Bilgore v. Tremont Group Holdings, Inc.

Bilgore v. Tremont Group Holdings, Inc.

Plaintiff:	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
Defendant:	Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corporation, Tremont Partners, Inc. and Tremont Group Holdings, Inc.
Petitioner:	KPMG, LLP
Respondent:	Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP and Rye Select Broad Market XL Fund, LP
Case Number:	14-2090
Filed:	June 16, 2014
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	Other

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Search for this case: Bilgore v. Tremont Group Holdings, Inc.
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Plaintiff: Alan Bilgore
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Plaintiff: Darters Investments, LLP
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Plaintiff: Bonnie Fenster
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Plaintiff: Jamie Fenster
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Plaintiff: Kenneth Fenster
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Plaintiff: Larry Fenster
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Plaintiff: Dr. Stewart Gorenberg
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Plaintiff: Dr. Marvin Hans
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Plaintiff: Murray Hazan
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Plaintiff: Dr. Daniel Kase
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Plaintiff: Roslyn Kase
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Plaintiff: Steven Leffler
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Plaintiff: Anita Miller
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Plaintiff: Ira Miller
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Plaintiff: Allen Schanman
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Plaintiff: Susan Schanman
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Plaintiff: Alan Schefer
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Plaintiff: Debra Schefer
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Plaintiff: Harry Silverman
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Plaintiff: Soeifer Brothers Realty Corporation
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Plaintiff: Donald Yellin
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Plaintiff: Jerome Miller
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Petitioner: KPMG, LLP
Represented By:	Gregory G. Ballard
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Respondent: Rye Select Broad Market Fund, LP
Represented By:	Jamie B.W. Stecher
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Respondent: Rye Select Broad Market Prime Fund, LP
Represented By:	Jamie B.W. Stecher
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Respondent: Rye Select Broad Market XL Fund, LP
Represented By:	Jamie B.W. Stecher
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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 Partners, Inc.
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Defendant: Tremont Group Holdings, Inc.
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