Cases 81 - 90 of 166
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
Giaraputo v. Xerox Corporation
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
Landrith v. Bank of New York Mellon, et al
as 13-3080
Plaintiff - Appellant:
BRET DAVID LANDRITH
Defendant - Appellee:
BANK OF NEW YORK MELLON, CATHERINE A. REINMILLER, BANK OF AMERICA CORPORATION and others
Trawinski v. KPMG, LLP
as 13-11
Petitioner:
Michelle O. Trawinski, on behalf of herself and all others similarly situated
Respondent:
KPMG LLP
Morrical v. Whitman et al
as 3:2012cv06434
Plaintiff:
Stanley Morrical
Defendant:
Margaret C. Whitman, Leo Apotheker, Raymond J. Lane and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
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
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