Cases 1 - 10 of 12
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.
Miller v. City of New York et al
as 1:2015cv01086
Shield #2610:
Police Officer Rene Castellano
Defendant:
City of New York
Shield #16919:
Police Officer John Dennis
Plaintiff:
Dwayne Miller
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
White v. The City of New York et al
as 1:2015cv00270
Defendant:
Police Officer Michael Demonda, Police Officer John Dennis, John Does 1-10 and others
Plaintiff:
Kevin White
Cause Of Action: 28 U.S.C. § 1983 Civil Rights
Holley et al v. City of New York et al
as 1:2015cv00286
Defendant:
P.O. Christop Alvarado, City of New York, John Dennis and others
Plaintiff:
Kwabena Awuku and Branden Holley
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Garcia v. City of New York et al
as 1:2014cv01632
Defendant:
Wadsen Jean Baptiste, City of New York, John Dennis and others
Plaintiff:
Juan Garcia
Cause Of Action: 42 U.S.C. § 1981 Civil Rights
Williams v. The City of New York et al
as 1:2013cv07363
Defendant:
"John Does" and "Jane Does" 1-10, NYPD Officer John Dennis, The City of New York and others
Plaintiff:
Ubaldo Williams
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
Merrick v. City of New York et al
as 1:2012cv04582
Defendant:
City of New York, John Dennis and John and Jane Doe 1 Through 10
Plaintiff:
Damon Merrick
Cause Of Action: 42 U.S.C. § 1983 Civil Rights Act
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 11-3923
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
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