Krys v. Sugrue

Krys v. Sugrue

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 and James P. Sinclair, as Trustee of the Sphinx Trust
Defendant:	Christopher Sugrue, Mark Kavanagh, Brian Owens, Grant Thornton LLP, Mark Ramler, Mayer Brown LLP, FKA Mayer Brown Rowe & Maw LLP, Joseph Collins, Edward S. Best, Paul Koury, Phillip R. Bennett, Robert C. Trosten, Tone Grant, Santo Maggio, Thomas Hackl, Dennis A. Klejna, Bawag P.S.K., Bank Fur Albeit Und Wirtschaft Und Osterreichische Posteparkasse Aktiengesellschaft, JPMorgan Chase & Co., Credit Suisse Securities (USA) LLC, FKA Credit Suise First Boston LLC, Bank of America Securities LLC, Thomas H. Lee Advisors, LLC, THL Managers V. LLC, THL Equity Advisors V. L.P., Thomas H. Lee Equity (Cayman) Fund V. L.P., Thomas H. Lee Investors Limited Partnership, 1997 Thomas H. Lee Nominee Trust, Thomas H. Lee, Scott L. Jaeckel, Scott A. Schoen, EMF Financial Products, EMF Core Fund, Delta Flyer Fund, LLC, Eric M. Flanagan, Beckenham Trading Co. Inc, Andrew Krieger, Coast Asset Management LP, FKA Coast Asset Management LP, CS Land Management LLC, Refco Group Holdings Inc., Mari Ferris, Thomas H. Lee Partners, L.P., Thomas H. Lee Equity Fund V, L.P., Pricewaterhousecoopers L.L.P., Gibson, Dunn & Crutcher LLP, Refco Alternative Investments LLC, Ernst & Young U.S. LLP, David V. Harkings, Christopher Pettit, Refco Associates, Inc, Pricewaterhousecoopers Cayman Islands, Mitchell A. Karlan, Scott Kislin and Coast Asset Management LP
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 and Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant - Appellee:	William T. Pigott, Liberty Corner Capital Strategies, LLC, Ingram Micro, Inc. and CIM Ventures Inc.
Case Number:	12-3575
Filed:	September 11, 2012
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	TORTS PERSONAL PROPERTY-Other

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Date Filed	Description
April 11, 2014	Krys v. Pigott

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Search for this case: Krys v. Sugrue
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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
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Plaintiff: James P. Sinclair, as Trustee of the Sphinx Trust
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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 Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al, as Assignee
Represented By:	Lee Michael Andelin
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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
Represented By:	Lee Michael Andelin
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Plaintiff - appellant: Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Represented By:	Lee Michael Andelin
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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: Grant Thornton LLP
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Defendant: Mark Ramler
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Defendant: Mayer Brown LLP, FKA 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: Santo Maggio
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Defendant: Thomas Hackl
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Defendant: Dennis A. Klejna
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Defendant: Bawag P.S.K.
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Defendant: Bank Fur Albeit Und Wirtschaft Und Osterreichische Posteparkasse Aktiengesellschaft
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Defendant: JPMorgan Chase & Co.
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Defendant: Credit Suisse Securities (USA) LLC, FKA Credit Suise First Boston LLC
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Defendant: Bank of America Securities LLC
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Defendant: Thomas H. Lee Advisors, LLC
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Defendant: THL Managers V. LLC
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Defendant: THL Equity Advisors V. L.P.
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Defendant: Thomas H. Lee Equity (Cayman) Fund V. L.P.
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Defendant: Thomas H. Lee Investors Limited Partnership
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Defendant: 1997 Thomas H. Lee Nominee Trust
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Defendant: Thomas H. Lee
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Defendant: Scott L. Jaeckel
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Defendant: Scott A. Schoen
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Defendant: EMF Financial Products
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Defendant: EMF Core Fund
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Defendant: Delta Flyer Fund, LLC
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Defendant: Eric M. Flanagan
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Defendant: Beckenham Trading Co. Inc
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Defendant: Andrew Krieger
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Defendant: Coast Asset Management LP, FKA Coast Asset Management LP
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Defendant: CS Land Management LLC
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Defendant: Refco Group Holdings Inc.
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Defendant: Mari Ferris
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Defendant: Thomas H. Lee Partners, L.P.
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Defendant: Thomas H. Lee Equity Fund V, L.P.
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Defendant: Pricewaterhousecoopers L.L.P.
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Defendant: Gibson, Dunn & Crutcher LLP
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Defendant: Refco Alternative Investments LLC
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Defendant: Ernst & Young U.S. LLP
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Defendant: David V. Harkings
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Defendant: Christopher Pettit
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Defendant: Refco Associates, Inc
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Defendant: Pricewaterhousecoopers Cayman Islands
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Defendant: Mitchell A. Karlan
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Defendant: Scott Kislin
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Defendant: Coast Asset Management LP
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Defendant - appellee: William T. Pigott
Represented By:	Kevin H. Marino
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Defendant - appellee: Liberty Corner Capital Strategies, LLC
Represented By:	Kevin H. Marino
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Defendant - appellee: Ingram Micro, Inc.
Represented By:	Robert F. Wise
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Defendant - appellee: CIM Ventures Inc.
Represented By:	Robert F. Wise
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