Cases 11 - 16 of 16
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
Thompson et al v. Deloitte & Touche LLP
as 4:2007cv00067
Plaintiff:
James Pinder, Herbert Thompson, Dorset Limited and others
Defendant:
Deloitte & Touche LLP, Deloitte & Touche LLP and Deloitte & Touche LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Louisiana Municipal Police Employees' Retirement System et al v. Deloitte & Touche LLP
as 2:2004cv00621
Plaintiff:
The Louisiana Municipal Police Employees' Retirement System, The Louisiana Sheriff's Pension & Relief Fund and City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant:
Deloitte & Touche LLP
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Slone v. Fifth Third Bancorp, et al
as 1:2003cv00211
Plaintiff:
David Slone , Carpenters Pension Trust For Southern California , Cleveland S Townend, IV and others
Defendant:
Fifth Third Bancorp , George A Schaefer, Jr , Neal E Arnold and others
Movant:
Kurt Lehmann , MAPERS Funds , Duke Living Trust and others
Intervenor:
Benjamin Shirk
Cause Of Action: 15 U.S.C. § 77
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