Legal Opinion
Meridian Horizon Fund, LP v. Tremont Group Holdings, Inc.
District Court, S.D. New York
Decided March 31, 2010No. 09 Civ. 3708 (TPG)PublishedCited by 18 opinions
1Opinion of the Court
OPINION
THMPAS P. GRIESA, District Judge.
This action arises from Bernard L. Ma-doffs massive Ponzi scheme. Plaintiffs are hedge funds that invested all of their assets in two 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. Ma-doff Securities LLC (“BMIS”).
Plaintiffs
Three of the plaintiff funds are Meridian Horizon Fund, L.P. (“Meridian Horizon”), Meridian Horizon Fund II, L.P. (“Meridian Horizon II”), and Meridian Diversified Fund, L.P. (“Meridian Diversified”),…
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
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3Cited by18 opinions
- 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
- McIntire v. China MediaExpress Holdings, Inc.District Court, S.D. New York · 2013
- 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
13 more not listed; retrieve them via the Exa API.