Search for: "sandra manzke"
Results 1 - 8 of 8
| Parties | District Court | Judge | Type of Lawsuit | Cause of Action |
|---|---|---|---|---|
| August 3, 2009 | ||||
| The Lugano Trust et al v. Tremont Capital Management, Inc. et al | NY Southern | Griesa | Other Fraud | Fed. Question: Personal Injury |
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Plaintiff: The Lugano Trust, The Lugano Trust, The Lugano Trust, The Hermitage Trust, The Hermitage Trust and others... Defendant: Tremont Capital
Management, Inc., Tremont Partners, Inc., Tremont Group Holdings, Inc., Tremont (Bermuda) Limited, Rye Investment Management, Inc. and others...
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| July 22, 2009 | ||||
| Andorra Banc Agricol Reig SA et al v. Kingate Management Limited et al | NY Southern | Unassigned | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Andorra Banc Agricol Reig SA, Andorra Banc Agricol Reig SA, Andorra Banc Agricol Reig SA, Andorra Banc Agricol Reig SA, Andorra
Banc Agricol Reig SA and others... Defendant: Kingate Management Limited, FIM Limited, FIM Advisers LLP, Fim (USA), Inc., Citi Hedge Fund Services Ltd. 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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| June 26, 2009 | ||||
| Geldzahler et al v. Madoff et al | NY Southern | Batts | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Lucien Geldzahler, Lucien Geldzahler, Lucien Geldzahler, Lucien Geldzahler, Lucien Geldzahler and others... Defendant: Bernard L. Madoff, Kingate
Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP, Citi Hedge Fund Services Ltd. and others...
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| June 10, 2009 | ||||
| Criterium Capital Funds B.V. et al v. Madoff et al | NY Southern | Batts | Stockholders Suits | Diversity - Stockholders Suits |
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Plaintiff: Criterium Capital Funds B.V., Criterium Capital Funds B.V., Criterium Capital Funds B.V., Criterium Capital Funds B.V., Criterium
Capital Funds B.V. and others... Defendant:
Bernard L. Madoff, Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP, CITI Hedge Fund Service Ltd 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 6, 2009 | ||||
| Haines et al v. Massachusetts Mutual Life Insurance Company et al | MA | Zobel | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Madelyn Haines, Paul Zamrowski; Defendant: Massachusetts Mutual Life Insurance Company,
MassMutual Holding Company, MassMutual Holding Trust I, Oppenheimer Acquisition Corp.,, OppenheimerFunds, Inc. 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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