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
Banca Arner S.A. v. The Republic of Argentina
as 16-641
Defendant / Appellee:
Republic of Argentina
Petitioner:
Montreux Partners, L.P., Cordoba Capital, EM Ltd. and others
Plaintiff / Appellant:
Banca Arner S.A. and Brantford Holding S.A.
Amicus Curiae:
United States of America
Banca Arner S.A. v. Republic of Argentina
as 15-3649
Plaintiff / Appellee:
Banca Arner S.A. and Brantford Holding S.A.
Defendant / Appellant:
Republic of Argentina
Banca Arner S.A. et al v. The Republic of Argentina
as 1:2015cv01508
Defendant:
The Republic of Argentina
Plaintiff:
Banca Arner S.A, Banca Arner S.A. and Brantford Holding S.A.
Not Classified By Court:
The Bank of New York Mellon
Cause Of Action: 28 U.S.C. § 1330
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
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
Banca Arner, S.A. v. The Republic of Argentina
as 1:2005cv00277
Defendant:
The Republic of Argentina
Plaintiff:
Banca Arner, S.A.
Cause Of Action: 28 U.S.C. § 1330
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