Equitable Life v. Kpmg LLP

Court

District Court, S.D. New York (S.D.N.Y.)
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Assigned judge

Richard M. Berman · 2,754 cases in index

Docket number

1:01-cv-04923

Nature of suit

850 Securities, Commodities, Exchange
Alleged violations of federal securities or commodities laws.

Jurisdiction

Federal question

Date filed

06/05/2001

Date terminated

08/24/2001

13,896 Securities / Commodities cases in this court are indexed here.

Parties

• plaintiff · Equitable Life · 277 cases
• defendant · Kpmg, LLP · 102 cases

Part of a Larger Litigation Pattern

This is one of 103 Securities / Commodities cases in our index naming KPMG, LLP — a possible mass-tort or coordinated-litigation cluster.

• Louisiana Municipal Police Employees Retirement System v. Kpmg LLP
  District Court, N.D. OhioFiled 06/30/2010
• Kirschner v. Kpmg LLP
  District Court, S.D. New YorkFiled 10/15/2008
• Schnelling v. Kpmg LLP
  District Court, D. New JerseyFiled 07/27/2005
• Communications Workers Of America v. Kpmg LLP
  District Court, D. ConnecticutFiled 10/23/2003
• Moscowitz v. Kpmg, LLP
  District Court, S.D. New YorkFiled 09/24/2003
• Day v. Kpmg LLP
  District Court, S.D. New YorkFiled 09/23/2003

About Securities / Commodities Lawsuits

Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

Frequently Asked Questions

What is Equitable Life v. Kpmg LLP?

Equitable Life v. Kpmg LLP is a federal securities / commodities lawsuit filed on 06/05/2001 in the District Court, S.D. New York. The case was terminated on 08/24/2001. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

What type of case is this?

It is classified as “Securities / Commodities” under the federal nature-of-suit system. Securities cases involve alleged violations of federal securities or commodities laws — including fraud, misstatements to investors, insider trading, and shareholder class actions brought under the Securities Act and Securities Exchange Act.

What court is the case in?

The case is in the District Court, S.D. New York, docket number 1:01-cv-04923.

When was the case filed?

Equitable Life v. Kpmg LLP was filed on 06/05/2001. It was terminated on 08/24/2001.