Legal Opinion

Meridian Horizon Fund, LP v. KPMG In Re: Tremont Securities Law

Court of Appeals for the Second Circuit

Decided July 10, 2012No. 11-3311 11-3725UnpublishedCited by 29 opinions

1Opinion of the Court

SUMMARY ORDER

In these tandem appeals, which we have consolidated for decision, appellants, investors in various funds managed by Tremont Group Holdings, Inc. and its affiliates (“Tremont”) that fed into Bernard L. Ma-doff Investment Securities, LLC (“BLMIS”), appeal from judgments of the United States District Court for the Southern District of New York (Griesa, /.), dismissing their federal securities law claims and common law claims against appellees, auditors of these funds (the “Tremont funds”). In No. 11-3311, the plaintiffs-appellants (“Meridian Plaintiffs”) alleged in their complaint…

2Cases cited18 opinions

  1. Ashcroft v. IqbalSupreme Court of the United States · 2009
  2. Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
  3. ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
  4. Morrison v. National Australia Bank Ltd.Supreme Court of the United States · 2010
  5. Rothman v. GregorCourt of Appeals for the Second Circuit · 2000

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3Cited by29 opinions

  1. Picard v. Legacy Capital Ltd. (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2016
  2. Special Situations Fund III QP, L.P. v. Deloitte Touche Tohmatsu CPA, Ltd.District Court, S.D. New York · 2014
  3. Picard v. J. Ezra Merkin, Gabriel Capital, L.P. (In re Bernard L. Madoff Investment Securities LLC)United States Bankruptcy Court, S.D. New York · 2014
  4. Levy v. MaggioreDistrict Court, E.D. New York · 2014
  5. Marini v. AdamoDistrict Court, E.D. New York · 2014

24 more not listed; retrieve them via the Exa API.

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