Cases 1 - 4 of 4
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
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
SSW Holding Company, Inc et al v. BDO Seidman, L.L.P. et al
as 2:2009cv02099
Plaintiff:
SSW Holding Company, Inc, SSW Holding Company, Inc, SSW Holding Company, Inc and others
Defendant:
BDO Seidman, L.L.P., Mark Puckett, Paul Shanbrom and others
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Marvin Simon, et al v. KPMG LLP, et al
as 08-3341
Plaintiff - Non-Participating:
ANDREW FINK, KIM FINK, FITZROY VENTURES LLC and others
Plaintiff - Appellant:
TUSHAR DAVE
Intervenor-Plaintiff - Non-Participating:
EDWARD ARNOLD, BCTS LLC, BECNEL FAMILY TRUST and others
Intervenor-Plaintiff:
WILLIAM EACHO and DONNA EACHO
Defendant - Appellee:
KPMG LLP
Defendant:
SIDLEY AUSTIN BROWN & WOOD LLP, formerly known as Brown & Wood, LLP and ROBERT L. HECHLER
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