Search for: "rupert andrew allan"
Results 1 - 5 of 5
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| 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 22, 2009 | ||||
| Rothschild v. Rye Select Broad Market XL Fund, L.P. et al | MA | Woodlock | Securities/Commodities/Exchanges | - Petition for Removal: SEC Act |
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Plaintiff: Lawrence J. Rothschild, Lawrence J. Rothschild Defendant: Rye Select Broad Market XL Fund,
L.P., Tremont Partners, Inc., Tremont Partners, Inc., Tremont Group Holdings, Inc., Tremont Group Holdings, Inc. and others...
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| May 13, 2009 | ||||
| Family Swimmers Limited Partnership v. Rye Select Broad Market Prime Fund, L.P. et al | MA | Tauro | Securities/Commodities/Exchanges | Notice of Removal |
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Plaintiff: Family Swimmers Limited Partnership, Family Swimmers Limited Partnership Defendant: Rye Select
Broad Market Prime Fund, L.P., Tremont Partners, Inc., Tremont Partners, Inc., Tremon Group Holdings, Inc., Tremon Group Holdings, Inc. and others...
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| February 19, 2009 | ||||
| Keane et al v. Tremont Group Holdings, Inc. et al | NY Southern | Griesa | Stockholders Suits | Federal Question |
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Plaintiff: John F. Keane; Defendant: Tremont Group Holdings, Inc., Rye Investment Management, Tremont
Partners Inc., Robert Ivan Schulman, Rupert Andrew Allan and others...
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| January 30, 2009 | ||||
| William Kretschmar Revocable Trust et al v. Rye Select Broad Market Fund, L.P. et al | MA | Woodlock | Other Contract | Diversity |
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Plaintiff: William Kretschmar Revocable Trust, Inch of Gold, Inc.; 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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