Cases 1 - 10 of 191
NAJJAR v. SALAMEH et al
as 1:2024cv05043
Plaintiff:
KARIM P NAJJAR
Defendant:
RIAD SALAMEH, BANQUE DU LIBAN, BANK OF BEIRUT, S.A.L. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FORD v. MERCER et al
as 2:2024cv04894
Defendant:
TINGO GROUP, INC., DARREN MERCER, HAO CHEN and others
Plaintiff:
MICHAEL FORD
DELOITTE & TOUCHE LLP V. USA
as 1:2024cv00201
Plaintiff:
DELOITTE & TOUCHE LLP
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
In re: Application of SPS Corp I
as 22-3331
Plaintiff / Appellant:
SPS CORP I, Fundo de Investimento em Direitos Creditorios Nao Padronizados
Defendant / Appellee:
GENERAL MOTORS CO, DELOITTE & TOUCHE and ERNST & YOUNG LLP
Plaintiff v. Defendant
as 1:2022cv22811
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Civil Rights Violation
KPMG LLP v. USA
as 1:2022cv00866
Plaintiff:
KPMG LLP
Defendant:
USA
Intervenor Defendant:
DELOITTE & TOUCHE LLP
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Plaintiff v. Defendant
as 2:2022cv03095
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
Diagnostic Affiliates of Northeast Hou, LLC v. Aetna, Inc. et al
as 2:2022cv00127
Plaintiff:
Diagnostic Affiliates of Northeast Hou, LLC D/B/A 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou,LLC doing business as 24 Hour Covid RT-PCR Laboratory
Defendant:
Aetna, Inc., Aetna Better Health of Texas Inc, Aetna Health And Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Scharf et al v. Pellegrino et al
as 1:2022cv00666
Plaintiff:
Abigail Scharf, Elizabeth Scharf, Abigail Farren and others
Defendant:
Kristiane Pellegrino, Deloitte & Touche, LLP and Deloitte LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Plaintiff v. Defendant
as 1:2022cv01871
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
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