Cases 111 - 120 of 284
Cocchi v. Tremont Group Holdings, Inc.
as 14-2058
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
Cocchi v. Tremont Group Holdings, Inc.
as 14-2018
Respondent:
Robert Cocchi, Penni Ellen Fromm, Brian Gaines and others
Petitioner-Cross-Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Respondent-Cross-Petitioner:
KPMG, LLP
Defendant:
Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market Fund, LP, Rye Select Broad Market XL Fund, LP 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
Spectrum Select, L.P. v. Tremont Group Holdings, Inc.
as 14-2056
Petitioner:
KPMG LLP
Respondent:
Spectrum Select L.P.
Petitioner-Cross-Respondent:
Rye Select Broad Market Fund, L.P., Rye Select Broad Market XL Fund, L.P., Rye Select Broad Market Prime Fund, L.P. and others
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Massachusetts Mutual Life Insurance Company and others
Anikstein v. Tremont Group Holdings, Inc.
as 14-2023
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
Plaintiff - Respondent:
Albert Anikstein, BMC Fund, Inc., Broyhill All-Weather Fund, L.P. and others
Defendant:
Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corp. and others
Spectrum Select, L.P. v. Tremont Group, Holdings, Inc.
as 14-2045
Respondent:
KPMG LLP
Petitioner-Cross-Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Respondent-Cross-Petitioner:
Spectrum Select L.P.
Defendant:
Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market Fund, L.P., Rye Select Broad Market XL Fund, LP and others
Cocchi v. Tremont Group Holdings, Inc
as 14-2063
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
KPMG INTERNATIONAL COOPERATIVE et al v. SEECHARAN et al
as 2:2014cv02582
Plaintiff:
KPMG INTERNATIONAL COOPERATIVE and KPMG LLP
Defendant:
NEIL SEECHARAN and JOHN DOES 1-10
Cause Of Action: 15 U.S.C. § 1125
Robert G. Perrin et al v. Southwest Water Company et al
as 2:2008cv07844
Plaintiff:
Nelson W. Bush, Mr. Noah Katz, Diane L. Perrin and others
Defendant:
Cheryl L. Clary, Anton C. Garnier, KPMG LLP and others
Movant:
The Hemmer Group, Lawrence Tieri and Simone Tieri
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Vince Valentino, et al v. KPMG, et al
as 14-1855
Plaintiff - Appellant:
Vince Valentino, Individually and on behalf of all others similarly situated
Defendant - Appellee:
KPMG, LLP, Darren M. Bennett and John J. Aesoph
Movant - Appellant:
Valentino Group
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