Cases 1 - 10 of 38
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
Floyd v. Deloitte & Touche LLP et al
as 3:2019cv03304
Plaintiff:
Samuel R Floyd, III
Defendant:
Deloitte & Touche LLP and Deloitte LLP
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
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. § 78
Collier Enterprises Management 401K Profit Sharing Plan et al v. The Bear Stearns Companies LLC et al
as 1:2014cv09440
Plaintiff:
Collier Enterprises Management 401K Profit Sharing Plan , Valley Financial Group, LLLP , BGC II, LP and others
Defendant:
The Bear Stearns Companies LLC , Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Cause Of Action: 15 U.S.C. § 78
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
Iowa Public Employee's Retirem v. Deloitte & Touche LLP
as 13-3951
Plaintiff - Appellant:
Iowa Public Employee's Retirement System
Defendant - Appellee:
Deloitte & Touche LLP
Crown Cork & Seal Co, et al v. Credit Suisse First, et al
as 1:2012cv05803
Plaintiff:
Crown Cork & Seal Company Incorporated , Crown Cork & Seal Company Incorporated Master Retirement Trust , Indiana Public Employees Retirement Fund Board of Trustees and others
Defendant:
Credit Suisse First Boston Corporation , Bank One NA , Bank One Corporation and others
Cause Of Action: 28 U.S.C. § 1452
Iowa Public Employee's Retirement System v. Deloitte & Touche LLP
as 1:2012cv02136
Plaintiff:
Iowa Public Employee's Retirement System
Defendant:
Deloitte & Touche LLP
Cause Of Action: 15 U.S.C. § 78
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