Cases filed in the Fourth Circuit Courts
Scharf et al v. Pellegrino et al We have downloadable decisions or orders for this case
as 1:2022cv00666
Plaintiff: Abigail Scharf, Elizabeth Scharf, Abigail Farren and others
Defendant: Kristiane Pellegrino, Deloitte & Touche, LLP and Deloitte LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Floyd v. Deloitte & Touche LLP et al We have downloadable decisions or orders for this case
as 3:2019cv03304
Plaintiff: Samuel R Floyd, III
Defendant: Deloitte & Touche LLP and Deloitte LLP
Knurr v. Orbital ATK Inc. et al We have downloadable decisions or orders for this case
as 1:2016cv01031
Plaintiff: Knurr, Steven Knurr and Construction Laborers Pension Trust of Greater St. Louis
Defendant: Orbital ATK Inc, Orbital ATK Inc., David W. Thompson and others
Petitioner: Christopher B. Cooper and John K. Kim
Interested Party: Arkansas Teacher Retirement System, Deloitte & Touche LLP and PricewaterhouseCoopers, LLP
Cause Of Action: 15 U.S.C. § 78
US v. Edward Okun We have downloadable decisions or orders for this case
as 15-6548
Plaintiff - Appellee: UNITED STATES OF AMERICA
Defendant - Appellant: EDWARD HUGH OKUN
Respondent: DELOITTE & TOUCHE LLP
Garnishee: JP MORGAN CHASE BANK, N.A., as Trustee of the Investment Properties of America 401(k) Profit Sharing and Trust
Trustee: GERARD A. MCHALE, JR.
Plaintiff v. Defendant
as 1:2012cv00323
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1331
Cricket Technologies LLC v. Hartley et al
as 1:2010cv01270
Plaintiff: Cricket Technologies LLC
Defendant: Bruce V. Hartley , Deloitte & Touche LLP and Deloitte Financial Advisory Services LLP
Cause Of Action: 28 U.S.C. § 1441
US ex rel Sanders v. North American Bus We have downloadable decisions or orders for this case
as 07-1773
Plaintiff - Appellant: UNITED STATES OF AMERICA, ex rel. Thornton G. Sanders
Defendant - Appellee: NORTH AMERICAN BUS INDUSTRIES, INCORPORATED, DELOITTE & TOUCHE, LLP and NORTH AMERICAN BUS INDUSTRIES KFT.
Defendant: NORTH AMERICAN BUS INDUSTRIES, RT., AMERICAN IKARUS, PETER Z. RONA and others
Amicus Curiae: UNITED STATES OF AMERICA
Amicus Supporting Appellant: TAXPAYERS AGAINST FRAUD EDUCATION FUND
Public Employee's Retirement v. Deloitte & Touche LLP We have downloadable decisions or orders for this case
as 07-1704
Plaintiff - Appellant: PUBLIC EMPLOYEE'S RETIREMENT ASSOCIATION OF COLORADO and GENERIC TRADING OF PHILADELPHIA, L.L.C.
Defendant - Appellee: DELOITTE & TOUCHE LLP and DELOITTE & TOUCHE ACCOUNTANTS
Altmayer-Pizzorno v. L-Soft Intl Inc We have downloadable decisions or orders for this case
as 07-1600
Plaintiff - Appellee: JUAN ALTMAYER-PIZZORNO
Defendant - Appellant: L-SOFT INTERNATIONAL, INCORPORATED
Defendant: L-SOFT SWEDEN AB, L-SOFT INVESTMENTS, S.A., L-SOFT UK LTD and others
Party-in-Interest: DELOITTE & TOUCHE, LLP

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