Cases 1 - 4 of 4
US v. Edward Okun
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.
US ex rel Sanders v. North American Bus
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
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
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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