Bilgore v. Tremont Group Holdings, Inc.
Defendant: Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corporation, Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Respondent: Alan Bilgore, Darters Investments, LLP, Bonnie Fenster, Jamie Fenster, Kenneth Fenster, Larry Fenster, Dr. Stewart Gorenberg, Dr. Marvin Hans, Murray Hazan, Dr. Daniel Kase, Roslyn Kase, Steven Leffler, Anita Miller, Ira Miller, Allen Schanman, Susan Schanman, Alan Schefer, Debra Schefer, Harry Silverman, Soeifer Brothers Realty Corporation, Donald Yellin and Jerome Miller
Not Yet Classified: Rye Select Broad Market Fund, L.P., KPMG, LLP, Rye Select Broad Market Prime Fund, L.P. and Rye Select Broad Market XL Fund, L.P.
Case Number: 14-2024
Filed: June 2, 2014
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: Other
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Docket Report

This docket was last retrieved on September 2, 2015. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 2, 2015 Filing 47 CERTIFIED COPY OF ORDER, dated 09/02/2015, disposing of the appeal to SDNY, ISSUED.[Mandate][1590191] [14-2001, 14-2005, 14-2006, 14-2017, 14-2018, 14-2019, 14-2023, 14-2024, 14-2029, 14-2030, 14-2043, 14-2045, 14-2049, 14-2051, 14-2052, 14-2054, 14-2055, 14-2056, 14-2058, 14-2062, 14-2063, 14-2064, 14-2066, 14-2067, 14-2068, 14-2069, 14-2070, 14-2071, 14-2073, 14-2074, 14-2075, 14-2076, 14-2077, 14-2078, 14-2079, 14-2083, 14-2084, 14-2085, 14-2086, 14-2088, 14-2090, 14-2091] [Entered: 09/02/2015 12:11 PM]
September 2, 2015 Filing 46 FRAP 42 STIPULATION, with prejudice, FILED.[1590120] [14-2001, 14-2005, 14-2006, 14-2017, 14-2018, 14-2019, 14-2023, 14-2024, 14-2029, 14-2030, 14-2043, 14-2045, 14-2049, 14-2051, 14-2052, 14-2054, 14-2055, 14-2056, 14-2058, 14-2062, 14-2063, 14-2064, 14-2066, 14-2067, 14-2068, 14-2069, 14-2070, 14-2071, 14-2073, 14-2074, 14-2075, 14-2076, 14-2077, 14-2078, 14-2079, 14-2083, 14-2084, 14-2085, 14-2086, 14-2088, 14-2090, 14-2091] [Entered: 09/02/2015 11:30 AM]
September 2, 2015 Filing 45 NEW CASE MANAGER, Atasha Joseph, ASSIGNED.[1590097] [14-2001, 14-2005, 14-2006, 14-2017, 14-2018, 14-2019, 14-2023, 14-2024, 14-2029, 14-2030, 14-2043, 14-2045, 14-2049, 14-2051, 14-2052, 14-2054, 14-2055, 14-2056, 14-2058, 14-2062, 14-2063, 14-2064, 14-2066, 14-2067, 14-2068, 14-2069, 14-2070, 14-2071, 14-2073, 14-2074, 14-2075, 14-2076, 14-2077, 14-2078, 14-2079, 14-2083, 14-2084, 14-2085, 14-2086, 14-2088, 14-2090, 14-2091] [Entered: 09/02/2015 11:18 AM]
September 1, 2015 Filing 41 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 09/01/2015 by CM/ECF.[1589106] [14-2001, 14-2005, 14-2006, 14-2017, 14-2018, 14-2019, 14-2023, 14-2024, 14-2029, 14-2030, 14-2043, 14-2045, 14-2049, 14-2051, 14-2052, 14-2054, 14-2055, 14-2056, 14-2058, 14-2062, 14-2063, 14-2064, 14-2066, 14-2067, 14-2068, 14-2069, 14-2070, 14-2071, 14-2073, 14-2074, 14-2075, 14-2076, 14-2077, 14-2078, 14-2079, 14-2083, 14-2084, 14-2085, 14-2086, 14-2088, 14-2090, 14-2091] [Entered: 09/01/2015 11:48 AM]
September 1, 2015 Filing 39 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 09/01/2015 by CM/ECF.[1589040] [14-2001, 14-2005, 14-2006, 14-2017, 14-2018, 14-2019, 14-2023, 14-2024, 14-2029, 14-2030, 14-2043, 14-2045, 14-2049, 14-2051, 14-2052, 14-2054, 14-2055, 14-2056, 14-2058, 14-2062, 14-2063, 14-2064, 14-2066, 14-2067, 14-2068, 14-2069, 14-2070, 14-2071, 14-2073, 14-2074, 14-2075, 14-2076, 14-2077, 14-2078, 14-2079, 14-2083, 14-2084, 14-2085, 14-2086, 14-2088, 14-2090, 14-2091] [Entered: 09/01/2015 11:20 AM]
August 31, 2015 Filing 37 FRAP 42 STIPULATION, With Prejudice, RECEIVED. Service date 08/31/2015 by CM/ECF.[1588727] [14-2001, 14-2005, 14-2006, 14-2017, 14-2018, 14-2019, 14-2023, 14-2024, 14-2029, 14-2030, 14-2043, 14-2045, 14-2049, 14-2051, 14-2052, 14-2054, 14-2055, 14-2056, 14-2058, 14-2062, 14-2063, 14-2064, 14-2066, 14-2067, 14-2068, 14-2069, 14-2070, 14-2071, 14-2073, 14-2074, 14-2075, 14-2076, 14-2077, 14-2078, 14-2079, 14-2083, 14-2084, 14-2085, 14-2086, 14-2088, 14-2090, 14-2091] [Entered: 08/31/2015 05:40 PM]
August 3, 2015 Filing 31 LETTER, on behalf of Respondent-Cross-Petitioner KPMG LLP in 14-2001, Respondent-Cross-Petitioner KPMG, LLP in 14-2005, 14-2006, 14-2017, 14-2018, 14-2019, 14-2023, 14-2024, 14-2030, 14-2043, Respondent KPMG LLP in 14-2045, 14-2049, 14-2051, 14-2052, 14-2054, 14-2055, Petitioner KPMG LLP in 14-2056, 14-2058, 14-2062, 14-2063, 14-2064, Petitioner KPMG, LLP in 14-2066, KPMG LLP in 14-2067, 14-2068, 14-2069, 14-2070, 14-2071, 14-2073, 14-2074, 14-2075, 14-2076, 14-2077, 14-2078, 14-2079, 14-2083, 14-2084, 14-2085, 14-2086, 14-2088, 14-2090, RECEIVED. Service date 08/03/2015 by CM/ECF.[1567843] [14-2001, 14-2005, 14-2006, 14-2017, 14-2018, 14-2019, 14-2023, 14-2024, 14-2029, 14-2030, 14-2043, 14-2045, 14-2049, 14-2051, 14-2052, 14-2054, 14-2055, 14-2056, 14-2058, 14-2062, 14-2063, 14-2064, 14-2066, 14-2067, 14-2068, 14-2069, 14-2070, 14-2071, 14-2073, 14-2074, 14-2075, 14-2076, 14-2077, 14-2078, 14-2079, 14-2083, 14-2084, 14-2085, 14-2086, 14-2088, 14-2090, 14-2091] [Entered: 08/03/2015 03:38 PM]
July 24, 2015 Filing 27 STAY STATUS UPDATE LETTER, dated 07/24/2015, on behalf of Albert Anikstein in 14-2070, 14-2074, Respondent Albert Anikstein in 14-2078, alerting court of a partial settlement, RECEIVED. Service date 07/24/2015 by CM/ECF.[1562125] [14-2001, 14-2005, 14-2006, 14-2017, 14-2018, 14-2019, 14-2023, 14-2024, 14-2029, 14-2030, 14-2043, 14-2045, 14-2049, 14-2051, 14-2052, 14-2054, 14-2055, 14-2056, 14-2058, 14-2062, 14-2063, 14-2064, 14-2066, 14-2067, 14-2068, 14-2069, 14-2070, 14-2071, 14-2073, 14-2074, 14-2075, 14-2076, 14-2077, 14-2078, 14-2079, 14-2083, 14-2084, 14-2085, 14-2086, 14-2088, 14-2090, 14-2091]--[Edited 07/27/2015 by YL] [Entered: 07/24/2015 08:13 PM]
August 12, 2014 Filing 24 NOTE: See lead case, 14-2001, containing complete set of docket entries.[1293479] [14-2001, 14-2005, 14-2006, 14-2017, 14-2018, 14-2019, 14-2023, 14-2024, 14-2029, 14-2030, 14-2043, 14-2045, 14-2049, 14-2051, 14-2052, 14-2055, 14-2056, 14-2058, 14-2062, 14-2063, 14-2064, 14-2066, 14-2067, 14-2068, 14-2069, 14-2070, 14-2071, 14-2073, 14-2074, 14-2075, 14-2076, 14-2077, 14-2078, 14-2079, 14-2083, 14-2084, 14-2085, 14-2086, 14-2088, 14-2090, 14-2091] [Entered: 08/12/2014 05:01 PM]
August 12, 2014 Filing 23 CAPTION, pursuant to Order [ # 22 ], AMENDED.[1293468] [14-2001, 14-2005, 14-2006, 14-2017, 14-2018, 14-2019, 14-2023, 14-2024, 14-2029, 14-2030, 14-2043, 14-2045, 14-2049, 14-2051, 14-2052, 14-2055, 14-2056, 14-2058, 14-2062, 14-2063, 14-2064, 14-2066, 14-2067, 14-2068, 14-2069, 14-2070, 14-2071, 14-2073, 14-2074, 14-2075, 14-2076, 14-2077, 14-2078, 14-2079, 14-2083, 14-2084, 14-2085, 14-2086, 14-2088, 14-2090, 14-2091] [Entered: 08/12/2014 04:54 PM]
August 12, 2014 Filing 22 MOTION ORDER, granting motion to consolidate [ # 1262250-2 ] filed by Petitioner-Cross-Respondent Tremont Group Holdings, Inc. and Tremont Partners, Inc. in 14-2001, that the pending 1292(b) petitions are HELD IN ABEYANCE pending the district court's decision on a now-pending motion for reconsideration, by JAC, PWH, GEL, FILED. [1293461][22] [14-2001, 14-2005, 14-2006, 14-2017, 14-2018, 14-2019, 14-2023, 14-2024, 14-2029, 14-2030, 14-2043, 14-2045, 14-2049, 14-2051, 14-2052, 14-2055, 14-2056, 14-2058, 14-2062, 14-2063, 14-2064, 14-2066, 14-2067, 14-2068, 14-2069, 14-2070, 14-2071, 14-2073, 14-2074, 14-2075, 14-2076, 14-2077, 14-2078, 14-2079, 14-2083, 14-2084, 14-2085, 14-2086, 14-2088, 14-2090, 14-2091] [Entered: 08/12/2014 04:51 PM]
August 5, 2014 Filing 20 SUBMITTED NOTICE, to attorneys/parties, TRANSMITTED.[1287337] [14-2024, 14-2090] [Entered: 08/05/2014 03:46 PM]
July 30, 2014 Filing 16 SUPPLEMENTARY PAPERS TO OPPOSITION TO MOTION [ # 6 ], on behalf of Respondent Alan Bilgore, Darters Investments, LLP, Bonnie Fenster, Jamie Fenster, Kenneth Fenster, Larry Fenster, Stewart Gorenberg, Marvin Hans, Murray Hazan, Daniel Kase, Roslyn Kase, Steven Leffler, Anita Miller, Ira Miller, Jerome Miller, Allen Schanman, Susan Schanman, Alan Schefer, Debra Schefer, Harry Silverman, Soeifer Brothers Realty Corporation and Donald Yellin, FILED. Service date 07/30/2014 by CM/ECF.[1282605][16] [14-2024, 14-2090]--[Edited 07/31/2014 by YL] [Entered: 07/30/2014 09:53 AM]
June 30, 2014 Filing 6 OPPOSITION TO MOTION for leave to appeal (28 U.S.C. 1292(b)) [ # 4 ], on behalf of Respondent Alan Bilgore, Darters Investments, LLP, Bonnie Fenster, Jamie Fenster, Kenneth Fenster, Larry Fenster, Stewart Gorenberg, Marvin Hans, Murray Hazan, Daniel Kase, Roslyn Kase, Steven Leffler, Anita Miller, Ira Miller, Jerome Miller, Allen Schanman, Susan Schanman, Alan Schefer, Debra Schefer, Harry Silverman, Soeifer Brothers Realty Corporation and Donald Yellin, FILED. Service date 06/30/2014 by CM/ECF. [1260899][6] [14-2090, 14-2024] [Entered: 06/30/2014 04:45 PM]
June 30, 2014 Filing 5 OPPOSITION TO MOTION for leave to appeal (28 U.S.C. 1292(b)) [ # 4 ], on behalf of Respondent Alan Bilgore, Darters Investments, LLP, Bonnie Fenster, Jamie Fenster, Kenneth Fenster, Larry Fenster, Stewart Gorenberg, Marvin Hans, Murray Hazan, Daniel Kase, Roslyn Kase, Steven Leffler, Anita Miller, Ira Miller, Jerome Miller, Allen Schanman, Susan Schanman, Alan Schefer, Debra Schefer, Harry Silverman, Soeifer Brothers Realty Corporation and Donald Yellin, FILED. Service date 06/30/2014 by CM/ECF. [1260891][5] [14-2024, 14-2090] [Entered: 06/30/2014 04:43 PM]
June 17, 2014 Filing 2 OPPOSITION TO MOTION for leave to appeal (28 U.S.C. 1292(b)) [ # 1 ], on behalf of Respondent Alan Bilgore, Darters Investments, LLP, Bonnie Fenster, Jamie Fenster, Kenneth Fenster, Larry Fenster, Stewart Gorenberg, Marvin Hans, Murray Hazan, Daniel Kase, Roslyn Kase, Steven Leffler, Anita Miller, Ira Miller, Jerome Miller, Allen Schanman, Susan Schanman, Alan Schefer, Debra Schefer, Harry Silverman, Soeifer Brothers Realty Corporation and Donald Yellin, FILED. Service date 06/16/2014 by email. [1250316][2] [14-2024] [Entered: 06/17/2014 01:25 PM]
June 16, 2014 Filing 4 MOTION, for leave to appeal (28 U.S.C. 1292(b)), on behalf of Petitioner KPMG, LLP in 14-2090, FILED. Service date 06/16/2014 by US mail.[1250810] [14-2090, 14-2024] [Entered: 06/18/2014 08:33 AM]
June 16, 2014 Filing 3 OPPOSITION TO MOTION for leave to appeal (28 U.S.C. 1292(b)) [ # 1 ], on behalf of Respondent KPMG, LLP, FILED. Service date 06/16/2014 by US mail. [1250787][3] [14-2024] [Entered: 06/18/2014 08:15 AM]
June 2, 2014 Filing 1 MOTION, for leave to appeal (28 U.S.C. 1292(b)), on behalf of Petitioner Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP and Rye Select Broad Market XL Fund, LP, FILED. Service date 06/02/2014 by US mail.[1249379] [14-2024] [Entered: 06/16/2014 03:24 PM]

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Search for this case: Bilgore v. Tremont Group Holdings, Inc.
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Respondent: Alan Bilgore
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Darters Investments, LLP
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Bonnie Fenster
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Jamie Fenster
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Kenneth Fenster
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Larry Fenster
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Dr. Stewart Gorenberg
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Dr. Marvin Hans
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Murray Hazan
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Dr. Daniel Kase
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Roslyn Kase
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Steven Leffler
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Anita Miller
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Ira Miller
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Allen Schanman
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Susan Schanman
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Alan Schefer
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Debra Schefer
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Harry Silverman
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Soeifer Brothers Realty Corporation
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Donald Yellin
Represented By: Jeffrey Irving Ross Esq.
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Respondent: Jerome Miller
Represented By: Jeffrey Irving Ross Esq.
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Not yet classified: Rye Select Broad Market Fund, L.P.
Represented By: Jamie B.W. Stecher Esq.
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Not yet classified: KPMG, LLP
Represented By: Gregory G. Ballard Esq.
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Not yet classified: Rye Select Broad Market Prime Fund, L.P.
Represented By: Jamie B.W. Stecher Esq.
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Not yet classified: Rye Select Broad Market XL Fund, L.P.
Represented By: Jamie B.W. Stecher Esq.
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Defendant: Massachusetts Mutual Life Insurance Company
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Defendant: MassMutual Holding Company
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Defendant: Oppenheimer Acquisition Corporation
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Defendant: Tremont Group Holdings, Inc.
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Defendant: Tremont Partners, Inc.
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