Cases 1 - 10 of 78
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee:
Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant:
Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified:
John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee:
Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
Plaintiff:
John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis and others
Intervenor:
2005 Tomchin Family Charitable Trust, KPMG LLP and Phoenix Lake Partners, L.P.
Finkelstein et al v. Oppenheimer Acquisition Corporation et al
as 1:2008cv11141
Plaintiff:
Yvette Finkelstein and Elisa Entine
Petitioner:
Arthur M. Brainson, Group Defined Pension Plan & Trust, Busel-LongVue Group and others
Defendant:
Oppenheimer Acquisition Corporation, Massachusetts Mutual Life Insurance Co., Ernst & Young LLP and others
Nominal Defendant:
American Masters Broad Market Prime Fund, L.P. and Rye Select Broad Market Prime Fund, L.P.
Intervenor Plaintiff:
John F. Keane, Jr.
Interested Party:
Arthur C. Lange and Richard Peshkin
Cause Of Action: Federal Question
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
Cocchi v. Tremont Group Holdings, Inc.
as 14-2079
Respondent:
Robert Cocchi, Brian Gaines, John Johnson and others
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
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Massachusetts Mutual Life Insurance Company 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
Cocchi v. Tremont Group Holdings, Inc.
as 14-2085
Respondent:
Tremont Partners, Inc., Tremont Group Holdings, Inc., Rye Select Broad Market Prime Fund, LP and others
Petitioner-Cross-Respondent:
Robert Cocchi, Brian Gaines, John Johnson and others
Respondent-Cross-Petitioner:
KPMG, LLP
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
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
Karasel II, L.P. v. Tremont Group Holdings, Inc.
as 14-2064
Plaintiff:
Karasel II, L.P.
Petitioner:
KPMG LLP
Respondent:
Rye Select Broad Market Fund, L.P., Rye Select Broad Market Prime Fund, L.P. and Rye Select Broad Market XL Fund, L.P.
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Oppenheimer Acquisition Corporation 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
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