Cases 1 - 10 of 11
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
Lakeview Investments, LP v. Schulman et al
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
Lakeview Investments, LP v. Schulman et al
as 3:2011cv01025
Plaintiff:
Lakeview Investments, LP
Defendant:
Robert Schulman , James V. Mitchell , Harry Hodges and others
Cause Of Action: 28 U.S.C. § 1441
William Kretschmar Revocable Trust et al v. Rye Select Broad Market Fund, L.P. et al
as 1:2009cv10146
Defendant:
Rye Select Broad Market Fund, L.P., Tremont Partners, Inc., Tremont Group Holdings, Inc. and others
Plaintiff:
William Kretschmar Revocable Trust and Inch of Gold, Inc.
Cause Of Action: Diversity
White Trust Dated May 3, 2002 et al v. Robert Schulman et al
as 2:2009cv00759
Plaintiff:
White Trust Dated May 3, 2002, White Trust Dated May 3, 2002, White Trust Dated May 3, 2002 and others
Defendant:
Robert Schulman, Robert Schulman, Robert Schulman and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal - Insurance Contract
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