Cases 31 - 40 of 74
Cocchi et al v. Tremont Group Holdings, Inc. et al
as 9:2012cv80970
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
Bilgore v. Tremont Group Holdings, Inc. et al
as 9:2012cv80966
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. § 0078
Spectrum Select, L.P. v. Tremont Group, Holdings, Inc. et al
as 9:2012cv80962
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. § 0078
Spectrum Select II, L.P. et al v. Tremont Group Holdings, Inc. et al
as 9:2012cv80968
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. § 0078
Karasel II, L.P. v. Tremont Group Holdings, Inc. et al
as 9:2012cv80967
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Karasel II, L.P.
Cause Of Action: 15 U.S.C. § 0078
Michael Becker, et al v. Tremont Group Holdings, Inc. et al
as 9:2012cv80965
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. § 0078
Oaktree Capital Management, L.P. et al v. KPMG et al
as 2:2012cv00956
Plaintiff:
AQR Capital Management, LLC, Advent Capital Management, LLC, Angelo, Gordon & Co., L.P. and others
Defendant:
Hansen, Barnett & Maxwell, P.C., KPMG, KPMG International Cooperative and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Delaware Public Employees' Retirement System v. KPMG et al
as 2:2012cv00961
Plaintiff:
Delaware Public Employees' Retirement System
Defendant:
Hansen, Barnett & Maxwell, P. C., KPMG, KPMG International Cooperative, and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Childrens Hospital and Medical Center Foundation of Omaha et al v. Countrywide Financial Corporation et al
as 2:2011cv02056
Plaintiff:
Childrens Hospital and Medical Center Foundation of Omaha, Hastings College Foundation, Peter Kiewit Foundation and others
Defendant:
Countrywide Financial Corporation, Angelo R Mozilo, David Sambol and others
City of Southfield Fire Police v. William Greene, et al
as 12-11488
Plaintiff - Appellant:
CITY OF SOUTHFIELD FIRE & POLICE RETIREMENT SYSTEM
Defendant - Appellee:
WILLIAM BRITTON GREENE, WILLIAM S. MCCALMONT, JANNA L. CONNOLLY and others
:
SERVICE
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