Cases filed in the Second Circuit Courts
Cases 51 - 60 of 104
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
In Re: A Star Group, LLC
as 14-342
Petitioner: A Star Group, LLC
Respondent: Manitoba Hydro, KPMG LLP (Canada), KPMG LLP (US) and others
In Re: CitiGroup Inc. Bond Act
as 14-202
Plaintiff - Appellee: Louisiana Sheriffs' Pension and Relief Fund, On behalf of itself and all others similarly situated, Louisiana Municipal Police Employees' Retirement System, On behalf of itself and all others similarly situated, Minneapolis Firefighters' Relief Association and others
Defendant: Citigroup, Inc., Charles Prince, Sallie L. Krawcheck and others
Intervenor: Board of Governors of the Federal Reserve System and Federal Deposit Insurance Corporation
Objector - Appellant: Lexie L. Hopson and Michelle B. Hopson
Plaintiff v. Defendant We have downloadable decisions or orders for this case
as 1:2013cv07948
Debtor: Plaintiff v. Defendant
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Elendow Fund, LLC v. Rye Select Broad Market XL Fun
as 13-3642
Plaintiff - Appellant: Elendow Fund, LLC
Defendant - Appellee: Rye Investment Management, Tremont Capital Management Inc., Tremont Group Holdings Inc. and others
KPMG, LLP v. Tongxin International, Ltd et al
as 1:2013cv04567
Petitioner: KPMG, LLP
Respondent: Tongxin International, Ltd and The Audit Committee of Tongxin International, Ltd.
Cause Of Action: 9 U.S.C. § 9 Motion to Confirm Arbitration Loan
The A Star Group, LLC v. Manitoba Hydro et al We have downloadable decisions or orders for this case
as 1:2013cv04501
Plaintiff: The A Star Group, LLC
Defendant: Manitoba Hydro, KPMG LLP (Canada), KPMG LLP (US) and others
Cause Of Action: 17 U.S.C. § 101 Copyright Infringement
Flynn et al v. Irish Bank Resolution Corporation et al
as 1:2013cv03882
Plaintiff: John Flynn , Sr. , Leona Flynn , Joseph Sheehan and others
Defendant: Irish Bank Resolution Corporation, National Asset Management Agency, Successors To Anglo irish Bank Corporation Limited and others
Cause Of Action: 28 U.S.C. § 1330 Breach of Contract
Giaraputo v. Xerox Corporation We have downloadable decisions or orders for this case
as 13-1658
Plaintiff: Helene Giaraputo, Ind obo all other similarly situated, Seymour Lazar, Ind &o/b/o all othere similarly situated, Thomas Zambito and others
Plaintiff - Appellant: Thomas Dalberth, IBEW Local 164 Welfare Fund, Robert W. Roten and others
Defendant - Appellee: Xerox Corporation, Barry Romeril, Paul A. Allaire and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?