Cocchi et al v. Tremont Group Holdings, Inc. et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Cocchi et al v. Tremont Group Holdings, Inc. et al

Cocchi et al v. Tremont Group Holdings, Inc. et al

Plaintiff:	Robert Cocchi, Penni Ellen Fromm, PEF Associates, Inc., Brian Gaines, John Johnson, David Schwartzwald, Rand Schwartzwald, Herbert Silverberg, John Silverberg, Jerry Weiss, Donna Weiss, The Norman Shulevitz Foundation, Inc., RM Management LLC, Sande Wische, Carol Wische, Paula Zitrin, Jason Zitrin, Rachel Zitrin and Roger Zitrin
Defendant:	Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP, Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corp. and KPMG, LLP
Case Number:	9:2012cv80970
Filed:	September 7, 2012
Court:	U.S. District Court for the Southern District of Florida
Office:	West Palm Beach Office
County:	Palm Beach
Presiding Judge:	Donald M. Middlebrooks
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Both

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Search for this case: Cocchi et al v. Tremont Group Holdings, Inc. et al
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Defendant: Tremont Group Holdings, Inc.
Represented By:	Robert Thomas Wright, Jr.
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Defendant: Tremont Partners, Inc.
Represented By:	Robert Thomas Wright, Jr.
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Defendant: Rye Select Broad Market Fund, LP
Represented By:	Susan Eileen Trench
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Defendant: Rye Select Broad Market Prime Fund, LP
Represented By:	Susan Eileen Trench
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Defendant: Rye Select Broad Market XL Fund, LP
Represented By:	Susan Eileen Trench
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Defendant: Massachusetts Mutual Life Insurance Company
Represented By:	David Paul Ackerman
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Defendant: MassMutual Holding Company
Represented By:	David Paul Ackerman
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Defendant: Oppenheimer Acquisition Corp.
Represented By:	Lewis Franklin Murphy
Represented By:	Cristina Boullon Rodriguez
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Defendant: KPMG, LLP
Represented By:	Edward Alan Marod
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Plaintiff: Robert Cocchi
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Penni Ellen Fromm
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: PEF Associates, Inc.
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Brian Gaines
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: John Johnson
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: David Schwartzwald
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Rand Schwartzwald
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Herbert Silverberg
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: John Silverberg
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Jerry Weiss
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Donna Weiss
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: The Norman Shulevitz Foundation, Inc.
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: RM Management LLC
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Sande Wische
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Carol Wische
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Paula Zitrin
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Jason Zitrin
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Rachel Zitrin
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Roger Zitrin
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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