Cases 1 - 10 of 16
Carey et al v. Kingdom of Saudi Arabia
as 1:2018cv11259
Plaintiff:
John Mercado, Richard Kessler, Thomas Tiernan and others
Defendant:
Kingdom of Saudi Arabia
Cause Of Action: 28 U.S.C. § 1605 A
Plaintiff v. Defendant
as 1:2016cv07217
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 42 U.S.C. § 1981
Westchester Fire Insurance Company v. Gemcraft Homes, Inc. et al
as 1:2015cv08888
Defendant:
Gemcraft Homes, Inc., William R Luther, Vickie A Luther and others
Plaintiff:
Westchester Fire Insurance Company
Cause Of Action: 28 U.S.C. § 1331
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
Cocchi v. Tremont Group Holdings, Inc
as 14-2069
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 XL Fund, LP, Rye Select Broad Market Fund, LP 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
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
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
Cocchi et al v. Tremont Group Holdings, Inc. et al
as 1:2012cv09064
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 Notice of Removal
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