Cases 1 - 10 of 13
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
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
FEDERAL HOME LOAN MORTGAGE CORPORATION v. DELOITTE & TOUCHE LLP
as 1:2015mc22754
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Deloitte & Touche LLP
Cause Of Action: Motion to Compel
FEDERAL HOME LOAN MORTGAGE CORPORATION v. DELOITTE & TOUCHE LLP
as 1:2015mc00856
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
DELOITTE & TOUCHE LLP
Cause Of Action: Motion to Compel
Federal Home Loan Mortgage Corporation v. Deloitte & Touche LLP
as 1:2015mc22175
Plaintiff:
Federal Home Loan Mortgage Corporation
Defendant:
Deloitte & Touche LLP
Cause Of Action: Motion to Compel
FEDERAL HOME LOAN MORTGAGE CORPORATION v. DELOITTE & TOUCHE LLP
as 1:2015mc00568
Plaintiff:
FEDERAL HOME LOAN MORTGAGE CORPORATION
Defendant:
DELOITTE & TOUCHE LLP
Cause Of Action: Motion to Compel
Rigas et al v. Deloitte & Touche, LLP
as 1:2014mi00017
Plaintiff:
James Rigas , John Rigas , Zito I, L.P. and others
Defendant:
Deloitte & Touche, LLP
Movant:
Wallace Haislip and John Wharton
Varga et al v. Deloitte & Touche LLP et al
as 1:2009cv04936
Plaintiff:
Geoffrey Varga and William Cleghorn
Defendant:
Deloitte & Touche LLP, Deloitte & Touche Cayman Islands, Walkers Fund Services Limited and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
StillWater Capital Partners, L.P. v. Bear Sterns Asset Management Inc. et al
as 1:2009cv04223
Plaintiff:
StillWater Capital Partners, L.P. and StillWater Capital Partners, L.P.
Defendant:
Bear Sterns Asset Management Inc., Bear Sterns Asset Management Inc., Bear Sterns Asset Management Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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