Cases 1 - 10 of 11
Topping v. Deloitte Touche Tohmatsu CPA Ltd. et al
as 1:2014cv02814
Plaintiff:
Christopher Topping
Defendant:
Deloitte Touche Tohmatsu CPA Ltd. and Deloitte & Touche L.L.P.
Cause Of Action: 15 U.S.C. § 78
SRM Global Fund Limited Partne v. Bear Stearns Companies L.L.C.
as 14-507
Plaintiff - Appellant:
SRM Global Master Fund Limited Partnership
Defendant - Appellee:
Bear Stearns Companies L.L.C., FKA Bear Stearns Companies Inc., Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
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
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
Buckley v. Deloitte & Touche U.S.A. L.L.P
as 12-3522
Plaintiff - Appellant:
Dennis J. Buckley, as trustee of the DVI Liquidating Trust
Defendant - Appellee:
Deloitte & Touche U.S.A. L.L.P. and Deloitte & Touch L.L.P.
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
Young et al v. Lewis et al
as 1:2009cv01561
Plaintiff:
Jennifer R. Young, Jennifer R. Young, Jennifer R. Young and others
Defendant:
Kenneth D. Lewis, John A. Thain, William Barnett, III and others
Cause Of Action: Federal Question
Louisiana Municipal Police Employees Retirement System v. Lewis et al
as 1:2009cv00808
Plaintiff:
Louisiana Municipal Police Employees Retirement System
Defendant:
Kenneth D. Lewis, Charles K. Gifford, William Barnet, III and others
Cause Of Action: Federal Question
W.R. Huff Asset Management Co., L.L.C. v. Deloitte & Touche L.L.P.
as 1:2007cv06849
Plaintiff:
W.R. Huff Asset Management Co., L.L.C.
Defendant:
Deloitte & Touche L.L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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