Docket Nexus — Federal court records.
Party

Kpmg Peat Marwick

Federal civil lawsuits naming Kpmg Peat Marwick.

In this index, 57 federal civil lawsuits name a party recorded as Kpmg Peat Marwick, most often as a defendant (52 of 57). These may be different parties who share the name; records here are grouped by name only. These cases are most often Civil Rights and Securities / Commodities matters, filed between 1990 and 2003, most frequently in District Court, S.D. New York. Frequent opposing parties include Texas Commerce Bank, Rodney, and O'Halloran.

57
Lawsuits
52
As Defendant
5
As Plaintiff
0
Open
57
Terminated
1990–2003
Span
8 mo
Median Duration
4.1 cases/yrNamed as defendant in 91% of casesNo filings since 2003

Cases by State

AL — 1 casesAZ — 0 casesAR — 0 casesCA — 0 casesCO — 1 casesCT — 1 casesDE — 0 casesDC — 3 casesFL — 6 casesGA — 3 casesID — 0 casesIL — 1 casesIN — 0 casesIA — 0 casesKS — 0 casesKY — 0 casesLA — 0 casesME — 0 casesMD — 0 casesMA — 3 casesMI — 2 casesMN — 2 casesMS — 0 casesMO — 1 casesMT — 0 casesNE — 0 casesNV — 0 casesNH — 1 casesNJ — 2 casesNM — 6 casesNY — 11 casesNC — 1 casesND — 0 casesOH — 0 casesOK — 0 casesOR — 0 casesPA — 2 casesRI — 0 casesSC — 0 casesSD — 0 casesTN — 0 casesTX — 8 casesUT — 0 casesVT — 0 casesVA — 0 casesWA — 0 casesWV — 0 casesWI — 0 casesWY — 0 cases
AK · 1PR · 1

Open Cases Over Time

1990peak 8 open2003

Case Types Over Time

19902003
Civil RightsSecurities / CommoditiesContractLaborPersonal Property / Fraud

Filings by Year

19902003

Case Types filter →

Civil Rights16
Securities / Commodities12
Contract7
Labor5
Personal Property / Fraud5
RICO / Consumer / Other Statutes5

Where Filed filter →

Frequent Opposing Parties

57 Cases — Newest First

Showing 1–50 of 57