Don't want ads? Subscribe or login now.

Deloitte Says Judge Erred In Denying Access To Investor Docs

By Dean Seal · January 4, 2019, 8:02 PM EST

Deloitte objected Thursday to an Oregon federal judge's decision to deny it access to information about the finances of investors suing it and other law and financial firms for allegedly aiding...

To view the full article, register now.

Try a seven day FREE Trial

Already a subscriber? Click here to login

Documents

Objections to Magistrate Judge's Order

Case Information

Case Title

Ciuffitelli et al v. Deloitte & Touche LLP et al

Case Number

3:16-cv-00580

Court

Oregon

Nature of Suit

Other Fraud

Date Filed

April 04, 2016

Recent Articles By Dean

August 02, 2021
SEC Fines Ernst & Young $10M Over Bid To Nab Big Client
October 05, 2020
Software Innovator John McAfee Accused Of Tax Evasion
February 03, 2020
Sprint Escapes Suit Over Alleged $100M Sales Tax Dodge
October 22, 2019
Feds Say DC Solar Was $1B Ponzi As 2 Affiliates Plead Guilty
July 17, 2019
2nd Circ. Flags SG For Comment On Trump Bank Subpoenas
July 10, 2019
Deloitte, Sidley Austin, Others Settle Ponzi Claims For $234.6M
May 17, 2019
Airplane Broker Can't Slip 7-Year Sentence For Skimming
May 06, 2019
'Lack Of Clairvoyance' On Tax Audit Isn't Fraud, Perrigo Says
January 07, 2019
Investors Slam Sidley Austin's 'Strategic' Ponzi Case Claims
October 02, 2018
Fla. Man Pleads Guilty To $6.1M Fraud Scheme, Tax Evasion