Cases 1 - 10 of 137
NAJJAR v. SALAMEH et al
as 1:2024cv05043
Plaintiff:
KARIM P NAJJAR
Defendant:
RIAD SALAMEH, BANQUE DU LIBAN, BANK OF BEIRUT, S.A.L. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FORD v. MERCER et al
as 2:2024cv04894
Defendant:
TINGO GROUP, INC., DARREN MERCER, HAO CHEN and others
Plaintiff:
MICHAEL FORD
Shukla v. Deloitte Consulting LLP
as 24-539
Petitioner:
ASHU SHUKLA
Respondent:
DELOITTE CONSULTING LLP and META PLATFORMS, INC.
Shukla v. Deloitte Consulting LLP
as 23-7878
Petitioner:
ASHU SHUKLA
Respondent:
DELOITTE CONSULTING LLP and META PLATFORMS, INC.
In re: Application of SPS Corp I
as 22-3331
Plaintiff / Appellant:
SPS CORP I, Fundo de Investimento em Direitos Creditorios Nao Padronizados
Defendant / Appellee:
GENERAL MOTORS CO, DELOITTE & TOUCHE and ERNST & YOUNG LLP
Nulogy Corporation v. Menasha Packaging Company, LLC, et al
as 22-1583
Plaintiff / Appellant:
NULOGY CORPORATION
Defendant / Appellee:
MENASHA PACKAGING COMPANY, LLC, MENASHA CORPORATION, DELOITTE and others
Formby v. Deloitte & Touche, LLP et al
as 1:2022cv00670
Plaintiff:
Robert (Bob) Formby
Defendant:
Deloitte & Touche, LLP and Deloitte, LLP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Letter of Request from SPS Corp I
as 1:2021mc00565
Petitioner:
SPS Corp I
Respondent:
General Motors Company, Deloitte & Touche LLP and Ernst & Young LLP
Cause Of Action: 28 U.S.C. § 1782
Shukla v. Deloitte Consulting LLP
as 21-2441
Plaintiff / Appellant:
Ashu Shukla
Defendant / Appellee:
Deloitte Consulting LLP
Shukla v. Apple Inc.
as 21-2114
Plaintiff / Appellant:
Ashu Shukla
Defendant / Appellee:
Apple Inc. and Deloitte Consulting LLP
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