Michael Becker, et al v. Tremont Group Holdings, Inc. et al

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

Michael Becker, et al v. Tremont Group Holdings, Inc. et al

Plaintiff:	Edie Minkoff, Jeffrey Minkoff, Joshua Parker, Alvin Pock, Elinor Pock, Michael Becker, Steven Becker, Steven Brown, Maureen Chaves, Robert Chaves, Charles Cohen, Linda Cohen, Rose Criblez, Jean DeCastro, Rosalyn Densen, Stephen Fogel, Francine Fogel, Michael Gensberg, Zena Gensberg, Gloria Gottlieb, Jesse Gottlieb, Stephen Greenspan, Calla Gutter, Marvin Gutter, Elizabeth Hoffman, David Jay, Britta Llewellyn, Jaret Llewellyn, LRM Investment Corp., Sheldon May, VLT Family, Beatrice Robinson, Gary Rosenberg, Ronald Rubin, Janet Shavelson, Kenneth Shavelson, Paulette Sherrill, Ronald Sherrill, Marlene Sherman, Steve Sherman, Steven Silverman, Alan Slootsky, Leslie Steckler, Robyn Barell and Antonio Varela
Defendant:	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, Massachusetts Mutual Life Insurance Company, MassMutual Holding Company and Oppenheimer Acquisition Corp.
Case Number:	9:2012cv80965
Filed:	September 7, 2012
Court:	US District Court for the Southern District of Florida
Office:	West Palm Beach Office
County:	Palm Beach
Presiding Judge:	Dave Lee Brannon
Presiding Judge:	Donald M. Middlebrooks
Nature of Suit:	Securities/Commodities/Exchanges
Cause of Action:	15 U.S.C. § 0078
Jury Demanded By:	Both

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Search for this case: Michael Becker, et al v. Tremont Group Holdings, Inc. et al
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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.
Represented By:	Jason C. Vigna
Represented By:	Seth M. Schwartz
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Defendant: Tremont Partners, Inc.
Represented By:	Robert Thomas Wright, Jr.
Represented By:	Jason C. Vigna
Represented By:	Seth M. Schwartz
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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: Massachusetts Mutual Life Insurance Company
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Defendant: MassMutual Holding Company
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Defendant: Oppenheimer Acquisition Corp.
Represented By:	Lewis Franklin Murphy
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Plaintiff: Edie Minkoff
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Jeffrey Minkoff
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Joshua Parker
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Alvin Pock
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Elinor Pock
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Michael Becker
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Steven Becker
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Steven Brown
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Maureen Chaves
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Robert Chaves
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Charles Cohen
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Linda Cohen
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Rose Criblez
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Jean DeCastro
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Rosalyn Densen
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Stephen Fogel
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Francine Fogel
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Michael Gensberg
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Zena Gensberg
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Gloria Gottlieb
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Jesse Gottlieb
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Stephen Greenspan
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Calla Gutter
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Marvin Gutter
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Elizabeth Hoffman
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: David Jay
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Britta Llewellyn
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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Plaintiff: Jaret Llewellyn
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: LRM Investment Corp.
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Sheldon May
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: VLT Family
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Beatrice Robinson
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Gary Rosenberg
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Ronald Rubin
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Janet Shavelson
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Kenneth Shavelson
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Paulette Sherrill
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Ronald Sherrill
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Marlene Sherman
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Steve Sherman
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Steven Silverman
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Alan Slootsky
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Leslie Steckler
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Robyn Barell
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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Plaintiff: Antonio Varela
Represented By:	Gerald F. Richman
Represented By:	John Robert Whittles
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