Cases 41 - 50 of 103
Navistar International Corporation v. Deloitte & Touche LLP
as 1:2011cv03507
Plaintiff:
Navistar International Corporation
Defendant:
Deloitte & Touche LLP
Cause Of Action: 15 U.S.C. § 78
In re Merrill Lynch & Co., Inc
as 11-1589
Plaintiff:
State Teachers Retirement System of Ohio, Life Enrichment Foundation, individually and on behalf of all others similarly situated, Alan Maltzman and others
Plaintiff - Appellant:
Miriam Loveman
Defendant:
Peter Stingi, John and Jane Doe 1, John and Jane Does 2 through 10 and others
Defendant - Appellee:
Stanley O'Neal, Merrill Lynch & Co., Inc., Ahmass L. Fakahany and others
Harold Roucher Trust U/A, et al v. Franklin Bank Corporation, et al
as 11-20291
Movant - Appellant:
FRANKLIN LEAD PLAINTIFF GROUP
Plaintiff - Appellant:
HAROLD ROUCHER TRUST U/A DTD 09/21/72, on behalf of itself and all others similarly situated, Lead Plaintiff for the Preferred Stock Purchaser Class, PREFERRED STOCK PURCHASER PLAINTIFFS and JOSEPH PRIBYL
Defendant - Appellee:
ANTHONY J. NOCELLA, RUSSELL MCCANN, LEWIS S. RANIERI and others
National Roofing Industry, et al v. Crocs, Inc., et al
as 11-1142
Plaintiff:
ANTONIO PEDRERA SANCHEZ, FERNANDO PEDRERA SANCHEZ, HARVEY BABBITT and others
Defendant - Appellee:
CROCS, INC., RON SNYDER, PETER CASE and others
Consol Defendant - Appellee:
MICHAEL C. MARGOLIS, JOHN P. MCCARVEL, RAYMOND D. CROGHAN and others
Interested Party - Appellant:
NATIONAL ROOFING INDUSTRY PENSION PLAN
:
, , and others
Sanchez, et al v. Crocs, Inc., et al
as 11-1116
Plaintiff - Appellant:
ANTONIO PEDRERA SANCHEZ, FERNANDO PEDRERA SANCHEZ, HARVEY BABBITT and others
Defendant - Appellee:
CROCS, INC., RON SNYDER, PETER CASE and others
Consol Defendant - Appellee:
MICHAEL C. MARGOLIS, JOHN P. MCCARVEL, RAYMOND D. CROGHAN and others
:
, , and others
Starr Investments Cayman II Inc. v. China MediaExpress Holdings Inc. et al
as 1:2011cv00233
Plaintiff:
Starr Investments Cayman II Inc.
Defendant:
China MediaExpress Holdings Inc. , Deloitte Touche Tohmatsu, Zheng Cheng and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Zeddrick White v. Deloitte & Touche, LLP, et al
as 10-56274
Plaintiff - Appellant:
ZEDDRICK F. WHITE
Defendant - Appellee:
DELOITTE & TOUCHE, LLP and BRACHFELD & ASSOCIATES, Erroneously Sued As The Brachfeld Law Group, P.C.
United States of America v. National Rural Utilities Cooperative Finance et al
as 8:2008cv00048
Defendant:
Deloitte Touche USA, Glenn L. English, Ernst & Young and others
Relator Plaintiff:
United States of America
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Zeddrick F. White v. Deloitte & Touche, LLP et al
as 2:2010cv03479
Defendant:
Brachfeld & Associates, Deloitte & Touche, LLP and Does
Plaintiff:
Zeddrick F. White
Plaintiff v. Defendant
as 2:2010cv03045
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
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