Docket Nexus — Federal court records.
Company

Deloitte & Touche LLP

Federal civil lawsuits naming Deloitte & Touche LLP.

In this index, 54 federal civil lawsuits name a party recorded as Deloitte & Touche LLP, most often as a defendant (53 of 54). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1997 and 2024, most frequently in District Court, S.D. New York. The most common causes of action are Securities, Employment Discrimination, and Fair Labor Standards Act. Frequent opposing parties include Meer, Federal Home Loan Mortgage Corporation, and Thompson.

54
Lawsuits
53
As Defendant
1
As Plaintiff
0
Open
54
Terminated
1997–2024
Span
9 mo
Median Duration
1.9 cases/yrNamed as defendant in 98% of casesRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 0 casesCA — 4 casesCO — 0 casesCT — 1 casesDE — 1 casesDC — 2 casesFL — 3 casesGA — 2 casesID — 0 casesIL — 1 casesIN — 1 casesIA — 2 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 1 casesMA — 1 casesMI — 0 casesMN — 0 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 2 casesNH — 0 casesNJ — 2 casesNM — 0 casesNY — 14 casesNC — 0 casesND — 0 casesOH — 2 casesOK — 0 casesOR — 4 casesPA — 4 casesRI — 0 casesSC — 1 casesSD — 0 casesTN — 1 casesTX — 1 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
AK · 1

Open Cases Over Time

1997peak 8 open2024

Case Types Over Time

19972024
Civil RightsContractLaborFederal Tax / Statutory ActionsPersonal Property / Fraud

Filings by Year

19972024

Case Types filter →

Civil Rights10
Contract10
Labor9
Federal Tax / Statutory Actions7
Personal Property / Fraud7
Securities / Commodities7

Where Filed filter →

Frequent Opposing Parties

54 Cases — Newest First

Showing 1–50 of 54