Cases 11 - 19 of 19
Meridian Horizon Fund, LP v. Tremont Group Holdings, Inc.
as 11-3311
Plaintiff - Appellant:
Meridian Horizon Fund, LP, Meridian Horizon Fund II, LP, Meridian Diversified Fund, LP and others
Defendant - Appellee:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Tremont (Bermuda) Limited and others
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
The Lugano Trust et al v. Tremont Capital Management, Inc. et al
as 1:2009cv06840
Plaintiff:
The Lugano Trust, The Lugano Trust, The Lugano Trust and others
Defendant:
Tremont Capital Management, Inc., Tremont Partners, Inc., Tremont Group Holdings, Inc. and others
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Personal Injury
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
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
Meridian Horizon Fund, LP et al v. Tremont Group Holdings, Inc. et al
as 1:2009cv03708
Plaintiff:
Meridian Horizon Fund, LP, Meridian Horizon Fund, LP, Meridian Horizon Fund, LP and others
Defendant:
Tremont Group Holdings, Inc., Tremont Partners, Inc., Tremont (Bermuda) Limited and others
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
The Harriet Rutter Klein Revocable Trust v. Argus International Life Bermuda Limited et al
as 1:2009cv02253
Plaintiff:
The Harriet Rutter Klein Revocable Trust, The Harriet Rutter Klein Revocable Trust, The Harriet Rutter Klein Revocable Trust and others
Defendant:
Argus International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus International Life Bermuda Limited and others
Movant:
Chateau Fiduciaire S.A., The Matthew L. Klein Irrevocable Family Trust and The Harriet Rutter Klein Revocable Trust
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
The Matthew L. Klein Irrevocable Family Trust v. Argus International Life Bermuda Limited et al
as 1:2009cv02254
Plaintiff:
The Matthew L. Klein Irrevocable Family Trust, The Matthew L. Klein Irrevocable Family Trust, The Matthew L. Klein Irrevocable Family Trust and others
Defendant:
Argus International Life Bermuda Limited, Argus International Life Bermuda Limited, Argus International Life Bermuda Limited and others
Movant:
Chateau Fiduciaire S.A., and The Harriet Rutter Klein Revocable Trust.
Cause Of Action: 28 U.S.C. § 1331 Fed. Question: Other
Chateau Fiduciaire S.A. v. Argus International Life Bermuda Limited et al
as 1:2009cv00557
Plaintiff:
Chateau Fiduciaire S.A., Chateau Fiduciaire S.A., Chateau Fiduciaire S.A. and others
Defendant:
Argus International Life Bermuda Limited, Argus Group Holdings Limited, Massachusetts Mutual Life Insurance Co. and others
Cause Of Action: Federal Question
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