KPMG LLP v. USA
Plaintiff: KPMG LLP
Defendant: USA
Intervenor Defendant: DELOITTE & TOUCHE LLP
Case Number: 1:2022cv00866
Filed: August 8, 2022
Court: United States Federal Claims Court
Presiding Judge: Loren A Smith
Nature of Suit: Contract - (Post Award) Injunction
Cause of Action: 28 U.S.C. § 1491 Tucker Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 19, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 6, 2022 Opinion or Order Filing 26 ORDER granting #25 Motion for Extension of Time. Plaintiff's Reply due by 10/14/2022. Signed by Senior Judge Loren A. Smith. (msh) Service on parties made.
October 6, 2022 Opinion or Order Filing 25 Unopposed MOTION for Extension of Time until 10/14/2022 to file KPMG's Reply in Support of the Motion to Supplement the Administrative Record , filed by KPMG LLP.Response due by 10/20/2022.(Casimir, Dominique)
October 4, 2022 Opinion or Order Filing 24 **SEALED**CROSS MOTION and RESPONSE to #17 Motion to Supplement the Administrative Record, filed by KPMG LLP, filed by USA.Response due by 10/18/2022. (Rayel, William)
October 4, 2022 Opinion or Order Filing 23 **SEALED**CROSS MOTION and RESPONSE to #18 Motion for Judgment on the Administrative Record, filed by KPMG LLP, filed by USA.Response due by 11/1/2022. (Rayel, William)
October 4, 2022 Opinion or Order Filing 22 **SEALED** MOTION for Judgment on the Administrative Record , filed by DELOITTE & TOUCHE LLP.Response due by 11/1/2022. (Attachments: #1 Supplement Memorandum in Support of Motion, #2 Text of Proposed Order)(Cohen, David)
October 4, 2022 Opinion or Order Filing 21 **SEALED**RESPONSE to #17 MOTION to Supplement the Administrative Record , filed by DELOITTE & TOUCHE LLP.Reply due by 10/11/2022.(Cohen, David)
September 30, 2022 Opinion or Order Filing 20 ORDER granting #19 Motion for Extension of Time to File Response as to #17 MOTION to Supplement the Administrative Record. Response due by 10/4/2022. Signed by Senior Judge Loren A. Smith. (cew) Service on parties made.
September 26, 2022 Opinion or Order Filing 19 Unopposed MOTION for Extension of Time until October 4, 2022 to File Response as to #17 MOTION to Supplement the Administrative Record , filed by USA.Response due by 10/11/2022.(Rayel, William)
September 16, 2022 Opinion or Order Filing 18 **SEALED** MOTION for Judgment on the Administrative Record , filed by KPMG LLP.Response due by 10/4/2022. (Attachments: #1 Memorandum of Law, #2 Exhibit 1, #3 Text of Proposed Order)(Casimir, Dominique)
September 16, 2022 Opinion or Order Filing 17 **SEALED** MOTION to Supplement the Administrative Record, filed by KPMG LLP.Response due by 9/30/2022. (Attachments: #1 Memorandum of Law, #2 Exhibit 1, #3 Text of Proposed Order)(Casimir, Dominique)
August 29, 2022 Opinion or Order Filing 16 **SEALED**ADMINISTRATIVE RECORD , filed by USA. (Attachments: #1 Certification, Index, and Tabs 1a-1zdd, #2 Tabs 2a-57, #3 Tabs 58-80)(Rayel, William)
August 23, 2022 Opinion or Order Filing 15 APPLICATION for Access to Protected Material by Dominique Casimir, Robyn Burrows, and Michael Montalbano, filed by KPMG LLP.Response due by 8/25/2022. (Attachments: #1 PO Application of Robyn Burrows, #2 PO Application of Michael Montalbano)(Casimir, Dominique)
August 23, 2022 Opinion or Order Filing 14 Application for Access to Protected Material, filed by DELOITTE & TOUCHE LLP Access applications for Cohen, Schnell, O'Brien, Cardenal, Moy. (Cohen, David) Modified on 8/24/2022 - corrected docket event/text (jt1).
August 23, 2022 Opinion or Order Filing 13 SCHEDULING ORDER:Administrative Record due by 8/29/2022. Plaintiff's Motion for Judgement on the Administrative Record due by 9/16/2022. Defendant and defendant-intervenor Responses to MJAR and Cross-Motions due by 10/4/2022. Plaintiff's Reply and Response due by 10/14/2022. Defendant and defendant-intervenor Replies due by 10/24/2022. Signed by Senior Judge Loren A. Smith. (msh) Service on parties made.
August 23, 2022 Opinion or Order Filing 12 ORDER granting #5 Motion for Protective Order and PROTECTIVE ORDER. Signed by Senior Judge Loren A. Smith. (msh) Service on parties made. Modified docket text on 8/24/2022 (rp).
August 23, 2022 Opinion or Order Filing 11 ORDER granting #4 Motion to Seal Document #1 Complaint. Signed by Senior Judge Loren A. Smith. (msh) Service on parties made.
August 23, 2022 Opinion or Order Filing 10 ORDER granting #8 Motion to Intervene. Signed by Senior Judge Loren A. Smith. (msh) Service on parties made.
August 22, 2022 Opinion or Order Minute Entry - Was the proceeding sealed to the public? Yes. If Yes, only parties to the case may order a copy of the transcript. Proceeding held in Washington, D.C. 8/22/2022 before Senior Judge Loren A. Smith: Status Conference. [Total number of days of proceeding: 1] Approximate duration of proceeding: 30 minutes. Official record of proceeding taken by court reporter. To order a certified transcript or an audio recording of the proceeding, click #HERE.(msh)
August 19, 2022 Opinion or Order Filing 9 REDACTED DOCUMENT redacting #1 Complaint,, filed by KPMG LLP. (Casimir, Dominique)
August 18, 2022 Opinion or Order Filing 8 MOTION to Intervene , filed by DELOITTE & TOUCHE LLP.Response due by 9/1/2022.(Cohen, David)
August 17, 2022 Opinion or Order STATUS CONFERENCE ORDER: Status Conference set for 8/22/2022 at 3:00 PM EDT in Chambers (Telephonic) before Senior Judge Loren A. Smith. Signed by Senior Judge Loren A. Smith. (msh) Service on parties made.
August 8, 2022 Opinion or Order Filing 7 NOTICE of Designation of Electronic Case. (py)
August 8, 2022 Opinion or Order Filing 6 Notice of Random Assignment Pursuant to Rule 40.1(a) to Judge Loren A. Smith. (py)
August 8, 2022 Opinion or Order Filing 5 **SEALED** MOTION for Protective Order, filed by KPMG LLP. Service: 8/8/2022. Response due by 8/22/2022. (py)
August 8, 2022 Opinion or Order Filing 4 **SEALED** MOTION to Seal Document #1 Complaint, filed by KPMG LLP. Service: 8/8/2022. Response due by 8/22/2022. (py)
August 8, 2022 Opinion or Order Filing 3 **SEALED**PROPOSED REDACTED DOCUMENT, filed by KPMG LLP. Redaction of #1 Complaint, FILED UNDER SEAL. Service: 8/8/2022.(py)
August 8, 2022 Opinion or Order Filing 2 NOTICE of Appearance by William Porter Rayel for USA . (Rayel, William)
August 8, 2022 Opinion or Order Filing 1 **SEALED**COMPLAINT against USA (140) (Filing fee $402, Receipt number AUSFCC-8084452) (Copy Served Electronically on Department of Justice), filed by KPMG LLP. Answer due by 10/7/2022. (Attachments: #1 Civil Cover Sheet, #2 Exhibit 1, #3 Exhibit 2, #4 Exhibit 3, #5 Exhibit 4, #6 Exhibit 5, #7 Exhibit 6, #8 Exhibit 7, #9 Exhibit 8, #10 Exhibit 9, #11 Exhibit 10, #12 Exhibit 11, #13 Exhibit 12, #14 Exhibit 13)(py)

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Plaintiff: KPMG LLP
Represented By: Dominique Casimir
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Defendant: USA
Represented By: William Porter Rayel
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Intervenor defendant: DELOITTE & TOUCHE LLP
Represented By: David Samuel Cohen
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