Cases 1 - 5 of 5
BDO USA, P.C. v. Ankura Consulting Group, LLC et al
as 3:2024cv00179
Plaintiff:
BDO USA, P.C.
Defendant:
Ankura Consulting Group, LLC and Phuoc Vin Phan
Wood et al v. Lenovo (United States) Inc. et al
as 5:2015cv00077
Plaintiff:
David Wood , Yudhisthir Bissoonnauth , Dan Onken and others
Defendant:
Lenovo (United States) Inc. and Superfish Inc.
Cause Of Action: 18 U.S.C. § 1961
US v. Puong Phan
as 09-4717
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
PUONG PHAN
USA v. 2003 CADILLAC ESCALADE, VIN 1GYEK63N73R132337 et al
as 1:2008mc00004
Plaintiff:
USA
Defendant:
2003 CADILLAC ESCALADE, VIN 1GYEK63N73R132337, 2004 PORSCHE CAYENNE, VIN WP1AB29P74LA72052, 2004 BMW 645CI, VIN WBAEK7347B320995 and others
Brisson et al v. Grant Thornton, L.L.P.
as 1:2007cv01142
Plaintiff:
Laurent Brisson, David Carlson, Jon Carroll and others
Defendant:
Grant Thornton, L.L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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