Krys v. Sugrue

Krys v. Sugrue

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 and James P. Sinclair, Trustee
Defendant:	Christopher Sugrue, Mark Kavanagh, Brian Owens, PriceWaterhouseCoopers LLP, Mari Ferris, Pricewaterhousecoopers Cayman Islands, Gibson, Dunn & Crutcher LLP, Refco Alternative Investments LLC, Grant Thornton LLP, Mark Ramler, Ernst & Young LLP, Mayer Brown LLP, formerly known as 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, JP Morgan Chase & Co., Credit Suisse Securities (USA) LLC, formerly known as Credit Suisse First Boston LLC, Bank of America Securities LLC, Thomas H. Lee Partners, L.P., Thomas H. Lee Advisors, LLC, THL Managers V. LLC, THL Equity Advisors V. L.P., Thomas H. Lee Parallel Fund 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, David V. Harkins, 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, LLC, formerly known as Coast Asset Management LP, CS Land Management LLC, Christopher Pettit, Refco Group Holdings Inc., Refco Associates, Inc, Mayer Brown International LLP, Mitchell A. Karlan, Scott Kislin, Thomas H. Lee Equity Fund V, L.P. and Merril Lynch, Pierce, Fenner & Smith, Incorporated
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;, 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 The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant - Appellee:	Liberty Corner Capital Strategies, LLC, Ingram Micro, Inc., CIM Ventures Inc. and William T. Pigott
Case Number:	12-3586
Filed:	September 11, 2012
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	TORTS PROPERTY-Fraud

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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: 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:	David Molton
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Plaintiff - appellant: The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Represented By:	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: Mark Ramler
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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: 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: JP Morgan Chase & Co.
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Defendant: Credit Suisse Securities (USA) LLC, formerly known as Credit Suisse First Boston LLC
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Defendant: Bank of America Securities LLC
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Defendant: Thomas H. Lee Partners, L.P.
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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 Parallel Fund 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: David V. Harkins
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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, 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: Thomas H. Lee Equity Fund V, L.P.
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Defendant: Merril Lynch, Pierce, Fenner & Smith, Incorporated
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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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Defendant - appellee: William T. Pigott
Represented By:	Kevin H. Marino
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