Cases 11 - 16 of 16
Capital Sales Company v. Attiq et al
as 1:2013cv03542
Defendant:
Fadi Attiq, Kevin Attiq and Dan Dee Company Inc.
Plaintiff:
Capital Sales Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Walter v. Mac Tools, Inc.
as 3:2011cv01997
Plaintiff:
Dee C Walter
Defendant:
Mac Tools, Inc.
Cause Of Action: 29 U.S.C. § 201
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
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
Todtman, Nachamie, Spizz & Johns, P.C. v. Jay Dee, Inc. et al
as 1:2009cv07853
Petitioner:
Todtman, Nachamie, Spizz & Johns, P.C.
Respondent:
Jay Dee, Inc., Phillip Marks and Stephen Kevelson
Cause Of Action: 28 U.S.C. § 1391 Personal Injury
Powertech Industrial, Co., Ltd. v. National Christmas Company, Inc. et al
as 1:2007cv04365
Plaintiff:
Powertech Industrial, Co., Ltd.
Defendant:
National Christmas Company, Inc., National Christmas Company, LLC, Dee & Dee of Trump Village, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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