Cases 21 - 30 of 41
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
Qwik-Cook, Inc. v. BirdDog Solutions, Inc.
as 6:2009cv06278
Plaintiff:
Qwik-Cook, Inc.
Defendant:
BirdDog Solutions, Inc.
Cause Of Action: 28 U.S.C. § 1446 Notice of Removal
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
B.D. Cooke & Partners Limited v. Certain Underwriters at Lloyd's, London
as 1:2008cv03435
Plaintiff:
B.D. Cooke & Partners Limited
Defendant:
Certain Underwriters at Lloyd's, London
Cause Of Action: 28 U.S.C. § 1441
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
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
