Cases 1 - 5 of 5
Floyd v. Deloitte & Touche LLP et al
as 3:2019cv03304
Plaintiff:
Samuel R Floyd, III
Defendant:
Deloitte & Touche LLP and Deloitte LLP
Knurr v. Orbital ATK Inc. et al
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. ยง 78
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
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