Cases 1 - 10 of 16
Rose v. Cellular Touch Wireless, Inc.
as 2:2024mc00008
Petitioner:
William Rose
Respondent:
Cellular Touch Wireless, Inc.
Material Witne:
KPMG LLP
Intervenor:
T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Rose v. Cellular Touch Wireless, Inc.
as 2:2024cv00419
Petitioner:
William Rose
Respondent:
Cellular Touch Wireless, Inc.
Material Witne:
KPMG LLP
Intervenor:
T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
Rose v. Cellular Touch Wireless, Inc.
as 0:2023mc62400
Plaintiff:
William Rose
Defendant:
Cellular Touch Wireless, Inc.
Material Witne:
KPMG, LLP
Intervenor:
T-Mobile USA, Inc.
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
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
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
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
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
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
DDRA Capital Inc, et al v. KPMG LLP
as 14-3139
Plaintiff - Appellant:
DDRA CAPITAL INC, a Nevada Corporation and JOHN K. BALDWIN
Defendant - Appellee:
KPMG LLP, a Delaware Limited Liability Partnership
KPMG, LLP v. Tongxin International, Ltd et al
as 1:2013cv04567
Petitioner:
KPMG, LLP
Respondent:
Tongxin International, Ltd and The Audit Committee of Tongxin International, Ltd.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
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