In Re: Tremont Securities Law

Plaintiff: Arthur E. Lange, Individually and on behalf of all others similarly situated, Arthur C. Lange, Individually and on behalf of all others similarly situated, John F. Keane, Jr., Geoffrey Rabie Credit Shelter Trust, Joanne Brenda Rabie Credit Shelter Trust, Arthur E. Lange Revocable Trust, NPV Positive Corporation, Eastham Capital Appreciation Fund LP, John Dennis, Laborers Local 17 Pension Plan, Daniel Jackson, Neal J. Polan, Tremont Insurance Plaintiffs' Litigation Trust, M. Kenneth Witover, Ronald Gallatin, 2001 Frederick Dematteis Revocable Trust, Dematteis FLP Assets, LLC, John D. Case, John Patience, Individually, John Patience, as Trustee for The John Patience Trust, dated June 23, 1993, Cummins Incorporated, as the authorized representative of the Cummins, Incorporated Grantor Trust dated September 10, 2007, as amended and Lakeview Investments, LP
Plaintiff - Appellant: Arthur M. Brainson, Yvette Finkelstein and Group Defined Pension Plan & Trust
Defendant: Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Incorporated, Rye Investment Management, Harry Hodges, RYE Select Broad Market Prime Fund, L.P., RYE Select Broad Market Fund, L.P., Tremont Partners, Incorporated, Austin Capital Management GP Corporation, Austin Capital Management Limited, Select Spectrum Partners, LLC, Gary Busel, Ronald Pearson, AGH, Argus International Life Bermuda Limited, Tremont International Insurance Limited, Tremont Capital Management Incorporated, Rye Select Broad Market Insurance Portfolio, LDC, Sandra L. Manzke, Robert Schulman, Massmutual Holding LLC, Oppenheimerfunds, Incorporated, Bank of New York Mellon Corporation, BNY Alternative Investment Services, Incorporated, SS&C Technologies Holdings, Incorporated, SS&C Fund Services, FutureSelect Portfolio Management, Incorporated, Ron Ward, Jim Mitchell, Rye Select Broad Market XL Fund, Tremont Market Neutral Fund, Rupert Allan, New York Life Insurance Company, New York Life Insurance and Annuity Corporation, Rye Select Broad Market Fund, Rye Select Broad Market Prime Fund, Tremont (Bermuda) Limited, Tremont Opportunity Fund III, L.P. and Tremont International Insurance Fund, L.P.
Defendant - Appellee: Ernst & Young LLP and KPMG LLP
Case Number: 11-3725
Filed: September 13, 2011
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: CONTRACT-Stockholder Suits

Search for this case: In Re: Tremont Securities Law
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Plaintiff: Arthur E. Lange, Individually and on behalf of all others similarly situated
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Plaintiff: Arthur C. Lange, Individually and on behalf of all others similarly situated
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Plaintiff: John F. Keane, Jr.
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Plaintiff: Geoffrey Rabie Credit Shelter Trust
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Plaintiff: Joanne Brenda Rabie Credit Shelter Trust
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Plaintiff: Arthur E. Lange Revocable Trust
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Plaintiff: NPV Positive Corporation
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Plaintiff: Eastham Capital Appreciation Fund LP
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Plaintiff: John Dennis
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Plaintiff: Laborers Local 17 Pension Plan
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Plaintiff: Daniel Jackson
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Plaintiff: Neal J. Polan
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Plaintiff: Tremont Insurance Plaintiffs' Litigation Trust
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Plaintiff: M. Kenneth Witover
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Plaintiff: Ronald Gallatin
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Plaintiff: 2001 Frederick Dematteis Revocable Trust
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Plaintiff: Dematteis FLP Assets, LLC
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Plaintiff: John D. Case
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Plaintiff: John Patience, Individually
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Plaintiff: John Patience, as Trustee for The John Patience Trust, dated June 23, 1993
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Plaintiff: Cummins Incorporated, as the authorized representative of the Cummins, Incorporated Grantor Trust dated September 10, 2007, as amended
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Plaintiff: Lakeview Investments, LP
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Plaintiff - appellant: Arthur M. Brainson
Represented By: Jeffrey Michael Haber
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Plaintiff - appellant: Yvette Finkelstein
Represented By: Jeffrey Michael Haber
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Plaintiff - appellant: Group Defined Pension Plan & Trust
Represented By: Jeffrey Michael Haber
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Defendant: Massachusetts Mutual Life Insurance Company
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Defendant: Oppenheimer Acquisition Corporation
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Defendant: Tremont Group Holdings, Incorporated
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Defendant: Rye Investment Management
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Defendant: Harry Hodges
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Defendant: RYE Select Broad Market Prime Fund, L.P.
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Defendant: RYE Select Broad Market Fund, L.P.
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Defendant: Tremont Partners, Incorporated
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Defendant: Austin Capital Management GP Corporation
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Defendant: Austin Capital Management Limited
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Defendant: Select Spectrum Partners, LLC
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Defendant: Gary Busel
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Defendant: Ronald Pearson
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Defendant: AGH
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Defendant: Argus International Life Bermuda Limited
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Defendant: Tremont International Insurance Limited
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Defendant: Tremont Capital Management Incorporated
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Defendant: Rye Select Broad Market Insurance Portfolio, LDC
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Defendant: Sandra L. Manzke
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Defendant: Robert Schulman
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Defendant: Massmutual Holding LLC
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Defendant: Oppenheimerfunds, Incorporated
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Defendant: Bank of New York Mellon Corporation
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Defendant: BNY Alternative Investment Services, Incorporated
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Defendant: SS&C Technologies Holdings, Incorporated
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Defendant: SS&C Fund Services
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Defendant: FutureSelect Portfolio Management, Incorporated
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Defendant: Ron Ward
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Defendant: Jim Mitchell
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Defendant: Rye Select Broad Market XL Fund
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Defendant: Tremont Market Neutral Fund
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Defendant: Rupert Allan
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Defendant: New York Life Insurance Company
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Defendant: New York Life Insurance and Annuity Corporation
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Defendant: Rye Select Broad Market Fund
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Defendant: Rye Select Broad Market Prime Fund
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Defendant: Tremont (Bermuda) Limited
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Defendant: Tremont Opportunity Fund III, L.P.
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Defendant: Tremont International Insurance Fund, L.P.
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Defendant - appellee: Ernst & Young LLP
Represented By: Lawrence Jay Zweifach
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Defendant - appellee: KPMG LLP
Represented By: Gregory Gil Ballard
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