Cases filed in the Second Circuit Courts
Johnson v. Pfizer
as 20-617
Defendant / Appellee: Forest Laboratories, Inc., Panadol, Nurofen and others
Plaintiff / Appellant: Robert W. Johnson
Bilgore v. Tremont Group Holdings, Inc.
as 14-2091
Petitioner: KPMG, LLP
Respondent: Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Defendant: Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, LP and others
Bilgore v. Tremont Group Holdings, Inc.
as 14-2071
Plaintiff: Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Petitioner: KPMG, LLP
Respondent: Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Defendant: Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP and others
Bilgore v. Tremont Group Holdings, Inc.
as 14-2090
Plaintiff: Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Petitioner: KPMG, LLP
Respondent: Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP and Rye Select Broad Market XL Fund, LP
Defendant: Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corporation and others
Bilgore v. Tremont Group Holdings, Inc.
as 14-2024
Respondent: Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Petitioner-Cross-Respondent: Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP and Rye Select Broad Market XL Fund, LP
Respondent-Cross-Petitioner: KPMG, LLP
Defendant: Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corporation and others
Bilgore v. Tremont Group Holdings, Inc.
as 14-2029
Respondent: Tremont Group Holdings, Inc., Tremont Partners, Inc., Rye Select Broad Market Fund, LP and others
Petitioner-Cross-Respondent: Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Respondent-Cross-Petitioner: KPMG, LLP
Bilgore v. Tremont Group Holdings, Inc.
as 14-2024
Respondent: Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Not Yet Classified: Rye Select Broad Market Fund, L.P., KPMG, LLP, Rye Select Broad Market Prime Fund, L.P. and others
Defendant: Massachusetts Mutual Life Insurance Company, MassMutual Holding Company, Oppenheimer Acquisition Corporation and others
Bilgore v. Tremont Group Holdings, Inc.
as 14-2017
Respondent: Alan Bilgore, Darters Investments, LLP, Bonnie Fenster and others
Petitioner-Cross-Respondent: Tremont Group Holdings, Inc. and Tremont Partners, Inc.
Respondent-Cross-Petitioner: KPMG, LLP
Defendant: Rye Select Broad Market Fund, LP, Rye Select Broad Market Prime Fund, LP, Rye Select Broad Market XL Fund, LP and others

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