Stockholders Suits Cases
Ayers v. PureCycle Technologies, Inc. et al
as 1:2022cv00110
Plaintiff: Patrick Ayers
Defendant: Michael Otworth, Richard Brenner, Tanya Burnell and others
Nominal Defendant: PureCycle Technologies, Inc.
Cause Of Action: 28 U.S.C. § 1331
Montiminy v. Dees et al (PLR2)
as 3:2014cv00503
Plaintiff: Paul Montiminy
Defendant: H. Craig Dees, Timothy C. Scott, Jane E. Koe and others
Cause Of Action: 28 U.S.C. § 1332
Hurtado v. Dees et al (PLR2) We have downloadable decisions or orders for this case
as 3:2014cv00372
Plaintiff: Karla Hurtado
Defendant: H. Craig Dees , Timothy C. Scott , Jan E. Koe and others
Cause Of Action: 28 U.S.C. § 1332
Hurtado v. Dees et al
as 3:2014cv01263
Plaintiff: Karla Hurtado
Defendant: H. Criag Dees, Timothy C. Scott, Jan E. Koe and others
Cause Of Action: 28 U.S.C. § 1332
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 11-4022
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

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