U.S. Court of Appeals, Second Circuit Torts - Property Cases

Cases filed


Cases 1 - 10 of 240
Donnay USA Ltd. v. Donnay International S.A.
as 16-3067
Plaintiff - Appellant: Donnay USA Ltd.
Defendant - Appellee: Donnay International S.A., International Brand Management Limited
Hatteras Enterprises Inc v. Forsythe Cosmetic Group, Ltd
as 16-3042
Plaintiff - Appellant: Hatteras Enterprises Inc, A California Corporation, Debra Mattes, An Individual, MadMack LLC, a California Limited Liability Company
Defendant - Appellee: Forsythe Cosmetic Group, Ltd, A New York Corporation, Harriet Rose, An Individual, Michael Rose, An Individual and others
Simmtech Co., Ltd. v. Citibank, N.A.
as 16-2994
Plaintiff - Appellant: Simmtech Co., Ltd.
Defendant - Appellee: Citibank, N.A., Citigroup Inc., Citibank Overseas Investment Corporation and others
Bowen v. Stephenson
as 16-2845
Plaintiff - Appellant: Joyce A. Bowen, Sheila Cran-Barry, Bonnie C. Vandevender and others
Defendant - Appellee: Kathleen M. Boyd
Defendant: Timothy F. Stephenson, Stephenson & Associates, LLC
F5 Capital v. RBS Securities, Inc.
as 16-2689
Plaintiff - Appellant: F5 Capital
Defendant - Appellee: RBS Securities Inc.
Defendant: Depository Trust Company
Pullman v. Alpha Media Publishing, Inc.
as 14-3551
Plaintiff - Appellant: Jaclinn Pullman
Defendant - Appellee: ALPHA MEDIA PUBLISHING, INC., FKA Dennis Publishing, Inc., QUADRANGLE GROUP, LLC, Stephen Colvin and others
Krys v. Sugrue
as 14-3446
Plaintiff: Christopher Stride, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Distressed LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assig, James P. Sinclair, as Trustee of the Sphinx Trust
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 Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assignee, 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, Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant: Mark Kavanagh, Brian Owens, Grant Thornton LLP and others
Defendant - Appellee: Christopher Sugrue, William T. Pigott, Liberty Corner Capital Strategies, LLC and others
Krys v. Sugrue
as 14-3480
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, James P. Sinclair, Trustee
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; , The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust, 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
Defendant: Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee: Mark Ramler, Santo Maggio, Dennis A. Klejna and others
Ray Legal Consulting Group v. Gray
as 14-3350
Plaintiff - Appellant: Ray Legal Consulting Group
Defendant - Appellee: Stacey M. Gray, Stacey M. Gray, P.C.
Cadle Company v. Fletcher
as 14-3404
Plaintiff - Appellee: Cadle Company
Defendant - Appellant: Marguerite Fletcher, Terry B. Fletcher

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