Cases 21 - 30 of 106
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
Karasel II, L.P. v. Tremont Group Holdings, Inc.
as 14-2052
Petitioner:
Rye Select Broad Market Fund, L.P., Rye Select Broad Market Prime Fund, L.P. and Rye Select Broad Market XL Fund, L.P.
Respondent:
Karasel II, L.P. and KPMG LLP
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Oppenheimer Acquisition Corporation and others
Micheal Becker v. KPMG LLP
as 14-2077
Petitioner:
KPMG LLP
Respondent:
Jaret Llewellyn, Steven Brown, Maureen Chaves and others
Anikstein v. Tremont Group Holdings, Inc.
as 14-2070
Plaintiff:
Albert Anikstein, BMC Fund, Inc., Broyhill All-Weather Fund, L.P. and others
Petitioner:
KPMG, LLP
Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Defendant:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP and others
Bilgore v. Tremont Group Holdings, Inc.
as 14-2071
Plaintiff:
Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Petitioner:
KPMG, LLP
Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
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 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
KPMG, LLP v. Tremont Group Holdings, Inc.
as 14-2076
Petitioner:
KPMG, LLP
Respondent:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Tremont Opportunity Fund II, L.P. and others
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
Tremont Group Holdings, Inc v. KPMG, LLP
as 14-2062
Plaintiff:
Linda Cohen, Michael Becker, Steven Becker and others
Petitioner:
KPMG LLP
Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Anikstein v. Tremont Group Holdings, Inc.
as 14-2074
Plaintiff:
Albert Anikstein, BMC Fund, Inc., Broyhill All-Weather Fund, L.P. and others
Petitioner:
KPMG, LLP
Respondent:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP and others
Defendant:
Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corp. and others
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
