Cases 1 - 10 of 12
Varela Calero et al v. Golden Abacus Inc. et al
as 1:2018cv06874
Defendant:
Danny P. Louie, Ricky Soto, Golden Abacus Inc. and others
Plaintiff:
Antonio Varela Calero
Cause Of Action: 29 U.S.C. § 201
Varela v. Hard Rock Cafe International, Inc.
as 1:2018cv10597
Plaintiff:
Antonio Varela
Defendant:
Hard Rock Cafe International, Inc.
Cause Of Action: 28 U.S.C. § 1332
Varela v. K Mart Corporation et al
as 1:2017cv12281
Plaintiff:
Antonio Varela
Defendant:
K Mart Corporation and Gator Fairhaven Partners, Ltd.
Cause Of Action: 28 U.S.C. § 1332
Montes v. Chiquita Brands International Inc. et al
as 9:2017cv80535
Defendant:
Cyrus Freidheim, William A Tsacalis, Steven G Warshaw and others
Plaintiff:
DINA LUZ PEREZ POLO, Elvia Lucia Bolivar Garcia, Rosiris del Carmen Morales and others
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
Tremont Group Holdings, Inc v. KPMG, LLP
as 14-2062
Plaintiff:
Linda Cohen, Michael Becker, Steven Becker and others
Petitioner:
KPMG LLP
Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Micheal Becker v. KPMG LLP
as 14-2077
Petitioner:
KPMG LLP
Respondent:
Jaret Llewellyn, Steven Brown, Maureen Chaves and others
Tremont Group Holdings, Inc. v. Michael Becker
as 14-2006
Respondent:
Michael Becker, Steven Becker, Steven Brown and others
Petitioner-Cross-Respondent:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Tremont Opportunity Fund II, L.P. and others
Respondent-Cross-Petitioner:
KPMG, LLP
Defendant:
Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corp. and others
Michael Becker v. Tremont Group Holdings, Inc.
as 14-2019
Respondent:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, LP and others
Petitioner-Cross-Respondent:
Steven Brown, Maureen Chaves, Robert Chaves and others
Respondent-Cross-Petitioner:
Leslie Steckler and KPMG LLP
Tremont Group Holdings, Inc. v. Michael Becker
as 14-2001
Respondent:
Michael Becker, Steven Becker, Steven Brown 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
Jose Varela-Hernandez v. Eric Holder, Jr.
as 13-72447
Petitioner:
JOSE ANTONIO VARELA-HERNANDEZ
Respondent:
ERIC H. HOLDER, Jr., Attorney General
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