Cases 1 - 10 of 47
Spectrum Select L.P. v. Tremont Group, Holdings, Inc.
as 14-2084
Petitioner:
KPMG LLP
Respondent:
Tremont Partners, Inc., Spectrum Select L.P., Tremont Group Holdings, Inc. and others
Defendant:
Oppenheimer Acquisition Corp., Massachusetts Mutual Life Insurance Company and MassMutual Holding Company
Bilgore v. Tremont Group Holdings, Inc.
as 14-2091
Petitioner:
KPMG, LLP
Respondent:
Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, LP and others
Spectrum Select II, L.P. v. Tremont Group Holdings, Inc.
as 14-2073
Plaintiff:
Spectrum Select II, L.P. and Spectrum Equities L.P.
Petitioner:
KPMG, LLP
Respondent:
Tremont Partners, Inc. and Tremont Group Holdings, 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 14-2078
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
Cocchi v. Tremont Group Holdings, Inc.
as 14-2079
Respondent:
Robert Cocchi, Brian Gaines, John Johnson and others
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
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Massachusetts Mutual Life Insurance Company and others
Cocchi v. Tremont Group Holdings, Inc
as 14-2069
Respondent:
Robert Cocchi, Penni Ellen Fromm, Brian Gaines and others
Petitioner-Cross-Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Respondent-Cross-Petitioner:
KPMG, LLP
Defendant:
Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP, Rye Select Broad Market Fund, LP and others
KPMG, LLP v. Tremont Group Holdings, Inc.
as 14-2076
Petitioner:
KPMG, LLP
Respondent:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Tremont Opportunity Fund II, L.P. and others
Spectrum Select II, L.P. v. Tremont Group Holdings, Inc.
as 14-2055
Respondent:
Spectrum Select II, L.P. and Spectrum Equities L.P.
Petitioner-Cross-Respondent:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP and Rye Select Broad Market XL Fund, LP
Respondent-Cross-Petitioner:
KPMG, LLP
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Oppenheimer Acquisition Corp. 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
Bilgore v. Tremont Group Holdings, Inc.
as 14-2090
Plaintiff:
Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
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:
Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corporation and others
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