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IN RE TREMONT SECURITIES LAW, STATE LAW AND INSURANCE LITIGATION
Case Number:
1:08-cv-11117
Court:
Nature of Suit:
Multi Party Litigation:
Class Action, Derivative Litigation
Judge:
Firms
- Sidley Austin
- Dechert LLP
- Mizrahi Kroub
- Gray Reed
- Walfish & Fissell
- Pryor Cashman
- Berman Tabacco
- Franzino & Scher
- Faegre Drinker
- Seyfarth Shaw
- Cleary Gottlieb
- Baker & Hostetler
- Motley Rice
- Golenbock Eiseman
- Sparer Law Group
- Berger Singerman
- McDowell Hetherington
- Pomerantz LLP
- Milber Makris
- Faruqi & Faruqi
- Connell Foley
- Jaffe & Asher
- Hagens Berman
- Abrams Fensterman
- Mintz Levin
- Liston Abramson
- Kopecky Schumacher
- Entwistle & Cappucci
- Carlton Fields
- Schlam Stone
- Tannenbaum Helpern
- Weil Gotshal
- Gibson Dunn
- Cravath Swaine
- Bernstein Liebhard
- Skadden Arps
- Nixon Peabody
- Ruskin Moscou
- Kellogg Hansen
- Morgan Lewis
- Wolf Haldenstein
- Jones Day
- Paul Weiss
- Kobre & Kim
- Bingham McCutchen
- Chapman Spingola
- Levi & Korsinsky
- Kantrowitz Goldhamer
- Choate Hall
- Cohen Milstein
- Robbins Geller
- Vinson & Elkins
- Wohl & Fruchter
- Pillsbury Winthrop
- Milberg Coleman
- Venable LLP
- A&O Shearman
- Latham & Watkins
- Milbank LLP
- Willkie Farr
Companies
- Lehman Brothers Holdings Inc.
- Spectrum Management Holding Co.
- Massachusetts Mutual Life Insurance Co.
- Ernst & Young LLP
- New York Life Insurance Co.
- American International Group Inc.
- SS&C Technologies Holdings Inc.
- ABN AMRO Bank NV
- Cummins Inc.
- John Hancock Life Insurance Co. USA
- KPMG International
- The Bank of New York Mellon Corp.
- MetLife Inc.
- HSBC Holdings PLC
- Pacific Life Insurance Co.
Sectors & Industries:
-
March 15, 2019
Lead Class Attys in Madoff Ponzi Suit Awarded $20M
A New York federal judge Friday awarded nearly $20 million in fees to the counsel for a class that received a $1 billion settlement for money lost through Bernard Madoff's Ponzi scheme, saying objectors to the award were rehashing rejected arguments.
-
February 02, 2018
Madoff Investors Can't Get All SDNY Judges Off Their Case
A New York federal judge on Friday dismissed motions by a group of investors in Bernard Madoff's Ponzi scheme asking that a $1 billion settlement be reconsidered and that every judge in the Southern District of New York be recused for conflicts of interest, saying she's the judge who matters for the case and she has no conflicts.
-
September 14, 2015
Madoff Investors Score Approval Of 'Justified' $18M Fees
A New York federal judge on Monday explained his reasoning behind approving a plan to divvy up $650 million among investors who lost money through Bernard Madoff's Ponzi scheme, adding that a request for at least $18 million in fees is "justified" by the litigation.
-
August 24, 2015
Madoff Investors Win Approval To Divvy Up $623M Settlement
A New York federal judge on Monday approved a plan to allocate $623 million to investors who lost money through Bernard Madoff's Ponzi scheme after the fraud came to light in 2008.
-
June 09, 2015
Madoff Feeder's $75M Settlement OK'd Despite Objections
Despite objections, a New York federal judge has approved a $75 million settlement between a Massachusetts Mutual Life Insurance Co. unit that fed funds to Bernie Madoff's investment firm and plaintiffs including a group who were readmitted to the class after withdrawing from it.
-
April 15, 2014
Chadbourne Ruling Lets Madoff Investors Add State Claims
A group of investors burned by Bernard Madoff's Ponzi scheme were given a green light Monday to add state-law claims to their class action in New York federal court, marking one of the first applications of a recent U.S. Supreme Court decision that clarified when such suits aren't barred under the Securities Litigation Uniform Standards Act.
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September 27, 2013
New York Life Escapes $27M Suit Over Ties To Madoff Fund
A New York federal judge on Thursday threw out engine maker Cummins Inc.'s suit alleging New York Life Insurance Co. encouraged it to invest in a feeder fund for Bernie Madoff's epic Ponzi scheme, leading to about $27 million in losses.
-
March 04, 2013
$100M Deal Over Madoff Losses Survives Investor Challenge
A federal judge on Friday rejected two plaintiffs' objections to a $100 million class settlement with Massachusetts Mutual Life Insurance Co. and its subsidiary Tremont Group Holdings Inc. over losses on the insurers' investments with Bernard L. Madoff.
-
January 24, 2013
MassMutual Unit Says SLUSA Precludes Madoff Suits
A hedge fund group indirectly owned by Massachusetts Mutual Life Insurance Co. asked a New York federal court Wednesday to toss seven lawsuits that investors brought over losses from Bernard Madoff's multibillion-dollar Ponzi scheme, arguing the claims are barred by the Securities Litigation Uniform Standards Act.
-
September 13, 2011
Investors Seek To Keep E&Y, KPMG In Madoff Suit
Victims of Bernard L. Madoff's billion-dollar Ponzi scheme sought Monday to keep auditors Ernst & Young and KPMG LLP on the hook for some of their losses, opting to appeal a lower court's decision to dismiss the firms from the securities class action.