Cases
Cases 1 - 10 of 14
RSM US LLP v. Centers for Medicare & Medicaid Services,
as 4:2020cv00315
Defendant: CENTERS FOR MEDICARE & MEDICAID SERVICES
Plaintiff: RSM US LLP
Cause Of Action: Freedom of Information Act
Barasch v. GPB Capital Holdings, LLC et al
as 1:2019cv01079
Defendant: Doe Auditors 1 through 10, Axiom Capital Management, Inc., Scott Naugle and others
Plaintiff: Millicent R. Barasch
Petitioner: Kinnie Ma Individual Retirement Account, individually and on behalf of all others similarly situated,
Cause Of Action: Diversity-Fraud
Kinnie Ma Individual Retirement Account v. Ascendant Capital, LLC et al
as 1:2019cv01050
Defendant: Avere Financial Group, LLC n/k/a Parsonex Capital Markets LLC, Kingsbury Capital, Inc., Innovation Partners LLC and others
Plaintiff: Kinnie Ma Individual Retirement Account, Karen Loch, Victor Wade Individual Retirement Account and others
Petitioner: Millicent R. Barasch
Cause Of Action: Diversity-Fraud
Walter P Rawl & Sons Inc v. RSM US LLP We have downloadable decisions or orders for this case
as 3:2019cv00061
Plaintiff: Walter P Rawl & Sons Inc
Defendant: RSM US LLP
Cause Of Action: Notice of Removal-Breach of Contract
Plaintiff v. Defendant
as 2:2018cv13767
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant and others
Cause Of Action: Employment Discrimination
Caldwell and Partners Inc et al v Evanston Insurance Company et al
as 3:2018cv00884
Defendant: Evanston Insurance Company , Landmark American Insurance Company , Certain Underwriters at Lloyds London Subscribing to Policy Number PGIPLX00059-01 and others
Plaintiff: Caldwell and Partners Inc , Midlands Management of Texas, Inc. , Midlands Management Corporation and others
Cause Of Action: E.R.I.S.A.
Plaintiff v. Defendant
as 3:2018cv00858
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: Job Discrimination (Race)
Caldwell and Partners Inc v. Vantage Benefits Administrators Inc et al
as 3:2017cv03459
Plaintiff: Caldwell and Partners Inc
Defendant: Vantage Benefits Administrators Inc, Jeffrey A Richie, Wendy Richie and others
Cause Of Action: E.R.I.S.A.: Employee Retirement
Ragusa et al v. Bali Condominium Association, Inc. et al
as 6:2017cv00842
Defendant: Diamond Resorts International, Inc., RSM US LLP, Parkway International Owners Association, Inc. and others
Plaintiff: Rosemary S. Hatcher, Sandra Ragusa, Arthur N. Ragusa and others
Cause Of Action: Diversity-Breach of Contract
ClearOne v. RSM US LLP We have downloadable decisions or orders for this case
as 2:2016cv00736
Plaintiff: ClearOne
Defendant: RSM US LLP
Cause Of Action: Diversity-Breach of Contract

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