Cases 101 - 110 of 166
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
Anikstein et al v. Tremont Group Holdings, Inc. et al
as 9:2012cv80964
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Albert Anikstein , BMC Fund, Inc. , Broyhill All-Weather Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1441
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
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
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
Landrith v. Bank of New York Mellon et al
as 2:2012cv02352
Plaintiff:
Bret D. Landrith
Defendant:
Bank of New York Mellon, Catherine A. Rein, Bank of America Corporation and others
Cause Of Action: 18 U.S.C. § 1961
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