Cases 11 - 20 of 29
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
Meer et al v. Deloitte & Touche LLP
as 1:2011cv06994
Plaintiff:
Jonah M. Meer , Actrade Liquidation Trust , Actrade International Corp. and others
Defendant:
Deloitte & Touche LLP
Cause Of Action: 28 U.S.C. § 1452
James v. Deloitte & Touche LLP
as 1:2011cv04554
Plaintiff:
Jason James
Defendant:
Deloitte & Touche LLP
Cause Of Action: 29 U.S.C. § 201
Sherman v. Bear Stearns Companies Inc. et al
as 1:2009cv08161
Plaintiff:
Bruce S. Sherman, Bruce S. Sherman, Bruce S. Sherman and others
Defendant:
Bear Stearns Companies Inc., James Cayne, Warren Spector and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Utah Retirement Systems v. Strauss et al
as 2:2009cv03221
Plaintiff:
Utah Retirement Systems, Utah Retirement Systems and Utah Retirement Systems
Defendant:
Michael Strauss, Stephen A. Hozie, Robert Bernstein and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Varga et al v. Deloitte & Touche LLP et al
as 1:2009cv04936
Plaintiff:
Geoffrey Varga and William Cleghorn
Defendant:
Deloitte & Touche LLP, Deloitte & Touche Cayman Islands, Walkers Fund Services Limited and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
StillWater Capital Partners, L.P. v. Bear Sterns Asset Management Inc. et al
as 1:2009cv04223
Plaintiff:
StillWater Capital Partners, L.P. and StillWater Capital Partners, L.P.
Defendant:
Bear Sterns Asset Management Inc., Bear Sterns Asset Management Inc., Bear Sterns Asset Management Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Siegel v. Lewis et al
as 1:2009cv01331
Plaintiff:
Martin Siegel and Martin Siegel
Defendant:
Kenneth D. Lewis, John A. Thain, William Barnet, III and others
Cause Of Action: Federal Question
Waldman v. Lewis et al
as 1:2009cv00834
Plaintiff:
Steven Waldman and Steven Waldman
Defendant:
Kenneth D. Lewis, Charles K. Gifford, William Barnett, III and others
Cause Of Action: Federal Question
In re: Fannie Mae 2008 Securities Litigation
as 1:2008cv07831
Plaintiff:
Comprehensive Investment Services, Inc., David L. Frankfurt, John A. Genovese and others
Lead Plaintiff:
Boston Retirement Board, Massachusetts Pension Reserves Investment Management Board ("PRIM") and Tennessee Consolidated Retirement System ("TCRS")
Consolidated Plaintiff:
Susan Kraus, Linda P. Schweitzer, Stephen H. Schweitzer and others
Defendant:
Stephen B. Ashley, Banc of America Securities LLC, Robert T Blakely and others
Consolidated Defendant:
Dennis R. Beresford, Deutsche Banc Securities Inc., Louis J. Freeh and others
Intervenor Defendant:
Federal Housing Finance Agency
Petitioner:
International Fund Management S.A., Luxembourg, Richard H. Moore, Martin Mahler and others
Cause Of Action: Federal Question
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