Gregory S. Milligan v. KPMG LLP et al: First Amended Complaint

First Amended Complaint in Gregory S. Milligan, as Plan Trustee of the Warranty Gold Liquidation Trust, v. KPMG LLP, Deloitte & Touche USA, LLP, Deloitte & Touche, LLP, Deloitte Consulting, LLP, Berkley Insurance Company, American Safety Reinsurance, Ltd., and Winterbrook Re Intermediaries, LLC at the U. S. District Court for the Western District of Texas.


  • 62
    December 22, 2005
    KPMG LLP, Winterbrook Re Intermediaries, LLC, American Safety Reinsurance, Ltd., Berkley Insurance Company, Deloitte Consulting, LLP, Deloitte & Touche, LLP, Deloitte & Touche USA, LLP
    Gregory S. Milligan, Warranty Gold Liquidation Trust
    Xx Xx Xx
    Insurance
    Fraud