Cases 41 - 50 of 51
Tremont Group Holdings, Inc. v. Michael Becker
as 14-2001
Respondent:
Michael Becker, Steven Becker, Steven Brown and others
Petitioner-Cross-Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Respondent-Cross-Petitioner:
KPMG LLP
Defendant:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP and others
Cocchi v. Tremont Group Holdings, Inc.
as 14-2058
Respondent:
Robert Cocchi, Brian Gaines, John Johnson and others
Petitioner-Cross-Respondent:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP and others
Respondent-Cross-Petitioner:
KPMG, LLP
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Massachusetts Mutual Life Insurance Company and others
Cocchi v. Tremont Group Holdings, Inc.
as 14-2018
Respondent:
Robert Cocchi, Penni Ellen Fromm, Brian Gaines and others
Petitioner-Cross-Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Respondent-Cross-Petitioner:
KPMG, LLP
Defendant:
Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market Fund, LP, Rye Select Broad Market XL Fund, LP and others
Anikstein v. Tremont Group Holdings, Inc.
as 14-2005
Petitioner-Cross-Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Respondent-Cross-Petitioner:
KPMG, LLP
Plaintiff - Respondent:
Albert Anikstein, BMC Fund, Inc., Broyhill All-Weather Fund, L.P. and others
Defendant:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP and others
In Re: A Star Group, LLC
as 14-342
Petitioner:
A Star Group, LLC
Respondent:
Manitoba Hydro, KPMG LLP (Canada), KPMG LLP (US) and others
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee:
Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant:
Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor:
Board of Governors of the Federal Reserve System and Federal Deposit Insurance Corporation
Objector - Appellant:
Lexie L. Hopson and Michelle B. Hopson
Elendow Fund, LLC v. Rye Select Broad Market XL Fun
as 13-3642
Plaintiff - Appellant:
Elendow Fund, LLC
Defendant - Appellee:
Rye Investment Management, Tremont Capital Management Inc., Tremont Group Holdings Inc. and others
Giaraputo v. Xerox Corporation
as 13-1658
Plaintiff:
Helene Giaraputo, Ind obo all other similarly situated, Seymour Lazar, Ind &o/b/o all othere similarly situated, Thomas Zambito and others
Plaintiff - Appellant:
Thomas Dalberth, IBEW Local 164 Welfare Fund, Robert W. Roten and others
Defendant - Appellee:
Xerox Corporation, Barry Romeril, Paul A. Allaire and others
Trawinski v. KPMG, LLP
as 13-11
Petitioner:
Michelle O. Trawinski, on behalf of herself and all others similarly situated
Respondent:
KPMG LLP
In re: Ambac Financial Group
as 11-4643
Plaintiff:
Public School Teachers' Pension & Retirement Fund of Chicago, Arkansas Teachers Retirement System, Public Employees' Retirement Systems of Mississippi and others
Plaintiff - Appellant:
Police and Fire Retirement System of the City of Detroit
Defendant - Appellee:
Ambac Financial Group, Inc., Robert J. Genader, Phillip B. Lassiter and others
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