Cases 11 - 20 of 342
Allen v. US Bank NA et al
as 2:2022cv02132
Defendant:
Unknown Party, US Bank NA, US Bancorp Asset Management Incorporated and others
Plaintiff:
Justin Robert Allen and Unknown Parties
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
In re: Application of SPS Corp I
as 22-3331
Plaintiff / Appellant:
SPS CORP I, Fundo de Investimento em Direitos Creditorios Nao Padronizados
Defendant / Appellee:
GENERAL MOTORS CO, DELOITTE & TOUCHE and ERNST & YOUNG LLP
Plaintiff v. Defendant
as 1:2022cv07881
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 18 U.S.C. § 1514 A Civil Action to Protect Against Retaliation in Fraud Cases
Rajkarnikar v. Ernst & Young et al
as 3:2022cv01082
Plaintiff:
Nirjala Rajkarnikar
Defendant:
Ernst & Young, Charles and Carmine Di Sibio
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
In Re: Letter of Request from SPS Corp I
as 1:2021mc00565
Petitioner:
SPS Corp I
Respondent:
General Motors Company, Deloitte & Touche LLP and Ernst & Young LLP
Cause Of Action: 28 U.S.C. § 1782
Plaintiff v. Defendant
as 3:2021cv01559
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 e
Mark DalPoggetto v. Wirecard AG et al
as 2:2020cv05017
Defendant:
WIRECARD AG, BURKHARD LEY, JAN MARSALEK and others
Plaintiff:
Mark DalPoggetto and LAWRENCE GALLAGHER
Lead Plaintiff:
Thanh Sam
EnviroNet,LLC v. Ernst & Young, LLP
as 4:2020cv11733
Plaintiff:
EnviroNet,LLC
Defendant:
Ernst & Young, LLP
Cause Of Action: 28 U.S.C. § 1332
EnviroNet,LLC v. Ernst & Young, LLP
as 1:2020cv11733
Plaintiff:
EnviroNet,LLC
Defendant:
Ernst & Young, LLP
Cause Of Action: 28 U.S.C. § 1332
Ryan, LLC v. Ernst & Young, LLP et al
as 4:2020cv03134
Plaintiff:
Ryan, LLC
Defendant:
Ernst & Young, LLP and S.K. Thakkar
Cause Of Action: 28 U.S.C. § 1441
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