Justia > Federal District Court Filings > New York > New York Southern District Court > Other Statutes > Securities/Commodities/Exchanges > Meridian Horizon Fund, LP et al v. Tremont Group Holdings, Inc. et al

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Meridian Horizon Fund, LP et al v. Tremont Group Holdings, Inc. et al

Plaintiffs:	Meridian Horizon Fund, LP, Meridian Horizon Fund II, LP, Meridian Diversified Fund, LP, Meridian Diversified Erisa Fund, Ltd, Meridian Diversified Compass Fund, Ltd, Meridian Absolute Returns Erisa Fund, Ltd and Meridian Diversified Fund, Ltd
Defendants:	Tremont Group Holdings, Inc., Tremont Partners, Inc., Tremont (Bermuda) Limited, Oppenheimer Acqusition Corporation, KPMG LLP and KPMG (Cayman)

Case Number:	1:2009cv03708
Filed:	April 10, 2009

Court:	New York Southern District Court
Office:	Foley Square Office [ Court Info ]
County:	NewYork
Presiding Judge:	Judge Thomas P. Griesa
Presiding Judge:	Judge Unassigned

Nature of Suit:	Other Statutes - Securities/Commodities/Exchanges
Cause:	15:78m(a) Securities Exchange Act
Jurisdiction:	Federal Question
Jury Demanded By:	Plaintiff

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Plaintiff: Meridian Horizon Fund, LP
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Plaintiff: Meridian Horizon Fund II, LP
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Plaintiff: Meridian Diversified Fund, LP
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Plaintiff: Meridian Diversified Erisa Fund, Ltd
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Plaintiff: Meridian Diversified Compass Fund, Ltd
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Plaintiff: Meridian Absolute Returns Erisa Fund, Ltd
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Defendant: Tremont Group Holdings, Inc.
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Defendant: Tremont Partners, Inc.
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Defendant: Tremont (Bermuda) Limited
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Defendant: Oppenheimer Acqusition Corporation, KPMG LLP
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Defendant: KPMG (Cayman)
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Plaintiff: Meridian Diversified Fund, Ltd
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Meridian Horizon Fund, LP et al v. Tremont Group Holdings, Inc. et al

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