Cases 81 - 90 of 99
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
Meridian Horizon Fund, LP et al v. Tremont Group Holdings, Inc. et al
as 1:2009cv03708
Plaintiff:
Meridian Horizon Fund, LP, Meridian Horizon Fund, LP, Meridian Horizon Fund, LP and others
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Tremont (Bermuda) Limited and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Prickett v. Massachusetts Holding LLC et al
as 1:2009cv03137
Plaintiff:
F. Daniel Prickett
Defendant:
Massachusetts Holding LLC, Massachusetts Mutual Life Insurance Co., Oppenheimer Acquisition Corp. and others
Cause Of Action: Diversity
The Harriet Rutter Klein Revocable Trust v. Argus International Life Bermuda Limited et al
as 1:2009cv02253
Plaintiff:
The Harriet Rutter Klein Revocable Trust, The Harriet Rutter Klein Revocable Trust, The Harriet Rutter Klein Revocable Trust and others
Defendant:
Argus International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus International Life Bermuda Limited and others
Movant:
Chateau Fiduciaire S.A., The Matthew L. Klein Irrevocable Family Trust and The Harriet Rutter Klein Revocable Trust
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
The Matthew L. Klein Irrevocable Family Trust v. Argus International Life Bermuda Limited et al
as 1:2009cv02254
Plaintiff:
The Matthew L. Klein Irrevocable Family Trust, The Matthew L. Klein Irrevocable Family Trust, The Matthew L. Klein Irrevocable Family Trust and others
Defendant:
Argus International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus International Life Bermuda Limited and others
Movant:
Chateau Fiduciaire S.A., and The Harriet Rutter Klein Revocable Trust.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Dennis v. Tremont Group Holdings Inc et al
as 2:2009cv00315
Plaintiff:
John Dennis
Defendant:
Tremont Group Holdings Inc, Tremont Partners Inc, Rye Investment Management and others
Cause Of Action: Federal Question
Keane et al v. Tremont Group Holdings, Inc. et al
as 1:2009cv01396
Plaintiff:
John F. Keane and John F. Keane
Defendant:
Tremont Group Holdings, Inc., Rye Investment Management, Tremont Partners Inc. and others
Cause Of Action: Federal Question
The Geoffrey Rabie Credit Shelter Trust et al v. Argus Group Holdings Ltd et al
as 1:2009cv01466
Plaintiff:
The Geoffrey Rabie Credit Shelter Trust and The Joanne Brenda Rabie Credit Shelter Trust
Defendant:
Argus Group Holdings Ltd, Argus International Life Bermuda Ltd, Massmutual Holding LLC and others
Cause Of Action: Diversity
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