Cases 1 - 8 of 8
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
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
Keane et al v. Tremont Group Holdings, Inc. et al
as 1:2009cv01396
Plaintiff:
John F. Keane and John F. Keane
Defendant:
Tremont Group Holdings, Inc., Rye Investment Management, Tremont Partners Inc. and others
Cause Of Action: Federal Question
The Geoffrey Rabie Credit Shelter Trust et al v. Argus Group Holdings Ltd et al
as 1:2009cv01466
Plaintiff:
The Geoffrey Rabie Credit Shelter Trust and The Joanne Brenda Rabie Credit Shelter Trust
Defendant:
Argus Group Holdings Ltd, Argus International Life Bermuda Ltd, Massmutual Holding LLC and others
Cause Of Action: Diversity
Chateau Fiduciaire S.A. v. Argus International Life Bermuda Limited et al
as 1:2009cv00557
Plaintiff:
Chateau Fiduciaire S.A., Chateau Fiduciaire S.A., Chateau Fiduciaire S.A. and others
Defendant:
Argus International Life Bermuda Limited, Argus Group Holdings Limited, Massachusetts Mutual Life Insurance Co. and others
Cause Of Action: Federal Question
Lange et al v. Massachusetts Mutual Life Insurance Company et al
as 1:2008cv11117
Plaintiff:
Arthur E. Lange, Arthur E. Lange, Arthur E. Lange and others
Defendant:
Massachusetts Mutual Life Insurance Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Inc. and others
Cause Of Action: Diversity
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