Cases 81 - 89 of 89
W.R. Huff Asset Management Co., L.L.C. v. Deloitte & Touche L.L.P.
as 1:2007cv06849
Plaintiff:
W.R. Huff Asset Management Co., L.L.C.
Defendant:
Deloitte & Touche L.L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Frishberg et al v. Deloitte & Touche Pension Plan, et al.,
as 3:2007cv01081
Plaintiff:
Dov Frishberg, Dov Frishberg, Jeffrey H. Teitel and others
Defendant:
Deloitte & Touche Pension Plan and Deloitte & Touche, USA LLP
Cause Of Action: 29 U.S.C. § 1001 E.R.I.S.A.: Employee Retirement
Buterbaugh v. Deloitte & Touche USA, LLP et al
as 1:2007cv02949
Plaintiff:
Eric Buterbaugh, Eric Buterbaugh, Eric Buterbaugh and others
Defendant:
Deloitte & Touche USA, LLP and Deloitte Services, LLP
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
In Re: Parmalat Securities Litigation
as 1:2004md01653
Plaintiff:
Gerald K. Smith, Ferri Giampolo, Solotrat and others
Defendant:
Grant Thornton International, Credit Suisse First Boston, Credit Suisse Group and others
3Rd Party Defendant:
Parmalat S.p.A. and Parmalat S.p.A. Parmalat S.p.A.
Interested Party:
Parmalat Brasil S/A
3Rd Party Plaintiff:
Grant Thornton LLP
Not Classified By Court:
The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Alternative Dispute Resolution (Adr) Provider:
Dianthis S.p.A and Gian Paulo Zini
Petitioner:
Ezio Argano
Lead Plaintiff:
Capital & Finance Asset Management
In Re:
Parmalat Securities Litigation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bondi v. Grant Thornton International
as 1:2004cv09771
Defendant:
Deloitte & Touche USA LLP, Grant Thornton International, Grant Thornton International Ltd and others
Not Classified By Court:
Citibank, N.A., Buconero LLC, The McGraw-Hill Companies, SRL and others
Trustee:
Gerald K. Smith
Counter Claimant:
Grant Thornton LLP
Plaintiff:
Dr. Enrico Bondi
Interested Party:
Parmalat Brasil S/A
Alternative Dispute Resolution (Adr) Provider:
Dianthis S.p.A and codacons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
In Re: Parmalat Securities Litigation
as 1:2004cv00030
Plaintiff:
Southern Alaska Carpenters Pension Fund, Southern Alaska Carpenters Pension Fund, Southern Alaska Carpenters Pension Fund and others
Defendant:
Bonlat Financing Corporation, Calisto Tanzi, Fausto Tonna and others
Movant:
Ezio Argano, Enrico Bondi, Enrico Bondi and others
ThirdParty Defendant:
Parmalat S.p.A., Enrico Bondi, Parmalat S.p.A. and others
ThirdParty Plaintiff:
Grant Thornton International, Grant Thornton International, Grant Thornton International and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
W.R. Huff Asset v. Deloitte & Touche, et al
as 1:2003cv05752
Plaintiff:
W.R. Huff Asset Management, Co., LLC.
Defendant:
Deloitte & Touche , Salomon Smith Barney, Inc. , Credit Suisse, New York Branch and others
Movant:
Ainsworth E. Morris
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Actrade Financial v. , et al
as 2:2002cv01263
Plaintiff:
Richard Bowe Roth-IRA , Jerome Shapiro and Zakary Selbert
Defendant:
Actrade Financial Technologies, Ltd. , Amos Aharoni , Alexander C. Stonkus and others
Movant:
Kirk A. Miller , John W. Barickman , Kenneth Qi Ge and others
Consolidated_plaintiff:
Stanley Sved, Ira Arline Berstein, Andrea G. Moore and others
Consolidated_defendant:
Joseph P. D'Alessandris
Counter_defendant:
Actrade Liquidation Trust , Kenneth Qi Ge , Peter Lupo and others
Counter_claimant:
Deloitte & Touche LLP
Cause Of Action: 15 U.S.C. § 78
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.
