Cases 1 - 8 of 8
Voter v. MUSUNURI et al
as 2:2021cv04169
Plaintiff:
MELISSA VOTER
Defendant:
SHANKAR MUSUNURI, RAMESH KUMAR, JUNGE ZHANG and others
Cause Of Action: 28 U.S.C. § 1331
NTE Energy Services Company, LLC v. CEI Kings Mountain Holdings, LLC et al
as 1:2019cv00018
Defendant:
Castillo Investment Holdings, LLC, CEI Kings Mountain Holdings, LLC and Wattage Finance-NC, LLC
Plaintiff:
NTE Energy Services Company, LLC
Cause Of Action: 28 U.S.C. § 1335
In Re: Kingate Management
as 16-3450
Plaintiff - Appellant:
Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A. and others
Defendant - Appellee:
Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP and others
Defendant:
Bernard L. Madoff, Phillip A. Evans, Margaret Every and others
Lan Rinco, LLC et al v. Castillo
as 1:2014cv23506
Plaintiff:
Lan Rinco, LLC , Ha Rinco, LLC , Lalo Rinco, LLC and others
Defendant:
Amy Castillo
Cause Of Action: 28 U.S.C. § 1332
Rutledge et al v. Figuiredo et al
as 2:2013cv00783
Defendant:
Board of Directors of Double Crown Resources, Inc., Antonio B Castillo, Diane Dalmy and others
Nominal Defendant:
Double Crown Resources, Inc.
Plaintiff:
Falco Investments and Leslie Rutledge
Cause Of Action: Civil Miscellaneous Case
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
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
Jernigan v. Westland Development Company, Inc. et al
as 2:2007cv00800
Plaintiff:
Tracie Jernigan
Defendant:
Westland Development Company, Inc., Patrick Brent Lelsey, Richard L Gonzales and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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