Cases 1 - 9 of 9
Mesko, et al v. Cabletron Systems, et al
as 1:1997cv00542
Consol Plaintiff:
Philip Adler, Karen Borick, Richard Durr and others
Defendant:
All Defendants, Craig R. Benson, Cabletron Systems, Inc. and others
Plaintiff:
All Plaintiffs, BGC Investment Club, BYSG Capital and others
Consol Defendant:
David J. Kirkpatrick, Donald F. McGuinness and Don Reed
Interested Party:
Timothy M. Smith, Sr.
Notice Only:
US District Court - RI, Clerk
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Little, et al v. KPMG LLP, et al
as 08-50100
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
NC Ventures, Inc. et al v. KPMG LLP et al
as 5:2007cv00622
Plaintiff:
NC Ventures, Inc., NC Ventures, Inc., NC Ventures, Inc. and others
Defendant:
KPMG LLP, Franklin W. Maresh, David J. Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Little et al v. KPMG LLP et al
as 5:2007cv00621
Plaintiff:
Douglas Alan Little, Douglas Alan Little, Douglas Alan Little and others
Defendant:
KPMG LLP, Franklin W. Maresh, David J. Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
US Securities and Exchange Commission v. Patel et al
as 1:2007cv00039
Plaintiff:
US Securities and Exchange Commission, US Securities and Exchange Commission, US Securities and Exchange Commission and others
Defendant:
Piyush G. Patel, Piyush G. Patel, Piyush G. Patel and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
NAB Asset Venture I L.P. et al v. NAB Asset Venture III L.P. et al
as 5:2007cv00108
Plaintiff:
NAB Asset Venture II L.P., NAB Asset Venture II L.P., NAB Asset Venture II L.P. and others
Defendant:
KPMG LLP, KPMG LLP, KPMG LLP and others
Intervenor Plaintiff:
NC Ventures, Inc., NC Ventures, Inc., NC Ventures, Inc. and others
Intervenor Defendant:
KPMG LLP, KPMG LLP, KPMG LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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