Cases 1 - 10 of 14
Suzuki et al v. C&C Recycling, Inc. et al
as 3:2021cv03694
Counter Defendant:
Toru Suzuki, Leticia Suzuki and Unitex, Inc.
Defendant:
C&C Recycling, Inc., Charles Hodge and Globel Southern Recycling, L.L.C.
Cause Of Action: 28 U.S.C. § 1332
Stein v. Green Dot Corporation et al
as 1:2020cv02230
Defendant:
George T. Shaheen, Chris Brewster, Jeffrey B. Osher and others
Plaintiff:
Shiva Stein
Brian Hellman v. Steven W. Streit et al
as 2:2020cv01572
Defendant:
Kenneth C. Aldrich, George T. Shaheen, George W. Gresham and others
Plaintiff:
Brian Hellman
Cause Of Action: 28 U.S.C. § 1331
Livonia Employees' Reitrement System v. Talmer Bancorp, Inc. et al
as 2:2016cv12229
Plaintiff:
Livonia Employees' Reitrement System
Defendant:
Talmer Bancorp, Inc., Chemical Financial Corporation, Gary Torgow and others
Cause Of Action: 28 U.S.C. § 1331
Bushansky v. Talmer Bancorp, Inc. et al
as 2:2016cv11511
Plaintiff:
Stephen Bushansky
Defendant:
Talmer Bancorp, Inc., Gary Torgow, David T. Provost and others
Cause Of Action: 15 U.S.C. § 78
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
Plaintiff v. Defendant
as 11-3931
Plaintiff:
Plaintiff v. Defendant
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
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
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 11-3899
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
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.
