Cases 11 - 20 of 23
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
In Re: Tremont Securities Law
as 11-3725
Plaintiff:
Arthur E. Lange, Individually and on behalf of all others similarly situated, Arthur C. Lange, Individually and on behalf of all others similarly situated, John F. Keane, Jr. and others
Plaintiff - Appellant:
Arthur M. Brainson, Yvette Finkelstein and Group Defined Pension Plan & Trust
Defendant:
Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Incorporated and others
Defendant - Appellee:
Ernst & Young LLP and KPMG LLP
Emmet & Co., Inc. v. Catholic Health East et al
as 1:2011cv03272
Plaintiff:
Emmet & Co., Inc.
Defendant:
Catholic Health East and The Bank Of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1441
Empire City Capital Corp. et al v. The Bank of New York Mellon Corporation
as 7:2010cv02599
Plaintiff:
Empire City Capital Corp. , Richard Kessler and Deborah C Kessler
Defendant:
The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Platinum Funding Svc LLC v. Petco Insulation Co Inc et al
as 3:2009cv01133
Plaintiff:
Platinum Funding Svc LLC and Platinum Funding Services LLC
Defendant:
Petco Insulation Co Inc doing business as D&N Insulation Co, Incor Group Inc, Womco Insulation Inc and others
3Rd Party Defendant:
Bank of New York Mellon Corporation, Bank of New York Mellon, Bank of Southern CT and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Raubvogel et al v. Beacon Associates LLC I et al
as 1:2009cv02401
Plaintiff:
Jay Raubvogel, Jay Raubvogel, Jay Raubvogel and others
Defendant:
Beacon Associates LLC I, Beacon Associates Management Corporation, Ivy Asset Management and others
Cause Of Action: Diversity
Sanofi-Aventis v. The Bank of New York Mellon Corporation
as 1:2008cv11360
Plaintiff:
Sanofi-Aventis and Sanofi-Aventis
Defendant:
The Bank of New York Mellon Corporation
Cause Of Action: Diversity
McKinlay
as 1:2007cv08765
Plaintiff:
Shira McKinlay, Shira McKinlay and Shira McKinlay
Defendant:
The Bank of New York and The Bank of New York Mellon Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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