Cases filed in the US District Court for the Southern District of New York
Cases 11 - 20 of 42
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Spectrum Select II, L.P. et al v. Tremont Group Holdings, Inc. et al
as 1:2012cv09063
Defendant: Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Spectrum Select II, L.P. and Spectrum Equities L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Cocchi et al v. Tremont Group Holdings, Inc. et al
as 1:2012cv09064
Defendant: Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Robert Cocchi , Penni Ellen Fromm , PEF Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Michael Becker, et al v. Tremont Group Holdings, Inc. et al
as 1:2012cv09060
Defendant: Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Michael Becker , Steven Becker , Steven Brown and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Spectrum Select, L.P. v. Tremont Group, Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv09057
Defendant: Tremont Group, Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Spectrum Select, L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Anikstein et al v. Tremont Group Holdings, Inc. et al
as 1:2012cv09058
Defendant: Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Albert Anikstein , BMC Fund, Inc. , Broyhill All-Weather Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
The A Star Group, Inc. v. Manitoba Hydro et al
as 1:2012cv08198
Plaintiff: The A Star Group, Inc.
Defendant: Manitoba Hydro, Public Utilities Board, KPMG LLP (Canada) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lattig v. KPMG LLP
as 1:2012mc00184
Defendant: KPMG LLP
Plaintiff: Larry Lattig
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2011cv03743
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 2000
Trawinski v. KPMG LLP Featured Case
as 1:2011cv02978
Plaintiff: Michelle O. Trawinski
Defendant: KPMG LLP
Cause Of Action: 29 U.S.C. § 201
Lambert v. KPMG, LLP
as 1:2011cv01622
Plaintiff: Edward Lambert
Defendant: KPMG, LLP
Cause Of Action: 28 U.S.C. § 1332

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