Cases 61 - 70 of 284
George Pappas v. Countrywide Financial Corp et al
as 2:2007cv05295
Defendant:
Martin R. Melone, Edwin Heller, Countrywide Home Loans Inc. and others
Petitioner:
Jonathan Lee Riches, Dr Marshall J Orloff Ira RO FCC as Custodian AllianceBernstein US Focs Blnd, Patrick J Simpson and others
Consolidated Defendant:
Grant Thornton LLP, KPMG LLP, Countrywide Securities Corporation and others
Not Classified By Court:
Byron B Matthews, Jr, SRM Global Limited Fund Partnership, Independent Fiduciary Services, Inc. and others
Plaintiff:
Arkansas Teacher Retirement System, Fire & Police Pension Association of Colorado, Shelley B. Katzeff, Barry Brahn and others
Consolidated Plaintiff:
Thomas P DiNapoli and Marsha Steele
3Rd Party Plaintiff:
Robert L Garber
Cause Of Action: 28 U.S.C. § 1331
Bilgore v. Tremont Group Holdings, Inc.
as 14-2024
Respondent:
Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Not Yet Classified:
Rye Select Broad Market Fund, L.P., KPMG, LLP, Rye Select Broad Market Prime Fund, L.P. and others
Defendant:
Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corporation and others
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
Lowe v. Singing River Health System et al
as 1:2015cv00044
Plaintiff:
Martha Ezell Lowe
Defendant:
Singing River Health System, Transamerica Retirement Solutions Corporation, KPMG, LLP and others
Cause Of Action: 28 U.S.C. § 1001
Singing River Health System v. KPMG LLP
as 3:2015cv00036
Plaintiff:
Singing River Health System
Defendant:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1332
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
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