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Search U.S. court opinions (CourtListener / Free Law Project), or resolve a reporter citation to its case via the Caselaw Access Project. Facts only — name, court, date, status, citation count. Never a holding-summary.

20 opinions for “Sender v. KPMG LLP”

District Court of Appeal of Florida · 2007-05-04 · Published · cited 19× · 969 So. 2d 1039; 2007 WL 1296027
969 So.2d 1039 (2007) Kevin O'HALLORAN, as trustee and individually as alleged assignee, Appellant, v. PRICEWATERHOUSECOOPERS LLP, Appellee. No. 2D04-147. District Court of Appeal of Florida, Second District. May 4, 2007. *1041 Zala L. Forizs and Haley Dempsey of Forizs & Dogali, P.L., Tampa, and Nicholas J. DiCarlo of Beus G
United States Bankruptcy Court, E.D. Michigan · 2008-10-16 · Published · cited 0× · 405 B.R. 830; 2008 WL 6334036; 2008 Bankr. LEXIS 2563; 50 Bankr. Ct. Dec. (CRR) 219
OPINION REGARDING DEFENDANT’S MOTION TO DISMISS PLAINTIFF’S FIRST AMENDED COMPLAINT THOMAS J. TUCKER, Bankruptcy Judge. In this adversary proceeding, the Chapter 7 trustee in eleven jointly-administered bankruptcy cases seeks damages from Defendant Deloitte and Touche, LLP (“De-loitte”) of more than $300 million.1 The trustee claims that Deloitte committed malpractice in its p
United States Bankruptcy Court, D. Colorado · 2006-02-28 · Published · cited 4× · 338 B.R. 883; 55 Collier Bankr. Cas. 2d 1321; 2006 Bankr. LEXIS 262; 46 Bankr. Ct. Dec. (CRR) 32; 2006 WL 559751
338 B.R. 883 (2006) In re MS55, INC. f/k/a MSHOW.COM, Inc., Debtor. Jeffrey L. Hill, Trustee, Plaintiff, v. Gibson Dunn & Crutcher, LLP, Defendant. Bankruptcy No. 01-20494 ABC, Adversary No. 04-1650 ABC. United States Bankruptcy Court, D. Colorado. February 28, 2006. *884 *885
United States Bankruptcy Court, S.D. Florida. · 2005-03-02 · Published · cited 15× · 332 B.R. 225; 18 Fla. L. Weekly Fed. B 479; 2005 Bankr. LEXIS 718
332 B.R. 225 (2005) In re FUZION TECHNOLOGIES GROUP, INC., et al., Debtor. Marika Tolz, Trustee, as Chapter 7 Trustee of the bankruptcy estates of Fuzion Technologies Group, Inc. and Fuzion Wireless Communications, Inc., Plaintiff, v. Proskauer Rose LLP, Defendant. Bankruptcy No. 01-28967-BKC-RBR, Adversary No. 03-2198-BKC-RBR-A. United States Bankruptcy Court, S.D. Florida.
New York Supreme Court · 2006-07-26 · Published · cited 7× · 13 Misc. 3d 441
OPINION OF THE COURT Ira B. Warshawsky, J. Delta Financial Corporation (DFC) filed a lawsuit against defendants James Morrison, Delta Funding Residual Exchange Company, LLC, and its management company, Delta Funding Residual Management, Inc. (collectively hereinafter known as LLC) after LLC allegedly withheld certain monies allegedly due DFC. LLC thereafter commenced an action for approximately $110,000,0
New York Supreme Court · 2006-05-09 · Published · cited 0× · 12 Misc. 3d 807
OPINION OF THE COURT Ira B. Wabshawsky, J. Plaintiff Delta Financial Corporation (hereinafter DFC) moves for an order granting leave to amend the complaint to include the following additional causes of action against defendant James Morrison: waste, improper personal benefit, breach of fiduciary duty, and material misstatement in Delta Funding Residual Exchange Company’s financial statements.
District Court, N.D. California · 2014-11-10 · Published · cited 39× · 73 F. Supp. 3d 1191; 2014 U.S. Dist. LEXIS 158900; 2014 WL 5830374
ORDER. GRANTING IN PART AND DENYING IN PART MOTION TO DISMISS LUCY H. KOH, United States District Judge Plaintiff Adrienne Moore (“Plaintiff’) brings this Complaint, a putative class action on behalf of herself and others similarly situated against Defendant Apple, Inc. (“Defendant”) for tortious interference with contract and violations of California’s Unfair Competition Law and California’s Consumers
District Court, N.D. California · 2014-11-19 · Published · cited 11× · 74 F. Supp. 3d 1033; 2014 U.S. Dist. LEXIS 162870; 2014 WL 6601776
ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION TO DISMISS LUCY H. KOH, United States District Judge Plaintiffs Adam Backhaut, Bouákhay Joy Backhaut, and Kenneth Morris (collectively, “Plaintiffs”) bring this Complaint, a putative class action on behalf of themselves and others similarly situated against Defendant Apple, Inc. (“Defendant”) for violations of the Stored Communications Act, 18
District Court, N.D. California · 2015-03-23 · Published · cited 5× · 527 B.R. 351; 2015 U.S. Dist. LEXIS 36135
ORDER DISMISSING BANKRUPTCY APPEAL IN PART AND AFFIRMING BANKRUPTCY COURT’S ORDER SUSAN ILLSTON, United States District Judge Now before the Court is an appeal by appellant Susan L. Uecker from two orders and one memorandum decision entered by the Hon. Roger L. Efremsky of the Bankruptcy Court for the Northern District of California. Dkt. No. 1. The orders and memorandum decision appealed are: (1) the Mar
District Court, N.D. California · 2014-06-12 · Published · cited 48× · 53 F. Supp. 3d 1190; 2014 U.S. Dist. LEXIS 81042; 2014 WL 2751053
ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT’S MOTION TO DISMISS WITH LEAVE TO AMEND LUCY H. KOH, United States District Judge Paul Perkins, Pennie Sempell, Ann Brandwein, Erin Eggers, Clare Connaugh-ton, Jake Kushner, Natalie Richstone, Nicole Crosby, and Leslie Wall, on behalf of themselves and a putative class (“Plaintiffs”), bring the instant action against Linkedln Corporation (“Defendant”
District Court, N.D. California · 2015-11-23 · Published · cited 20× · 147 F. Supp. 3d 868; 2015 U.S. Dist. LEXIS 158944; 2015 WL 7429495
ORDER GRANTING MOTION TO DISMISS WITH PREJUDICE Re: Dkt. No. 67 LUCY H. KOH, United States District Judge Before the Court is Defendant Microsoft Corporation’s motion to dismiss. ECF No. *87267. -Having considered the. submissions of the parties, the relevant law, and the record in this case, the" Court hereby GRANTS Defendant’s
District Court, S.D. Florida · 2012-12-05 · Published · cited 1× · 907 F. Supp. 2d 1332; 2012 WL 6045926; 2012 U.S. Dist. LEXIS 172480
ORDER GRANTING IN PART AND DENYING IN PART DEFENDANTS’ MOTION TO DISMISS DANIEL T.K. HURLEY, District Judge. THIS CAUSE is before the Court upon Defendants’ Motion to Dismiss the Second Amended Complaint [ECF No. 42]. The parties have completed their briefing, and the motion is ripe for adjudication. For the reasons that follow, the Court will grant in part and deny in part Defendants’ motion
District Court, N.D. California · 2014-11-13 · Published · cited 8× · 53 F. Supp. 3d 1222; 2014 U.S. Dist. LEXIS 160381; 2014 WL 6618753
ORDER GRANTING IN PART AND DENYING IN PART DEFENDANT’ MOTION TO DISMISS LUCY H. KOH, United States District Judge Paul Perkins (“Perkins”), Pennie Sem-pell (“Sempell”), Ann Brandwein (“Brand-wein”), Erin Eggers (“Eggers”), Clare Connaughton (“Connaughton”), Nicole Crosby (“Crosby”), Jake Kushner (“Kush-ner”), Natalie Richstone (“Richstone”), and Leslie Wall (“Wall”), on behalf of themselves and a putat
District Court, S.D. New York · 2013-10-25 · Published · cited 7× · 979 F. Supp. 2d 479; 2013 U.S. Dist. LEXIS 154343; 2013 WL 5797114
OPINION AND ORDER SHIRA A. SCHEINDLIN, District Judge. 1. INTRODUCTION This suit arises out of the death of Daniel Wultz and the injuries of Yekutiel Wultz, suffered in a 2006 suicide bombing in Tel Aviv, Israel. Four members of the Wultz family brought suit against Bank of China (“BOC”), alleging acts of international terrorism under the Antiterrorism Act (“ATA”),
District Court, S.D. Iowa · 2013-12-02 · Published · cited 0× · 985 F. Supp. 2d 1079; 2013 U.S. Dist. LEXIS 171744; 2013 WL 6235342
ORDER JAMES E. GRITZNER, Chief Judge. This matter is before the Court on Motion by Defendant Bridgepoint Education, Inc. (Bridgepoint) for Partial Dismissal and to Compel Arbitration. Plaintiff Patricia Brondyke (Brondyke) resists. A hearing was not requested, and the Court finds that a hearing is not necessary. The matter is fully submitted and ready for disposition. I. BACKGROUND
District Court, C.D. California · 2009-11-05 · Published · cited 4× · 669 F. Supp. 2d 1152; 2009 U.S. Dist. LEXIS 112753
669 F.Supp.2d 1152 (2009) CALIFORNIA PHARMACY MANAGEMENT, LLC v. ZENITH INSURANCE COMPANY; and ZNAT Insurance Company. Case No. SACV09-0242 DOC (FMOx). United States District Court, C.D. California. November 5, 2009. *1157 John E. McDermott, Terree Allan Bowers, Howrey Simon Arnold & White, Los Angeles, CA, for Plaintiff.
District Court, C.D. California · 2015-06-22 · Published · cited 55× · 117 F. Supp. 3d 1092; 2015 U.S. Dist. LEXIS 102659; 2015 WL 4606077
ORDER GRANTING PLAINTIFFS’ MOTION TO DISMISS COUN- . TERCOMPLAINT MARGARET M. MORROW, UNITED STATES DISTRICT JUDGE UMG Recordings, Inc., Capital Records, LLC, Universal Music Corp. (the “record company plaintiffs”), Songs of Universal, Inc., Universal-Polygram International Publishing, Inc., Universal-Polygram International Tunes, Inc., Universal Music-MGA NA, LLC, Universal Music-Tunes, LLC, and Rondor Music
District Court, C.D. California · 2015-04-09 · Published · cited 19× · 166 F. Supp. 3d 1030; 2015 U.S. Dist. LEXIS 93135; 2015 WL 10635506
*1037ORDER GRANTING DEFENDANTS’ MOTIONS TO DISMISS MARGARET M. MORROW, UNITED STATES DISTRICT JUDGE On October 31, 2014, Elizabeth Joan Griffin filed this action against Green Tree Servicing, LLC (“Green Tree”), Northwest Trustee Services, Inc. (“Northwest”), Bank of America, N.A. (“BAÑA”), Bank of America Corporation (“BAC”) (collectively, “BofA”
District Court, E.D. Virginia · 2013-03-07 · Published · cited 24× · 933 F. Supp. 2d 762; 2013 WL 870093; 2013 U.S. Dist. LEXIS 34922
MEMORANDUM OPINION ROBERT E. PAYNE, Senior District Judge. This matter is before the Court on DEFENDANT UNITED GUARANTY’S MOTION FOR AN AWARD OF ATTORNEYS’ FEES AND EXPENSES INCURRED IN CONNECTION WITH ITS MOTION FOR SANCTIONS AND RELATED MATTERS (Docket No. 480). For the reasons that follow, the motion will be granted in part and denied in part. PROCEDURAL HISTORY
District Court, S.D. New York · 2011-11-01 · Published · cited 23× · 460 B.R. 84; 2011 WL 5170434
460 B.R. 84 (2011) Irving H. PICARD, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. JPMORGAN CHASE & CO., JPMorgan Chase Bank, N.A., J.P. Morgan Securities LLC, and J.P. Morgan Securities Ltd., Defendants. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. UBS AG, et al., Defendants. Nos. 11 civ. 913(CM), 11 ci