Cases 31 - 40 of 104
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
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 14-2068
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 II, L.P. v. Tremont Group Holdings, Inc.
as 14-2051
Petitioner:
Spectrum Select II, L.P. and Spectrum Equities L.P.
Respondent:
Tremont Partners, Inc., Tremont Group Holdings, Inc., KPMG, LLP and others
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
Bilgore v. Tremont Group Holdings, Inc.
as 14-2029
Respondent:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, LP and others
Petitioner-Cross-Respondent:
Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Respondent-Cross-Petitioner:
KPMG, LLP
Spectrum Select, L.P. v. Tremont Group Holdings, Inc.
as 14-2056
Petitioner:
KPMG LLP
Respondent:
Spectrum Select L.P.
Petitioner-Cross-Respondent:
Rye Select Broad Market Fund, L.P., Rye Select Broad Market XL Fund, L.P., Rye Select Broad Market Prime Fund, L.P. and others
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Massachusetts Mutual Life Insurance Company and others
Anikstein v. Tremont Group Holdings, Inc.
as 14-2023
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
Plaintiff - Respondent:
Albert Anikstein, BMC Fund, Inc., Broyhill All-Weather Fund, L.P. and others
Defendant:
Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corp. 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
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