Cases 31 - 40 of 166
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
Lehman Brothers Holdings Inc. et al v. Wellmont Health System (TV3)
as 3:2015mc00009
In_re:
Lehman Brothers Holdings Inc.
Plaintiff:
Lehman Brothers Holdings Inc. and Lehman Brothers Special Financing, Inc
Defendant:
Wellmont Health System
Thirdparty_defendant:
KPMG, LLP
In Re Wilmington Trust Securities Litigation
as 1:2010cv00990
Plaintiff:
Automotive Industries Pension Trust Fund, Coral Springs Police Pension Fund, Mohammed Elzagha and others
Defendant:
Carolyn S. Burger, Ted T. Cecala, Thomas DuPont and others
Cause Of Action: 15 U.S.C. § 78
United States of America v. KPMG LLP
as 2:2014mc00136
Petitioner:
United States of America
Respondent:
KPMG LLP
Intervenor:
Microsoft Corporation
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
AMPERSAND CHOWCHILLA BIOMASS, LLC et al v. USA
as 1:2014cv00841
Plaintiff:
AMPERSAND CHOWCHILLA BIOMASS, LLC and MERCED POWER, LLC
Defendant:
USA
Movant:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1491
Type:
Other Statutes
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
Karasel II, L.P. v. Tremont Group Holdings, Inc.
as 14-2068
Plaintiff:
Karasel II, L.P.
Petitioner:
KPMG LLP
Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Defendant:
Rye Select Broad Market Fund, L.P., Rye Select Broad Market Prime Fund, L.P., Rye Select Broad Market XL Fund, L.P. and others
Spectrum Select L.P. v. Tremont Group, Holdings, Inc.
as 14-2084
Petitioner:
KPMG LLP
Respondent:
Tremont Partners, Inc., Spectrum Select L.P., Tremont Group Holdings, Inc. and others
Defendant:
Oppenheimer Acquisition Corp., Massachusetts Mutual Life Insurance Company and MassMutual Holding Company
Karasel II, L.P. v. Tremont Group Holdings, Inc.
as 14-2054
Respondent:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, L.P. and others
Petitioner-Cross-Respondent:
Karasel II, L.P.
Respondent-Cross-Petitioner:
KPMG LLP
Defendant:
MassMutual Holding Company
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