Cases 1 - 10 of 60
Tanya Dancekelly et al v. Deloitte LLP et al
as 2:2023cv04101
Plaintiff:
Tanya Dancekelly, Advanced Weight Loss Surgical Association and Minimally Invasive Surgical Association
Defendant:
Deloitte LLP and Does 1-10
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Labor/Mgmnt. Relations
M.S. v. United Behavioral Health et al
as 3:2021cv06930
Plaintiff:
M. S.
Defendant:
United Behavioral Health, United HealthCare Services, Inc. and Deloitte LLP Group Insurance Plan
Cause Of Action: 28 U.S.C. § 1132
Alfred Jackson v. Opus Fund Services USA LLC
as 2:2020cv05774
Defendant:
Opus Fund Services (USA) LLC, Deloitte and Touche LLP, Deloitte Tax, LLP and others
Plaintiff:
Maxx Venture Fund H, LLC, Michael Jackson, Alfred Jackson and others
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 5:2019cv07073
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Alexander B Georgescu v. Paul N Clemmons et al
as 2:2019cv05603
Petitioner:
Alexandra B Georgescu and Alexandra B Georgescu doing business as Brenda George doing business as Gabrieila Georgescu
Respondent:
Deloitte Consulting and Paul N Clemmons
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Lawrence P. Ciuffitelli et al v. Deloitte and Touche LLP et al
as 2:2019mc00034
Plaintiff:
James MacDonald, Susan MacDonald, Greg Julien and others
Defendant:
Integrity Bank & Trust, Tonkon Torp LLP, Duff & Phelps, LLC and others
Petitioner:
CliftonLarsenAllen Wealth Advisors, LLC
Chatman v. A&L et al
as 3:2018cv01215
Plaintiff:
Eric Chatman
Defendant:
A&L, Comerica Bank, Deloitte and others
Cause Of Action: 42 U.S.C. § 1983
Ciuffitelli et al v. Deloitte & Touche LLP et al
as 3:2016cv00580
Plaintiff:
Lawrence P. Ciuffitelli, Angela Julien, Greg Julien and others
Defendant:
Deloitte & Touche LLP, EisnerAmper LLP, Sidley Austin LLP and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Buttonwood Tree Value Partners, et al v. Jack Sweeney, et al
as 14-56267
Plaintiff - Appellant:
BUTTONWOOD TREE VALUE PARTNERS, L.P., on behalf of themselves and all others similarly situated and JOHN SORRELLS, on behalf of themselves and all others similarly situated
Defendant:
JACK A. SWEENEY, STEVEN J. SWEENEY, MARILYN J. SWEENEY and others
Defendant - Appellee:
DELOITTE & TOUCHE LLP
Plaintiff v. Defendant
as 2:2014cv00273
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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