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DOE v. KPMG, L.L.P.

No. Civ.3:03-CV-2036-H.

325 F.Supp.2d 746 (2004)

John DOE 1 and John Doe 2, Plaintiffs, v. KPMG, L.L.P., Defendant, UNITED STATES OF AMERICA, Intervenor-Defendant.

United States District Court, N.D. Texas, Dallas Division.

April 12, 2004.

Attorney(s) appearing for the Case

Robert H. Albaral, Baker & McKenzie, Dallas, TX, Gregory S. Lynam, Thomas V. M. Linguanti, Baker & McKenzie, Chicago, IL, for Plaintiffs.

Kevin M. Dinan, Melissa Bezanson Shultz, King & Spalding, Washington, DC, Timothy W. Mountz, Baker Botts, Dallas, TX, for Defendant.

Stuart D. Gibson, US Dept of Justice, Washington, DC, for Intervenor-Defendant.

MEMORANDUM OPINION AND ORDER

SANDERS, Senior District Judge.

Before the Court are Plaintiffs' Motion for Summary Judgment, filed March 5, 2004; Defendant KPMG, L.L.P.'s Response to Plaintiffs' Motion for Summary Judgment and Cross-Motion for Summary Judgment, filed March 26, 2004; and Plaintiffs' Amended Reply, filed April 5, 2004. Also before the Court are Intervenor-Defendant United States of America's Motion to Dismiss, filed April 2, 2004; Defendant...

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