Cases 21 - 26 of 26
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
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
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
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
Graham Kandiah, LLC et al v. JP Morgan Chase Bank, N.A. et al
as 1:2008cv06956
Plaintiff:
Graham Kandiah, LLC and Diane Graham
Defendant:
JP Morgan Chase Bank, N.A., JP Morgan Chase Bank, N.A., Chase Bank USA, N.A. and others
Cause Of Action: Diversity
Hengfa Shipping Inc. et al v. Shorewell Insurance Brokers Ltd. et al
as 1:2007cv02776
Plaintiff:
Hengfa Shipping Inc. and Dragon China HK Ltd.
Defendant:
Shorewell Insurance Brokers Ltd., Atkins Marine Insurance Service Ltd., C.S.I. International Ltd. and others
Garnishee:
Standard Chartered Bank
Cause Of Action: 28 U.S.C. § 1333 Admiralty
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