Cases 1 - 10 of 16
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
Plaintiff v. Defendant
as 11-3931
Plaintiff:
Plaintiff v. Defendant
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
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
Lakeview Investments, LP v. Schulman et al
as 1:2011cv01851
Plaintiff:
Lakeview Investments, LP
Defendant:
Robert Schulman , James V. Mitchell , Harry Hodges and others
Cause Of Action: 28 U.S.C. § 1441
Lakeview Investments, LP v. Schulman et al
as 3:2011cv01025
Plaintiff:
Lakeview Investments, LP
Defendant:
Robert Schulman , James V. Mitchell , Harry Hodges and others
Cause Of Action: 28 U.S.C. § 1441
Patience et al v. Massmutual Holding LLC et al
as 1:2010cv09251
Plaintiff:
John Patience
Defendant:
Massmutual Holding LLC, Massachusetts Mutual Life Insurance Co., Oppenheimer Acquisitions Corp. and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
The Harriet Rutter Klein Revocable Trust v. Argus International Life Bermuda Limited et al
as 1:2009cv02253
Plaintiff:
The Harriet Rutter Klein Revocable Trust, The Harriet Rutter Klein Revocable Trust, The Harriet Rutter Klein Revocable Trust and others
Defendant:
Argus International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus International Life Bermuda Limited and others
Movant:
Chateau Fiduciaire S.A., The Matthew L. Klein Irrevocable Family Trust and The Harriet Rutter Klein Revocable Trust
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
The Matthew L. Klein Irrevocable Family Trust v. Argus International Life Bermuda Limited et al
as 1:2009cv02254
Plaintiff:
The Matthew L. Klein Irrevocable Family Trust, The Matthew L. Klein Irrevocable Family Trust, The Matthew L. Klein Irrevocable Family Trust and others
Defendant:
Argus International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus International Life Bermuda Limited and others
Movant:
Chateau Fiduciaire S.A., and The Harriet Rutter Klein Revocable Trust.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
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