Cases 11 - 20 of 57
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
SRM Global Fund Limited Partne v. Bear Stearns Companies L.L.C.
as 14-507
Plaintiff - Appellant:
SRM Global Master Fund Limited Partnership
Defendant - Appellee:
Bear Stearns Companies L.L.C., FKA Bear Stearns Companies Inc., Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Khalji v. Deloitte & Touche LLP et al
as 1:2014cv00763
Plaintiff:
Nazir Khalji
Defendant:
Deloitte & Touche LLP and Gareth Davies
Cause Of Action: 28 U.S.C. § 1332
Iowa Public Employee's Retirem v. Deloitte & Touche LLP
as 13-3951
Plaintiff - Appellant:
Iowa Public Employee's Retirement System
Defendant - Appellee:
Deloitte & Touche LLP
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
SRM Global Master Fund Limited Partnership v. The Bear Stearns Companies L.L.C. et al
as 1:2013cv02692
Plaintiff:
SRM Global Master Fund Limited Partnership
Defendant:
The Bear Stearns Companies L.L.C., Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al
as 1:2013cv01094
Plaintiff:
Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. , Columbia Pacific Opportunity Fund, L.P. and others
Defendant:
Deloitte Touche Tohmatsu CPA, Ltd., Deloitte & Touche L.L.P., Antonio Sena and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BERNDT v. DELOITTE & TOUCHE LLP et al
as 1:2013cv00644
Plaintiff:
Stephen Berndt
Defendant:
Deloitte & Touche LLP and Deloitte LLP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relatio
Lloyds TSB Bank Plc v. Bank One, N.A., et al
as 1:2012cv07263
Plaintiff:
Lloyds TSB Bank PLC
Defendant:
Bank One, N.A., BANC ONE CAPITAL MARKETS, INC., Credit Suisse First Boston and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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.
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