Cases
Cases 1 - 10 of 12
RSS Feed | View as table | Sort by last update
Anikstein v. Tremont Group Holdings, Inc.
as 14-2078
Plaintiff: Phoenix Lake Partners, L.P.
Petitioner: KPMG, LLP
Respondent: Albert Anikstein, BMC Fund, Inc., Broyhill All-Weather Fund, L.P. and others
Defendant: Tremont Market Neutral Fund II, L.P., Tremont Opportunity Fund II, L.P., Massachusetts Mutual Life Insurance Company and others
Anikstein v. Tremont Group Holdings, Inc.
as 14-2074
Plaintiff: Albert Anikstein, BMC Fund, Inc., Broyhill All-Weather Fund, L.P. and others
Petitioner: KPMG, LLP
Respondent: Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP and others
Defendant: Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corp. 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
Anikstein v. Tremont Group Holdings, Inc.
as 14-2005
Petitioner-Cross-Respondent: Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Respondent-Cross-Petitioner: KPMG, LLP
Plaintiff - Respondent: Albert Anikstein, BMC Fund, Inc., Broyhill All-Weather Fund, L.P. and others
Defendant: Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP and others
Anikstein v. Tremont Group Holdings, Inc.
as 14-2030
Plaintiff: Phoenix Lake Partners, L.P.
Respondent: Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, LP and others
Petitioner-Cross-Respondent: Albert Anikstein, BMC Fund, Inc., Broyhill All-Weather Fund, L.P. and others
Respondent-Cross-Petitioner: KPMG, LLP
Anikstein v. Tremont Group Holdings, Inc.
as 14-2023
Petitioner-Cross-Respondent: Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP and others
Respondent-Cross-Petitioner: KPMG, LLP
Plaintiff - Respondent: Albert Anikstein, BMC Fund, Inc., Broyhill All-Weather Fund, L.P. and others
Defendant: Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corp. and others
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
Anikstein et al v. Tremont Group Holdings, Inc. et al
as 9:2012cv80964
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
SCHWAB v. BNSF RAILWAY COMPANY
as 2:2010cv69366
Plaintiff: ROGER SCHWAB
Defendant: BNSF RAILWAY COMPANY
Cause Of Action: 28 U.S.C. § 1332
Roger Schwab v. BNSF Railway Co.
as NE/8:10-CV-00183
Plaintiff: Roger Schwab
Defendant: BNSF Railway Co.

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?