Docket Nexus — Federal court records.
Company

Kpmg LLP

Federal civil lawsuits naming Kpmg LLP.

In this index, 117 federal civil lawsuits name a party recorded as Kpmg LLP, most often as a defendant (114 of 117). 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.

117
Lawsuits
114
As Defendant
3
As Plaintiff
2
Open
115
Terminated
1999–2025
Span
8 mo
Median Duration
4.3 cases/yrNamed as defendant in 97% of casesRecent filings down

Cases by State

AL — 0 casesAZ — 0 casesAR — 1 casesCA — 15 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 21 open2025

Case Types Over Time

19992025
Civil RightsContractFederal Tax / Statutory ActionsPersonal Property / FraudSecurities / Commodities

Filings by Year

19992025

Case Types filter →

Civil Rights26
Contract22
Federal Tax / Statutory Actions15
Personal Property / Fraud15
Securities / Commodities15
Labor13

Where Filed filter →

Frequent Opposing Parties

117 Cases — Newest First

  • Shigehiro Uchida v. Kpmg LLP
    Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:05-cv-05124Filed 07/13/2005
  • Michael W Keller v. Kpmg LLP
    Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:05-cv-05123Filed 07/13/2005
  • Simon v. Kpmg LLP
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 2:05-cv-03189Filed 06/24/2005
  • Donald Tippett v. Kpmg LLP
    Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:05-cv-04133Filed 06/08/2005
  • 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
  • Bernard Salick v. Kpmg LLP
    Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:05-cv-03619Filed 05/13/2005
  • Paul Mickelsen v. Kpmg LLP
    Personal Property / Fraud Terminated District Court, C.D. CaliforniaNo. 2:05-cv-03437Filed 05/06/2005
  • 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
  • Schneider v. Kpmg LLP
    Personal Property / Fraud Terminated District Court, M.D. FloridaNo. 6:05-cv-00250Filed 02/18/2005
  • Jacoboni v. Kpmg LLP
    Contract Terminated District Court, M.D. FloridaNo. 6:05-cv-00251Filed 02/18/2005
  • Wilson v. Kpmg, LLP
    Contract Terminated District Court, N.D. OhioNo. 1:05-cv-00574Filed 02/14/2005
  • Sullivan v. Kpmg LLP
    Personal Property / Fraud Terminated District Court, D. New JerseyNo. 3:05-cv-00817Filed 02/08/2005
  • Thrall v. Kpmg LLP, Et Al
    Contract Terminated District Court, D. NevadaFiled 02/01/2005
  • Stephen L Hansen v. Kpmg LLP
    Contract Terminated District Court, C.D. CaliforniaNo. 2:04-cv-10525Filed 12/28/2004
  • Reddam v. Kpmg LLP
    Contract Terminated District Court, C.D. CaliforniaNo. 8:04-cv-01227Filed 10/18/2004
  • Pecan East Antonio v. Kpmg LLP
    RICO / Consumer / Other Statutes Terminated District Court, W.D. TexasNo. 5:04-cv-00677Filed 07/30/2004
  • White v. Kpmg LLP
    Contract Terminated District Court, E.D. LouisianaNo. 2:04-cv-01954Filed 07/09/2004
  • Little v. Kpmg LLP
    Federal Tax / Statutory Actions Terminated District Court, S.D. TexasNo. 4:04-cv-02064Filed 05/24/2004
  • Bryant v. Kpmg LLP
    Civil Rights Terminated District Court, S.D. TexasNo. 4:04-cv-01577Filed 04/20/2004
  • Goodman v. Kpmg LLP
    Federal Tax / Statutory Actions Terminated District Court, D. MarylandNo. 1:04-cv-01009Filed 03/26/2004
  • Schneider v. Kpmg LLP
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:04-cv-00055Filed 01/15/2004
  • Hunter v. Kpmg, LLP
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:03-cv-02537Filed 12/12/2003
  • Hunter v. Kpmg, LLP
    Civil Rights Terminated District Court, District of ColumbiaNo. 1:03-mc-02537Filed 10/30/2003
  • Communications Workers Of America v. Kpmg LLP
    Securities / Commodities Terminated District Court, D. ConnecticutNo. 3:03-cv-01826Filed 10/23/2003
  • Copeland v. Kpmg LLP
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:03-cv-03019Filed 10/10/2003
  • Moscowitz v. Kpmg, LLP
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-07499Filed 09/24/2003
  • Day v. Kpmg LLP
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-07454Filed 09/23/2003
  • Block v. Kpmg LLP
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-07449Filed 09/23/2003
  • Hack v. Kpmg LLP
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-06882Filed 09/09/2003
  • Echols v. Kpmg, LLP
    Civil Rights Terminated District Court, D. OregonNo. 3:03-cv-01223Filed 09/09/2003
  • Doe 1 v. Kpmg LLP
    Federal Tax / Statutory Actions Terminated District Court, N.D. TexasNo. 3:03-cv-02036Filed 09/08/2003
  • Constance Sczesny v. Kpmg LLP
    Federal Tax / Statutory Actions Terminated District Court, S.D. New YorkNo. 1:03-cv-06480Filed 08/26/2003
  • Sullivan v. Kpmg LLP
    RICO / Consumer / Other Statutes Terminated District Court, D. New JerseyNo. 3:03-cv-03918Filed 08/18/2003
  • Swartz v. Kpmg LLP
    RICO / Consumer / Other Statutes Terminated District Court, W.D. WashingtonNo. 2:03-cv-01252Filed 06/06/2003
  • Pall v. Kpmg LLP
    Contract Terminated District Court, D. ConnecticutNo. 3:03-cv-00842Filed 05/13/2003
  • Sullivan v. Kpmg LLP
    RICO / Consumer / Other Statutes Terminated District Court, M.D. FloridaNo. 6:03-cv-00476Filed 04/18/2003
  • Grynberg v. Kpmg LLP
    Federal Tax / Statutory Actions Terminated District Court, D. WyomingNo. 2:03-cv-00069Filed 04/14/2003
  • S & E Commission v. Kpmg, LLP
    Securities / Commodities Terminated District Court, S.D. New YorkNo. 1:03-cv-00671Filed 01/29/2003
  • Thorpe v. Kpmg LLP
    Federal Tax / Statutory Actions Terminated District Court, E.D. North CarolinaNo. 5:03-cv-00068Filed 01/27/2003
  • Perez v. Kpmg LLP
    Contract Terminated District Court, S.D. TexasNo. 7:03-cv-00026Filed 01/24/2003
  • Hartline v. Kpmg LLP
    Contract Terminated District Court, N.D. TexasNo. 3:03-cv-00117Filed 01/21/2003
  • Loftin v. Kpmg LLP
    RICO / Consumer / Other Statutes Terminated District Court, S.D. FloridaNo. 9:02-cv-81166Filed 12/30/2002
  • Dibenedetto v. Kpmg, LLP
    Civil Rights Terminated District Court, E.D. New YorkNo. 1:02-cv-05764Filed 10/30/2002
  • Professional Mgmt v. Kpmg LLP
    Securities / Commodities Terminated District Court, D. MinnesotaFiled 10/17/2002
  • Professional Mgmt v. Kpmg LLP
    Securities / Commodities Terminated District Court, D. MinnesotaNo. 0:02-cv-04112Filed 10/17/2002
  • White v. Kpmg LLP
    Federal Tax / Statutory Actions Terminated District Court, E.D. ArkansasNo. 4:02-cv-00557Filed 09/06/2002

Showing 51–100 of 117