Cases 1 - 10 of 34
Knight v. Deloitte Touche Tohmatsu Limited et al
as 1:2020cv07114
Defendant:
Deloitte & Touche LLP and Deloitte Touche Tohmatsu Limited
Plaintiff:
Saxon Knight
Cause Of Action: 29 U.S.C. § 2601
In Re: Seawolf Tankers Inc. et al
as 3:2020cv01294
Petitioner:
Heidmar Inc. and Seawolf Tankers Inc.
Interested Party:
Ridgebury Management LLC, Ridgebury Tankers LLC, Ridgebury Kilo LLC and others
Not Classified By Court:
Hew Crooks and Robert P. Burke
Cause Of Action: 28 U.S.C. § 1782
In Re: Seawolf Tankers Inc. et al
as 3:2020mc00067
In Re:
IN RE THE APPLICATION OF SEAWOLF TANKERS INC. AND HEIDMAR INC.
Petitioner:
Heidmar Inc. and Seawolf Tankers Inc.
Interested Party:
Ridgebury Management LLC, Ridgebury Tankers LLC, Ridgebury Kilo LLC and others
Not Classified By Court:
Hew Crooks and Robert P. Burke
Cause Of Action: 28 U.S.C. § 1782
Plaintiff v. Defendant
as 1:2019cv05150
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12111
Royal Fund LP et al v. Deloitte & Touche LLP et al
as 1:2018cv11198
Plaintiff:
Royal Fund LP and Stephenson Ventures
Defendant:
Sidley Austin LLP, Deloitte & Touch LLP and Deloitte & Touche LLP
Cause Of Action: 28 U.S.C. § 1332
In re Aegean Marine Petroleum Network Inc. Securities Litigation
as 1:2018cv04993
Plaintiff:
Nick Simco and Andreas Litsas
Defendant:
Spyros Gianniotis, E. Nikolas Tavlarios, Aegean Marine Petroleum Network Inc. and others
Petitioner:
Plumbers Pension Fund, Local 130, U.A., Nova Scotia Health Employees' Pension Plan, Friedrich Koesters and others
Lead Plaintiff:
Utah Retirement Systems
Consolidated Plaintiff:
Robert Strougo
Cause Of Action: 15 U.S.C. § 78
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
Khalji v. Deloitte & Touche LLP et al
as 1:2014cv00763
Plaintiff:
Nazir Khalji
Defendant:
Deloitte & Touche LLP and Gareth Davies
Cause Of Action: 28 U.S.C. § 1332
Iowa Public Employee's Retirem v. Deloitte & Touche LLP
as 13-3951
Plaintiff - Appellant:
Iowa Public Employee's Retirement System
Defendant - Appellee:
Deloitte & Touche LLP
BERNDT v. DELOITTE & TOUCHE LLP et al
as 1:2013cv00644
Plaintiff:
Stephen Berndt
Defendant:
Deloitte & Touche LLP and Deloitte LLP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Labor/Mgmnt. Relatio
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