Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 20 of 36
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, Phoenix Lake Partners, L.P.
Retirement Board Of The Police v. The Bank of New York Mellon
as 13-661
Petitioner-Cross-Respondent: Retirement Board Of The Policemen's Annuity and Benefit Fund Of The City Of Chicago, (on Behalf of Itself and Similarly Situated Certificate Holders), City of Grand Rapids Police and Fire Retirement System, Westmoreland County Employee Retirement System and others
Respondent-Cross-Petitioner: The Bank of New York Mellon, (as Trustee Under Various Pooling and Servicing Agreements)
Saltz v. First Frontier, L.P.
as 11-265
Defendant - Appellee: Parentebeard LLC, John Does 1-100, First Frontier, L.P. and others
Plaintiff - Appellant: Jack Saltz, as Trustee of Susan Saltz Charitable Lead Annuity Trust, Susan Saltz, Susan Saltz Descendants Trust
Bank of New York Mellon v. Bell
as 13-4067
Plaintiff - Appellee: Bank of New York Mellon, as Trustee for BS ALT A 2005-*9
Defendant: Federal Deposit Insurance Corporation, as Receiver for Amtrust Bank, Mortgage Electronic Registration Systems, Inc., as nominee for other Altara Home Mortgage, LLC
Defendant - Appellant: Sonja Bell, Jonathan Bell
U.S. Bank National Association v. Barclays Bank PLC
as 13-1522
Plaintiff-Counter-Defendant - Appellee: U.S. Bank National Association, as Indenture Trustee
Defendant-Counter-Claimant - Appellee: MBIA Insurance Corporation, The Bank of New York Mellon
Defendant - Appellee: Angelo, Gordon &Co. L.P.
Defendant - Appellant: Barclays Bank PLC
Mercer v. Bank of New York Mellon, N.A.
as 14-2955
Plaintiff - Appellant: Howard Mercer, David Mercer
Defendant - Appellee: Bank of New York Mellon, N.A., Martin D. Newman, Trustees of the Trusts U/W Norman J. Mercer, Deceased
The Bank of New York Mellon v. Walnut Place LLC
as 11-5314
Petitioner - Appellant: The Bank of New York Mellon, as Trustee under various Pooling and Servicing Agreements and Indenture Trustee Under Various Indentures
Respondent - Appellee: The Segregated Account of Ambac Assurance Corporation, AMBAC Assurance Corporation, Triaxx Prime CDO 2007-1, Ltd. and others
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, Paul Zamrowski
Retirement Board Of The Police v. The Bank of New York Mellon
as 13-1776
Plaintiff - Appellant-Cross-Appellee: Retirement Board Of The Policemen's Annuity and Benefit Fund Of The City Of Chicago, on Behalf of Itself and Similarly Situated Certificate Holders, Westmoreland County Employee Retirement System, City of Grand Rapids General Retirement System and others
Defendant - Appellee-Cross-Appellant: The Bank of New York Mellon,, as Trustee Under Various Pooling and Servicing Agreements
IN RE TREMONT SECURITIES LAW
as 11-4022
Plaintiff - Appellant: Lakeview Investments, LP, Phoenix Lake Partners, LP
Plaintiff - Appellee: Arthur M. Brainson, Yvette Finkelstein, Group Defined Pension Plan & Trust and others
Appellant: Edward White, 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

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?