Cases 1 - 10 of 18
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
Plaintiff v. Defendant
as 4:2021cv02002
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Meadows v. KPMG LLP
as 4:2017cv00066
Plaintiff:
Bernadette Meadows and Don Clary
Defendant:
KPMG LLP
Cause Of Action: 15 U.S.C. § 2
USA, et al v. Caremark, Inc, et al
as 5:2012cv00929
Neutral:
Karl Bayer and Paul Stickney
Special Master:
Karl Bayer
Intervenor Defendant:
Caremark Inc. and Caremark RX, Inc.
Defendant:
Caremark International Holdings, Inc., Caremark International, Inc., Caremark RX, Inc. and others
Plaintiff:
District of Columbia, Janaki Ramados, State of Delaware and others
Movant:
Health Care of Delaware, Inc., HealthAssurance of Pennsylvania, McKesson Corporation and others
Notice Only Party:
KPMG LLP, Medco Health Solutions, Inc., Public Consulting Group, Inc. and others
919)571-4837 (fax:
State of North Carolina
Intervenor Plaintiff:
The State of California, United States Of America, the State of Arkansas and others
Unknown:
Nicholas Bagley, Meredith Lynn Burrell and Jeanette L. Hamilton
Cause Of Action: 31 U.S.C. § 3729 False Claims Act
Sky Technologies LLC v. HP Enterprise Services LLC et al
as 2:2010cv00211
Plaintiff:
Sky Technologies LLC
Defendant:
HP Enterprise Services LLC, Hewlett-Packard Company, Optimal Solutions Integration, Inc. and others
Cause Of Action: 35 U.S.C. § 271
Plaintiff v. Defendant
as 4:2010cv00902
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
AFFCO INVESTMENTS 2001, LLC et al v. KPMG, LLP et al
as 4:2007cv03379
Plaintiff:
AFFCO INVESTMENTS 2001, LLC, AFFCO, LLC, Kenneth Keeling and others
Defendant:
KPMG, LLP, DEKE CARBO, SIDLEY AUSTIN, LLP and others
Cause Of Action: 18 U.S.C. § 1964 Racketeering (RICO) Act
NC Ventures, Inc. et al v. KPMG LLP et al
as 5:2007cv00622
Plaintiff:
NC Ventures, Inc., NC Ventures, Inc., NC Ventures, Inc. and others
Defendant:
KPMG LLP, Franklin W. Maresh, David J. Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Little et al v. KPMG LLP et al
as 5:2007cv00621
Plaintiff:
Douglas Alan Little, Douglas Alan Little, Douglas Alan Little and others
Defendant:
KPMG LLP, Franklin W. Maresh, David J. Kirkpatrick and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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