Cases filed in New York
Cases 1 - 10 of 29
Knight v. Deloitte Touche Tohmatsu Limited et al We have downloadable decisions or orders for this case
as 1:2020cv07114
Defendant: Deloitte & Touche LLP and Deloitte Touche Tohmatsu Limited
Plaintiff: Saxon Knight
Cause Of Action: 29 U.S.C. § 2601
Plaintiff v. Defendant We have downloadable decisions or orders for this case
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 We have downloadable decisions or orders for this case
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
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
Type: Labor Labor: Other
Arizona, State of, et al v. Credit Suisse First, et al
as 1:2012cv05804
Plaintiff: Arizona, State of , Pima County Community College District , San Luis, City of and others
Defendant: Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: 28 U.S.C. § 1452
Crown Cork & Seal Co, et al v. Credit Suisse First, et al We have downloadable decisions or orders for this case
as 1:2012cv05803
Plaintiff: Crown Cork & Seal Company Incorporated , Crown Cork & Seal Company Incorporated Master Retirement Trust , Indiana Public Employees Retirement Fund Board of Trustees and others
Defendant: Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: 28 U.S.C. § 1452
German v. Deloitte LLP et al
as 1:2012cv02470
Plaintiff: Michelle German
Defendant: Deloitte LLP, Deloitte & Touche LLP, Deloitte Services LP and others
Cause Of Action: 29 U.S.C. § 201 Fair Labor Standards Act

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