IN RE TREMONT SECURITIES LAW, STATE LAW AND INSURANCE LITIGATION

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Case overview

Case Number:

1:08-cv-11117

Court:

New York Southern

Nature of Suit:

Stockholders Suits

Multi Party Litigation:

Class Action, Derivative Litigation

Judge:

Colleen McMahon

Firms

Companies

Sectors & Industries:

  1. May 31, 2011

    E&Y, KPMG Exit Suit Over Insurers' Madoff Investments

    A New York federal judge on Friday dismissed auditors Ernst & Young LLP and KPMG LLP from a putative securities class action arising from Argus Group Holdings Ltd. and Tremont International Insurance Ltd.'s investments with fraudster Bernard L. Madoff.

  2. February 25, 2011

    Insurer, Tremont Settle Madoff Action For $100M

    Massachusetts Mutual Life Insurance Co. and its subsidiary Tremont Group Holdings Inc. agreed Friday to settle a class action brought over losses on the insurers' investments with fraudster Bernard L. Madoff for $100 million.

  3. June 09, 2009

    New York Life Seeks Dismissal From Madoff Suit

    New York Life Insurance Co. has asked to be dismissed from a suit filed by a former Wachovia Corp. executive who lost money after buying a $6.4 million policy from the insurer that was subsequently invested in funds that invested with convicted Ponzi schemer Bernard Madoff.

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