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:	Mark Kavanagh, Brian Owens, Grant Thornton LLP, Mayer Brown LLP, FKA Mayer Brown Rowe & Maw LLP, Joseph Collins, Edward S. Best, Paul Koury, Phillip R. Bennett, Robert C. Trosten, Tone Grant, Thomas Hackl, Dennis A. Klejna, Bawag P.S.K., Bank Fur Albeit Und Wirtschaft Und Osterreichische Posteparkasse Aktiengesellschaft, 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, Christopher Pettit, Refco Associates, Inc, Pricewaterhousecoopers Cayman Islands, Mitchell A. Karlan, Scott Kislin, Coast Asset Management LP, Ernst & Young, LLP and Thomas H. Lee Parallel Fund V, L.P.
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:	Christopher Sugrue, William T. Pigott, Liberty Corner Capital Strategies, LLC, Ingram Micro, Inc., CIM Ventures Inc., Mark Ramler, Santo Maggio, 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, David V. Harkings, Scott L. Jaeckel, Scott A. Schoen, EMF Financial Products LLC, EMF Core Fund Ltd., Delta Flyer Fund, LLC and Eric M. Flanagan
Case Number:	14-3446
Filed:	September 16, 2014
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	TORTS PERSONAL PROPERTY-Other

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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
Represented By:
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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:	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: Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Represented By:	David Molton
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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: 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: 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: 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: 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: Ernst & Young, LLP
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Defendant: Thomas H. Lee Parallel Fund V, L.P.
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Defendant - appellee: Christopher Sugrue
Represented By:	Nicolle J. Jacoby
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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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Defendant - appellee: Mark Ramler
Represented By:	Nicolle J. Jacoby
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Defendant - appellee: Santo Maggio
Represented By:	Nicolle J. Jacoby
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Defendant - appellee: JPMorgan Chase & Co.
Represented By:	Philip D. Anker
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Defendant - appellee: Credit Suisse Securities (USA) LLC, FKA Credit Suise First Boston LLC
Represented By:	Herbert Scott Washer
Represented By:	Landis C. Best
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Defendant - appellee: Bank of America Securities LLC
Represented By:	Philip D. Anker
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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 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: 1997 Thomas H. Lee Nominee Trust
Represented By:	Walter Rieman
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Defendant - appellee: Thomas H. Lee
Represented By:	Walter Rieman
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Defendant - appellee: David V. Harkings
Represented By:	Walter Rieman
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Defendant - appellee: Scott L. Jaeckel
Represented By:	Walter Rieman
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Defendant - appellee: Scott A. Schoen
Represented By:	Walter Rieman
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Defendant - appellee: EMF Financial Products LLC
Represented By:	Nicolle J. Jacoby
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Defendant - appellee: EMF Core Fund Ltd.
Represented By:	Nicolle J. Jacoby
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Defendant - appellee: Delta Flyer Fund, LLC
Represented By:	Nicolle J. Jacoby
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Defendant - appellee: Eric M. Flanagan
Represented By:	Nicolle J. Jacoby
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