Cases 11 - 20 of 61
Leslie v. Prudential Insurance Company of America et al
as 5:2020cv04691
Defendant:
Prudential Insurance Company of America and KPMG LLP Long Term Disability Insurance Plan
Plaintiff:
Robert Perry Leslie
Cause Of Action: 29 U.S.C. § 1132
United States of America v. Microsoft Corporation
as 2:2015cv00102
Petitioner:
United States of America
Respondent:
Microsoft Corporation, KPMG LLP and Ernst & Young, LLP
Amicus Curiae:
Chamber of Commerce of the United States of America, Software Finance and Tax Executives Council, National Foreign Trade Council and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
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
Plaintiff v. Defendant
as 3:2013cv00563
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 11 U.S.C. § 101 Bankruptcy
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
Weissmann v. Apotheker et al
as 3:2013cv00557
Plaintiff:
Senta Weissmann
Defendant:
Leo Apotheker, Margaret C. Whitman, Catherine A. Lesjak and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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