Cases 1 - 10 of 11
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.
Elendow Fund, LLC v. Rye Select Broad Market XL Fun
as 13-3642
Plaintiff - Appellant:
Elendow Fund, LLC
Defendant - Appellee:
Rye Investment Management, Tremont Capital Management Inc., Tremont Group Holdings Inc. and others
In Re: Bernard L. Madoff Inves
as 12-3052
Defendant / Appellee:
Tremont Long/Short Equity Fund, L.P., Rye Select Equities Fund, Tremont Arbitrage Fund, L.P. and others
Defendant / Appellant:
Tremont Opportunity Fund III, L.P.
Appellant:
Phoenix Lake Partners, L.P., 2005 Tomchin Family Charitable Trust, Rigdon O. Dees and others
Defendant:
Rye Select Broad Market XL Portfolio Limited
Trustee:
Irving H. Picard, Trustee for the Substantively Consolidated SIPA Liquidation of Bernard L. Madoff Investment Securities LLC and the Estate of Bernard L. Madoff
Plaintiff v. Defendant
as 1:2011cv01283
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 1:2011cv01284
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441
Plaintiff v. Defendant
as 2:2011cv00212
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Petition for Removal
Plaintiff v. Defendant
as 2:2011cv00211
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Elendow Fund, LLC v. Rye Select Broad Market XL Fund, L.P. et al
as 1:2010cv09061
Plaintiff:
Elendow Fund, LLC
Defendant:
Rye Select Broad Market XL Fund, L.P., Rye Investment Management, Tremont Capital Management Inc. and others
Cause Of Action: 15 U.S.C. § 78
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
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