Cases 1 - 6 of 6
FEDERAL HOME LOAN MORTGAGE CORPORATION v. DELOITTE & TOUCHE LLP
as 1:2015mc00856
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
DELOITTE & TOUCHE LLP
Cause Of Action: Motion to Compel
FEDERAL HOME LOAN MORTGAGE CORPORATION v. DELOITTE & TOUCHE LLP
as 1:2015mc00568
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
DELOITTE & TOUCHE LLP
Cause Of Action: Motion to Compel
U.S. SECURITIES AND EXCHANGE COMMISSION v. DELOITTE TOUCHE TOHMATSU CPA LTD.
as 1:2011mc00512
Petitioner:
U.S. SECURITIES AND EXCHANGE COMMISSION
Respondent:
DELOITTE TOUCHE TOHMATSU CPA LTD.
Cause Of Action: MS:MiscOrd
CONNOLLY v. FEDERAL BUREAU OF INVESTIGATION et al
as 1:2008cv01927
Plaintiff:
JOHN CONNOLLY
Defendant:
FEDERAL BUREAU OF INVESTIGATION, ROBERT S. MUELLER, III, W. LEE RAWLS and others
Cause Of Action: U.S. Government Defendant
UNITED STATES OF AMERICA v. DELOITTE & TOUCHE USA LLP
as 1:2008mc00411
Movant:
UNITED STATES OF AMERICA
Respondent:
DELOITTE & TOUCHE USA LLP
Cause Of Action: U.S. Government Plaintiff
In Re FANNIE MAE SECURITIES LITIGATION
as 1:2004cv01639
Defendant:
DANIEL H. MUDD, J.TIMOTHY HOWARD, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Interested Party:
MCSLARROW CONSULTING LLC, MILLER, HAMILTON, SNIDER & ODOM, OFFICE OF INSPECTOR GENERAL OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT and others
Petitioner:
COMINVEST ASSET MANAGEMENT GMBH, SCHERTLER & ONORATO, STATMAN. HARRIS & EYRICH, LLC and others
Plaintiff:
INSTITUTIONAL FIDUCIARY TRUST, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN CUSTODIAN FUNDS, INC. and others
In Re:
FANNIE MAE SECURITIES LITIGATION
Cross Claimant:
KPMG LLP
Intervenor Defendant:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
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