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

Justia Dockets & Filings Second Circuit New York Southern District Cocchi et al v. Tremont Group Holdings, Inc. et al

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

Plaintiff:	Jason Zitrin, Robert Cocchi, Penni Ellen Fromm, PEF Associates, Inc., Herbert Silverberg, John Silverberg, Brian Gaines, John Johnson, David Schwartzwald, Rand Schwartzwald, Sande Wische, Carol Wische, Paula Zitrin, Rachel Zitrin, Roger Zitrin, RM Management LLC, Jerry Weiss, Donna Weiss and The Norman Shulevitz Foundation, Inc.
Defendant:	Tremont Partners, Inc., Tremont Group Holdings, Inc., Oppenheimer Acquisition Corp., Rye Select Broad Market Fund, LP, KPMG, LLP, Massachusetts Mutual Life Insurance Company, Rye Select Broad Market XL Fund, LP, MassMutual Holding Company and Rye Select Broad Market Prime Fund, LP
Case Number:	1:2012cv09064
Filed:	December 17, 2012
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Thomas P. Griesa
Nature of Suit:	Securities/Commodities
Cause of Action:	28 U.S.C. § 1441 Notice of Removal
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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Plaintiff: Jason Zitrin
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Robert Cocchi
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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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: 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: 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: Sande Wische
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Carol Wische
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Paula Zitrin
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Rachel Zitrin
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Roger Zitrin
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: RM Management LLC
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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Defendant: Tremont Partners, Inc.
Represented By:	Robert Thomas Wright, Jr.
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Defendant: Tremont Group Holdings, Inc.
Represented By:	Robert Thomas Wright, Jr.
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Defendant: Oppenheimer Acquisition Corp.
Represented By:	David Adam Kotler
Represented By:	Lewis Franklin Murphy
Represented By:	Cristina Boullon Rodriguez
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Defendant: Rye Select Broad Market Fund, LP
Represented By:	Susan Eileen Trench
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Zev Feinstein Raben
Represented By:	Ralph A. Siciliano
Represented By:	David Jeffrey Kanfer
Represented By:	Jaclyn Hillary Grodin
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Defendant: KPMG, LLP
Represented By:	Gregory Gil Ballard
Represented By:	Gary Frederick Bendinger
Represented By:	Edward Alan Marod
Represented By:	Gazeena Kaur Soni
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Defendant: Massachusetts Mutual Life Insurance Company
Represented By:	David Paul Ackerman
Represented By:	Carol Elisabeth Head
Represented By:	Joseph L. Kociubes
Represented By:	Kenneth Ian Schacter
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Defendant: Rye Select Broad Market XL Fund, LP
Represented By:	Jaclyn Hillary Grodin
Represented By:	David Jeffrey Kanfer
Represented By:	Zev Feinstein Raben
Represented By:	Ralph A. Siciliano
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Susan Eileen Trench
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Defendant: MassMutual Holding Company
Represented By:	David Paul Ackerman
Represented By:	Carol Elisabeth Head
Represented By:	Joseph L. Kociubes
Represented By:	Kenneth Ian Schacter
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Defendant: Rye Select Broad Market Prime Fund, LP
Represented By:	David Jeffrey Kanfer
Represented By:	Jaclyn Hillary Grodin
Represented By:	Zev Feinstein Raben
Represented By:	Ralph A. Siciliano
Represented By:	Jamie Benjamin Walton Stecher
Represented By:	Susan Eileen Trench
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