Legal Opinion
In Re Tremont Securities Law, State Law & Insurance Litigation
District Court, S.D. New York
Decided March 30, 2010No. Master File No.: 09 md 2052. No. 08 Civ. 11117(TPG)PublishedCited by 24 opinions
1Opinion of the Court
OPINION
THOMAS P. GRIESA, District Judge.
This putative class action arises out of the massive Ponzi scheme orchestrated by Bernard L. Madoff. Plaintiffs are investors in hedge funds managed by Tremont Partners, Inc. (“Tremont Partners”), which served as feeder funds by investing the funds’ assets with Madoff and his investment firm, Bernard L. Madoff Securities LLC (“BMIS”).
As indicated, all of the funds in question were managed by Tremont Partners. Three of the funds were the Rye Select Broad Market Fund, L.P. (the “Market Fund”), the Rye Select Broad Market Prime Fund L.P. (the “Prime…
2Cases cited22 opinions
- Ashcroft v. IqbalSupreme Court of the United States · 2009
- Bell Atlantic Corp. v. TwomblySupreme Court of the United States · 2007
- Tellabs, Inc. v. Makor Issues & Rights, Ltd.Supreme Court of the United States · 2007
- Ernst & Ernst v. HochfelderSupreme Court of the United States · 1976
- ATSI Communications, Inc. v. Shaar Fund, Ltd.Court of Appeals for the Second Circuit · 2007
17 more not listed; retrieve them via the Exa API.
3Cited by24 opinions
- Anwar v. Fairfield Greenwich Ltd.District Court, S.D. New York · 2010
- In Re Bernard L. Madoff Investment Securities LLCCourt of Appeals for the Second Circuit · 2011
- In Re Beacon Associates LitigationDistrict Court, S.D. New York · 2010
- Special Situations Fund III QP, L.P. v. Deloitte Touche Tohmatsu CPA, Ltd.District Court, S.D. New York · 2014
- Saltz v. FIRST FRONTIER, LPDistrict Court, S.D. New York · 2010
19 more not listed; retrieve them via the Exa API.