel II, L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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