Cases 31 - 40 of 59
Bilgore v. Tremont Group Holdings, Inc.
as 14-2090
Plaintiff:
Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Petitioner:
KPMG, LLP
Respondent:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP and Rye Select Broad Market XL Fund, LP
Defendant:
Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corporation and others
Spectrum Select II, L.P. v. Tremont Group Holdings, Inc.
as 14-2055
Respondent:
Spectrum Select II, L.P. and Spectrum Equities L.P.
Petitioner-Cross-Respondent:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP and Rye Select Broad Market XL Fund, LP
Respondent-Cross-Petitioner:
KPMG, LLP
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Oppenheimer Acquisition Corp. and others
Spectrum Select L.P. v. Tremont Group, Holdings, Inc.
as 14-2084
Petitioner:
KPMG LLP
Respondent:
Tremont Partners, Inc., Spectrum Select L.P., Tremont Group Holdings, Inc. and others
Defendant:
Oppenheimer Acquisition Corp., Massachusetts Mutual Life Insurance Company and MassMutual Holding Company
Karasel II, L.P. v. Tremont Group Holdings, Inc.
as 14-2049
Respondent:
Karasel II, L.P.
Petitioner-Cross-Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Respondent-Cross-Petitioner:
KPMG LLP
Defendant:
Rye Select Broad Market Fund, L.P., Rye Select Broad Market Prime Fund, L.P., Rye Select Broad Market XL Fund, L.P. and others
Spectrum Select II, L.P v. Tremont Group Holdings, Inc.
as 14-2043
Respondent:
Spectrum Select II, L.P. and Spectrum Equities L.P.
Petitioner-Cross-Respondent:
Tremont Partners, Inc. and Tremont Group Holdings, 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
Spectrum Select, L.P. v. Tremont Group, Holdings, Inc.
as 14-2045
Respondent:
KPMG LLP
Petitioner-Cross-Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Respondent-Cross-Petitioner:
Spectrum Select L.P.
Defendant:
Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market Fund, L.P., Rye Select Broad Market XL Fund, LP 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
Michael Becker v. Tremont Group Holdings, Inc.
as 14-2019
Respondent:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, LP and others
Petitioner-Cross-Respondent:
Steven Brown, Maureen Chaves, Robert Chaves and others
Respondent-Cross-Petitioner:
Leslie Steckler and KPMG LLP
Anikstein v. Tremont Group Holdings, Inc.
as 14-2030
Plaintiff:
Phoenix Lake Partners, L.P.
Respondent:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, LP and others
Petitioner-Cross-Respondent:
Albert Anikstein, BMC Fund, Inc., Broyhill All-Weather Fund, L.P. and others
Respondent-Cross-Petitioner:
KPMG, LLP
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
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