Cases filed in the Second Circuit Courts
Cases 1 - 10 of 14
In re Eastman Kodak Company Securities Litigation
as 22-2788
Plaintiff: Tiandong Tang, individually and on behalf of all others similarly situated, Margaretha Welkhammer, Jimmie A. McAdams, Individually and on Behalf of All Others Similarly Situated and others
Plaintiff / Appellant: Les Investissements Kiz Inc., Lead Plaintiff and UAT Trading Service, Inc., Lead Plaintiff
Defendant / Appellee: Eastman Kodak Company, James V. Continenza, David Bullwinkle and others
Defendant: George Karfunkel
Silverberg v. Inovalon Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2021cv08287
Plaintiff: Herbert Silverberg
Defendant: Inovalon Holdings, Inc., Keith R. Dunleavy, William J. Teuber Jr. and others
Peters, Derivatively on Behalf of Nominal Defendant Eastman Kodak Company v. Continenza et al We have downloadable decisions or orders for this case
as 6:2021cv06621
Plaintiff: LOUIS PETERS, Derivatively on Behalf of Nominal Defendant EASTMAN KODAK COMPANY and Louis Peters
Defendant: JAMES V. CONTINENZA, DAVID E. BULLWINKLE, ROGER W. BYRD and others
Petitioner: Herbert Silverberg
Cause Of Action: 28 U.S.C. § 1332
Silverberg v. Continenza et al We have downloadable decisions or orders for this case
as 6:2021cv06567
Plaintiff: Herbert Silverberg and Louis Peters
Defendant: James V. Continenza, George Karfunkel and Eastman Kodak Company
In re Eastman Kodak Company Securities Litigation We have downloadable decisions or orders for this case
as 6:2021cv06418
Defendant: David Bullwinkle, James V. Continenza, Eastman Kodak Company and others
Petitioner: Broward Motorsports Holdings LLC, SRR Fortress Capital LLC, Daniel Yannes and others
Plaintiff: Tiandong Tang and Margaretha Welkhammer
Consolidated Plaintiff: Jimmie A. McAdams, Judy P. McAdams and Herbert Silverberg
Consolidated Defendant: George Karfunkel
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Silverberg v. Vivint Solar, Inc. et al
as 1:2020cv07051
Defendant: Peter F. Wallace, David Bywater, Jay D. Pauley and others
Plaintiff: Herbert Silverberg and Hassan Alanazi
Consolidated Plaintiff: Wakeen Brown
Plaintiff v. Defendant
as 2:2017cv04547
Defendant: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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

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