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LIQUIDATION OF KINGATE GLOBAL FUND LIMITED


Class Action Complaint filed in the United States District Court in the Southern District of New York - Andorra Banc Agricol Reig SA, on behalf of itself and all others similarily situated v. Kingate Management Limited, FIM Limited, FIM Advisers LLP, FIM (USA), Inc., Citi Hedge Fund Services Ltd., PricewaterhouseCoopers Bermuda, Graham H. Cook, John E. Epps, Sandra Manzke, Charles Sebah, Keith R. Bish, Christoper Wetherhill, Michael G. Tannenbaum, Phillip A. Evans, Margaret Every, Shazieh Salahuddin, Federico Ceretti and Carlo Grosso.

 

Class Action Complaint filed in the United States District Court in the Southern District of New York - Criterium Capital Funds B.V., BBF Trust, Wall Street Securities, S.A., Banco Arner S.A. and Alvaro Castillo, on behalf of themselves and others similarly situated v. Bernard L. Madoff, Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisors LLP, Citi Hedge Fund Services Ltd, Graham H. Cook, John E. Epps, Sandra Manzke, Charles Sebah, Keith R. Bish, Christopher Wetherhill, Michael G. Tannenbaum, Phillip A. Evans, Margaret Every, Shazieh Salahuddin, Johann Wong and Preston M Davis.

 

Shareholders' Derivative Complaint filed in the New York Supreme Court - John Bruhl v. Kingate Management Limited, PricewaterhouseCoopers (A Firm), PricewaterhouseCoopers International Limited, Citi Hedge Fund Services Limited, Christopher Wetherhill, John Epps and Graham Cook and Kingate Global Fund Limited.

 

Class Action Complaint filed in the United States District Court in the Southern District of New York - Eithan Ephrati, on behalf of himself and all others similarily situated v. Kingate Managment Limited, FIM Limited, FIM Advisers LLP, FIM (USA) Incorporated, PricewaterhouseCoopers, PricewaterhouseCoopers Bermuda, Citi Hedge Fund Services Limited, Bank of Bermuda Limited, Graham H. Cook, John E. Epps, Carlo Grosso, Federico M. Ceretti, Michael G. Tannenbaum and Christopher Wetherhill.

 

Class Action Complaint filed in the United States District Court in the Southern District of New York - Lucien Geldzahler, on Behalf of Himself and All Others Similarily Situated v. Bernard L. Madoff, Kingate Management Limited, Tremont (Bermuda) Limited, FIM Advisers LLP, Citi Hedge Fund Services Ltd., Graham H. Cook, John E. Epps, Sandra Manzke, Charles Sebah, Keith R. Bish, Christopher Wetherhill, Michael G. Tannenbaum, Phillip A. Evans, Margaret Every, Shazieh Salahuddin, Johann Wong and Preston M. Davis.

 

Class Action Complaint filed in the United States District Court in the Southern District of New York - Silvana Worldwide Corp., on Behalf of Itself and all Others Similarily Situated v. Kingate Managment Limited, FIM Limited, FIM Advisers LLP, FIM (USA) Incorporated, PricewaterhouseCoopers, PricewaterhouseCoopers Bermuda, Citi Hedge Fund Services Limited, Bank of Bermuda Limited, Graham H. Cook, John E. Epps, Carlo Grosso, Federico M. Ceretti, Michael G. Tannenbaum and Christopher Wetherhill.



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