Cases 11 - 20 of 35
John K. Baldwin v. KPMG LLP et al
as 2:2018cv02211
Plaintiff:
John K. Baldwin
Defendant:
DOES 1-10 and KPMG LLP
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
KPMG LLP v. Kanam et al
as 3:2015cv00129
Plaintiff:
KPMG LLP
Defendant:
Kurt Kanam and Orbie Mullins
Cause Of Action: 28 U.S.C. § 2201
United States of America v. KPMG LLP
as 2:2014mc00136
Petitioner:
United States of America
Respondent:
KPMG LLP
Intervenor:
Microsoft Corporation
Robert G. Perrin et al v. Southwest Water Company et al
as 2:2008cv07844
Plaintiff:
Nelson W. Bush, Mr. Noah Katz, Diane L. Perrin and others
Defendant:
Cheryl L. Clary, Anton C. Garnier, KPMG LLP and others
Movant:
The Hemmer Group, Lawrence Tieri and Simone Tieri
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
IN RE BROCADE SECURITIES LITIGATION
as 3:2005cv02042
Plaintiff:
Prena Smajlaj and Mario Saldana-Harlow
Defendant:
Brocade Communications Systems, Inc., Gregory L. Reyes, Antonio Canova and others
Respondent:
Hai-Ning Huang, Way-Ling Hwang, Frank Petruno and others
Petitioner:
Steven Eisenfrats, Suzanne Patrick, City of Hialeah Employees' Retirement System and others
3Rd Party Plaintiff:
Andrew E. Roth
3Rd Party Defendant:
KPMG LLP
Interested Party:
Erie County PA Employees Retirement System
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Morrical v. Whitman et al
as 3:2012cv06434
Plaintiff:
Stanley Morrical
Defendant:
Margaret C. Whitman, Leo Apotheker, Raymond J. Lane and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Oaktree Capital Management, L.P. et al v. KPMG et al
as 2:2012cv00956
Plaintiff:
AQR Capital Management, LLC, Advent Capital Management, LLC, Angelo, Gordon & Co., L.P. and others
Defendant:
Hansen, Barnett & Maxwell, P.C., KPMG, KPMG International Cooperative and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Delaware Public Employees' Retirement System v. KPMG et al
as 2:2012cv00961
Plaintiff:
Delaware Public Employees' Retirement System
Defendant:
Hansen, Barnett & Maxwell, P. C., KPMG, KPMG International Cooperative, and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Childrens Hospital and Medical Center Foundation of Omaha et al v. Countrywide Financial Corporation et al
as 2:2011cv02056
Plaintiff:
Childrens Hospital and Medical Center Foundation of Omaha, Hastings College Foundation, Peter Kiewit Foundation and others
Defendant:
Countrywide Financial Corporation, Angelo R Mozilo, David Sambol and others
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