PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 10:54 AM ET

Sponsor Check › Sponsor group

D

Deloitte

One sponsor team, 5 deal companies · New York, NY

Grouped because: 9 shared people, 1 shared management entity, similar issuer names (5) (automatic match from the filings) · not the same sponsor?

5deal companies
$123.6Mreported sold
1,268investors
218Form D filings
2013–2026active
5new, last 12 mo
Follow this sponsor groupLook further ↓

Data last updated Oct 23, 2026, 5:45 PM ET · Latest filing in this group Sep 15, 2026 · Courts (RECAP) last checked: Oct 24, 2026, 2:17 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Deloitte is a sponsor group of 5 issuers that PartnerFacts links to one sponsor (shared people, shared management entity, similar issuer names; automatic match from the filings), filing 218 Form D filings between Nov 2013 and Sep 2026.

What this means One team, 5 deal companies, about 13 years of track record in SEC filings. We link the companies because the same people or address appear on their forms — tap "Request a correction" if that is wrong.

Combined reported sold: $123.6M to 1,268 investors (latest filing per issuer). Industries as reported: "Other" (5). Issuers are based in NY (5).

What this means $123.6M raised across the group, about $97K per investor. Amounts come from each company's latest Form D; they are what the sponsor reported, not audited figures.

Principal people: Frank Friedman (5 issuers, executive officer), Franklin Friedman (5 issuers, executive officer), Janet Foutty (5 issuers, director), Joseph A. Rosalie (5 issuers, executive officer), Lara Abrash (5 issuers, director) and 22 more.

What this means The person on the most companies is usually the one running the show; their page lists every deal.

Activity: 5 new offerings in the last 12 months; latest filing Sep 15, 2026.

What this means Busy — still raising money this year.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY), property records (NYC, FL, IL and TX counties) — 119 court cases matching the name, 163 bankruptcy cases matching the name, 43 property records listed in Key records below.

What this means 325 records came back, including 9 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared the newest 50 of 218 public filings for Deloitte and found 9 differences, 3 worth asking the sponsor about: 8 offerings reported less sold on a later filing than an earlier one; 5 offerings reported fewer investors on a later filing; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Deloitte has not run yet — it is joining a line of 62,936 names; searches run around the clock at the hosts' allowed rate. Searched so far: 745 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

119 cases: 9 open, 56 closed (disposition not in docket feed), 44 dismissed, 10 judgment

Carter v. Deloitte Consulting, LLP open
District Court, D. Maryland · No. 8:26-cv-03700 · Filed Sep 18, 2026
Role of Deloitte Consulting, LLP: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in MD (not the issuer's state)
A-to-Be USA LLC v. Deloitte Consulting, LLP open
District Court, S.D. New York · No. 1:26-cv-01650 · Filed Feb 27, 2026 · Nature of suit: 190 Contract: Other · Cause: 15:294 Breach of Contract
Role of Deloitte Consulting, LLP: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Williams v. Deloitte & Touche USA LLP open
District Court, E.D. Michigan · No. 2:26-cv-10228 · Filed Jan 20, 2026
Role of Williams v. Deloitte & Touche USA LLP: Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
company name words appear in the caption; court in MI (not the issuer's state)
Chatterjee v. Deloitte Consulting, LLP open
District Court, M.D. Pennsylvania · No. 3:25-cv-01579 · Filed Aug 25, 2025
Role of Deloitte Consulting, LLP: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
STEPANUK v. DELOITTE CONSULTING, LLP open
District Court, D. New Jersey · No. 1:25-cv-04855 · Filed May 21, 2025
Role of DELOITTE CONSULTING, LLP: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
United States of America v. Deloitte LLP open matched at sponsor-group level (Deloitte)
District Court, N.D. Texas · No. 4:25-cv-00458 · Filed Apr 25, 2025 · Nature of suit: 376 Qui Tam (31 U.S.C. § 3729(a)) · Cause: 31:3729 False Claims Act
Role of Deloitte LLP: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in TX (not the issuer's state)
MOGEE v. DELOITTE CONSULTING LLP closed
District Court, E.D. Pennsylvania · No. 2:25-cv-01247 · Filed Mar 7, 2025 · Closed May 30, 2025
Role of DELOITTE CONSULTING LLP: Defendant · Outcome: Terminated 2025-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
Borden v. Deloitte Consulting, LLC closed
District Court, S.D. New York · No. 1:25-cv-01120 · Filed Feb 7, 2025 · Closed Apr 24, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity Action
Role of Deloitte Consulting, LLC: Defendant · Outcome: Terminated 2025-04-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY); different legal form (llc vs llp)
Grundy v. Deloitte Consulting, LLC closed
District Court, S.D. New York · No. 1:24-cv-09709 · Filed Dec 17, 2024 · Closed Feb 7, 2025 · Nature of suit: 360 P.I.: Other · Cause: 28:1453 Class Action Fairness Act
Role of Deloitte Consulting, LLC: Defendant · Outcome: Terminated 2025-02-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY); different legal form (llc vs llp)
Mahoney v. Deloitte Consulting LLP closed
District Court, S.D. New York · No. 1:24-cv-09575 · Filed Dec 15, 2024 · Closed Feb 21, 2025 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity Action
Role of Deloitte Consulting LLP: Defendant · Outcome: Terminated 2025-02-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Al Rayyan v. Deloitte Consulting, LLP open
District Court, E.D. Virginia · No. 1:24-cv-02159 · Filed Dec 2, 2024
Role of Deloitte Consulting, LLP: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in VA (not the issuer's state)
Multi-State Partnership for Prevention, LLC v. Deloitte Consulting, LLP open
District Court, S.D. New York · No. 1:24-cv-09013 · Filed Nov 25, 2024 · Nature of suit: 880 Defend Trade Secrets Act (of 2016) · Cause: 18:1836(b) Civil Action to Protect Trade Secrets
Role of Deloitte Consulting, LLP: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
MADEL PA v. Deloitte Consulting LLP closed
District Court, D. Minnesota · No. 0:24-mc-00050 · Filed Oct 16, 2024 · Closed Mar 20, 2025 · Nature of suit: 999 Invalid · Cause: Civil Miscellaneous Case
Role of Deloitte Consulting LLP: Defendant · Outcome: Terminated 2025-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MN (not the issuer's state)
Sari v. Deloitte Consulting LLP closed
District Court, E.D. Virginia · No. 1:22-cv-00349 · Filed Mar 29, 2022 · Closed Jul 25, 2022 · Nature of suit: 360 P.I.: Other · Cause: 18:1030 Computer Fraud and Abuse Act
Role of Deloitte Consulting LLP: Defendant · Outcome: Terminated 2022-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in VA (not the issuer's state)
Formby v. Deloitte & Touche, LLP closed
District Court, N.D. Georgia · No. 1:22-cv-00670 · Filed Feb 17, 2022 · Closed Feb 13, 2023 · Nature of suit: 850 Securities/Commodities · Cause: 15:77 Securities Fraud
Role of Deloitte & Touche, LLP: Defendant · Outcome: Terminated 2023-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
Karns v. Deloitte Consulting LLP closed
District Court, S.D. New York · No. 1:20-cv-09523 · Filed Nov 12, 2020 · Closed Nov 25, 2020 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1332fr Diversity-Fraud
Role of Deloitte Consulting LLP: Defendant · Outcome: Terminated 2020-11-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Niedelson v. Deloitte Consulting, LLP closed
District Court, N.D. Illinois · No. 1:20-cv-05054 · Filed Aug 27, 2020 · Closed Sep 16, 2020 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Other Contract
Role of Deloitte Consulting, LLP: Defendant · Outcome: Terminated 2020-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state)
Karns v. Deloitte Consulting LLP closed
District Court, N.D. Illinois · No. 1:20-cv-04952 · Filed Aug 24, 2020 · Closed Oct 30, 2020 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1332 Diversity-Fraud
Role of Deloitte Consulting LLP: Defendant · Outcome: Terminated 2020-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state)
Neal v. Deloitte Consulting LLP dismissed
District Court, S.D. New York · No. 1:20-cv-04362 · Filed Jun 8, 2020 · Closed Jun 23, 2020 · Nature of suit: 190 Contract: Other · Cause: 28:1332ct Diversity-(Citizenship)
Role of Deloitte Consulting LLP: Defendant · Outcome: Terminated 2020-06-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Julius v. Deloitte Consulting LLP dismissed
District Court, S.D. Illinois · No. 3:20-cv-00542 · Filed Jun 8, 2020 · Closed Jun 30, 2020 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity-Property Damage
Role of Deloitte Consulting LLP: Defendant · Outcome: Terminated 2020-06-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state)
Alexander v. Deloitte Consulting, LLP dismissed
District Court, S.D. New York · No. 1:20-cv-04129 · Filed May 29, 2020 · Closed Jun 23, 2020 · Nature of suit: Contract: Other · Cause: 28:1332 Diversity Action
Role of Deloitte Consulting, LLP: Defendant · Outcome: Terminated 2020-06-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Burns v. Deloitte Consulting LLP dismissed
District Court, S.D. New York · No. 1:20-cv-04077 · Filed May 27, 2020 · Closed Jun 23, 2020 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Deloitte Consulting LLP: Defendant · Outcome: Terminated 2020-06-23 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Culbertson v. Deloitte Consulting LLP closed
District Court, S.D. New York · No. 1:20-cv-03962 · Filed May 21, 2020 · Closed Feb 16, 2022 · Nature of suit: 380 Personal Property: Other · Cause: 28:1332 Diversity Action
Role of Deloitte Consulting LLP: Defendant · Outcome: Terminated 2022-02-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
International Brotherhood of Electrical Workers Local 98 Pension Fund v. Deloitte & Touche LLP closed
District Court, D. South Carolina · No. 3:19-cv-03304 · Filed Nov 22, 2019 · Closed Mar 2, 2026 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2026-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in SC (not the issuer's state)
Valadez v. Deloitte Consulting LLP closed
District Court, N.D. California · No. 5:19-cv-07073 · Filed Oct 28, 2019 · Closed Apr 17, 2020 · Nature of suit: 480 Consumer Credit · Cause: 15:1681 Fair Credit Reporting Act
Role of Deloitte Consulting LLP: Defendant · Outcome: Terminated 2020-04-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Lawrence P. Ciuffitelli v. Deloitte and Touche LLP closed
District Court, D. Oregon · No. 3:19-mc-00332 · Filed Apr 17, 2019 · Closed Apr 19, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: 00:0000 Cause Code Unknown
Role of Deloitte and Touche LLP: Defendant · Outcome: Terminated 2019-04-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OR (not the issuer's state)
Lawrence P. Ciuffitelli v. Deloitte and Touche LLP closed
District Court, C.D. California · No. 2:19-mc-00034 · Filed Mar 14, 2019 · Closed Mar 21, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: Civil Miscellaneous Case
Role of Deloitte and Touche LLP: Defendant · Outcome: Terminated 2019-03-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Ciuffitelli v. Deloitte & Touche LLP closed
District Court, D. Massachusetts · No. 1:19-cv-10657 · Filed Mar 11, 2019 · Closed Jun 17, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: Contested miscellaneous proceeding
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2019-06-17 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state)
Ciuffitelli v. Deloitte & Touche LLP closed
District Court, D. Massachusetts · No. 1:19-mc-91093 · Filed Mar 11, 2019 · Closed Apr 8, 2019
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2019-04-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state)
Royal Fund LP v. Deloitte & Touche LLP judgment
District Court, S.D. New York · No. 1:18-cv-11198 · Filed Nov 30, 2018 · Closed May 22, 2019 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity Action
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2019-05-22 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Albers v. Deloitte & Touche LLP dismissed
District Court, D. Oregon · No. 3:16-cv-02239 · Filed Nov 30, 2016 · Closed Jan 13, 2020 · Nature of suit: 370 Other Fraud · Cause: 28:1332 Diversity-Fraud
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2020-01-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in OR (not the issuer's state)
United States of America, ex rel. v. Deloitte Consulting LLP dismissed
District Court, D. Rhode Island · No. 1:16-cv-00540 · Filed Sep 30, 2016 · Closed Dec 10, 2018 · Nature of suit: 375 False Claims Act
Role of Deloitte Consulting LLP: Defendant · Outcome: Terminated 2018-12-10 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in RI (not the issuer's state)
United States of America Ex Rel. Francis X. Hetherington and Stephen W. Searle v. Deloitte Consulting, LLP dismissed
District Court, M.D. Pennsylvania · No. 1:16-cv-01707 · Filed Aug 16, 2016 · Closed Sep 3, 2020 · Nature of suit: 375 Other Statutes: False Claims Act · Cause: 31:3729 False Claims Act
Role of Deloitte Consulting, LLP: Defendant · Outcome: Terminated 2020-09-03 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
Federal Housing Finance Agency v. Deloitte & Touche LLP closed
District Court, S.D. Florida · No. 1:16-cv-21221 · Filed Apr 6, 2016 · Closed Feb 10, 2017 · Nature of suit: 430 Banks and Banking · Cause: 28:1441 Notice of Removal
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2017-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
EDWARDS, ET AL v. DELOITTE & TOUCHE LLP dismissed
District Court, S.D. Florida · No. · Filed Apr 6, 2016 · Closed Apr 13, 2016 · Nature of suit: 430 Banks and banking
Role of DELOITTE & TOUCHE LLP: Defendant · Outcome: Terminated 2016-04-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Ciuffitelli v. Deloitte & Touche LLP judgment
District Court, D. Oregon · No. 3:16-cv-00580 · Filed Apr 4, 2016 · Closed Dec 17, 2019 · Nature of suit: 370 Other Fraud · Cause: 28:1332 - Diversity: Securities Fraud
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2019-12-17 — FJC Integrated Database disposition: Other; judgment for unknown Docket on CourtListener ↗
exact company name; court in OR (not the issuer's state)
Passport Special Opportunities Master Fund, LP v. Deloitte Touche Tohmatsu Limited closed
District Court, S.D. New York · No. 1:16-mc-00033 · Filed Jan 26, 2016 · Closed Sep 7, 2016 · Cause: M 08-85 Motion to Compel
Role of Passport Special Opportunities Master Fund, LP v. Deloitte Touche Tohmatsu Limited: Party · Outcome: Terminated 2016-09-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
FEDERAL HOME LOAN MORTGAGE CORPORATION v. DELOITTE & TOUCHE LLP closed
District Court, S.D. Florida · No. 1:15-mc-22754 · Filed Jul 24, 2015 · Closed Sep 29, 2015
Role of DELOITTE & TOUCHE LLP: Defendant · Outcome: Terminated 2015-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
FEDERAL HOME LOAN MORTGAGE CORPORATION v. DELOITTE & TOUCHE LLP closed
District Court, District of Columbia · No. 1:15-mc-00856 · Filed Jul 1, 2015 · Closed Jul 7, 2015 · Nature of suit: 890 Other Statutory Actions · Cause: Motion to Compel
Role of DELOITTE & TOUCHE LLP: Defendant · Outcome: Terminated 2015-07-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DC (not the issuer's state)
Passport Special Opportunities Master Fund, LP v. Deloitte Touche Tohmatsu Limited closed
District Court, S.D. New York · No. 1:15-mc-00170 · Filed Jun 17, 2015 · Closed Jun 18, 2015
Role of Passport Special Opportunities Master Fund, LP v. Deloitte Touche Tohmatsu Limited: Party · Outcome: Terminated 2015-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Federal Home Loan Mortgage Corporation v. Deloitte & Touche LLP closed
District Court, S.D. Florida · No. 1:15-mc-22175 · Filed Jun 9, 2015 · Closed Sep 29, 2015 · Nature of suit: Other Statutory Actions · Cause: Motion to Compel
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2015-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
FEDERAL HOME LOAN MORTGAGE CORPORATION v. DELOITTE & TOUCHE LLP closed
District Court, District of Columbia · No. 1:15-mc-00568 · Filed May 8, 2015 · Closed May 29, 2015 · Nature of suit: 890 Other Statutory Actions · Cause: Motion to Compel
Role of DELOITTE & TOUCHE LLP: Defendant · Outcome: Terminated 2015-05-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DC (not the issuer's state)
Federal Home Loan Mortgage Corporation v. Deloitte & Touche LLP dismissed
District Court, S.D. Florida · No. 1:14-cv-23713 · Filed Oct 8, 2014 · Closed Jan 20, 2016 · Nature of suit: 380 Personal Property: Other · Cause: 28:1331 Federal Question
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2016-01-20 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Topping v. Deloitte Touche Tohmatsu CPA Ltd. dismissed
District Court, S.D. New York · No. 1:14-cv-02814 · Filed Apr 18, 2014 · Closed Oct 12, 2016 · Nature of suit: 150 Contract: Recovery/Enforcement · Cause: 15:78m(a) Securities Exchange Act
Role of Topping v. Deloitte Touche Tohmatsu CPA Ltd.: Party · Outcome: Terminated 2016-10-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Rigas v. Deloitte & Touche, LLP closed
District Court, N.D. Georgia · No. 1:14-mi-00017 · Filed Feb 26, 2014 · Closed Mar 3, 2014 · Nature of suit: 890 Other Statutory Actions · Cause: FRCP 45(b) Motion to quash or modify subpoena
Role of Deloitte & Touche, LLP: Defendant · Outcome: Terminated 2014-03-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in GA (not the issuer's state)
RIGAS v. DELOITTE & TOUCHE, LLP closed
District Court, S.D. Indiana · No. 1:14-mc-00019 · Filed Feb 26, 2014 · Closed Aug 11, 2014 · Nature of suit: 190 Other contract actions
Role of DELOITTE & TOUCHE, LLP: Defendant · Outcome: Terminated 2014-08-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state)
Rigas v. Deloitte & Touche, LLP closed
District Court, M.D. Pennsylvania · No. 4:14-mc-00097 · Filed Feb 24, 2014 · Closed Apr 7, 2014
Role of Deloitte & Touche, LLP: Defendant · Outcome: Terminated 2014-04-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
ADELPHIA COMMUNICATIONS CORPORATION SECURITIES AND DERIVATIVE LITIGATION v. DELOITTE & TOUCHE, LLP closed
District Court, W.D. Pennsylvania · No. 2:14-mc-00069 · Filed Feb 21, 2014 · Closed Oct 8, 2015
Role of DELOITTE & TOUCHE, LLP: Defendant · Outcome: Terminated 2015-10-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
Special Situations Fund III QP, L.P. v. Deloitte Touche Tohmatsu CPA, Ltd. closed
District Court, S.D. New York · No. 1:13-cv-01094 · Filed Feb 15, 2013 · Closed Jun 1, 2015 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Special Situations Fund III QP, L.P. v. Deloitte Touche Tohmatsu CPA, Ltd.: Party · Outcome: Terminated 2015-06-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Kormi v. Deloitte Consulting LLP dismissed
District Court, N.D. Illinois · No. 1:12-cv-02595 · Filed Apr 9, 2012 · Closed Aug 25, 2014 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Federal Question
Role of Deloitte Consulting LLP: Defendant · Outcome: Terminated 2014-08-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state)
Iowa Public Employee's Retirement System v. Deloitte & Touche LLP judgment
District Court, S.D. New York · No. 1:12-cv-02136 · Filed Mar 22, 2012 · Closed Jan 24, 2013 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2013-01-24 — FJC Integrated Database disposition: Other; judgment for defendant Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
CHAMBERLAIN YACHT SALES, INC. v. DELOITTE & TOUCHE, INC. closed
District Court, S.D. Florida · No. · Filed Jan 27, 2012 · Closed Jan 27, 2012 · Nature of suit: 190 Other contract actions
Role of DELOITTE & TOUCHE, INC.: Defendant · Outcome: Terminated 2012-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state); different legal form (inc vs llp)
Meer v. Deloitte & Touche LLP dismissed
District Court, S.D. New York · No. 1:11-cv-06994 · Filed Oct 5, 2011 · Closed Feb 28, 2013 · Nature of suit: 190 Other contract actions
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2013-02-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Meer v. Deloitte & Touche LLP closed
District Court, S.D. New York · No. 2:11-cv-06994 · Filed Oct 5, 2011 · Closed Feb 28, 2013 · Nature of suit: 190 Contract: Other · Cause: 28:1452 R&R re motions to remand (non-core)
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2013-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
U.S. SECURITIES AND EXCHANGE COMMISSION v. DELOITTE TOUCHE TOHMATSU CPA LTD. closed
District Court, District of Columbia · No. 1:11-mc-00512 · Filed Sep 8, 2011 · Closed Jan 29, 2014 · Nature of suit: 890 Other Statutory Actions · Cause: Motion to Enforce Subpoena
Role of U.S. SECURITIES AND EXCHANGE COMMISSION v. DELOITTE TOUCHE TOHMATSU CPA LTD.: Party · Outcome: Terminated 2014-01-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Meer v. Deloitte & Touche LLP closed
District Court, D. Delaware · No. 1:11-cv-00671 · Filed Jul 29, 2011 · Closed Oct 5, 2011 · Nature of suit: 190 Other contract actions
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2011-10-05 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Navistar International Corporation v. Deloitte & Touche LLP closed
District Court, N.D. Illinois · No. 1:11-cv-03507 · Filed May 25, 2011 · Closed Nov 10, 2011 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2011-11-10 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state)
Chamberlain Yacht Sales, Inc. v. Deloitte & Touche, Inc. dismissed
District Court, S.D. Florida · No. 1:11-cv-21453 · Filed Apr 25, 2011 · Closed Jan 27, 2012 · Nature of suit: 190 Other contract actions
Role of Deloitte & Touche, Inc.: Defendant · Outcome: Terminated 2012-01-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state); different legal form (inc vs llp)
County of Marin v. Deloitte Consulting LLP closed
District Court, N.D. California · No. 3:11-cv-00381 · Filed Jan 26, 2011 · Closed Feb 6, 2012 · Nature of suit: 470 Racketeer/Corrupt Organization · Cause: 18:1964 Racketeering (RICO) Act
Role of Deloitte Consulting LLP: Defendant · Outcome: Terminated 2012-02-06 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Deloitte & Touche LLP v. Carlson dismissed
District Court, N.D. Illinois · No. 1:11-cv-00327 · Filed Jan 17, 2011 · Closed Jul 13, 2012 · Nature of suit: Contract: Other · Cause: 28:1331 Federal Question
Role of Deloitte & Touche LLP: Plaintiff · Outcome: Terminated 2012-07-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state)
Deloitte Tax LLP v. Decello dismissed
District Court, N.D. Ohio · No. 1:10-cv-01547 · Filed Jul 13, 2010 · Closed Aug 24, 2010 · Nature of suit: 190 Other contract actions
Role of Deloitte Tax LLP: Plaintiff · Outcome: Terminated 2010-08-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Zeddrick F. White v. Deloitte & Touche, LLP dismissed
District Court, C.D. California · No. 2:10-cv-03479 · Filed May 10, 2010 · Closed Mar 25, 2013 · Nature of suit: Securities/Commodities · Cause: 15:77 Securities Fraud
Role of Deloitte & Touche, LLP: Defendant · Outcome: Terminated 2013-03-25 — FJC Integrated Database disposition: Dismissed: want of prosecution Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
White v. Deloitte & Touche, LLP dismissed
District Court, C.D. California · No. 2:10-cv-03045 · Filed Apr 23, 2010 · Closed May 3, 2010 · Nature of suit: 480 Consumer credit
Role of Deloitte & Touche, LLP: Defendant · Outcome: Terminated 2010-05-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Cucinotta v. Deloitte & Touche, LLP dismissed
District Court, D. Nevada · No. 2:09-cv-02135 · Filed Nov 6, 2009 · Closed Nov 25, 2009 · Nature of suit: 380 Other personal property damage
Role of Deloitte & Touche, LLP: Defendant · Outcome: Terminated 2009-11-25 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in NV (not the issuer's state)
Varga v. Deloitte & Touche LLP dismissed
District Court, S.D. New York · No. 1:09-cv-04936 · Filed May 26, 2009 · Closed Jun 13, 2013 · Nature of suit: 890 Other statutory actions · Cause: 28:1441nr Notice of Removal
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2013-06-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
NM Holdings Company, LLC v. Deloitte and Touche, LLP dismissed
District Court, E.D. Michigan · No. 2:08-cv-15283 · Filed Dec 29, 2008 · Closed Jun 15, 2009 · Nature of suit: Bankruptcy Withdrawal · Cause: No cause code entered
Role of Deloitte and Touche, LLP: Defendant · Outcome: Terminated 2009-06-15 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Sicherman v. Deloitte LLP judgment matched at sponsor-group level (Deloitte)
District Court, N.D. Ohio · No. 1:08-cv-02428 · Filed Oct 14, 2008 · Closed Apr 7, 2009 · Nature of suit: Bankruptcy Withdrawl · Cause: 28:0157 Motion for Withdrawal of Reference
Role of Deloitte LLP: Defendant · Outcome: Terminated 2009-04-07 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for unknown Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state)
Batchelor v. Deloitte & Touche LLP closed
District Court, S.D. Florida · No. 1:08-cv-22686 · Filed Sep 26, 2008 · Closed Apr 24, 2009 · Nature of suit: Other Statutory Actions · Cause: 28:1442 Notice of Removal
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2009-04-24 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Sicherman v. Deloitte LLP closed matched at sponsor-group level (Deloitte)
District Court, N.D. Ohio · No. 1:08-mc-00053 · Filed Jul 16, 2008 · Closed Oct 14, 2008
Role of Deloitte LLP: Defendant · Outcome: Terminated 2008-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; name has one distinctive word; court in OH (not the issuer's state)
United States v. DELOITTE & TOUCHE USA LLP closed
District Court, District of Columbia · No. 1:08-mc-00411 · Filed Jun 30, 2008 · Closed Mar 4, 2009 · Nature of suit: 890 Other Statutory Actions · Cause: Motion to Compel
Role of United States v. DELOITTE & TOUCHE USA LLP: Party · Outcome: Terminated 2009-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
United States v. Deloitte Consulting LLP closed
District Court, M.D. Florida · No. 2:07-cv-00732 · Filed Nov 9, 2007 · Closed Mar 12, 2009 · Nature of suit: 890 Other statutory actions
Role of Deloitte Consulting LLP: Defendant · Outcome: Terminated 2009-03-12 — FJC Integrated Database disposition: Statistical closing Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
W.R. Huff Asset Management Co., L.L.C. v. Deloitte & Touche L.L.P. dismissed
District Court, S.D. New York · No. 1:07-cv-06849 · Filed Jul 31, 2007 · Closed Sep 16, 2013 · Nature of suit: 850 Securities, Commodities, Exchange
Role of W.R. Huff Asset Management Co., L.L.C. v. Deloitte & Touche L.L.P.: Party · Outcome: Terminated 2013-09-16 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Thompson v. Deloitte & Touche LLP closed
District Court, S.D. Iowa · No. 4:07-cv-67 · Filed Feb 16, 2007 · Closed Aug 28, 2007 · Nature of suit: 190 Other contract actions
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2007-08-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IA (not the issuer's state)
Thompson v. Deloitte & Touche LLP judgment
District Court, S.D. Iowa · No. 4:07-cv-00067 · Filed Feb 16, 2007 · Closed Aug 28, 2007 · Nature of suit: 190 Contract: Other · Cause: 28:1332 Diversity-Breach of Contract
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2007-08-28 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in IA (not the issuer's state)
Gray v. Deloitte & Touche LLP dismissed
District Court, W.D. North Carolina · No. 3:06-cv-00482 · Filed Nov 28, 2006 · Closed Jul 14, 2009 · Nature of suit: Bankruptcy Withdrawl · Cause: 28:0157 Motion for Withdrawal of Reference
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2009-07-14 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in NC (not the issuer's state)
Green v. Deloitte & Touche, LLP closed
District Court, N.D. Texas · No. 3:06-mc-00104 · Filed Nov 17, 2006 · Closed Jan 31, 2007
Role of Deloitte & Touche, LLP: Defendant · Outcome: Terminated 2007-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
W.R. Huff Asset Management Co., L.L.C. v. Deloitte & Touche LLP closed
District Court, W.D. New York · No. 1:06-cv-00728 · Filed Oct 31, 2006 · Closed Oct 26, 2007 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2007-10-26 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Buckley v. Deloitte & Touche U.S.A. L.L.P. judgment
District Court, S.D. New York · No. 1:06-cv-03291 · Filed Apr 28, 2006 · Closed Aug 15, 2012 · Nature of suit: Contract: Other · Cause: 28:1337sc Sherman-Clayton Act
Role of Buckley v. Deloitte & Touche U.S.A. L.L.P.: Party · Outcome: Terminated 2012-08-15 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Deloitte & Touche, Inc. v. COH Holdings (U.S.), Inc. dismissed
District Court, D. Colorado · No. 1:05-cv-01984 · Filed Oct 11, 2005 · Closed Nov 3, 2005 · Nature of suit: Stockholders Suits · Cause: 28:1332 Diversity - Stockholders Suits
Role of Deloitte & Touche, Inc.: Plaintiff · Outcome: Terminated 2005-11-03 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in CO (not the issuer's state); different legal form (inc vs llp)
Deloitte & Touche LLP v. WM High Yield Fund closed
District Court, D. Massachusetts · No. 4:05-mc-40009 · Filed May 31, 2005 · Closed May 18, 2010
Role of Deloitte & Touche LLP: Plaintiff · Outcome: Terminated 2010-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state)
Securities and Exchange Commission v. Deloitte & Touche LLP judgment
District Court, S.D. New York · No. 1:05-cv-04119 · Filed Apr 26, 2005 · Closed May 2, 2005 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2005-05-02 — FJC Integrated Database disposition: Judgment on consent; judgment for plaintiff Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Island Partners v. Deloitte & Touche, L.L.P. closed
District Court, S.D. New York · No. 1:05-cv-02770 · Filed Mar 9, 2005 · Closed Jan 21, 2015 · Nature of suit: 410 Anti-Trust · Cause: 28:1331at Fed. Question: Anti-trust
Role of Island Partners v. Deloitte & Touche, L.L.P.: Party · Outcome: Terminated 2015-01-21 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Tele-Media Corp. of Delaware v. Deloitte & Touche, LLP dismissed
District Court, S.D. New York · No. 1:05-cv-02768 · Filed Mar 9, 2005 · Closed Sep 16, 2009 · Nature of suit: 410 Antitrust
Role of Deloitte & Touche, LLP: Defendant · Outcome: Terminated 2009-09-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
TELE-MEDIA CORPORATION OF DELAWARE v. DELOITTE & TOUCHE LLP closed
District Court, E.D. Pennsylvania · No. 2:04-mc-00230 · Filed Dec 23, 2004 · Closed May 4, 2012
Role of DELOITTE & TOUCHE LLP: Defendant · Outcome: Terminated 2012-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
Van Diest v. Deloitte & Touche, L.L.P. dismissed
District Court, N.D. Ohio · No. 1:04-cv-02199 · Filed Nov 3, 2004 · Closed Nov 14, 2005 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Van Diest v. Deloitte & Touche, L.L.P.: Party · Outcome: Terminated 2005-11-14 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
AHTNA Inc. v. Deloitte & Touche LLP. dismissed
District Court, D. Alaska · No. 3:04-cv-00204 · Filed Sep 10, 2004 · Closed Mar 9, 2007 · Nature of suit: 190 Other contract actions
Role of Deloitte & Touche LLP.: Defendant · Outcome: Terminated 2007-03-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in AK (not the issuer's state)
United States of America v. Deloitte & Touche LLP closed
District Court, C.D. California · No. 8:04-cv-01012 · Filed Aug 25, 2004 · Closed Jan 30, 2006 · Nature of suit: 890 Other statutory actions
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2006-01-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Pagnotti v. Deloitte & Touche, LLP closed
District Court, S.D. New York · No. 1:04-cv-04967 · Filed Jun 24, 2004 · Closed Nov 1, 2013 · Nature of suit: 850 Securities/Commodities · Cause: 28:1331 Fed. Question: Other
Role of Deloitte & Touche, LLP: Defendant · Outcome: Terminated 2013-11-01 — FJC Integrated Database disposition: Remanded to state court Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Priority Healthcare v. Deloitte & Touche dismissed
District Court, M.D. Florida · No. 6:04-cv-00923 · Filed Jun 17, 2004 · Closed Sep 30, 2004 · Nature of suit: 190 Other contract actions
Role of Priority Healthcare v. Deloitte & Touche: Party · Outcome: Terminated 2004-09-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
CHAZEN v. DELOITTE & TOUCHE, LLP dismissed
District Court, S.D. New York · No. · Filed Apr 5, 2004 · Closed Jul 24, 2004 · Nature of suit: 370 Other fraud
Role of DELOITTE & TOUCHE, LLP: Defendant · Outcome: Terminated 2004-07-24 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Darden v. Deloitte Consulting dismissed
District Court, E.D. North Carolina · No. 5:04-cv-00175 · Filed Mar 15, 2004 · Closed Jul 28, 2004 · Nature of suit: 190 Other contract actions
Role of Deloitte Consulting: Defendant · Outcome: Terminated 2004-07-28 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
exact company name; court in NC (not the issuer's state)
The Louisiana Municipal Police Employees' Retirement System v. Deloitte & Touche LLP dismissed
District Court, E.D. New York · No. 2:04-cv-00621 · Filed Feb 12, 2004 · Closed Sep 12, 2006 · Nature of suit: 160 Stockholders Suits · Cause: 15:78m(a) Securities Exchange Act
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2006-09-12 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Appaloosa Investment v. Deloitte & Touche dismissed
District Court, S.D. New York · No. 1:03-cv-07301 · Filed Sep 17, 2003 · Closed Sep 16, 2013 · Nature of suit: Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Appaloosa Investment v. Deloitte & Touche: Party · Outcome: Terminated 2013-09-16 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Elkmont Capital v. Deloitte & Touche dismissed
District Court, S.D. New York · No. 1:03-cv-05794 · Filed Aug 1, 2003 · Closed Jan 9, 2013 · Nature of suit: 370 Other fraud
Role of Elkmont Capital v. Deloitte & Touche: Party · Outcome: Terminated 2013-01-09 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
GST Telecom Inc etal v. Deloitte & Touche dismissed
District Court, D. Delaware · No. 1:03-cv-00602 · Filed Jun 25, 2003 · Closed Feb 19, 2004 · Nature of suit: 423 Bankruptcy withdrawal 28 USC 157
Role of GST Telecom Inc etal v. Deloitte & Touche: Party · Outcome: Terminated 2004-02-19 — FJC Integrated Database disposition: Dismissed: lack of jurisdiction Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Pharos Capital v. Deloitte & Touche judgment
District Court, S.D. Ohio · No. 2:03-cv-00362 · Filed Apr 23, 2003 · Closed Oct 29, 2012 · Nature of suit: 370 Other Fraud · Cause: 28:1441 Petition for Removal- Fraud
Role of Pharos Capital v. Deloitte & Touche: Party · Outcome: Terminated 2012-10-29 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
company name words appear in the caption; court in OH (not the issuer's state)
SOMPO JAPAN INS. INC v. DELOITTE & TOUCHE dismissed
District Court, M.D. North Carolina · No. 1:03-cv-00285 · Filed Mar 31, 2003 · Closed Jul 11, 2003 · Nature of suit: 370 Other fraud
Role of SOMPO JAPAN INS. INC v. DELOITTE & TOUCHE: Party · Outcome: Terminated 2003-07-11 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Intel Corporation v. Deloitte & Touche closed
District Court, N.D. California · No. 5:03-mc-07003 · Filed Mar 31, 2003 · Closed Mar 31, 2003
Role of Intel Corporation v. Deloitte & Touche: Party · Outcome: Terminated 2003-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Appaloosa Investment v. Deloitte & Touche closed
District Court, W.D. New York · No. 1:03-cv-00236 · Filed Mar 26, 2003 · Closed Sep 30, 2003 · Nature of suit: 850 Securities, Commodities, Exchange
Role of Appaloosa Investment v. Deloitte & Touche: Party · Outcome: Terminated 2003-09-30 — FJC Integrated Database disposition: Transfer to another district Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Randolph-Wall v. Deloitte & Touche Investment Advisors LLC dismissed
District Court, N.D. California · No. 3:03-cv-01127 · Filed Mar 17, 2003 · Closed May 29, 2003 · Nature of suit: 190 Other contract actions
Role of Randolph-Wall v. Deloitte & Touche Investment Advisors LLC: Party · Outcome: Terminated 2003-05-29 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Lennon v. Deloitte & Touche LLP closed
District Court, D. Oregon · No. 3:02-cv-00627 · Filed May 14, 2002 · Closed Feb 11, 2005 · Nature of suit: 370 Other fraud
Role of Deloitte & Touche LLP: Defendant · Outcome: Terminated 2005-02-11 — FJC Integrated Database disposition: Other Docket on CourtListener ↗
exact company name; court in OR (not the issuer's state)
RGA REINSURANCE CO v. DELOITTE & TOUCHE closed
District Court, District of Columbia · No. 1:01-mc-00340 · Filed Aug 17, 2001 · Closed Jun 28, 2002 · Nature of suit: 0 zero · Cause: Application: Order Show Cause for Non-Enforcement Subpoena
Role of RGA REINSURANCE CO v. DELOITTE & TOUCHE: Party · Outcome: Terminated 2002-06-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
DELOITTE & TOUCHE v. FINANCIAL MARKETS dismissed
District Court, District of Columbia · No. 1:01-cv-01718 · Filed Aug 8, 2001 · Closed Sep 13, 2001 · Nature of suit: 320 Assault, libel, and slander
Role of DELOITTE & TOUCHE v. FINANCIAL MARKETS: Party · Outcome: Terminated 2001-09-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
TTR Enterprises, Inc v. Deloitte & Touche dismissed
District Court, D. Massachusetts · No. 1:01-cv-10750 · Filed May 1, 2001 · Closed Mar 13, 2002 · Nature of suit: 850 Securities, Commodities, Exchange
Role of TTR Enterprises, Inc v. Deloitte & Touche: Party · Outcome: Terminated 2002-03-13 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
EPS Solutions Corp v. Deloitte & Touche dismissed
District Court, N.D. Illinois · No. 1:00-cv-07411 · Filed Nov 22, 2000 · Closed Jun 2, 2006 · Nature of suit: Securities/Commodities · Cause: 28:1331 Federal Question
Role of EPS Solutions Corp v. Deloitte & Touche: Party · Outcome: Terminated 2006-06-02 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Cost Management Ser. v. Deloitte Consulting judgment
District Court, S.D. New York · No. 7:00-cv-07391 · Filed Sep 29, 2000 · Closed May 31, 2002 · Nature of suit: 190 Other contract actions
Role of Deloitte Consulting: Defendant · Outcome: Terminated 2002-05-31 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for defendant Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
FINANCIAL MARKETS v. DELOITTE, TOUCHE dismissed
District Court, District of Columbia · No. 1:00-cv-02283 · Filed Sep 25, 2000 · Closed Jul 18, 2002 · Nature of suit: 190 Other contract actions
Role of FINANCIAL MARKETS v. DELOITTE, TOUCHE: Party · Outcome: Terminated 2002-07-18 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in DC (not the issuer's state)
Joyce Chen v. Deloitte & Touche dismissed
District Court, C.D. California · No. 8:99-cv-00851 · Filed Jun 28, 1999 · Closed Jun 27, 2000 · Nature of suit: 791 Employee Retirement Income Security Act
Role of Joyce Chen v. Deloitte & Touche: Party · Outcome: Terminated 2000-06-27 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Carley Capital Group v. Deloitte & Touche judgment
District Court, N.D. Georgia · No. 1:97-cv-03183 · Filed Oct 21, 1997 · Closed Nov 21, 2000 · Nature of suit: 850 Securities/Commodities · Cause: 15:78m(a) Securities Exchange Act
Role of Carley Capital Group v. Deloitte & Touche: Party · Outcome: Terminated 2000-11-21 — FJC Integrated Database disposition: Other; judgment for plaintiff Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
WCT Communications v. Deloitte & Touche dismissed
District Court, C.D. California · No. 2:96-cv-05178 · Filed Jul 25, 1996 · Closed May 13, 1999 · Nature of suit: 850 Securities, Commodities, Exchange
Role of WCT Communications v. Deloitte & Touche: Party · Outcome: Terminated 1999-05-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
UNITED JERSEY BANK v. DELOITTE & TOUCHE dismissed
District Court, D. New Jersey · No. 3:93-cv-05568 · Filed Dec 13, 1993 · Closed Feb 13, 1996 · Nature of suit: 380 Other personal property damage
Role of UNITED JERSEY BANK v. DELOITTE & TOUCHE: Party · Outcome: Terminated 1996-02-13 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
In Re: Amdura Corporation v. Deloitte & Touche closed
District Court, D. Colorado · No. 1:93-cv-01243 · Filed Jun 10, 1993 · Closed Nov 26, 1993 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158 · Cause: 28:0158 Notice of Appeal re Bankruptcy Matter (BA
Role of In Re: Amdura Corporation v. Deloitte & Touche: Party · Outcome: Terminated 1993-11-26 — FJC Integrated Database disposition: Appeal affirmed (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in CO (not the issuer's state)
Nordica USA, Inc. v. Deloitte & Touche dismissed
District Court, D. Vermont · No. 1:93-cv-00012 · Filed Jan 14, 1993 · Closed Oct 31, 1995 · Nature of suit: 380 Other personal property damage
Role of Nordica USA, Inc. v. Deloitte & Touche: Party · Outcome: Terminated 1995-10-31 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in VT (not the issuer's state)
RESOLUTION TRUST CO. v. DELOITTE & TOUCHE dismissed
District Court, D. New Jersey · No. 3:92-cv-05255 · Filed Dec 4, 1992 · Closed Mar 17, 1994 · Nature of suit: 190 Other contract actions
Role of RESOLUTION TRUST CO. v. DELOITTE & TOUCHE: Party · Outcome: Terminated 1994-03-17 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
company name words appear in the caption; court in NJ (not the issuer's state)
Arkansas Best Corp v. Deloitte & Touche closed
District Court, E.D. Arkansas · No. 4:92-mc-00086 · Filed Jul 8, 1992 · Closed Oct 5, 1992
Role of Arkansas Best Corp v. Deloitte & Touche: Party · Outcome: Terminated 1992-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
In re Siliconix, Inc v. Deloitte & Touche closed
District Court, N.D. California · No. 3:91-cv-02816 · Filed Aug 29, 1991 · Closed Dec 26, 1991 · Nature of suit: 422 Bankruptcy appeals rule 28 USC 158
Role of In re Siliconix, Inc v. Deloitte & Touche: Party · Outcome: Terminated 1991-12-26 — FJC Integrated Database disposition: Appeal denied (magistrate judge) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Software Toolworks v. Deloitte & Touche closed
District Court, C.D. California · No. 2:91-mc-27518 · Filed Jul 26, 1991 · Closed Feb 28, 1992
Role of Software Toolworks v. Deloitte & Touche: Party · Outcome: Terminated 1992-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
CMNY Capital, L.P. v. Deloitte & Touche closed
District Court, S.D. New York · No. 1:91-cv-00670 · Filed Jan 29, 1991 · Closed Sep 13, 1994
Role of CMNY Capital, L.P. v. Deloitte & Touche: Party · Outcome: Terminated 1994-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
STEPANUK v. DELOITTE CONSULTING, LLP open
District Court, D. New Jersey · No. 3:25-cv-04855 · Filed —
Role of DELOITTE CONSULTING, LLP: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:17 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Deloitte..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

163 cases: 2 open, 161 closed (disposition not in docket feed)

Conn's Distribution Trust v. Deloitte & Touche LLP open
United States Bankruptcy Court, S.D. Texas · No. 26-03332 · Filed Jul 21, 2026
Role of Deloitte & Touche LLP: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
Province, LLC as the Liquidating Trustee for the A v. Deloitte & Touche closed
United States Bankruptcy Court, N.D. Texas · No. 23-04043 · Filed Jul 10, 2023 · Closed Dec 29, 2023
Role of Province, LLC as the Liquidating Trustee for the A v. Deloitte & Touche: Party · Outcome: Case closed 2023-12-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
KATERRA INC., by and through Daniel R. Williams, a v. Deloitte & Touche LLP open
United States Bankruptcy Court, S.D. Texas · No. 22-03344 · Filed Dec 31, 2022 · Nature of suit: 14 Recovery of money/property - other; 02 Other (e.g. other actions that would have been brought in state court if unrelated to bankruptcy)
Role of Deloitte & Touche LLP: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state)
Byman v. Deloitte & Touche, L.L.P. closed
United States Bankruptcy Court, E.D. Texas · No. 21-04124 · Filed Nov 10, 2021 · Closed Feb 2, 2022
Role of Byman v. Deloitte & Touche, L.L.P.: Party · Outcome: Case closed 2022-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
Province, Inc. v. Deloitte Consulting LLP closed
United States Bankruptcy Court, D. Delaware · No. 20-50545 · Filed Mar 11, 2020 · Closed Mar 31, 2021
Role of Deloitte Consulting LLP: Defendant · Outcome: Case closed 2021-03-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Caruso v. Deloitte & Touche, LLP closed
United States Bankruptcy Court, S.D. Indiana · No. 18-50276 · Filed Sep 10, 2018 · Closed Mar 4, 2019
Role of Deloitte & Touche, LLP: Defendant · Outcome: Case closed 2019-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state)
DeGiacomo v. Deloitte Tax LLP closed
United States Bankruptcy Court, D. Massachusetts · No. 18-01108 · Filed Jul 24, 2018 · Closed Apr 29, 2019
Role of Deloitte Tax LLP: Defendant · Outcome: Case closed 2019-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state)
Peter Kravitz, as Liquidating Trustee of the RSH L v. Deloitte Consulting LLP closed
United States Bankruptcy Court, D. Delaware · No. 15-51484 · Filed Oct 29, 2015 · Closed Jul 29, 2016
Role of Deloitte Consulting LLP: Defendant · Outcome: Case closed 2016-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Kravitz, as GUC Trust Trustee of the Exide Credito v. Deloitte Financial Advisory Services LLP closed
United States Bankruptcy Court, D. Delaware · No. 15-50551 · Filed Jun 3, 2015 · Closed Sep 13, 2016
Role of Deloitte Financial Advisory Services LLP: Defendant · Outcome: Case closed 2016-09-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Dale Schian, Creditor Trustee of the PRM Family Ho v. Deloitte Financial Advisory Services, LLP closed
United States Bankruptcy Court, D. Arizona · No. 2:15-ap-00334 · Filed May 27, 2015 · Closed Jan 27, 2016
Role of Deloitte Financial Advisory Services, LLP: Defendant · Outcome: Case closed 2016-01-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AR (not the issuer's state)
CHARLES A. STANZIALE, JR., in his capacity as the v. DELOITTE & TOUCHE, LLP closed
United States Bankruptcy Court, D. Delaware · No. 14-50626 · Filed Aug 6, 2014 · Closed Feb 17, 2016
Role of DELOITTE & TOUCHE, LLP: Defendant · Outcome: Case closed 2016-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Arcapita Bank B.S.C. (c) v. Deloitte Financial Advisory Services LLP closed
United States Bankruptcy Court, S.D. New York · No. 14-01864 · Filed Mar 17, 2014 · Closed Mar 2, 2015
Role of Deloitte Financial Advisory Services LLP: Defendant · Outcome: Case closed 2015-03-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Kapila v. Deloitte & Touche LLP closed
United States Bankruptcy Court, S.D. Florida. · No. 13-01805 · Filed Nov 4, 2013 · Closed Sep 23, 2016
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2016-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state)
Menninger, Jr v. Deloitte & Touche LLP closed
United States Bankruptcy Court, S.D. Ohio · No. 1:13-ap-01107 · Filed Aug 29, 2013 · Closed Jul 24, 2015
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2015-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Hodge, Trustee v. Deloitte Tax LLP closed
United States Bankruptcy Court, W.D. Louisiana · No. 12-01031 · Filed Oct 22, 2012 · Closed Jul 9, 2013
Role of Deloitte Tax LLP: Defendant · Outcome: Case closed 2013-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in LA (not the issuer's state)
J.H. Cohn, LLP as the Unsecured Creditor Agent v. Deloitte Tax LLP closed
United States Bankruptcy Court, D. Delaware · No. 12-50379 · Filed Feb 29, 2012 · Closed Nov 5, 2013
Role of Deloitte Tax LLP: Defendant · Outcome: Case closed 2013-11-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
AC Liquidating Trust v. Deloitte Tax LLP closed
United States Bankruptcy Court, D. Delaware · No. 11-53485 · Filed Nov 4, 2011 · Closed May 4, 2012
Role of Deloitte Tax LLP: Defendant · Outcome: Case closed 2012-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Lim, Trustee v. Deloitte Tax LLP closed
United States Bankruptcy Court, E.D. Michigan · No. 11-06645 · Filed Oct 7, 2011 · Closed Jun 26, 2012
Role of Deloitte Tax LLP: Defendant · Outcome: Case closed 2012-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
D8 2010 Inc. Liquidating Trust v. Deloitte & Touche LLP closed
United States Bankruptcy Court, S.D. Ohio · No. 3:11-ap-03310 · Filed Sep 2, 2011 · Closed Apr 5, 2012
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2012-04-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
DAVIS v. DELOITTE & TOUCHE LLP closed
United States Bankruptcy Court, D. Nevada · No. 11-01103 · Filed Mar 30, 2011 · Closed Mar 14, 2012
Role of DELOITTE & TOUCHE LLP: Defendant · Outcome: Case closed 2012-03-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NV (not the issuer's state)
Miller v. Deloitte Tax LLP closed
United States Bankruptcy Court, D. Delaware · No. 11-51243 · Filed Mar 9, 2011 · Closed Oct 18, 2011
Role of Deloitte Tax LLP: Defendant · Outcome: Case closed 2011-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Pirinate Consulting Group, LLC, as Claims Agent fo v. Deloitte & Touche LLP closed
United States Bankruptcy Court, D. Delaware · No. 11-51069 · Filed Feb 25, 2011 · Closed Mar 28, 2011
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2011-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Erman, as Liquidating Trustee v. Deloitte & Touche LLP closed
United States Bankruptcy Court, E.D. Michigan · No. 11-04188 · Filed Jan 20, 2011 · Closed Nov 29, 2011
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2011-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
Erman, as Liquidating Trustee v. Deloitte Tax LLP closed
United States Bankruptcy Court, E.D. Michigan · No. 11-04189 · Filed Jan 20, 2011 · Closed Nov 29, 2011
Role of Deloitte Tax LLP: Defendant · Outcome: Case closed 2011-11-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
SEAVER v. Deloitte Tax LLP closed
United States Bankruptcy Court, D. Minnesota · No. 10-04505 · Filed Nov 23, 2010 · Closed Mar 28, 2011
Role of Deloitte Tax LLP: Defendant · Outcome: Case closed 2011-03-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MN (not the issuer's state)
Burtch v. Deloitte Tax LLP closed
United States Bankruptcy Court, D. Delaware · No. 10-53481 · Filed Oct 25, 2010 · Closed Aug 24, 2011
Role of Deloitte Tax LLP: Defendant · Outcome: Case closed 2011-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Bettina M. Whyte, as the Litigation Trustee of the v. Deloitte Consulting LLP closed
United States Bankruptcy Court, D. Delaware · No. 10-51518 · Filed Jul 13, 2010 · Closed Feb 2, 2011
Role of Deloitte Consulting LLP: Defendant · Outcome: Case closed 2011-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Steven D. Sass, As Plan Trustee Of The American Ho v. DELOITTE & TOUCHE LLP closed
United States Bankruptcy Court, D. Delaware · No. 10-51228 · Filed Jun 11, 2010 · Closed Mar 16, 2011
Role of DELOITTE & TOUCHE LLP: Defendant · Outcome: Case closed 2011-03-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Miller v. Deloitte and Touche, LLP closed
United States Bankruptcy Court, D. Delaware · No. 10-50635 · Filed Feb 22, 2010 · Closed Sep 28, 2011
Role of Deloitte and Touche, LLP: Defendant · Outcome: Case closed 2011-09-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Davis v. Deloitte & Touche LLP closed
United States Bankruptcy Court, E.D. Tennessee · No. 1:10-ap-01206 · Filed Jan 5, 2010 · Closed Oct 25, 2010
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2010-10-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TN (not the issuer's state)
The Official Committee of Unsecured Creditors of A v. Deloitte & Touche LLP closed
United States Bankruptcy Court, D. Delaware · No. 09-51596 · Filed Jul 28, 2009 · Closed Mar 11, 2010
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2010-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
The Official Committee of Unsecured Creditors of A v. Deloitte Tax LLP closed
United States Bankruptcy Court, D. Delaware · No. 09-51595 · Filed Jul 28, 2009 · Closed Mar 11, 2010
Role of Deloitte Tax LLP: Defendant · Outcome: Case closed 2010-03-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Miller v. Deloitte & Touche, LLP closed
United States Bankruptcy Court, D. Delaware · No. 09-50970 · Filed May 13, 2009 · Closed Oct 18, 2011
Role of Deloitte & Touche, LLP: Defendant · Outcome: Case closed 2011-10-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Grossman v. Deloitte Tax LLP closed
United States Bankruptcy Court, D. Massachusetts · No. 09-01152 · Filed May 1, 2009 · Closed Dec 4, 2009
Role of Deloitte Tax LLP: Defendant · Outcome: Case closed 2009-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state)
Snohomish Gaming Inc and Deloitte & Touche Inc closed
United States Bankruptcy Court, W.D. Washington · No. 09-13578 · Filed Apr 15, 2009 · Closed Oct 26, 2012
Role of Deloitte & Touche Inc: Debtor · Outcome: Case closed 2012-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state); different legal form (inc vs llp)
Gaming Consultants Inc and Deloitte & Touche Inc closed
United States Bankruptcy Court, W.D. Washington · No. 09-13584 · Filed Apr 15, 2009 · Closed Sep 30, 2016
Role of Deloitte & Touche Inc: Debtor · Outcome: Case closed 2016-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state); different legal form (inc vs llp)
Little Nevada III Inc and Deloitte & Touche Inc closed
United States Bankruptcy Court, W.D. Washington · No. 09-13572 · Filed Apr 15, 2009 · Closed Oct 26, 2012
Role of Deloitte & Touche Inc: Debtor · Outcome: Case closed 2012-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state); different legal form (inc vs llp)
Hollydrift Gaming Inc and Deloitte & Touche Inc closed
United States Bankruptcy Court, W.D. Washington · No. 09-13579 · Filed Apr 15, 2009 · Closed Oct 26, 2012
Role of Deloitte & Touche Inc: Debtor · Outcome: Case closed 2012-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state); different legal form (inc vs llp)
Washington Gaming Inc and Deloitte & Touche Inc closed
United States Bankruptcy Court, W.D. Washington · No. 09-13568 · Filed Apr 15, 2009 · Closed Mar 15, 2010
Role of Deloitte & Touche Inc: Debtor · Outcome: Case closed 2010-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state); different legal form (inc vs llp)
Little Nevada Inc and Deloitte & Touche Inc closed
United States Bankruptcy Court, W.D. Washington · No. 09-13577 · Filed Apr 15, 2009 · Closed Oct 26, 2012
Role of Deloitte & Touche Inc: Debtor · Outcome: Case closed 2012-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state); different legal form (inc vs llp)
Shoreline Holdings Inc and Deloitte & Touche Inc closed
United States Bankruptcy Court, W.D. Washington · No. 09-13585 · Filed Apr 15, 2009 · Closed Sep 30, 2016
Role of Deloitte & Touche Inc: Debtor · Outcome: Case closed 2016-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state); different legal form (inc vs llp)
Royal Casino Holdings Inc and Deloitte & Touche Inc closed
United States Bankruptcy Court, W.D. Washington · No. 09-13580 · Filed Apr 15, 2009 · Closed Oct 26, 2012
Role of Deloitte & Touche Inc: Debtor · Outcome: Case closed 2012-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state); different legal form (inc vs llp)
Gaming Management Inc and Deloitte & Touche Inc closed
United States Bankruptcy Court, W.D. Washington · No. 09-13583 · Filed Apr 15, 2009 · Closed Oct 26, 2012
Role of Deloitte & Touche Inc: Debtor · Outcome: Case closed 2012-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state); different legal form (inc vs llp)
Gameco Inc and Deloitte & Touche Inc closed
United States Bankruptcy Court, W.D. Washington · No. 09-13581 · Filed Apr 15, 2009 · Closed Oct 26, 2012
Role of Deloitte & Touche Inc: Debtor · Outcome: Case closed 2012-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state); different legal form (inc vs llp)
Shoreline Gaming Inc and Deloitte & Touche Inc closed
United States Bankruptcy Court, W.D. Washington · No. 09-13576 · Filed Apr 15, 2009 · Closed Oct 26, 2012
Role of Deloitte & Touche Inc: Debtor · Outcome: Case closed 2012-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state); different legal form (inc vs llp)
Golden Nugget Tukwila Inc and Deloitte & Touche Inc closed
United States Bankruptcy Court, W.D. Washington · No. 09-13574 · Filed Apr 15, 2009 · Closed Oct 26, 2012
Role of Deloitte & Touche Inc: Debtor · Outcome: Case closed 2012-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state); different legal form (inc vs llp)
Little Nevada II Inc and Deloitte & Touche Inc closed
United States Bankruptcy Court, W.D. Washington · No. 09-13570 · Filed Apr 15, 2009 · Closed Oct 26, 2012
Role of Deloitte & Touche Inc: Debtor · Outcome: Case closed 2012-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state); different legal form (inc vs llp)
Mill Creek Gaming Inc and Deloitte & Touche Inc closed
United States Bankruptcy Court, W.D. Washington · No. 09-13586 · Filed Apr 15, 2009 · Closed Oct 26, 2012
Role of Deloitte & Touche Inc: Debtor · Outcome: Case closed 2012-10-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state); different legal form (inc vs llp)
Silver Dollar Mill Creek Inc and Deloitte & Touche Inc closed
United States Bankruptcy Court, W.D. Washington · No. 09-13573 · Filed Apr 15, 2009 · Closed Sep 30, 2016
Role of Deloitte & Touche Inc: Debtor · Outcome: Case closed 2016-09-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state); different legal form (inc vs llp)
Chemokine Therapeutics Corp. and Deloitte & Touche, Inc., Foreign Representative fo closed
United States Bankruptcy Court, D. Delaware · No. 09-11189 · Filed Apr 3, 2009 · Closed Sep 26, 2014
Role of Chemokine Therapeutics Corp. and Deloitte & Touche, Inc., Foreign Representative fo: Party · Outcome: Case closed 2014-09-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
TWTR, Inc., Debtors in Possession v. Deloitte & Touche LLP closed
United States Bankruptcy Court, D. Delaware · No. 09-50750 · Filed Mar 27, 2009 · Closed Mar 4, 2010
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2010-03-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
OWNIT Liquidating Trust v. Deloitte & Touche LLP closed
United States Bankruptcy Court, C.D. California · No. 1:08-ap-01653 · Filed Dec 19, 2008 · Closed Nov 23, 2009
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2009-11-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Nellson Nutraceutical, Inc. v. Deloitte & Touche LLP closed
United States Bankruptcy Court, D. Delaware · No. 08-50241 · Filed Jan 25, 2008 · Closed Oct 27, 2008
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2008-10-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Masse, Plan Administrator for Olympia Group, Inc. v. DELOITTE TAX, LLP closed
United States Bankruptcy Court, C.D. California · No. 2:08-ap-01022 · Filed Jan 9, 2008 · Closed Mar 5, 2010
Role of DELOITTE TAX, LLP: Defendant · Outcome: Case closed 2010-03-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
DeGiacomo v. Deloitte & Touche LLP closed
United States Bankruptcy Court, D. Massachusetts · No. 07-01446 · Filed Dec 14, 2007 · Closed Jun 10, 2008
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2008-06-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state)
Roberts v. Deloitte & Touche, LLP closed
United States Bankruptcy Court, N.D. Ohio · No. 07-01543 · Filed Oct 12, 2007 · Closed Oct 28, 2008
Role of Deloitte & Touche, LLP: Defendant · Outcome: Case closed 2008-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Roberts v. Deloitte Financial Advisory Services, Inc. closed
United States Bankruptcy Court, N.D. Ohio · No. 07-01542 · Filed Oct 12, 2007 · Closed Oct 28, 2008
Role of Deloitte Financial Advisory Services, Inc.: Defendant · Outcome: Case closed 2008-10-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); different legal form (inc vs llp)
Kirschner v. Deloitte & Touche LLP closed
United States Bankruptcy Court, S.D. New York · No. 07-02965 · Filed Oct 12, 2007 · Closed Jul 14, 2011
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2011-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Hrynkiewicz v. DELOITTE & TOUCHE LLP closed
United States Bankruptcy Court, S.D. New York · No. 07-01834 · Filed Jul 6, 2007 · Closed Feb 8, 2008
Role of DELOITTE & TOUCHE LLP: Defendant · Outcome: Case closed 2008-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Hrynkiewicz v. Deloitte Tax LLP closed
United States Bankruptcy Court, S.D. New York · No. 07-01806 · Filed Jul 6, 2007 · Closed Feb 8, 2008
Role of Deloitte Tax LLP: Defendant · Outcome: Case closed 2008-02-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Davis v. Deloitte & Touche USA, LLP closed
United States Bankruptcy Court, M.D. Georgia · No. 07-04010 · Filed Apr 5, 2007 · Closed Oct 14, 2008
Role of Davis v. Deloitte & Touche USA, LLP: Party · Outcome: Case closed 2008-10-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in GA (not the issuer's state)
Cox v. Deloitte & Touche (ICS) LLC closed
United States Bankruptcy Court, W.D. Arkansas · No. 4:07-ap-07013 · Filed Feb 2, 2007 · Closed Nov 14, 2007
Role of Cox v. Deloitte & Touche (ICS) LLC: Party · Outcome: Case closed 2007-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in AR (not the issuer's state)
Notinger v. Deloitte & Touche, LLP closed
United States Bankruptcy Court, D. New Hampshire · No. 06-01355 · Filed Nov 15, 2006 · Closed May 21, 2007
Role of Deloitte & Touche, LLP: Defendant · Outcome: Case closed 2007-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NH (not the issuer's state)
Burtch v. Deloitte & Touche, L.L.P. closed
United States Bankruptcy Court, D. Delaware · No. 06-50855 · Filed Sep 19, 2006 · Closed Sep 14, 2007
Role of Burtch v. Deloitte & Touche, L.L.P.: Party · Outcome: Case closed 2007-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Gray v. Deloitte & Touche, LLP closed
United States Bankruptcy Court, W.D. North Carolina · No. 06-03245 · Filed Aug 24, 2006 · Closed Oct 9, 2008
Role of Deloitte & Touche, LLP: Defendant · Outcome: Case closed 2008-10-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NC (not the issuer's state)
The BMC Liquidating Trust v. Deloitte & Touche LLP closed
United States Bankruptcy Court, D. Minnesota · No. 06-04215 · Filed Jun 7, 2006 · Closed Nov 17, 2006
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2006-11-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MN (not the issuer's state)
All Donn, Inc., by and through its Plan Ad v. Deloitte & Touche FE closed
United States Bankruptcy Court, S.D. New York · No. 06-01485 · Filed May 16, 2006 · Closed Mar 22, 2007
Role of All Donn, Inc., by and through its Plan Ad v. Deloitte & Touche FE: Party · Outcome: Case closed 2007-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Stuart A. Gold, Trustee v. Deloitte & Touche, LLP closed
United States Bankruptcy Court, E.D. Michigan · No. 06-04615 · Filed May 3, 2006 · Closed Jun 18, 2009
Role of Deloitte & Touche, LLP: Defendant · Outcome: Case closed 2009-06-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MI (not the issuer's state)
All Donn, Inc., by and through its Plan Ad v. Deloitte & Touche LLP closed
United States Bankruptcy Court, S.D. New York · No. 06-01046 · Filed Jan 11, 2006 · Closed May 18, 2006
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2006-05-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Burtch v. Deloitte & Touche, L.L.P. closed
United States Bankruptcy Court, D. Delaware · No. 06-50061 · Filed Jan 6, 2006 · Closed Oct 2, 2006
Role of Burtch v. Deloitte & Touche, L.L.P.: Party · Outcome: Case closed 2006-10-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Claybrook, Chapter 7 Trustee for the estates of Br v. Deloitte & Touche, LLP closed
United States Bankruptcy Court, D. Delaware · No. 05-52797 · Filed Sep 30, 2005 · Closed Mar 1, 2006
Role of Deloitte & Touche, LLP: Defendant · Outcome: Case closed 2006-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Groupe v. Deloitte & Touche LLC closed
United States Bankruptcy Court, N.D. Illinois · No. 05-01859 · Filed Sep 2, 2005 · Closed Jan 26, 2007
Role of Deloitte & Touche LLC: Defendant · Outcome: Case closed 2007-01-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state); different legal form (llc vs llp)
Montague S. Claybrook, Chapter 7 Trustee for Ark I v. Deloitte and Touche, LLP closed
United States Bankruptcy Court, D. Delaware · No. 05-52211 · Filed Aug 3, 2005 · Closed Feb 22, 2006
Role of Deloitte and Touche, LLP: Defendant · Outcome: Case closed 2006-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Krigel v. Deloitte & Touche LLP closed
United States Bankruptcy Court, W.D. Missouri · No. 05-08496 · Filed Aug 2, 2005 · Closed Apr 4, 2006
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2006-04-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MO (not the issuer's state)
Hedstrom Corporation v. Deloitte & Touche closed
United States Bankruptcy Court, N.D. Illinois · No. 05-01565 · Filed Jul 14, 2005 · Closed May 23, 2006
Role of Hedstrom Corporation v. Deloitte & Touche: Party · Outcome: Case closed 2006-05-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
BRENT C. WILLIAMS, as Plan Trustee of the Plan Tru v. DELOITTE & TOUCHE LLP closed
United States Bankruptcy Court, D. Delaware · No. 05-51877 · Filed Jun 17, 2005 · Closed Sep 5, 2008
Role of DELOITTE & TOUCHE LLP: Defendant · Outcome: Case closed 2008-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
BRENT C. WILLIAMS, as Plan Trustee of the Plan Tru v. DELOITTE & TOUCHE, LLP closed
United States Bankruptcy Court, D. Delaware · No. 05-51878 · Filed Jun 17, 2005 · Closed Sep 5, 2008
Role of DELOITTE & TOUCHE, LLP: Defendant · Outcome: Case closed 2008-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
O'Connell v. Deloitte & Touche USA, LLP closed
United States Bankruptcy Court, S.D. New York · No. 05-02049 · Filed Jun 1, 2005 · Closed Feb 10, 2006
Role of O'Connell v. Deloitte & Touche USA, LLP: Party · Outcome: Case closed 2006-02-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Helms v. Deloitte & Touche USA, LLP, d/b/a Deloitte & Touch closed
United States Bankruptcy Court, N.D. Illinois · No. 05-01254 · Filed Apr 29, 2005 · Closed Dec 2, 2005
Role of Helms v. Deloitte & Touche USA, LLP, d/b/a Deloitte & Touch: Party · Outcome: Case closed 2005-12-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Helms v. Deloitte & Touche LLP closed
United States Bankruptcy Court, N.D. Illinois · No. 05-01180 · Filed Apr 13, 2005 · Closed Jul 25, 2005
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2005-07-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state)
Boles v. Deloitte Consulting, L.P. closed
United States Bankruptcy Court, D. Massachusetts · No. 05-01058 · Filed Feb 14, 2005 · Closed Oct 24, 2005
Role of Deloitte Consulting, L.P.: Defendant · Outcome: Case closed 2005-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state); different legal form (lp vs llp)
WHEREHOUSE ENTERTAINMENT, INC. v. Deloitte & Touche LLP closed
United States Bankruptcy Court, D. Delaware · No. 05-50142 · Filed Jan 18, 2005 · Closed Feb 14, 2005
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2005-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Miller v. Deloitte & Touche, L.L.P. closed
United States Bankruptcy Court, D. Delaware · No. 04-57174 · Filed Nov 30, 2004 · Closed Aug 5, 2005
Role of Miller v. Deloitte & Touche, L.L.P.: Party · Outcome: Case closed 2005-08-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Island Partners v. Deloitte & Touche LLP closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 04-01048 · Filed Nov 30, 2004 · Closed Apr 26, 2006
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2006-04-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
Tele-Media Coporation of Delaware v. Deloitte & Touche LLP closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 04-01011 · Filed Nov 5, 2004 · Closed Apr 6, 2006
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2006-04-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
Mariaelena Gayo-Guitian, as the Liquidating Truste v. DELOITTE & TOUCHE, LLC., a Delaware Limited Liabil closed
United States Bankruptcy Court, M.D. Florida · No. 8:04-ap-00622 · Filed Oct 20, 2004 · Closed Oct 16, 2006
Role of DELOITTE & TOUCHE, LLC., a Delaware Limited Liabil: Defendant · Outcome: Case closed 2006-10-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in FL (not the issuer's state); different legal form (llc vs llp)
Morrow Inc v. Deloitte and Touche LLP closed
United States Bankruptcy Court, D. Oregon · No. 04-03395 · Filed Sep 30, 2004 · Closed Dec 6, 2004
Role of Deloitte and Touche LLP: Defendant · Outcome: Case closed 2004-12-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OR (not the issuer's state)
Abovenet, Inc. (f/k/a Metromedia Fiber Network, In v. Deloitte & Touche closed
United States Bankruptcy Court, S.D. New York · No. 04-08720 · Filed May 18, 2004 · Closed Feb 17, 2005
Role of Abovenet, Inc. (f/k/a Metromedia Fiber Network, In v. Deloitte & Touche: Party · Outcome: Case closed 2005-02-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Gold v. Deloitte & Touche USA LLP closed
United States Bankruptcy Court, E.D. Virginia · No. 04-01109 · Filed Apr 23, 2004 · Closed Jan 4, 2005
Role of Gold v. Deloitte & Touche USA LLP: Party · Outcome: Case closed 2005-01-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Cedar Chemical Corporation v. Deloitte & Touche closed
United States Bankruptcy Court, S.D. New York · No. 04-02398 · Filed Mar 1, 2004 · Closed Sep 15, 2004
Role of Cedar Chemical Corporation v. Deloitte & Touche: Party · Outcome: Case closed 2004-09-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
Stephen S. Gray, Plan Administrator of Dehon, Inc. v. Deloitte & Touche closed
United States Bankruptcy Court, D. Massachusetts · No. 04-04237 · Filed Feb 1, 2004 · Closed Mar 24, 2006
Role of Stephen S. Gray, Plan Administrator of Dehon, Inc. v. Deloitte & Touche: Party · Outcome: Case closed 2006-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in MA (not the issuer's state)
Peltz v. Deloitte and Touche LLP closed
United States Bankruptcy Court, E.D. Missouri · No. 04-04006 · Filed Jan 9, 2004 · Closed Aug 18, 2005
Role of Deloitte and Touche LLP: Defendant · Outcome: Case closed 2005-08-18 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MO (not the issuer's state)
Louis Pagnotti, Inc. v. Deloitte and Touche, LLP closed
United States Bankruptcy Court, M.D. Pennsylvania · No. 5:04-ap-50003 · Filed Jan 6, 2004 · Closed Jul 6, 2004
Role of Deloitte and Touche, LLP: Defendant · Outcome: Case closed 2004-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in PA (not the issuer's state)
Vicksburg Chemical Company v. Deloitte Consulting closed
United States Bankruptcy Court, S.D. New York · No. 03-93836 · Filed Dec 30, 2003 · Closed May 21, 2004
Role of Deloitte Consulting: Defendant · Outcome: Case closed 2004-05-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Gary F. Seitz, Chapter 11 Trustee for e.spire Comm v. Deloitte & Touche Tax Technologies LLC closed
United States Bankruptcy Court, D. Delaware · No. 03-60049 · Filed Dec 17, 2003 · Closed Feb 2, 2005
Role of Gary F. Seitz, Chapter 11 Trustee for e.spire Comm v. Deloitte & Touche Tax Technologies LLC: Party · Outcome: Case closed 2005-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
Gary F. Seitz, Chapter 11 Trustee for e.spire Comm v. Deloitte & Touche LLP closed
United States Bankruptcy Court, D. Delaware · No. 03-60048 · Filed Dec 17, 2003 · Closed Feb 2, 2005
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2005-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Enron Corp. v. Deloitte & Touche L.L.P. closed
United States Bankruptcy Court, S.D. New York · No. 03-93504 · Filed Nov 26, 2003 · Closed Mar 22, 2004
Role of Enron Corp. v. Deloitte & Touche L.L.P.: Party · Outcome: Case closed 2004-03-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in the issuer's state (NY)
VALLEY MEDIA, INC. v. DELOITTE & TOUCHE LLP closed
United States Bankruptcy Court, D. Delaware · No. 03-58818 · Filed Nov 19, 2003 · Closed Feb 6, 2004
Role of DELOITTE & TOUCHE LLP: Defendant · Outcome: Case closed 2004-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
House2home, Inc., Reorganized v. Deloitte & Touche L.l.p. closed
United States Bankruptcy Court, C.D. California · No. 8:03-ap-02718 · Filed Nov 6, 2003 · Closed Oct 29, 2004
Role of House2home, Inc., Reorganized v. Deloitte & Touche L.l.p.: Party · Outcome: Case closed 2004-10-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
House2home, Inc., Reorganized v. Deloitte & Touche L.l.p. closed
United States Bankruptcy Court, C.D. California · No. 8:03-ap-02706 · Filed Nov 6, 2003 · Closed Jul 23, 2004
Role of House2home, Inc., Reorganized v. Deloitte & Touche L.l.p.: Party · Outcome: Case closed 2004-07-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
House2home, Inc., Reorganized v. Deloitte & Touche L.l.p. closed
United States Bankruptcy Court, C.D. California · No. 8:03-ap-02487 · Filed Nov 5, 2003 · Closed Jul 26, 2004
Role of House2home, Inc., Reorganized v. Deloitte & Touche L.l.p.: Party · Outcome: Case closed 2004-07-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Lightfoot v. DeLoitte & Touche, LLP closed
United States Bankruptcy Court, E.D. Louisiana · No. 03-01251 · Filed Oct 17, 2003 · Closed Oct 5, 2004
Role of DeLoitte & Touche, LLP: Defendant · Outcome: Case closed 2004-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in LA (not the issuer's state)
OB Sports, LLC v. Deloitte & Touche, L.L.P. closed
United States Bankruptcy Court, S.D. Texas · No. 03-04023 · Filed Sep 29, 2003 · Closed Mar 29, 2004
Role of OB Sports, LLC v. Deloitte & Touche, L.L.P.: Party · Outcome: Case closed 2004-03-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
ELSAESSER v. DELOITTE & TOUCHE LLP closed
United States Bankruptcy Court, D. Montana · No. 03-00172 · Filed Sep 2, 2003 · Closed Apr 27, 2004
Role of DELOITTE & TOUCHE LLP: Defendant · Outcome: Case closed 2004-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MT (not the issuer's state)
The Litigation Trust of MDIP Inc. (formerly Mosler v. Deloitte & Touche Tax Technologies LLC closed
United States Bankruptcy Court, D. Delaware · No. 03-54987 · Filed Aug 4, 2003 · Closed Apr 22, 2005
Role of The Litigation Trust of MDIP Inc. (formerly Mosler v. Deloitte & Touche Tax Technologies LLC: Party · Outcome: Case closed 2005-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in DE (not the issuer's state)
The Litigation Trust of MDIP Inc. (formerly Mosler v. DELOITTE & TOUCHE LLP closed
United States Bankruptcy Court, D. Delaware · No. 03-54988 · Filed Aug 4, 2003 · Closed Apr 22, 2005
Role of DELOITTE & TOUCHE LLP: Defendant · Outcome: Case closed 2005-04-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Chatz v. Deloitte & Touche LP closed
United States Bankruptcy Court, N.D. Illinois · No. 03-02046 · Filed Jun 20, 2003 · Closed Nov 14, 2003
Role of Deloitte & Touche LP: Defendant · Outcome: Case closed 2003-11-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state); different legal form (lp vs llp)
Propaganda Films Inc v. Deloitte & Touche closed
United States Bankruptcy Court, C.D. California · No. 2:03-ap-01951 · Filed Jun 16, 2003 · Closed Sep 23, 2003
Role of Propaganda Films Inc v. Deloitte & Touche: Party · Outcome: Case closed 2003-09-23 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Anderson v. Deloitte & Touche Llp closed
United States Bankruptcy Court, C.D. California · No. 2:03-ap-01917 · Filed Jun 11, 2003 · Closed Sep 20, 2004
Role of Deloitte & Touche Llp: Defendant · Outcome: Case closed 2004-09-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
John K. Fort Trustee in Bankruptcy for Spartan Int v. Deloitte & Touche, LLP closed
United States Bankruptcy Court, D. South Carolina · No. 03-80333 · Filed May 30, 2003 · Closed Aug 12, 2008
Role of Deloitte & Touche, LLP: Defendant · Outcome: Case closed 2008-08-12 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in SC (not the issuer's state)
Dwight's Piano Company v. Deloitte & Touche LLP closed
United States Bankruptcy Court, S.D. Ohio · No. 1:03-ap-01444 · Filed May 27, 2003 · Closed May 20, 2005
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2005-05-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Savage & Associates, P.C. as the Unsecured Claim E v. Deloitte & Touche LLP closed
United States Bankruptcy Court, S.D. New York · No. 03-03004 · Filed Apr 29, 2003 · Closed Jan 17, 2013
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2013-01-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
Trustee v. Deloitte Consulting Llp closed
United States Bankruptcy Court, N.D. Illinois · No. 03-01174 · Filed Mar 28, 2003 · Closed Sep 29, 2006
Role of Deloitte Consulting Llp: Defendant · Outcome: Case closed 2006-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IL (not the issuer's state)
BCP Liquidating LLC v. Deloitte & Touche, LLP closed
United States Bankruptcy Court, D. Delaware · No. 03-52179 · Filed Mar 27, 2003 · Closed Dec 4, 2003
Role of Deloitte & Touche, LLP: Defendant · Outcome: Case closed 2003-12-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Morrow Inc v. Deloitte & Touche LLP closed
United States Bankruptcy Court, D. Oregon · No. 03-03141 · Filed Mar 7, 2003 · Closed Jul 8, 2003
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2003-07-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OR (not the issuer's state)
The Global Health Sciences Cre v. Deloitte & Touche Llp closed
United States Bankruptcy Court, C.D. California · No. 8:03-ap-01209 · Filed Jan 28, 2003 · Closed Mar 15, 2004
Role of Deloitte & Touche Llp: Defendant · Outcome: Case closed 2004-03-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
BK ENTERTAINMENT INC v. DELOITTE & TOUCHE LLP closed
United States Bankruptcy Court, D. Minnesota · No. 02-04223 · Filed Nov 25, 2002 · Closed Jul 29, 2003
Role of DELOITTE & TOUCHE LLP: Defendant · Outcome: Case closed 2003-07-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MN (not the issuer's state)
Deloitte & Touche, Inc. v. Anchor Fireplace Products, Inc closed
United States Bankruptcy Court, D. Oregon · No. 02-03511 · Filed Nov 13, 2002 · Closed Aug 27, 2003
Role of Deloitte & Touche, Inc.: Plaintiff · Outcome: Case closed 2003-08-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OR (not the issuer's state); different legal form (inc vs llp)
PointOne Telecommunications, Inc. v. Deloitte Consulting, L.P. closed
United States Bankruptcy Court, W.D. Texas · No. 02-01145 · Filed Aug 21, 2002 · Closed Sep 17, 2003
Role of Deloitte Consulting, L.P.: Defendant · Outcome: Case closed 2003-09-17 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in TX (not the issuer's state); different legal form (lp vs llp)
Heilig-Meyers Company v. Deloitte & Touche closed
United States Bankruptcy Court, E.D. Virginia · No. 02-06303 · Filed Aug 6, 2002 · Closed Jul 9, 2003
Role of Heilig-Meyers Company v. Deloitte & Touche: Party · Outcome: Case closed 2003-07-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in VA (not the issuer's state)
Official Committee of Unsecured Creditors v. Deloitte & Touche LLP closed
United States Bankruptcy Court, D. New Jersey · No. 02-03424 · Filed Jul 12, 2002 · Closed Dec 1, 2008
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2008-12-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in NJ (not the issuer's state)
Inacom Corp. v. Deloitte & Touche LLP closed
United States Bankruptcy Court, D. Delaware · No. 02-04404 · Filed Jun 11, 2002 · Closed Oct 24, 2003
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2003-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
InaCom Corp. v. Deloitte Consulting L.P. closed
United States Bankruptcy Court, D. Delaware · No. 02-04415 · Filed Jun 11, 2002 · Closed Oct 24, 2003
Role of Deloitte Consulting L.P.: Defendant · Outcome: Case closed 2003-10-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state); different legal form (lp vs llp)
Montague Claybrook As Litigation Trustee for Crown v. Deloitte and Touche, LLP closed
United States Bankruptcy Court, D. Delaware · No. 02-04309 · Filed Jun 7, 2002 · Closed Jun 3, 2004
Role of Deloitte and Touche, LLP: Defendant · Outcome: Case closed 2004-06-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Ardent, Inc. v. Deloitte & Touche LLP closed
United States Bankruptcy Court, District of Columbia · No. 02-10070 · Filed May 24, 2002 · Closed Feb 14, 2003
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2003-02-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DC (not the issuer's state)
Sender v. Deloitte & Touche, LLP closed
United States Bankruptcy Court, D. Colorado · No. 02-01234 · Filed May 20, 2002 · Closed Mar 13, 2003
Role of Deloitte & Touche, LLP: Defendant · Outcome: Case closed 2003-03-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CO (not the issuer's state)
GST Telecom, Inc. v. Deloitte & Touche LLP closed
United States Bankruptcy Court, D. Delaware · No. 02-03534 · Filed May 17, 2002 · Closed Feb 2, 2009
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2009-02-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Official Committee Of Unsecure v. Deloitte & Touche Llp A Limit closed
United States Bankruptcy Court, C.D. California · No. 2:02-ap-01740 · Filed Apr 30, 2002 · Closed Apr 27, 2004
Role of Official Committee Of Unsecure v. Deloitte & Touche Llp A Limit: Party · Outcome: Case closed 2004-04-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Blackwell v. Deloitte & Touche,L.L.P. closed
United States Bankruptcy Court, W.D. Texas · No. 02-05061 · Filed Apr 4, 2002 · Closed Nov 30, 2005
Role of Blackwell v. Deloitte & Touche,L.L.P.: Party · Outcome: Case closed 2005-11-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in TX (not the issuer's state)
First Alliance Mortgage Compan v. Deloitte & Touche Llp closed
United States Bankruptcy Court, C.D. California · No. 8:02-ap-01276 · Filed Mar 22, 2002 · Closed Sep 29, 2003
Role of Deloitte & Touche Llp: Defendant · Outcome: Case closed 2003-09-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Deloitte Consulting, L.P. v. Owens Corning closed
United States Bankruptcy Court, D. Delaware · No. 02-01858 · Filed Feb 5, 2002 · Closed Jan 25, 2007
Role of Deloitte Consulting, L.P.: Plaintiff · Outcome: Case closed 2007-01-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state); different legal form (lp vs llp)
Advance Mixer, Inc. v. Deloitte & Touche LLP closed
United States Bankruptcy Court, N.D. Indiana · No. 02-01052 · Filed Jan 25, 2002 · Closed Jun 20, 2002
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2002-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IN (not the issuer's state)
Interactive Search Inc v. Deloitte & Touche Usa Llp closed
United States Bankruptcy Court, C.D. California · No. 2:02-ap-01179 · Filed Jan 24, 2002 · Closed Jun 26, 2002
Role of Interactive Search Inc v. Deloitte & Touche Usa Llp: Party · Outcome: Case closed 2002-06-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Reed v. Deloitte & Touche LLP closed
United States Bankruptcy Court, S.D. Ohio · No. 3:02-ap-03053 · Filed Jan 9, 2002 · Closed Mar 1, 2002
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2002-03-01 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
IHDG LITIGATION TRUST v. DELOITTE & TOUCHE LLP closed
United States Bankruptcy Court, D. Delaware · No. 02-01132 · Filed Jan 5, 2002 · Closed Apr 29, 2002
Role of DELOITTE & TOUCHE LLP: Defendant · Outcome: Case closed 2002-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Coan v. Deloitte Consulting closed
United States Bankruptcy Court, D. Connecticut · No. 01-05228 · Filed Dec 21, 2001 · Closed Oct 30, 2002
Role of Deloitte Consulting: Defendant · Outcome: Case closed 2002-10-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CT (not the issuer's state)
Flynn v. Deloitte & Touche LLP closed
United States Bankruptcy Court, S.D. Iowa · No. 01-20196 · Filed Dec 11, 2001 · Closed Feb 28, 2002
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2002-02-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in IA (not the issuer's state)
Goldstein, Chapter 7 Trustee v. Deloitte and Touche, LLP closed
United States Bankruptcy Court, D. Delaware · No. 01-08139 · Filed Oct 31, 2001 · Closed Sep 11, 2006
Role of Deloitte and Touche, LLP: Defendant · Outcome: Case closed 2006-09-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Roberds Inc v. Deloitte & Touche LLP closed
United States Bankruptcy Court, S.D. Ohio · No. 3:01-ap-03182 · Filed Oct 24, 2001 · Closed Feb 6, 2004
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2004-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Roberds Inc v. Deloitte Consulting LP closed
United States Bankruptcy Court, S.D. Ohio · No. 3:01-ap-03184 · Filed Oct 24, 2001 · Closed Feb 6, 2004
Role of Deloitte Consulting LP: Defendant · Outcome: Case closed 2004-02-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state); different legal form (lp vs llp)
Nicholls v. Deloitte & Touche LLP closed
United States Bankruptcy Court, D. Colorado · No. 01-01350 · Filed Aug 7, 2001 · Closed Feb 13, 2002
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2002-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CO (not the issuer's state)
PENN SPECIALTY CHEMICALS, INC. and Deloitte & Touche LLP closed
United States Bankruptcy Court, D. Delaware · No. 01-02254 · Filed Jul 9, 2001 · Closed Dec 30, 2002
Role of Deloitte & Touche LLP: Debtor · Outcome: Case closed 2002-12-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
O'NEILL v. DELOITTE & TOUCHE LLP closed
United States Bankruptcy Court, D. Delaware · No. 01-03921 · Filed May 17, 2001 · Closed May 10, 2005
Role of DELOITTE & TOUCHE LLP: Defendant · Outcome: Case closed 2005-05-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
OFFICIAL COMMITTEE OF UNSECURED CREDITORS v. DELOITTE & TOUCHE LLP closed
United States Bankruptcy Court, D. Delaware · No. 01-00050 · Filed Jan 18, 2001 · Closed Oct 5, 2004
Role of DELOITTE & TOUCHE LLP: Defendant · Outcome: Case closed 2004-10-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
SCOTT PELTZ v. DELOITTE & TOUCHE, LLP closed
United States Bankruptcy Court, D. Delaware · No. 00-01888 · Filed Dec 15, 2000 · Closed Jan 8, 2002
Role of DELOITTE & TOUCHE, LLP: Defendant · Outcome: Case closed 2002-01-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Siegel v. Deloitte & Touche Llp closed
United States Bankruptcy Court, C.D. California · No. 2:00-ap-03004 · Filed Nov 30, 2000 · Closed May 30, 2001
Role of Deloitte & Touche Llp: Defendant · Outcome: Case closed 2001-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
REEVES TRUSTEE v. DELOITTE & TOUCHE LLP closed
United States Bankruptcy Court, E.D. Washington · No. 00-00441 · Filed Oct 30, 2000 · Closed Sep 10, 2001
Role of DELOITTE & TOUCHE LLP: Defendant · Outcome: Case closed 2001-09-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in WA (not the issuer's state)
Southern Air Transport Inc v. Deloitte & Touche LLP closed
United States Bankruptcy Court, S.D. Ohio · No. 2:00-ap-02461 · Filed Sep 29, 2000 · Closed Mar 26, 2002
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2002-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in OH (not the issuer's state)
Siegel v. Deloitte & Touche Llp closed
United States Bankruptcy Court, C.D. California · No. 2:00-ap-01898 · Filed May 19, 2000 · Closed May 30, 2001
Role of Deloitte & Touche Llp: Defendant · Outcome: Case closed 2001-05-30 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in CA (not the issuer's state)
Kirk v. Deloitte & Touche LLP closed
United States Bankruptcy Court, W.D. New York · No. 2-00-02109 · Filed May 18, 2000 · Closed Mar 26, 2002
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 2002-03-26 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in the issuer's state (NY)
William L. Yaeger, as Trustee for Gametek, Inc. & v. Deloitte & Touche closed
United States Bankruptcy Court, M.D. North Carolina · No. 99-09038 · Filed Nov 30, 1999 · Closed May 31, 2000
Role of William L. Yaeger, as Trustee for Gametek, Inc. & v. Deloitte & Touche: Party · Outcome: Case closed 2000-05-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in NC (not the issuer's state)
Murphy v. Deloitte & Touche, LLP closed
United States Bankruptcy Court, D. Massachusetts · No. 99-01487 · Filed Oct 21, 1999 · Closed Jan 31, 2000
Role of Deloitte & Touche, LLP: Defendant · Outcome: Case closed 2000-01-31 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state)
Hovis v. Deloitte and Touche LLP closed
United States Bankruptcy Court, D. South Carolina · No. 99-80321 · Filed Aug 26, 1999 · Closed Mar 20, 2000
Role of Deloitte and Touche LLP: Defendant · Outcome: Case closed 2000-03-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in SC (not the issuer's state)
Steinberg v. Deloitte & Touche Usa Llp closed
United States Bankruptcy Court, N.D. Illinois · No. 99-00837 · Filed Jul 9, 1999 · Closed Nov 10, 1999
Role of Steinberg v. Deloitte & Touche Usa Llp: Party · Outcome: Case closed 1999-11-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
FIRST MERCHANTS ACCEPTANCE CORP. v. DELOITTE & TOUCHE, LLP closed
United States Bankruptcy Court, D. Delaware · No. 99-00079 · Filed Mar 12, 1999 · Closed May 5, 2000
Role of DELOITTE & TOUCHE, LLP: Defendant · Outcome: Case closed 2000-05-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in DE (not the issuer's state)
Mar-Kay Plastics, Inc. v. Deloitte & Touche LLP closed
United States Bankruptcy Court, W.D. Missouri · No. 99-04013 · Filed Jan 15, 1999 · Closed Apr 29, 1999
Role of Deloitte & Touche LLP: Defendant · Outcome: Case closed 1999-04-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MO (not the issuer's state)
Louise's Trattoria Inc v. Deloitte & Touche closed
United States Bankruptcy Court, C.D. California · No. 2:98-ap-01517 · Filed Mar 20, 1998 · Closed Jun 15, 1998
Role of Louise's Trattoria Inc v. Deloitte & Touche: Party · Outcome: Case closed 1998-06-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in CA (not the issuer's state)
Gray v. Deloitte & Touche, LLP closed
United States Bankruptcy Court, D. Massachusetts · No. 95-01247 · Filed Mar 31, 1995 · Closed Jul 24, 1996
Role of Deloitte & Touche, LLP: Defendant · Outcome: Case closed 1996-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in MA (not the issuer's state); filed 1995, first Form D 2013
Telesphere Network Inc v. Deloitte & Touche closed
United States Bankruptcy Court, N.D. Illinois · No. 94-01925 · Filed Dec 9, 1994 · Closed Feb 22, 1995
Role of Telesphere Network Inc v. Deloitte & Touche: Party · Outcome: Case closed 1995-02-22 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in IL (not the issuer's state)
Deloitte & Touche, Inc. v. Bowhead Equipment Company closed
United States Bankruptcy Court, D. Alaska · No. 93-03026 · Filed Apr 5, 1993 · Closed Dec 27, 1993
Role of Deloitte & Touche, Inc.: Plaintiff · Outcome: Case closed 1993-12-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AK (not the issuer's state); different legal form (inc vs llp)
Deloitte & Touche Inc. closed
United States Bankruptcy Court, D. Alaska · No. 93-00268 · Filed Apr 5, 1993 · Closed Jul 24, 1997
Role of Deloitte & Touche Inc.: Debtor · Outcome: Case closed 1997-07-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
exact company name; court in AK (not the issuer's state); different legal form (inc vs llp)
Hallowell Industries, Inc. v. Deloitte & Touche closed
United States Bankruptcy Court, E.D. Pennsylvania · No. 92-00360 · Filed Apr 2, 1992 · Closed Dec 20, 1994
Role of Hallowell Industries, Inc. v. Deloitte & Touche: Party · Outcome: Case closed 1994-12-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in PA (not the issuer's state)
Murray Boat Administrative Services Inc v. Deloitte & Touche closed
United States Bankruptcy Court, M.D. Florida · No. 8:90-ap-00255 · Filed May 15, 1990 · Closed Mar 25, 1992
Role of Murray Boat Administrative Services Inc v. Deloitte & Touche: Party · Outcome: Case closed 1992-03-25 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
company name words appear in the caption; court in FL (not the issuer's state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:17 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

No comparisons published

What is compared

No public statement by this sponsor group has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known from the issuer's own filings — Form C issuer website, EDGAR company profile — an approved profile claim or Form ADV Item 1.I of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this sponsor group yet.

9 differences found between the filings for Deloitte — 3 worth asking about (compared the newest 50 of 218 filings on Oct 24, 2026; older filings not covered)

Note · May 18, 2000 – Mar 2, 2015

13 bankruptcy cases name the subject or team members

Bankruptcy case: Arcapita Bank B.S.C. (c) v. Deloitte Financial Advisory Services LLP — filed Mar 17, 2014 · Bankruptcy case: Savage & Associates, P.C. as the Unsecured Claim E v. Deloitte & Touche LLP — filed Apr 29, 2003 · Bankruptcy case: Kirschner v. Deloitte & Touche LLP — filed Oct 12, 2007 · Bankruptcy case: Hrynkiewicz v. DELOITTE & TOUCHE LLP — filed Jul 6, 2007 · Bankruptcy case: Hrynkiewicz v. Deloitte Tax LLP — filed Jul 6, 2007 · and 8 more

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, S.D. New York ↗Deloitte Financial Advisory Services LLP — PartnerFacts page ↗Docket · United States Bankruptcy Court, S.D. New York ↗DELOITTE & TOUCHE LLP — PartnerFacts page ↗
Sources
Worth asking · Jan 24, 2024 – Jan 22, 2026

8 offerings reported less sold on a later filing than an earlier one

Amount sold went down between filings — Deloitte LLP · Amount sold went down between filings — Deloitte Tax LLP · Amount sold went down between filings — Deloitte LLP · Amount sold went down between filings — DELOITTE CONSULTING LLP · Amount sold went down between filings — DELOITTE CONSULTING LLP · and 3 more

What this means Amounts sold normally only go up. Ask the sponsor what happened on each.

Form D (earlier) · Jan 23, 2025 ↗Form D/A (later) · Jan 22, 2026 ↗Deloitte LLP — PartnerFacts page ↗Form D (earlier) · Jan 23, 2025 ↗
Sources
Worth asking · Jan 24, 2024 – Jan 23, 2025

5 offerings reported fewer investors on a later filing

Investor count went down between filings — Deloitte LLP · Investor count went down between filings — DELOITTE CONSULTING LLP · Investor count went down between filings — Deloitte LLP · Investor count went down between filings — Deloitte Tax LLP · Investor count went down between filings — DELOITTE & TOUCHE LLP

What this means Investor counts normally only grow. Ask the sponsor what happened on each.

Form D (earlier) · Jan 24, 2024 ↗Form D/A (later) · Jan 23, 2025 ↗Deloitte LLP — PartnerFacts page ↗Form D/A (earlier) · Sep 17, 2024 ↗
Sources
Note · Sep 15, 2026

37 other issuers file from the same address — 5 member issuers (DELOITTE & TOUCHE LLP; DELOITTE CONSULTING LLP; Deloitte Financial Advisory Services LLP; …)

The address on file, 30 Rockefeller Plaza, New York, NY, is used by 42 issuers in our index across 7 sponsor groups; 37 are outside this group. It is on our registered-agent / shared-office list (54 issuers in 41 unrelated clusters).

What this means Many unrelated companies file from this address. Often a registered agent or a fund administrator; sometimes a shared office. Ask where the team actually works.

DELOITTE & TOUCHE LLP — PartnerFacts page ↗DELOITTE CONSULTING LLP — PartnerFacts page ↗Deloitte Financial Advisory Services LLP — PartnerFacts page ↗EDGAR filer page · DELOITTE & TOUCHE LLP ↗
Sources
Note · Jan 6, 2023 – Sep 18, 2025

10 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Deloitte Financial Advisory Services LLP (latest filing Sep 18, 2025) · No amendment in the last 12 months on an offering that may still be open — DELOITTE & TOUCHE LLP (latest filing Sep 18, 2025) · No amendment in the last 12 months on an offering that may still be open — Deloitte Tax LLP (latest filing Sep 18, 2025) · No amendment in the last 12 months on an offering that may still be open — Deloitte LLP (latest filing Sep 18, 2025) · No amendment in the last 12 months on an offering that may still be open — DELOITTE CONSULTING LLP (latest filing Sep 18, 2025) · and 5 more

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D/A · Sep 18, 2025 ↗Deloitte Financial Advisory Services LLP — PartnerFacts page ↗Form D/A · Sep 18, 2025 ↗DELOITTE & TOUCHE LLP — PartnerFacts page ↗
Sources
Worth asking · Jan 23, 2025 – Sep 18, 2025

Daniel Helfrich is no longer listed on the Sep 18, 2025 amendment — DELOITTE CONSULTING LLP

Daniel Helfrich appears on the Jan 23, 2025 Form D/A (executive officer) but not on the Sep 18, 2025 Form D/A for the same offering.

What this means People leave, and the issuer must list only current officers, directors and promoters. It is still worth asking why this person left and who replaced them.

Form D/A · Jan 23, 2025 ↗Form D/A · Sep 18, 2025 ↗Daniel Helfrich — PartnerFacts page ↗DELOITTE CONSULTING LLP — PartnerFacts page ↗
Sources
Note · Jan 20, 2023 – Jan 24, 2024

Lara Abrash's role changed at DELOITTE & TOUCHE LLP: executive officer → director

The Jan 20, 2023 filing lists Lara Abrash as executive officer; the Jan 24, 2024 Form D lists director.

What this means Roles on Form D are self-reported by the issuer. A change can mean a real change in who runs the company, or just a different box ticked. Ask who makes decisions today.

Form D · Jan 20, 2023 ↗Form D · Jan 24, 2024 ↗Lara Abrash — PartnerFacts page ↗DELOITTE & TOUCHE LLP — PartnerFacts page ↗
Sources
Note · Jan 20, 2023 – Jan 24, 2024

Address moved from Chicago, IL to New York, NY — Deloitte LLP

The people listed on the Jan 20, 2023 filing give Chicago, IL; on the Jan 24, 2024 filing they give New York, NY. The address now on file (30 Rockefeller Plaza, New York, NY) is a registered-agent or shared-office address used by 54 issuers.

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business actually operates.

Form D · Jan 20, 2023 ↗Form D/A · Jan 24, 2024 ↗Deloitte LLP — PartnerFacts page ↗
Sources
Note · Sep 15, 2026

5 issuers use a registered-agent or shared-office address

Address on file is a registered agent / shared office — Deloitte LLP · Address on file is a registered agent / shared office — Deloitte Tax LLP · Address on file is a registered agent / shared office — Deloitte Financial Advisory Services LLP · Address on file is a registered agent / shared office — DELOITTE CONSULTING LLP · Address on file is a registered agent / shared office — DELOITTE & TOUCHE LLP

What this means A registered agent's address is a mailbox, not where the team works. Ask where the business operates.

Form D/A · Sep 15, 2026 ↗Deloitte LLP — PartnerFacts page ↗Form D/A · Sep 15, 2026 ↗Deloitte Tax LLP — PartnerFacts page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. We compared the newest 50 of 218 filings (work cap); older filings are not covered here. As of Oct 24, 2026.

5. Money to insiders

None reported on 70 offerings — no sales commissions, finder's fees or proceeds to insiders

Per-offering detail
Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Sep 15, 2026 D/A
DELOITTE & TOUCHE LLP
File 021-536001
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2026 D/A
Deloitte Tax LLP
File 021-536004
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2026 D/A
Deloitte LLP
File 021-536006
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2026 D/A
Deloitte Financial Advisory Services LLP
File 021-536007
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2026 D/A
DELOITTE CONSULTING LLP
File 021-536010
$0$0$0None listed on this filingEDGAR ↗
Jan 22, 2026 D
Deloitte Tax LLP
File 021-570679
$0$0$0None listed on this filingEDGAR ↗
Jan 22, 2026 D
Deloitte Financial Advisory Services LLP
File 021-570681
$0$0$0None listed on this filingEDGAR ↗
Jan 22, 2026 D
Deloitte LLP
File 021-570682
$0$0$0None listed on this filingEDGAR ↗
Jan 22, 2026 D
DELOITTE & TOUCHE LLP
File 021-570685
$0$0$0None listed on this filingEDGAR ↗
Jan 21, 2026 D
DELOITTE CONSULTING LLP
File 021-570675
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2025 D/A
Deloitte Tax LLP
File 021-503328
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2025 D/A
Deloitte LLP
File 021-503330
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2025 D/A
DELOITTE & TOUCHE LLP
File 021-503331
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2025 D/A
DELOITTE CONSULTING LLP
File 021-503336
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2025 D/A
Deloitte Financial Advisory Services LLP
File 021-503342
$0$0$0None listed on this filingEDGAR ↗
Jan 23, 2025 D/A
DELOITTE & TOUCHE LLP
File 021-471302
$0$0$0None listed on this filingEDGAR ↗
Jan 23, 2025 D/A
DELOITTE CONSULTING LLP
File 021-471304
$0$0$0None listed on this filingEDGAR ↗
Jan 23, 2025 D/A
Deloitte Financial Advisory Services LLP
File 021-471306
$0$0$0None listed on this filingEDGAR ↗
Jan 23, 2025 D/A
Deloitte LLP
File 021-471310
$0$0$0None listed on this filingEDGAR ↗
Jan 23, 2025 D/A
Deloitte Tax LLP
File 021-471312
$0$0$0None listed on this filingEDGAR ↗
Sep 22, 2023 D/A
DELOITTE CONSULTING LLP
File 021-430333
$0$0$0None listed on this filingEDGAR ↗
Sep 22, 2023 D/A
Deloitte LLP
File 021-430336
$0$0$0None listed on this filingEDGAR ↗
Sep 22, 2023 D/A
Deloitte Tax LLP
File 021-430338
$0$0$0None listed on this filingEDGAR ↗
Sep 22, 2023 D/A
Deloitte Financial Advisory Services LLP
File 021-430340
$0$0$0None listed on this filingEDGAR ↗
Sep 22, 2023 D/A
DELOITTE & TOUCHE LLP
File 021-430341
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2022 D/A
Deloitte LLP
File 021-387052
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2022 D/A
Deloitte Financial Advisory Services LLP
File 021-387053
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2022 D/A
DELOITTE CONSULTING LLP
File 021-387054
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2022 D/A
DELOITTE & TOUCHE LLP
File 021-387055
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2022 D/A
Deloitte Tax LLP
File 021-387056
$0$0$0None listed on this filingEDGAR ↗
Sep 17, 2021 D/A
DELOITTE CONSULTING LLP
File 021-358683
$0$0$0None listed on this filingEDGAR ↗
Sep 17, 2021 D/A
DELOITTE & TOUCHE LLP
File 021-358684
$0$0$0None listed on this filingEDGAR ↗
Sep 17, 2021 D/A
Deloitte Financial Advisory Services LLP
File 021-358685
$0$0$0None listed on this filingEDGAR ↗
Sep 17, 2021 D/A
Deloitte LLP
File 021-358686
$0$0$0None listed on this filingEDGAR ↗
Sep 17, 2021 D/A
Deloitte Tax LLP
File 021-358687
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2020 D/A
DELOITTE CONSULTING LLP
File 021-331195
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2020 D/A
DELOITTE & TOUCHE LLP
File 021-331196
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2020 D/A
Deloitte Financial Advisory Services LLP
File 021-331197
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2020 D/A
Deloitte Tax LLP
File 021-331198
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2020 D/A
Deloitte LLP
File 021-331199
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2019 D/A
DELOITTE & TOUCHE LLP
File 021-303833
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2019 D/A
DELOITTE CONSULTING LLP
File 021-303834
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2019 D/A
Deloitte Financial Advisory Services LLP
File 021-303836
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2019 D/A
Deloitte Tax LLP
File 021-303837
$0$0$0None listed on this filingEDGAR ↗
Sep 18, 2019 D/A
Deloitte LLP
File 021-303838
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2018 D/A
DELOITTE & TOUCHE LLP
File 021-278608
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2018 D/A
DELOITTE CONSULTING LLP
File 021-278609
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2018 D/A
Deloitte Financial Advisory Services LLP
File 021-278610
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2018 D/A
Deloitte Tax LLP
File 021-278611
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2018 D/A
Deloitte LLP
File 021-278612
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2017 D/A
DELOITTE CONSULTING LLP
File 021-255461
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2017 D/A
DELOITTE & TOUCHE LLP
File 021-255463
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2017 D/A
Deloitte Financial Advisory Services LLP
File 021-255464
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2017 D/A
Deloitte LLP
File 021-255465
$0$0$0None listed on this filingEDGAR ↗
Sep 20, 2017 D/A
Deloitte Tax LLP
File 021-255466
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2016 D/A
DELOITTE & TOUCHE LLP
File 021-232533
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2016 D/A
DELOITTE CONSULTING LLP
File 021-232536
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2016 D/A
Deloitte Tax LLP
File 021-232538
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2016 D/A
Deloitte LLP
File 021-232539
$0$0$0None listed on this filingEDGAR ↗
Sep 16, 2016 D/A
Deloitte Financial Advisory Services LLP
File 021-232541
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2015 D/A
DELOITTE & TOUCHE LLP
File 021-210241
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2015 D/A
DELOITTE CONSULTING LLP
File 021-210243
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2015 D/A
Deloitte LLP
File 021-210244
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2015 D/A
Deloitte Financial Advisory Services LLP
File 021-210245
$0$0$0None listed on this filingEDGAR ↗
Sep 15, 2015 D/A
Deloitte Tax LLP
File 021-210248
$0$0$0None listed on this filingEDGAR ↗
Sep 10, 2014 D/A
Deloitte LLP
File 021-206109
$0$0$0None listed on this filingEDGAR ↗
Sep 10, 2014 D/A
DELOITTE & TOUCHE LLP
File 021-206112
$0$0$0None listed on this filingEDGAR ↗
Sep 10, 2014 D/A
DELOITTE CONSULTING LLP
File 021-206113
$0$0$0None listed on this filingEDGAR ↗
Sep 10, 2014 D/A
Deloitte Financial Advisory Services LLP
File 021-206114
$0$0$0None listed on this filingEDGAR ↗
Sep 10, 2014 D/A
Deloitte Tax LLP
File 021-206115
$0$0$0None listed on this filingEDGAR ↗

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across all 5 issuers in this group — every filing in our index, latest filing per offering (SEC file number).

Property records 0 documents · 43 ownership records · last checked Oct 24, 2026, 10:16 AM ET · NYC and Cook County lookup still to run

0 recorded documents and 43 ownership records matched to Deloitte in the sources searched.

Owner of record Cook County IL
Parcel 08353010690000 · ELK GROVE VILLAGE, IL · Roll 2002
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in IL, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:28 AM ET
Owner of record Cook County IL
Parcel 08354030230000 · ELK GROVE VILLAGE, IL · Roll 2004
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:28 AM ET
Owner of record Cook County IL
Parcel 08354030240000 · ELK GROVE VILLAGE, IL · Roll 2004
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:28 AM ET
Owner of record Cook County IL
Parcel 16223130040000 · CHICAGO, IL · Roll 2005
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:29 AM ET
Owner of record Cook County IL
Parcel 16223130110000 · CHICAGO, IL · Roll 2005
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:29 AM ET
Owner of record Cook County IL
Parcel 17051210060000 · CHICAGO, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:29 AM ET
Owner of record Cook County IL
Parcel 17051210060000 · CHICAGO, IL · Roll 2006
Owner as listed: DELOITTE TAX LLP
Matched on: exact company name; recorded in PA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:25 AM ET
Owner of record Cook County IL
Parcel 20312230160000 · CHICAGO, IL · Roll 2000
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in IL, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:34 AM ET
Owner of record Cook County IL
Parcel 26072010040000 · CHICAGO, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:29 AM ET
Owner of record Cook County IL
Parcel 26072010210000 · CHICAGO, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:29 AM ET
Owner of record Cook County IL
Parcel 26081130020000 · CHICAGO, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:29 AM ET
Owner of record Cook County IL
Parcel 26081130060000 · CHICAGO, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:29 AM ET
Owner of record Cook County IL
Parcel 26081130060000 · CHICAGO, IL · Roll 2004
Owner as listed: DELOITTE TAX LLP
Matched on: exact company name; recorded in VA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:26 AM ET
Owner of record Cook County IL
Parcel 26081130080000 · CHICAGO, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:29 AM ET
Owner of record Cook County IL
Parcel 30194210070000 · LANSING, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:30 AM ET
Owner of record Cook County IL
Parcel 30194210070000 · LANSING, IL · Roll 2005
Owner as listed: DELOITTE TAX LLP
Matched on: exact company name; recorded in VA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:26 AM ET
Owner of record Cook County IL
Parcel 30194220030000 · LANSING, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:30 AM ET
Owner of record Cook County IL
Parcel 30194220030000 · LANSING, IL · Roll 2005
Owner as listed: DELOITTE TAX LLP
Matched on: exact company name; recorded in VA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:26 AM ET
Owner of record Cook County IL
Parcel 30302000060000 · LANSING, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:30 AM ET
Owner of record Cook County IL
Parcel 30302000060000 · LANSING, IL · Roll 2005
Owner as listed: DELOITTE TAX LLP
Matched on: exact company name; recorded in VA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:26 AM ET
Owner of record Cook County IL
Parcel 30302000070000 · LANSING, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:30 AM ET
Owner of record Cook County IL
Parcel 30302000070000 · LANSING, IL · Roll 2005
Owner as listed: DELOITTE TAX LLP
Matched on: exact company name; recorded in VA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:26 AM ET
Owner of record Cook County IL
Parcel 30302010010000 · LANSING, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:30 AM ET
Owner of record Cook County IL
Parcel 30302010010000 · LANSING, IL · Roll 2005
Owner as listed: DELOITTE TAX LLP
Matched on: exact company name; recorded in VA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:26 AM ET
Owner of record Cook County IL
Parcel 30302010070000 · LANSING, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:30 AM ET
Owner of record Cook County IL
Parcel 30302010070000 · LANSING, IL · Roll 2005
Owner as listed: DELOITTE TAX LLP
Matched on: exact company name; recorded in VA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:26 AM ET
Owner of record Cook County IL
Parcel 30302080010000 · LANSING, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:30 AM ET
Owner of record Cook County IL
Parcel 30302080010000 · LANSING, IL · Roll 2005
Owner as listed: DELOITTE TAX LLP
Matched on: exact company name; recorded in VA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:26 AM ET
Owner of record Cook County IL
Parcel 32094010030000 · CHICAGO HEIGHTS, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:30 AM ET
Owner of record Cook County IL
Parcel 32094010030000 · CHICAGO HEIGHTS, IL · Roll 2005
Owner as listed: DELOITTE TAX LLP
Matched on: exact company name; recorded in VA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:26 AM ET
Owner of record Cook County IL
Parcel 32162010030000 · CHICAGO HEIGHTS, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:30 AM ET
Owner of record Cook County IL
Parcel 32162010030000 · CHICAGO HEIGHTS, IL · Roll 2005
Owner as listed: DELOITTE TAX LLP
Matched on: exact company name; recorded in VA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:26 AM ET
Owner of record Cook County IL
Parcel 32162010070000 · CHICAGO HEIGHTS, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:30 AM ET
Owner of record Cook County IL
Parcel 32162010070000 · CHICAGO HEIGHTS, IL · Roll 2005
Owner as listed: DELOITTE TAX LLP
Matched on: exact company name; recorded in VA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:26 AM ET
Owner of record Cook County IL
Parcel 32162010080000 · CHICAGO HEIGHTS, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:30 AM ET
Owner of record Cook County IL
Parcel 32162010080000 · CHICAGO HEIGHTS, IL · Roll 2005
Owner as listed: DELOITTE TAX LLP
Matched on: exact company name; recorded in VA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:26 AM ET
Owner of record Cook County IL
Parcel 32162010100000 · CHICAGO HEIGHTS, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:30 AM ET
Owner of record Cook County IL
Parcel 32162010100000 · CHICAGO HEIGHTS, IL · Roll 2005
Owner as listed: DELOITTE TAX LLP
Matched on: exact company name; recorded in VA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:26 AM ET
Owner of record Cook County IL
Parcel 32162010130000 · CHICAGO HEIGHTS, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:30 AM ET
Owner of record Cook County IL
Parcel 32162010130000 · CHICAGO HEIGHTS, IL · Roll 2005
Owner as listed: DELOITTE TAX LLP
Matched on: exact company name; recorded in VA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:26 AM ET
Owner of record Cook County IL
Parcel 32162010140000 · CHICAGO HEIGHTS, IL · Roll 2003
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in MA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:30 AM ET
Owner of record Cook County IL
Parcel 32162010140000 · CHICAGO HEIGHTS, IL · Roll 2005
Owner as listed: DELOITTE TAX LLP
Matched on: exact company name; recorded in VA, not the issuer's state. Source record (Cook County Open Data row) ↗ · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) · Retrieved Oct 24, 2026, 9:26 AM ET
Owner of record Dallas County TX
Parcel 99902140000005150 · DALLAS, TX · Roll 2027
Owner as listed: DELOITTE & TOUCHE LLP
Matched on: exact company name; recorded in TN, not the issuer's state. Account page (Dallas Central Appraisal District) ↗ · Dataset file we read (DCAD zip) ↗ · Dallas Central Appraisal District ACCOUNT_INFO.CSV · Retrieved Oct 24, 2026, 8:18 AM ET

Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Harris County TX (ownership only, no deed, mortgage or sale records; HCAD ownership rolls 2005–2026); Dallas County TX (ownership only, no deed, mortgage or sale records; DCAD ownership rolls 2021–2027); Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll); King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published); Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026); also looked up per issuer when its page is viewed. Recorder indexes (party names on deeds, mortgages and liens) in TX, AZ, NV, CA and WA counties and outside the Clerk index in FL, mortgages and liens outside NYC and Hillsborough County, lis pendens and foreclosure notices everywhere, Los Angeles County CA, Clark County NV, New York City bulk pass (not finished; per-issuer lookups only so far), Maricopa County AZ (loader ready; commercial-purpose statement not yet filed), Salt Lake County UT, and all other counties are not covered — not searched. Last refresh by source: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 9:34 AM ET; Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp) Oct 24, 2026, 8:30 AM ET; King County WA Assessor Real Property Sales extract (EXTR_RPSale.csv) Oct 24, 2026, 8:27 AM ET; Florida DOR NAL roll (Palm Beach 60) Oct 24, 2026, 8:25 AM ET; Florida DOR NAL roll (Broward 16) Oct 24, 2026, 8:24 AM ET; Florida DOR NAL roll (Dade 23) Oct 24, 2026, 8:23 AM ET; Florida DOR NAL roll (Hillsborough 39) Oct 24, 2026, 8:21 AM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV Oct 24, 2026, 8:20 AM ET; Harris County Appraisal District real_acct.txt Oct 24, 2026, 8:00 AM ET; Hillsborough County FL Clerk daily index Oct 23, 2026, 8:59 PM ET. NYC and Cook County are also looked up per issuer when its page is viewed; the most recent such lookup on this site finished Oct 24, 2026, 3:30 AM ET. Sources searched: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET · Harris County TX (HCAD ownership rolls 2005–2026) — 1,032,426 records, loaded Oct 24, 2026, 8:00 AM ET · Dallas County TX (DCAD ownership rolls 2021–2027) — 285,535 records, loaded Oct 24, 2026, 8:20 AM ET · Hillsborough County FL (FL DOR 2026 ownership roll + Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026), Miami-Dade County FL (FL DOR 2026 ownership roll), Broward County FL (FL DOR 2026 ownership roll), Palm Beach County FL (FL DOR 2026 ownership roll) — 514,336 records, loaded Oct 24, 2026, 8:25 AM ET · King County WA (Assessor sale records 0000-00-00–2026-10-14; no owner-of-record names published) — 538,619 records, loaded Oct 24, 2026, 8:27 AM ET · Cook County IL (Assessor sale records 1982–2026 + ownership rolls 1999–2026) — 1,263,035 records, loaded Oct 24, 2026, 9:34 AM ET. Still to be looked up for this group: NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Parties are named as the recorder's index names them (role suffixes as recorded); no address, account number or trust date is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.

Issuers in this group

Why each issuer is here is stated in the "Linked by" column. Low-confidence links are never shown — they wait for human review.

SourceIssuerLinked byLocationIndustryFilingsSold (max)InvestorsMin. investment (latest filing)Active
EDGAR ↗DT DELOITTE & TOUCHE LLPshared people, shared management entity, similar issuer namesNEW YORK, NYOther43$29,261,397
offering Indefinite · similar: $500,000–$7,000,000
329
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2013–2026
EDGAR ↗DC DELOITTE CONSULTING LLPshared people, shared management entity, similar issuer namesNEW YORK, NYOther44$59,008,994
offering Indefinite · similar: $500,000–$7,000,000
530
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2013–2026
EDGAR ↗DF Deloitte Financial Advisory Services LLPshared people, shared management entity, similar issuer namesNEW YORK, NYOther45$3,812,619
offering Indefinite · similar: $500,000–$7,000,000
35
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2013–2026
EDGAR ↗DT Deloitte Tax LLPshared people, shared management entity, similar issuer namesNEW YORK, NYOther43$23,727,386
offering Indefinite · similar: $500,000–$7,000,000
234
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2013–2026
EDGAR ↗DL Deloitte LLPshared people, similar issuer namesNEW YORK, NYOther43$9,315,914
offering Indefinite · similar: $500,000–$7,000,000
140
similar: 2–14
No minimum reported
similar: $5,000–$50,000
2013–2026

"Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Other / 506(b) (18,678 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

Timeline of offerings

SourceFiledIssuerFormIndustryOfferedSold
EDGAR ↗Sep 15, 2026Deloitte LLPD/AOtherIndefinite$7,900,113
EDGAR ↗Sep 15, 2026Deloitte Tax LLPD/AOtherIndefinite$23,727,386
EDGAR ↗Sep 15, 2026Deloitte Financial Advisory Services LLPD/AOtherIndefinite$3,652,690
EDGAR ↗Sep 15, 2026DELOITTE CONSULTING LLPD/AOtherIndefinite$59,008,994
EDGAR ↗Sep 15, 2026DELOITTE & TOUCHE LLPD/AOtherIndefinite$29,261,397
EDGAR ↗Jan 22, 2026DELOITTE & TOUCHE LLPDOtherIndefinite$18,607,413
EDGAR ↗Jan 22, 2026DELOITTE & TOUCHE LLPD/AOtherIndefinite$17,145,767
EDGAR ↗Jan 22, 2026Deloitte LLPDOtherIndefinite$5,475,554
EDGAR ↗Jan 22, 2026Deloitte LLPD/AOtherIndefinite$5,040,289
EDGAR ↗Jan 22, 2026Deloitte Financial Advisory Services LLPDOtherIndefinite$2,406,524
EDGAR ↗Jan 22, 2026Deloitte Financial Advisory Services LLPD/AOtherIndefinite$2,833,580
EDGAR ↗Jan 22, 2026Deloitte Tax LLPDOtherIndefinite$13,000,043
EDGAR ↗Jan 22, 2026Deloitte Tax LLPD/AOtherIndefinite$14,279,888
EDGAR ↗Jan 21, 2026DELOITTE CONSULTING LLPDOtherIndefinite$36,790,350
EDGAR ↗Jan 21, 2026DELOITTE CONSULTING LLPD/AOtherIndefinite$36,253,180
EDGAR ↗Sep 18, 2025Deloitte Financial Advisory Services LLPD/AOtherIndefinite$3,812,619
EDGAR ↗Sep 18, 2025DELOITTE & TOUCHE LLPD/AOtherIndefinite$25,824,841
EDGAR ↗Sep 18, 2025Deloitte Tax LLPD/AOtherIndefinite$21,086,544
EDGAR ↗Sep 18, 2025Deloitte LLPD/AOtherIndefinite$9,315,914
EDGAR ↗Sep 18, 2025DELOITTE CONSULTING LLPD/AOtherIndefinite$54,536,960
EDGAR ↗Jan 23, 2025Deloitte Tax LLPD/AOtherIndefinite$12,785,368
EDGAR ↗Jan 23, 2025Deloitte LLPD/AOtherIndefinite$6,391,063
EDGAR ↗Jan 23, 2025Deloitte Financial Advisory Services LLPD/AOtherIndefinite$2,880,599
EDGAR ↗Jan 23, 2025DELOITTE CONSULTING LLPD/AOtherIndefinite$34,601,328
EDGAR ↗Jan 23, 2025DELOITTE & TOUCHE LLPD/AOtherIndefinite$15,743,121
EDGAR ↗Jan 23, 2025DELOITTE CONSULTING LLPD/AOtherIndefinite$34,601,328
EDGAR ↗Jan 23, 2025DELOITTE CONSULTING LLPDOtherIndefinite$35,921,470
EDGAR ↗Jan 23, 2025Deloitte Financial Advisory Services LLPD/AOtherIndefinite$2,880,599
EDGAR ↗Jan 23, 2025Deloitte Financial Advisory Services LLPDOtherIndefinite$2,741,499
EDGAR ↗Jan 23, 2025Deloitte LLPD/AOtherIndefinite$6,391,063
EDGAR ↗Jan 23, 2025Deloitte LLPDOtherIndefinite$5,265,386
EDGAR ↗Jan 23, 2025Deloitte Tax LLPD/AOtherIndefinite$12,785,368
EDGAR ↗Jan 23, 2025Deloitte Tax LLPDOtherIndefinite$14,477,017
EDGAR ↗Jan 23, 2025DELOITTE & TOUCHE LLPD/AOtherIndefinite$15,743,121
EDGAR ↗Jan 23, 2025DELOITTE & TOUCHE LLPDOtherIndefinite$16,862,642
EDGAR ↗Sep 17, 2024Deloitte Tax LLPD/AOtherIndefinite$16,977,007
EDGAR ↗Sep 17, 2024Deloitte LLPD/AOtherIndefinite$8,705,940
EDGAR ↗Sep 17, 2024Deloitte Financial Advisory Services LLPD/AOtherIndefinite$2,837,342
EDGAR ↗Sep 17, 2024DELOITTE CONSULTING LLPD/AOtherIndefinite$46,034,924
EDGAR ↗Sep 17, 2024DELOITTE & TOUCHE LLPD/AOtherIndefinite$21,170,367
EDGAR ↗Jan 24, 2024Deloitte Financial Advisory Services LLPDOtherIndefinite$2,876,752
EDGAR ↗Jan 24, 2024Deloitte Financial Advisory Services LLPD/AOtherIndefinite$1,839,092
EDGAR ↗Jan 24, 2024DELOITTE CONSULTING LLPDOtherIndefinite$34,955,185
EDGAR ↗Jan 24, 2024DELOITTE CONSULTING LLPD/AOtherIndefinite$29,750,559
EDGAR ↗Jan 24, 2024DELOITTE & TOUCHE LLPDOtherIndefinite$15,564,771
EDGAR ↗Jan 24, 2024DELOITTE & TOUCHE LLPD/AOtherIndefinite$14,490,465
EDGAR ↗Jan 24, 2024Deloitte LLPDOtherIndefinite$7,340,759
EDGAR ↗Jan 24, 2024Deloitte LLPD/AOtherIndefinite$6,193,483
EDGAR ↗Jan 24, 2024Deloitte Tax LLPDOtherIndefinite$12,568,564
EDGAR ↗Jan 24, 2024Deloitte Tax LLPD/AOtherIndefinite$10,397,509
EDGAR ↗Sep 22, 2023Deloitte Tax LLPD/AOther$18,106,924$18,106,924
EDGAR ↗Sep 22, 2023Deloitte LLPD/AOther$8,164,490$8,164,490
EDGAR ↗Sep 22, 2023Deloitte Financial Advisory Services LLPD/AOther$2,094,964$2,094,964
EDGAR ↗Sep 22, 2023DELOITTE & TOUCHE LLPD/AOther$17,834,577$17,834,577
EDGAR ↗Sep 22, 2023DELOITTE CONSULTING LLPD/AOther$40,128,485$40,128,485
EDGAR ↗Jan 20, 2023Deloitte Tax LLPDOtherIndefinite$10,396,959
EDGAR ↗Jan 20, 2023Deloitte Tax LLPD/AOtherIndefinite$10,378,739
EDGAR ↗Jan 20, 2023Deloitte LLPDOtherIndefinite$6,033,064
EDGAR ↗Jan 20, 2023Deloitte LLPD/AOtherIndefinite$5,117,881
EDGAR ↗Jan 20, 2023Deloitte Financial Advisory Services LLPDOtherIndefinite$1,740,067
EDGAR ↗Jan 20, 2023Deloitte Financial Advisory Services LLPD/AOtherIndefinite$1,497,314
EDGAR ↗Jan 20, 2023DELOITTE CONSULTING LLPDOtherIndefinite$28,880,799
EDGAR ↗Jan 20, 2023DELOITTE CONSULTING LLPD/AOtherIndefinite$22,991,167
EDGAR ↗Jan 20, 2023DELOITTE & TOUCHE LLPDOtherIndefinite$13,827,343
EDGAR ↗Jan 20, 2023DELOITTE & TOUCHE LLPD/AOtherIndefinite$9,419,683
EDGAR ↗Sep 16, 2022Deloitte Financial Advisory Services LLPD/AOther$1,242,458$1,242,458
EDGAR ↗Sep 16, 2022DELOITTE & TOUCHE LLPD/AOther$13,997,749$13,997,749
EDGAR ↗Sep 16, 2022Deloitte LLPD/AOther$6,723,356$6,723,356
EDGAR ↗Sep 16, 2022Deloitte Tax LLPD/AOther$16,839,014$16,839,014
EDGAR ↗Sep 16, 2022DELOITTE CONSULTING LLPD/AOther$34,785,679$34,785,679
EDGAR ↗Jan 21, 2022DELOITTE & TOUCHE LLPDOtherIndefinite$9,098,054
EDGAR ↗Jan 21, 2022DELOITTE & TOUCHE LLPD/AOtherIndefinite$7,470,197
EDGAR ↗Jan 21, 2022Deloitte Financial Advisory Services LLPDOtherIndefinite$1,471,402
EDGAR ↗Jan 21, 2022Deloitte Financial Advisory Services LLPD/AOtherIndefinite$713,652
EDGAR ↗Jan 21, 2022Deloitte Tax LLPDOtherIndefinite$10,189,944
EDGAR ↗Jan 21, 2022Deloitte Tax LLPD/AOtherIndefinite$8,110,833
EDGAR ↗Jan 21, 2022Deloitte LLPDOtherIndefinite$5,110,589
EDGAR ↗Jan 21, 2022Deloitte LLPD/AOtherIndefinite$4,291,021
EDGAR ↗Jan 21, 2022DELOITTE CONSULTING LLPDOtherIndefinite$23,609,726
EDGAR ↗Jan 21, 2022DELOITTE CONSULTING LLPD/AOtherIndefinite$17,671,950
EDGAR ↗Sep 17, 2021Deloitte Tax LLPD/AOther$12,322,669$12,322,669
EDGAR ↗Sep 17, 2021Deloitte LLPD/AOther$5,931,228$5,931,228
EDGAR ↗Sep 17, 2021Deloitte Financial Advisory Services LLPD/AOther$1,331,682$1,331,682
EDGAR ↗Sep 17, 2021DELOITTE & TOUCHE LLPD/AOther$11,529,365$11,529,365
EDGAR ↗Sep 17, 2021DELOITTE CONSULTING LLPD/AOther$27,324,860$27,324,860
EDGAR ↗Jan 22, 2021Deloitte Tax LLPDOtherIndefinite$7,884,306
EDGAR ↗Jan 22, 2021Deloitte Tax LLPD/AOtherIndefinite$7,321,413
EDGAR ↗Jan 22, 2021DELOITTE & TOUCHE LLPDOtherIndefinite$7,698,629
EDGAR ↗Jan 22, 2021DELOITTE & TOUCHE LLPD/AOtherIndefinite$7,127,344
EDGAR ↗Jan 22, 2021DELOITTE CONSULTING LLPDOtherIndefinite$17,243,117
EDGAR ↗Jan 22, 2021DELOITTE CONSULTING LLPD/AOtherIndefinite$15,999,313
EDGAR ↗Jan 22, 2021Deloitte Financial Advisory Services LLPDOtherIndefinite$857,490
EDGAR ↗Jan 22, 2021Deloitte Financial Advisory Services LLPD/AOtherIndefinite$878,822
EDGAR ↗Jan 22, 2021Deloitte LLPDOtherIndefinite$4,203,823
EDGAR ↗Jan 22, 2021Deloitte LLPD/AOtherIndefinite$4,254,884
EDGAR ↗Sep 18, 2020Deloitte LLPD/AOther$5,992,506$5,992,506
EDGAR ↗Sep 18, 2020Deloitte Tax LLPD/AOther$9,249,762$9,249,762
EDGAR ↗Sep 18, 2020Deloitte Financial Advisory Services LLPD/AOther$1,583,668$1,583,668
EDGAR ↗Sep 18, 2020DELOITTE CONSULTING LLPD/AOther$21,043,063$21,043,063
EDGAR ↗Sep 18, 2020DELOITTE & TOUCHE LLPD/AOther$8,628,718$8,628,718
EDGAR ↗Jan 22, 2020Deloitte Tax LLPDOtherIndefinite$7,513,060
EDGAR ↗Jan 22, 2020Deloitte Tax LLPD/AOtherIndefinite$7,561,046
EDGAR ↗Jan 22, 2020Deloitte LLPDOtherIndefinite$4,743,497
EDGAR ↗Jan 22, 2020Deloitte LLPD/AOtherIndefinite$5,255,021
EDGAR ↗Jan 22, 2020Deloitte Financial Advisory Services LLPDOtherIndefinite$992,400
EDGAR ↗Jan 22, 2020Deloitte Financial Advisory Services LLPD/AOtherIndefinite$1,355,884
EDGAR ↗Jan 22, 2020DELOITTE & TOUCHE LLPDOtherIndefinite$8,023,020
EDGAR ↗Jan 22, 2020DELOITTE & TOUCHE LLPD/AOtherIndefinite$7,042,624
EDGAR ↗Jan 22, 2020DELOITTE CONSULTING LLPDOtherIndefinite$17,076,447
EDGAR ↗Jan 22, 2020DELOITTE CONSULTING LLPD/AOtherIndefinite$16,854,654
EDGAR ↗Sep 18, 2019Deloitte Tax LLPD/AOther$8,756,527$8,756,527
EDGAR ↗Sep 18, 2019Deloitte Financial Advisory Services LLPD/AOther$2,011,013$2,011,013
EDGAR ↗Sep 18, 2019Deloitte LLPD/AOther$4,461,080$4,461,080
EDGAR ↗Sep 18, 2019DELOITTE & TOUCHE LLPD/AOther$7,972,516$7,972,516
EDGAR ↗Sep 18, 2019DELOITTE CONSULTING LLPD/AOther$18,514,090$18,514,090
EDGAR ↗Jan 23, 2019Deloitte LLPDOtherIndefinite$5,664,749
EDGAR ↗Jan 23, 2019Deloitte Tax LLPDOtherIndefinite$7,866,057
EDGAR ↗Jan 23, 2019Deloitte Financial Advisory Services LLPDOtherIndefinite$1,614,800
EDGAR ↗Jan 23, 2019DELOITTE & TOUCHE LLPDOtherIndefinite$7,259,430
EDGAR ↗Jan 23, 2019DELOITTE CONSULTING LLPDOtherIndefinite$17,300,998
EDGAR ↗Jan 17, 2019Deloitte LLPD/AOtherIndefinite$3,902,413
EDGAR ↗Jan 17, 2019Deloitte Tax LLPD/AOtherIndefinite$6,195,285
EDGAR ↗Jan 17, 2019Deloitte Financial Advisory Services LLPD/AOtherIndefinite$1,581,113
EDGAR ↗Jan 17, 2019DELOITTE CONSULTING LLPD/AOtherIndefinite$12,211,422
EDGAR ↗Jan 17, 2019DELOITTE & TOUCHE LLPD/AOtherIndefinite$5,774,102
EDGAR ↗Sep 20, 2018Deloitte LLPD/AOther$4,084,453$4,084,453
EDGAR ↗Sep 20, 2018Deloitte Tax LLPD/AOther$8,521,865$8,521,865
EDGAR ↗Sep 20, 2018Deloitte Financial Advisory Services LLPD/AOther$2,227,055$2,227,055
EDGAR ↗Sep 20, 2018DELOITTE CONSULTING LLPD/AOther$16,672,601$16,672,601
EDGAR ↗Sep 20, 2018DELOITTE CONSULTING LLPD/AOther$16,672,601$16,672,601
EDGAR ↗Sep 20, 2018DELOITTE & TOUCHE LLPD/AOther$7,819,582$7,819,582
EDGAR ↗Jan 22, 2018Deloitte LLPDOtherIndefinite$3,979,553
EDGAR ↗Jan 22, 2018Deloitte Tax LLPDOtherIndefinite$6,273,156
EDGAR ↗Jan 22, 2018Deloitte Financial Advisory Services LLPDOtherIndefinite$1,760,900
EDGAR ↗Jan 22, 2018DELOITTE CONSULTING LLPDOtherIndefinite$12,720,900
EDGAR ↗Jan 22, 2018DELOITTE & TOUCHE LLPDOtherIndefinite$5,880,481
EDGAR ↗Jan 12, 2018Deloitte Tax LLPD/AOtherIndefinite$6,116,848
EDGAR ↗Jan 12, 2018Deloitte Financial Advisory Services LLPD/AOtherIndefinite$1,676,425
EDGAR ↗Jan 12, 2018Deloitte LLPD/AOtherIndefinite$3,221,348
EDGAR ↗Jan 12, 2018DELOITTE CONSULTING LLPD/AOtherIndefinite$10,570,747
EDGAR ↗Jan 12, 2018DELOITTE & TOUCHE LLPD/AOtherIndefinite$5,987,213
EDGAR ↗Sep 20, 2017Deloitte Tax LLPD/AOther$7,660,865$7,660,865
EDGAR ↗Sep 20, 2017Deloitte Financial Advisory Services LLPD/AOther$1,876,248$1,876,248
EDGAR ↗Sep 20, 2017DELOITTE & TOUCHE LLPD/AOther$6,651,576$6,651,576
EDGAR ↗Sep 20, 2017Deloitte LLPD/AOther$3,755,268$3,755,268
EDGAR ↗Sep 20, 2017DELOITTE CONSULTING LLPD/AOther$14,668,628$14,668,628
EDGAR ↗Jan 17, 2017Deloitte LLPDOtherIndefinite$3,337,313
EDGAR ↗Jan 17, 2017Deloitte Tax LLPDOtherIndefinite$6,391,370
EDGAR ↗Jan 17, 2017Deloitte Financial Advisory Services LLPDOtherIndefinite$1,677,500
EDGAR ↗Jan 17, 2017DELOITTE CONSULTING LLPDOtherIndefinite$10,988,360
EDGAR ↗Jan 17, 2017DELOITTE & TOUCHE LLPDOtherIndefinite$6,509,262
EDGAR ↗Jan 17, 2017Deloitte LLPD/AOtherIndefinite$3,151,353
EDGAR ↗Jan 17, 2017Deloitte Tax LLPD/AOtherIndefinite$5,755,450
EDGAR ↗Jan 17, 2017Deloitte Financial Advisory Services LLPD/AOtherIndefinite$1,323,548
EDGAR ↗Jan 17, 2017DELOITTE CONSULTING LLPD/AOtherIndefinite$10,222,929
EDGAR ↗Jan 17, 2017DELOITTE & TOUCHE LLPD/AOtherIndefinite$4,961,946
EDGAR ↗Oct 13, 2016Deloitte LLPD/AOtherIndefinite$3,402,700
EDGAR ↗Oct 13, 2016Deloitte Tax LLPD/AOtherIndefinite$5,805,070
EDGAR ↗Oct 13, 2016Deloitte Financial Advisory Services LLPD/AOtherIndefinite$1,371,625
EDGAR ↗Oct 13, 2016DELOITTE CONSULTING LLPD/AOtherIndefinite$10,430,775
EDGAR ↗Oct 13, 2016DELOITTE & TOUCHE LLPD/AOtherIndefinite$5,323,180
EDGAR ↗Sep 16, 2016Deloitte LLPD/AOther$3,978,063$3,978,063
EDGAR ↗Sep 16, 2016Deloitte Tax LLPD/AOther$6,765,540$6,765,540
EDGAR ↗Sep 16, 2016Deloitte Financial Advisory Services LLPD/AOther$1,771,562$1,771,562
EDGAR ↗Sep 16, 2016DELOITTE CONSULTING LLPD/AOther$12,025,266$12,025,266
EDGAR ↗Sep 16, 2016DELOITTE & TOUCHE LLPD/AOther$6,270,258$6,270,258
EDGAR ↗Jan 20, 2016Deloitte LLPD/AOtherIndefinite$3,377,512
EDGAR ↗Jan 20, 2016Deloitte Tax LLPD/AOtherIndefinite$4,974,432
EDGAR ↗Jan 20, 2016Deloitte Financial Advisory Services LLPD/AOtherIndefinite$1,351,362
EDGAR ↗Jan 20, 2016DELOITTE CONSULTING LLPD/AOtherIndefinite$7,729,072
EDGAR ↗Jan 20, 2016DELOITTE & TOUCHE LLPD/AOtherIndefinite$4,638,503
EDGAR ↗Jan 19, 2016Deloitte Tax LLPDOtherIndefinite$5,805,070
EDGAR ↗Jan 19, 2016Deloitte LLPDOtherIndefinite$3,402,700
EDGAR ↗Jan 19, 2016Deloitte Financial Advisory Services LLPDOtherIndefinite$1,371,625
EDGAR ↗Jan 19, 2016DELOITTE & TOUCHE LLPDOtherIndefinite$5,323,180
EDGAR ↗Jan 19, 2016DELOITTE CONSULTING LLPDOtherIndefinite$10,430,775
EDGAR ↗Sep 15, 2015Deloitte Tax LLPD/AOther$4,360,532$4,360,532
EDGAR ↗Sep 15, 2015Deloitte Financial Advisory Services LLPD/AOther$1,527,976$1,527,976
EDGAR ↗Sep 15, 2015DELOITTE & TOUCHE LLPD/AOther$5,848,172$5,848,172
EDGAR ↗Sep 15, 2015Deloitte LLPD/AOther$5,058,976$5,058,976
EDGAR ↗Sep 15, 2015DELOITTE CONSULTING LLPD/AOther$10,716,182$10,716,182
EDGAR ↗May 6, 2015Deloitte Financial Advisory Services LLPD/AOtherIndefinite$1,396,900
EDGAR ↗May 6, 2015Deloitte Financial Advisory Services LLPD/AOtherIndefinite$1,128,951
EDGAR ↗Mar 23, 2015Deloitte LLPD/AOtherIndefinite$3,402,200
EDGAR ↗Mar 23, 2015Deloitte LLPD/AOtherIndefinite$4,460,415
EDGAR ↗Mar 23, 2015Deloitte Financial Advisory Services LLPD/AOtherIndefinite$1,396,900
EDGAR ↗Mar 23, 2015Deloitte Financial Advisory Services LLPD/AOtherIndefinite$1,128,951
EDGAR ↗Mar 23, 2015Deloitte Tax LLPD/AOtherIndefinite$5,009,230
EDGAR ↗Mar 23, 2015Deloitte Tax LLPD/AOtherIndefinite$3,038,747
EDGAR ↗Mar 23, 2015DELOITTE & TOUCHE LLPD/AOtherIndefinite$4,687,820
EDGAR ↗Mar 23, 2015DELOITTE & TOUCHE LLPD/AOtherIndefinite$4,301,593
EDGAR ↗Mar 23, 2015DELOITTE CONSULTING LLPD/AOtherIndefinite$7,957,395
EDGAR ↗Mar 23, 2015DELOITTE CONSULTING LLPD/AOtherIndefinite$7,327,282
EDGAR ↗Jan 20, 2015Deloitte Financial Advisory Services LLPDOtherIndefinite$1,396,900
EDGAR ↗Jan 20, 2015Deloitte LLPDOtherIndefinite$3,402,200
EDGAR ↗Jan 20, 2015Deloitte Tax LLPDOtherIndefinite$5,009,230
EDGAR ↗Jan 20, 2015DELOITTE CONSULTING LLPDOtherIndefinite$8,114,318
EDGAR ↗Jan 20, 2015DELOITTE & TOUCHE LLPDOtherIndefinite$4,687,820
EDGAR ↗Jan 13, 2015DELOITTE & TOUCHE LLPD/AOtherIndefinite$4,301,593
EDGAR ↗Jan 13, 2015Deloitte Tax LLPD/AOtherIndefinite$3,038,747
EDGAR ↗Jan 13, 2015Deloitte LLPD/AOtherIndefinite$4,460,415
EDGAR ↗Jan 13, 2015Deloitte Financial Advisory Services LLPD/AOtherIndefinite$1,128,951
EDGAR ↗Jan 13, 2015DELOITTE CONSULTING LLPD/AOtherIndefinite$7,327,282
EDGAR ↗Sep 10, 2014DELOITTE & TOUCHE LLPD/AOther$6,310,896$6,310,896
EDGAR ↗Sep 10, 2014Deloitte Financial Advisory Services LLPD/AOther$1,179,157$1,179,157
EDGAR ↗Sep 10, 2014Deloitte Tax LLPD/AOther$5,245,210$5,245,210
EDGAR ↗Sep 10, 2014DELOITTE CONSULTING LLPD/AOther$9,820,278$9,820,278
EDGAR ↗Sep 10, 2014Deloitte LLPD/AOther$5,630,303$5,630,303
EDGAR ↗Jan 16, 2014Deloitte Tax LLPDOtherIndefinite$3,098,190
EDGAR ↗Jan 16, 2014Deloitte Financial Advisory Services LLPDOtherIndefinite$1,013,100
EDGAR ↗Jan 16, 2014Deloitte LLPDOtherIndefinite$4,467,870
EDGAR ↗Jan 16, 2014DELOITTE CONSULTING LLPDOtherIndefinite$7,436,530
EDGAR ↗Jan 16, 2014DELOITTE & TOUCHE LLPDOtherIndefinite$4,319,890
EDGAR ↗Nov 12, 2013Deloitte Tax LLPDOtherIndefinite$4,293,672
EDGAR ↗Nov 12, 2013Deloitte Financial Advisory Services LLPDOtherIndefinite$1,019,392
EDGAR ↗Nov 12, 2013DELOITTE CONSULTING LLPDOtherIndefinite$7,883,763
EDGAR ↗Nov 12, 2013DELOITTE & TOUCHE LLPDOtherIndefinite$5,215,577
EDGAR ↗Nov 12, 2013Deloitte LLPDOtherIndefinite$4,868,534

Activity: 5 new offerings in the last 12 months across all issuers in this group (new offering = a Form D that is not an amendment, D/A) · most recent filing Sep 15, 2026. Industry history, as reported on each offering's latest filing: All 70 offerings reported: Other (2013–2026).

People across the group

NameRolesIssuers hereFirst → last listed
SF Scott FeinblumExecutive Officer5Sep 20, 2018 → Sep 15, 2026
LA Lara AbrashDirector5Sep 18, 2019 → Sep 15, 2026
JF Janet FouttyDirector5Jan 19, 2016 → Jan 20, 2023
MF Michael FucciDirector5Mar 23, 2015 → Jan 23, 2019
JR Joseph A. RosalieExecutive Officer5Jan 16, 2014 → Jan 22, 2018
PS Pete ShimerExecutive Officer5Sep 16, 2016 → Oct 13, 2016
FF Frank FriedmanExecutive Officer5Sep 10, 2014 → Jan 20, 2016
FF Franklin FriedmanExecutive Officer5Nov 12, 2013 → Jan 16, 2014
DL Deloitte LLP entityExecutive Officer4Nov 12, 2013 → Sep 15, 2026
CE Catherine EngelbertExecutive Officer2Sep 10, 2014 → Oct 13, 2016
CG Carin GiulianteExecutive Officer1Sep 22, 2023 → Sep 15, 2026
AC Anthony CampanelliExecutive Officer1Sep 22, 2023 → Sep 15, 2026
DG Dipti GulatiExecutive Officer1Sep 22, 2023 → Sep 15, 2026
JS Jason SalzettiExecutive Officer1Jan 23, 2025 → Sep 15, 2026
DH Daniel HelfrichExecutive Officer1Sep 18, 2019 → Jan 23, 2025
SK Steve KimbleExecutive Officer1Jan 12, 2018 → Jan 20, 2023
KF Kerry FrancisExecutive Officer1Sep 18, 2020 → Jan 20, 2023
JT John M. TrintaExecutive Officer1May 6, 2015 → Jan 22, 2020
JU Joseph UcuzogluExecutive Officer1Mar 23, 2015 → Jan 23, 2019
SK Steven KimbleExecutive Officer1Sep 20, 2017 → Sep 20, 2017
CA Carl S. AllegrettiExecutive Officer1Nov 12, 2013 → Jan 17, 2017
JM James S. MoffattExecutive Officer1Nov 12, 2013 → Sep 15, 2015
DW David S. WilliamsExecutive Officer1Nov 12, 2013 → Mar 23, 2015
PR Punit RenjenDirector1Nov 12, 2013 → Jan 20, 2015
PS Peter ShimerExecutive Officer1Sep 10, 2014 → Jan 20, 2015
GW Gregory G. WeaverExecutive Officer1Nov 12, 2013 → Jan 16, 2014
JE Joseph J. Echevarria Jr.Executive Officer1Nov 12, 2013 → Jan 16, 2014

Business registration (state registry / Secretary of State)

5 of 5 issuers have a matched state registry record — records by status: active 5.

Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); KY (Kentucky Secretary of State — Business Entity Search (sosbes.sos.ky.gov), searched by issuer name, data as of Oct 24, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file). A registry listing is the state's own record of the entity; it says nothing about the offering itself.

Adviser registration (Form ADV)

Searched SEC Form ADV bulk data (registered + exempt reporting advisers) (24,962 records as of Oct 2, 2026, 8:00 AM ET) — nothing matched Deloitte.

Meta advertising

No Meta Pixel ids or Facebook / Instagram page links on file for Deloitte as of Oct 24, 2026 — the sponsor website is read for them once it is on file (runs automatically). Meta Ad Library: not searched by PartnerFacts (no API access); a one-tap Ad Library search is under Look further.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Public profiles and social

No website or social profile named in Deloitte's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #8,184 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

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Look further

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Social and web

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Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗New York WebCivil Supreme ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

New York Secretary of State business search ↗OpenCorporates ↗