Cases 1 - 6 of 6
Deutsche Bank Securities Inc. v. Kingate Global Fund Ltd et al
as 1:2019cv10823
Plaintiff:
Deutsche Bank Securities Inc.,
Defendant:
Kingate Euro Fund Ltd. and Kingate Global Fund Ltd.
Cause Of Action: 28 U.S.C. § 1332 bc
Securities Investor Protection Corporation v. Bernard L. Madoff Investment Securities L.L.C.
as 1:2012mc00115
Alternative Dispute Resolution (Adr) Provider:
Madeline Celia Chais 1992 Trust, Tali Chais 1997 Trust, Mark Hugh Chais Trust No. 2 and others
Defendant:
David Silver, Neil N. Lapidus, Edward Blumenfeld, individually, and as Trustee and others
Plaintiff:
Securities Investor Protection Corporation and Irving H. Picard
Consolidated Defendant:
Subsequent Transferee Defendants
In Re:
Madoff Securities
Not Classified By Court:
Bank of Hapoalim
Plaintiff v. Defendant
as 1:2012cv02441
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Kingate Global Fund Ltd. et al v. Deutsche Bank Securities Inc.
as 1:2011cv09364
Plaintiff:
Kingate Global Fund Ltd. and Kingate Euro Fund Ltd.
Defendant:
Deutsche Bank Securities Inc.
Counter_claimant:
Deutsche Bank Securities Inc.
Counter_defendant:
Kingate Euro Fund Ltd. and Kingate Global Fund Ltd.
Cause Of Action: 28 U.S.C. § 2201
Plaintiff v. Defendant
as 1:2011cv07256
Defendant:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Intervenor:
Plaintiff v. Defendant
In Re:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
Plaintiff v. Defendant
as 1:2011cv07134
Debtor:
Plaintiff v. Defendant
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 157
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