Cases 21 - 30 of 31
In Re: Tremont Securities Law
as 11-3725
Plaintiff:
Arthur E. Lange, Individually and on behalf of all others similarly situated, Arthur C. Lange, Individually and on behalf of all others similarly situated, John F. Keane, Jr. and others
Plaintiff - Appellant:
Arthur M. Brainson, Yvette Finkelstein and Group Defined Pension Plan & Trust
Defendant:
Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Incorporated and others
Defendant - Appellee:
Ernst & Young LLP and KPMG LLP
Scott Blum v. Merrill Lynch Pierce Fenner
as 11-55635
Plaintiff - Appellant:
SCOTT A. BLUM, Individualy and as Trustee of the Scott A. Blum Separate Property Trust, the Will Scott Blum Trust, the Emma Rose Blum Trust and the Scott Blum Grat
Defendant - Appellee:
MERRILL LYNCH PIERCE FENNER & SMITH INC., a Delaware Corporation, AKA Merrill Lynch & Co.
Movant:
KPMG LLP
Lambert v. KPMG, LLP
as 1:2011cv01622
Plaintiff:
Edward Lambert
Defendant:
KPMG, LLP
Cause Of Action: 28 U.S.C. § 1332
The Tremont Insurance Plaintiffs' Litigation Trust v. KPMG, LLP et al
as 1:2010cv09274
Plaintiff:
The Tremont Insurance Plaintiffs' Litigation Trust
Defendant:
KPMG, LLP, KPMG (Cayman Islands), KPMG International Cooperative and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Hamilton v. Fister et al
as 5:2010cv01849
Plaintiff:
Walter Hamilton
Defendant:
Michael J. Fister, William Porter, James S Miller, Jr. and others
Cause Of Action: 28 U.S.C. § 1332
Feuer v. Thompson et al
as 3:2010cv00279
Plaintiff:
J. N. Feuer, J. N. Feuer, J. N. Feuer and others
Defendant:
G. Kennedy Thompson, Thomas J. Wurtz, Herbert M. Sandler and others
Miscellaneou:
Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Stockholders Suits
Feuer v. Thompson et al
as 4:2010cv00279
Plaintiff:
J. N. Feuer
Defendant:
G. Kennedy Thompson, Thomas J. Wurtz, Herbert M. Sandler and others
Miscellaneou:
Wells Fargo & Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Stockholders Suits
Retirement Program for Emp of Town of Fairfield et al v. NEPC LLC et al
as 3:2009cv00506
Plaintiff:
Retirement Program for Emp of Town of Fairfield, Retirement Program for Police Ofcrs & Firemen of Town of Fairfield and Town of Fairfield
Defendant:
NEPC LLC, NEPC LLC and KPMG LLP
Cause Of Action: Diversity
The Geoffrey Rabie Credit Shelter Trust et al v. Argus Group Holdings Ltd et al
as 1:2009cv01466
Plaintiff:
The Geoffrey Rabie Credit Shelter Trust and The Joanne Brenda Rabie Credit Shelter Trust
Defendant:
Argus Group Holdings Ltd, Argus International Life Bermuda Ltd, Massmutual Holding LLC and others
Cause Of Action: Diversity
Auto Services Company v. Deloitte-Cayman Islands, et al
as 07-3164
Plaintiff - Appellant:
Auto Services Company, Inc.
Defendant:
KPMG, LLP, KPMG Consulting, LLC, Milliman, Inc. and others
Defendant - Appellee:
Deloitte - Cayman Islands, Deloitte & Touche USA, LLP, Deloitte & Touche, LLP and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
