Cases 1 - 7 of 7
Globenet Caboes Submarinos America Inc. v. FSF Technology LTDA EPP
as 1:2018cv04477
Plaintiff:
Globenet Caboes Submarinos America Inc.
Defendant:
FSF Technology LTDA EPP
Cause Of Action: 28 U.S.C. § 1332
Plaintiff v. Defendant
as 1:2012cv05817
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1345 Default of Student Loan
State Farm Life and Assurance Company v. Epps et al
as 1:2012cv00380
Plaintiff:
State Farm Life and Assurance Company
Defendant:
Ronald T Epps, Donte R. Smith, Douglas Johnson and others
Cause Of Action: 28 U.S.C. § 1332
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
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