Cases 1 - 10 of 12
May v. Jacksonville Housing Authority
as 3:2021cv01170
Plaintiff:
Sheldon May
Defendant:
Jacksonville Housing Authority
Cause Of Action: 42 U.S.C. § 3601
Altisource S. r.l. et al v. Chinapen et al
as 1:2021cv00984
Defendant:
912 East Group Corp, Tung Nguyen, 3722 63rd LLC and others
Plaintiff:
Altisource Online Auction, Inc., 2068 Arthur Group Corp, Altisource S. r.l. and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Homebridge Financial Services, Inc. v. Sheldon May & Associates, P.C.
as 2:2020cv06196
Plaintiff:
Homebridge Financial Services, Inc.
Defendant:
Sheldon May & Associates, P.C.
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
Gourdet v. Castle Peak 2012-1 Loan Trust Mortgage Backed Notes, Series 2012-1, by U.S. Bank National Association et al
as 2:2016cv03663
Defendant:
Castle Peak 2012-1 Loan Trust Mortgage Backed Notes, Series 2012-1, by U.S. Bank National Association, Ted Eric May and Sheldon May & Associates, P.C.
Plaintiff:
Gladys Gourdet
Cause Of Action: 15 U.S.C. § 1692 Fair Debt Collection Act
Tremont Group Holdings, Inc v. KPMG, LLP
as 14-2062
Plaintiff:
Linda Cohen, Michael Becker, Steven Becker and others
Petitioner:
KPMG LLP
Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Micheal Becker v. KPMG LLP
as 14-2077
Petitioner:
KPMG LLP
Respondent:
Jaret Llewellyn, Steven Brown, Maureen Chaves and others
Tremont Group Holdings, Inc. v. Michael Becker
as 14-2006
Respondent:
Michael Becker, Steven Becker, Steven Brown and others
Petitioner-Cross-Respondent:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Tremont Opportunity Fund II, L.P. and others
Respondent-Cross-Petitioner:
KPMG, LLP
Defendant:
Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corp. and others
Michael Becker v. Tremont Group Holdings, Inc.
as 14-2019
Respondent:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, LP and others
Petitioner-Cross-Respondent:
Steven Brown, Maureen Chaves, Robert Chaves and others
Respondent-Cross-Petitioner:
Leslie Steckler and KPMG LLP
Tremont Group Holdings, Inc. v. Michael Becker
as 14-2001
Respondent:
Michael Becker, Steven Becker, Steven Brown and others
Petitioner-Cross-Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Respondent-Cross-Petitioner:
KPMG LLP
Defendant:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP and others
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
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.
