Cases 1 - 10 of 28
Diagnostic Affiliates of Northeast Hou, LLC v. Aetna, Inc. et al
as 2:2022cv00127
Plaintiff:
Diagnostic Affiliates of Northeast Hou, LLC D/B/A 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou,LLC doing business as 24 Hour Covid RT-PCR Laboratory
Defendant:
Aetna, Inc., Aetna Better Health of Texas Inc, Aetna Health And Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Plaintiff v. Defendant
as 4:2021cv02002
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant:
Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff:
Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant:
Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Jones et al v. KPMG, LLP et al
as 1:2017cv00319
Plaintiff:
Thomas Jones , Joseph Charles Lohfink , Sue Beavers and others
Consol_plaintiff:
Martha Ezell Lowe
Defendant:
KPMG, LLP and Transamerica Retirement Solutions Corporation
Cause Of Action: 28 U.S.C. § 1331
Meadows v. KPMG LLP
as 4:2017cv00066
Plaintiff:
Bernadette Meadows and Don Clary
Defendant:
KPMG LLP
Cause Of Action: 15 U.S.C. § 2
Montgomery v. Singing River Health System Foundation et al
as 1:2016cv00017
Plaintiff:
Dolly Ann Montgomery
Defendant:
Singing River Health System Foundation, Singing River Health Services Foundation, Singing River Hospital System Foundation and others
Cause Of Action: 42 U.S.C. § 1983
Lowe v. Singing River Health System et al
as 1:2015cv00044
Plaintiff:
Martha Ezell Lowe
Defendant:
Singing River Health System, Transamerica Retirement Solutions Corporation, KPMG, LLP and others
Cause Of Action: 28 U.S.C. § 1001
Singing River Health System v. KPMG LLP
as 3:2015cv00036
Plaintiff:
Singing River Health System
Defendant:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1332
Jones et al v. Singing River Health Services Foundation et al
as 1:2014cv00447
Plaintiff:
Thomas Jones , Joseph Charles Lohfink , Sue Beavers and others
Defendant:
Singing River Health Services Foundation, Singing River Health System Foundation, Singing River Hospital System Foundation, Inc. and others
Cause Of Action: 28 U.S.C. § 1331
USA, et al v. Caremark, Inc, et al
as 5:2012cv00929
Neutral:
Karl Bayer and Paul Stickney
Special Master:
Karl Bayer
Intervenor Defendant:
Caremark Inc. and Caremark RX, Inc.
Defendant:
Caremark International Holdings, Inc., Caremark International, Inc., Caremark RX, Inc. and others
Plaintiff:
District of Columbia, Janaki Ramados, State of Delaware and others
Movant:
Health Care of Delaware, Inc., HealthAssurance of Pennsylvania, McKesson Corporation and others
Notice Only Party:
KPMG LLP, Medco Health Solutions, Inc., Public Consulting Group, Inc. and others
919)571-4837 (fax:
State of North Carolina
Intervenor Plaintiff:
The State of California, United States Of America, the State of Arkansas and others
Unknown:
Nicholas Bagley, Meredith Lynn Burrell and Jeanette L. Hamilton
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
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