In Re: Tremont Securities Law
Plaintiff: John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis, Lawrence J. Rothschild and Family Swimmers Limited Partnership
Defendant: Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited, Tremont Opportunity Fund Limited, New York Life Insurance and Annuity Corporation, Tremont Strategic Insurance Fund LP, Tremont Market Neutral Fund II, L.P., Tremont Opportunity Fund II, L.P., Rye Select Broad Market Insurance Fund LP, MassMutual Holdings LLC, Rye Select Broad Market Prime Fund, L.P., KPMG, Austin Capital Safe Harbor ERISA Dedicated Fund, Ltd., Tremont (Bermuda) Limited, Rye Select Broad Market Insurance Portfolio LDC, Argus International Life Bermuda Limited, New York Life Insurance Company, Tremont Arbitrage Fund Ireland, SSCFund Services, Tremont Group Holdings, Inc., SSCTechnologies Holdings, Inc., Tremont Capital Management Inc., BNY Alternative Investment Services, Inc., Rye Select Broad Market XL Fund, Gary Busel, Rye Investment Management, Bank of New York Mellon Corporation, Timothy Birney, Rye Select Broad Market Fund, L.P., Tremont Arbitrage Fund, L.P., Tremont International Insurance Limited, Ronald Pearson, Tremont Partners, Inc., Oppenheimer Acquisition Corporation, Austin Safe Harbor Master Account, G.P., Massmutual Holding LLC, Ernst & Young LLP, AGH and Mark Santero
Defendant / Appellee: Stuart Pologe, Spectrum Select L.P., Ron Ward, Rye Select Broad Market Fund, Tremont Market Neutral Fund, Harry Hodges, Rye Select Broad Market XL Fund, L.P., Susan Hammond, FutureSelect Prime Advisor II, LLC, Jim Mitchell, Lynn O. Keeshan, Oppenheimerfunds, Inc., FutureSelect Portfolio Management, Incorporated, Robert Schulman, Rye Select Broad Market Portfolio Limited, Rupert Allan, Austin Capital Management GP Corporation, Sandra L. Manzke, Austin Capital Management Limited, Rye Select Broad Market XL Portfolio Limited and Steven Thomas Clayton
Not Yet Classified: John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski, Stella RuggianoTrust, West Trust, Madelyn Haines, William J. Millard Trust, Philadelphia Financial Life Assurance Company, Tremont International Insurance Fund, L.P., George P. Turner and Bindler Living Trust
Plaintiff / Appellee: Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA, Daniel Jackson, Arthur E. Lange Revocable Trust, Sola Ltd., Geoffrey Rabie Credit Shelter Trust, Ronald Ward, NPV Positive Corporation, John F. Keane, Jr., Ronald Gallatin, Stephen Calabrese, Calco Painting, Incorporated, Eastham Capital Appreciation Fund LP, RCW Group, Inc., Stuart Levey, Delaware Life Insurance Company, Neal J. Polan, Jean-Marc Chouraqui, Arthur E. Lange, Individually and on behalf of all others similarly situated, Chateau Fiduciaire S.A., The International Dad Trust, Deborah Levey, AIG Life Insurance Company, Pacific Life Insurance Company, Arthur M. Brainson, Joanne Brenda Rabie Credit Shelter Trust, Richard A. Scherr, Group Defined Pension Plan & Trust, Nationwide Life Insurance Company, Antonio Calabrese, Solus Recovery Fund II Master LP, Dianne Ward, Solus Recovery LH Fund LP, John Patience, Individually and as Trustee for The John Patience Trust, dated June 23, 1993, Yvette Finkelstein, Ultra Master Ltd., BMIS Funding I, LLC, Levey Fishman Trust, Stuart Levey, Trustee, Harriet Rutter Klein Revocable Trust, Pruco Life Insurance Company, Arthur Simons, Lakeview Investments, LP, Metropolitan Life Assurance Company, 2001 Frederick Dematteis Revocable Trust, John Hancock Life Insurance Company, (U.S.A.), M. Kenneth Witover, Cummins Incorporated, as the authorized representative of the Cummins, Inc. Grantor Trust dated September 10, 2007, as amended, Matthew L. Klein Irrevocable Family Trust, Arthur C. Lange, Individually and on behalf of all others similarly situated, Laborers Local 17 Pension Plan, Judith Ludwig, Halcyon Loan Trading Fund LLC, Tremont Insurance Plaintiffs' Litigation Trust, Solus Core Opportunities Master Fund Ltd., Joseph Ludwig and Dematteis FLP Assets, LLC
Intervenor: 2005 Tomchin Family Charitable Trust, KPMG LLP and Phoenix Lake Partners, L.P.
Case Number: 19-967
Filed: April 11, 2019
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on May 14, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 14, 2019 Filing 80 REPLY TO OPPOSITION [ # 75 ], on behalf of Appellant Bindler Living Trust, Madelyn Haines, John Johnson, Stella RuggianoTrust, George P. Turner, West Trust, William J. Millard Trust and Paul Zamrowski, FILED. Service date 05/14/2019 by CM/ECF.[2562989][80] [19-967] [Entered: 05/14/2019 09:18 AM]
May 14, 2019 Filing 78 REPLY TO OPPOSITION [ # 75 ], on behalf of Appellant Bindler Living Trust, Madelyn Haines, John Johnson, Stella RuggianoTrust, George P. Turner, West Trust, William J. Millard Trust and Paul Zamrowski, FILED. Service date 05/14/2019 by CM/ECF.[2562937][78] [19-967] [Entered: 05/14/2019 08:47 AM]
May 14, 2019 Filing 77 ATTORNEY, Jonathan David Berg, for Cummins Incorporated and John Patience, TERMINATED.[2562936] [19-967] [Entered: 05/14/2019 08:46 AM]
May 13, 2019 Filing 75 OPPOSITION TO MOTION, [ # 68 ], on behalf of Appellee Arthur E. Lange Revocable Trust, Eastham Capital Appreciation Fund LP, Daniel Jackson, Laborers Local 17 Pension Plan, Arthur C. Lange, Arthur E. Lange, NPV Positive Corporation and Neal J. Polan, FILED. Service date 05/13/2019 by CM/ECF. [2562879] [19-967] [Entered: 05/13/2019 06:32 PM]
May 13, 2019 Filing 70 CURED DEFECTIVE REPLY TO OPPOSITION2562028-2], on behalf of Appellee Arthur E. Lange Revocable Trust, Eastham Capital Appreciation Fund LP, Daniel Jackson, Laborers Local 17 Pension Plan, Arthur C. Lange, Arthur E. Lange, NPV Positive Corporation and Neal J. Polan, FILED.[2562190] [19-967] [Entered: 05/13/2019 10:54 AM]
May 13, 2019 Filing 69 DEFECTIVE DOCUMENT, reply brief[66], on behalf of Appellee Arthur E. Lange Revocable Trust, Eastham Capital Appreciation Fund LP, Daniel Jackson, Laborers Local 17 Pension Plan, Arthur C. Lange, Arthur E. Lange, NPV Positive Corporation and Neal J. Polan, FILED.[2562189] [19-967] [Entered: 05/13/2019 10:54 AM]
May 13, 2019 Filing 68 MOTION, for leave to respond, on behalf of Appellant Bindler Living Trust, Madelyn Haines, John Johnson, Stella RuggianoTrust, George P. Turner, West Trust, William J. Millard Trust and Paul Zamrowski, FILED. Service date 05/13/2019 by CM/ECF. [2562105] [19-967] [Entered: 05/13/2019 10:02 AM]
May 13, 2019 Filing 67 REPLY TO OPPOSITION [ # 49 ], on behalf of Appellee Arthur E. Lange Revocable Trust, Eastham Capital Appreciation Fund LP, Daniel Jackson, Laborers Local 17 Pension Plan, Arthur C. Lange, Arthur E. Lange, NPV Positive Corporation and Neal J. Polan, FILED. Service date 05/13/2019 by CM/ECF.[2562028][67] [19-967] [Entered: 05/13/2019 09:29 AM]
May 10, 2019 Filing 66 REPLY BRIEF, on behalf of Appellee Arthur E. Lange Revocable Trust, Eastham Capital Appreciation Fund LP, Daniel Jackson, Laborers Local 17 Pension Plan, Arthur C. Lange, Arthur E. Lange, NPV Positive Corporation and Neal J. Polan, FILED. Service date 05/10/2019 by CM/ECF. [2561575] [19-967] [Entered: 05/10/2019 03:55 PM]
May 10, 2019 Filing 65 CURED DEFECTIVE NOTICES OF APPEARANCE [ # 63 ], [ # 62 ], on behalf of Appellee Arthur E. Lange Revocable Trust, Arthur E. Lange, Arthur C. Lange, Neal J. Polan, NPV Positive Corporation, Eastham Capital Appreciation Fund LP, Laborers Local 17 Pension Plan and Daniel Jackson, FILED.[2561194] [19-967] [Entered: 05/10/2019 12:18 PM]
May 10, 2019 Filing 64 ATTORNEYS, Robert N. Cappucci, Sean Michael Riegert for Eastham Capital Appreciation Fund LP Arthur C. Lange Laborers Local 17 Pension Plan Neal J. Polan Arthur E. Lange Revocable Trust NPV Positive Corporation Daniel Jackson Arthur E. Lange, in case 19-967 , [ # 63 ], [ # 62 ], ADDED.[2561193] [19-967] [Entered: 05/10/2019 12:17 PM]
May 10, 2019 Filing 63 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Arthur E. Lange Revocable Trust, Arthur E. Lange, Arthur C. Lange, Neal J. Polan, NPV Positive Corporation, Eastham Capital Appreciation Fund LP, Laborers Local 17 Pension Plan and Daniel Jackson, FILED. Service date 05/10/2019 by CM/ECF. [2560924] [19-967] [Entered: 05/10/2019 10:38 AM]
May 10, 2019 Filing 62 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Arthur E. Lange Revocable Trust, Arthur E. Lange, Arthur C. Lange, Neal J. Polan, NPV Positive Corporation, Eastham Capital Appreciation Fund LP, Laborers Local 17 Pension Plan and Daniel Jackson, FILED. Service date 05/10/2019 by CM/ECF. [2560913] [19-967] [Entered: 05/10/2019 10:31 AM]
May 10, 2019 Filing 61 DEFECTIVE DOCUMENTS, notice of appearance[58], [57], on behalf of Appellee Arthur E. Lange Revocable Trust, Arthur E. Lange, Arthur C. Lange, Neal J. Polan, NPV Positive Corporation, Eastham Capital Appreciation Fund LP, Laborers Local 17 Pension Plan and Daniel Jackson, FILED.[2560866] [19-967] [Entered: 05/10/2019 10:08 AM]
May 9, 2019 Filing 58 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Arthur E. Lange Revocable Trust, Arthur E. Lange, Arthur C. Lange, Neal J. Polan, NPV Positive Corporation, Eastham Capital Appreciation Fund LP, Laborers Local 17 Pension Plan and Daniel Jackson, FILED. Service date 05/09/2019 by CM/ECF. [2560123] [19-967] [Entered: 05/09/2019 01:33 PM]
May 9, 2019 Filing 57 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Arthur E. Lange Revocable Trust, Arthur C. Lange, Arthur E. Lange, Neal J. Polan, NPV Positive Corporation, Eastham Capital Appreciation Fund LP, Laborers Local 17 Pension Plan and Daniel Jackson, FILED. Service date 05/09/2019 by CM/ECF. [2560101] [19-967] [Entered: 05/09/2019 01:14 PM]
May 6, 2019 Filing 49 OPPOSITION TO MOTION, to dismiss [ # 48 ], on behalf of Appellant Bindler Living Trust, Madelyn Haines, John Johnson, Stella RuggianoTrust, George P. Turner, West Trust, William J. Millard Trust and Paul Zamrowski, FILED. Service date 05/06/2019 by CM/ECF. [2555882] [19-967] [Entered: 05/06/2019 08:36 AM]
May 3, 2019 Filing 48 MOTION, to dismiss, on behalf of Appellee Arthur E. Lange Revocable Trust, Eastham Capital Appreciation Fund LP, Daniel Jackson, Laborers Local 17 Pension Plan, Arthur C. Lange, Arthur E. Lange, NPV Positive Corporation and Neal J. Polan, FILED. Service date 05/03/2019 by CM/ECF. [2555831] [19-967] [Entered: 05/03/2019 06:15 PM]
May 3, 2019 Filing 47 LETTER, on behalf of Appellee Cummins Incorporated and John Patience, in re: withdrawing counsel, RECEIVED. Service date 05/03/2019 by CM/ECF.[2555297] [19-967]--[Edited 05/06/2019 by JW] [Entered: 05/03/2019 01:08 PM]
May 3, 2019 Filing 46 CURED DEFECTIVE ACKNOWLEDGMENT AND NOTICE OF APPEARANCE[ # 45 ], on behalf of Appellee Arthur M. Brainson and Group Defined Pension Plan & Trust, FILED.[2555092] [19-967] [Entered: 05/03/2019 11:35 AM]
May 3, 2019 Filing 45 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Arthur M. Brainson and Group Defined Pension Plan & Trust, FILED. Service date 05/03/2019 by CM/ECF.[2555004] [19-967] [Entered: 05/03/2019 11:03 AM]
May 3, 2019 Filing 44 DEFECTIVE DOCUMENT, acknowledgment and notice of appearance[38], on behalf of Appellee Arthur M. Brainson, FILED.[2554825] [19-967] [Entered: 05/03/2019 09:46 AM]
May 2, 2019 Filing 43 SO-ORDERED SCHEDULING NOTIFICATION, setting Appellant Bindler Living Trust, Madelyn Haines, John Johnson, Stella RuggianoTrust, George P. Turner, West Trust, William J. Millard Trust and Paul Zamrowski Brief due date as 07/02/2019. Joint Appendix due date as 07/02/2019, FILED.[2553705] [19-967]--[Edited 05/02/2019 by JW] [Entered: 05/02/2019 10:47 AM]
May 2, 2019 Filing 40 LR 31.2 SCHEDULING NOTIFICATION, on behalf of Appellant Bindler Living Trust, Madelyn Haines, John Johnson, Stella RuggianoTrust, George P. Turner, West Trust, William J. Millard Trust and Paul Zamrowski, informing Court of proposed due date 07/02/2019, RECEIVED. Service date 05/02/2019 by CM/ECF.[2553445] [19-967] [Entered: 05/02/2019 07:57 AM]
May 1, 2019 Filing 38 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Arthur M. Brainson, FILED. Service date 05/01/2019 by CM/ECF.[2553065] [19-967] [Entered: 05/01/2019 03:05 PM]
May 1, 2019 Filing 37 NOTICE, to Appellee 2001 Frederick Dematteis Revocable Trust, AIG Life Insurance Company, Rupert Allan, Austin Capital Management GP Corporation, Austin Capital Management Limited, Austin Capital Management Limited, BMIS Funding I, LLC, Arthur M. Brainson, Antonio Calabrese, Stephen Calabrese, Calco Painting, Incorporated, Chateau Fiduciaire S.A., Jean-Marc Chouraqui, Steven Thomas Clayton, Cummins Incorporated, Delaware Life Insurance Company, Dematteis FLP Assets, LLC, Yvette Finkelstein, Paul Funk, FutureSelect Portfolio Management, Incorporated, FutureSelect Prime Advisor II, LLC, Ronald Gallatin, Geoffrey Rabie Credit Shelter Trust, Group Defined Pension Plan & Trust, Halcyon Loan Trading Fund LLC, Susan Hammond, Harriet Rutter Klein Revocable Trust, Harry Hodges, Joanne Brenda Rabie Credit Shelter Trust, John Hancock Life Insurance Company, Nicholas P Kardasis IRA, John F. Keane, Jr., Lynn O. Keeshan, Lakeview Investments, LP, Deborah Levey, Stuart Levey, Levey Fishman Trust, Stuart Levey, Trustee, Joseph Ludwig, Judith Ludwig, Sandra L. Manzke, Matthew L. Klein Irrevocable Family Trust, Metropolitan Life Assurance Company, Jim Mitchell, Nationwide Life Insurance Company, New York Life Insurance and Annuity Corporation, Oppenheimerfunds, Inc., Pacific Life Insurance Company, John Patience, Philadelphia Financial Life Assurance Company, Stuart Pologe, Pruco Life Insurance Company, RCW Group, Inc., Rye Select Broad Market Fund, Rye Select Broad Market Fund, L.P., Rye Select Broad Market Portfolio Limited, Rye Select Broad Market Prime Fund, L.P., Rye Select Broad Market XL Fund, L.P., Rye Select Broad Market XL Portfolio Limited, Richard A. Scherr, Robert Schulman, Security Life of Denver Insurance Company, Arthur Simons, Sola Ltd., Solus Core Opportunities Master Fund Ltd., Solus Recovery Fund II Master LP, Solus Recovery LH Fund LP, Spectrum Select L.P., The International Dad Trust, Tremont Insurance Plaintiffs' Litigation Trust, Tremont Market Neutral Fund, Ultra Master Ltd., Dianne Ward, Ron Ward, Ronald Ward and M. Kenneth Witover , for failure to file an appearance, SENT.[2552562] [19-967] [Entered: 05/01/2019 10:39 AM]
April 30, 2019 Filing 35 NEW CASE MANAGER, Jason Wang, ASSIGNED.[2551739] [19-967] [Entered: 04/30/2019 02:19 PM]
April 26, 2019 Filing 31 ATTORNEY, Arthur Nealon for Eastham Capital Appreciation Fund LP Arthur C. Lange Laborers Local 17 Pension Plan Neal J. Polan Arthur E. Lange Revocable Trust NPV Positive Corporation Daniel Jackson Arthur E. Lange, in case 19-967, [ # 28 ], ADDED.[2549309] [19-967] [Entered: 04/26/2019 12:16 PM]
April 25, 2019 Filing 29 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellant Bindler Living Trust, Madelyn Haines, John Johnson, Stella RuggianoTrust, George P. Turner, West Trust, William J. Millard Trust and Paul Zamrowski, FILED. Service date 04/25/2019 by CM/ECF.[2548874] [19-967] [Entered: 04/25/2019 09:44 PM]
April 25, 2019 Filing 28 NOTICE OF APPEARANCE AS ADDITIONAL COUNSEL, on behalf of Appellee Arthur E. Lange Revocable Trust, Arthur E. Lange, Arthur C. Lange, Neal J. Polan, NPV Positive Corporation, Eastham Capital Appreciation Fund LP, Laborers Local 17 Pension Plan and Daniel Jackson, FILED. Service date 04/25/2019 by CM/ECF. [2548869] [19-967] [Entered: 04/25/2019 07:57 PM]
April 25, 2019 Filing 27 ACKNOWLEDGMENT AND NOTICE OF APPEARANCE, on behalf of Appellee Arthur E. Lange Revocable Trust, Eastham Capital Appreciation Fund LP, Daniel Jackson, Laborers Local 17 Pension Plan, Arthur C. Lange, Arthur E. Lange, NPV Positive Corporation and Neal J. Polan, FILED. Service date 04/25/2019 by CM/ECF.[2548868] [19-967] [Entered: 04/25/2019 07:52 PM]
April 25, 2019 Filing 25 FORM D, on behalf of Appellant Bindler Living Trust, Madelyn Haines, John Johnson, Stella RuggianoTrust, George P. Turner, West Trust, William J. Millard Trust and Paul Zamrowski, FILED. Service date 04/25/2019 by CM/ECF.[2547888] [19-967] [Entered: 04/25/2019 09:14 AM]
April 23, 2019 Filing 24 FORM C, on behalf of Appellant Bindler Living Trust, Madelyn Haines, John Johnson, Stella RuggianoTrust, George P. Turner, West Trust, William J. Millard Trust and Paul Zamrowski, FILED. Service date 04/23/2019 by CM/ECF.[2546519] [19-967] [Entered: 04/23/2019 04:33 PM]
April 18, 2019 Filing 22 ATTORNEY, Stephanie M. Beige, [ # 21 ], in place of attorney Uri Seth Ottensosser, Jeffrey David Lerner, SUBSTITUTED.[2542838] [19-967] [Entered: 04/18/2019 10:28 AM]
April 18, 2019 Filing 21 NOTICE OF APPEARANCE AS SUBSTITUTE COUNSEL, on behalf of Appellee Arthur M. Brainson, Yvette Finkelstein and Group Defined Pension Plan & Trust, FILED. Service date 04/18/2019 by CM/ECF. [2542822] [19-967] [Entered: 04/18/2019 10:17 AM]
April 16, 2019 Filing 18 LETTER, on behalf of Appellant Bindler Living Trust, Madelyn Haines, John Johnson, Stella RuggianoTrust, George P. Turner, West Trust, William J. Millard Trust and Paul Zamrowski, regarding keeping the caption the same as prior case number 15-3011, RECEIVED. Service date 04/16/2019 by CM/ECF.[2541358] [19-967] [Entered: 04/16/2019 02:44 PM]
April 16, 2019 Filing 13 NON-ADMITTED ATTORNEY, Attorney Ralph C. Perry-Miller, Esq. for Appellee The International Dad Trust, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2541014] [19-967] [Entered: 04/16/2019 11:31 AM]
April 16, 2019 Filing 12 NON-ADMITTED ATTORNEY, Attorney Kevin M. Harr, Esq. for Phoenix Lake Partners, L.P. and Appellee Lakeview Investments, LP, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2541013] [19-967] [Entered: 04/16/2019 11:31 AM]
April 16, 2019 Filing 11 NON-ADMITTED ATTORNEY, Attorney Joseph Gleason Minias, Esq. for Appellee Sola Ltd., Solus Core Opportunities Master Fund Ltd., Solus Recovery Fund II Master LP, Solus Recovery LH Fund LP, Ultra Master Ltd. and Halcyon Loan Trading Fund LLC, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2541012] [19-967] [Entered: 04/16/2019 11:30 AM]
April 16, 2019 Filing 10 NON-ADMITTED ATTORNEY, Attorney David Gorvitz, Esq. for Appellee Arthur Simons, Antonio Calabrese, Stephen Calabrese, Calco Painting, Incorporated, Richard A. Scherr, Paul Funk, Joseph Ludwig, Judith Ludwig, Stuart Levey, Deborah Levey, Levey Fishman Trust, Stuart Levey, Trustee, Nicholas P Kardasis IRA and Jean-Marc Chouraqui, orally informed to apply for admission forthwith and submit Addendum A to Notice of Appearance, NOTIFIED.[2541010] [19-967] [Entered: 04/16/2019 11:29 AM]
April 11, 2019 Filing 9 ELECTRONIC INDEX, in lieu of record, FILED.[2541004] [19-967] [Entered: 04/16/2019 11:25 AM]
April 11, 2019 Filing 5 PAYMENT OF DOCKETING FEE, on behalf of Appellant Bindler Living Trust, Madelyn Haines, John Johnson, Stella RuggianoTrust, George P. Turner, West Trust, William J. Millard Trust and Paul Zamrowski, district court receipt # ANYSDC-16669728, FILED.[2540990] [19-967] [Entered: 04/16/2019 11:22 AM]
April 11, 2019 Filing 4 DISTRICT COURT JUDGMENT, dated 03/18/2019, RECEIVED.[2540988] [19-967] [Entered: 04/16/2019 11:20 AM]
April 11, 2019 Filing 3 DISTRICT COURT ORDER, dated 03/15/2019, RECEIVED.[2540986] [19-967] [Entered: 04/16/2019 11:19 AM]
April 11, 2019 Filing 2 MAGISTRATE REPORT AND RECOMMENDATION, dated 02/11/2019, RECEIVED.[2540977] [19-967] [Entered: 04/16/2019 11:15 AM]
April 11, 2019 Filing 1 NOTICE OF CIVIL APPEAL, with district court docket, on behalf of Appellant Bindler Living Trust, Madelyn Haines, John Johnson, Stella RuggianoTrust, George P. Turner, West Trust, William J. Millard Trust and Paul Zamrowski, FILED. [2540964] [19-967] [Entered: 04/16/2019 11:11 AM]

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Search for this case: In Re: Tremont Securities Law
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Defendant / appellee: Stuart Pologe
Represented By: Seth Schwartz Esq.
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Defendant / appellee: Spectrum Select L.P.
Represented By: Bennette Deacy Kramer Esq.
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Defendant / appellee: Ron Ward
Represented By: Nicholas Kord Lagemann Esq.
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Defendant / appellee: Rye Select Broad Market Fund
Represented By: Ralph A. Siciliano Esq.
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Defendant / appellee: Tremont Market Neutral Fund
Represented By: Ralph A. Siciliano Esq.
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Defendant / appellee: Harry Hodges
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Defendant / appellee: Rye Select Broad Market XL Fund, L.P.
Represented By: Ralph A. Siciliano Esq.
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Defendant / appellee: Susan Hammond
Represented By: Maggie E. Sklar Esq.
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Defendant / appellee: FutureSelect Prime Advisor II, LLC
Represented By: Emily Sinclair Alexander Esq.
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Defendant / appellee: Jim Mitchell
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Defendant / appellee: Lynn O. Keeshan
Represented By: Seth Schwartz Esq.
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Defendant / appellee: Oppenheimerfunds, Inc.
Represented By: David Kotler Esq.
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Defendant / appellee: FutureSelect Portfolio Management, Incorporated
Represented By: Emily Sinclair Alexander Esq.
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Defendant / appellee: Robert Schulman
Represented By: Seth Schwartz Esq.
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Defendant / appellee: Rye Select Broad Market Portfolio Limited
Represented By: Alex Gregg Patchen Esq.
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Defendant / appellee: Rupert Allan
Represented By: Seth Schwartz Esq.
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Defendant / appellee: Austin Capital Management GP Corporation
Represented By: Harold Keith Gordon Esq.
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Defendant / appellee: Sandra L. Manzke
Represented By: Carrie A. Tendler Esq.
Represented By: Carrie Tendler Esq.
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Defendant / appellee: Austin Capital Management Limited
Represented By: Harold Keith Gordon Esq.
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Defendant / appellee: Rye Select Broad Market XL Portfolio Limited
Represented By: Ralph A. Siciliano Esq.
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Defendant / appellee: Steven Thomas Clayton
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Defendant: Select Spectrum Partners, LLC
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Defendant: Massachusetts Mutual Life Insurance Company
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Defendant: Tremont Market Neutral Fund Limited
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Defendant: Tremont Opportunity Fund Limited
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Defendant: New York Life Insurance and Annuity Corporation
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Defendant: Tremont Strategic Insurance Fund LP
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Defendant: Tremont Market Neutral Fund II, L.P.
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Defendant: Tremont Opportunity Fund II, L.P.
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Defendant: Rye Select Broad Market Insurance Fund LP
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Defendant: MassMutual Holdings LLC
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Defendant: Rye Select Broad Market Prime Fund, L.P.
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Defendant: KPMG
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Defendant: Austin Capital Safe Harbor ERISA Dedicated Fund, Ltd.
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Defendant: Tremont (Bermuda) Limited
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Defendant: Rye Select Broad Market Insurance Portfolio LDC
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Defendant: Argus International Life Bermuda Limited
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Defendant: New York Life Insurance Company
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Defendant: Tremont Arbitrage Fund Ireland
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Defendant: SSCFund Services
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Defendant: Tremont Group Holdings, Inc.
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Defendant: SSCTechnologies Holdings, Inc.
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Defendant: Tremont Capital Management Inc.
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Defendant: BNY Alternative Investment Services, Inc.
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Defendant: Rye Select Broad Market XL Fund
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Defendant: Gary Busel
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Defendant: Rye Investment Management
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Defendant: Bank of New York Mellon Corporation
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Defendant: Timothy Birney
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Defendant: Rye Select Broad Market Fund, L.P.
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Defendant: Tremont Arbitrage Fund, L.P.
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Defendant: Tremont International Insurance Limited
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Defendant: Ronald Pearson
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Defendant: Tremont Partners, Inc.
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Defendant: Oppenheimer Acquisition Corporation
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Defendant: Austin Safe Harbor Master Account, G.P.
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Defendant: Massmutual Holding LLC
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Defendant: Ernst & Young LLP
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Defendant: AGH
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Defendant: Mark Santero
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Not yet classified: John Johnson
Represented By: Vincent T. Gresham Esq.
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Not yet classified: Tremont Opportunity Fund III, L.P.
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Not yet classified: Paul Zamrowski
Represented By: Vincent T. Gresham Esq.
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Not yet classified: Stella RuggianoTrust
Represented By: Vincent T. Gresham Esq.
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Not yet classified: West Trust
Represented By: Vincent T. Gresham Esq.
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Not yet classified: Madelyn Haines
Represented By: Vincent T. Gresham Esq.
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Not yet classified: William J. Millard Trust
Represented By: Vincent T. Gresham Esq.
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Not yet classified: Philadelphia Financial Life Assurance Company
Represented By: David McDowell Esq.
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Not yet classified: Tremont International Insurance Fund, L.P.
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Not yet classified: George P. Turner
Represented By: Vincent T. Gresham Esq.
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Not yet classified: Bindler Living Trust
Represented By: Vincent T. Gresham Esq.
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Plaintiff / appellee: Security Life of Denver Insurance Company
Represented By: John Michael Vassos Esq.
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Plaintiff / appellee: Paul Funk
Represented By: David Gorvitz Esq.
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Plaintiff / appellee: Nicholas P Kardasis IRA
Represented By: David Gorvitz Esq.
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Plaintiff / appellee: Daniel Jackson
Represented By: Andrew J. Entwistle Esq.
Represented By: Arthur Nealon Esq.
Represented By: Robert N. Cappucci Esq.
Represented By: Sean Michael Riegert Esq.
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Plaintiff / appellee: Arthur E. Lange Revocable Trust
Represented By: Andrew J. Entwistle Esq.
Represented By: Arthur Nealon Esq.
Represented By: Robert N. Cappucci Esq.
Represented By: Sean Michael Riegert Esq.
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Plaintiff / appellee: Sola Ltd.
Represented By: Joseph Gleason Minias Esq.
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Plaintiff / appellee: Geoffrey Rabie Credit Shelter Trust
Represented By: Demet Basar Esq.
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Plaintiff / appellee: Ronald Ward
Represented By: Emily Sinclair Alexander Esq.
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Plaintiff / appellee: NPV Positive Corporation
Represented By: Andrew J. Entwistle Esq.
Represented By: Arthur Nealon Esq.
Represented By: Robert N. Cappucci Esq.
Represented By: Sean Michael Riegert Esq.
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Plaintiff / appellee: John F. Keane, Jr.
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Plaintiff / appellee: Ronald Gallatin
Represented By: Mark S. Mulholland Esq.
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Plaintiff / appellee: Stephen Calabrese
Represented By: David Gorvitz Esq.
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Plaintiff / appellee: Calco Painting, Incorporated
Represented By: David Gorvitz Esq.
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Plaintiff / appellee: Eastham Capital Appreciation Fund LP
Represented By: Andrew J. Entwistle Esq.
Represented By: Arthur Nealon Esq.
Represented By: Robert N. Cappucci Esq.
Represented By: Sean Michael Riegert Esq.
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Plaintiff / appellee: RCW Group, Inc.
Represented By: Emily Sinclair Alexander Esq.
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Plaintiff / appellee: Stuart Levey
Represented By: David Gorvitz Esq.
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Plaintiff / appellee: Delaware Life Insurance Company
Represented By: John Michael Vassos Esq.
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Plaintiff / appellee: Neal J. Polan
Represented By: Andrew J. Entwistle Esq.
Represented By: Arthur Nealon Esq.
Represented By: Robert N. Cappucci Esq.
Represented By: Sean Michael Riegert Esq.
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Plaintiff / appellee: Jean-Marc Chouraqui
Represented By: David Gorvitz Esq.
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Plaintiff / appellee: Arthur E. Lange, Individually and on behalf of all others similarly situated
Represented By: Andrew J. Entwistle Esq.
Represented By: Arthur Nealon Esq.
Represented By: Robert N. Cappucci Esq.
Represented By: Sean Michael Riegert Esq.
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Plaintiff / appellee: Chateau Fiduciaire S.A.
Represented By: Daniel W. Krasner Esq.
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Plaintiff / appellee: The International Dad Trust
Represented By: Ralph C. Perry-Miller Esq.
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Plaintiff / appellee: Deborah Levey
Represented By: David Gorvitz Esq.
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Plaintiff / appellee: AIG Life Insurance Company
Represented By: John Michael Vassos Esq.
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Plaintiff / appellee: Pacific Life Insurance Company
Represented By: John Michael Vassos Esq.
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Plaintiff / appellee: Arthur M. Brainson
Represented By: Stephanie M. Beige Esq.
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Plaintiff / appellee: Joanne Brenda Rabie Credit Shelter Trust
Represented By: Demet Basar Esq.
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Plaintiff / appellee: Richard A. Scherr
Represented By: David Gorvitz Esq.
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Plaintiff / appellee: Group Defined Pension Plan & Trust
Represented By: Stephanie M. Beige Esq.
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Plaintiff / appellee: Nationwide Life Insurance Company
Represented By: John Michael Vassos Esq.
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Plaintiff / appellee: Antonio Calabrese
Represented By: David Gorvitz Esq.
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Plaintiff / appellee: Solus Recovery Fund II Master LP
Represented By: Joseph Gleason Minias Esq.
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Plaintiff / appellee: Dianne Ward
Represented By: Emily Sinclair Alexander Esq.
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Plaintiff / appellee: Solus Recovery LH Fund LP
Represented By: Joseph Gleason Minias Esq.
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Plaintiff / appellee: John Patience, Individually and as Trustee for The John Patience Trust, dated June 23, 1993
Represented By: Jonathan David Berg Esq.
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Plaintiff / appellee: Yvette Finkelstein
Represented By: Daniel W. Krasner Esq.
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Plaintiff / appellee: Ultra Master Ltd.
Represented By: Joseph Gleason Minias Esq.
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Plaintiff / appellee: BMIS Funding I, LLC
Represented By: Daniel M. Perry Esq.
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Plaintiff / appellee: Levey Fishman Trust, Stuart Levey, Trustee
Represented By: David Gorvitz Esq.
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Plaintiff / appellee: Harriet Rutter Klein Revocable Trust
Represented By: Daniel W. Krasner Esq.
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Plaintiff / appellee: Pruco Life Insurance Company
Represented By: John Michael Vassos Esq.
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Plaintiff / appellee: Arthur Simons
Represented By: David Gorvitz Esq.
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Plaintiff / appellee: Lakeview Investments, LP
Represented By: Kevin M. Harr Esq.
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Plaintiff / appellee: Metropolitan Life Assurance Company
Represented By: John Michael Vassos Esq.
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Plaintiff / appellee: 2001 Frederick Dematteis Revocable Trust
Represented By: Mark S. Mulholland Esq.
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Plaintiff / appellee: John Hancock Life Insurance Company, (U.S.A.)
Represented By: John Michael Vassos Esq.
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Plaintiff / appellee: M. Kenneth Witover
Represented By: Mark S. Mulholland Esq.
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Plaintiff / appellee: Cummins Incorporated, as the authorized representative of the Cummins, Inc. Grantor Trust dated September 10, 2007, as amended
Represented By: Jonathan David Berg Esq.
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Plaintiff / appellee: Matthew L. Klein Irrevocable Family Trust
Represented By: Daniel W. Krasner Esq.
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Plaintiff / appellee: Arthur C. Lange, Individually and on behalf of all others similarly situated
Represented By: Andrew J. Entwistle Esq.
Represented By: Arthur Nealon Esq.
Represented By: Robert N. Cappucci Esq.
Represented By: Sean Michael Riegert Esq.
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Plaintiff / appellee: Laborers Local 17 Pension Plan
Represented By: Andrew J. Entwistle Esq.
Represented By: Arthur Nealon Esq.
Represented By: Robert N. Cappucci Esq.
Represented By: Sean Michael Riegert Esq.
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Plaintiff / appellee: Judith Ludwig
Represented By: David Gorvitz Esq.
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Plaintiff / appellee: Halcyon Loan Trading Fund LLC
Represented By: Joseph Gleason Minias Esq.
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Plaintiff / appellee: Tremont Insurance Plaintiffs' Litigation Trust
Represented By: Daniel W. Krasner Esq.
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Plaintiff / appellee: Solus Core Opportunities Master Fund Ltd.
Represented By: Joseph Gleason Minias Esq.
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Plaintiff / appellee: Joseph Ludwig
Represented By: David Gorvitz Esq.
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Plaintiff / appellee: Dematteis FLP Assets, LLC
Represented By: Mark S. Mulholland Esq.
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Plaintiff: John D. Case
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Plaintiff: Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant
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Plaintiff: John Dennis
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Plaintiff: Lawrence J. Rothschild
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Plaintiff: Family Swimmers Limited Partnership
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Intervenor: 2005 Tomchin Family Charitable Trust
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Intervenor: KPMG LLP
Represented By: Gregory G. Ballard Esq.
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Intervenor: Phoenix Lake Partners, L.P.
Represented By: Kevin M. Harr Esq.
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