Cases 11 - 20 of 166
Kusen v. Herbert, II et al
as 3:2023cv02940
Plaintiff:
Alexandra Kusen, McCadden Investments, LLC and Strategic Capital Investments, LLC
Defendant:
James H. Herbert, II, Hafize Gaye Erkan, Michael J. Roffler and others
Petitioner:
Rami E. Geffner, The Investor Group, Philippe D. Katz and others
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
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
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
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 Deutsche Bank AG Securities Litigation
as 1:2009cv01714
Lead Plaintiff:
Norbert G. Kaess, Belmont Holdings Corp. and Maria Farruggio
Plaintiff:
Edward P. Zemprelli and Plumbers' Union Local No. 12 Pension Fund
Consolidated Plaintiff:
Shirley Bachrach, George Gerson and Ridge Oak Management, Inc
Defendant:
Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII and others
Consolidated Defendant:
Deutsche Bank Capital Funding Trust IX, Deutsche BankD Capital Funding LLC IX, Rainer Rauleder and others
Interested Party:
KPMG LLP and Anilesh Ahuja
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
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.
In Re FANNIE MAE SECURITIES LITIGATION
as 1:2004cv01639
Defendant:
DANIEL H. MUDD, J.TIMOTHY HOWARD, FEDERAL NATIONAL MORTGAGE ASSOCIATION and others
Interested Party:
MCSLARROW CONSULTING LLC, MILLER, HAMILTON, SNIDER & ODOM, OFFICE OF INSPECTOR GENERAL OF THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT and others
Petitioner:
COMINVEST ASSET MANAGEMENT GMBH, SCHERTLER & ONORATO, STATMAN. HARRIS & EYRICH, LLC and others
Plaintiff:
INSTITUTIONAL FIDUCIARY TRUST, FRANKLIN FLEX CAP GROWTH CORPORATE CLASS, FRANKLIN CUSTODIAN FUNDS, INC. and others
In Re:
FANNIE MAE SECURITIES LITIGATION
Cross Claimant:
KPMG LLP
Intervenor Defendant:
FEDERAL HOUSING FINANCE AGENCY
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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