Cases 1 - 6 of 6
US v. Robert Horton
as 20-7796
Defendant / Appellant:
ROBERT IVAN HORTON, a/k/a Shug
Plaintiff / Appellee:
UNITED STATES OF AMERICA
USA v. Robert Carrizale
as 10-50148
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERT IVAN CARRIZALES
Simons v. Rye Select Broad Market Fund, L.P. et al
as 1:2009cv11126
Plaintiff:
Arthur E. Simons
Defendant:
Rye Select Broad Market Fund, L.P., Tremont Partners, Inc., Tremont Group Holdings, Inc. and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Rothschild v. Rye Select Broad Market XL Fund, L.P. et al
as 1:2009cv10858
Plaintiff:
Lawrence J. Rothschild and Lawrence J. Rothschild
Defendant:
Rye Select Broad Market XL Fund, L.P., Tremont Partners, Inc., Tremont Partners, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 - Petition for Removal: SEC Act
Family Swimmers Limited Partnership v. Rye Select Broad Market Prime Fund, L.P. et al
as 1:2009cv10784
Plaintiff:
Family Swimmers Limited Partnership and Family Swimmers Limited Partnership
Defendant:
Rye Select Broad Market Prime Fund, L.P., Tremont Partners, Inc., Tremont Partners, Inc. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
US v. Robert Horton
as 09-4377
Plaintiff - Appellee:
UNITED STATES OF AMERICA
Defendant - Appellant:
ROBERT IVAN HORTON, a/k/a Shug
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