Cases 1 - 10 of 19
Bondi v. Grant Thornton International
as 1:2004cv09771
Defendant:
Deloitte & Touche USA LLP, Grant Thornton International, Grant Thornton International Ltd and others
Not Classified By Court:
Citibank, N.A., Buconero LLC, The McGraw-Hill Companies, SRL and others
Trustee:
Gerald K. Smith
Counter Claimant:
Grant Thornton LLP
Plaintiff:
Dr. Enrico Bondi
Interested Party:
Parmalat Brasil S/A
Alternative Dispute Resolution (Adr) Provider:
Dianthis S.p.A and codacons
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Zaklin v. Deloitte & Touche USA LLP Disability Plan et al
as 3:2013cv01526
Plaintiff:
Faryl Zaklin
Defendant:
Deloitte & Touche USA LLP Disability Plan and Metropolitan Life Insurance Company
Cause Of Action: 28 U.S.C. § 1132
Enrico Bondi v. Grant Thornton International, et al
as 13-2253
Plaintiff - Appellant:
ENRICO BONDI, Extraordinary Commissioner of Parmalat Finanziaria S.p.A., Parmalat S.p.A., and other affiliated entities, in Extraordinary Administration under the laws of Italy
Defendant - Appellee:
GRANT THORNTON INTERNATIONAL, an Illinois corporation with worldwide headquarters in the United Kingdom and with member and affiliated firms located in the United States and abroad, GRANT THORNTON LLP, an Illinois limited liability partnership with its headquarters in Illinois, DELOITTE TOUCHE TOHMATSU, a Swiss Verein (association) with its headquarters in New York and with member and affiliated firms located in the United States and abroad and others
Plaintiff v. Defendant
as 13-2076
Plaintiff - Appellant:
Plaintiff v. Defendant
Debtor - Appellee:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
In Re: Parmalat Securities Litigation
as 1:2013cv00418
In_re:
Parmalat Securities Litigation
Plaintiff:
Capital & Finance Asset Management , Cattolica Partecipazioni S.p.A. , Hermes Focus Asset Management Europe Limited and others
Defendant:
Laura J. Sturaitis, Bonlat Financing Corporation, Calisto Tanzi and others
Movant:
Ezio Argano
Objector:
The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
In Re: Parmalat Securities Litigation
as 1:2004md01653
Plaintiff:
Gerald K. Smith, Ferri Giampolo, Solotrat and others
Defendant:
Grant Thornton International, Credit Suisse First Boston, Credit Suisse Group and others
3Rd Party Defendant:
Parmalat S.p.A. and Parmalat S.p.A. Parmalat S.p.A.
Interested Party:
Parmalat Brasil S/A
3Rd Party Plaintiff:
Grant Thornton LLP
Not Classified By Court:
The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Alternative Dispute Resolution (Adr) Provider:
Dianthis S.p.A and Gian Paulo Zini
Petitioner:
Ezio Argano
Lead Plaintiff:
Capital & Finance Asset Management
In Re:
Parmalat Securities Litigation
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Plaintiff v. Defendant
as 1:2012cv00155
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Debtor:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
USA, ex rel. John Raynor v. National Rural Utilities Co Op, et al
as 11-2642
Plaintiff - Appellant:
United States of America, ex rel John P. Raynor
Defendant - Appellee:
National Rural Utilities Cooperative Finance, Corporation, National Rural Electric Cooperative Association, Randall B. Johnston and others
Sky Technologies LLC v. HP Enterprise Services LLC et al
as 2:2010cv00211
Plaintiff:
Sky Technologies LLC
Defendant:
HP Enterprise Services LLC, Hewlett-Packard Company, Optimal Solutions Integration, Inc. and others
Cause Of Action: 35 U.S.C. § 271
Frishberg v. Deloitte & Touche Pension Plan
as 10-1594
Plaintiff:
Dov Frishberg, on behalf of himself
Plaintiff - Appellant:
Jeffrey H. Teitel, on behalf of himself & all others similarly situated
Defendant - Appellee:
Deloitte & Touche Pension Plan and Deloitte & Touche, USA LLP
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