Cases 11 - 20 of 71
Anthony Edwards, et al v. Deloitte & Touche LLP
as 17-12852
Plaintiff - Appellant:
ANTHONY R. EDWARDS, Master Sgt. USAF, retired, GATOR CAPITAL MANAGEMENT, LLC, PERINI CAPITAL, LLC and others
Plaintiff - Appellee:
FEDERAL HOUSING FINANCE AGENCY
Defendant - Appellee:
DELOITTE & TOUCHE LLP
:
SERVICE
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
Edwards et al v. Deloitte & Touche LLP
as 1:2016cv21221
Defendant:
Deloitte & Touche LLP
Plaintiff:
Anthony R Edwards , Gator Capital Management, LLC , Perini Capital LLC and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
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
US v. Edward Okun
as 15-6548
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
EDWARD HUGH OKUN
Respondent:
DELOITTE & TOUCHE LLP
Garnishee:
JP MORGAN CHASE BANK, N.A., as Trustee of the Investment Properties of America 401(k) Profit Sharing and Trust
Trustee:
GERARD A. MCHALE, JR.
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
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