Cases 21 - 30 of 31
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
Paul Bockman, et al v. First American Marketing Corp, et al
as 11-2408
Plaintiff - Appellant:
PAUL BOCKMAN, YVONNE BOCKMAN, CHARLES ERVIN and others
Defendant - Appellee:
FIRST AMERICAN MARKETING CORP, DBA Kaehall Estate Planning Coordinators, FIRST AMERICAN CAPITAL CORP, MARGARET HALL and others
BOCKMAN et al v. FIRST AMERICAN MARKETING CORPORATION et al
as 2:2010cv07412
Plaintiff:
PAUL BOCKMAN , YVONNE BOCKMAN , CHARLES ERVIN and others
Defendant:
FIRST AMERICAN MARKETING CORPORATION , FIRST AMERICAN CAPITAL CORPORATION , ESTATE OF HENRY HALL and others
Cause Of Action: 28 U.S.C. § 1332
The Geoffrey Rabie Credit Shelter Trust et al v. Argus Group Holdings Ltd et al
as 1:2009cv01466
Plaintiff:
The Geoffrey Rabie Credit Shelter Trust and The Joanne Brenda Rabie Credit Shelter Trust
Defendant:
Argus Group Holdings Ltd, Argus International Life Bermuda Ltd, Massmutual Holding LLC and others
Cause Of Action: Diversity
Rolko et al v. Hinkle et al
as 3:2007cv01337
Plaintiff:
Edward P. Rolko and Joanne T. Rolko
Defendant:
Richard H. Hinkle, Cornerstone Investment Bank and Sandra Hinkle
Cause Of Action: 12 U.S.C. § 635 Breach of Insurance Contract
Ftorkowski v. Silver Lake Farms, Inc. et al
as 3:2007cv00389
Plaintiff:
John P. Ftorkowski, John P. Ftorkowski and John P. Ftorkowski
Defendant:
Silver Lake Farms, Inc., Stanley Ftorkowski, Jr. and Joanne B. Ftorkowski
Cause Of Action: 28 U.S.C. § 1332 Diversity-Other Contract
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