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Allegations

FTI Consulting Inc. v. Duet Group Ltd.: Complaint

Complaint in FTI Consulting Inc., described as "a global consulting firm" v. Duet Group Limited, described as "a global investment holding company" that is domiciled in Hong Kong and has offices in London and New York, at the Supreme Court of the State of New York, County of New York.

Coöperatieve Rabobank UA et al v. EisnerAmper LLP: Complaint

Complaint alleging fraud, negligent misrepresentation, and gross negligence involving "secured credit facilities and associated loans and precious metal leases to Republic Metals Corporation" in Coöperatieve Rabobank U.A., New York Branch, a foreign branch office of a bank in the Netherlands; Brown Brothers Harriman & Co., of New York; Bank Hapoalim B.M., a foreign branch office of a bank in Israel; Mitsubishi International Corporation, of New York; ICBC Standard Bank Plc, of England; Techemet Metal Trading, LLC, of Texas; Merced Partners Limited Partnership, and Athilon Capital Corp., LLC, both domiciled in Delaware, based in Minnesota, as successors to Woodforest National Bank, and Hain Capital Investors Master Fund, Ltd., domiciled in the Cayman Islands, based in New Jersey, as successor to Bank Leumi USA v. EisnerAmper LLP at the Circuit Court of the 11th Judicial Circuit, in and for Miami-Dade County, Florida