Cases 81 - 90 of 103
Karasel II, L.P. v. Tremont Group Holdings, Inc. et al
as 9:2012cv80967
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Karasel II, L.P.
Cause Of Action: 15 U.S.C. § 0078
Michael Becker, et al v. Tremont Group Holdings, Inc. et al
as 9:2012cv80965
Defendant:
Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Michael Becker , Steven Becker , Steven Brown and others
Cause Of Action: 15 U.S.C. § 0078
In Re: Bernard L. Madoff Inves
as 12-3052
Defendant / Appellee:
Tremont Long/Short Equity Fund, L.P., Rye Select Equities Fund, Tremont Arbitrage Fund, L.P. and others
Defendant / Appellant:
Tremont Opportunity Fund III, L.P.
Appellant:
Phoenix Lake Partners, L.P., 2005 Tomchin Family Charitable Trust, Rigdon O. Dees and others
Defendant:
Rye Select Broad Market XL Portfolio Limited
Trustee:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Massachusetts Mutual Life Insurance Company v. Mitchell
as 1:2012cv03775
Plaintiff:
Massachusetts Mutual Life Insurance Company
Defendant:
Michael Mitchell
Cause Of Action: Civil Miscellaneous Case
Type:
Other Statutes
Massachusetts Mutual Life Insurance Company v. Angelo Mozilo et al
as 2:2012cv03613
Defendant:
John and Jane Does, Ranjit Kripalani, Angelo Mozilo and others
Plaintiff:
Massachusetts Mutual Life Insurance Company
Lichtenstein v. Massachusetts Mutual Life Insu
as 11-1855
Plaintiff - Appellant:
Joseph Lichtenstein
Defendant - Appellee:
Massachusetts Mutual Life Insurance Company, Susan Rentz and Sheila Sacco
BARDES v. MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
as 1:2011cv00340
Plaintiff:
DAVID A. BARDES
Defendant:
MASSACHUSETTS MUTUAL LIFE INSURANCE COMPANY
Cause Of Action: 28 U.S.C. § 1331
Gerald Hoffarth et al v. Diversified Lending Group Inc et al
as 8:2011cv00336
Defendant:
Applied Equities Inc, Ray Arevalo, Cindy Baltimore and others
Plaintiff:
Sachiko Araki, Tadashi Araki, Tadshi Araki and others
Lichtenstein v. Massachusetts Mutual Life Insu
as 10-1579
Plaintiff - Appellant:
Joseph Lichtenstein
Defendant - Appellee:
Massachusetts Mutual Life Insurance Company, Susan Rentz and Sheila Sacco
Massachusetts Mutual Life Insurance Company v. Grimm et al
as 1:2010cv00789
Plaintiff:
Massachusetts Mutual Life Insurance Company
Defendant:
Kathryn N. Grimm, Mary Ann Alderson, Debbie Grimm and others
Cause Of Action: 28 U.S.C. § 1335 Interpleader Action
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