Contract Cases
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
Zurich American Insurance Company v. Management & Training Corporation et al
as 3:2014cv00362
Defendant: Christopher Epps , Management & Training Corporation, Gloria Perry and others
Plaintiff: Zurich American Insurance Company
Cause Of Action: Diversity-Declaratory Judgment
Type: Contract Insurance
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
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: Diversity - Stockholders Suits
Type: Contract Plaintiff
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: Diversity - Stockholders Suits
Type: Contract Plaintiff
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: Fed. Question
Type: Contract Plaintiff
In re KINGATE MANAGEMENT LIMITED LITIGATION We have downloadable decisions or orders for this case
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: Diversity - Stockholders Suits
Robinson et al v. Wal-Mart Stores, Inc
as 3:2007cv00125
Plaintiff: Jerome Green, Christopher Crayton, Dwayne A. Dixon and others
Defendant: Wal-Mart Stores, Inc, Wal-Mart Stores, Inc
Cause Of Action: Diversity-Breach of Contract

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