Cases 1 - 7 of 7
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
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
Ellis et al v. Madoff et al
as 3:2010cv01295
Plaintiff:
Lamar Ellis, Dr. Lamar Ellis Charitable Remainder Trust, Lamar Ellis' Trust and others
Defendant:
Bernard L. Madoff, Investment Securities LLC, Pioneer Investment Firm and others
Cause Of Action: 28 U.S.C. § 1332
Erausquin et al v. Notz, Stucki Management (Bermuda) Limited et al
as 1:2009cv07846
Plaintiff:
Matias Erausquin, Matias Erausquin, Matias Erausquin and others
Defendant:
Notz, Stucki Management (Bermuda) Limited, Notz, Stucki & Cie, S.A., Marc Hoegger 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
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
GETTINGER, ESQ. et al v. MAGNETIC SERVICES, INC. et al
as 2:2007cv03015
Plaintiff:
ROBERT S. GETTINGER, ESQ. and RUTH MADOFF
Defendant:
MAGNETIC SERVICES, INC. and MARK BERGER
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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