Cases 1 - 10 of 11
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
Khalji v. Deloitte & Touche LLP et al
as 4:2014cv00568
Plaintiff:
Nazir Khalji
Defendant:
Deloitte & Touche LLP and Gareth Davies
Cause Of Action: 28 U.S.C. § 1332
James v. Deloitte & Touche LLP
as 3:2011cv02027
Plaintiff:
Jason James
Defendant:
Deloitte & Touche LLP
Cause Of Action: 29 U.S.C. § 201
Zeddrick F. White v. Deloitte & Touche, LLP et al
as 2:2010cv03479
Defendant:
Brachfeld & Associates, Deloitte & Touche, LLP and Does
Plaintiff:
Zeddrick F. White
Plaintiff v. Defendant
as 2:2010cv03045
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Nicholas J Corbi et al v. The Capital Group Companies Inc et al (IN RE AMERICAN FUNDS FEE LITIGATION)
as 2:2004cv05593
Consol Defendant:
AMCAP Fund, American Balanced Fund, American Funds Distributors Inc and others
Defendant:
AMCAP Fund, American Balanced Fund, American Funds Distributors Inc and others
Consol Plaintiff:
Paul D. Angotta, Gregory J. Baurnes, Joseph R Bazinet and others
Plaintiff:
Joseph R Bazinet, Josephine Bazinet, Marjorie Chung and others
ThirdParty Defendant:
Deloitte & Touche LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation
City of San Buenaventura v. Killinger et al
as 3:2009cv01980
Plaintiff:
City of San Buenaventura, City of San Buenaventura, City of San Buenaventura and others
Defendant:
Kerry Killinger, Thomas Casey, Thomas Casey and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Solton v. Killinger et al
as 3:2009cv01481
Defendant:
Kerry Killinger, Thomas Casey, Thomas Casey and others
Plaintiff:
Lou Solton
Cause Of Action: Federal Question
Fiscal Operations, Inc. et al v. Miami-Dade County et al
as 3:2008mc80019
Plaintiff:
Fiscal Operations, Inc. and Calvin Grigsby
Defendant:
Miami-Dade County and Deloitte & Touche, LLP
Brady et al v. Deloitte & Touche LLP et al
as 3:2008cv00177
Plaintiff:
James Brady, Travis Call and Sarah Cavanagh
Defendant:
Deloitte & Touche LLP and Deloitte Tax LLP
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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