Securities/Commodities/Exchanges Cases
Cases 1 - 10 of 26
Massachusetts Mutual Life Insurance Company et al v. Petroleo Brasileiro S.A. et al
as 1:2015cv09243
Plaintiff: Massachusetts Mutual Life Insurance Company , MassMutual Asia Limited , MassMutual Select Blackrock Global Allocation Fund and others
Defendant: Petroleo Brasileiro S.A., Petrobras International Finance Company S.A. and Petrobras Global Finance B.V.
Cause Of Action: 28 U.S.C. § 1331
Oppenheimerfunds, et al v. Stockwell, et al
as 15-1139
Plaintiff - Appellee: STEPHEN LOWE, KENNETH MILHEM, ROBERT RIVERA and others
Defendant - Appellant: SCOTT S. COTTIER, RONALD H. FIELDING, DANIEL G. LOUGHRAN and others
: , , and others
Oppenheimerfunds, et al v. Stockwell, et al
as 15-1139
Plaintiff / Appellee: STEPHEN LOWE, KENNETH MILHEM, ROBERT RIVERA and others
Defendant / Appellant: SCOTT S. COTTIER, RONALD H. FIELDING, DANIEL G. LOUGHRAN and others
Cocchi et al v. Tremont Group Holdings, Inc. et al
as 1:2012cv09064
Defendant: Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Robert Cocchi , Penni Ellen Fromm , PEF Associates, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Karasel II, L.P. v. Tremont Group Holdings, Inc. et al
as 1:2012cv09062
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. § 78 m(a) Securities Exchange Act
Bilgore v. Tremont Group Holdings, Inc. et al
as 1:2012cv09061
Defendant: Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Alan Bilgore , Darters Investments, LLP , Bonnie Fenster and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Spectrum Select II, L.P. et al v. Tremont Group Holdings, Inc. et al
as 1:2012cv09063
Defendant: Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Spectrum Select II, L.P. and Spectrum Equities L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Spectrum Select, L.P. v. Tremont Group, Holdings, Inc. et al We have downloadable decisions or orders for this case
as 1:2012cv09057
Defendant: Tremont Group, Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Spectrum Select, L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Anikstein et al v. Tremont Group Holdings, Inc. et al
as 1:2012cv09058
Defendant: Tremont Group Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff: Albert Anikstein , BMC Fund, Inc. , Broyhill All-Weather Fund, L.P. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Michael Becker, et al v. Tremont Group Holdings, Inc. et al
as 1:2012cv09060
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. § 78 m(a) Securities Exchange Act

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