The Geoffrey Rabie Credit Shelter Trust et al v. Argus Group Holdings Ltd et al

Justia Dockets & Filings Second Circuit New York Southern District The Geoffrey Rabie Credit Shelter Trust et al v. Argus Group Holdings Ltd et al

The Geoffrey Rabie Credit Shelter Trust et al v. Argus Group Holdings Ltd et al

Plaintiff:	The Geoffrey Rabie Credit Shelter Trust and 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., Rye Investment Management, RYE Select Broad Market Fund, L.P, Rye Select Broad Market Insurance Portfolio, LDC, Tremont (Bermuda) Ltd, Tremont Capital Management, Inc., Tremont Group Holdings, Inc., Tremont International Insurance Ltd, Tremont Partners, Inc, Ernst & Young LLP and KPMG LLP
Case Number:	1:2009cv01466
Filed:	February 18, 2009
Court:	US District Court for the Southern District of New York
Office:	Stockholders Suits Office
County:	XX Out of State
Presiding Judge:	Unassigned
Nature of Suit:	Plaintiff
Cause of Action:	Diversity
Jury Demanded By:	28:1332 Diversity - Stockholders Suits

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Plaintiff: The Geoffrey Rabie Credit Shelter Trust
Represented By:	David Avi Rosenfeld
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Plaintiff: The Joanne Brenda Rabie Credit Shelter Trust
Represented By:	David Avi Rosenfeld
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Defendant: Argus Group Holdings Ltd
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Defendant: Argus International Life Bermuda Ltd
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Defendant: Massmutual Holding LLC
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Defendant: Massachusetts Mutual Life Insurance Company
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Defendant: Oppenheimer Acquisition Corp.
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Defendant: Rye Investment Management
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Defendant: RYE Select Broad Market Fund, L.P
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Defendant: Rye Select Broad Market Insurance Portfolio, LDC
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Defendant: Tremont (Bermuda) Ltd
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Defendant: Tremont Capital Management, Inc.
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Defendant: Tremont Group Holdings, Inc.
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Defendant: Tremont International Insurance Ltd
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Defendant: Tremont Partners, Inc
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Defendant: Ernst & Young LLP
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Defendant: KPMG LLP
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