Cases 1 - 3 of 3
Dave Lucia v. Michael Mendes, et al
as 12-16299
:
In re: DIAMOND FOODS, INC. DERIVATIVE LITIGATION
Plaintiff - Appellant:
DAVE LUCIA, derivately on behalf of Diamond Foods, Inc.
Defendant - Appellee:
MICHAEL J. MENDES, STEVEN M. NEIL, LAURENCE M. BAER and others
USACM Liquitating Trust, et al v. Deloitte & Touche, LLP
as 11-15626
Plaintiff - Appellant:
USACM LIQUITATING TRUST
Plaintiff:
USA CAPITAL DIVERSIFIED DEED FUND, LLC
Defendant - Appellee:
DELOITTE & TOUCHE, LLP
USACM Liquidating Trust et al v. Deloitte & Touche, LLP et al
as 2:2008cv00461
Plaintiff:
USACM Liquidating Trust, USACM Liquidating Trust, USACM Liquidating Trust and others
Defendant:
Deloitte & Touche, LLP and Victoria Loob
Cause Of Action: Federal Question
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