Cases 1 - 10 of 11
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
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
Nulogy Corporation v. Menasha Packaging Company, LLC et al
as 1:2021cv01164
Defendant:
Deloitte Consulting LLP, Deloitte LLP, Menasha Corporation and others
Plaintiff:
Nulogy Corporation
Odie Gray v. Deloitte LLP, et al
as 20-11185
Defendant / Appellee:
DELOITTE & TOUCHE LLP and DELOITTE LLP
Plaintiff / Appellant:
ODIE GRAY
Floyd v. Deloitte & Touche LLP et al
as 3:2019cv03304
Plaintiff:
Samuel R Floyd, III
Defendant:
Deloitte & Touche LLP and Deloitte LLP
Passport Special Opportunities Master Fund, LP v. Deloitte Touche Tohmatsu Limited et al
as 1:2015mc00170
Plaintiff:
Passport Special Opportunities Master Fund, LP
Defendant:
Deloitte Touche Tohmatsu Limited and Deloitte LLP
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Pokoik v. Hewlett-Packard Company et al
as 4:2012cv06074
Plaintiff:
Davin Pokoik
Defendant:
Hewlett-Packard Company , Autonomy Corporation PLC, Deloitte LLP and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Marvin Sicherman v. Thelen LLP, et al
as 09-3801
Appellant:
MARVIN A. SICHERMAN, Chapter 7 Trustee of
Defendant - Appellee:
DELOITTE LLP, DELOITTE & TOUCHE LLP, DELOITTE CONSULTING LLP and others
Appellee:
THELEN LLP, formerly Thelen Reid Brown Raysman & Steiner, DAVID M. WARBURG and DELOITTE TOUCHE TOHMATSU
USA v. Deloitte LLP
as 09-5171
Movant - Appellant:
United States of America
Respondent - Appellee:
Deloitte & Touche USA, LLP and Deloitte LLP
Intervenor For Appellee:
Dow Chemical Company
CONNOLLY et al v. ERNST & YOUNG LLP et al
as 1:2009cv00110
Plaintiff:
JOHN CONNOLLY
Defendant:
ERNST & YOUNG LLP, KATHRYN A. OBERLY, PRICEWATERHOUSECOOPERS and others
Cause Of Action: U.S. Government Defendant
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