Cases 1 - 10 of 100
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee:
Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant:
Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified:
John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee:
Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
Plaintiff:
John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis and others
Intervenor:
2005 Tomchin Family Charitable Trust, KPMG LLP and Phoenix Lake Partners, L.P.
In Re: Kingate Management
as 16-3450
Plaintiff - Appellant:
Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A. and others
Defendant - Appellee:
Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP and others
Defendant:
Bernard L. Madoff, Phillip A. Evans, Margaret Every and others
Finkelstein et al v. Oppenheimer Acquisition Corporation et al
as 1:2008cv11141
Plaintiff:
Yvette Finkelstein and Elisa Entine
Petitioner:
Arthur M. Brainson, Group Defined Pension Plan & Trust, Busel-LongVue Group and others
Defendant:
Oppenheimer Acquisition Corporation, Massachusetts Mutual Life Insurance Co., Ernst & Young LLP and others
Nominal Defendant:
American Masters Broad Market Prime Fund, L.P. and Rye Select Broad Market Prime Fund, L.P.
Intervenor Plaintiff:
John F. Keane, Jr.
Interested Party:
Arthur C. Lange and Richard Peshkin
Cause Of Action: Federal Question
Bilgore v. Tremont Group Holdings, Inc.
as 14-2024
Respondent:
Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Not Yet Classified:
Rye Select Broad Market Fund, L.P., KPMG, LLP, Rye Select Broad Market Prime Fund, L.P. and others
Defendant:
Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corporation and others
Karasel II, L.P. v. Tremont Group Holdings, Inc.
as 14-2068
Plaintiff:
Karasel II, L.P.
Petitioner:
KPMG LLP
Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
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
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
Karasel II, L.P. v. Tremont Group Holdings, Inc.
as 14-2054
Respondent:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, L.P. and others
Petitioner-Cross-Respondent:
Karasel II, L.P.
Respondent-Cross-Petitioner:
KPMG LLP
Defendant:
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
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