Company

Arthur Andersen, LLP

Federal civil lawsuits naming Arthur Andersen, LLP.

In this index, 71 federal civil lawsuits name a party recorded as Arthur Andersen, LLP, most often as a defendant (68 of 71). These may be different parties who share the name; records here are grouped by name only. These cases are most often Securities / Commodities and Contract matters, filed between 1996 and 2007, most frequently in District Court, S.D. Texas. The most common causes of action are ERISA, Fraud, and Securities. Frequent opposing parties include Viets, Thomas, and Samson Investment Co.

Lawsuits

As Defendant

As Plaintiff

Open

Terminated

1996–2007

Span

8 mo

Median Duration

5.9 cases/yrPredominantly defendant · 96%Securities / Commodities-heavy · 45%No filings since 2007

Cases by State

Open Cases Over Time

1996peak 17 open2007

Case Types Over Time

19962007

Securities / CommoditiesContractPersonal Property / FraudCivil RightsFederal Tax / Statutory Actions

Filings by Year

19962007

Case Types filter →

Securities / Commodities32

Contract13

Personal Property / Fraud9

Civil Rights6

Federal Tax / Statutory Actions5

Labor5

Where Filed filter →

Frequent Opposing Parties

71 Cases — Newest First

Camico Mutual Insurance Company v. Arthur Andersen, LLP

Contract Terminated District Court, N.D. IllinoisNo. 1:07-cv-06861Filed 12/05/2007
Turoff v. Arthur Andersen LLP

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:07-cv-01198Filed 07/03/2007
Hildes v. Arthur Andersen, LLP

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:07-cv-00393Filed 01/24/2007
Federal Insurance Company v. Arthur Andersen LLP

Contract Terminated District Court, N.D. IllinoisNo. 1:06-cv-00462Filed 01/25/2006
Mirant Corporation v. Arthur Andersen LLP

Contract Terminated District Court, N.D. GeorgiaNo. 1:05-cv-02093Filed 08/11/2005
Mirdjani v. Arthur Andersen LLP

Personal Property / Fraud Terminated District Court, S.D. TexasNo. 4:05-cv-01207Filed 04/08/2005
Mirdjani v. Arthur Andersen LLP

Personal Property / Fraud Terminated District Court, S.D. TexasFiled 04/08/2005
Pandian v. Arthur Andersen LLP

Contract Terminated District Court, N.D. IllinoisNo. 1:05-cv-00934Filed 02/15/2005
Pandian v. Arthur Andersen LLP

Contract Terminated District Court, D. OregonNo. 6:04-cv-06374Filed 10/29/2004
Mead v. Arthur Andersen LLP

Labor Terminated District Court, S.D. New YorkFiled 01/21/2004
Brinson v. Arthur Andersen, LLP

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-06230Filed 08/19/2003
Viets v. Arthur Andersen LLP

Contract Terminated District Court, N.D. IllinoisNo. 1:03-cv-04556Filed 06/30/2003
Samson Investment Co v. Arthur Andersen LLP

Personal Property / Fraud Terminated District Court, S.D. TexasNo. 4:03-cv-02264Filed 06/26/2003
Brinson, Et Al v. Arthur Andersen LLP, Et Al

Personal Property / Fraud Terminated District Court, S.D. MississippiFiled 06/04/2003
Viets v. Arthur Andersen LLP

Contract Terminated District Court, S.D. IndianaNo. 1:03-cv-00682Filed 05/12/2003
Al Rajhi Investment v. Arthur Andersen LLP

Securities / Commodities Terminated District Court, S.D. TexasNo. 4:03-cv-01219Filed 04/10/2003
Arthur Andersen LLP v. Standard & Poor's Cr

Securities / Commodities Terminated District Court, N.D. OklahomaNo. 4:03-cv-00122Filed 02/18/2003
Samson Investment Co v. Arthur Andersen LLP

Personal Property / Fraud Terminated District Court, N.D. OklahomaNo. 4:03-cv-00086Filed 01/31/2003
Moriarty v. Arthur Andersen LLP

Federal Tax / Statutory Actions Terminated District Court, N.D. IllinoisNo. 1:02-cv-07524Filed 10/18/2002
Iq Holdings Inc v. Arthur Andersen LLP

Contract Terminated District Court, S.D. TexasNo. 4:02-cv-03850Filed 10/10/2002
Ahlich v. Arthur Andersen LLP

Personal Property / Fraud Terminated District Court, S.D. TexasNo. 4:02-cv-03794Filed 10/04/2002
Hack v. Arthur Andersen LLP

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:02-cv-02067Filed 09/25/2002
American National v. Arthur Andersen LLP

Copyright Terminated District Court, S.D. TexasNo. 3:02-cv-00585Filed 08/19/2002
Thibodeau v. Arthur Andersen LLP

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:02-cv-01634Filed 08/02/2002
Vasquez v. Arthur Andersen LLP

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:02-cv-01633Filed 08/02/2002
Russo v. Arthur Andersen LLP

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:02-cv-01615Filed 07/31/2002
Lange, Et Al v. Arthur Andersen LLP, Et Al

Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-02856Filed 07/26/2002
Polar Inv Club v. Arthur Andersen LLP

Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:02-cv-04881Filed 07/10/2002
Coelho v. Arthur Andersen LLP

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:02-cv-01368Filed 06/28/2002
Stanley v. Arthur Andersen LLP

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:02-cv-01267Filed 06/18/2002
Hack v. Arthur Andersen LLP

Securities / Commodities Terminated District Court, N.D. IllinoisNo. 1:02-cv-04210Filed 06/12/2002
Gray & Associates v. Arthur Andersen LLP

Federal Tax / Statutory Actions Terminated District Court, M.D. FloridaNo. 6:02-cv-00633Filed 05/30/2002
Barsky v. Arthur Andersen LLP

Labor Terminated District Court, S.D. TexasNo. 4:02-cv-01922Filed 05/20/2002
Lutz v. Arthur Andersen LLP, Et Al

Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-01597Filed 04/30/2002
Lange, Et Al v. Arthur Andersen LLP, Et Al

Securities / Commodities Terminated District Court, D. ConnecticutFiled 04/05/2002
Buchholz v. Arthur Andersen LLP

Labor Terminated District Court, N.D. IllinoisNo. 1:02-cv-02125Filed 03/22/2002
McCown v. Arthur Andersen LLP

Labor Terminated District Court, S.D. TexasNo. 4:02-cv-01058Filed 03/20/2002
Thomas v. Arthur Andersen LLP

Securities / Commodities Terminated District Court, M.D. AlabamaNo. 2:02-cv-00335Filed 03/15/2002
Thomas v. Arthur Andersen LLP

Securities / Commodities Terminated District Court, S.D. TexasNo. 4:02-cv-04136Filed 03/15/2002
Travelers Casualty v. Arthur Andersen LLP

Contract Terminated District Court, D. South CarolinaNo. 2:02-cv-00169Filed 01/17/2002
Lutz v. Arthur Andersen LLP

Securities / Commodities Terminated District Court, N.D. TexasNo. 3:02-cv-00077Filed 01/10/2002
Staro Asset Manageme v. Arthur Andersen LLP

Securities / Commodities Terminated District Court, S.D. TexasNo. 4:01-cv-04480Filed 12/21/2001
Coy v. Arthur Andersen LLP

Securities / Commodities Terminated District Court, S.D. TexasNo. 4:01-cv-04248Filed 12/10/2001
Northwestern Mutual v. Arthur Andersen LLP

Securities / Commodities Terminated District Court, S.D. FloridaNo. 9:01-cv-09037Filed 11/29/2001
Commercial Fin Svc v. Arthur Andersen LLP

Contract Terminated District Court, N.D. OklahomaNo. 4:01-cv-00659Filed 09/05/2001
Sec v. Arthur Andersen LLP

Securities / Commodities Terminated District Court, District of ColumbiaNo. 1:01-cv-01348Filed 06/19/2001
Gunther Intl Ltd v. Arthur Andersen, LLP

Securities / Commodities Terminated District Court, D. ConnecticutNo. 3:01-cv-00944Filed 05/25/2001
Smith v. Arthur Andersen LLP

Personal Property / Fraud Terminated District Court, D. ArizonaNo. 2:01-cv-00218Filed 02/05/2001
Arthur Andersen LLP v. Andersen Consulting

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:00-cv-08286Filed 10/30/2000
Postlethwaite v. Arthur Andersen LLP

Civil Rights Terminated District Court, S.D. TexasNo. 4:00-cv-02385Filed 07/12/2000

Showing 1–50 of 71