Cases 31 - 40 of 45
In Re: Groupon Derivative Litigation
as 1:2012cv05300
Plaintiff:
Theresa Monturano , Kent Wong , Shawn Potter and others
Defendant:
Eric P. Lefkofsky , Peter J. Barris , Kevin J. Efrusy and others
Cause Of Action: 28 U.S.C. § 1332
Evolution Capital Management, LLC et al v. CDC Software Corporation et al
as 1:2012cv04841
Plaintiff:
Evolution Capital Management, LLC , Evolution CDC SPV Ltd. , Global Opportunities Fund Ltd., SPC, Segregated Portfolio M. and others
Defendant:
CDC Software Corporation, Wong Chung Kiu, Yip Hak Yung and others
Cause Of Action: 28 U.S.C. § 1452
Wong v. Mason et al
as 1:2012cv02682
Plaintiff:
Kent Wong
Defendant:
Andrew D. Mason , Peter J. Barris , Kevin J. Efrusy and others
Cause Of Action: 28 U.S.C. § 1332
In Re: Kingate Management
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
Vanky v. Chong et al
as 1:2010cv04028
Plaintiff:
Frank Vanky
Defendant:
Yu Kwai Chong, Cing Wan Wong, Lie Xi Zhuang and others
Cause Of Action: 28 U.S.C. § 1442
Starkey v. Chong et al
as 1:2010cv03326
Plaintiff:
Richard C. Starkey
Defendant:
Yu Kwai Chong, Ching Wan Wong, Lie Xi Zhuang and others
Movant:
Brent Evans , Sidney Glick and Elaine Glick
Cause Of Action: 28 U.S.C. § 1332
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
Larry McIntosh, et al v. McAfee, Inc., et al
as 09-15777
Plaintiff - Appellee:
LARRY MCINTOSH, YANGIE CHENG, PING CHEN and others
Defendant - Appellant:
MCAFEE, INC.
Defendant:
GEORGE SAMENUK and DALE FULLER
Redwing v. Wong et al
as 3:2007cv01401
Plaintiff:
Gerald E. Redwing, Gerald E. Redwing, Gerald E. Redwing and others
Defendant:
Stephen R. Wong, Timothy C.K. Chou, Gary E. Haroian and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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