Cases 1 - 9 of 9
Gillespie v. St. Regis Residence Club, New
as 20-1989
Plaintiff / Appellant:
Sylvia Moisa Hedrick, individually, Jerry A. Orefice, Letty Meskin, individually and others
Defendant / Appellee:
St. Regis Residence Club, New York Inc., Vistana Vacation Ownership, Inc., Marriott International, Inc. and others
Defendant:
Vistana Signature Experiences, Inc., Merger Sub, Inc. and Interval Leisure Group, Inc.
Gonzalez v. The Lincoln Life & Annuity Company of New York et al
as 1:2019cv09750
Defendant:
The Lincoln Life & Annuity Company of New York, VOYA RETIREMENT INSURANCE AND ANNUITY COMPANYM f/k/a Aetna Life Insurance and Annuity Company and Voya Retirement Insurance and Annuity Company
Plaintiff:
C. Anthony Gonzalez, as trustee for the GONZALEZ FAMILY IRREVOCABLE TRUST DATED AUGUST 23, 1994 and C. Anthony Gonzalez
Cause Of Action: 28 U.S.C. § 1332
Principal National Life Insura v. Coassin
as 16-2930
Plaintiff-Counter-Defendant - Appellant:
Principal National Life Insurance Company
Defendant-Counter-Claimant - Appellee:
Emily C. Coassin, Trustee of the Lawrence P. Coassin Irrevocable Trust dated 06/23/1999 and Thomas Gibney
Defendant:
J.C. David Hadden, Trustee of the Lawrence P. Coassin Irrevocable Trust dated 06/23/1999
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
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
Dunkin' Donuts Franchised Restaurants LLC et al v. North American Ventures at 23 Lexington, Inc. et al
as 1:2009cv06785
Plaintiff:
Dunkin' Donuts Franchised Restaurants LLC and DD IP Holder LLC
Defendant:
North American Ventures at 23 Lexington, Inc., Rekha Channagiri, Bhupinder Singh Julka and others
Cause Of Action: 15 U.S.C. § 1121
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
