Cases 1 - 5 of 5
Federal Insurance Company et al v. Prebles et al
as 1:2010cv00212
Plaintiff:
Federal Insurance Company and ClarkWestern Building Systems, Inc.
Defendant:
Kimberly Prebles, Derek Prebles and Deloitte & Touche LLP
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Marvin Sicherman v. Thelen LLP, et al
as 09-3801
Appellant:
MARVIN A. SICHERMAN, Chapter 7 Trustee of
Defendant - Appellee:
DELOITTE LLP, DELOITTE & TOUCHE LLP, DELOITTE CONSULTING LLP and others
Appellee:
THELEN LLP, formerly Thelen Reid Brown Raysman & Steiner, DAVID M. WARBURG and DELOITTE TOUCHE TOHMATSU
Sicherman v. Deloitte LLP et al
as 1:2008mc00053
Plaintiff:
Marvin A Sicherman, Marvin A Sicherman and Marvin A Sicherman
Defendant:
Deloitte LLP, Deloitte LLP, Deloitte & Touche LLP and others
Unencumbered Assets Trust et al v. JP Morgan Chase Bank et al
as 2:2004cv01090
Defendant:
Credit Suisse First Boston (USA), Inc., Intercontinental Investment Associates, Wachtell, Lipton, Rosen & Katz and others
Interested Party:
PricewaterhouseCoopers LLP and JPMorgan Chase Bank, N.A.
Plaintiff:
Erwin I. Katz, LTD and Unencumbered Assets Trust
Cause Of Action: 18 U.S.C. § 1961
In Re: National Century Financial Enterprises Inc Investment Litigation
as 2:2003md01565
Defendant:
Bank One National Association, Kuld Corp, Thomas G. Mendell and others
Plaintiff:
Donna Schrader, Michael Mahoney, Barbara Poulsen and others
In Re:
Fitch Inc, Thomas Mendell, Deloitte & Touche, LLP and others
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