Cases 1 - 7 of 7
IN RE TREMONT SECURITIES LAW
as 11-4030
Plaintiff:
Lakeview Investments, LP
Plaintiff - Appellant:
Phoenix Lake Partners, LP
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Defendant:
Massachusetts Mutual Life Insurance Company, Arthur E. Lange, individually and on behalf of all others similarly situated, Oppenheimer Acquisition Corporation and others
Objector - Appellant:
Madelyn Haines and Paul Zamrowski
IN RE TREMONT SECURITIES LAW
as 11-3899
Plaintiff - Appellant:
Lakeview Investments, LP and Phoenix Lake Partners, LP
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Appellant:
Edward White and Rigdon O. Dees
Claimant - Appellant:
Philadelphia Financial Life Assurance Company
Defendant:
Massachusetts Mutual Life Insurance Company, RYE Select Broad Market Prime Fund, L.P., RYE Select Broad Market Fund, L.P. and others
Defendant - Appellee:
Arthur E. Lange, individually and on behalf of all others similarly situated, Tremont Capital Management Inc., Tremont Group Holdings, Inc. and others
Intervenor - Appellant:
2005 Tomchin Family Charitable Trust
Objector - Appellant:
Orloff Family Trust, Madelyn Haines and Paul Zamrowski
IN RE TREMONT SECURITIES LAW
as 11-3923
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Claimant - Appellant:
Philadelphia Financial Life Assurance Company
Defendant:
Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Inc. and others
IN RE TREMONT SECURITIES LAW
as 11-4022
Plaintiff - Appellant:
Lakeview Investments, LP and Phoenix Lake Partners, LP
Plaintiff - Appellee:
Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Appellant:
Edward White and Rigdon O. Dees
Defendant:
Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Inc. and others
Defendant - Appellee:
Arthur E. Lange, individually and on behalf of all others similarly situated
Intervenor - Appellant:
2005 Tomchin Family Charitable Trust
In Re: Tremont Securities Law
as 11-3725
Plaintiff:
Arthur E. Lange, Individually and on behalf of all others similarly situated, Arthur C. Lange, Individually and on behalf of all others similarly situated, John F. Keane, Jr. and others
Plaintiff - Appellant:
Arthur M. Brainson, Yvette Finkelstein and Group Defined Pension Plan & Trust
Defendant:
Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Incorporated and others
Defendant - Appellee:
Ernst & Young LLP and KPMG LLP
Key Equipment Finance Corp. d/b/a Key Equipment Finance, Inc. v. Mikalai
as 1:2010cv04750
Plaintiff:
Key Equipment Finance Corp. d/b/a Key Equipment Finance, Inc.
Defendant:
Busel Mikalai
Cause Of Action: 28 U.S.C. ยง 1332
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
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