Cases 1 - 10 of 24
Lawrence P. Ciuffitelli et al v. Deloitte and Touche LLP et al
as 2:2019mc00034
Plaintiff:
James MacDonald, Susan MacDonald, Greg Julien and others
Defendant:
Integrity Bank & Trust, Tonkon Torp LLP, Duff & Phelps, LLC and others
Petitioner:
CliftonLarsenAllen Wealth Advisors, LLC
Ciuffitelli et al v. Deloitte & Touche LLP et al
as 3:2016cv00580
Plaintiff:
Lawrence P. Ciuffitelli, Angela Julien, Greg Julien and others
Defendant:
Deloitte & Touche LLP, EisnerAmper LLP, Sidley Austin LLP and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities Fraud
Buttonwood Tree Value Partners, et al v. Jack Sweeney, et al
as 14-56267
Plaintiff - Appellant:
BUTTONWOOD TREE VALUE PARTNERS, L.P., on behalf of themselves and all others similarly situated and JOHN SORRELLS, on behalf of themselves and all others similarly situated
Defendant:
JACK A. SWEENEY, STEVEN J. SWEENEY, MARILYN J. SWEENEY and others
Defendant - Appellee:
DELOITTE & TOUCHE LLP
Khalji v. Deloitte & Touche LLP et al
as 4:2014cv00568
Plaintiff:
Nazir Khalji
Defendant:
Deloitte & Touche LLP and Gareth Davies
Cause Of Action: 28 U.S.C. § 1332
Dave Lucia v. Michael Mendes, et al
as 12-16299
:
In re: DIAMOND FOODS, INC. DERIVATIVE LITIGATION
Plaintiff - Appellant:
DAVE LUCIA, derivately on behalf of Diamond Foods, Inc.
Defendant - Appellee:
MICHAEL J. MENDES, STEVEN M. NEIL, LAURENCE M. BAER and others
James Brady, et al v. Deloitte & Touche LLP
as 12-80087
Plaintiff - Petitioner:
JAMES BRADY and SARAH CAVANAGH, individually and on behalf of all others similarly situated
Defendant - Respondent:
DELOITTE & TOUCHE LLP, a limited liability partnership
James v. Deloitte & Touche LLP
as 3:2011cv02027
Plaintiff:
Jason James
Defendant:
Deloitte & Touche LLP
Cause Of Action: 29 U.S.C. § 201
USACM Liquitating Trust, et al v. Deloitte & Touche, LLP
as 11-15626
Plaintiff - Appellant:
USACM LIQUITATING TRUST
Plaintiff:
USA CAPITAL DIVERSIFIED DEED FUND, LLC
Defendant - Appellee:
DELOITTE & TOUCHE, LLP
Zeddrick White v. Deloitte & Touche, LLP, et al
as 10-56274
Plaintiff - Appellant:
ZEDDRICK F. WHITE
Defendant - Appellee:
DELOITTE & TOUCHE, LLP and BRACHFELD & ASSOCIATES, Erroneously Sued As The Brachfeld Law Group, P.C.
Zeddrick F. White v. Deloitte & Touche, LLP et al
as 2:2010cv03479
Defendant:
Brachfeld & Associates, Deloitte & Touche, LLP and Does
Plaintiff:
Zeddrick F. White
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