Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 57
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee: Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant: Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified: John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee: Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
Plaintiff: John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis and others
Intervenor: 2005 Tomchin Family Charitable Trust, KPMG LLP and Phoenix Lake Partners, L.P.
The A Star Group, LLC v. Manitoba Hydro
as 14-2884
Plaintiff - Appellee: A Star Group, LLC
Defendant: Manitoba Hydro and Manitoba Public Utilities Board
Defendant - Appellant: KPMG LLP (Canada) and KPMG LLP (US)
The A Star Group, LLC v. Manitoba Hydro
as 14-2882
Plaintiff - Appellee: A Star Group, LLC
Defendant: Manitoba Hydro, KPMG LLP (Canada) and KPMG LLP (US)
Defendant - Appellant: Manitoba Public Utilities Board
The A Star Group, LLC v. Manitoba Hydro
as 14-2877
Plaintiff - Appellee: A Star Group, LLC
Defendant: KPMG LLP (Canada), KPMG LLP (US) and Manitoba Public Utilities Board
Defendant - Appellant: Manitoba Hydro
The A Star Group, LLC v. Manitoba Hydro
as 14-2738
Plaintiff - Appellant-Cross-Appellee: A Star Group, LLC
Defendant - Appellee-Cross-Appellant: Manitoba Hydro, KPMG LLP (Canada), KPMG LLP (US) and others
Karasel II, L.P. v. Tremont Group Holdings, Inc.
as 14-2068
Plaintiff: Karasel II, L.P.
Petitioner: KPMG LLP
Respondent: Tremont Group Holdings, Inc. and Tremont Partners, Inc.
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 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 14-2054
Respondent: Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, L.P. and others
Petitioner-Cross-Respondent: Karasel II, L.P.
Respondent-Cross-Petitioner: KPMG LLP
Defendant: MassMutual Holding Company
Bilgore v. Tremont Group Holdings, Inc.
as 14-2091
Petitioner: KPMG, LLP
Respondent: Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Defendant: Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, LP and others
Spectrum Select II, L.P. v. Tremont Group Holdings, Inc.
as 14-2073
Plaintiff: Spectrum Select II, L.P. and Spectrum Equities L.P.
Petitioner: KPMG, LLP
Respondent: Tremont Partners, Inc. and Tremont Group Holdings, Inc.
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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