Cases 1 - 10 of 11
Tradex Global Master Fund SPC, et al v. Benjamin Chui
as 16-16971
Plaintiff - Appellant:
TRADEX GLOBAL MASTER FUND SPC LTD, a British Virgin Islands limited liability company and TRADEX GLOBAL ADVISORS LLC, a Delaware limited liability company
Defendant - Appellee:
BENJAMIN PUI-YUN CHUI
Plaintiff v. Defendant
as 3:2015cv04766
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Plaintiff v. Defendant
as 3:2015cv04744
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Tradex Global Master Fund SPC Ltd. et al v. Last Atlantis Capital Management, LLC et al
as 1:2011cv02548
Plaintiff:
Tradex Global Master Fund SPC Ltd. and Tradex Global Advisors LLC
Defendant:
Last Atlantis Capital Management, LLC and Last Atlantis Partners SPC Ltd
Cause Of Action: 28 U.S.C. § 1332
Tradex Global Master Fund SPC, et al v. Palm Beach Capital Management,, et al
as 10-11505
Plaintiff - Appellant:
TRADEX GLOBAL MASTER FUND SPC LTD., ORIGINAL SEGREGATED PORTFOLIO 3, on behalf of themselves and all others similarly situated and ABL SEGREGATED PORTFOLIO 3
Defendant - Appellee:
PALM BEACH CAPITAL MANAGEMENT, LLC, ADMIRAL ADMINISTRATION LTD, KAUFMAN, ROSSIN & CO. (CAYMAN) and others
Tradex Global Master Fund SPC Ltd. et al v. Stewardship Credit Arbitrage Fund, Ltd. et al
as 1:2010cv01608
Plaintiff:
Tradex Global Master Fund SPC Ltd. and Tradex Global Advisors LLC
Defendant:
Stewardship Credit Arbitrage Fund, Ltd., Stewardship Investment Advisors LLC, Meridian Fund Services Limited and others
Cause Of Action: 28 U.S.C. § 1332
Tradex Global Master Fund SPC Ltd. v. Inder Rieden et al
as 1:2009cv06395
Plaintiff:
Tradex Global Master Fund SPC Ltd.
Defendant:
Anthony L.M. Inder Rieden, Dawn E. Davies, Euro-Dutch Management Ltd. and others
Cause Of Action: 28 U.S.C. § 1332 - Diversity: Securities & Exchange Commiss
Tradex Global Master Fund SPC LTD. et al v. Blue Point Management LTD. et al
as 0:2009cv01736
Plaintiff:
Tradex Global Master Fund SPC LTD., Tradex Global Master Fund SPC LTD., Tradex Global Master Fund SPC LTD. and others
Defendant:
Blue Point Management LTD., James N. Fry, James N. Fry and others
Cause Of Action: 28 U.S.C. § 1332 Diversity - Stockholders Suits
Type:
Contract
Tradex Global Master Fund SPC LTD. et al v. Palm Beach Capital Management, LLC et al
as 1:2009cv21622
Plaintiff:
Tradex Global Master Fund SPC LTD., Tradex Global Master Fund SPC LTD., Tradex Global Master Fund SPC LTD. and others
Defendant:
Palm Beach Capital Management, LLC, Admiral Administration LTD, Kaufman, Rossin & Co. (Cayman) and others
Cause Of Action: 28 U.S.C. § 1332 Diversity
Tradex Global Master Fund SPC Ltd. et al v. Lancelot Investment Management, L.L.C. et al
as 1:2009cv03499
Plaintiff:
Tradex Global Master Fund SPC Ltd., ABL Segregated Portfolio 3 and Tradex Global Master Fund SPC Ltd., the original Segregated Portfolio 3
Defendant:
Lancelot Investment Management, L.L.C., Gregory Bell, Thomas Demaio and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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