Cases 1 - 10 of 71
NAJJAR v. SALAMEH et al
as 1:2024cv05043
Plaintiff:
KARIM P NAJJAR
Defendant:
RIAD SALAMEH, BANQUE DU LIBAN, BANK OF BEIRUT, S.A.L. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FORD v. MERCER et al
as 2:2024cv04894
Defendant:
TINGO GROUP, INC., DARREN MERCER, HAO CHEN and others
Plaintiff:
MICHAEL FORD
Formby v. Deloitte & Touche, LLP et al
as 1:2022cv00670
Plaintiff:
Robert (Bob) Formby
Defendant:
Deloitte & Touche, LLP and Deloitte, LLP
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In Re: Letter of Request from SPS Corp I
as 1:2021mc00565
Petitioner:
SPS Corp I
Respondent:
General Motors Company, Deloitte & Touche LLP and Ernst & Young LLP
Cause Of Action: 28 U.S.C. § 1782
In Re: Seawolf Tankers Inc. et al
as 3:2020cv01294
Petitioner:
Heidmar Inc. and Seawolf Tankers Inc.
Interested Party:
Ridgebury Management LLC, Ridgebury Tankers LLC, Ridgebury Kilo LLC and others
Not Classified By Court:
Hew Crooks and Robert P. Burke
Cause Of Action: 28 U.S.C. § 1782
In Re: Seawolf Tankers Inc. et al
as 3:2020mc00067
In Re:
IN RE THE APPLICATION OF SEAWOLF TANKERS INC. AND HEIDMAR INC.
Petitioner:
Heidmar Inc. and Seawolf Tankers Inc.
Interested Party:
Ridgebury Management LLC, Ridgebury Tankers LLC, Ridgebury Kilo LLC and others
Not Classified By Court:
Hew Crooks and Robert P. Burke
Cause Of Action: 28 U.S.C. § 1782
Odie Gray v. Deloitte LLP, et al
as 20-11185
Defendant / Appellee:
DELOITTE & TOUCHE LLP and DELOITTE LLP
Plaintiff / Appellant:
ODIE GRAY
Floyd v. Deloitte & Touche LLP et al
as 3:2019cv03304
Plaintiff:
Samuel R Floyd, III
Defendant:
Deloitte & Touche LLP and Deloitte LLP
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
In re Aegean Marine Petroleum Network Inc. Securities Litigation
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
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