Royal Ahold / UBS Americas Inc. / Crisis Management / Hewlett-Packard / IMAX Corporation Securities / Vivendi / Franklin Bank Corp. / McAfee Inc. / Axis Capital Holdings Limited / Ernst & Young / Canadian Imperial Bank of Commerce / The First American Corporation / A.G. Edwards & Sons Inc. / Lexus / Technical Olympic USA Inc. / Deloitte LLP / Client UBS AG / Levi Strauss / Belo Corp. / China MediaExpress Holdings / Vestin Mortgage Inc. / Tween Brands Inc. / PricewaterhouseCoopers LLP / ValueClick / Toyota / The Bank of New York Mellon / Delaware General Corporation / KV Pharmaceutical Co. / eAppraiseIT LLC / Syntax-Brillian Corporation / UBS Financial Services Inc. / UBS Real Estate Securities Inc. / Allergan Inc. / EXCO / Janus Capital Management / Groupement Financier Ltd. / Marsh & McLennan Companies Inc. / Luxalpha SICAV / Textron Inc. / Starr Investments Cayman II Inc. / Ahold / Tremont Partners Inc. / WorldCom / GridPoint Inc. / Textron Financial Corporation / Cessna / RBC Capital Markets Corp. / Frederic W. Cook & Co. / Kodak / Eastman Kodak Company / Municipal Mortgage & Equity LLC / Standard Renewable Energy LP. / Jacobs Engineering Group Inc. / Activision Blizzard / Activision Inc. / Medical Capital Holdings / Lehman / Dallas Morning News / Intel Corporation / Deloitte & Touche Netherlands / Veeco Instruments Inc. / Cadence Design Systems Inc. / Merrill Lynch / White Collar / Bernard L. Madoff Investment Securities LLC / UBS Securities LLC / Lehman Brothers / Ontario Limited Liability / Nasdaq Stock Market Inc. / Time Warner Inc. / Pierce Fenner & Smith Inc. / Crocs Inc. / Mortgage Asset Securitization Transactions Inc. / UBS Investment Bank / AOL / Marsh Inc. / Securities Enforcement / Bjurman / Barry & Associates / Gibson Dunn / /
Delaware law / advertising revenues / online affiliate marketing network / restated revenue accounting / law tort claims / traded real estate investment trusts / valve manufacturer / insurance placement / bank / supermarket / securities law class action / multi-disciplinary solutions / fraudulent accounting / law claims / on-line jewelry auction site / outside auditor / construction services / non-fraud common law claims / /
OperatingSystem
Hurd / /
Organization
U.S. District Court for the District of New Hampshire / U.S. Securities and Exchange Commission / Los Angeles Superior Court / FINRA / U.S. Supreme Court / California state court / Securities and Exchange Commission / Central District Court / DOJ / Department of Justice / UN Court / Court of Appeal / /
Person
Irving Picard / Richard G. Andrews / Peter Slagowitz / Paul Barbadoro / Lewis Kaplan / Hugh Corcoran / Naomi Reice Buchwald / Kenneth Freeman / Mark Hurd / Edward J. Davila / David Martin / David O. Carter / Per Dyrvik / Martin Act / Frank Bearden / Doug Miller / Horton / /
Position
lead counsel / auditor / Trustee / in-house and outside counsel / CEO / outside auditor / President and Chief Executive Officer / director defendants / Representative / indenture trustee / counsel / Chief Executive Officer and Chief Financial Officer / York Attorney General / underwriter / securities class action defense counsel / leader / Trustee for the liquidation / executive compensation consultant / Judge / /
Product
drug / unfair process / price / monitoring / /
ProvinceOrState
New York / Missouri / California / Texas / Oregon / Delaware / New Hampshire / /