Cases 11 - 20 of 166
City of Hollywood Police Officers Retirement System v. First Republic Bank et al
as 4:2023cv01993
Plaintiff:
City of Hollywood Police Officers Retirement System
Defendant:
First Republic Bank, James H. Herbert, II, Hafize Gaye Erkan and others
City of Hialeah Employees Retirement System et al v. Becker et al
as 3:2023cv01697
Plaintiff:
City of Hialeah Employees Retirement System, Asbestos Workers Philadelphia Welfare and Pension Fund and Heat & Frost Insulators Local 12 Funds
Defendant:
Greg W. Becker, Daniel J. Beck, Karen Hon and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
In re: KPMG LLP
as 21-505
Petitioner:
In re: KPMG LLP
Respondent:
LEWIS COSBY, ERIC MONTAGUE and MARTIN ZIESMAN, as Co-Trustee for the Carolyn K. Ziesman Revocable Trust, on behalf of themselves and all others similarly situated
Aidong Chen v. KPMG LLP, et al
as 21-1202
Defendant / Appellee:
CLAUDIA SARAN, WILLIAM WILLIAMS, BRAD FISHER and others
Plaintiff / Appellant:
AIDONG CHEN
Aidong Chen v. KPMG LLP, et al
as 21-1014
Defendant / Appellee:
SIMON PHILLIPS, KPMG LLP, DAVID HALIK and others
Plaintiff / Appellant:
AIDONG CHEN
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee:
Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant:
Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified:
John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee:
Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
Plaintiff:
John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis and others
Intervenor:
2005 Tomchin Family Charitable Trust, KPMG LLP and Phoenix Lake Partners, L.P.
John K. Baldwin v. KPMG LLP et al
as 2:2018cv02211
Plaintiff:
John K. Baldwin
Defendant:
DOES 1-10 and KPMG LLP
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
Bettis v. Envision Healthcare Corporation et al
as 3:2017cv01112
Defendant:
Claire M. Gulmi, Christopher A. Holden, Envision Healthcare Corporation and others
Plaintiff:
Terry W. Bettis
Consolidated Plaintiff:
Carpenters Pension Fund of Illinois and Central Laborers' Pension Fund
Consolidated Defendant:
Michael L. Smith, Ronald A. Williams, Richard J. Schnall and others
Intervenor Plaintiff:
Corvex Master Fund LP and Corvex Select Equity Master Fund LP
Not Classified By Court:
Wells Capital Management, Inc.
Interested Party:
KPMG, LLP
Petitioner:
Automotive Industries Pension Trust Fund, Michael Avenia, CFG Custom Portfolio Corporation and others
Cause Of Action: 15 U.S.C. § 78
In Re: Wilmington Trust
as 17-1307
Plaintiff - Appellee:
MERCED COUNTY EMPLOYEES RETIREMENT ASSOCIATION, CORAL SPRINGS POLICE PENSION FUND, ST. PETERSBURG FIREFIGHTERS RETIREMENT SYSTEM and others
Defendant - Appellant:
DAVID R. GIBSON, ROBERT V.A. HARRA, JR., WILLIAM B. NORTH and others
Defendant - Appellee:
WILMINGTON TRUST CORP, TED T. CECALA, DONALD E. FOLEY and others
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