Cases 1 - 10 of 15
Addison et al v. Transamerica Retirement Solutions LLC et al
as 1:2021cv00204
Defendant:
Transamerica Retirement Solutions LLC, Diversified Retirement Corporation, KPMG LLP and others
Plaintiff:
Tamera A. Carter, Sheila Bishop, Alfreda R. Browne and others
Counter Defendant:
Bert Chapman, Yolanda B. Bradley, Jacqueline I. Chapman and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
LIFESCAN, INC. et al v. SMITH et al
as 2:2017cv05552
Cross Defendant:
SAHILY PAOLINE, STEVEN L. HADLOCK, MERCATO PARTNERS AI II, L.P. and others
Cross Claimant:
JEFFREY C. SMITH
Plaintiff:
LIFESCAN, INC.
Interested Party:
JOHNSON & JOHNSON HEALTHCARE SYSTEMS, INC., Bradley W. Howard and Jeffrey S. Baird
Defendant:
GEOFFREY S. SWINDLE, MERCATO MANAGEMENT, LLC, ADAM KOOPERSMITH and others
3Rd Party Plaintiff:
ZB, N.A.
Special Master:
THE HONORABLE DENNIS M. CAVANAUGH
3Rd Party Defendant:
XYZ Corporation Pharmacy Benefit Manger 1-99, PRIME THERAPEUTICS LLC, XYZ Corporation Distributors 1-99 and others
Petitioner:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Flynn et al v. Irish Bank Resolution Corporation et al
as 1:2013cv03882
Plaintiff:
John Flynn , Sr. , Leona Flynn , Joseph Sheehan and others
Defendant:
Irish Bank Resolution Corporation, National Asset Management Agency, Successors To Anglo irish Bank Corporation Limited and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Scott A. Blum v. KPMG LLP et al
as 8:2011cv01885
Plaintiff:
Scott A Blum
Defendant:
Jeffrey Eischeid, David Greenberg, Carl Hasting and others
The Lugano Trust et al v. Tremont Capital Management, Inc. et al
as 1:2009cv06840
Plaintiff:
The Lugano Trust, The Lugano Trust, The Lugano Trust and others
Defendant:
Tremont Capital Management, Inc., Tremont Partners, Inc., Tremont Group Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
Marvin Simon, et al v. KPMG LLP, et al
as 08-3341
Plaintiff - Non-Participating:
ANDREW FINK, KIM FINK, FITZROY VENTURES LLC and others
Plaintiff - Appellant:
TUSHAR DAVE
Intervenor-Plaintiff - Non-Participating:
EDWARD ARNOLD, BCTS LLC, BECNEL FAMILY TRUST and others
Intervenor-Plaintiff:
WILLIAM EACHO and DONNA EACHO
Defendant - Appellee:
KPMG LLP
Defendant:
SIDLEY AUSTIN BROWN & WOOD LLP, formerly known as Brown & Wood, LLP and ROBERT L. HECHLER
Richardson et al v. KPMG LLP
as 1:2008cv00153
Plaintiff:
John G. Richardson, John G. Richardson, Sugar Creek Packing Co. and others
Defendant:
KPMG LLP
Cause Of Action: Diversity
Little, et al v. KPMG LLP, et al
as 08-50178
Plaintiff - Appellant Cross-Appellee:
DOUGLAS ALAN LITTLE, On Behalf of Themselves and All Others Similarly Situated and LITTLE, ROBERTS & COMPANY, PC, On Behalf of Themselves and All Others Similarly Situated
Defendant - Appellee Cross-Appellant:
KPMG LLP, FRANKLIN W MARESH, DAVID J KIRKPATRICK and others
NAB Asset Venture I, et al v. KPMG LLP, et al
as 08-50179
Plaintiff - Appellant Cross-Appellee:
DESERT EAGLE DISTRIBUTING OF EL PASO INC
Intervenor Plaintiff - Appellant Cross-Appellee:
NC VENTURES INC and ST JAMES CAPITAL PARTNERS LP
Defendant - Appellee Cross-Appellant:
KPMG LLP, FRANKLIN W MARESH, DAVID J KIRKPATRICK and others
NAB Asset Venture I, et al v. KPMG LLP, et al
as 08-50104
Plaintiff - Appellant Cross-Appellee:
DESERT EAGLE DISTRIBUTING OF EL PASO INC
Intervenor Plaintiff - Appellant Cross-Appellee:
NC VENTURES INC and ST JAMES CAPITAL PARTNERS LP
Defendant - Appellee Cross-Appellant:
KPMG LLP, FRANKLIN W MARESH, DAVID J KIRKPATRICK and others
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