Cases
Cases 81 - 90 of 339
Plaintiff v. Defendant
as 5:2019cv07073
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1681
Plaintiff v. Defendant
as 2:2019cv03200
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Alexander B Georgescu v. Paul N Clemmons et al
as 2:2019cv05603
Petitioner: Alexandra B Georgescu and Alexandra B Georgescu doing business as Brenda George doing business as Gabrieila Georgescu
Respondent: Deloitte Consulting and Paul N Clemmons
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Racketeering (RICO) Act
Plaintiff v. Defendant
as 2:2019cv02554
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
T.S. et al v. United HealthCare Services, Inc. et al
as 1:2019cv00443
Defendant: Deloitte LLP Group Insurance Plan, United Behavioral Health and United HealthCare Services, Inc.
Plaintiff: E S, T S, E.S. and others
Cause Of Action: 29 U.S.C. § 1132
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2019cv05150
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12111
Boozer v. Sigma Resources, LLC et al
as 1:2019cv01687
Defendant: Sigma Resources, LLC and Deloitte Consulting, LLP
Plaintiff: John Boozer
Pauwels v. Bank of New York Mellon Corporation et al We have downloadable decisions or orders for this case
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
Lawrence P. Ciuffitelli et al v. Deloitte and Touche LLP et al
as 2:2019mc00034
Plaintiff: James MacDonald, Susan MacDonald, Greg Julien and others
Defendant: Integrity Bank & Trust, Tonkon Torp LLP, Duff & Phelps, LLC and others
Petitioner: CliftonLarsenAllen Wealth Advisors, LLC
LCV CAPITAL MANAGEMENT, LLC v. NUOVA ARGO FINANZIARIA S.P.A. et al We have downloadable decisions or orders for this case
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

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