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MERIDIAN HORIZON FUND, LP v. TREMONT GROUP HOLDINGS, INC.

No. 09 Civ. 3708 (TPG).

747 F.Supp.2d 406 (2010)

MERIDIAN HORIZON FUND, LP, Meridian Horizon Fund II, LP, Meridian Diversified Fund, LP, Meridian Diversified Fund, Ltd., Meridian Diversified Erisa Fund, Ltd., Meridian Diversified Compass Fund, Ltd., and Meridian Absolute Return Erisa Fund, Ltd., Plaintiffs, v. TREMONT GROUP HOLDINGS, INC., Tremont Partners, Inc., Tremont (Bermuda) Limited, Oppenheimer Acquisition Corporation, Kpmg LLP, and Kpmg (Cayman), Defendants.

United States District Court, S.D. New York.

March 31, 2010.

Attorney(s) appearing for the Case

Scott M. Berman, Anne Elizabeth Beaumont, John Nicholas Orsini, Kevin Leo Oberdorfer, Friedman Kaplan Seiler & Adelman LLP, Steven Eric Frankel, Simpson Thacher & Bartlett LLP, New York, NY, for Plaintiffs.

Seth M. Schwartz, Skadden, Arps, Slate, Meagher & Flom LLP, William Kennedy Dodds, Dechert, LLP, New York, NY, David Adam Kotler, Robert Warren Topp, Dechert, LLP, Princeton, NJ, for Defendants.

OPINION

THMPAS P. GRIESA, District Judge.

This action arises from Bernard L. Madoff's 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. Madoff Securities LLC ("BMIS").

Plaintiffs

Three of the plaintiff funds are...

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