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https://caselaw.findlaw.com/us-supreme-court/10-1521.html
Nov 07, 2011 · The Rye Funds were managed by Tremont Group Holding, Inc., and Tremont Partners, Inc., both of which were audited by KPMG. The Rye Funds were invested with financier Bernard Madoff and allegedly lost millions of dollars as a result of a scheme to defraud. Respondents sued the Rye Funds, the Tremont defendants, and Tremont's auditing firm, KPMG.
https://www.law.cornell.edu/supremecourt/text/10-1521
KPMG LLP v. COCCHI . ... court’s refusal to compel arbitration of respondents’ claims after determining that two of the four claims in a complaint were nonarbitrable. ... arbitration clause could only be enforced if respondents’ claims were derivative in that they arose from the services KPMG performed for the Tremont defendants pursuant ...
https://supreme.justia.com/cases/federal/us/565/18/
KPMG LLP v. Cocchi, 565 U.S. 18 (2011) ... court’s refusal to compel arbitration of respondents’ claims after determining that two of the four claims in a complaint were nonarbitrable. ... arbitration clause could only be enforced if respondents’ claims were derivative in that they arose from the services KPMG performed for the Tremont ...
https://en.wikisource.org/wiki/KPMG_LLP_v._Cocchi
Feb 02, 2013 · KPMG LLP v. COCCHI, 565 U.S. ___ (2011), was a decision by the Supreme Court of the United States involving the Federal Arbitration Act. The Court vacated a Florida state court judgment refusing to compel arbitration in a lawsuit involving claims brought against auditor KPMG LLP by investors who were defrauded by Bernie Madoff.
https://www.supremecourt.gov/opinions/11pdf/10-1521.pdf
Tremont Partners, Inc., both of which were audited by KPMG. The Rye Funds were invested with financier Bernard Madoff and allegedly lost millions of dollars as a result of a scheme to defraud. Respondents sued the Rye Funds, the Tremont defendants, and Tremont’s auditing firm, KPMG. Only the claims against KPMG are at issue in this case.
https://www.oyez.org/cases/2011/10-1521?_escaped_fragment_=
KPMG moved to compel arbitration under an audit services agreement between KPMG and Tremont, a fund who managed the limited partnerships. This agreement stated that any claim arising out of KPMG's services, including claims by any person for whose benefit the services were provided, would be resolved in mediation or arbitration.
https://www.sdnyblog.com/files/2014/04/08-Civ.-11117-4.14.14-Order.pdf
Florida state courts, but they were eventually consolidated, removed to federal court, and ... The Tremont defendants filed an answer to that complaint, along with a motion for ... complaint. Any opposition by KPMG must be filed within fourteen days of the service of
http://rossbizlaw.com/wp-content/uploads/2015/09/Cocchi-doc-12854.pdf
limited partnerships were managed by Tremont Group Holding, Inc., and Tremont Partners, Inc. The plaintiffs sued the limited partnerships and the Tremont defendants, together with its auditing firm KPMG. As to KPMG, the plaintiffs alleged causes of action for negligent misrepresentation, violation of the Florida Deceptive and
https://www.law360.com/articles/336519/fla-appeals-court-remands-kpmg-madoff-audit-fight
A Florida state appeals court on Wednesday remanded to a trial court KPMG LLP's arbitration request in a dispute over the accounting firm's audit of three funds that invested in Bernard L. Madoff ...Author: Amanda Bransford
https://www.leagle.com/decision/insco20111107b02
Nov 07, 2011 · In this case the Fourth District Court of Appeal of the State of Florida upheld a trial court's refusal to compel arbitration of respondents' claims after determining that two of the four claims in a complaint were nonarbitrable. ... the Tremont defendants, and Tremont's auditing firm, KPMG. Only the claims against KPMG are at issue in this ...Author: Supreme Court of United States.
https://www.law.com/almID/1202430543172/
Investors Sue KPMG, Feeder Fund Over Madoff Losses A group of investors who claim they lost up to $13 million with Bernard Madoff are suing a feeder fund and accounting firm KPMG, alleging the ...
https://newsblaze.com/business/legal/pomerantz-sues-kpmg-tremont-madoff-related_60544/
More fallout from Bernard Madoff’s actions. The Pomerantz firm says they have filed a derivative complaint, that was brought by the 2005 Tomchin Family Charitable Trust, on behalf of the Rye Select Broad Market XL Fund. The plaintiff alleges that the Fund’s general partner, Tremont Partners Inc., other Tremont-related defendants such as Tremont Holdings Group, […]
https://www.insurancejournal.com/news/national/2009/10/21/104668.htm
Oct 21, 2009 · Madoff Investors Add KPMG, MassMutual, Major Banks to Lawsuit ... Tremont funds founder Sandra Manzke and former Tremont Chief Executive Robert Schulman in the amended lawsuit, said the complaint ...
https://advocatemmmohan.wordpress.com/2011/11/16/supreme-court-of-the-united-statesagreements-to-arbitrate-that-fall-within-the-scope-and-coverage-of-the-federal-arbitration-act-act-9-u-s-c-%c2%a71-et-seq-must-be-enforced-in-state-and-fed/
Nov 16, 2011 · Cite as: 565 U. S. ____ (2011) 1 Per Curiam SUPREME COURT OF THE UNITED STATES KPMG LLP v. ROBERT COCCHI ET AL. ON PETITION FOR WRIT OF CERTIORARI TO THE DISTRICT COURT OF APPEAL OF FLORIDA, FOURTH DISTRICT No. 10–1521. Decided November 7, 2011 PER CURIAM. Agreements to arbitrate that fall within the scope…
https://www.dandodiary.com/2010/03/articles/madoff-litigation/madoff-feeder-fund-survives-dismissal-motion/
Mar 09, 2010 · The Florida case arose on May 7, 2009, when seventeen plaintiffs filed a 62-page complaint in Palm Beach County Circuit Court against Madoff feeder funds Tremont Group Holdings and Tremont Partners, as well as three associated Rye Select funds. The complaint also names KPMG, which had serves as the Rye funds’ auditor, as a defendant.
https://www.law360.com/articles/159164/e-y-kpmg-escape-fund-investors-madoff-claims
A judge has dismissed securities fraud and common law claims against auditors Ernst & Young LLP and KPMG LLP in a putative class action lawsuit brought by Tremont Partners Inc. hedge fund ...
http://shareholdersfoundation.com/case/rye-select-broad-market-xl-fund-investors-lawsuit-against-kpmg-and-tremont-group-relation-madof
Rye Select Broad Market XL Fund Investors Lawsuit Against KPMG And Tremont Group In Relation To Madoff Ponzi Scheme - 02/04/2009 ... which had three employees, of which one was 78 years old and living in Florida, one was a secretary, and one was an active 47 year old accountant. ... The Complaint also alleges that the Tremont-related defendants ...
https://caselaw.findlaw.com/fl-district-court-of-appeal/1599910.html
The plaintiffs sued the limited partnerships and the Tremont defendants, together with its auditing firm KPMG. As to KPMG, the plaintiffs alleged causes of action for negligent misrepresentation, violation of the Florida Deceptive and Unfair Trade Practices Act (“FDUTPA”), professional malpractice, and aiding and abetting a breach of ...
https://law.justia.com/cases/massachusetts/court-of-appeals/2013/12-p-863.html
Dorothy ASKENAZY & others vs. KPMG LLP & others. Annotate this Case ... the United States Supreme Court issued an order that granted certiorari and summarily vacated a decision of a Florida appellate court that had upheld the denial of a motion to compel arbitration based on the nonarbitrability of two of the investor's four claims ...
http://rajdeepandjoyeeta.com/kpmg-llp-v-robert-cocchi-et-al/
KPMG LLP v. Robert Cocchi Et Al. July 31, ... KPMG moved to compel arbitration based on the audit services agreement that existed between it and the Tremont defendants. The Florida Circuit Court of the Fifteenth Judicial Circuit Palm Beach County denied the motion. ... The Supreme Court observed that when a complaint contain both arbitrable and ...
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