Cases 11 - 19 of 19
Federal Home Loan Mortgage Corporation v. Deloitte & Touche LLP
as 1:2014cv23713
Defendant:
Deloitte & Touche LLP
Plaintiff:
Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331
Triplett v. Office of US Department of State et al
as 4:2013cv00912
Plaintiff:
Roy Triplett
Defendant:
Office of US Department of State, United States Postal Service, John Boehner and others
Cause Of Action: 42 U.S.C. § 1396
Enrico Bondi v. Grant Thornton International, et al
as 13-2253
Plaintiff - Appellant:
ENRICO BONDI, Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and other affiliated entities, in Extraordinary Administration under the laws of Italy
Defendant - Appellee:
GRANT THORNTON INTERNATIONAL, an Illinois corporation with worldwide headquarters in the United Kingdom and with member and affiliated firms located in the United States and abroad, GRANT THORNTON LLP, an Illinois limited liability partnership with its headquarters in Illinois, DELOITTE TOUCHE TOHMATSU, a Swiss Verein (association) with its headquarters in New York and with member and affiliated firms located in the United States and abroad and others
Pharos Capital Partners, L.P. v. Deloitte & Touche, et al
as 12-4381
Plaintiff - Appellant:
PHAROS CAPITAL PARTNERS, L.P.
Defendant - Appellee:
DELOITTE & TOUCHE, Deloitte & Touche LLP c/o Lawrence A Hilsheimer, Statutory Agent, CREDIT SUISSE FIRST BOSTON CORPORATION, c/o Prentice Hall Corp System, Statutory Agent, PURCELL & SCOTT CO LPA, c/o Peggy A Scott, Statutory Agent and others
Pharos Capital Partners, L.P. v. Deloitte & Touche, et al
as 12-4381
Defendant / Appellee:
HAROLD W. POTE, DELOITTE & TOUCHE, Deloitte & Touche LLP c/o Lawrence A Hilsheimer, Statutory Agent, CREDIT SUISSE FIRST BOSTON CORPORATION, c/o Prentice Hall Corp System, Statutory Agent and others
Plaintiff / Appellant:
PHAROS CAPITAL PARTNERS, L.P.
Food Holdings Limited v. Bank of America Corporation
as 10-1298
Plaintiff:
Gordon MacRae and G. James Cleaver
Plaintiff - Appellee:
Food Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae and Dairy Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae
Defendant:
Bank of America "Does", # 1-20, Deloitte Touche Tohmatsu, Deloitte & Touche S.p.A. and others
Defendant - Appellant:
Bank of America Corporation, Bank of America, N.A. (USA) and Banc of America Securities, LLC
Food Holdings Limited v. Bank of America Corporation
as 10-1021
Plaintiff - Appellant:
Food Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae and Dairy Holdings Limited, Cayman Island Company in Liquidation through the Joint Official Liquidators, G. James Cleaver and Gordon I. MacRae
Defendant:
Deloitte "Does", #1-20, Grant Thornton International, Grant Thornton S.p.A. and others
Defendant - Appellee:
Bank of America Corporation, Bank of America, N.A. (USA), Banc of America Securities, LLC and others
Varga et al v. Bear Stearns Asset Management Inc. et al
as 1:2008cv03397
Plaintiff:
Geoffrey Varga, William Cleghorn, Stillwater Capital Partners L.P. and others
Defendant:
Bear Stearns Asset Management Inc., The Bear Stearns Companies, Inc., Bear Stearns & Co. Inc. and others
Nominal Defendant:
Bear Stearns High-Grade Structured Credit Strategies Fund, L.P. and Bear Stearns High-Grade Structured Credit Strategies Enhanced Leverage Fund, L.P.
Cause Of Action: 28 U.S.C. § 1332 bc Diversity-Breach of Contract
Pharos Capital v. Deloitte & Touche, et al
as 2:2003cv00362
Defendant:
Eric R Wilkinson, Deloitte & Touche, Harold W Pote and others
Plaintiff:
Pharos Capital Partners LP
Cause Of Action: 28 U.S.C. § 1441
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