Cases 1 - 10 of 13
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.
Spectrum Select L.P. v. Tremont Group, Holdings, Inc.
as 14-2084
Petitioner:
KPMG LLP
Respondent:
Tremont Partners, Inc., Spectrum Select L.P., Tremont Group Holdings, Inc. and others
Defendant:
Oppenheimer Acquisition Corp., Massachusetts Mutual Life Insurance Company and MassMutual Holding Company
Spectrum Select, L.P. v. Tremont Group Holdings, Inc.
as 14-2088
Petitioner:
KPMG LLP
Respondent:
Spectrum Select L.P., Tremont Group Holdings, Inc., Tremont Partners, Inc. and others
Defendant:
Oppenheimer Acquisition Corporation, Massachusetts Mutual Life Insurance Company and MassMutual Holding Company
Spectrum Select, L.P. v. Tremont Group Holdings, Inc.
as 14-2086
Petitioner:
KPMG LLP
Respondent:
Rye Select Broad Market Fund, L.P., Rye Select Broad Market XL Fund, L.P., Rye Select Broad Market Prime Fund, L.P. and others
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Massachusetts Mutual Life Insurance Company and others
Spectrum Select, L.P. v. Tremont Group Holdings, Inc.
as 14-2067
Petitioner:
Spectrum Select L.P.
Respondent:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, L.P. and others
Defendant:
Oppenheimer Acquisition Corporation, Massachusetts Mutual Life Insurance Company, MassMutual Holding Company and others
Spectrum Select, L.P. v. Tremont Group Holdings, Inc.
as 14-2056
Petitioner:
KPMG LLP
Respondent:
Spectrum Select L.P.
Petitioner-Cross-Respondent:
Rye Select Broad Market Fund, L.P., Rye Select Broad Market XL Fund, L.P., Rye Select Broad Market Prime Fund, L.P. and others
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Massachusetts Mutual Life Insurance Company and others
Spectrum Select, L.P. v. Tremont Group, Holdings, Inc.
as 14-2045
Respondent:
KPMG LLP
Petitioner-Cross-Respondent:
Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Respondent-Cross-Petitioner:
Spectrum Select L.P.
Defendant:
Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market Fund, L.P., Rye Select Broad Market XL Fund, LP and others
Spectrum Select, L.P. v. Tremont Group, Holdings, Inc. et al
as 1:2012cv09057
Defendant:
Tremont Group, Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Spectrum Select, L.P.
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
Spectrum Select, L.P. v. Tremont Group, Holdings, Inc. et al
as 9:2012cv80962
Defendant:
Tremont Group, Holdings, Inc. , Tremont Partners, Inc. , Rye Select Broad Market Fund, LP and others
Plaintiff:
Spectrum Select, L.P.
Cause Of Action: 15 U.S.C. § 0078
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
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