Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 1 - 10 of 14
Plaintiff v. Defendant
as 22-833
Plaintiff / Appellant: Plaintiff v. Defendant
Respondent: Plaintiff v. Defendant
Defendant / Appellee: Plaintiff v. Defendant
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee: Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant: Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified: John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee: Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
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 and others
Intervenor: 2005 Tomchin Family Charitable Trust, KPMG LLP and Phoenix Lake Partners, L.P.
New York Life Insurance Compan v. Singh
as 17-1804
Plaintiff - Appellee: New York Life Insurance Company
Defendant - Appellee: Seema Sahani
Defendant - Appellant: Shukti Singh, Individually and as Administrator of the ESTATE OF SANJEEV SINGH (a/k/a/ Sanjeev Charles)
New York Life Insurance Compan v. Kettenbeil
as 13-3238
Plaintiff - Appellee: New York Life Insurance Company
Defendant: Clarasue S. Kettenbeil, Sandra A. Gutfleisch, Fred M. Kettenbeil and others
Defendant - Appellant: Carleen M. Dorfman
Avraham Gold v. New York Life Insurance Compan
as 12-2827
Plaintiff - Appellant-Cross-Appellee: Avraham Gold, Individually, on behalf of all others similarly situated
Defendant - Appellee: John Does 1 through 50, said names being fictitious individuals and ABC Corporations 1 though 50, said names being fictitious companies, partnerships, joint ventures and/or corporations
Defendant - Appellee-Cross-Appellant: New York Life Insurance Company, New York Life Insurance and Annuity Corporation, New York Life Insurance Company of Arizona and others
Gold v. New York Life Insurance Compan We have downloadable decisions or orders for this case
as 12-2344
Plaintiff - Appellant: Avraham Gold, Individually, on behalf of all others similarly situated
Defendant - Appellee: New York Life Insurance Company, New York Life Insurance and Annuity Corporation, New York Life Insurance Company of Arizona and others
IN RE TREMONT SECURITIES LAW
as 11-4030
Plaintiff: Lakeview Investments, LP
Plaintiff - Appellant: Phoenix Lake Partners, LP
Plaintiff - Appellee: Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Defendant: Massachusetts Mutual Life Insurance Company, Arthur E. Lange, individually and on behalf of all others similarly situated, Oppenheimer Acquisition Corporation and others
Objector - Appellant: Madelyn Haines and Paul Zamrowski
IN RE TREMONT SECURITIES LAW
as 11-3923
Plaintiff - Appellee: Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Claimant - Appellant: Philadelphia Financial Life Assurance Company
Defendant: Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Inc. and others
IN RE TREMONT SECURITIES LAW
as 11-4022
Plaintiff - Appellant: Lakeview Investments, LP and Phoenix Lake Partners, LP
Plaintiff - Appellee: Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Appellant: Edward White and Rigdon O. Dees
Defendant: Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Inc. and others
Defendant - Appellee: Arthur E. Lange, individually and on behalf of all others similarly situated
Intervenor - Appellant: 2005 Tomchin Family Charitable Trust
IN RE TREMONT SECURITIES LAW
as 11-3899
Plaintiff - Appellant: Lakeview Investments, LP and Phoenix Lake Partners, LP
Plaintiff - Appellee: Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Appellant: Edward White and Rigdon O. Dees
Claimant - Appellant: Philadelphia Financial Life Assurance Company
Defendant: Massachusetts Mutual Life Insurance Company, RYE Select Broad Market Prime Fund, L.P., RYE Select Broad Market Fund, L.P. and others
Defendant - Appellee: Arthur E. Lange, individually and on behalf of all others similarly situated, Tremont Capital Management Inc., Tremont Group Holdings, Inc. and others
Intervenor - Appellant: 2005 Tomchin Family Charitable Trust
Objector - Appellant: Orloff Family Trust, Madelyn Haines and Paul Zamrowski

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