Karasel II, L.P. v. Tremont Group Holdings, Inc. et al

Justia Dockets & Filings Eleventh Circuit Florida Southern District Karasel II, L.P. v. Tremont Group Holdings, Inc. et al

Karasel II, L.P. v. Tremont Group Holdings, Inc. et al

Plaintiff:	Karasel II, L.P.
Defendant:	Oppenheimer Acquisition Corp., MassMutual Holding Company, 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, KPMG, LLP and Massachusetts Mutual Life Insurance Company
Case Number:	9:2012cv80967
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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Defendant: Oppenheimer Acquisition Corp.
Represented By:	Lewis Franklin Murphy
Represented By:	Cristina Boullon Rodriguez
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Defendant: MassMutual Holding Company
Represented By:	David Paul Ackerman
Represented By:	Carol E. Head
Represented By:	Joseph L. Kociubes
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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: KPMG, LLP
Represented By:	Edward Alan Marod
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Defendant: Massachusetts Mutual Life Insurance Company
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Plaintiff: Karasel II, L.P.
Represented By:	John Robert Whittles
Represented By:	Gerald F. Richman
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