Cases 1 - 4 of 4
Zilkha v. Quellos Group, LLC, f/k/a Quadra Capital Management, LP et al
as 2:2010cv01958
Plaintiff:
Michael Zilkha
Defendant:
Quellos Group, LLC, f/k/a Quadra Capital Management, LP, Jeffrey I Greenstein and Charles H. Wilk
Cause Of Action: 28 U.S.C. § 1332
USA v. Matthew Krane
as 10-30247
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Intervenor - Appellant:
QUELLOS GROUP LLC
Defendant:
MATTHEW GALE KRANE
Elkins et al v. Pricewaterhousecoopers, LLP et al
as 2:2007cv00267
Plaintiff:
Robert N. Elkins, Robert N. Elkins, Shirlene Elkins and others
Defendant:
Pricewaterhousecoopers, LLP, Quellos Group LLC, Quellos Capital Management, L.P. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
The Hoehn Family, LLC et al v. PriceWaterhouseCoopers, LLC, et al
as 4:2007cv00069
Plaintiff:
The Hoehn Family, LLC, The Hoehn Family, LLC, The Hoehn Family, LLC and others
Defendant:
PriceWaterhouseCoopers, LLC, PriceWaterhouseCoopers, LLC, Cedar Robinson and others
Cause Of Action: 26 U.S.C. § 6111 Tax Code - Disclosure of Reportable Transactions
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