Cases 1 - 8 of 8
Topping v. Deloitte Touche Tohmatsu CPA Ltd. et al
as 1:2014cv02814
Plaintiff:
Christopher Topping
Defendant:
Deloitte Touche Tohmatsu CPA Ltd. and Deloitte & Touche L.L.P.
Cause Of Action: 15 U.S.C. § 78
Ray Legal Consulting Group v. DiJoseph, III et al
as 1:2013cv06867
Plaintiff:
Ray Legal Consulting Group
Defendant:
Arnold E. DiJoseph, III, Arnold E. DiJoseph, P.C., Stacey M. Gray and others
Cause Of Action: 28 U.S.C. § 1332
Buckley v. Deloitte & Touche U.S.A. L.L.P
as 12-3522
Plaintiff - Appellant:
Dennis J. Buckley, as trustee of the DVI Liquidating Trust
Defendant - Appellee:
Deloitte & Touche U.S.A. L.L.P. and Deloitte & Touch L.L.P.
Arizona, State of, et al v. Credit Suisse First, et al
as 1:2012cv05804
Plaintiff:
Arizona, State of , Pima County Community College District , San Luis, City of and others
Defendant:
Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: 28 U.S.C. § 1452
Meer et al v. Deloitte & Touche LLP
as 1:2011cv06994
Plaintiff:
Jonah M. Meer , Actrade Liquidation Trust , Actrade International Corp. and others
Defendant:
Deloitte & Touche LLP
Cause Of Action: 28 U.S.C. § 1452
Westmoreland County Employee Retirement System v. Lewis et al
as 1:2009cv02609
Plaintiff:
Westmoreland County Employee Retirement System, Westmoreland County Employee Retirement System, Westmoreland County Employee Retirement System and others
Defendant:
Kenneth D. Lewis, Joel L. Price, William Barnet, III and others
Cause Of Action: Diversity
Louisiana Municipal Police Employees Retirement System v. Lewis et al
as 1:2009cv00808
Plaintiff:
Louisiana Municipal Police Employees Retirement System
Defendant:
Kenneth D. Lewis, Charles K. Gifford, William Barnet, III and others
Cause Of Action: Federal Question
The Louisiana Municipal Police Employees' Retirement System et al v. Deloitte & Touche LLP
as 2:2004cv00621
Plaintiff:
The Louisiana Municipal Police Employees' Retirement System, The Louisiana Sheriff's Pension & Relief Fund and City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant:
Deloitte & Touche LLP
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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