Cases filed in the Second Circuit Courts
Cases 41 - 50 of 89
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
Type: Labor Labor: Other
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.
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

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.


Why Is My Information Online?