Securities/Commodities/Exchanges Cases filed in New York
Ferrini et al v. Family Management Corporation et al
as 1:2009cv05256
Plaintiff: John Ferrini and SEP FBO John Ferrini-Pershing LLC
Defendant: Family Management Corporation, Seymour Zises, Andrea Tessler and others
Cause Of Action: 15 U.S.C. ยง 78 m(a) Securities Exchange Act
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
Newman et al v. Family Management Corporation et al We have downloadable decisions or orders for this case
as 1:2008cv11215
Plaintiff: David B. Newman, David B. Newman, David B. Newman and others
Defendant: Family Management Corporation, Seymour W. Zises, Andrea L. Tessler and others
Cause Of Action: Federal Question
Kellner v. Madoff et al Featured Case
as 2:2008cv05026
Plaintiff: Irwin Kellner and Irwin Kellner
Defendant: Bernard L. Madoff, Bernard L. Madoff Investment Securities LLC and John Does 1-100
Cause Of Action: Federal Question

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