Cases filed in the Second Circuit Courts
Cases 61 - 70 of 104
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Trawinski v. KPMG, LLP
as 13-11
Petitioner: Michelle O. Trawinski, on behalf of herself and all others similarly situated
Respondent: 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
Karasel II, L.P. v. Tremont Group Holdings, Inc. et al
as 1:2012cv09062
Defendant: Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Karasel II, L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Bilgore v. Tremont Group Holdings, Inc. et al
as 1:2012cv09061
Defendant: Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Alan Bilgore , Darters Investments, LLP , Bonnie Fenster and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Spectrum Select II, L.P. et al v. Tremont Group Holdings, Inc. et al
as 1:2012cv09063
Defendant: Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Spectrum Select II, L.P. and Spectrum Equities L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Spectrum Select, L.P. v. Tremont Group, Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv09057
Defendant: Tremont Group, Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Spectrum Select, L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Anikstein et al v. Tremont Group Holdings, Inc. et al
as 1:2012cv09058
Defendant: Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Albert Anikstein , BMC Fund, Inc. , Broyhill All-Weather Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Michael Becker, et al v. Tremont Group Holdings, Inc. et al
as 1:2012cv09060
Defendant: Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Michael Becker , Steven Becker , Steven Brown and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
The A Star Group, Inc. v. Manitoba Hydro et al
as 1:2012cv08198
Plaintiff: The A Star Group, Inc.
Defendant: Manitoba Hydro, Public Utilities Board, KPMG LLP (Canada) and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Lattig v. KPMG LLP
as 1:2012mc00184
Defendant: KPMG LLP
Plaintiff: Larry Lattig

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