Company

Kpmg LLP

Federal civil lawsuits naming Kpmg LLP.

In this index, 102 federal civil lawsuits name a party recorded as Kpmg LLP, most often as a defendant (100 of 102). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Contract matters, filed between 1999 and 2025, most frequently in District Court, S.D. New York. The most common causes of action are Securities, Employment Discrimination, and Fair Labor Standards Act. Frequent opposing parties include Jacoboni, Sullivan, and Professional Mgmt.

102

Lawsuits

100

As Defendant

As Plaintiff

Open

100

Terminated

1999–2025

Span

9 mo

Median Duration

3.8 cases/yrPredominantly defendant · 98%Activity declining

Cases by State

AK · 1

Open Cases Over Time

1999peak 19 open2025

Case Types Over Time

19992025

Civil RightsContractSecurities / CommoditiesFederal Tax / Statutory ActionsLabor

Filings by Year

19992025

Case Types filter →

Civil Rights26

Contract19

Securities / Commodities15

Federal Tax / Statutory Actions14

Labor10

RICO / Consumer / Other Statutes9

Where Filed filter →

Frequent Opposing Parties

102 Cases — Newest First

Jones v. Kpmg, LLP

Civil Rights Open District Court, N.D. GeorgiaNo. 1:25-cv-06823Filed 11/26/2025
Sender v. Kpmg LLP

Civil Rights Open District Court, D. MassachusettsNo. 1:24-cv-11333Filed 05/20/2024
Bruner v. Kpmg, LLP

Civil Rights Terminated District Court, M.D. FloridaNo. 2:24-cv-00067Filed 01/19/2024
Wallace v. Kpmg, LLP

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:23-cv-04598Filed 10/09/2023
Ritorto v. Kpmg, LLP

Labor Terminated District Court, D. New JerseyNo. 2:21-cv-19330Filed 10/26/2021
Jacobs v. Kpmg, LLP

Civil Rights Terminated District Court, S.D. TexasNo. 4:21-cv-02002Filed 06/18/2021
Pogil v. Kpmg, LLP

Labor Terminated District Court, S.D. New YorkNo. 1:21-cv-01528Filed 02/19/2021
Carney v. Kpmg LLP

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:20-cv-05093Filed 12/15/2020
Chen v. Kpmg LLP

Civil Rights Terminated District Court, D. New JerseyNo. 2:20-cv-09314Filed 07/27/2020
Stillwell v. Kpmg LLP

Other Civil Terminated District Court, E.D. VirginiaNo. 1:19-cv-00545Filed 05/03/2019
Chen v. Kpmg, LLP

Civil Rights Terminated District Court, D. New JerseyNo. 2:18-cv-12650Filed 08/10/2018
Jones v. Kpmg, LLP

Federal Tax / Statutory Actions Terminated District Court, S.D. MississippiNo. 1:17-cv-00319Filed 11/09/2017
Meadows v. Kpmg LLP

Labor Terminated District Court, S.D. TexasNo. 4:17-cv-00066Filed 01/10/2017
Ford v. Kpmg LLP

RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:16-cv-80618Filed 04/20/2016
Kpmg LLP v. Kanam

Federal Tax / Statutory Actions Terminated District Court, D. AlaskaNo. 3:15-cv-00129Filed 07/30/2015
Singing River Health System v. Kpmg LLP

Contract Terminated District Court, S.D. MississippiNo. 3:15-cv-00036Filed 01/16/2015
Besson v. Kpmg LLP

Civil Rights Terminated District Court, District of ColumbiaNo. 1:13-cv-01506Filed 09/30/2013
Kpmg, LLP v. Tongxin International, Ltd

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:13-cv-04567Filed 07/01/2013
Patient Care Associates LLC v. Kpmg, LLP

Labor Terminated District Court, D. New JerseyNo. 2:13-cv-01560Filed 03/14/2013
Valentino v. Kpmg LLP

Contract Terminated District Court, D. NebraskaNo. 8:13-cv-00022Filed 01/14/2013
Ndremizara v. Kpmg, LLP

Civil Rights Terminated District Court, N.D. IllinoisNo. 1:12-cv-07522Filed 09/19/2012
Kassman v. Kpmg LLP

Civil Rights Terminated District Court, S.D. New YorkNo. 1:11-cv-03743Filed 06/02/2011
Trawinski v. Kpmg LLP

Labor Terminated District Court, S.D. New YorkNo. 1:11-cv-02978Filed 05/03/2011
Lambert v. Kpmg, LLP

Contract Terminated District Court, S.D. New YorkFiled 03/09/2011
Lambert v. Kpmg, LLP

Contract Terminated District Court, S.D. New YorkNo. 1:11-cv-01622Filed 03/09/2011
Pippins v. Kpmg LLP

Labor Terminated District Court, S.D. New YorkNo. 1:11-cv-00377Filed 01/19/2011
The Tremont Insurance Plaintiffs' Litigation Trust v. Kpmg, LLP

Contract Terminated District Court, S.D. New YorkNo. 1:10-cv-09274Filed 12/10/2010
Kwon v. Kpmg LLP

Civil Rights Terminated District Court, D. New JerseyNo. 2:10-cv-05336Filed 10/15/2010
Ahmad Hamad Algosaibi & Brothers Company v. Kpmg LLP

Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:10-cv-07052Filed 09/15/2010
Louisiana Municipal Police Employees Retirement System v. Kpmg LLP

Securities / Commodities Terminated District Court, N.D. OhioNo. 1:10-cv-01461Filed 06/30/2010
Durio v. Kpmg LLP

Civil Rights Terminated District Court, S.D. TexasNo. 4:10-cv-00902Filed 03/18/2010
Maini v. Kpmg LLP

Civil Rights Terminated District Court, S.D. New YorkNo. 1:09-cv-10599Filed 12/30/2009
Kirschner v. Kpmg LLP

Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:08-cv-08784Filed 10/15/2008
Richardson v. Kpmg LLP

Personal Property / Fraud Terminated District Court, S.D. OhioNo. 1:08-cv-00153Filed 03/04/2008
Riches v. Kpmg, LLP

Civil Rights Terminated District Court, E.D. MichiganNo. 2:07-cv-14477Filed 10/22/2007
Affco Investments 2001 LLC v. Kpmg, LLP

RICO / Consumer / Other Statutes Terminated District Court, S.D. TexasNo. 4:07-cv-03379Filed 10/12/2007
Nc Ventures, Inc v. Kpmg LLP

Personal Property / Fraud Terminated District Court, W.D. TexasNo. 5:07-cv-00622Filed 07/26/2007
Litchfield v. Kpmg LLP

Labor Terminated District Court, W.D. WashingtonNo. 2:07-cv-00722Filed 05/08/2007
Fannie Mae v. Kpmg LLP

Contract Terminated District Court, District of ColumbiaNo. 1:06-cv-02111Filed 12/12/2006
Daly v. Kpmg, LLP

Civil Rights Terminated District Court, E.D. PennsylvaniaNo. 2:06-cv-00478Filed 01/31/2006
Roy v. Kpmg LLP

Contract Terminated District Court, D. New JerseyNo. 2:05-cv-05863Filed 12/16/2005
Heumann v. Kpmg, LLP

Contract Terminated District Court, S.D. New YorkNo. 1:05-cv-06919Filed 08/03/2005
Schnelling v. Kpmg LLP

Securities / Commodities Terminated District Court, D. New JerseyNo. 2:05-cv-03756Filed 07/27/2005
Simon v. Kpmg LLP

Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:05-cv-03189Filed 06/24/2005
Warranty Gold, Ltd v. Kpmg LLP, Et Al

Personal Property / Fraud Terminated District Court, W.D. TexasFiled 06/03/2005
Gin v. Kpmg LLP

Federal Tax / Statutory Actions Terminated District Court, S.D. TexasFiled 05/19/2005
Bamford v. Kpmg, LLP

Labor Terminated District Court, D. MassachusettsNo. 1:05-cv-10769Filed 04/18/2005
Jacoboni v. Kpmg LLP

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:05-cv-00931Filed 04/01/2005
Sullivan v. Kpmg LLP

Federal Tax / Statutory Actions Terminated District Court, N.D. GeorgiaNo. 1:05-cv-00922Filed 04/01/2005
Jacoboni v. Kpmg LLP

Civil Rights Terminated District Court, N.D. GeorgiaNo. 1:05-mi-00079Filed 03/18/2005

Showing 1–50 of 102