Cases 11 - 20 of 46
Ray Legal Consulting Group v. DiJoseph, III et al
as 1:2013cv06867
Plaintiff:
Ray Legal Consulting Group
Defendant:
Arnold E. DiJoseph, III, Arnold E. DiJoseph, P.C., Stacey M. Gray and others
Cause Of Action: 28 U.S.C. § 1332
SRM Global Master Fund Limited Partnership v. The Bear Stearns Companies L.L.C. et al
as 1:2013cv02692
Plaintiff:
SRM Global Master Fund Limited Partnership
Defendant:
The Bear Stearns Companies L.L.C., Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al
as 1:2013cv01094
Plaintiff:
Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. , Columbia Pacific Opportunity Fund, L.P. and others
Defendant:
Deloitte Touche Tohmatsu CPA, Ltd., Deloitte & Touche L.L.P., Antonio Sena and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
BERNDT v. DELOITTE & TOUCHE LLP et al
as 1:2013cv00644
Plaintiff:
Stephen Berndt
Defendant:
Deloitte & Touche LLP and Deloitte LLP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relatio
Lloyds TSB Bank Plc v. Bank One, N.A., et al
as 1:2012cv07263
Plaintiff:
Lloyds TSB Bank PLC
Defendant:
Bank One, N.A., BANC ONE CAPITAL MARKETS, INC., Credit Suisse First Boston and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Arizona, State of, et al v. Credit Suisse First, et al
as 1:2012cv05804
Plaintiff:
Arizona, State of , Pima County Community College District , San Luis, City of and others
Defendant:
Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: 28 U.S.C. § 1452
Crown Cork & Seal Co, et al v. Credit Suisse First, et al
as 1:2012cv05803
Plaintiff:
Crown Cork & Seal Company Incorporated , Crown Cork & Seal Company Incorporated Master Retirement Trust , Indiana Public Employees Retirement Fund Board of Trustees and others
Defendant:
Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: 28 U.S.C. § 1452
Bukhari et al v. Deloitte & Touche L.L.P. et al
as 1:2012cv04290
Plaintiff:
Sana Zara Bukhari , Megan Faye Cowell and Jane Killian
Defendant:
Deloitte & Touche L.L.P. and Deloitte L.L.P.
Cause Of Action: 28 U.S.C. § 1332
German v. Deloitte LLP et al
as 1:2012cv02470
Plaintiff:
Michelle German
Defendant:
Deloitte LLP, Deloitte & Touche LLP, Deloitte Services LP and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act
Iowa Public Employee's Retirement System v. Deloitte & Touche LLP
as 1:2012cv02136
Plaintiff:
Iowa Public Employee's Retirement System
Defendant:
Deloitte & Touche LLP
Cause Of Action: 15 U.S.C. § 78
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