Cases 81 - 90 of 279
Micheal Becker v. KPMG LLP
as 14-2077
Petitioner:
KPMG LLP
Respondent:
Jaret Llewellyn, Steven Brown, Maureen Chaves and others
Anikstein v. Tremont Group Holdings, Inc.
as 14-2070
Plaintiff:
Albert Anikstein, BMC Fund, Inc., Broyhill All-Weather Fund, L.P. 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
Spectrum Select II, L.P. v. Tremont Group Holdings, Inc.
as 14-2083
Plaintiff:
Spectrum Select II, L.P. and Spectrum Equities L.P.
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:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Oppenheimer Acquisition Corp. 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
Karasel II, L.P. v. Tremont Group Holdings, Inc.
as 14-2064
Plaintiff:
Karasel II, L.P.
Petitioner:
KPMG LLP
Respondent:
Rye Select Broad Market Fund, L.P., Rye Select Broad Market Prime Fund, L.P. and Rye Select Broad Market XL Fund, L.P.
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., 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
Spectrum Select, L.P. v. Tremont Group Holdings, Inc.
as 14-2088
Petitioner:
KPMG LLP
Respondent:
Spectrum Select L.P., Tremont Group Holdings, Inc., Tremont Partners, Inc. and others
Defendant:
Oppenheimer Acquisition Corporation, Massachusetts Mutual Life Insurance Company and MassMutual Holding Company
Spectrum Select, L.P. v. Tremont Group Holdings, Inc.
as 14-2086
Petitioner:
KPMG LLP
Respondent:
Rye Select Broad Market Fund, L.P., Rye Select Broad Market XL Fund, L.P., Rye Select Broad Market Prime Fund, L.P. and others
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Massachusetts Mutual Life Insurance Company and others
Spectrum Select II, L.P. v. Tremont Group Holdings, Inc.
as 14-2051
Petitioner:
Spectrum Select II, L.P. and Spectrum Equities L.P.
Respondent:
Tremont Partners, Inc., Tremont Group Holdings, Inc., KPMG, LLP and others
Karasel II, L.P. v. Tremont Group Holdings, Inc.
as 14-2049
Respondent:
Karasel II, L.P.
Petitioner-Cross-Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Respondent-Cross-Petitioner:
KPMG LLP
Defendant:
Rye Select Broad Market Fund, L.P., Rye Select Broad Market Prime Fund, L.P., Rye Select Broad Market XL Fund, L.P. 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.
