Cases 1 - 9 of 9
Formby v. Deloitte & Touche, LLP et al
as 1:2022cv00670
Plaintiff:
Robert (Bob) Formby
Defendant:
Deloitte & Touche, LLP and Deloitte, LLP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Odie Gray v. Deloitte LLP, et al
as 20-11185
Defendant / Appellee:
DELOITTE & TOUCHE LLP and DELOITTE LLP
Plaintiff / Appellant:
ODIE GRAY
Anthony Edwards, et al v. Deloitte & Touche LLP
as 17-12852
Plaintiff - Appellant:
ANTHONY R. EDWARDS, Master Sgt. USAF, retired, GATOR CAPITAL MANAGEMENT, LLC, PERINI CAPITAL, LLC and others
Plaintiff - Appellee:
FEDERAL HOUSING FINANCE AGENCY
Defendant - Appellee:
DELOITTE & TOUCHE LLP
:
SERVICE
Edwards et al v. Deloitte & Touche LLP
as 1:2016cv21221
Defendant:
Deloitte & Touche LLP
Plaintiff:
Anthony R Edwards , Gator Capital Management, LLC , Perini Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
FEDERAL HOME LOAN MORTGAGE CORPORATION v. DELOITTE & TOUCHE LLP
as 1:2015mc22754
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 1:2015mc22175
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Deloitte & Touche LLP
Cause Of Action: Motion to Compel
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
Batchelor et al v. Deloitte & Touche LLP et al
as 1:2008cv22686
Plaintiff:
George E. Batchelor, George E. Batchelor, The Batchelor Foundation,Inc. and others
Defendant:
Deloitte & Touche LLP, Deloitte & Touche LLP, BDO Seidman,LLP and others
Cause Of Action: Federal Question
IN RE: Request for International Judicial Assistance from the Court of Original Jurisdiction in Commercial Matters No. 9, Buenos Aires, Argentina, regarding Murex Argentina S.A. v. Abbott Laboratories, et al
as 1:2007mi00067
Petitioner:
United States of America
Respondent:
Deloitte & Touche, LLP
Cause Of Action: 28 U.S.C. § 1782 Assistance to foreign and international tribunals
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