Cases 1 - 10 of 99
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
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.
Karasel II, L.P. v. Tremont Group Holdings, Inc.
as 14-2052
Petitioner:
Rye Select Broad Market Fund, L.P., Rye Select Broad Market Prime Fund, L.P. and Rye Select Broad Market XL Fund, L.P.
Respondent:
Karasel II, L.P. and KPMG LLP
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Oppenheimer Acquisition Corporation 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
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