Cases 1 - 10 of 14
Topping v. Deloitte Touche Tohmatsu CPA Ltd. et al
as 1:2014cv02814
Plaintiff:
Christopher Topping
Defendant:
Deloitte Touche Tohmatsu CPA Ltd. and Deloitte & Touche L.L.P.
Cause Of Action: 15 U.S.C. § 78
SRM Global Fund Limited Partne v. Bear Stearns Companies L.L.C.
as 14-507
Plaintiff - Appellant:
SRM Global Master Fund Limited Partnership
Defendant - Appellee:
Bear Stearns Companies L.L.C., FKA Bear Stearns Companies Inc., Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
SRM Global Master Fund Limited Partnership v. The Bear Stearns Companies L.L.C. et al
as 1:2013cv02692
Plaintiff:
SRM Global Master Fund Limited Partnership
Defendant:
The Bear Stearns Companies L.L.C., Alan D. Schwartz, Samuel L. Molinaro, Jr. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Special Situations Fund III QP, L.P. et al v. Deloitte Touche Tohmatsu CPA, Ltd. et al
as 1:2013cv01094
Plaintiff:
Special Situations Fund III QP, L.P. , Special Situations Cayman Fund, L.P. , Columbia Pacific Opportunity Fund, L.P. and others
Defendant:
Deloitte Touche Tohmatsu CPA, Ltd., Deloitte & Touche L.L.P., Antonio Sena and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Lloyds TSB Bank Plc v. Bank One, N.A., et al
as 1:2012cv07263
Plaintiff:
Lloyds TSB Bank PLC
Defendant:
Bank One, N.A., BANC ONE CAPITAL MARKETS, INC., Credit Suisse First Boston and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Buckley v. Deloitte & Touche U.S.A. L.L.P
as 12-3522
Plaintiff - Appellant:
Dennis J. Buckley, as trustee of the DVI Liquidating Trust
Defendant - Appellee:
Deloitte & Touche U.S.A. L.L.P. and Deloitte & Touch L.L.P.
Bukhari et al v. Deloitte & Touche L.L.P. et al
as 1:2012cv04290
Plaintiff:
Sana Zara Bukhari , Megan Faye Cowell and Jane Killian
Defendant:
Deloitte & Touche L.L.P. and Deloitte L.L.P.
Cause Of Action: 28 U.S.C. § 1332
Harold Roucher Trust U/A, et al v. Franklin Bank Corporation, et al
as 11-20291
Movant - Appellant:
FRANKLIN LEAD PLAINTIFF GROUP
Plaintiff - Appellant:
HAROLD ROUCHER TRUST U/A DTD 09/21/72, on behalf of itself and all others similarly situated, Lead Plaintiff for the Preferred Stock Purchaser Class, PREFERRED STOCK PURCHASER PLAINTIFFS and JOSEPH PRIBYL
Defendant - Appellee:
ANTHONY J. NOCELLA, RUSSELL MCCANN, LEWIS S. RANIERI and others
Young et al v. Lewis et al
as 1:2009cv01561
Plaintiff:
Jennifer R. Young, Jennifer R. Young, Jennifer R. Young and others
Defendant:
Kenneth D. Lewis, John A. Thain, William Barnett, III and others
Cause Of Action: Federal Question
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