Cases 41 - 50 of 55
Leon Graham v. PAINTER SMITH AND GORIAN INC et al
as 2:2012cv00377
Defendant:
PETER DIXON, Peter Dixon, GEORGE GORIAN and others
Plaintiff:
Leon Graham
Cook et al v. McCullough et al
as 1:2011cv09119
Plaintiff:
Amy Cook
Defendant:
Gary E McCullough, Steven H Lesnik, Leslie T Thornton and others
Cause Of Action: 28 U.S.C. § 1332
Nichting v. DPL Inc, et al.
as 3:2011cv00148
Defendant:
Dolphin Sub, Inc., Paul M. Barbas, Pamela B. Morris and others
Petitioner:
Ralph B. Holtmann, Catherine P. Holtmann and Stephen Kubiak
Plaintiff:
Patrick Nichting
Cause Of Action: 28 U.S.C. § 1332
Holtmann et al v. DPL, Inc. et al
as 3:2011cv00173
Defendant:
Dolphin Sub, Inc., Paul M. Barbas, General Lester L. Lyles and others
Petitioner:
Patrick Nichting and Stephen Kubiak
Plaintiff:
Catherine P. Holtmann and Ralph B. Holtmann
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
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
Pedroli v. Chapman et al
as 4:2007cv00043
Defendant:
Everett Rogers, Justin M Chapman, James A Fontaine and others
Plaintiff:
Peter A Pedroli
Petitioner:
Brian Peter Zater, Jonathan Lee Riches and Mark Jordan
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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