Cases 11 - 17 of 17
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
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
Louisiana Municipal Police Employees Retirement System v. Pandit et al
as 1:2008cv07389
Plaintiff:
Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System, Louisiana Municipal Police Employees Retirement System and others
Defendant:
Vikram Pandit, Michael Armstrong, Alain J.P. Belda and others
Cause Of Action: Federal Question
Staehr v. Fuld et al
as 1:2007cv03562
Plaintiff:
Doris Staehr, Doris Staehr, Doris Staehr and others
Defendant:
Richard S. Fuld, Jr., Joseph M. Gregory, Thomas A. Russo and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Garber v. Fuld et al
as 1:2007cv02990
Plaintiff:
Robert L. Garber, Robert L. Garber, Robert L. Garber and others
Defendant:
Richard S. Fuld, Michael L. Ainslie, John F. Akers and others
Movant:
Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Trust
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Bader v. Blankfein et al
as 1:2007cv01130
Plaintiff:
Jeffrey W. Bader, Jeffrey W. Bader and Jeffrey W. Bader
Defendant:
Lloyd C. Blankfein, Gary Cohn, Jon Winkelried and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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