Anikstein v. Tremont Group Holdings, Inc.

Anikstein v. Tremont Group Holdings, Inc.

Defendant:	Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corp., Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Petitioner-Cross-Respondent:	Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP, Tremont Opportunity Fund II, L.P. and Tremont Market Neutral Fund II, L.P.
Respondent-Cross-Petitioner:	KPMG, LLP
Plaintiff - Respondent:	Albert Anikstein, BMC Fund, Inc., Broyhill All-Weather Fund, L.P., Carrswold Partnership, William Charlton, William Charlton, III, Dataman Group, Inc., Dale Filhaber, Edward Filhaber, Fourmin Associates, Karyl Marsigli, Eduardo Marsigli, Mayfair Associates, Allen Meisels, John Paluska, Phoenix Lake Partners, L.P., Samuel Prizant, Roxy Management Corporation, Inc., SBM Investments L.L.L.P., Roger Schwab, Walter Schwab, Richard Skelly and Ed Trimas
Case Number:	14-2023
Filed:	June 2, 2014
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Search for this case: Anikstein v. Tremont Group Holdings, Inc.
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Petitioner-cross-respondent: Rye Select Broad Market Fund, LP
Represented By:	Jamie B.W. Stecher
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Petitioner-cross-respondent: Rye Select Broad Market Prime Fund, LP
Represented By:	Jamie B.W. Stecher
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Petitioner-cross-respondent: Rye Select Broad Market XL Fund, LP
Represented By:	Jamie B.W. Stecher
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Petitioner-cross-respondent: Tremont Opportunity Fund II, L.P.
Represented By:	Jamie B.W. Stecher
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Petitioner-cross-respondent: Tremont Market Neutral Fund II, L.P.
Represented By:	Jamie B.W. Stecher
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Respondent-cross-petitioner: KPMG, LLP
Represented By:	Gregory G. Ballard
Represented By:	Carter Glasgow Phillips
Represented By:	John Villa
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Plaintiff - respondent: Albert Anikstein
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: BMC Fund, Inc.
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: Broyhill All-Weather Fund, L.P.
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: Carrswold Partnership
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: William Charlton
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: William Charlton, III
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: Dataman Group, Inc.
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: Dale Filhaber
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: Edward Filhaber
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: Fourmin Associates
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: Karyl Marsigli
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: Eduardo Marsigli
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: Mayfair Associates
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: Allen Meisels
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: John Paluska
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: Phoenix Lake Partners, L.P.
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: Samuel Prizant
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: Roxy Management Corporation, Inc.
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: SBM Investments L.L.L.P.
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: Roger Schwab
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: Walter Schwab
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: Richard Skelly
Represented By:	Jeffrey Irving Ross
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Plaintiff - respondent: Ed Trimas
Represented By:	Jeffrey Irving Ross
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Defendant: Massachusetts Mutual Life Insurance Company
Represented By:
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Defendant: MassMutual Holding Company
Represented By:
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Defendant: Oppenheimer Acquisition Corp.
Represented By:
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Defendant: Tremont Group Holdings, Inc.
Represented By:	Seth Schwartz
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Defendant: Tremont Partners, Inc.
Represented By:	Seth Schwartz
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