In re TREMONT SECURITIES LAW, STATE LAW AND INSURANCE LITIGATION.
This Document Relates to: Securities Law Action 08 Civ. 11212(TPG).
United States District Court, S.D. New York.https://leagle.com/images/logo.png
March 30, 2010.
March 30, 2010.
Attorney(s) appearing for the Case
Andrew J. Entwistle, Richard William Gonnello, Stephen David Oestreich, Entwistle & Cappucci LLP, Thomas George Ciarlone, Jr., Shalov Stone & Bonner & Rucco LLP, Jeffrey Michael Haber, Jeffrey D. Lerner, Joseph R. Seidman, Sandy A. Liebhard, Bernstein Liebhard, LLP, Daniel W. Krasner, Demet Basar, Stacey Theresa Kelly, Wolf Haldenstein Adler Freeman & Herz LLP, Jeffrey Koenig, Spar & Bernstein, PC, Christopher Lometti, Cohen Milstein Sellers & Toll P.L.L.C., Joel Paul Laitman, Schoengold & Sporn, P.C., New York, NY, Reed Richard Kathrein, Hagens Berman Sobol Shapiro LLP, Berkeley, CA, Robert N Cappucci, Entwistle & Cappucci LLP, Florham Park, NJ, Vincent T. Gresham, Vincent T. Gresham, Law Office, Atlanta, GA, David Pastor, Gilman and Pastor, LLP, Peter A. Lagorio, Peter A. Lagorio, Law Office, Boston, MA, Claude F. Renaud, Eric Baronet Landry, Van R. Mayhall, Jr., Breazeale, Sachse & Wilson, L.L.P., Baton Rouge, LA, David Avi Rosenfeld, Edward Y. Kroub, Robbins Geller Rudman & Dowd LLP, Melville, NY, Steve W. Berman, Hagens Berman Sobol Shapiro LLP, Seattle, WA, for Plaintiffs.
The 2005 Tomchin Family Charitable Trust, pro se.
John F. Keane, Jr., pro se.
Jamie Benjamin Walton Stecher, Tannenbaum Helpern Syracuse & Hirschtritt LLP, Kenneth Ian Schacter, Bingham McCutchen LLP, William Kennedy Dodds, Dechert, LLP, Seth M. Schwartz, Skadden, Arps, Slate, Meagher & Flom LLP, George Foulke Du Pont, Jamie Benjamin Walton Stecher, Tannenbaum Helpern Syracuse & Hirschtritt LLP, Harold Keith Gordon, Jones Day, Carrie Ann Tendler, Jonathan David Cogan, Michael Sangyun Kim, Kobre & Kim LLP, Nicholas Kord Lagemann, Sidley Austin LLP, New York, NY, David Jeffrey Kanfer, Talisman, Rudin & Delorenz P.C., Brooklyn, NY, Frances S. Cohen, Carol Elisabeth Head, Joseph L. Kociubes, Bingham McCutchen LLP, E. Macey. Russell, Choate, Hall & Stewart, LLP, Boston, MA, Mitchell H. Kaplan, Bingham McCutchen LLP, Los Angeles, CA, David Adam Kotler, Robert Warren Topp, Dechert, LLP, Princeton, NJ, Geoffrey J. Ritts, Richard Joseph Bedell, Jr., Jones Day, Cleveland, OH, Thomas K. Cauley, Sidley Austin, LLP, Chicago, IL, Ben V. Seessel, Jeffrey L. Williams, Thomas J. Finn, Jorden Burt LLP, Simsbury, CT, for Defendants.
United States District Court, S.D. New York.
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...
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