Cases 21 - 30 of 65
Passport Special Opportunities Master Fund, LP v. Deloitte Touche Tohmatsu Limited et al
as 1:2015mc00170
Plaintiff:
Passport Special Opportunities Master Fund, LP
Defendant:
Deloitte Touche Tohmatsu Limited and Deloitte LLP
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Sabet v. 3M, et al
as 1:2015cv00097
Plaintiff:
Sabet and Sam Arthur Sabet
Defendant:
3M, First Union Bank, ABB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Collier Enterprises Management 401K Profit Sharing Plan et al v. The Bear Stearns Companies LLC et al
as 1:2014cv09440
Plaintiff:
Collier Enterprises Management 401K Profit Sharing Plan , Valley Financial Group, LLLP , BGC II, LP and others
Defendant:
The Bear Stearns Companies LLC , Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Cause Of Action: 15 U.S.C. § 78
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
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
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
Accenture Global Services Ltd. et al v. Deloitte LLP
as 1:2013cv04188
Plaintiff:
Accenture Global Services Ltd. and Accenture LLP
Defendant:
Deloitte LLP
Cause Of Action: 15 U.S.C. § 1114 Trademark Infringement
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
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