Cases 21 - 30 of 32
Meridian Horizon Fund, LP et al v. Tremont Group Holdings, Inc. et al
as 1:2009cv03708
Plaintiff:
Meridian Horizon Fund, LP, Meridian Horizon Fund, LP, Meridian Horizon Fund, LP and others
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Tremont (Bermuda) Limited and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Prickett v. Massachusetts Holding LLC et al
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
The Harriet Rutter Klein Revocable Trust v. Argus International Life Bermuda Limited et al
as 1:2009cv02253
Plaintiff:
The Harriet Rutter Klein Revocable Trust, The Harriet Rutter Klein Revocable Trust, The Harriet Rutter Klein Revocable Trust and others
Defendant:
Argus International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus International Life Bermuda Limited and others
Movant:
Chateau Fiduciaire S.A., The Matthew L. Klein Irrevocable Family Trust and The Harriet Rutter Klein Revocable Trust
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
The Matthew L. Klein Irrevocable Family Trust v. Argus International Life Bermuda Limited et al
as 1:2009cv02254
Plaintiff:
The Matthew L. Klein Irrevocable Family Trust, The Matthew L. Klein Irrevocable Family Trust, The Matthew L. Klein Irrevocable Family Trust and others
Defendant:
Argus International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus International Life Bermuda Limited and others
Movant:
Chateau Fiduciaire S.A., and The Harriet Rutter Klein Revocable Trust.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Keane et al v. Tremont Group Holdings, Inc. et al
as 1:2009cv01396
Plaintiff:
John F. Keane and John F. Keane
Defendant:
Tremont Group Holdings, Inc., Rye Investment Management, Tremont Partners Inc. and others
Cause Of Action: Federal Question
The Geoffrey Rabie Credit Shelter Trust et al v. Argus Group Holdings Ltd et al
as 1:2009cv01466
Plaintiff:
The Geoffrey Rabie Credit Shelter Trust and The Joanne Brenda Rabie Credit Shelter Trust
Defendant:
Argus Group Holdings Ltd, Argus International Life Bermuda Ltd, Massmutual Holding LLC and others
Cause Of Action: Diversity
Silvers v. Tremont Group Holdings, Inc. et al
as 1:2009cv01111
Plaintiff:
Eileen S. Silvers, Eileen S. Silvers, Eileen S. Silvers and others
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Investment Management, Inc. and others
Cause Of Action: Federal Question
Chateau Fiduciaire S.A. v. Argus International Life Bermuda Limited et al
as 1:2009cv00557
Plaintiff:
Chateau Fiduciaire S.A., Chateau Fiduciaire S.A., Chateau Fiduciaire S.A. and others
Defendant:
Argus International Life Bermuda Limited, Argus Group Holdings Limited, Massachusetts Mutual Life Insurance Co. and others
Cause Of Action: Federal Question
Group Defined Pension Plan & Trust v. Tremont Market Neutral Fund, L.P. et al
as 1:2008cv11359
Plaintiff:
Group Defined Pension Plan & Trust, Group Defined Pension Plan & Trust and Group Defined Pension Plan & Trust
Defendant:
Tremont Market Neutral Fund, L.P., Tremont Partners, Inc., Tremont Group Holdings, Inc. and others
Cause Of Action: Federal Question
Brainson v. Rye Select Broad Market Fund, LP. et al
as 1:2008cv11212
Plaintiff:
Arthur M. Brainson IRA R/O, Arthur M. Brainson IRA R/O, Arthur M. Brainson IRA R/O and others
Defendant:
Rye Select Broad Market Fund, LP., Tremont Partners, Inc., Tremont Group Holdings, Inc. and others
Cause Of Action: Federal Question
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