In Re: Kingate Management

In Re: Kingate Management

Defendant:	Bernard L. Madoff, Phillip A. Evans, Margaret Every, Shazieh Salahuddin, Johann Wong, Preston M. Davis, Bank of Bermuda Limited, Pricewaterhousecoopers and Andorra Banc Agricol Reig S.A., on behalf of itself and on behalf of all others similarly situated
Plaintiff - Appellant:	Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A., Banca Arner S.A., Alvaro Castillo, On behalf of themselves and all others similarly situated, Eithan Ephrati, Andbanc, Silvana Worldwide Corporation, BG Valores, S.A., Lucien Geldzahler, Jaques Lamac and Nitkey Holdings Corporation
Defendant - Appellee:	Kingate Management Limited, Tremont (Bermuda) Limited, CITI Hedge Fund Service Ltd, Graham H. Cook, John E. Epps, Sandra Manzke, FIM Advisers LLP, Charles Sebah, Keith R. Bish, Christopher Wetherhill, Michael G. Tannenbaum, Tremont Group Holdings, Incorporated, FIM (USA) Incorporated, PriceWaterhouseCoopers LLP, Pricewaterhousecoopers Bermuda, Carlo Grosso, FIM Limited and Federico M. Ceretti
Case Number:	11-1397
Filed:	April 12, 2011
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	CONTRACT-Stockholder Suits

Opinions

We have the following opinions for this case:

Date Filed	Description
April 23, 2015	In re: Kingate Mgmt. Ltd. Litig.

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Search for this case: In Re: Kingate Management
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Plaintiff - appellant: Criterium Capital Funds B.V.
Represented By:	David A. Barrett
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Plaintiff - appellant: BBF Trust
Represented By:	David A. Barrett
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Plaintiff - appellant: Wall Street Securities, S.A.
Represented By:	David A. Barrett
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Plaintiff - appellant: Banca Arner S.A.
Represented By:	David A. Barrett
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Plaintiff - appellant: Alvaro Castillo, On behalf of themselves and all others similarly situated
Represented By:	David A. Barrett
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Plaintiff - appellant: Eithan Ephrati
Represented By:	David A. Barrett
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Plaintiff - appellant: Andbanc
Represented By:	David A. Barrett
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Plaintiff - appellant: Silvana Worldwide Corporation
Represented By:	David A. Barrett
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Plaintiff - appellant: BG Valores, S.A.
Represented By:	David A. Barrett
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Plaintiff - appellant: Lucien Geldzahler
Represented By:	David A. Barrett
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Plaintiff - appellant: Jaques Lamac
Represented By:	David A. Barrett
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Plaintiff - appellant: Nitkey Holdings Corporation
Represented By:	David A. Barrett
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Defendant: Bernard L. Madoff
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Defendant: Phillip A. Evans
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Defendant: Margaret Every
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Defendant: Shazieh Salahuddin
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Defendant: Johann Wong
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Defendant: Preston M. Davis
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Defendant: Bank of Bermuda Limited
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Defendant: Pricewaterhousecoopers
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Defendant: Andorra Banc Agricol Reig S.A., on behalf of itself and on behalf of all others similarly situated
Represented By:	David A. Barrett
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Defendant - appellee: Kingate Management Limited
Represented By:	Peter R. Chaffetz
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Defendant - appellee: Tremont (Bermuda) Limited
Represented By:	Seth Marc Schwartz
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Defendant - appellee: CITI Hedge Fund Service Ltd
Represented By:	Carmine D. Boccuzzi
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Defendant - appellee: Graham H. Cook
Represented By:	Bruce M. Ginsberg
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Defendant - appellee: John E. Epps
Represented By:	Bruce M. Ginsberg
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Defendant - appellee: Sandra Manzke
Represented By:	Jonathan D. Cogan
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Defendant - appellee: FIM Advisers LLP
Represented By:	Jodi Aileen Kleinick
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Defendant - appellee: Charles Sebah
Represented By:	Bruce M. Ginsberg
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Defendant - appellee: Keith R. Bish
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Defendant - appellee: Christopher Wetherhill
Represented By:	Peter R. Chaffetz
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Defendant - appellee: Michael G. Tannenbaum
Represented By:	Laura Grossfield Birger
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Defendant - appellee: Tremont Group Holdings, Incorporated
Represented By:	Seth Marc Schwartz
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Defendant - appellee: FIM (USA) Incorporated
Represented By:	Jodi Aileen Kleinick
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Defendant - appellee: PriceWaterhouseCoopers LLP
Represented By:	James William Haldin
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Defendant - appellee: Pricewaterhousecoopers Bermuda
Represented By:	Dennis Henry Tracey
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Defendant - appellee: Carlo Grosso
Represented By:	Jodi Aileen Kleinick
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Defendant - appellee: FIM Limited
Represented By:	Jodi Aileen Kleinick
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Defendant - appellee: Federico M. Ceretti
Represented By:	Jodi Aileen Kleinick
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