Cases
Cases 1 - 10 of 22
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.
BROWN v. Speed et al
as 2:2017cv00117
Plaintiff: WILLIAM OTIS JAMES BROWN
Defendant: Billy Carlton Speed, Elizabeth Bigham, Sam Skelton and others
Cause Of Action: 42 U.S.C. § 1983
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
Plaintiff v. Defendant
as 11-3931
Plaintiff: Plaintiff v. Defendant
Plaintiff - Appellant: Plaintiff v. Defendant
Defendant - Appellee: Plaintiff v. Defendant
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
The Estate of Harry Hodges et al v. United States Of America We have downloadable decisions or orders for this case
as 4:2011cv00168
Plaintiff: The Estate of Harry Hodges and Patricia Hodges
Defendant: United States Of America
Cause Of Action: 28 U.S.C. § 2671
Lakeview Investments, LP v. Schulman et al We have downloadable decisions or orders for this case
as 1:2011cv01851
Plaintiff: Lakeview Investments, LP
Defendant: Robert Schulman , James V. Mitchell , Harry Hodges and others
Cause Of Action: 28 U.S.C. § 1441

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