Cases 1 - 9 of 9
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 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
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
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
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
Louisiana Municipal Police Employees Retirement System v. Lewis et al
as 1:2009cv00808
Plaintiff:
Louisiana Municipal Police Employees Retirement System
Defendant:
Kenneth D. Lewis, Charles K. Gifford, William Barnet, III and others
Cause Of Action: Federal Question
W.R. Huff Asset Management Co., L.L.C. v. Deloitte & Touche L.L.P.
as 1:2007cv06849
Plaintiff:
W.R. Huff Asset Management Co., L.L.C.
Defendant:
Deloitte & Touche L.L.P.
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
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