Cases 1 - 10 of 12
Poppin, Inc. v. Yoobi, LLC et al
as 1:2014cv08149
Defendant:
Yoobi, LLC, Justin Wolff and Ido Leffler
Plaintiff:
Poppin, Inc.
Cause Of Action: 15 U.S.C. § 1125 la
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
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
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
Bilgore v. Tremont Group Holdings, Inc.
as 14-2024
Respondent:
Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
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:
Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corporation 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
Bilgore v. Tremont Group Holdings, Inc.
as 14-2024
Respondent:
Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Not Yet Classified:
Rye Select Broad Market Fund, L.P., KPMG, LLP, Rye Select Broad Market Prime Fund, L.P. and others
Defendant:
Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corporation and others
Bilgore v. Tremont Group Holdings, Inc.
as 14-2017
Respondent:
Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Petitioner-Cross-Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, 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. et al
as 1:2012cv09061
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Alan Bilgore , Darters Investments, LLP , Bonnie Fenster and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Leffler v. Sheinkopf
as 2:2007cv00982
Plaintiff:
Patricia Leffler
Defendant:
Gail U. Sheinkopf and Gail U. Sheinkopf
Counter Claimant:
Gail U. Sheinkopf, Gail U. Sheinkopf and Gail U. Sheinkopf
Counter Defendant:
Patricia Leffler and Patricia Leffler
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Breach of Contract
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