Cases 1 - 10 of 12
RITORTO et al v. KPMG, LLP et al
as 2:2021cv19330
Plaintiff:
MARC J RITORTO, HILTON HEE CHONG, PAUL J. BURROUGHS and others
Defendant:
KPMG, LLP, THE BOARD OF DIRECTORS OF KPMG, LLP, THE KPMG PENSION STRATEGY AND INVESTMENT COMMITTEE and others
Cause Of Action: 29 U.S.C. § 1132
CHEN v. KPMG LLP et al
as 2:2020cv09314
Defendant:
CLAUDIA SARAN, KPMG LLP, CLIFF JUSTICE and others
Plaintiff:
AIDONG CHEN
Cause Of Action: 28 U.S.C. § 1331
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
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
NORTH JERSEY BRAIN & SPINE CENTER v. AETNA LIFE INSURANCE CO. et al
as 2:2016cv01797
Plaintiff:
NORTH JERSEY BRAIN & SPINE CENTER
Defendant:
AETNA LIFE INSURANCE CO. , AETNA HEALTH INC. , CREATIVE MANAGEMENT SERVICES LLC and others
Cause Of Action: 29 U.S.C. § 1132
KPMG INTERNATIONAL COOPERATIVE et al v. SEECHARAN et al
as 2:2014cv02582
Plaintiff:
KPMG INTERNATIONAL COOPERATIVE and KPMG LLP
Defendant:
NEIL SEECHARAN and JOHN DOES 1-10
Cause Of Action: 15 U.S.C. § 1125
MCCHESNEY v. THE PRUDENTIAL INSURANCE COMPANY OF AMERICA et al
as 1:2013cv05558
Plaintiff:
SUSAN MCCHESNEY
Defendant:
THE PRUDENTIAL INSURANCE COMPANY OF AMERICA and KPMG, LLP
Cause Of Action: 29 U.S.C. § 1132
PATIENT CARE ASSOCIATES LLC v. KPMG, LLP et al
as 2:2013cv01560
Plaintiff:
PATIENT CARE ASSOCIATES LLC
Defendant:
KPMG, LLP and ABC CORP. (1-10)
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
MONTVALE SURGICAL CENTER, LLC v. AETNA et al
as 2:2012cv03690
Plaintiff:
MONTVALE SURGICAL CENTER, LLC
Defendant:
AETNA , KPMG, LLP and ABC CORP. (1-10)
Cause Of Action: 29 U.S.C. § 1001
MONTVALE HEALTH ASSOCIATES et al v. AETNA INSURANCE et al
as 2:2012cv03670
Plaintiff:
MONTVALE HEALTH ASSOCIATES and IN-BALANCE HEALTH, LLC
Defendant:
AETNA INSURANCE , KPMG, LLP and ABC CORP. (1-10)
Cause Of Action: 28 U.S.C. § 1441
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