Cases 31 - 39 of 39
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 11-3923
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 11-3725
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
Patel v. New York Life Insurance Company
as 1:2011cv04895
Plaintiff:
Vaijanti M. Patel
Defendant:
New York Life Insurance Company
Cause Of Action: 28 U.S.C. § 1332 Diversity-Insurance Contract
New York Life Insurance Company v. Apostolidis et al
as 2:2010cv05672
Defendant:
Helen Apostolidis, Lisa Apostolidis, Maria Apostolidis and others
Plaintiff:
New York Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
New York Life Insurance Company v. Kettenbeil et al
as 2:2010cv02711
Defendant:
Carleen M. Dorfman, Sandra A. Gutfleisch, Clarasue S. Kettenbeil and others
Plaintiff:
New York Life Insurance Company
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
New York Life Insurance Company v. Hudson
as 3:2010cv00730
Plaintiff:
New York Life Insurance Company
Defendant:
Carol Hudson
Cause Of Action: 28 U.S.C. § 1332
New York Life Insurance Company v. Hassan et al
as 1:2009cv01075
Plaintiff:
New York Life Insurance Company and New York Life Insurance Company
Defendant:
Danyal Hassan, Rania Hassan, Salma Zubair and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
New York Life Insurance Company v. Green et al
as 1:2008cv04311
Plaintiff:
New York Life Insurance Company
Defendant:
Omar J. Green and Perchele Green
Cause Of Action: Diversity
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