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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