Cases 41 - 50 of 192
FEDERAL HOME LOAN MORTGAGE CORPORATION v. DELOITTE & TOUCHE LLP
as 1:2015mc22754
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Deloitte & Touche LLP
Cause Of Action: Motion to Compel
FEDERAL HOME LOAN MORTGAGE CORPORATION v. DELOITTE & TOUCHE LLP
as 1:2015mc00856
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
DELOITTE & TOUCHE LLP
Cause Of Action: Motion to Compel
Passport Special Opportunities Master Fund, LP v. Deloitte Touche Tohmatsu Limited et al
as 1:2015mc00170
Plaintiff:
Passport Special Opportunities Master Fund, LP
Defendant:
Deloitte Touche Tohmatsu Limited and Deloitte LLP
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Federal Home Loan Mortgage Corporation v. Deloitte & Touche LLP
as 1:2015mc22175
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Deloitte & Touche LLP
Cause Of Action: Motion to Compel
Greenberg v. Sunseri et al
as 9:2015cv80624
Plaintiff:
David Greenberg
Defendant:
Erin Sunseri, Carl Sonne, Leslie LaManna and others
Cause Of Action: 28 U.S.C. § 1983
FEDERAL HOME LOAN MORTGAGE CORPORATION v. DELOITTE & TOUCHE LLP
as 1:2015mc00568
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
DELOITTE & TOUCHE LLP
Cause Of Action: Motion to Compel
US v. Edward Okun
as 15-6548
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EDWARD HUGH OKUN
Respondent:
DELOITTE & TOUCHE LLP
Garnishee:
JP MORGAN CHASE BANK, N.A., as Trustee of the Investment Properties of America 401(k) Profit Sharing and Trust
Trustee:
GERARD A. MCHALE, JR.
Sabet v. 3M, et al
as 1:2015cv00097
Plaintiff:
Sabet and Sam Arthur Sabet
Defendant:
3M, First Union Bank, ABB and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
LOMBARDOZZI v. DELOITTE & TOUCHE, LLP et al
as 2:2014cv08103
Plaintiff:
ANTHONY LOMBARDOZZI
Defendant:
DELOITTE & TOUCHE, LLP , JOHN DOE INDIVIDUALS 1 TO 20 and ABC CORPORATIONS 1 TO 20
Cause Of Action: 29 U.S.C. § 2601
Collier Enterprises Management 401K Profit Sharing Plan et al v. The Bear Stearns Companies LLC et al
as 1:2014cv09440
Plaintiff:
Collier Enterprises Management 401K Profit Sharing Plan , Valley Financial Group, LLLP , BGC II, LP and others
Defendant:
The Bear Stearns Companies LLC , Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Cause Of Action: 15 U.S.C. § 78
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