Cases 1 - 8 of 8
INDUSTRIAL MINERAL HOLDINGS v. FLUITEC LLC
as 2:2021cv16511
Plaintiff:
INDUSTRIAL MINERAL HOLDINGS
Defendant:
FLUITEC LLC, FLUITEC N.V., FLUITEC INTERNATIONAL, LLC and others
Cause Of Action: 28 U.S.C. § 1332
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
Montanio v. Keurig Green Mountain, Inc. et al
as 5:2016cv00019
Plaintiff:
Kyle Montanio
Defendant:
Keurig Green Mountain, Inc., Brian P. Kelley, Norman H. Wesley and others
Cause Of Action: 15 U.S.C. § 78
MULDER v. SMALL BITE, INC. et al
as 2:2012cv02115
Plaintiff:
LOUIS HENRI DENIS MULDER
Defendant:
SMALL BITE, INC., HUB BEHEER B.V. and R.W.G. LINDERS ORTHODONTIST B.V.
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
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
The Knight Services Holdings Limited et al v. Farifield Sentry Limited et al
as 1:2009cv02269
Plaintiff:
The Knight Services Holdings Limited, The Knight Services Holdings Limited, The Knight Services Holdings Limited and others
Defendant:
Farifield Sentry Limited, Fairfield Greenwich (Bermuda) Ltd., Fairfield Greenwich Limited and others
Consolidated Plaintiff:
The Knight Services Holdings Limited, The Knight Services Holdings Limited and The Knight Services Holdings Limited
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
XS Holding B.V v. Cool Earth Solar, Inc. et al
as 5:2008cv02282
Plaintiff:
XS Holding B.V, XS Holding B.V and XS Holding B.V
Defendant:
Cool Earth Solar, Inc., Rob Lamkin, Lawrence Asuncion and others
Cause Of Action: Diversity
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