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Clients
Bank of America Corp.
Morgan Stanley
PacifiCorp
The Goldman Sachs Group Inc.
UBS Group AG
Robert P. Harrington
(SALT LAKE CITY, UT)
Firm:
Ray Quinney
Cases
Total (19)
October 25, 2018
Skatteforvaltningen v. Linden Associates Defined Benefit Plan et al, New York Southern
Other Fraud
| New York Southern
October 25, 2018
Skatteforvaltningen v. Riverside Associates Defined Benefit Plan et al, New York Southern
Other Fraud
| New York Southern
October 25, 2018
Skatteforvaltningen v. Moira Associates LLC 401K Plan et al, New York Southern
Other Fraud
| New York Southern
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