Cases 71 - 80 of 103
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
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
Simpson et al v. Massachusetts Mutual Life Insurance Company et al
as 3:2012cv00823
Plaintiff:
Joseph P Simpson , Piedmont Surgical Clinic, PA and PSC Real Estate Company
Defendant:
Massachusetts Mutual Life Insurance Company, Alicia Tyburski, Thomas J Cavanaugh, II and others
Cause Of Action: 29 U.S.C. § 1132 E.R.I.S.A.-Employee Benefits
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
Spectrum Select, L.P. v. Tremont Group, Holdings, Inc. et al
as 9:2012cv80962
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. § 0078
Spectrum Select II, L.P. et al v. Tremont Group Holdings, Inc. et al
as 9:2012cv80968
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. § 0078
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
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