Cases 1 - 10 of 24
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.
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
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
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
Spectrum Select, L.P. v. Tremont Group Holdings, Inc.
as 14-2086
Petitioner:
KPMG LLP
Respondent:
Rye Select Broad Market Fund, L.P., Rye Select Broad Market XL Fund, L.P., Rye Select Broad Market Prime Fund, L.P. and others
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Massachusetts Mutual Life Insurance Company 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
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
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
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