Docket Nexus — Federal court records.
Party

Kpmg

Federal civil lawsuits naming Kpmg.

In this index, 6 federal civil lawsuits name a party recorded as Kpmg, as a defendant. 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 1996 and 2024, most frequently in District Court, D. Nevada.

6
Lawsuits
6
As Defendant
0
As Plaintiff
0
Open
6
Terminated
1996–2024
Span
10 mo
Median Duration
0.2 cases/yrNamed only as a defendantRecent filings up

Cases by State

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

Open Cases Over Time

1996peak 2 open2024

Case Types Over Time

19962024
Civil RightsSecurities / CommoditiesContractRICO / Consumer / Other Statutes

Filings by Year

19962024

Case Types filter →

Civil Rights2
Securities / Commodities2
Contract1
RICO / Consumer / Other Statutes1

Where Filed filter →

Filtered Civil Rights Clear

2 Cases — Newest First

  • Moore v. Kpmg
    Civil Rights Terminated District Court, S.D. New YorkNo. 1:24-cv-05471Filed 07/15/2024
  • Haque v. Kpmg
    Civil Rights Terminated District Court, N.D. CaliforniaNo. 3:04-cv-02700Filed 07/07/2004