Cases 1 - 10 of 15
Stevenson v. Thornburgh et al
as 1:2023cv04458
Plaintiff:
Gregory A Stevenson
Defendant:
Richard E Thornburgh, Bradley W Dougan, John G Popp and others
Alternative Dispute Resolution (Adr) Provider:
Robert S Shafir
Cause Of Action: 28 U.S.C. § 1331 ra Fed. Question: Racketeering (RICO) Act
Lawtone-Bowles v. Thornburgh et al
as 1:2023cv04813
Plaintiff:
Nicole Lawtone-Bowles
Defendant:
Richard E. Thornburgh, Bradley W. Dougan, John G. Popp and others
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Kingstown Capital Management, LP et al v. Luckin Coffee Inc. et al
as 1:2020cv07029
Defendant:
Thomas P Meier, Sean Shao, Charles Zhengyao Lu and others
Plaintiff:
Kingstown Partners II, L.P., Kingstown 1740 Fund LP, Ktown, LP and others
Cause Of Action: 15 U.S.C. § 77
In Re: Kingate Management
as 16-3450
Plaintiff - Appellant:
Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A. and others
Defendant - Appellee:
Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP and others
Defendant:
Bernard L. Madoff, Phillip A. Evans, Margaret Every and others
Whalehaven Capital Fund, Ltd. et al v. Southern USA Resources, Inc
as 1:2013cv03570
Plaintiff:
Whalehaven Capital Fund, Ltd. , DPIT 5, LLC , Alpha Capital Anstalt and others
Defendant:
Southern USA Resources, Inc
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Schafler v. HSBC Bank
as 12-679
Plaintiff - Appellant:
Pepi Schafler, JD
Defendant - Appellee:
HSBC Bank, USA, Paul J. Lawrence, President, CEO, Scott D. Miller, HSBC Tower, M & T Bank, Robert J. Wilmers President and others
Schafler v. HSBC Bank USA et al
as 1:2011cv01049
Plaintiff:
Pepi Schafler
Defendant:
HSBC Bank USA, Scott Miller, M&T Bank and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Kingate Management
as 11-1397
Plaintiff - Appellant:
Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A. and others
Defendant:
Bernard L. Madoff, Phillip A. Evans, Margaret Every and others
Defendant - Appellee:
Kingate Management Limited, Tremont (Bermuda) Limited, CITI Hedge Fund Service Ltd and others
In Re: Bank of America Corp.
as 10-3899
Plaintiff:
Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (IRA Account Beneficiary), on behalf of himself and all others similarly situated and others
Plaintiff - Appellant:
Rhonda Wilson, Mark Adams, Vernon C. Dailey and others
Defendant:
Gary Carlin, Nelson Chai, John A. Thain and others
Defendant - Appellee:
Bank of America Corporation, Kenneth D. Lewis, William Barnett, III and others
Andorra Banc Agricol Reig SA et al v. Kingate Management Limited et al
as 1:2009cv06522
Plaintiff:
Andorra Banc Agricol Reig SA, Andorra Banc Agricol Reig SA, Andorra Banc Agricol Reig SA and others
Defendant:
Kingate Management Limited, FIM Limited, FIM Advisers LLP and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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