Justia > Federal District Court Filings > New York > New York Southern District Court > Torts - Property > Other Fraud > The Lugano Trust et al v. Tremont Capital Management, Inc. et al

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The Lugano Trust et al v. Tremont Capital Management, Inc. et al

Plaintiffs:	The Lugano Trust, The Hermitage Trust, The Conick Trust, The Sonik Trust, The Clarick Trust, The Calitha Trust, Brittany Investment International Corporation I, Brittany Investment International Corporation II, Trilogy Investment Holding Corporation I, Trilogy Investment Holding Corporation II, The Rainbow Trust, Irrevocable Trust Between Marjorie Alfus and Joel Levine CPA, The Magnolia Trust, The Indigo Trust, The Sincerity Trust, The Corfu Trust, The Crete Trust, The Spiral Trust, The Julip Trust, The Grenoble Trust, The Protea Trust, The Trieste Trust, The Lifegro Trust, The Marigold Trust, The Flamenco Trust, The Mamre Trust, The Sandan Trust and 2006 Lionel Lapiner Family Trust
Defendants:	Tremont Capital Management, Inc., Tremont Partners, Inc., Tremont Group Holdings, Inc., Tremont (Bermuda) Limited, Rye Investment Management, Inc., Oppenheimer Acquisition Corporation, Massachusetts Mutual Life Insurance Company, KPMG LLP, Bank of New York Mellon, Ernst & Young LLP, Sandra L. Manzke, Robert Schulman and SHL Capital Ltd.

Case Number:	1:2009cv06840
Filed:	August 3, 2009

Court:	New York Southern District Court
Office:	Foley Square Office [ Court Info ]
County:	NewYork
Presiding Judge:	Judge Thomas P. Griesa
Presiding Judge:	Judge Unassigned

Nature of Suit:	Torts - Property - Other Fraud
Cause:	28:1331 Fed. Question: Personal Injury
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff

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Search for this case: The Lugano Trust et al v. Tremont Capital Management, Inc. et al
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Plaintiff: The Lugano Trust
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Plaintiff: The Hermitage Trust
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Plaintiff: The Conick Trust
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Plaintiff: The Sonik Trust
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Plaintiff: The Clarick Trust
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Plaintiff: The Calitha Trust
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Plaintiff: Brittany Investment International Corporation I
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Plaintiff: Brittany Investment International Corporation II
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Plaintiff: Trilogy Investment Holding Corporation I
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Plaintiff: Trilogy Investment Holding Corporation II
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Plaintiff: The Rainbow Trust
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Plaintiff: Irrevocable Trust Between Marjorie Alfus and Joel Levine CPA
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Plaintiff: The Magnolia Trust
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Plaintiff: The Indigo Trust
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Plaintiff: The Sincerity Trust
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Plaintiff: The Corfu Trust
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Plaintiff: The Crete Trust
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Plaintiff: The Spiral Trust
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Plaintiff: The Julip Trust
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Plaintiff: The Grenoble Trust
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Plaintiff: The Protea Trust
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Plaintiff: The Trieste Trust
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Plaintiff: The Lifegro Trust
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Plaintiff: The Marigold Trust
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Plaintiff: The Flamenco Trust
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Plaintiff: The Mamre Trust
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Plaintiff: The Sandan Trust
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Plaintiff: 2006 Lionel Lapiner Family Trust
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Defendant: Tremont Capital Management, Inc.
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Defendant: Tremont Partners, Inc.
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Defendant: Tremont Group Holdings, Inc.
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Defendant: Tremont (Bermuda) Limited
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Defendant: Rye Investment Management, Inc.
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Defendant: Oppenheimer Acquisition Corporation
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Defendant: Massachusetts Mutual Life Insurance Company
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Defendant: KPMG LLP
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Defendant: Bank of New York Mellon, Ernst & Young LLP
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Defendant: Sandra L. Manzke
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Defendant: Robert Schulman
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Defendant: SHL Capital Ltd.
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The Lugano Trust et al v. Tremont Capital Management, Inc. et al

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