Contract Cases filed in the Second Circuit Courts
Cases 11 - 18 of 18
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
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
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 11-3899
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
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, Paul Zamrowski
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, 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, KPMG LLP
The Board of Trustees of and on behalf of The General Retirement System of the City of Detroit et al v. BNY Mellon, N.A. et al
as 1:2011cv06345
Plaintiff: The Board of Trustees of and on behalf of The General Retirement System of the City of Detroit , The Board of Trustees of and on behalf of The Police & Fire Retirement System of the City of Detroit
Defendant: BNY Mellon, N.A. , The Bank of New York Mellon
Cause Of Action: m(a) Securities Exchange Act
The Bank Of New York Mellon Trust Company, National Association, Trustee For The Registered Certificate Holders Of Morgan Stanley Capital I Inc. v. Morgan Stanley Mortgage Capital, Inc.
as 1:2011cv00505
Plaintiff: The Bank Of New York Mellon Trust Company, National Association, Trustee For The Registered Certificate Holders Of Morgan Stanley Capital I Inc.
Defendant: Morgan Stanley Mortgage Capital, Inc.
Cause Of Action: Diversity-Breach of Contract
Wachovia Bank National Associa v. Encap Golf Holdings, LLC
as 10-1091
Plaintiff-Counter-Defendant - Appellee: Wachovia Bank National Association, as agent for the Risk Participants
Defendant-Counter-Claimant - Appellant: Lexington Insurance Company
Defendant: Encap Golf Holdings, LLC, SFT I, Incorporated, MACTEC Development Corporation and others
Defendant - Appellee: The Bank of New York Mellon, as Trustee for the benefit of the holders of the Bonds

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