Search for: "kpmg, llp"
Results 1 - 40 of 96
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
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| October 19, 2009 | ||||
| (PS) Holley v. KPMG, LLP | CA Eastern | Damrell | Other Civil Rights | Job Discrimination (Age) |
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Plaintiff: La Trice Elise Holley Defendant: KPMG, LLP
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| October 14, 2009 | ||||
| International Fund Management S.A. et al v. CitiGroup Inc. et al | NY Southern | Stein | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: International Fund Management S.A., International Fund Management S.A., International Fund Management S.A., International Fund
Management S.A., International Fund Management S.A. and others... Defendant: CitiGroup Inc., Charles Prince, Vikram Pandit, Gary Crittenden, John C. Gerspach and others...
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| September 29, 2009 | ||||
| City of Livonia Employees' Retirement System v. Wachovia Corporation et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement
System, City of Livonia Employees' Retirement System, City of Livonia Employees' Retirement System and others... Defendant: Wachovia Corporation,
Wachovia Capital Trust IV, Wachovia Capital Trust IX, Wachovia Capital Trust X, Wells Fargo and others...
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| August 3, 2009 | ||||
| The Lugano Trust et al v. Tremont Capital Management, Inc. et al | NY Southern | Griesa | Other Fraud | Fed. Question: Personal Injury |
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Plaintiff: The Lugano Trust, The Lugano Trust, The Lugano Trust, The Hermitage Trust, The Hermitage Trust and others... Defendant: Tremont Capital
Management, Inc., Tremont Partners, Inc., Tremont Group Holdings, Inc., Tremont (Bermuda) Limited, Rye Investment Management, Inc. and others...
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| July 20, 2009 | ||||
| David B. Greenberg v. KPMG LLP | CA Central | Otero | Other (791) | Labor/Mgt. Relations (Contracts) |
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Plaintiff: David B. Greenberg Defendant: KPMG LLP, Timothy J Flynn, Claudia Taft, Joseph Loonan, Dennis
Malloy and others...
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| July 16, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | NY Southern | Sullivan | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Orange County Employees' Retirement System, Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief
Fund, Louisiana Sheriffs' Pension and Relief Fund, Louisiana Sheriffs' Pension and Relief Fund and others... Defendant: Peter M. Carlson, Peter M.
Carlson, Peter M. Carlson, Ross E. Jeffries, Jr., Ross E. Jeffries, Jr. and
others...
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| May 22, 2009 | ||||
| TN Middle | Wiseman | Employment | Notice of Removal- Employment Discrimination | |
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| May 11, 2009 | ||||
| Asher et al v. CitiGroup, Inc. et al | NY Southern | Stein | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Lionel Asher, Lionel Asher, Lionel Asher, Lionel Asher, Lionel Asher and others... Defendant: CitiGroup, Inc., Charles
O. Prince, III, Sallie L. Krawcheck, John C. Gerspach, Sanford I. Weill and
others...
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| April 10, 2009 | ||||
| Meridian Horizon Fund, LP et al v. Tremont Group Holdings, Inc. et al | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Meridian Horizon Fund, LP, Meridian Horizon Fund, LP, Meridian Horizon Fund, LP, Meridian Horizon Fund, LP, Meridian Horizon Fund,
LP and others... Defendant: Tremont Group
Holdings, Inc., Tremont Partners, Inc., Tremont (Bermuda) Limited, Oppenheimer Acqusition Corporation, KPMG LLP, KPMG (Cayman)
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| April 9, 2009 | ||||
| Pellegrini v. Citigroup Inc. et al | NY Southern | Stein | Securities/Commodities/Exchanges | Securities Fraud |
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Plaintiff: Beverly Pellegrini Defendant: Citigroup Inc., Win Bischoff, Vikram S. Pandit, Gary L.
Crittenden, Charles O. Prince, III and others...
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| March 30, 2009 | ||||
| Retirement Program for Emp of Town of Fairfield et al v. NEPC LLC et al | CT | Hall | Other Contract | Diversity |
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Plaintiff: Retirement Program for Emp of Town of Fairfield, Retirement Program for Police Ofcrs & Firemen of Town of Fairfield, Town of
Fairfield; Defendant: NEPC LLC, KPMG LLP
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| March 16, 2009 | ||||
| Chen et al v. CitiGroup, Inc. et al | NY Southern | Stein | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Jen Chen; Defendant: CitiGroup, Inc., Win Bischoff, Vikram S. Pandit, Gary L. Crittenden,
Charles O. Prince, III and others...
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| March 11, 2009 | ||||
| Dennis v. Tremont Group Holdings Inc et al | WA Western | Zilly | Other Statutory Actions | Federal Question |
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Plaintiff: John Dennis; Defendant: Tremont Group Holdings Inc, Tremont Partners Inc, Rye Investment
Management, OppenheimerAcquisition Corporation, Oppenheimerfunds Inc and
others...
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| March 6, 2009 | ||||
| Orange County Employees' Retirement System et al v. Carlson et al | CA Northern | Chesney | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Orange County Employees' Retirement System, Louisiana Sheriffs' Pension and Relief Fund, Government of Guam Retirement Fund,
Southeastern Pennsylvania Transporation Authority; Defendant: Peter M. Carlson, Ross E. Jeffries, Jr., David M. Julian, G. Kennedy Thompson,
Mark C. Treanor and others...
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| February 18, 2009 | ||||
| The Geoffrey Rabie Credit Shelter Trust et al v. Argus Group Holdings Ltd et al | NY Southern | Griesa | Stockholders Suits | Diversity |
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Plaintiff: The Geoffrey Rabie Credit Shelter Trust, The Joanne Brenda Rabie Credit Shelter Trust; Defendant: Argus Group Holdings Ltd, Argus International Life Bermuda Ltd, Massmutual Holding LLC, Massachusetts Mutual Life Insurance Company,
Oppenheimer Acquisition Corp. and others...
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| February 6, 2009 | ||||
| Silvers v. Tremont Group Holdings, Inc. et al | NY Southern | Griesa | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Eileen S. Silvers, Richard J. Bronstein; Defendant: Tremont Group Holdings, Inc., Tremont
Partners, Inc., Rye Investment Management, Inc., Oppenheimer Acquisition Corporation, Massachusetts Mutual Life Insurance Co. and others...
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| January 16, 2009 | ||||
| CONNOLLY et al v. ERNST & YOUNG LLP et al | DC | Robertson | Other Statutory Actions | U.S. Government Defendant |
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Plaintiff: JOHN CONNOLLY; Defendant: ERNST & YOUNG LLP, KATHRYN A. OBERLY, PRICEWATERHOUSECOOPERS,
KPMG LLP, DELOITTE LLP and others...
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| December 2, 2008 | ||||
| Patricia Johnston v. Southwest Water Company et al | CA Central | Cooper | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Patricia Johnston, Patricia Johnston Defendant: Southwest Water Company, Mark A. Swatek,
Cheryl L. Clary, Anton C. Garnier, KPMG LLP
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| November 5, 2008 | ||||
| In Re: CitiGroup Inc. Bond Action Litigation | NY Southern | Stein | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Louisiana Sheriffs' Pension and Relief Fund, Louisiana Municipal Police Employees' Retirement System; Defendant: CitiGroup, Inc., Charles Prince, Sallie L. Krawcheck, John C. Gerspach, Sanford I. Weill and others...
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| October 15, 2008 | ||||
| Kirschner v. KPMG LLP | NY Southern | Lynch | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Marc S. Kirschner, Etc; Defendant: KPMG LLP
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| September 5, 2008 | ||||
| Kirschner v. KPMG LLP, | MA | Gertner | Withdrawal | Federal Question |
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Plaintiff: Marc S Kirschner; Defendant: KPMG LLP,
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| June 3, 2008 | ||||
| International Bancshares Corporation et al v. Ernst & Young LLP et al | FL Middle | Steele | Other | |
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Plaintiff: International Bancshares Corporation, International Bank of Commerce; Defendant: Ernst &
Young LLP, KPMG Peat Marwick
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| May 21, 2008 | ||||
| Julietta Teratsonian v. CountryWide Financial Corp. et al | CA Central | King | Securities/Commodities/Exchanges | - Notice of Removal - SEC Act |
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Plaintiff: Julietta Teratsonian, Julietta Teratsonian Defendant: CountryWide Financial Corp., CountryWide
Financial Corp., CountryWide Financial Corp., Angelo R Mozilo, Angelo R Mozilo and
others...
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| May 16, 2008 | ||||
| Richard Layne v. CountryWide Financial Corp. et al | CA Central | Wilson | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: Richard Layne, Richard Layne Defendant: CountryWide Financial Corp., CountryWide Financial
Corp., CountryWide Financial Corp., Angelo R Mozilo, Angelo R Mozilo and
others...
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| May 2, 2008 | ||||
| International Bancshares Corporation et al v. Ernst & Young LLP et al | OK Western | Miles-LaGrange | Other Statutory Actions | Federal Question |
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Plaintiff: International Bancshares Corporation, International Bank of Commerce; Defendant: Ernst &
Young LLP, KPMG Peat Marwick
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| April 18, 2008 | ||||
| Barbour et al v. Reyes et al | CA Northern | White | Racketeer Influenced and Corrupt Organizations | Fed. Question |
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Plaintiff: Mary E. Barbour, Mary E. Barbour, Mary E. Barbour, Brocade Communications Systems, Inc., Brocade Communications Systems, Inc.
and others... Defendant: Gregory L. Reyes,
David L. House, Michael Klayko, Richard Deranleau, Kumar Malavalli and
others...
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| March 31, 2008 | ||||
| Michelle Garcia et al v. KPMG, LLP et al | CA Central | Fairbank | Labor/Management Relations | Notice of Removal - Labor/Mgmnt. Relations |
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Plaintiff: Michelle Garcia, Michelle Garcia, Michelle Garcia, Gina Johnson, Gina Johnson and others... Defendant: KPMG, LLP, KPMG, LLP,
KPMG, LLP, KPMG, LLP, KPMG, LLP and others...
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| March 4, 2008 | ||||
| Richardson et al v. KPMG LLP | OH Southern | Barrett | Other Fraud | Diversity |
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Plaintiff: John G. Richardson, Sugar Creek Packing Co.; Defendant: KPMG LLP
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| February 13, 2008 | ||||
| Garcia et al v. KPMG, LLP et al | CA Northern | Spero | Other Labor Litigation | Federal Question |
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Plaintiff: Michelle Garcia, Gina Johnson; Defendant: KPMG, LLP, KPMG, Inc., KPMG
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| January 25, 2008 | ||||
New York City Employees' Retirement System et al v. Countrywide
Financial Corporation et al
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CA Central | Pfaelzer | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: New York City Employees' Retirement System, New York City Employees' Retirement System, New York City Employees' Retirement
System, New York City Employees' Retirement System, New York City Employees' Retirement System and others... Defendant: Countrywide Financial
Corporation, Countrywide Capital V, Angelo R Mozilo, David Sambol, Eric P Sieracki and others...
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| January 7, 2008 | ||||
| Public Employees' Retirement Association of Colorado et al v. CitiGroup Inc. et al | NY Southern | Stein | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Public Employees' Retirement Association of Colorado, Tennessee Consolidated Retirement System, Sjunde Ap-Fonden,
Pensionskassernes Administration A/S, Fjarde Ap-Fonden; Defendant: CitiGroup Inc., Charles O. Prince, Sallie L. Krawcheck, Gary L.
Crittenden, Todd S. Thomson and others...
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| October 22, 2007 | ||||
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Riches v. KPMG, LLP et al
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MI Eastern | Hood | Civil Rights | No cause code entered |
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Plaintiff: Jonathan Riches; Defendant: KPMG, LLP, Robert Pfaff, John Larson, David Greenberg, David Amir
Makov and others...
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| October 12, 2007 | ||||
| AFFCO INVESTMENTS 2001, LLC et al v. KPMG, LLP et al | TX Southern | Werlein, Jr | Racketeer Influenced and Corrupt Organizations | Racketeering (RICO) Act |
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Plaintiff: AFFCO INVESTMENTS 2001, LLC, AFFCO, LLC, Kenneth Keeling, Lewis Powers, John H. Powers and others...; Defendant: KPMG, LLP, DEKE CARBO,
SIDLEY AUSTIN, LLP, SIDLEY AUSTIN, RAYMOND J. RUBLE and others...
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| September 21, 2007 | ||||
| Collins and Aikman Corporation et al v. KPMG, LLP | MI Eastern | Rosen | Withdrawal | No cause code entered |
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Plaintiff: Collins and Aikman; Defendant: KPMG, LLPMovant: KPMG, LLP
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| July 26, 2007 | ||||
| Little et al v. KPMG LLP et al | TX Western | Biery | Other Fraud | Diversity-Fraud |
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Plaintiff: Douglas Alan Little, Little, Roberts & Co., P.C.; Defendant: KPMG LLP, Franklin W. Maresh,
David J. Kirkpatrick, Robert W. Lambert, Jerry Wayne Claiborne and others...
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| NC Ventures, Inc. et al v. KPMG LLP et al | TX Western | Biery | Other Fraud | Diversity-Fraud |
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Plaintiff: NC Ventures, Inc., St. James Capital Partners, L.P.; Defendant: KPMG LLP, Franklin W. Maresh,
David J. Kirkpatrick, Robert W. Lambert, Jerry Wayne Claiborne and others...
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| July 6, 2007 | ||||
| Jeff Yeung v. KPMG LLP et al | CA Central | Fischer | Other Labor Litigation | Notice of Removal |
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Plaintiff: Jeff Yeung; Defendant: KPMG LLP, DOES
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| June 29, 2007 | ||||
| KELLMER v. RAINES et al | District Of Columbia | Leon | Stockholders Suits | Stockholder Suit |
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Plaintiff: JAMES KELLMER; Defendant: FRANKLIN D. RAINES, J. TIMOTHY HOWARD, LEANNE SPENCER, DANIEL H.
MUDD, JAMES A. JOHNSON and others...
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| May 16, 2007 | ||||
| Collins & Aikman Corporation et al v. Stockman et al | DE | Unassigned Judge | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Collins & Aikman Corporation, Collins & Aikman Products Co.; Defendant: David A.
Stockman, J. Michael Stepp, Bryce M. Koth, David R. Cosgrove, Paul C. Barnaba and
others...
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| May 8, 2007 | ||||
| Litchfield v. KPMG LLP | WA Western | Coughenour | Other Labor Litigation | Notice of Removal |
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Plaintiff: Mark Litchfield; Defendant: KPMG LLP
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