IN RE TREMONT SECURITIES LAW

IN RE TREMONT SECURITIES LAW

Defendant:	Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Inc., Rye Investment Management, Harry Hodges, RYE Select Broad Market Prime Fund, L.P., RYE Select Broad Market Fund, L.P., Tremont Partners, Inc., Austin Capital Management GP Corporation, Austin Capital Management Limited, Select Spectrum Partners, LLC, Gary Busel, Ronald Pearson, AGH, Argus International Life Bermuda Limited, Tremont International Insurance Limited, Tremont Capital Management Inc., Rye Select Broad Market Insurance Portfolio, LDC, Sandra L. Manzke, Robert Schulman, Massmutal Holding, Ernst & Young LLC., Oppenheimerfunds, Inc., Bank of New York Mellon Corporation, BNY Alternative Investment Services, Incorporated, SS&C Technologies Holdings, Incorporated, SS&C Fund Services, FutureSelect Portfolio Management, Incorporated, Ron Ward, Jim Mitchell, Rye Select Broad Market XL Fund, Tremont Market Neutral Fund, Rupert Allan, New York Life Insurance Company, New York Life Insurance and Annuity Corporation, Rye Select Broad Market Fund, Rye Select Broad Market Prime Fund, Tremont (Bermuda) Limited, KPMG, Spectrum Select L.P., Rye Select Broad Market XL Fund, L.P., Rye Select Broad Market Portfolio Limited, Rye Select Broad Market XL Portfolio Limited, FutureSelect Prime Advisor II, LLC, Austin Capital Safe Harbor ERISA Dedicated Fund, Ltd., Austin Safe Harbor Master Account, G.P., Tremont Opportunity Fund III, L.P. and Tremont International Insurance Fund, L.P.
Plaintiff - Appellant:	Lakeview Investments, LP and Phoenix Lake Partners, LP
Plaintiff - Appellee:	Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust, John F. Keane, Jr., Geoffrey Rabie Credit Shelter Trust, Joanne Brenda Rabie Credit Shelter Trust, Arthur E. Lange Revocable Trust, NPV Positive Corp., Eastham Capital Appreciation Fund LP, John Dennis, Laborers Local 17 Pension Plan, Daniel Jackson, Neal J. Polan, Tremont Insurance Plaintiffs' Litigation Trust, M. Kenneth Witover, Ronald Gallatin, 2001 Frederick Dematteis Revocable Trust, Dematteis FLP Assets, LLC, John D. Case, John Patience, individually and as Trustee for The John Patience Trust, dated June 23, 1993 and Cummins, Inc., as the authorized representative of the Cummins, Inc. Grantor Trust dated September 10, 2007, as amended
Appellant:	Edward White and Rigdon O. Dees
Defendant - Appellee:	Arthur E. Lange, individually and on behalf of all others similarly situated
Intervenor - Appellant:	2005 Tomchin Family Charitable Trust
Case Number:	11-4022
Filed:	September 20, 2011
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	CONTRACT-Stockholder Suits

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Search for this case: IN RE TREMONT SECURITIES LAW
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Plaintiff - appellant: Lakeview Investments, LP
Represented By:	Benjamin Rozwood
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Plaintiff - appellant: Phoenix Lake Partners, LP
Represented By:	Benjamin Rozwood
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Plaintiff - appellee: Arthur M. Brainson
Represented By:	Jeffrey M. Haber
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Plaintiff - appellee: Yvette Finkelstein
Represented By:	Jeffrey M. Haber
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Plaintiff - appellee: Group Defined Pension Plan & Trust
Represented By:	Jeffrey M. Haber
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Plaintiff - appellee: John F. Keane, Jr.
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Plaintiff - appellee: Geoffrey Rabie Credit Shelter Trust
Represented By:	Demet Basar
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Plaintiff - appellee: Joanne Brenda Rabie Credit Shelter Trust
Represented By:	Demet Basar
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Plaintiff - appellee: Arthur E. Lange Revocable Trust
Represented By:	Andrew J. Entwistle
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Plaintiff - appellee: NPV Positive Corp.
Represented By:	Andrew J. Entwistle
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Plaintiff - appellee: Eastham Capital Appreciation Fund LP
Represented By:	Andrew J. Entwistle
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Plaintiff - appellee: John Dennis
Represented By:	Andrew J. Entwistle
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Plaintiff - appellee: Laborers Local 17 Pension Plan
Represented By:	Andrew J. Entwistle
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Plaintiff - appellee: Daniel Jackson
Represented By:	Andrew J. Entwistle
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Plaintiff - appellee: Neal J. Polan
Represented By:	Andrew J. Entwistle
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Plaintiff - appellee: Tremont Insurance Plaintiffs' Litigation Trust
Represented By:	Demet Basar
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Plaintiff - appellee: M. Kenneth Witover
Represented By:	Mark S. Mulholland
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Plaintiff - appellee: Ronald Gallatin
Represented By:	Mark S. Mulholland
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Plaintiff - appellee: 2001 Frederick Dematteis Revocable Trust
Represented By:	Mark S. Mulholland
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Plaintiff - appellee: Dematteis FLP Assets, LLC
Represented By:	Mark S. Mulholland
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Plaintiff - appellee: John D. Case
Represented By:	Mark S. Mulholland
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Plaintiff - appellee: John Patience, individually and as Trustee for The John Patience Trust, dated June 23, 1993
Represented By:	Mark S. Mulholland
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Plaintiff - appellee: Cummins, Inc., as the authorized representative of the Cummins, Inc. Grantor Trust dated September 10, 2007, as amended
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Appellant: Edward White
Represented By:	Benjamin Rozwood
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Appellant: Rigdon O. Dees
Represented By:	Benjamin Rozwood
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Defendant: Massachusetts Mutual Life Insurance Company
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Defendant: Oppenheimer Acquisition Corporation
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Defendant: Tremont Group Holdings, Inc.
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Defendant: Rye Investment Management
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Defendant: Harry Hodges
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Defendant: RYE Select Broad Market Prime Fund, L.P.
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Defendant: RYE Select Broad Market Fund, L.P.
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Defendant: Tremont Partners, Inc.
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Defendant: Austin Capital Management GP Corporation
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Defendant: Austin Capital Management Limited
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Defendant: Select Spectrum Partners, LLC
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Defendant: Gary Busel
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Defendant: Ronald Pearson
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Defendant: AGH
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Defendant: Argus International Life Bermuda Limited
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Defendant: Tremont International Insurance Limited
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Defendant: Tremont Capital Management Inc.
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Defendant: Rye Select Broad Market Insurance Portfolio, LDC
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Defendant: Sandra L. Manzke
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Defendant: Robert Schulman
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Defendant: Massmutal Holding
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Defendant: Ernst & Young LLC.
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Defendant: Oppenheimerfunds, Inc.
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Defendant: Bank of New York Mellon Corporation
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Defendant: BNY Alternative Investment Services, Incorporated
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Defendant: SS&C Technologies Holdings, Incorporated
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Defendant: SS&C Fund Services
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Defendant: FutureSelect Portfolio Management, Incorporated
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Defendant: Ron Ward
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Defendant: Jim Mitchell
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Defendant: Rye Select Broad Market XL Fund
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Defendant: Tremont Market Neutral Fund
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Defendant: Rupert Allan
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Defendant: New York Life Insurance Company
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Defendant: New York Life Insurance and Annuity Corporation
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Defendant: Rye Select Broad Market Fund
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Defendant: Rye Select Broad Market Prime Fund
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Defendant: Tremont (Bermuda) Limited
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Defendant: KPMG
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Defendant: Spectrum Select L.P.
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Defendant: Rye Select Broad Market XL Fund, L.P.
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Defendant: Rye Select Broad Market Portfolio Limited
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Defendant: Rye Select Broad Market XL Portfolio Limited
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Defendant: FutureSelect Prime Advisor II, LLC
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Defendant: Austin Capital Safe Harbor ERISA Dedicated Fund, Ltd.
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Defendant: Austin Safe Harbor Master Account, G.P.
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Defendant: Tremont Opportunity Fund III, L.P.
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Defendant: Tremont International Insurance Fund, L.P.
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Defendant - appellee: Arthur E. Lange, individually and on behalf of all others similarly situated
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Intervenor - appellant: 2005 Tomchin Family Charitable Trust
Represented By:	Benjamin Rozwood
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