Cases filed in the Second Circuit Courts
Cases 41 - 50 of 140
Hodkin v. Massachusetts Mutual Life Insurance Company
as 2:2015cv00393
Plaintiff: William R. Hodkin
Defendant: Massachusetts Mutual Life Insurance Company
Cause Of Action: 28 U.S.C. § 1442
Hodkin v. Massachusetts Mutual Life Insurance Company
as 3:2015cv00393
Plaintiff: William R. Hodkin
Defendant: Massachusetts Mutual Life Insurance Company
Cause Of Action: 29 U.S.C. § 1001
Massachusetts Mutual Life Insurance Company v. Din et al
as 7:2014cv08628
Plaintiff: Massachusetts Mutual Life Insurance Company
Defendant: Sofia Din, The Estate of Anees Din and L.D.
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
Kunit v. Massachusetts Mutual Life Insurance Company,
as 1:2014cv05796
Plaintiff: Don Kunit
Defendant: Massachusetts Mutual Life Insurance Company,
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Type: Contract Insurance
Spectrum Select II, L.P. v. Tremont Group Holdings, Inc.
as 14-2055
Respondent: Spectrum Select II, L.P. and Spectrum Equities L.P.
Petitioner-Cross-Respondent: Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP and Rye Select Broad Market XL Fund, LP
Respondent-Cross-Petitioner: KPMG, LLP
Defendant: Tremont Group Holdings, Inc., Tremont Partners, Inc., Oppenheimer Acquisition Corp. and others
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
Karasel II, L.P. v. Tremont Group Holdings, Inc.
as 14-2075
Petitioner: KPMG LLP
Respondent: Karasel II, L.P.
Defendant: Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, L.P. and others
Bilgore v. Tremont Group Holdings, Inc.
as 14-2090
Plaintiff: Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Petitioner: KPMG, LLP
Respondent: Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP and Rye Select Broad Market XL Fund, LP
Defendant: Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corporation and others
Spectrum Select II, L.P. v. Tremont Group Holdings, Inc.
as 14-2066
Petitioner: KPMG, LLP
Respondent: Spectrum Select II, L.P. and Spectrum Equities L.P.
Defendant: Tremont Partners, Inc., Tremont Group Holdings, Inc., Rye Select Broad Market Prime Fund, LP 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

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