Cases 1 - 10 of 10
Deloitte Tax LLP v. Murray
as 1:2020cv02487
Plaintiff:
Deloitte Tax LLP
Defendant:
Austin Murray and Prophit.ai, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Tort Action
Federal Insurance Company et al v. Prebles et al
as 1:2010cv00212
Plaintiff:
Federal Insurance Company and ClarkWestern Building Systems, Inc.
Defendant:
Kimberly Prebles, Derek Prebles and Deloitte & Touche LLP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marvin Sicherman v. Thelen LLP, et al
as 09-3801
Appellant:
MARVIN A. SICHERMAN, Chapter 7 Trustee of
Defendant - Appellee:
DELOITTE LLP, DELOITTE & TOUCHE LLP, DELOITTE CONSULTING LLP and others
Appellee:
THELEN LLP, formerly Thelen Reid Brown Raysman & Steiner, DAVID M. WARBURG and DELOITTE TOUCHE TOHMATSU
Stuart Gold v. Deloitte and Touche, LLP
as 09-1870
Debtor:
In re: NM HOLDINGS CO., LLC
Plaintiff - Appellant:
STUART A. GOLD, Chapter 7 Trustee of NM Holdings Co. LLC (formerly known as Venture Holdings Co. LLC), et al
Defendant - Appellee:
DELOITTE AND TOUCHE, LLP
General Motors Corporation Sec, et al v. GMC, et al
as 09-1143
:
In re: GENERAL MOTORS CORPORATION SECURITIES AND DERIVATIVE LITIGATION
Plaintiff - Appellee:
DEKA INVESTMENT GMBH, FOLKSAM ASSET MANAGEMENT, LARRY W. GARDNER, 06-12258 and others
Appellant:
GREGG GEANURACOS, MILDRED T. WARREN, MICHAEL J. RINIS, FBO Michael Rinis, IRA and others
Defendant - Appellee:
GENERAL MOTORS CORPORATION, GENERAL MOTORS ACCEPTANCE CORPORATION, et al., DELOITTE AND TOUCHE, LLP and others
Sicherman v. Deloitte LLP et al
as 1:2008mc00053
Plaintiff:
Marvin A Sicherman, Marvin A Sicherman and Marvin A Sicherman
Defendant:
Deloitte LLP, Deloitte LLP, Deloitte & Touche LLP and others
General Motors Corporation Securities and Derivative Litigation
as 2:2006md01749
Plaintiff:
Deka Investment GmbH, Deka Investment GmbH, Deka Investment GmbH and others
Defendant:
General Motors Corporation, General Motors Corporation, General Motors Corporation and others
Movant:
Institutional Investor Group
Cause Of Action: No cause code entered
Type:
Other Statutes
Delphi Corporation Securities, Derivative and "Erisa" Litigation
as 2:2005md01725
Plaintiff:
Carolyn Hanners, Carolyn Hanners, Vanessa Jones and others
Defendant:
Deloitte and Touche, L. L. P., Deloitte and Touche, L. L. P., Deloitte and Touche, L. L. P. and others
Objector:
Pamela Geller
Special Master:
Lyan Phillips
Cause Of Action: No cause code entered
Unencumbered Assets Trust et al v. JP Morgan Chase Bank et al
as 2:2004cv01090
Defendant:
Credit Suisse First Boston (USA), Inc., Intercontinental Investment Associates, Wachtell, Lipton, Rosen & Katz and others
Interested Party:
PricewaterhouseCoopers LLP and JPMorgan Chase Bank, N.A.
Plaintiff:
Erwin I. Katz, LTD and Unencumbered Assets Trust
Cause Of Action: 18 U.S.C. § 1961
In Re: National Century Financial Enterprises Inc Investment Litigation
as 2:2003md01565
Defendant:
Bank One National Association, Kuld Corp, Thomas G. Mendell and others
Plaintiff:
Donna Schrader, Michael Mahoney, Barbara Poulsen and others
In Re:
Fitch Inc, Thomas Mendell, Deloitte & Touche, LLP and others
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.
