Bilgore v. Tremont Group Holdings, Inc.

Bilgore v. Tremont Group Holdings, Inc.

Defendant:	Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP, Massachusetts Mutual Life Insurance Company, MassMutual Holding Company and Oppenheimer Acquisition Corporation
Petitioner:	KPMG, LLP
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
Case Number:	14-2091
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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Petitioner: KPMG, LLP
Represented By:	Gary F. Bendinger
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Respondent: Alan Bilgore
Represented By:	Jeffrey Irving Ross
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Respondent: Darters Investments, LLP
Represented By:	Jeffrey Irving Ross
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Respondent: Bonnie Fenster
Represented By:	Jeffrey Irving Ross
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Respondent: Jamie Fenster
Represented By:	Jeffrey Irving Ross
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Respondent: Kenneth Fenster
Represented By:	Jeffrey Irving Ross
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Respondent: Larry Fenster
Represented By:	Jeffrey Irving Ross
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Respondent: Dr. Stewart Gorenberg
Represented By:	Jeffrey Irving Ross
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Respondent: Dr. Marvin Hans
Represented By:	Jeffrey Irving Ross
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Respondent: Murray Hazan
Represented By:	Jeffrey Irving Ross
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Respondent: Dr. Daniel Kase
Represented By:	Jeffrey Irving Ross
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Respondent: Roslyn Kase
Represented By:	Jeffrey Irving Ross
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Respondent: Steven Leffler
Represented By:	Jeffrey Irving Ross
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Respondent: Anita Miller
Represented By:	Jeffrey Irving Ross
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Respondent: Ira Miller
Represented By:	Jeffrey Irving Ross
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Respondent: Allen Schanman
Represented By:	Jeffrey Irving Ross
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Respondent: Susan Schanman
Represented By:	Jeffrey Irving Ross
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Respondent: Alan Schefer
Represented By:	Jeffrey Irving Ross
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Respondent: Debra Schefer
Represented By:	Jeffrey Irving Ross
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Respondent: Harry Silverman
Represented By:	Jeffrey Irving Ross
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Respondent: Soeifer Brothers Realty Corporation
Represented By:	Jeffrey Irving Ross
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Respondent: Donald Yellin
Represented By:	Jeffrey Irving Ross
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Respondent: Jerome Miller
Represented By:	Jeffrey Irving Ross
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Defendant: Tremont Group Holdings, Inc.
Represented By:
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Defendant: Tremont Partners, Inc.
Represented By:
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Defendant: Rye Select Broad Market Fund, LP
Represented By:
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Defendant: Rye Select Broad Market Prime Fund, LP
Represented By:
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Defendant: Rye Select Broad Market XL Fund, LP
Represented By:
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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 Corporation
Represented By:
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