Cases 1 - 10 of 21
Iovin v Keith Patrick Gill, et al.
as 3:2021cv10264
Defendant:
MML Investors Services, LLC, Massachusetts Mutual Life Insurance Co. and Keith Patrick Gill
Plaintiff:
Christian Iovin
Cause Of Action: 15 U.S.C. § 77
USA v. Gary Christensen
as 20-10355
Not Classified By Court:
AMERICAN BULLION AND COIN LLC, ALLIANCE BANK OF ARIZONA, a division of Western Alliance Bank, MONY LIFE INSURANCE COMPANY OF AMERICA and others
Defendant / Appellant:
GARY S. CHRISTENSEN
Plaintiff / Appellee:
UNITED STATES OF AMERICA
Massachusetts Mutual Life Insurance Co. v. William Lindsey
as 5:2016mc00026
Counter Defendant:
Rita Hill and James Van Eperen
Respondent:
William Lindsey
Movant:
Massachusetts Mutual Life Insurance Co.
Counter Claimant:
Massachussetts Mutual Life Insurance Co.
Plaintiff:
James Van Eperen
Massachusetts Mutual Life Insurance Co. v. Grasse et al
as 3:2014cv00663
Plaintiff:
Massachusetts Mutual Life Insurance Co.
Defendant:
John P. Grasse, Jr., Robert J. Grasse, Karen Lacosse and others
Cause Of Action: 28 U.S.C. § 1335
Elendow Fund, LLC v. Rye Select Broad Market XL Fun
as 13-3642
Plaintiff - Appellant:
Elendow Fund, LLC
Defendant - Appellee:
Rye Investment Management, Tremont Capital Management Inc., Tremont Group Holdings Inc. and others
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-880
Plaintiff:
The Bank of New York Trust Company, N.A., as Trustee
Defendant:
Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee:
Franklin Advisers, Inc.
Defendant - Appellant:
CDO Plus Master Fund, Ltd.
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-878
Plaintiff:
The Bank of New York Trust Company, N.A., as Trustee
Defendant:
Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee:
Franklin Advisers, Inc.
Defendant - Appellant:
Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-169
Plaintiff:
The Bank of New York Trust Company, N.A., as Trustee
Defendant:
Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee:
Franklin Advisers, Inc.
Defendant - Appellant:
Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
The Bank of New York Trust Com v. Franklin Advisers, Inc.
as 12-168
Plaintiff:
The Bank of New York Trust Company, N.A., as Trustee
Defendant:
Franklin CLO II, Ltd., Franklin CLO. Corp., Chase Manhattan Bank London Nominee for Seira 13, as a nominee and others
Defendant - Appellee:
Franklin Advisers, Inc.
Defendant - Appellant:
CDO Plus Master Fund, Ltd. and Merrill Lynch, Pierce, Fenner & Smith Inc., as a nominee
International Dad Trust v. Tremont Opporturnity Fund III, LP et al
as 1:2011cv01687
Plaintiff:
The International Dad Trust
Defendant:
Tremont Opportunity Fund III, L.P. , Tremont Partners, Inc. , Rye Investment Management and others
Cause Of Action: 28 U.S.C. § 1332
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