Cases 1 - 10 of 30
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
KPMG LLP v. USA
as 1:2022cv00866
Plaintiff:
KPMG LLP
Defendant:
USA
Intervenor Defendant:
DELOITTE & TOUCHE LLP
Cause Of Action: 28 U.S.C. § 1491 Tucker Act
Diagnostic Affiliates of Northeast Hou, LLC v. Aetna, Inc. et al
as 2:2022cv00127
Plaintiff:
Diagnostic Affiliates of Northeast Hou, LLC D/B/A 24 Hour Covid RT-PCR Laboratory and Diagnostic Affiliates of Northeast Hou,LLC doing business as 24 Hour Covid RT-PCR Laboratory
Defendant:
Aetna, Inc., Aetna Better Health of Texas Inc, Aetna Health And Life Insurance Company and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
International Union of Operating Engineers Local No. 478 Pension Fund v. McInerney et al
as 3:2015cv00527
Plaintiff:
International Union of Operating Engineers Local No. 478 Pension Fund
Defendant:
Thomas J. McInerney, William H. Bolinder, Gaylord Kent Conrad and others
Petitioner:
David Pinkoski, Richard L. Salberg and Martin Cohen
Cause Of Action: 15 U.S.C. § 78
Pinkoski v. McInerney et al
as 3:2015cv00463
Plaintiff:
David Pinkoski
Consolidated Plaintiff:
Martin Cohen, Richard L. Salberg and International Union of Operating Engineers Local No. 478 Pension Fund
Defendant:
Thomas J. McInerney, Martin P. Klein, William H. Bolinder and others
Consolidated Defendant:
KPMG LLP
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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
Vince Valentino, et al v. KPMG, et al
as 14-1855
Plaintiff - Appellant:
Vince Valentino, Individually and on behalf of all others similarly situated
Defendant - Appellee:
KPMG, LLP, Darren M. Bennett and John J. Aesoph
Movant - Appellant:
Valentino Group
Weissmann v. Apotheker et al
as 3:2013cv00557
Plaintiff:
Senta Weissmann
Defendant:
Leo Apotheker, Margaret C. Whitman, Catherine A. Lesjak and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Valentino v. KPMG LLP et al
as 8:2013cv00022
Defendant:
John J. Aesoph, Darren M. Bennett and KPMG LLP
Plaintiff:
Vince Valentino
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
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