Cases 1 - 9 of 9
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevenson v. Thornburgh et al
as 1:2023cv04458
Plaintiff:
Gregory A Stevenson
Defendant:
Richard E Thornburgh, Bradley W Dougan, John G Popp and others
Alternative Dispute Resolution (Adr) Provider:
Robert S Shafir
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
The A Star Group, Inc. v. Manitoba Hydro et al
as 1:2012cv08198
Plaintiff:
The A Star Group, Inc.
Defendant:
Manitoba Hydro, Public Utilities Board, KPMG LLP (Canada) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 11-3931
Plaintiff:
Plaintiff v. Defendant
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
In Re: Tremont Securities Law
as 11-3725
Plaintiff:
Arthur E. Lange, Individually and on behalf of all others similarly situated, Arthur C. Lange, Individually and on behalf of all others similarly situated, John F. Keane, Jr. and others
Plaintiff - Appellant:
Arthur M. Brainson, Yvette Finkelstein and Group Defined Pension Plan & Trust
Defendant:
Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Incorporated and others
Defendant - Appellee:
Ernst & Young LLP and KPMG LLP
Lambert v. KPMG, LLP
as 1:2011cv01622
Plaintiff:
Edward Lambert
Defendant:
KPMG, LLP
Cause Of Action: 28 U.S.C. § 1332
The Tremont Insurance Plaintiffs' Litigation Trust v. KPMG, LLP et al
as 1:2010cv09274
Plaintiff:
The Tremont Insurance Plaintiffs' Litigation Trust
Defendant:
KPMG, LLP, KPMG (Cayman Islands), KPMG International Cooperative and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Retirement Program for Emp of Town of Fairfield et al v. NEPC LLC et al
as 3:2009cv00506
Plaintiff:
Retirement Program for Emp of Town of Fairfield, Retirement Program for Police Ofcrs & Firemen of Town of Fairfield and Town of Fairfield
Defendant:
NEPC LLC, NEPC LLC and KPMG LLP
Cause Of Action: Diversity
The Geoffrey Rabie Credit Shelter Trust et al v. Argus Group Holdings Ltd et al
as 1:2009cv01466
Plaintiff:
The Geoffrey Rabie Credit Shelter Trust and The Joanne Brenda Rabie Credit Shelter Trust
Defendant:
Argus Group Holdings Ltd, Argus International Life Bermuda Ltd, Massmutual Holding LLC and others
Cause Of Action: Diversity
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