Cases 41 - 50 of 56
ST. Paul Fire & Marine Insurance Company et al v. Multi-Link Container Line, LLC
as 1:2011cv06798
Plaintiff:
ST. Paul Fire & Marine Insurance Company and Robert Graham Design
Defendant:
Multi-Link Container Line, LLC
Cause Of Action: 28 U.S.C. § 1333
Armstrong et al v. Chesapeake Appalachia, LLC et al
as 3:2011cv00489
Plaintiff:
Thomas E. Armstrong , Douglas Aukema , Patricia A. Aukema and others
Defendant:
Chesapeake Appalachia, LLC and Statoilhydro USA Onshore Properties, Inc.
Cause Of Action: 28 U.S.C. § 2201
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
Graham Capital Mgmt LP v. Zheng
as 3:2010cv00877
Plaintiff:
Graham Capital Mgmt LP
Defendant:
Yu Zheng
Cause Of Action: 28 U.S.C. § 1332
Nautilus Ins Co v. Miller et al
as 3:2010cv00230
Plaintiff:
Nautilus Ins Co
Defendant:
Chris W. Miller, Brittany Marie Miller, Clint Graham and others
Cause Of Action: 28 U.S.C. § 1337 Sherman-Clayton Act
Aibel v. Graham Capital Mgmt LP
as 3:2009cv01215
Plaintiff:
Steven T. Aibel
Defendant:
Graham Capital Mgmt LP
Cause Of Action: No cause code entered
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
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: 28 U.S.C. § 1332 Diversity - Stockholders Suits
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: 28 U.S.C. § 1331 Fed. Question
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
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