April 04, 2016

Ciuffitelli et al v. Deloitte & Touche LLP et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.


Coverage

  1. July 10, 2019

    Deloitte, Sidley Austin, Others Settle Ponzi Claims For $234.6M

    Investors in the now-defunct Aequitas Management LLC have reached more than $234.6 million in settlements with Sidley Austin, Deloitte and others accused of aiding the investment firm's $350 million Ponzi scheme.

11 other articles on this case. View all »

Parties

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