Cases 1 - 6 of 6
Plaintiff v. Defendant
as 1:2019cv04263
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 1:2019cv03911
Appellee:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
Plaintiff v. Defendant
as 1:2010cv08407
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Fairfield Sentry Limited (In Liquidation) et al v. FS/Andbanc Andorra et al
as 1:2010cv06592
Plaintiff:
Fairfield Sentry Limited (In Liquidation) and Fairfield Sigma Limited (In Liquidation)
Defendant:
FS/Andbanc Andorra and Beneficial Owners of the Accounts Held in the Name of FS/Andbanc Andorra 1-1000
Cause Of Action: 28 U.S.C. § 1441
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