Cases 1 - 6 of 6
Lawrence P. Ciuffitelli et al v. Deloitte and Touche LLP et al
as 2:2019mc00034
Plaintiff:
James MacDonald, Susan MacDonald, Greg Julien and others
Defendant:
Integrity Bank & Trust, Tonkon Torp LLP, Duff & Phelps, LLC and others
Petitioner:
CliftonLarsenAllen Wealth Advisors, LLC
Holden v. MacDonald et al
as 3:2016cv05450
Plaintiff:
Arthur Holden
Defendant:
Susan MacDonald, Stephine Reglur, Rebbecka Break and others
Cause Of Action: 42 U.S.C. § 1983
Ciuffitelli et al v. Deloitte & Touche LLP et al
as 3:2016cv00580
Plaintiff:
Lawrence P. Ciuffitelli, Angela Julien, Greg Julien and others
Defendant:
Deloitte & Touche LLP, EisnerAmper LLP, Sidley Austin LLP and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Securities and Exchange Commission v. Aequitas Management, LLC et al
as 3:2016cv00438
Defendant:
Aequitas Capital Management, Inc., Aequitas Commercial Finance, LLC, Aequitas Holdings, LLC and others
Intervenor Plaintiff:
Marita Ashmore, Michael Ashmore, Leon Brown and others
Intervenor:
Mary Ann Beardsley, Warren Beardsley, Mani Rahnama and others
Interested Party:
Lawrence P. Ciuffitelli, Comvest Capital III, L.P., Angela Julien and others
Interested Non-Party:
Comvest Capital III, L.P. and Comvest Freedom Administration, LLC
Notice Party:
Bruce Forman, Weider Health and Fitness and Weider Health and Fitness
Receiver:
Ronald F. Greenspan
Plaintiff:
Securities and Exchange Commission
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
MacDonald et al v. Liberty Mutual Fire Insurance Company
as 2:2014cv00834
Plaintiff:
Richard MacDonald and Susan MacDonald
Defendant:
Liberty Mutual Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Macdonald v. The Lincoln National Life Insurance Company et al
as 2:2009cv00829
Plaintiff:
Susan Macdonald
Defendant:
The Lincoln National Life Insurance Company, Jefferson Pilot Financial Insurance Company, Pacific Northwest Title Holding Company and others
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
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