Anikstein et al v. Tremont Group Holdings, Inc. et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Anikstein et al v. Tremont Group Holdings, Inc. et al

Anikstein et al v. Tremont Group Holdings, Inc. et al

Plaintiff:	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
Defendant:	Tremont Opportunity Fund II, L.P., Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corp., KPMG, LLP, 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 and Tremont Market Neutral Fund II, L.P.
Case Number:	9:2012cv80964
Filed:	September 7, 2012
Court:	US District Court for the Southern District of Florida
Office:	West Palm Beach Office
County:	Palm Beach
Presiding Judge:	Donald M. Middlebrooks
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	28 U.S.C. § 1441
Jury Demanded By:	Both

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Search for this case: Anikstein et al v. Tremont Group Holdings, Inc. et al
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Defendant: Tremont Opportunity Fund II, L.P.
Represented By:	Robert Thomas Wright, Jr.
Represented By:	Susan Eileen Trench
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Defendant: Massachusetts Mutual Life Insurance Company
Represented By:	David Paul Ackerman
Represented By:	Lewis Franklin Murphy
Represented By:	Susan Eileen Trench
Represented By:	Robert Thomas Wright, Jr.
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Defendant: MassMutual Holding Company
Represented By:	David Paul Ackerman
Represented By:	Lewis Franklin Murphy
Represented By:	Susan Eileen Trench
Represented By:	Robert Thomas Wright, Jr.
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Defendant: Oppenheimer Acquisition Corp.
Represented By:	Lewis Franklin Murphy
Represented By:	Cristina Boullon Rodriguez
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Defendant: KPMG, LLP
Represented By:	Edward Alan Marod
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Defendant: Tremont Group Holdings, Inc.
Represented By:	Robert Thomas Wright, Jr.
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Defendant: Tremont Partners, Inc.
Represented By:	Robert Thomas Wright, Jr.
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Defendant: Rye Select Broad Market Fund, LP
Represented By:	Susan Eileen Trench
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Defendant: Rye Select Broad Market Prime Fund, LP
Represented By:	Susan Eileen Trench
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Defendant: Rye Select Broad Market XL Fund, LP
Represented By:	Susan Eileen Trench
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Defendant: Tremont Market Neutral Fund II, L.P.
Represented By:	Robert Thomas Wright, Jr.
Represented By:	Susan Eileen Trench
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Plaintiff: Albert Anikstein
Represented By:	John Robert Whittles
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Plaintiff: BMC Fund, Inc.
Represented By:	John Robert Whittles
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Plaintiff: Broyhill All-Weather Fund, L.P.
Represented By:	John Robert Whittles
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Plaintiff: Carrswold Partnership
Represented By:	John Robert Whittles
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Plaintiff: William Charlton
Represented By:	John Robert Whittles
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Plaintiff: William Charlton , III
Represented By:	John Robert Whittles
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Plaintiff: Dataman Group, Inc.
Represented By:	John Robert Whittles
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Plaintiff: Dale Filhaber
Represented By:	John Robert Whittles
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Plaintiff: Edward Filhaber
Represented By:	John Robert Whittles
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Plaintiff: Fourmin Associates
Represented By:	John Robert Whittles
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Plaintiff: Karyl Marsigli
Represented By:	John Robert Whittles
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Plaintiff: Eduardo Marsigli
Represented By:	John Robert Whittles
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Plaintiff: Mayfair Associates
Represented By:	John Robert Whittles
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Plaintiff: Allen Meisels
Represented By:	John Robert Whittles
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Plaintiff: John Paluska
Represented By:	John Robert Whittles
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Plaintiff: Phoenix Lake Partners, L.P.
Represented By:	John Robert Whittles
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Plaintiff: Samuel Prizant
Represented By:	John Robert Whittles
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Plaintiff: Roxy Management Corporation, Inc.
Represented By:	John Robert Whittles
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Plaintiff: SBM Investments L.L.L.P.
Represented By:	John Robert Whittles
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Plaintiff: Roger Schwab
Represented By:	John Robert Whittles
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Plaintiff: Walter Schwab
Represented By:	John Robert Whittles
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Plaintiff: Richard Skelly
Represented By:	John Robert Whittles
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Plaintiff: Ed Trimas
Represented By:	John Robert Whittles
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