Cases 1 - 10 of 10
Stephanie Hopping, et al v. Lorin Schell, et al
as 23-16072
Plaintiff / Appellant:
STEPHANIE HOPPING, DIANNA HOPPING-RAIS, NICOLAS HOPPING and others
Defendant / Appellee:
LORIN EDWARD SCHELL, LESLIEY D. HOLLAND, ANTHONY MICHAEL DESPOTES and others
(PS) Hopping et al v. Schell et al
as 2:2021cv01623
Defendant:
Jesiros Bautista, Lorin Edward Schell, Lesliey D. Holland and others
Plaintiff:
Stephanie Hopping, Dianna Hopping-Rais, Nicolas Hopping and others
Cause Of Action: 28 U.S.C. § 1983
Plaintiff v. Defendant
as 1:2019cv04605
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
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
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator v. HSBC Private Bank ( Suisse) SA, et al
as 1:2012mc00218
Plaintiff:
Fairfield Sentry Limited ( In Liquidation), Sigma Limited ( In Liquidation), acting by and through Kenneth Krys, Offcial Liquidator
Defendant:
HSBC Private Bank ( Suisse) SA, et al , Citibank (Switzerland) AG, BNY Mellon International Ltd. and others
Movant:
Falcon Private Bank Ltd. and Incore Bank AG
Miscellaneou:
Maria Ferere as Liquidator of Banco Atlantico (Bahamas) Bank & Trust Limited
Cause Of Action: M 47 Bankruptcy Cases - Before Appeal Filed
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
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
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