Cases 1 - 10 of 12
Bickel v. Deloitte & Touche, LLP
as 1:2018cv02014
Plaintiff:
Melissa Bickel
Defendant:
Deloitte & Touche, LLP
Cause Of Action: 29 U.S.C. § 2661
Pharos Capital Partners, L.P. v. Deloitte & Touche, et al
as 12-4381
Plaintiff - Appellant:
PHAROS CAPITAL PARTNERS, L.P.
Defendant - Appellee:
DELOITTE & TOUCHE, Deloitte & Touche LLP c/o Lawrence A Hilsheimer, Statutory Agent, CREDIT SUISSE FIRST BOSTON CORPORATION, c/o Prentice Hall Corp System, Statutory Agent, PURCELL & SCOTT CO LPA, c/o Peggy A Scott, Statutory Agent and others
Pharos Capital Partners, L.P. v. Deloitte & Touche, et al
as 12-4381
Defendant / Appellee:
HAROLD W. POTE, DELOITTE & TOUCHE, Deloitte & Touche LLP c/o Lawrence A Hilsheimer, Statutory Agent, CREDIT SUISSE FIRST BOSTON CORPORATION, c/o Prentice Hall Corp System, Statutory Agent and others
Plaintiff / Appellant:
PHAROS CAPITAL PARTNERS, L.P.
Federal Insurance Company et al v. Prebles et al
as 1:2010cv00212
Plaintiff:
Federal Insurance Company and ClarkWestern Building Systems, Inc.
Defendant:
Kimberly Prebles, Derek Prebles and Deloitte & Touche LLP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marvin Sicherman v. Thelen LLP, et al
as 09-3801
Appellant:
MARVIN A. SICHERMAN, Chapter 7 Trustee of
Defendant - Appellee:
DELOITTE LLP, DELOITTE & TOUCHE LLP, DELOITTE CONSULTING LLP and others
Appellee:
THELEN LLP, formerly Thelen Reid Brown Raysman & Steiner, DAVID M. WARBURG and DELOITTE TOUCHE TOHMATSU
Plaintiff v. Defendant
as 1:2008cv02428
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
Sicherman v. Deloitte LLP et al
as 1:2008mc00053
Plaintiff:
Marvin A Sicherman, Marvin A Sicherman and Marvin A Sicherman
Defendant:
Deloitte LLP, Deloitte LLP, Deloitte & Touche LLP and others
Spearman v. Deloitte & Touche LLP et al
as 3:2007cv00616
Plaintiff:
Robert H. Spearman, III
Defendant:
Deloitte & Touche LLP, Deloitte & Touche LLP, Deloitte & Touche USA LLP and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal- Civil Rights Act
Unencumbered Assets Trust et al v. JP Morgan Chase Bank et al
as 2:2004cv01090
Defendant:
Credit Suisse First Boston (USA), Inc., Intercontinental Investment Associates, Wachtell, Lipton, Rosen & Katz and others
Interested Party:
PricewaterhouseCoopers LLP and JPMorgan Chase Bank, N.A.
Plaintiff:
Erwin I. Katz, LTD and Unencumbered Assets Trust
Cause Of Action: 18 U.S.C. § 1961
In Re: National Century Financial Enterprises Inc Investment Litigation
as 2:2003md01565
Defendant:
Bank One National Association, Kuld Corp, Thomas G. Mendell and others
Plaintiff:
Donna Schrader, Michael Mahoney, Barbara Poulsen and others
In Re:
Fitch Inc, Thomas Mendell, Deloitte & Touche, LLP and others
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