Cases filed in the Second Circuit Courts
Cases 21 - 26 of 26
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 11-3725
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
Viscusi v. Postle et al
as 6:2011cv00486
Plaintiff: Anne M. Viscusi
Defendant: Albert Henry Postle, III, Asha J. Postle , NYLife Securities LLC and others
Cause Of Action: 15 U.S.C. § 78
Dexia Holdings, Inc. et al v. Countrywide Financial Corproation et al
as 1:2011cv01259
Plaintiff: Dexia Holdings, Inc. , FSA Asset Management LLC , Dexia Credit Local, New York Branch and others
Defendant: Countrywide Financial Corporation , Countrywide Home Loans, Inc. , Countrywide Home Loans Servicing LP and others
Cause Of Action: 28 U.S.C. § 1441
Cummins Inc. v. New York Life Insurance Company et al We have downloadable decisions or orders for this case
as 1:2010cv09252
Plaintiff: Cummins Inc.
Defendant: New York Life Insurance Company, Tremont Capital Management, Inc., Rye Investment Management and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
Prickett v. Massachusetts Holding LLC et al We have downloadable decisions or orders for this case
as 1:2009cv03137
Plaintiff: F. Daniel Prickett
Defendant: Massachusetts Holding LLC, Massachusetts Mutual Life Insurance Co., Oppenheimer Acquisition Corp. and others
Cause Of Action: Diversity

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