Cases 91 - 100 of 375
Plaintiff v. Defendant
as 1:2019cv05150
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12111
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
Pauwels v. Bank of New York Mellon Corporation et al
as 1:2019cv02313
Defendant:
Deloitte USA LLP, Deloitte Tax LLP, Bank of New York Mellon Corporation and others
Plaintiff:
Andre Pauwels
Cause Of Action: 28 U.S.C. § 1332 t
LCV CAPITAL MANAGEMENT, LLC v. NUOVA ARGO FINANZIARIA S.P.A. et al
as 2:2018cv01645
Defendant:
NUOVA ARGO FINANZIARIA S.P.A., COMPAGNIA ITALIANA ENERGIA S.P.A. and DELOITTE & TOUCHE S.P.A.
Plaintiff:
LCV CAPITAL MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1332
Royal Fund LP et al v. Deloitte & Touche LLP et al
as 1:2018cv11198
Plaintiff:
Royal Fund LP and Stephenson Ventures
Defendant:
Sidley Austin LLP, Deloitte & Touch LLP and Deloitte & Touche LLP
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 2:2018cv04583
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Bickel v. Deloitte & Touche, LLP
as 1:2018cv02014
Plaintiff:
Melissa Bickel
Defendant:
Deloitte & Touche, LLP
Cause Of Action: 29 U.S.C. § 2661
Sanchez v. Deloitte Services, LP
as 3:2018cv00738
Plaintiff:
Adam Sanchez
Defendant:
Deloitte Services, LP
Cause Of Action: 38 U.S.C. § 4301
Plaintiff v. Defendant
as 1:2018cv01835
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 754
In Re FANNIE MAE SECURITIES LITIGATION
as 1:2004cv01639
Defendant:
DANIEL H. MUDD, J.TIMOTHY HOWARD, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Interested Party:
MCSLARROW CONSULTING LLC, MILLER, HAMILTON, SNIDER & ODOM, OFFICE OF INSPECTOR GENERAL OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT and others
Petitioner:
COMINVEST ASSET MANAGEMENT GMBH, SCHERTLER & ONORATO, STATMAN. HARRIS & EYRICH, LLC and others
Plaintiff:
INSTITUTIONAL FIDUCIARY TRUST, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN CUSTODIAN FUNDS, INC. and others
In Re:
FANNIE MAE SECURITIES LITIGATION
Cross Claimant:
KPMG LLP
Intervenor Defendant:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
