Cases 1 - 10 of 10
Ristea v. Botteri et al
as 1:2024cv00214
Plaintiff:
Octavian Ristea
Defendant:
Philippe Botteri, Daniel Dines, Carl Eschenbach and others
Cause Of Action: 28 U.S.C. § 1331 sv Fed. Question: Securities Violation
Grosz v. Ling et al
as 1:2020cv03831
Defendant:
Waikit Wong and Hong Ling
Plaintiff:
Susan Shani Grosz
Cause Of Action: 28 U.S.C. § 1332
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
Camp et al v. Berman et al
as 7:2014cv01049
Plaintiff:
Jeffrey Camp and JC Real Estate Fund, LLC
Defendant:
Robert Berman, Robert Wong and Avon Road Rock Hill, LLC
Cause Of Action: 28 U.S.C. § 1332
Evolution Capital Management, LLC et al v. CDC Software Corporation et al
as 1:2012cv04841
Plaintiff:
Evolution Capital Management, LLC , Evolution CDC SPV Ltd. , Global Opportunities Fund Ltd., SPC, Segregated Portfolio M. and others
Defendant:
CDC Software Corporation, Wong Chung Kiu, Yip Hak Yung and others
Cause Of Action: 28 U.S.C. § 1452
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
Vanky v. Chong et al
as 1:2010cv04028
Plaintiff:
Frank Vanky
Defendant:
Yu Kwai Chong, Cing Wan Wong, Lie Xi Zhuang and others
Cause Of Action: 28 U.S.C. § 1442
Starkey v. Chong et al
as 1:2010cv03326
Plaintiff:
Richard C. Starkey
Defendant:
Yu Kwai Chong, Ching Wan Wong, Lie Xi Zhuang and others
Movant:
Brent Evans , Sidney Glick and Elaine Glick
Cause Of Action: 28 U.S.C. § 1332
Geldzahler et al v. Madoff et al
as 1:2009cv05882
Plaintiff:
Lucien Geldzahler, Lucien Geldzahler, Lucien Geldzahler and others
Defendant:
Bernard L. Madoff, Kingate Management Limited, Tremont (Bermuda) Limited and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
In re KINGATE MANAGEMENT LIMITED LITIGATION
as 1:2009cv05386
Plaintiff:
Criterium Capital Funds B.V., Criterium Capital Funds B.V., Criterium Capital Funds B.V. and others
Defendant:
Bernard L. Madoff, Kingate Management Limited, Tremont (Bermuda) Limited and others
Cause Of Action: 28 U.S.C. § 1332 ss Diversity - Stockholders Suits
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