Cases filed in the U.S. Court of Appeals, Second Circuit
In re Eastman Kodak Company Securities Litigation
as 22-2788
Plaintiff: Tiandong Tang, individually and on behalf of all others similarly situated, Margaretha Welkhammer, Jimmie A. McAdams, Individually and on Behalf of All Others Similarly Situated and others
Plaintiff / Appellant: Les Investissements Kiz Inc., Lead Plaintiff and UAT Trading Service, Inc., Lead Plaintiff
Defendant / Appellee: Eastman Kodak Company, James V. Continenza, David Bullwinkle and others
Defendant: George Karfunkel
Cocchi v. Tremont Group Holdings, Inc.
as 14-2079
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 14-2069
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 XL Fund, LP, Rye Select Broad Market Fund, LP and others
Cocchi v. Tremont Group Holdings, Inc.
as 14-2085
Respondent: Tremont Partners, Inc., Tremont Group Holdings, Inc., Rye Select Broad Market Prime Fund, LP and others
Petitioner-Cross-Respondent: Robert Cocchi, Brian Gaines, John Johnson and others
Respondent-Cross-Petitioner: KPMG, LLP
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
Cocchi v. Tremont Group Holdings, Inc
as 14-2063
Respondent: Tremont Partners, Inc., Tremont Group Holdings, Inc., Rye Select Broad Market Prime Fund, LP and others
Petitioner-Cross-Respondent: Robert Cocchi, Brian Gaines, John Johnson and others
Respondent-Cross-Petitioner: KPMG, LLP

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