In Re: Kingate Management

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, FIM Advisers LLP, CITI Hedge Fund Service Ltd, Graham H. Cook, John E. Epps, Sandra Manzke, Charles Sebah, Keith R. Bish, Christopher Wetherhill, Michael G. Tannenbaum, Tremont Group Holdings, Inc., FIM (USA) Incorporated, FIM Limited, Carlo Grosso, Federico M. Ceretti and Pricewaterhousecoopers Bermuda
Defendant: Bernard L. Madoff, Phillip A. Evans, Margaret Every, Shazieh Salahuddin, Johann Wong, Preston M. Davis, Bank of Bermuda Limited, PricewaterhouseCoopers LLP and Andorra Banc Agricol Reig S.A., on behalf of itself and on behalf of all others similarly situated
Case Number: 16-3450
Filed: October 12, 2016
Court: U.S. Court of Appeals, Second Circuit
Nature of Suit: CONTRACT-Stockholder Suits

Search for this case: In Re: Kingate Management
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Plaintiff - appellant: Criterium Capital Funds B.V.
Represented By: David A. Barrett
Represented By: Joshua S. Devore
Represented By: Stuart H. Singer
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Plaintiff - appellant: BBF Trust
Represented By: David A. Barrett
Represented By: Joshua S. Devore
Represented By: Stuart H. Singer
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Plaintiff - appellant: Wall Street Securities, S.A.
Represented By: David A. Barrett
Represented By: Joshua S. Devore
Represented By: Stuart H. Singer
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Plaintiff - appellant: Banca Arner S.A.
Represented By: David A. Barrett
Represented By: Joshua S. Devore
Represented By: Stuart H. Singer
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Plaintiff - appellant: Alvaro Castillo, On behalf of themselves and all others similarly situated
Represented By: David A. Barrett
Represented By: Joshua S. Devore
Represented By: Stuart H. Singer
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Plaintiff - appellant: Eithan Ephrati
Represented By: David A. Barrett
Represented By: Joshua S. Devore
Represented By: Stuart H. Singer
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Plaintiff - appellant: Andbanc
Represented By: David A. Barrett
Represented By: Joshua S. Devore
Represented By: Stuart H. Singer
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Plaintiff - appellant: Silvana Worldwide Corporation
Represented By: David A. Barrett
Represented By: Joshua S. Devore
Represented By: Stuart H. Singer
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Plaintiff - appellant: BG Valores, S.A.
Represented By: David A. Barrett
Represented By: Joshua S. Devore
Represented By: Stuart H. Singer
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Plaintiff - appellant: Lucien Geldzahler
Represented By: David A. Barrett
Represented By: Joshua S. Devore
Represented By: Stuart H. Singer
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Plaintiff - appellant: Jaques Lamac
Represented By: David A. Barrett
Represented By: Joshua S. Devore
Represented By: Stuart H. Singer
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Plaintiff - appellant: Nitkey Holdings Corporation
Represented By: David A. Barrett
Represented By: Joshua S. Devore
Represented By: Stuart H. Singer
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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 Schwartz
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Defendant - appellee: FIM Advisers LLP
Represented By: Jodi Aileen Kleinick
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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: Charles Sebah
Represented By: Bruce M. Ginsberg
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Defendant - appellee: Keith R. Bish
Represented By:
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Defendant - appellee: Christopher Wetherhill
Represented By: Erin Valentine
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Defendant - appellee: Michael G. Tannenbaum
Represented By: Laura Grossfield Birger
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Defendant - appellee: Tremont Group Holdings, Inc.
Represented By: Seth Schwartz
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Defendant - appellee: FIM (USA) Incorporated
Represented By: Jodi Aileen Kleinick
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Defendant - appellee: FIM Limited
Represented By:
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Defendant - appellee: Carlo Grosso
Represented By:
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Defendant - appellee: Federico M. Ceretti
Represented By:
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Defendant - appellee: Pricewaterhousecoopers Bermuda
Represented By: Dennis Henry Tracey
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Defendant: Bernard L. Madoff
Represented By:
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Defendant: Phillip A. Evans
Represented By:
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Defendant: Margaret Every
Represented By:
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Defendant: Shazieh Salahuddin
Represented By:
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Defendant: Johann Wong
Represented By:
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Defendant: Preston M. Davis
Represented By:
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Defendant: Bank of Bermuda Limited
Represented By:
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Defendant: PricewaterhouseCoopers LLP
Represented By:
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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:
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