Docket Nexus — Federal court records.
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
2
As Plaintiff
2
Open
100
Terminated
1999–2025
Span
9 mo
Median Duration
3.8 cases/yrNamed as defendant in 98% of casesRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 1 casesCA — 0 casesCO — 0 casesCT — 2 casesDE — 0 casesDC — 4 casesFL — 9 casesGA — 7 casesID — 0 casesIL — 1 casesIN — 1 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 1 casesME — 0 casesMD — 1 casesMA — 3 casesMI — 1 casesMN — 3 casesMS — 2 casesMO — 0 casesMT — 0 casesNE — 1 casesNV — 1 casesNH — 0 casesNJ — 12 casesNM — 0 casesNY — 20 casesNC — 1 casesND — 0 casesOH — 3 casesOK — 0 casesOR — 1 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 18 casesUT — 0 casesVT — 0 casesVA — 2 casesWA — 3 casesWV — 0 casesWI — 0 casesWY — 1 cases
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

Filtered Contract Clear

19 Cases — Newest First