Cases 31 - 40 of 282
Plaintiff v. Defendant
as 2:2020cv01917
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 12101
Aidong Chen v. KPMG LLP, et al
as 21-1014
Defendant / Appellee:
SIMON PHILLIPS, KPMG LLP, DAVID HALIK and others
Plaintiff / Appellant:
AIDONG CHEN
Plaintiff v. Defendant
as 1:2020cv05093
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
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
Leslie v. Prudential Insurance Company of America et al
as 5:2020cv04691
Defendant:
Prudential Insurance Company of America and KPMG LLP Long Term Disability Insurance Plan
Plaintiff:
Robert Perry Leslie
Cause Of Action: 29 U.S.C. § 1132
In Re Deutsche Bank AG Securities Litigation
as 1:2009cv01714
Lead Plaintiff:
Norbert G. Kaess, Belmont Holdings Corp. and Maria Farruggio
Plaintiff:
Edward P. Zemprelli and Plumbers' Union Local No. 12 Pension Fund
Consolidated Plaintiff:
Shirley Bachrach, George Gerson and Ridge Oak Management, Inc
Defendant:
Deutsche Bank AG, Deutsche Bank Capital Funding Trust VIII, Deutsche Bank Capital Funding LLC VIII and others
Consolidated Defendant:
Deutsche Bank Capital Funding Trust IX, Deutsche BankD Capital Funding LLC IX, Rainer Rauleder and others
Interested Party:
KPMG LLP and Anilesh Ahuja
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Whitfield v. Prudential Insurance Company Of America et al
as 1:2020cv10664
Defendant:
Prudential Insurance Company Of America and KPMG LLP Short and Long Term Disability Insurance Plan
Plaintiff:
Sarah Whitfield
Cause Of Action: 29 U.S.C. § 1001
United States of America v. Microsoft Corporation
as 2:2015cv00102
Petitioner:
United States of America
Respondent:
Microsoft Corporation, KPMG LLP and Ernst & Young, LLP
Amicus Curiae:
Chamber of Commerce of the United States of America, Software Finance and Tax Executives Council, National Foreign Trade Council and others
Cause Of Action: 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons
Kimble v. KPMG LLP Long Term Disability Plan
as 1:2019cv00929
Defendant:
KPMG LLP Long Term Disability Plan and The Prudential Insurance Company of America
Plaintiff:
Wendy Kimble
Cause Of Action: 29 U.S.C. § 1362
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.
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