Cases 11 - 20 of 23
Meer et al v. Deloitte & Touche LLP
as 1:2011cv00671
Plaintiff:
Jonah M. Meer , Actrade Liquidation Trust , Actrade International Corp. and others
Defendant:
Deloitte & Touche LLP
Cause Of Action: 28 U.S.C. § 1452
Chamberlain Yacht Sales, Inc. v. Deloitte & Touche, Inc.
as 1:2011cv21453
Defendant:
Deloitte & Touche, Inc.
Plaintiff:
Chamberlain Yacht Sales, Inc.
Cause Of Action: 28 U.S.C. § 1332
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
Deloitte & Touche LLP v. Carlson et al
as 1:2011cv00327
Plaintiff:
Deloitte & Touche LLP
Defendant:
Lyle Carlson and David A Deckter
Cause Of Action: 28 U.S.C. § 1331
Cricket Technologies LLC v. Hartley et al
as 1:2010cv01270
Plaintiff:
Cricket Technologies LLC
Defendant:
Bruce V. Hartley , Deloitte & Touche LLP and Deloitte Financial Advisory Services LLP
Cause Of Action: 28 U.S.C. § 1441
Westmoreland County Employee Retirement System v. Lewis et al
as 1:2009cv02609
Plaintiff:
Westmoreland County Employee Retirement System, Westmoreland County Employee Retirement System, Westmoreland County Employee Retirement System and others
Defendant:
Kenneth D. Lewis, Joel L. Price, William Barnet, III and others
Cause Of Action: Diversity
Louisiana Municipal Police Employees Retirement System v. Lewis et al
as 1:2009cv00808
Plaintiff:
Louisiana Municipal Police Employees Retirement System
Defendant:
Kenneth D. Lewis, Charles K. Gifford, William Barnet, III and others
Cause Of Action: Federal Question
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
Norfolk County Retirement System et al v. Ustian et al
as 1:2007cv07014
Plaintiff:
Norfolk County Retirement System, Norfolk County Retirement System, Norfolk County Retirement System and others
Defendant:
Daniel C. Ustian, Robert C. Lannert, Mark T. Schwetschenau and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Auto Services Company v. Deloitte-Cayman Islands, et al
as 07-3164
Plaintiff - Appellant:
Auto Services Company, Inc.
Defendant:
KPMG, LLP, KPMG Consulting, LLC, Milliman, Inc. and others
Defendant - Appellee:
Deloitte - Cayman Islands, Deloitte & Touche USA, LLP, Deloitte & Touche, LLP and others
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