Contract Cases filed in the Second Circuit Courts
Cases 21 - 30 of 50
Athi River Mining Ltd. et al v. M/V "MSC Chitra" et al
as 1:2011cv05575
Plaintiff: Athi River Mining Ltd. , General Printers Ltd. , Kapa Oil Refineries Ltd. and others
Defendant: M/V "MSC Chitra, M/V "Khalijia 3", her engines, tackle, boiler, etc., in rem, Mediterranean Shipping Company S.A. and others
Cause Of Action: 28 U.S.C. § 1331
Type: Contract Marine
Pearson v. Dimon et al
as 7:2011cv05250
Plaintiff: Christopher Pearson
Defendant: James Dimon, Eric Holder and Robert W. Cook
Cause Of Action: 28 U.S.C. § 1331
Armstrong et al v. Chesapeake Appalachia, LLC et al We have downloadable decisions or orders for this case
as 3:2011cv00489
Plaintiff: Thomas E. Armstrong , Douglas Aukema , Patricia A. Aukema and others
Defendant: Chesapeake Appalachia, LLC and Statoilhydro USA Onshore Properties, Inc.
Cause Of Action: 28 U.S.C. § 2201
In Re: Kingate Management We have downloadable decisions or orders for this case
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
Balzer et al v. Millward et al We have downloadable decisions or orders for this case
as 3:2010cv01740
Plaintiff: Robert Balzer and Paula Balzer
Defendant: John Millward, Treva Cooke, Dylan Cooke and others
Cause Of Action: 28 U.S.C. § 1332
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
Type: Contract Plaintiff
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
Type: Contract Plaintiff
Silvana Worldwide Corp. v. Kingate Management Limited et al
as 1:2009cv05470
Plaintiff: Silvana Worldwide Corp., Silvana Worldwide Corp., Silvana Worldwide Corp. and others
Defendant: Kingate Management Limited, FIM Limited, FIM Advisers LLP and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Type: Contract Plaintiff
In re KINGATE MANAGEMENT LIMITED LITIGATION We have downloadable decisions or orders for this case
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
Qwik-Cook, Inc. v. BirdDog Solutions, Inc. We have downloadable decisions or orders for this case
as 6:2009cv06278
Plaintiff: Qwik-Cook, Inc.
Defendant: BirdDog Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
Type: Contract None

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