The Lugano Trust et al v. Tremont Capital Management, Inc. et al

Justia Dockets & Filings Second Circuit New York Southern District The Lugano Trust et al v. Tremont Capital Management, Inc. et al

The Lugano Trust et al v. Tremont Capital Management, Inc. et al

Plaintiff:	The Lugano Trust, The Hermitage Trust, The Conick Trust, The Sonik Trust, The Clarick Trust, The Calitha Trust, Brittany Investment International Corporation I, Brittany Investment International Corporation II, Trilogy Investment Holding Corporation I, Trilogy Investment Holding Corporation II, The Rainbow Trust, Irrevocable Trust Between Marjorie Alfus and Joel Levine CPA, The Magnolia Trust, The Indigo Trust, The Sincerity Trust, The Corfu Trust, The Crete Trust, The Spiral Trust, The Julip Trust, The Grenoble Trust, The Protea Trust, The Trieste Trust, The Lifegro Trust, The Marigold Trust, The Flamenco Trust, The Mamre Trust, The Sandan Trust and 2006 Lionel Lapiner Family Trust
Defendant:	Tremont Capital Management, Inc., Tremont Partners, Inc., Tremont Group Holdings, Inc., Tremont (Bermuda) Limited, Rye Investment Management, Inc., Oppenheimer Acquisition Corporation, Massachusetts Mutual Life Insurance Company, KPMG LLP, Bank of New York Mellon, Ernst & Young LLP, Sandra L. Manzke, Robert Schulman and SHL Capital Ltd.
Case Number:	1:2009cv06840
Filed:	August 3, 2009
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	New York
Presiding Judge:	Unassigned
Nature of Suit:	Plaintiff
Cause of Action:	28 U.S.C. § 1331 Fed. Question: Personal Injury
Jury Demanded By:	Plaintiff

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Search for this case: The Lugano Trust et al v. Tremont Capital Management, Inc. et al
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Plaintiff: The Lugano Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Hermitage Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Conick Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Sonik Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Clarick Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Calitha Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: Brittany Investment International Corporation I
Represented By:	Sherrie Raiken Savett
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Plaintiff: Brittany Investment International Corporation II
Represented By:	Sherrie Raiken Savett
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Plaintiff: Trilogy Investment Holding Corporation I
Represented By:	Sherrie Raiken Savett
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Plaintiff: Trilogy Investment Holding Corporation II
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Rainbow Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: Irrevocable Trust Between Marjorie Alfus and Joel Levine CPA
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Magnolia Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Indigo Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Sincerity Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Corfu Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Crete Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Spiral Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Julip Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Grenoble Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Protea Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Trieste Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Lifegro Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Marigold Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Flamenco Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Mamre Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: The Sandan Trust
Represented By:	Sherrie Raiken Savett
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Plaintiff: 2006 Lionel Lapiner Family Trust
Represented By:	Sherrie Raiken Savett
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Defendant: Tremont Capital Management, Inc.
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Defendant: Tremont Partners, Inc.
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Defendant: Tremont Group Holdings, Inc.
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Defendant: Tremont (Bermuda) Limited
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Defendant: Rye Investment Management, Inc.
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Defendant: Oppenheimer Acquisition Corporation
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Defendant: Massachusetts Mutual Life Insurance Company
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Defendant: KPMG LLP
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Defendant: Bank of New York Mellon, Ernst & Young LLP
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Defendant: Sandra L. Manzke
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Defendant: Robert Schulman
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Defendant: SHL Capital Ltd.
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