Search for: "tremont partners, inc."
Results 1 - 20 of 20
| 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 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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| April 10, 2009 | ||||
| Meridian Horizon Fund, LP et al v. Tremont Group Holdings, Inc. et al | NY Southern | Griesa | Securities/Commodities/Exchanges | Securities Exchange Act |
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Plaintiff: Meridian Horizon Fund, LP, Meridian Horizon Fund, LP, Meridian Horizon Fund, LP, Meridian Horizon Fund, LP, Meridian Horizon Fund,
LP and others... Defendant: Tremont Group
Holdings, Inc., Tremont Partners, Inc., Tremont (Bermuda) Limited, Oppenheimer Acqusition Corporation, KPMG LLP, KPMG (Cayman)
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| April 1, 2009 | ||||
| Prickett v. Massachusetts Holding LLC et al | NY Southern | Griesa | Other Fraud | Diversity |
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Plaintiff: F. Daniel Prickett; Defendant: Massachusetts Holding LLC, Massachusetts Mutual Life Insurance
Co., Oppenheimer Acquisition Corp., New York Life Insurance Company, New York Life Insurance and Annuity Corporation and others...
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| March 11, 2009 | ||||
| Dennis v. Tremont Group Holdings Inc et al | WA Western | Zilly | Other Statutory Actions | Federal Question |
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Plaintiff: John Dennis; Defendant: Tremont Group Holdings Inc, Tremont Partners Inc, Rye Investment
Management, OppenheimerAcquisition Corporation, Oppenheimerfunds Inc and
others...
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| The Harriet Rutter Klein Revocable Trust v. Argus International Life Bermuda Limited et al | NY Southern | Griesa | Stockholders Suits | Fed. Question: Other |
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Plaintiff: The Harriet Rutter Klein Revocable Trust, The Harriet Rutter Klein Revocable Trust, The Harriet Rutter Klein Revocable Trust, The
Harriet Rutter Klein Revocable Trust, The Harriet Rutter Klein Revocable Trust Defendant: Argus International Life Bermuda Limited, Argus
International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus Group Holdings Limited and others...
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| The Matthew L. Klein Irrevocable Family Trust v. Argus International Life Bermuda Limited et al | NY Southern | Griesa | Stockholders Suits | Fed. Question: Other |
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Plaintiff: The Matthew L. Klein Irrevocable Family Trust, The Matthew L. Klein Irrevocable Family Trust, The Matthew L. Klein Irrevocable
Family Trust, The Matthew L. Klein Irrevocable Family Trust, The Matthew L. Klein Irrevocable Family Trust and others... Defendant: Argus International Life
Bermuda Limited, Argus International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus Group Holdings Limited
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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| February 18, 2009 | ||||
| The Geoffrey Rabie Credit Shelter Trust et al v. Argus Group Holdings Ltd et al | NY Southern | Griesa | Stockholders Suits | Diversity |
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Plaintiff: The Geoffrey Rabie Credit Shelter Trust, The Joanne Brenda Rabie Credit Shelter Trust; Defendant: Argus Group Holdings Ltd, Argus International Life Bermuda Ltd, Massmutual Holding LLC, Massachusetts Mutual Life Insurance Company,
Oppenheimer Acquisition Corp. 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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| Silvers v. Tremont Group Holdings, Inc. et al | NY Southern | Griesa | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Eileen S. Silvers, Richard J. Bronstein; Defendant: Tremont Group Holdings, Inc., Tremont
Partners, Inc., Rye Investment Management, Inc., Oppenheimer Acquisition Corporation, Massachusetts Mutual Life Insurance Co. 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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| 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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| January 20, 2009 | ||||
Chateau Fiduciaire S.A. v. Argus International Life Bermuda Limited
et al
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NY Southern | Sullivan | Insurance | Federal Question |
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Plaintiff: Chateau Fiduciaire S.A.; Defendant: Argus International Life Bermuda Limited, Argus Group
Holdings Limited, Massachusetts Mutual Life Insurance Co., Oppenheimer Acquisition Corporation, Rye Investment Management and others...
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| December 31, 2008 | ||||
| Group Defined Pension Plan & Trust v. Tremont Market Neutral Fund, L.P. et al | NY Southern | Unassigned | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Group Defined Pension Plan & Trust; Defendant: Tremont Market Neutral Fund, L.P., Tremont
Partners, Inc., Tremont Group Holdings, Inc., Oppenheimer Acquisition Corp., Oppenheimer Funds, Inc. and others...
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| December 23, 2008 | ||||
| Brainson v. Rye Select Broad Market Fund, LP. et al | NY Southern | Berman | Securities/Commodities/Exchanges | Federal Question |
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Plaintiff: Arthur M. Brainson IRA R/O; Defendant: Rye Select Broad Market Fund, LP., Tremont Partners,
Inc., Tremont Group Holdings, Inc., Rye Investment Management, Jim Mitchell and
others...
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| Peshkin et al v. Tremont Group Holdings, Inc. et al | NY Southern | Berman | Other Personal Property Damage | Diversity |
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Plaintiff: Richard Peshkin; Defendant: Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye
Investment Management, Oppenheimer Acquistion Corporation, Oppenheimerfunds, Inc. and others...
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| December 22, 2008 | ||||
| Lange et al v. Massachusetts Mutual Life Insurance Company et al | NY Southern | Stein | Stockholders Suits | Diversity |
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Plaintiff: Arthur E. Lange, Arthur C. Lange; Defendant: Massachusetts Mutual Life Insurance Company,
Oppenheimer Acquisition Corporation, Tremont Group Holdings, Inc., RYE Investment Management Group, Harry Hodges and others...
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