Cases 1 - 10 of 14
Thomas v. Miller et al
as 1:2017cv01519
Defendant:
Con Edison, Deputy Sheriff Joseph Fusicto, Ira Miller and others
Plaintiff:
Keosha Thomas
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
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
Bilgore v. Tremont Group Holdings, Inc.
as 14-2090
Plaintiff:
Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Petitioner:
KPMG, LLP
Respondent:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP and Rye Select Broad Market XL Fund, LP
Defendant:
Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corporation and others
Bilgore v. Tremont Group Holdings, Inc.
as 14-2071
Plaintiff:
Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Petitioner:
KPMG, LLP
Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Defendant:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP and others
Bilgore v. Tremont Group Holdings, Inc.
as 14-2017
Respondent:
Alan Bilgore, Darters Investments, LLP, Bonnie Fenster 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
Bilgore v. Tremont Group Holdings, Inc.
as 14-2024
Respondent:
Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Petitioner-Cross-Respondent:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP and Rye Select Broad Market XL Fund, LP
Respondent-Cross-Petitioner:
KPMG, LLP
Defendant:
Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corporation and others
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
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
WWRD US, LLC et al v. MILLER
as 2:2013cv03258
Plaintiff:
WWRD US, LLC and KPS CAPITAL PARTNERS LP
Defendant:
IRA MILLER
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
MILLER v. WWRD-US, LLC et al
as 2:2013cv03193
Plaintiff:
IRA MILLER
Defendant:
WWRD US, LLC and KPS CAPITAL PARTNERS, LLP
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal- Fraud
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