Other Statutes Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 41 - 44 of 44
Cocchi v. Tremont Group Holdings, Inc
as 14-2063
Respondent: Tremont Partners, Inc., Tremont Group Holdings, Inc., Rye Select Broad Market Prime Fund, LP and others
Petitioner-Cross-Respondent: Robert Cocchi, Brian Gaines, John Johnson and others
Respondent-Cross-Petitioner: KPMG, LLP
In Re: Bernard L. Madoff Inves
as 12-3052
Defendant / Appellee: Tremont Long/Short Equity Fund, L.P., Rye Select Equities Fund, Tremont Arbitrage Fund, L.P. and others
Defendant / Appellant: Tremont Opportunity Fund III, L.P.
Appellant: Phoenix Lake Partners, L.P., 2005 Tomchin Family Charitable Trust, Rigdon O. Dees and others
Defendant: Rye Select Broad Market XL Portfolio Limited
Trustee: Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Lichtenstein v. Massachusetts Mutual Life Insu
as 11-1855
Plaintiff - Appellant: Joseph Lichtenstein
Defendant - Appellee: Massachusetts Mutual Life Insurance Company, Susan Rentz and Sheila Sacco
Lichtenstein v. Massachusetts Mutual Life Insu
as 10-1579
Plaintiff - Appellant: Joseph Lichtenstein
Defendant - Appellee: Massachusetts Mutual Life Insurance Company, Susan Rentz and Sheila Sacco

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