Cases 21 - 30 of 166
Shah Capital Management Limited v. Crowe Horwath LLP et al
as 1:2017cv00494
Petitioner:
Shah Capital Management Limited
Respondent:
Crowe Horwath LLP, KPMG LLP, Charles Schwab & Co., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
Horowitz v. SunEdison, Inc. et al
as MOE/4:15-cv-01769
Plaintiff:
Dina Horowitz , The Zecher Family Group , MUNICIPAL EMPLOYEES' RETIREMENT SYSTEM OF MICHIGAN and others
Defendant:
SunEdison, Inc. , Ahmad Chatila , Brian Wuebbels and others
Movant:
Andrew C. Newman , Scott Kroeker , Steve Wiegele and others
Ford et al v. KPMG LLP et al
as 9:2016cv80618
Plaintiff:
Leo Ford and Boston Life and Annuity
Defendant:
KPMG LLP, Belmont Insurance Management, Casey McDonald and others
Cause Of Action: 28 U.S.C. § 1332
Cosby v. Miller et al (TV3)
as 3:2016cv00121
Plaintiff:
Lewis Cosby
Defendant:
Deloy Miller, Scott M Boruff, Paul W. Boyd and others
Cause Of Action: 15 U.S.C. § 77
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
Lehman Brothers Holdings Inc. et al v. Wellmont Health System (TV3)
as 3:2015mc00009
In_re:
Lehman Brothers Holdings Inc.
Plaintiff:
Lehman Brothers Holdings Inc. and Lehman Brothers Special Financing, Inc
Defendant:
Wellmont Health System
Thirdparty_defendant:
KPMG, LLP
United States of America v. KPMG LLP
as 2:2014mc00136
Petitioner:
United States of America
Respondent:
KPMG LLP
Intervenor:
Microsoft Corporation
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
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
AMPERSAND CHOWCHILLA BIOMASS, LLC et al v. USA
as 1:2014cv00841
Plaintiff:
AMPERSAND CHOWCHILLA BIOMASS, LLC and MERCED POWER, LLC
Defendant:
USA
Movant:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1491
Type:
Other Statutes
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