Cases 1 - 10 of 104
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Stevenson v. Thornburgh et al
as 1:2023cv04458
Plaintiff:
Gregory A Stevenson
Defendant:
Richard E Thornburgh, Bradley W Dougan, John G Popp and others
Alternative Dispute Resolution (Adr) Provider:
Robert S Shafir
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Pogil v. KPMG, LLP et al
as 1:2021cv01528
Defendant:
KPMG, LLP, Andrew J. Ziegler, David Lin and others
Plaintiff:
Boris Pogil
Cause Of Action: 28 U.S.C. § 1331 ed
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.
Shah Capital Management Limited v. Crowe Horwath LLP et al
as 1:2017cv00494
Petitioner:
Shah Capital Management Limited
Respondent:
Crowe Horwath LLP, KPMG LLP, Charles Schwab & Co., Inc. and others
Cause Of Action: M 77 Application to have subpoena issued to person living in this district re: action in foreign cou
The A Star Group, LLC v. Manitoba Hydro
as 14-2884
Plaintiff - Appellee:
A Star Group, LLC
Defendant:
Manitoba Hydro and Manitoba Public Utilities Board
Defendant - Appellant:
KPMG LLP (Canada) and KPMG LLP (US)
The A Star Group, LLC v. Manitoba Hydro
as 14-2882
Plaintiff - Appellee:
A Star Group, LLC
Defendant:
Manitoba Hydro, KPMG LLP (Canada) and KPMG LLP (US)
Defendant - Appellant:
Manitoba Public Utilities Board
The A Star Group, LLC v. Manitoba Hydro
as 14-2877
Plaintiff - Appellee:
A Star Group, LLC
Defendant:
KPMG LLP (Canada), KPMG LLP (US) and Manitoba Public Utilities Board
Defendant - Appellant:
Manitoba Hydro
The A Star Group, LLC v. Manitoba Hydro
as 14-2738
Plaintiff - Appellant-Cross-Appellee:
A Star Group, LLC
Defendant - Appellee-Cross-Appellant:
Manitoba Hydro, KPMG LLP (Canada), KPMG LLP (US) and others
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
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