Cocchi v. Tremont Group Holdings, Inc

Cocchi v. Tremont Group Holdings, Inc

Defendant:	Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP, Rye Select Broad Market Fund, LP, MassMutual Holding Company, Oppenheimer Acquisition Corp., Massachusetts Mutual Life Insurance Company and KPMG LLP
Respondent:	Robert Cocchi, Penni Ellen Fromm, Brian Gaines, Rand Schwartzwald, PEF Associates, Inc., Herbert Silverberg, John Johnson, John Silverberg, Donna Weiss, Jerry Weiss, David Schwartzwald, The Norman Shulevitz Foundation, Inc., RM Management LLC, Sande Wische, Carol Wische, Jason Zitrin, Paula Zitrin, Roger Zitrin and Rachel Zitrin
Petitioner-Cross-Respondent:	Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Respondent-Cross-Petitioner:	KPMG, LLP
Case Number:	14-2069
Filed:	June 16, 2014
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Search for this case: Cocchi v. Tremont Group Holdings, Inc
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Respondent: Robert Cocchi
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Respondent: Penni Ellen Fromm
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Respondent: Brian Gaines
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Respondent: Rand Schwartzwald
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Respondent: PEF Associates, Inc.
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Respondent: Herbert Silverberg
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Respondent: John Johnson
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Respondent: John Silverberg
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Respondent: Donna Weiss
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Respondent: Jerry Weiss
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Respondent: David Schwartzwald
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Respondent: The Norman Shulevitz Foundation, Inc.
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Respondent: RM Management LLC
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Respondent: Sande Wische
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Respondent: Carol Wische
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Respondent: Jason Zitrin
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Respondent: Paula Zitrin
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Respondent: Roger Zitrin
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Respondent: Rachel Zitrin
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Petitioner-cross-respondent: Tremont Group Holdings, Inc.
Represented By:	Seth Schwartz
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Petitioner-cross-respondent: Tremont Partners, Inc.
Represented By:	Seth Schwartz
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Respondent-cross-petitioner: KPMG, LLP
Represented By:	Gregory G. Ballard
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Defendant: Rye Select Broad Market Prime Fund, LP
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Defendant: Rye Select Broad Market XL Fund, LP
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Defendant: Rye Select Broad Market Fund, LP
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Defendant: MassMutual Holding Company
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Defendant: Oppenheimer Acquisition Corp.
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Defendant: Massachusetts Mutual Life Insurance Company
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Defendant: KPMG LLP
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