Contract Cases filed in the Second Circuit Courts
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
In re: AXA Equitable Life Insurance Company We have downloadable decisions or orders for this case
as 1:2016cv00740
Plaintiff: Brach Family Foundation, Inc., Allen Dyer, Secondary Life Three LLC and others
Defendant: AXA Equitable Life Insurance Company
Interested Party: DLP Master Trust, Wells Fargo Bank, National Association, as securities intermediary for LSH II CO, DLP Master Trust III and others
Consolidated Plaintiff: John N Croft Irrevocable Trust
Not Classified By Court: Leon Perlmutter
Amicus Curiae: The American Council of Life Insurers
Cause Of Action: 28 U.S.C. § 1332
Type: Contract Insurance
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
Stephenson v. Citco Group Limited
as 11-1204
Plaintiff - Appellant: Philip G. Stephenson, as Trustee of the Philip Stephenson Revocable Living Trust
Defendant - Appellee: Citco Group Limited, Citco Fund Services (Europe) BV, Citco (Canada), Incorporated and others
Stephenson v. Citco Group Limited et al We have downloadable decisions or orders for this case
as 1:2009cv00716
Plaintiff: Philip G. Stephenson
Defendant: Citco Group Limited, Citco Fund Services (Europe) BV, Citco (Canada), Inc. and others
Cause Of Action: Diversity
Type: Contract Plaintiff
Bassman v. Syron et al
as 1:2008cv02423
Plaintiff: R.S. Bassman, R.S. Bassman, R.S. Bassman and others
Defendant: Richard R. Syron, Patricia L. Cook, Anthony S. Piszel and others
Cause Of Action: 12 U.S.C. § 1452 (e) Foreclosure

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