Search for this case: Krys v. Sugrue |
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Plaintiff: Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al |
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Plaintiff: James P. Sinclair, Trustee |
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Plaintiff - appellant: Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; |
Represented By: |
David Molton |
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Plaintiff - appellant: The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust |
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David Molton |
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Plaintiff - appellant: Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag |
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David Molton |
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Defendant: Christopher Sugrue |
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Defendant: Mark Kavanagh |
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Defendant: Brian Owens |
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Defendant: PricewaterhouseCoopers LLP |
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Defendant: Mari Ferris |
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Defendant: Pricewaterhousecoopers Cayman Islands |
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Defendant: Gibson, Dunn & Crutcher LLP |
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Defendant: Refco Alternative Investments LLC |
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Defendant: Grant Thornton LLP |
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Defendant: Ernst & Young, LLP |
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Defendant: Mayer Brown LLP, formerly known as Mayer Brown Rowe & Maw LLP |
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Defendant: Joseph Collins |
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Defendant: Edward S. Best |
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Defendant: Paul Koury |
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Defendant: Phillip R. Bennett |
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Defendant: Robert C. Trosten |
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Defendant: Tone Grant |
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Defendant: Thomas Hackl |
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Defendant: Bank Fur Albeit Und Wirtschaft Und Osterreichische Posteparkasse Aktiengesellschaft |
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Defendant: Liberty Corner Capital Strategies, LLC |
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Defendant: William T. Pigott |
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Defendant: Ingram Micro, Inc. |
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Defendant: CIM Ventures Inc. |
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Defendant: Beckenham Trading Co. Inc |
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Defendant: Andrew Krieger |
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Defendant: Coast Asset Management, LLC, formerly known as Coast Asset Management LP |
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Defendant: CS Land Management LLC |
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Defendant: Christopher Pettit |
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Defendant: Refco Group Holdings Inc. |
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Defendant: Refco Associates, Inc |
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Defendant: Mayer Brown International LLP |
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Defendant: Mitchell A. Karlan |
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Defendant: Scott Kislin |
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Defendant - appellee: Mark Ramler |
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Linda T. Coberly |
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Defendant - appellee: Santo Maggio |
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Scott E. Hershman |
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Defendant - appellee: Dennis A. Klejna |
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Helen B. Kim |
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Defendant - appellee: Bawag P.S.K. |
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Defendant - appellee: JPMorgan Chase & Co. |
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Philip D. Anker |
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Defendant - appellee: Credit Suisse Securities (USA) LLC, formerly known as Credit Suisse First Boston LLC |
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Landis C. Best |
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Herbert Scott Washer |
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Defendant - appellee: Bank of America Securities LLC |
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Philip D. Anker |
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Defendant - appellee: 1997 Thomas H. Lee Nominee Trust |
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Walter Rieman |
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Defendant - appellee: Thomas H. Lee |
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Walter Rieman |
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Defendant - appellee: David V. Harkins |
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Walter Rieman |
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Defendant - appellee: Scott L. Jaeckel |
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Walter Rieman |
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Defendant - appellee: Scott A. Schoen |
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Walter Rieman |
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Defendant - appellee: EMF Financial Products LLC |
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Veronica E. Rendon |
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Defendant - appellee: EMF Core Fund Ltd. |
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Defendant - appellee: Delta Flyer Fund, LLC |
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Veronica E. Rendon |
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Defendant - appellee: Eric M. Flanagan |
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Veronica E. Rendon |
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Defendant - appellee: Merril Lynch, Pierce, Fenner & Smith, Incorporated |
Represented By: |
Philip D. Anker |
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Defendant - appellee: Thomas H. Lee Partners, L.P. |
Represented By: |
Walter Rieman |
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Defendant - appellee: Thomas H. Lee Advisors, LLC |
Represented By: |
Walter Rieman |
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Defendant - appellee: THL Managers V. LLC |
Represented By: |
Walter Rieman |
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Defendant - appellee: THL Equity Advisors V. L.P. |
Represented By: |
Walter Rieman |
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Defendant - appellee: Thomas H. Lee Parallel Fund V, L.P. |
Represented By: |
Walter Rieman |
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Defendant - appellee: Thomas H. Lee Equity (Cayman) Fund V. L.P. |
Represented By: |
Walter Rieman |
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Defendant - appellee: Thomas H. Lee Investors Limited Partnership |
Represented By: |
Walter Rieman |
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Defendant - appellee: Thomas H. Lee Equity Fund V, L.P. |
Represented By: |
Walter Rieman |
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