Cases 1 - 10 of 42
In Re: Tremont Securities Law
as 19-967
Defendant / Appellee:
Stuart Pologe, Spectrum Select L.P., Ron Ward and others
Defendant:
Select Spectrum Partners, LLC, Massachusetts Mutual Life Insurance Company, Tremont Market Neutral Fund Limited and others
Not Yet Classified:
John Johnson, Tremont Opportunity Fund III, L.P., Paul Zamrowski and others
Plaintiff / Appellee:
Security Life of Denver Insurance Company, Paul Funk, Nicholas P Kardasis IRA and others
Plaintiff:
John D. Case, Yale M. Fishman 1998 Insurance Trust, Individually and on behalf of all others similarly situated and derivatively on behalf of the nominal defendant, John Dennis and others
Intervenor:
2005 Tomchin Family Charitable Trust, KPMG LLP and Phoenix Lake Partners, L.P.
Pocrass v. Searchlight Capital Partners LP et al
as 3:2019cv01476
Defendant:
Marblegate Special Opportunities Master Funds, LP, Nomura Securities International, Brigade Capital Management LP and others
Plaintiff:
Katherine Pocrass
Cause Of Action: 28 U.S.C. § 1452
Oppenheimerfunds, et al v. Stockwell, et al
as 15-706
Petitioner:
OPPENHEIMERFUNDS, INC, JOHN V. MURPHY, OPPENHEIMERFUNDS DISTRIBUTOR, INC. and others
Respondent:
ROBERT RIVERA, STEPHEN LOWE, FRANK TACKMANN 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
:
, , 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
Oppenheimerfunds, et al v. Stockwell, et al
as 15-703
Petitioner:
OPPENHEIMERFUNDS, INC, JOHN V. MURPHY, OPPENHEIMERFUNDS DISTRIBUTOR, INC. and others
Respondent:
ROBERT RIVERA, STEPHEN LOWE, FRANK TACKMANN and others
:
, , and others
Deutsche Bank Trust Company Americas et al v. Oppenheimer Main Street Select Fund et al
as 1:2012cv00550
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Oppenheimer Main Street Select Fund , Oppenheimer Main Street Small & Mid-Cap Fund , Oppenheimer Variable Account Funds and others
Cause Of Action: 28 U.S.C. § 1334
OppenheimerFunds, Inc. et al v. TD Bank, N.A. et al
as 1:2011cv09677
Plaintiff:
OppenheimerFunds, Inc., Oppenheimer Multi-State Municipal Trust and Oppenheimer Rochester National Munipals
Defendant:
TD Bank, N.A. , WestLB AG, Farm Credit Bank of Texas and others
Cause Of Action: 28 U.S.C. § 1442
Deutsche Bank Trust Company Americas et al v. Oppenheimer Main Street Select Fund et al
as 1:2011cv02210
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Oppenheimer Main Street Select Fund, Oppenheimer Main Street Small & Mid-Cap Fund, Oppenheimer Variable Account Funds and others
Cause Of Action: 28 U.S.C. § 1334
Lariviere v. Oppenheimer Rochester National Municipals et al
as 1:2009cv01908
Plaintiff:
Mary Ann Lariviere, Mary Ann Lariviere and Mary Ann Lariviere
Defendant:
Oppenheimer Rochester National Municipals, OppenheimerFunds, Inc., Oppenheimer Distributor Inc. and others
Cause Of Action: 15 U.S.C. § 77 Securities Fraud
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
