Cases 1 - 10 of 55
Lichter v. Massachusetts Mutual Life Insurance Company et al
as 1:2022cv04488
Plaintiff:
Menachem Lichter
Defendant:
Shimon Greenwald, Aaron Klein, Jacob Kahan and others
Cause Of Action: 28 U.S.C. § 1441 nr Notice of Removal
Montshire Advisors, LLC v. Massachusetts Mutual Life Insurance Company et al
as 3:2022cv00747
Plaintiff:
Montshire Advisors, LLC
Defendant:
Massachusetts Mutual Life Insurance Company, C.M. Life Insurance Company and Haven Life Insurance Agency, LLC
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee:
Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant:
Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified:
John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee:
Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
Plaintiff:
John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis and others
Intervenor:
2005 Tomchin Family Charitable Trust, KPMG LLP and Phoenix Lake Partners, L.P.
Massachusetts Mutual Life Insurance Company et al v. Petroleo Brasileiro S.A. et al
as 1:2015cv09243
Plaintiff:
Massachusetts Mutual Life Insurance Company , MassMutual Asia Limited , MassMutual Select Blackrock Global Allocation Fund and others
Defendant:
Petroleo Brasileiro S.A., Petrobras International Finance Company S.A. and Petrobras Global Finance B.V.
Cause Of Action: 28 U.S.C. § 1331
Bilgore v. Tremont Group Holdings, Inc.
as 14-2024
Respondent:
Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Not Yet Classified:
Rye Select Broad Market Fund, L.P., KPMG, LLP, Rye Select Broad Market Prime Fund, L.P. and others
Defendant:
Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corporation and others
Spectrum Select II, L.P. v. Tremont Group Holdings, Inc.
as 14-2055
Respondent:
Spectrum Select II, L.P. and Spectrum Equities L.P.
Petitioner-Cross-Respondent:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP and Rye Select Broad Market XL Fund, LP
Respondent-Cross-Petitioner:
KPMG, LLP
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Oppenheimer Acquisition Corp. and others
Anikstein v. Tremont Group Holdings, Inc.
as 14-2074
Plaintiff:
Albert Anikstein, BMC Fund, Inc., Broyhill All-Weather Fund, L.P. and others
Petitioner:
KPMG, LLP
Respondent:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP and others
Defendant:
Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corp. and others
Karasel II, L.P. v. Tremont Group Holdings, Inc.
as 14-2075
Petitioner:
KPMG LLP
Respondent:
Karasel II, L.P.
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, L.P. and others
Bilgore v. Tremont Group Holdings, Inc.
as 14-2090
Plaintiff:
Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Petitioner:
KPMG, LLP
Respondent:
Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP and Rye Select Broad Market XL Fund, LP
Defendant:
Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corporation and others
Spectrum Select II, L.P. v. Tremont Group Holdings, Inc.
as 14-2066
Petitioner:
KPMG, LLP
Respondent:
Spectrum Select II, L.P. and Spectrum Equities L.P.
Defendant:
Tremont Partners, Inc., Tremont Group Holdings, Inc., Rye Select Broad Market Prime Fund, LP and others
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.
