Cases 41 - 50 of 284
Kimble v. KPMG LLP Long Term Disability Plan
as 1:2019cv00929
Defendant:
KPMG LLP Long Term Disability Plan and The Prudential Insurance Company of America
Plaintiff:
Wendy Kimble
Cause Of Action: 29 U.S.C. § 1362
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.
CHEN v. KPMG, LLP. et al
as 2:2018cv12650
Defendant:
KPMG, LLP., SIMON PHILLIPS, WILLIAM KOCH and others
Plaintiff:
AIDONG CHEN
Cause Of Action: 42 U.S.C. § 2003
D. et al v. Aetna Health and Life Insurance et al
as 2:2018cv00753
Plaintiff:
Timothy D., Sue D. and M. D.
Defendant:
KPMG LLP Medical Benefits Plan and Aetna Health and Life Insurance
Cause Of Action: 29 U.S.C. § 1001
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
John K. Baldwin v. KPMG LLP et al
as 2:2018cv02211
Plaintiff:
John K. Baldwin
Defendant:
DOES 1-10 and KPMG LLP
C. et al v. Aetna Life Insurance Company et al
as 2:2017cv01216
Plaintiff:
Roy C. and Rachel C.
Defendant:
Aetna Life Insurance Company and KPMG LLP Health and Welfare Plan
Cause Of Action: 29 U.S.C. § 1001
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
KENNEDY v. NESTER et al
as 5:2017cv04845
Plaintiff:
EDWARD THOMAS KENNEDY
Defendant:
BRIAN A. NESTER, LEHIGH VALLEY HEALTH NETWORK, BOARD OF TRUSTEES LEHIGH VALLEY HEALTH NETWORK and others
Cause Of Action: 28 U.S.C. § 1331
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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