Cases 1 - 10 of 11
Devereaux v. Michael et al
as 1:2023cv01329
Plaintiff:
Robert Devereaux and VPC Impact Acquisition Holdings
Defendant:
Gavin Michael, David Clifton, Sean Collins and others
Hines v. Palikaras et al
as 1:2022cv00248
Plaintiff:
Brad Hines
Defendant:
George Palikaras, Kenneth Rice, Greg McCabe 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
Cook v. First Nation Green Energy, LLC et al
as 8:2008cv00585
Plaintiff:
Lesley Anne Cook
Defendant:
First Nation Green Energy, LLC, Leigh Hunt, Steve Reynolds and others
Cause Of Action: Diversity
Bassman v. Syron et al
as 1:2008cv02423
Plaintiff:
R.S. Bassman, R.S. Bassman, R.S. Bassman and others
Defendant:
Richard R. Syron, Patricia L. Cook, Anthony S. Piszel and others
Cause Of Action: 12 U.S.C. § 1452 (e) Foreclosure
Broy v. Blau et al
as 1:2008cv01971
Plaintiff:
Tony Broy and Tony Broy
Defendant:
Jeff T. Blau, Stephen M. Ross, Leonard W. Cotton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Kanter et al v. Ross et al
as 1:2008cv01827
Plaintiff:
Louis Kanter, Louis Kanter, Jaime Starks and others
Defendant:
Stephen M. Ross, Marc D. Schnitzer, Leonard W. Cotton and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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