Cases 1 - 7 of 7
Bickel v. Deloitte & Touche, LLP
as 1:2018cv02014
Plaintiff:
Melissa Bickel
Defendant:
Deloitte & Touche, LLP
Cause Of Action: 29 U.S.C. § 2661
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
Plaintiff v. Defendant
as 1:2008cv02428
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: Federal Question
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
Slone v. Fifth Third Bancorp, et al
as 1:2003cv00211
Plaintiff:
David Slone , Carpenters Pension Trust For Southern California , Cleveland S Townend, IV and others
Defendant:
Fifth Third Bancorp , George A Schaefer, Jr , Neal E Arnold and others
Movant:
Kurt Lehmann , MAPERS Funds , Duke Living Trust and others
Intervenor:
Benjamin Shirk
Cause Of Action: 15 U.S.C. § 77
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