Cases 41 - 50 of 282
Jones et al v. KPMG, LLP et al
as 1:2017cv00319
Plaintiff:
Thomas Jones , Joseph Charles Lohfink , Sue Beavers and others
Consol_plaintiff:
Martha Ezell Lowe
Defendant:
KPMG, LLP and Transamerica Retirement Solutions Corporation
Cause Of Action: 28 U.S.C. § 1331
KENNEDY v. NESTER et al
as 5:2017cv04845
Plaintiff:
EDWARD THOMAS KENNEDY
Defendant:
BRIAN A. NESTER, LEHIGH VALLEY HEALTH NETWORK, BOARD OF TRUSTEES LEHIGH VALLEY HEALTH NETWORK and others
Cause Of Action: 28 U.S.C. § 1331
Bettis v. Envision Healthcare Corporation et al
as 3:2017cv01112
Defendant:
Claire M. Gulmi, Christopher A. Holden, Envision Healthcare Corporation and others
Plaintiff:
Terry W. Bettis
Consolidated Plaintiff:
Carpenters Pension Fund of Illinois and Central Laborers' Pension Fund
Consolidated Defendant:
Michael L. Smith, Ronald A. Williams, Richard J. Schnall and others
Intervenor Plaintiff:
Corvex Master Fund LP and Corvex Select Equity Master Fund LP
Not Classified By Court:
Wells Capital Management, Inc.
Interested Party:
KPMG, LLP
Petitioner:
Automotive Industries Pension Trust Fund, Michael Avenia, CFG Custom Portfolio Corporation and others
Cause Of Action: 15 U.S.C. § 78
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
In Re: Wilmington Trust
as 17-1307
Plaintiff - Appellee:
MERCED COUNTY EMPLOYEES RETIREMENT ASSOCIATION, CORAL SPRINGS POLICE PENSION FUND, ST. PETERSBURG FIREFIGHTERS RETIREMENT SYSTEM and others
Defendant - Appellant:
DAVID R. GIBSON, ROBERT V.A. HARRA, JR., WILLIAM B. NORTH and others
Defendant - Appellee:
WILMINGTON TRUST CORP, TED T. CECALA, DONALD E. FOLEY and others
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
Meadows v. KPMG LLP
as 4:2017cv00066
Plaintiff:
Bernadette Meadows and Don Clary
Defendant:
KPMG LLP
Cause Of Action: 15 U.S.C. § 2
Horowitz v. SunEdison, Inc. et al
as MOE/4:15-cv-01769
Plaintiff:
Dina Horowitz , The Zecher Family Group , MUNICIPAL EMPLOYEES' RETIREMENT SYSTEM OF MICHIGAN and others
Defendant:
SunEdison, Inc. , Ahmad Chatila , Brian Wuebbels and others
Movant:
Andrew C. Newman , Scott Kroeker , Steve Wiegele and others
Ford et al v. KPMG LLP et al
as 9:2016cv80618
Plaintiff:
Leo Ford and Boston Life and Annuity
Defendant:
KPMG LLP, Belmont Insurance Management, Casey McDonald and others
Cause Of Action: 28 U.S.C. § 1332
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
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