Docket Nexus — Federal court records.
Party

Deloitte & Touche

Federal civil lawsuits naming Deloitte & Touche.

In this index, 111 federal civil lawsuits name a party recorded as Deloitte & Touche, most often as a defendant (101 of 111). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Securities / Commodities matters, filed between 1990 and 2013, most frequently in District Court, S.D. New York. Frequent opposing parties include Resolution Trust, Williams, and W.R. Huff Asset.

111
Lawsuits
101
As Defendant
10
As Plaintiff
0
Open
111
Terminated
1990–2013
Span
11 mo
Median Duration
4.6 cases/yrNamed as defendant in 91% of casesNo filings since 2013

Cases by State

AL — 3 casesAZ — 0 casesAR — 2 casesCA — 17 casesCO — 3 casesCT — 4 casesDE — 0 casesDC — 4 casesFL — 6 casesGA — 6 casesID — 0 casesIL — 7 casesIN — 0 casesIA — 2 casesKS — 1 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 1 casesMA — 5 casesMI — 1 casesMN — 1 casesMS — 1 casesMO — 1 casesMT — 0 casesNE — 1 casesNV — 0 casesNH — 0 casesNJ — 6 casesNM — 1 casesNY — 16 casesNC — 3 casesND — 0 casesOH — 1 casesOK — 1 casesOR — 0 casesPA — 4 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 4 casesTX — 1 casesUT — 2 casesVT — 1 casesVA — 3 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 1 cases
PR · 1

Open Cases Over Time

1990peak 22 open2013

Case Types Over Time

19902013
Civil RightsSecurities / CommoditiesContractLaborPersonal Property / Fraud

Filings by Year

19902013

Case Types filter →

Civil Rights33
Securities / Commodities24
Contract17
Labor13
Personal Property / Fraud13
Federal Tax / Statutory Actions8

Where Filed filter →

Frequent Opposing Parties

111 Cases — Newest First

Showing 1–50 of 111