Cases filed in New York
Mellon et al v. Islamic Republic Of Iran
as 1:2019cv11767
Plaintiff: Craig Centro, Harold Hughes, Rosemarie Maggiore and others
Defendant: Islamic Republic Of Iran
Cause Of Action: Civil Remedies: Anti-Terrorism Act of 1991
Nji v. Talton Communications, Inc. et al
as 6:2014cv06449
Plaintiff: Njasang Nji
Defendant: Talton Communications, Inc., Julius Talton, Jr., James Little and others
Cause Of Action: Prisoner Civil Rights
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
Ephrati v. Kingate Management Limited et al
as 1:2009cv05762
Plaintiff: Eithan Ephrati, Eithan Ephrati, Eithan Ephrati
Defendant: Kingate Management Limited, FIM Limited, FIM Advisers LLP and others
Cause Of Action: Diversity-Breach of Fiduciary Duty
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
In Re: IPO Securities Lit., et al v. , et al We have downloadable decisions or orders for this case
as 1:2021mc00092
Plaintiff: John Gulizia, Daniel Kucera, Paterson Family Trust and others
Petitioner: Dale Scott, Robert E. Wallin, Shailesh Pathak and others
Defendant: WebMethods, Inc., Lehman Brothers, Zhou Shun Ao and others
Alternative Dispute Resolution (Adr) Provider: Charles W. Wingfield, III
Appellant: James J Hayes, Robert J Federmann, Dolly Bhatt and others
Not Classified By Court: Richard Paul Warren, Ronald Ady, James J. Mary and others
Lead Plaintiff: Estelle Cohen
Consolidated Plaintiff: Diane C. Collins, James E. Collins, Frederick B. Henderson
Consolidated Defendant: Wachovia Capital Markets, LLC
Cause Of Action: Securities Exchange Act

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