Cases 1 - 6 of 6
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevenson v. Thornburgh et al
as 1:2023cv04458
Plaintiff:
Gregory A Stevenson
Defendant:
Richard E Thornburgh, Bradley W Dougan, John G Popp and others
Alternative Dispute Resolution (Adr) Provider:
Robert S Shafir
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
The A Star Group, Inc. v. Manitoba Hydro et al
as 1:2012cv08198
Plaintiff:
The A Star Group, Inc.
Defendant:
Manitoba Hydro, Public Utilities Board, KPMG LLP (Canada) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
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
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.
