Cases 41 - 50 of 191
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
Federal Home Loan Mortgage Corporation v. Deloitte & Touche LLP
as 1:2014cv23713
Defendant:
Deloitte & Touche LLP
Plaintiff:
Federal Home Loan Mortgage Corporation
Cause Of Action: 28 U.S.C. § 1331
Buttonwood Tree Value Partners, et al v. Jack Sweeney, et al
as 14-56267
Plaintiff - Appellant:
BUTTONWOOD TREE VALUE PARTNERS, L.P., on behalf of themselves and all others similarly situated and JOHN SORRELLS, on behalf of themselves and all others similarly situated
Defendant:
JACK A. SWEENEY, STEVEN J. SWEENEY, MARILYN J. SWEENEY and others
Defendant - Appellee:
DELOITTE & TOUCHE LLP
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
RIGAS et al v. DELOITTE & TOUCHE, LLP
as 1:2014mc00019
In Re:
ADELPHIA COMMUNICATIONS CORPORATION SECURITIES AND DERIVATIVE LITIGATION
Defendant:
DELOITTE & TOUCHE, LLP
Plaintiff:
JAMES RIGAS, ZITO I, LP and ZITO MEDIA, LP
Interested Party:
TIMOTHY WERTH
Rigas et al v. Deloitte & Touche, LLP
as 1:2014mi00017
Plaintiff:
James Rigas , John Rigas , Zito I, L.P. and others
Defendant:
Deloitte & Touche, LLP
Movant:
Wallace Haislip and John Wharton
Rigas et al v. Deloitte & Touche, LLP
as 4:2014mc00097
Plaintiff:
James Rigas , Zito I and Zito Media
Defendant:
Deloitte & Touche, LLP
Respondent:
Karen Chrosniak Larsen and James R. Brown
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