Cases 1 - 10 of 19
Pauwels v. Bank of New York Mellon Corpor
as 22-21
Plaintiff / Appellant:
Andre Pauwels
Defendant / Appellee:
Deloitte LLP, Deloitte Tax LLP, Deloitte USA LLP and others
Niedelson v. Deloitte Consulting, LLP
as 1:2020cv05054
Defendant:
Deloitte Consulting, LLP
Plaintiff:
Mark Niedelson
Cause Of Action: 28 U.S.C. § 1332
Julius v. Deloitte Consulting LLP
as 3:2020cv00542
Defendant:
Deloitte Consulting LLP
Plaintiff:
Briana Julius
Cause Of Action: 28 U.S.C. § 1332
Culbertson et al v. Deloitte Consulting LLP
as 1:2020cv03962
Defendant:
Deloitte Consulting LLP
Plaintiff:
Timothy Sylvester, Paul Culbertson, William Gibson and others
Consolidated Plaintiff:
Kathy Neal, Janet M. Burns and Melissa Alexander
Cause Of Action: 28 U.S.C. § 1332
Pauwels v. Bank of New York Mellon Corporation et al
as 1:2019cv02313
Defendant:
Deloitte USA LLP, Deloitte Tax LLP, Bank of New York Mellon Corporation and others
Plaintiff:
Andre Pauwels
Cause Of Action: 28 U.S.C. § 1332 t
LCV CAPITAL MANAGEMENT, LLC v. NUOVA ARGO FINANZIARIA S.P.A. et al
as 2:2018cv01645
Defendant:
NUOVA ARGO FINANZIARIA S.P.A., COMPAGNIA ITALIANA ENERGIA S.P.A. and DELOITTE & TOUCHE S.P.A.
Plaintiff:
LCV CAPITAL MANAGEMENT, LLC
Cause Of Action: 28 U.S.C. § 1332
Royal Fund LP et al v. Deloitte & Touche LLP et al
as 1:2018cv11198
Plaintiff:
Royal Fund LP and Stephenson Ventures
Defendant:
Sidley Austin LLP, Deloitte & Touch LLP and Deloitte & Touche LLP
Cause Of Action: 28 U.S.C. § 1332
Tulk v. The Democratic National Party et al
as 2:2017cv00685
Plaintiff:
Sherry A. Tulk
Defendant:
Democratic National Party, Debbie Wasserman Schultz, Donna Brazile and others
Cause Of Action: 28 U.S.C. § 1331
Ciuffitelli et al v. Deloitte & Touche LLP et al
as 3:2016cv00580
Plaintiff:
Lawrence P. Ciuffitelli, Angela Julien, Greg Julien and others
Defendant:
Deloitte & Touche LLP, EisnerAmper LLP, Sidley Austin LLP and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
PLUMBERS' LOCAL UNION NO. 690 HEALTH PLAN v. SANOFI-AVENTIS U.S., INC. et al
as 2:2015cv00956
Plaintiff:
PLUMBERS' LOCAL UNION NO. 690 HEALTH PLAN
Defendant:
SANOFI-AVENTIS U.S., INC. , CHRISTOPHER A. VIEHBACHER , DENNIS URBANIAK and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Fraud
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