Docket Nexus — Federal court records.
Party

Deloitte & Touche

Federal civil lawsuits naming Deloitte & Touche.

In this index, 90 federal civil lawsuits name a party recorded as Deloitte & Touche, most often as a defendant (80 of 90). 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.

90
Lawsuits
80
As Defendant
10
As Plaintiff
0
Open
90
Terminated
1990–2013
Span
11 mo
Median Duration
3.8 cases/yrPredominantly defendant · 89%No filings since 2013

Cases by State

AL — 3 casesAZ — 0 casesAR — 2 casesCA — 0 casesCO — 3 casesCT — 4 casesDE — 0 casesDC — 3 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 — 0 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 — 2 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 21 open2013

Case Types Over Time

19902013
Civil RightsSecurities / CommoditiesContractPersonal Property / FraudFederal Tax / Statutory Actions

Filings by Year

19902013

Case Types filter →

Civil Rights30
Securities / Commodities17
Contract14
Personal Property / Fraud13
Federal Tax / Statutory Actions7
Labor6

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Frequent Opposing Parties

90 Cases — Newest First

Showing 51–90 of 90