Securities/Commodities/Exchanges Cases
Cases 21 - 26 of 26
Family Swimmers Limited Partnership v. Rye Select Broad Market Prime Fund, L.P. et al
as 1:2009cv10784
Plaintiff: Family Swimmers Limited Partnership and Family Swimmers Limited Partnership
Defendant: Rye Select Broad Market Prime Fund, L.P., Tremont Partners, Inc., Tremont Partners, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Haines et al v. Massachusetts Mutual Life Insurance Company et al
as 1:2009cv10182
Plaintiff: Madelyn Haines and Paul Zamrowski
Defendant: Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, MassMutual Holding Trust I 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
Hawkins et al v. Batts et al
as 8:2008cv03607
Plaintiff: Rachel I Hawkins, Rachel I Hawkins, John H Hawkins and others
Defendant: Daryl l Batts, College Funding Solutions Inc, Nicholas Gavalas and others
Cause Of Action: Federal Question
Merrihew et al v. MML Investor Services, Inc. et al
as 3:2008cv01223
Defendant: American Express Financial Advisors, Inc., Umpqua Bank, David P. Grau and others
Plaintiff: Alexandra Carney, Mary Denson, Edward Reinstein and others
Cause Of Action: 28 U.S.C. § 1441
Aust v. MML Investors Services, Inc. et al
as 3:2008cv00979
Plaintiff: Susan J. Aust, Susan J. Aust and Susan J. Aust
Defendant: MML Investors Services, Inc. and Massachusetts Mutual Life Insurance Company
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Securities Violation

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