Cases 1 - 10 of 118
NAJJAR v. SALAMEH et al
as 1:2024cv05043
Plaintiff:
KARIM P NAJJAR
Defendant:
RIAD SALAMEH, BANQUE DU LIBAN, BANK OF BEIRUT, S.A.L. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
FORD v. MERCER et al
as 2:2024cv04894
Defendant:
TINGO GROUP, INC., DARREN MERCER, HAO CHEN and others
Plaintiff:
MICHAEL FORD
DELOITTE & TOUCHE LLP V. USA
as 1:2024cv00201
Plaintiff:
DELOITTE & TOUCHE LLP
Defendant:
USA
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
KPMG LLP v. USA
as 1:2022cv00866
Plaintiff:
KPMG LLP
Defendant:
USA
Intervenor Defendant:
DELOITTE & TOUCHE LLP
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Plaintiff v. Defendant
as 2:2022cv03095
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
Scharf et al v. Pellegrino et al
as 1:2022cv00666
Plaintiff:
Abigail Scharf, Elizabeth Scharf, Abigail Farren and others
Defendant:
Kristiane Pellegrino, Deloitte & Touche, LLP and Deloitte LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Declaratory Judgment
Plaintiff v. Defendant
as 1:2022cv01871
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 29 U.S.C. § 621 Job Discrimination (Age)
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
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
Knight v. Deloitte Touche Tohmatsu Limited et al
as 1:2020cv07114
Defendant:
Deloitte & Touche LLP and Deloitte Touche Tohmatsu Limited
Plaintiff:
Saxon Knight
Cause Of Action: 29 U.S.C. § 2601
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