Cases 31 - 34 of 34
Marlin v. Citigroup Global Markets Inc. et al
as 2:2007cv03580
Plaintiff:
Dana Marlin
Defendant:
Citigroup Global Markets Inc., Deloitte & Touche LLP, Stephen A. Hozie and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bondi v. Grant Thornton International
as 1:2004cv09771
Defendant:
Deloitte & Touche USA LLP, Grant Thornton International, Grant Thornton International Ltd and others
Not Classified By Court:
Citibank, N.A., Buconero LLC, The McGraw-Hill Companies, SRL and others
Trustee:
Gerald K. Smith
Counter Claimant:
Grant Thornton LLP
Plaintiff:
Dr. Enrico Bondi
Interested Party:
Parmalat Brasil S/A
Alternative Dispute Resolution (Adr) Provider:
Dianthis S.p.A and codacons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
The Louisiana Municipal Police Employees' Retirement System et al v. Deloitte & Touche LLP
as 2:2004cv00621
Plaintiff:
The Louisiana Municipal Police Employees' Retirement System, The Louisiana Sheriff's Pension & Relief Fund and City of Miami General Employees' & Sanitation Employees' Retirement Trust
Defendant:
Deloitte & Touche LLP
Intervenor:
United States of America
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Actrade Financial v. , et al
as 2:2002cv01263
Plaintiff:
Richard Bowe Roth-IRA , Jerome Shapiro and Zakary Selbert
Defendant:
Actrade Financial Technologies, Ltd. , Amos Aharoni , Alexander C. Stonkus and others
Movant:
Kirk A. Miller , John W. Barickman , Kenneth Qi Ge and others
Consolidated_plaintiff:
Stanley Sved, Ira Arline Berstein, Andrea G. Moore and others
Consolidated_defendant:
Joseph P. D'Alessandris
Counter_defendant:
Actrade Liquidation Trust , Kenneth Qi Ge , Peter Lupo and others
Counter_claimant:
Deloitte & Touche LLP
Cause Of Action: 15 U.S.C. § 78
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