Cases 1 - 10 of 24
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
Koesterer vs. Washington Mutual, Inc
as 2:2008cv00387
Plaintiff:
Dennis Koesterer, Joel Abrams, Brian Roffe and others
Defendant:
Washington Mutual Inc, Kerry K Killinger, David C Schneider and others
Interested Party:
Multidistrict Litigation, JEFFREY N. LUTHI, Policemen's Annuity and Benefit Fund of the City of Chicago, Kim D Stephens and others
Not Classified By Court:
Liaison Counsel
Petitioner:
Burton Rosenfield, New York City Police and Fire Pension Funds, Massachusetts Pension Reserves Investment Management Board and others
Cause Of Action: Federal Question
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
Khalji v. Deloitte & Touche LLP et al
as 4:2014cv00568
Plaintiff:
Nazir Khalji
Defendant:
Deloitte & Touche LLP and Gareth Davies
Cause Of Action: 28 U.S.C. § 1332
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
James Brady, et al v. Deloitte & Touche LLP
as 12-80087
Plaintiff - Petitioner:
JAMES BRADY and SARAH CAVANAGH, individually and on behalf of all others similarly situated
Defendant - Respondent:
DELOITTE & TOUCHE LLP, a limited liability partnership
Solton v. Killinger et al
as 2:2009cv00664
Plaintiff:
Lou Solton, Monterey County Treasurer and City of San Buenaventura
Defendant:
Kerry Killinger, Thomas Casey, Ronald Cathcart and others
Interested Party:
Multidistrict Litigation, JEFFREY N. LUTHI
Cause Of Action: 28 U.S.C. § 1334
James v. Deloitte & Touche LLP
as 3:2011cv02027
Plaintiff:
Jason James
Defendant:
Deloitte & Touche LLP
Cause Of Action: 29 U.S.C. § 201
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
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.
