Search for: "mark d. santero"
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| September 29, 2009 | ||||
| Hartman et al v. Ivy Asset Management L.L.C. et al | NY Southern | McMahon | Employee Retirement Income Security Act of 1974 | E.R.I.S.A. |
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Plaintiff: Ernest T. Hartman, Ernest T. Hartman, Ernest T. Hartman, Ernest T. Hartman, Ernest T. Hartman and others... Defendant: Ivy Asset Management
L.L.C., Bank of New York Mellon Corporation, J.P. Jeanneret Associates, Inc., Income-Plus Investment Fund, John P. Jeanneret and others...
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| August 31, 2009 | ||||
| Plumbers & Steamfitters Local 267 Pension Fund et al v. J.P. Jeanneret Associates, Inc. et al | NY Southern | McMahon | Securities/Commodities/Exchanges | Breach of Fiduciary Duties |
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Plaintiff: Plumbers & Steamfitters Local 267 Pension Fund, Plumbers & Steamfitters Local 267 Pension Fund, Gregory Lancette, Gregory
Lancette, Bradley Ward and others... Defendant: J.P. Jeanneret Associates, Inc., John P. Jeanneret, Paul L. Perry, Ivy Asset Management LLC, Lawrence Simon and others...
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| July 2, 2009 | ||||
| Simons v. Rye Select Broad Market Fund, L.P. et al | MA | Woodlock | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Arthur E. Simons Defendant: Rye Select Broad Market Fund, L.P., Tremont Partners, Inc.,
Tremont Group Holdings, Inc., Oppenheimer Acquisition Corp., MassMutual Holding LLC and others...
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| May 8, 2009 | ||||
| Towsley et al v. Beacon Associates Management Corp. et al | NY Southern | Sand | Employee Retirement Income Security Act of 1974 | E.R.I.S.A.: Employee Retirement |
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Plaintiff: William C. Towsley, William C. Towsley, William C. Towsley, William C. Towsley, Dennis J. McDermott and others... Defendant: Beacon Associates
Management Corp., Joel Danziger, Esq., Harris Markhoff, Esq., Ivy Asset Management LLC, Beacon Associates LLC I and others...
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| January 30, 2009 | ||||
| White Trust Dated May 3, 2002 et al v. Robert Schulman et al | CA Central | Feess | Other Contract | Notice of Removal - Insurance Contract |
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Plaintiff: White Trust Dated May 3, 2002, White Trust Dated May 3, 2002, White Trust Dated May 3, 2002, White Trust Dated May 3, 2002, Rigdon
O. Dees, III and others... Defendant:
Robert Schulman, Robert Schulman, Robert Schulman, James V Mitchell, James V Mitchell and others...
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