Other Statutes Cases
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.
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
Type: Other Statutes Both
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

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