Cases 21 - 30 of 33
Kinsey et al v. Jambow, Ltd. et al
as 1:2014cv02236
Plaintiff:
Donald Edward Kinsey and Ralph Edward Kinsey
Defendant:
Jambow, Ltd. and Cayman Music, Ltd.
Cause Of Action: 17 U.S.C. § 101
Ronald Peterson v. Enhanced Investing Corporation
as 12-2496
Debtor:
In the Matter of: LANCELOT INVESTORS FUND, L.P., et al.
Plaintiff - Appellant:
RONALD R. PETERSON, not individually but as Chapter 7 Trustee for Lancelot Investors Fund, L.P., et al.
Defendant - Appellee:
ENHANCED INVESTING CORPORATION (CAYMAN) LIMITED
Ronald Peterson v. Ozcar Multi Strategies LLC, et al
as 12-2497
Debtor:
In the Matter of: LANCELOT INVESTORS FUND, L.P., et al.
Plaintiff - Appellant:
RONALD R. PETERSON, not individually but as Chapter 7 Trustee for Lancelot Investors Fund, L.P., et al.
Defendant - Appellee:
OZCAR MULTI STRATEGIES LLC and ABN AMRO FUND SERVICES BANK (CAYMAN) LIMITED, formerly known as Fortis Bank (Cayman) Limited
Ronald R. Peterson v. KBC Financial Products (Cayman, et al
as 12-2462
Debtor:
In the Matter of: LANCELOT INVESTORS FUND, L.P., et al.
Plaintiff - Appellant:
RONALD R. PETERSON, not individually but as Chapter 7 Trustee for Lancelot Investors Fund, L.P., et al.
Defendant - Appellee:
KBC FINANCIAL PRODUCTS (CAYMAN ISLANDS) LIMITED, KBC INVESTMENTS CAYMAN ISLANDS V LIMITED and KBC INVESTMENTS LIMITED
Plaintiff v. Defendant
as 1:2012cv04829
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2012cv04475
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Ronald Peterson v. McGladrey and Pullen, Cayman, et al
as 10-3770
Debtor:
In the Matter of: LANCELOT INVESTORS FUND LP
Plaintiff - Appellant:
RONALD R. PETERSON, not individually but as Chapter 7 Trustee for the bankrupt estates of Lancelot Investors Fund LP, Lancelot Investors Fund II LP, Lancelot Investors Fund Limited, Colossus Capital Fund LP and Colossus Capital Fund Limited
Defendant - Appellee:
MCGLADREY AND PULLEN, CAYMAN, SIMON LESSER, RSM MCGLADREY INCORPORATED and others
Liu et al v. Jiang et al
as 1:2010cv07297
Plaintiff:
Jianguo Liu and Yoyue.com, Inc.
Defendant:
Kai Jiang, ChinaFund, ChinaFund (Cayman) L.P. and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2010cv00274
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0157 Motion for Withdrawal of Reference
Tradex Global Master Fund SPC Ltd. et al v. Lancelot Investment Management, L.L.C. et al
as 1:2009cv03499
Plaintiff:
Tradex Global Master Fund SPC Ltd., ABL Segregated Portfolio 3 and Tradex Global Master Fund SPC Ltd., the original Segregated Portfolio 3
Defendant:
Lancelot Investment Management, L.L.C., Gregory Bell, Thomas Demaio and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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