The Harriet Rutter Klein Revocable Trust v. Argus International Life Bermuda Limited et al

Justia Dockets & Filings Second Circuit New York Southern District The Harriet Rutter Klein Revocable Trust v. Argus International Life Bermuda Limited et al

The Harriet Rutter Klein Revocable Trust v. Argus International Life Bermuda Limited et al

Plaintiff:	The Harriet Rutter Klein Revocable Trust
Defendant:	Argus International Life Bermuda Limited, Argus Group Holdings Limited, Massachusettes Mutual Life Insurance Co., Oppenheimer Acquisition Corporation, Rye Investment Management, Rye Select Broad Market Fund L.P., Rye Select Broad Market Insurance Portfolio, L.D.C., Tremont [Bermuda] Limited, Tremont Capital Management Inc., Tremont Group Holdings, Inc., Tremont International Insurance Limited, Tremont Partners Inc., Ernst & Young L.L.P. and KPMG, L.L.P.
Movant:	Chateau Fiduciaire S.A., The Matthew L. Klein Irrevocable Family Trust and The Harriet Rutter Klein Revocable Trust
Case Number:	1:2009cv02253
Filed:	March 11, 2009
Court:	US District Court for the Southern District of New York
Office:	Foley Square Office
County:	XX Out of State
Presiding Judge:	Thomas P. Griesa
Nature of Suit:	Plaintiff
Cause of Action:	28 U.S.C. § 1331 Fed. Question: Other
Jury Demanded By:	Plaintiff

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Plaintiff: The Harriet Rutter Klein Revocable Trust
Represented By:	Gregory Mark Nespole
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Defendant: Argus International Life Bermuda Limited
Represented By:	Joel Charles Haims
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Defendant: Argus Group Holdings Limited
Represented By:	Joel Charles Haims
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Defendant: Massachusettes Mutual Life Insurance Co.
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Defendant: Oppenheimer Acquisition Corporation
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Defendant: Rye Investment Management
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Defendant: Rye Select Broad Market Fund L.P.
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Defendant: Rye Select Broad Market Insurance Portfolio, L.D.C.
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Defendant: Tremont [Bermuda] Limited
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Defendant: Tremont Capital Management Inc.
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Defendant: Tremont Group Holdings, Inc.
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Defendant: Tremont International Insurance Limited
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Defendant: Tremont Partners Inc.
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Defendant: Ernst & Young L.L.P.
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Defendant: KPMG, L.L.P.
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Movant: Chateau Fiduciaire S.A.
Represented By:	Gregory Mark Nespole
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Movant: The Matthew L. Klein Irrevocable Family Trust
Represented By:	Gregory Mark Nespole
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Movant: The Harriet Rutter Klein Revocable Trust
Represented By:	Gregory Mark Nespole
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