Cases 11 - 20 of 23
Herbst et al v. Qazi
as 1:2016cv05614
Plaintiff:
Martin Daskal and Henry Herbst
Defendant:
Juned Qazi
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Wagenberg et al v. Metropolitan Property and Casualty Insurance Company
as 7:2016cv05923
Plaintiff:
June Gooch Wagenberg and Mitchell Wagenberg
Defendant:
Metropolitan Property and Casualty Insurance Company
Cause Of Action: 28 U.S.C. § 1332
Bank of New York Mellon v. FMS Bonds Inc. et al
as 1:2015cv09371
Defendant:
FMS Bonds, Inc. Employees Pension Plan Dated June 30, 1980, FMS Bonds, Inc. Employees Profit Sharing Plan Dated June 30, 1980, Paul Feinsilver and James A. Klotz, as Joint Tenants and others
Plaintiff:
Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1330
FMS Bonds, Inc. Employees Pension Plan Dated June 30, 1980 et al v. Bank of New York Mellon
as 1:2015cv09375
Plaintiff:
FMS Bonds, Inc. Employees Pension Plan Dated June 30, 1980 , FMS Bonds, Inc. Employees Profit Sharing Plan Dated June 30, 1980 , Paul Feinsilver and James A. Klotz, Joint Tenants and others
Defendant:
Bank of New York Mellon
Cause Of Action: 15 U.S.C. § 77
Applied Underwriters, Inc. et al v. June Electirc Corp. et al
as 1:2013cv04062
Plaintiff:
Applied Underwriters, Inc. and Continental Indemnity Company
Defendant:
June Electirc Corp. and Danny Rosa
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
Kessler v. Hobbico, Inc. et al
as 1:2012cv07314
Plaintiff:
June Kessler
Defendant:
Hobbico, Inc., Revell, Inc., Style Studio, LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Carey v. Sherman et al
as 7:2011cv07140
Plaintiff:
June M. Carey
Defendant:
Scott M. Sherman and Scott Stone
Cause Of Action: 15 U.S.C. § 294
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 11-3899
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
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