Cases 1 - 5 of 5
Transbotics, a division of Scott Systems International, Inc. v. UNITED STATES OF AMERICA et al
as 1:2024cv00071
Plaintiff:
Transbotics, a division of Scott Systems International, Inc.
Defendant:
UNITED STATES OF AMERICA, KPMG, LLP and INFINITY ROBOTICS, LLC
Cause Of Action: 28 U.S.C. § 1346 Breach of Contract
Plaintiff v. Defendant
as 1:2023cv04598
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000 Job Discrimination (Race)
Plaintiff v. Defendant
as 1:2020cv05093
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Securities And Exchange Commission v. Espuelas et al
as 1:2011cv00025
Plaintiff:
Securities And Exchange Commission
Defendant:
Fernando J. Espuelas, Jack C. Chen, Steven J. Heller and others
Respondent:
Morris, Manning & Martin, LLP
Movant:
KPMG LLP
Securities And Exchange Commission v. Espuelas et al
as 1:2010mi00207
Plaintiff:
Securities And Exchange Commission
Defendant:
Fernando J. Espuelas, Jack C. Chen, Steven J. Heller and others
Respondent:
Morris, Manning & Martin, LLP
Movant:
KPMG LLP
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