Cases 1 - 10 of 10
Clark v. Santander Bank, N.A.
as 22-2965
Plaintiff:
Estate of Lillian J. Clark
Plaintiff / Appellant:
Gordon Clark
Defendant / Appellee:
Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
Cicel (Beijing) Science & Technology Co., Ltd. v. Misonix, Inc.
as 22-1834
Plaintiff / Appellant:
Cicel (Beijing) Science & Technology Co., Ltd.
Defendant / Appellee:
Misonix, Inc.
Defendant:
Stavros Vizirgianakis, Scott Ludecker, John Salerno 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 and 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 and 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
Bank of Montreal v. Optionable, Inc.
as 14-860
Plaintiff-Counter-Defendant - Appellee:
Bank of Montreal
Defendant:
Optionable, Inc., MF Global Inc., Edward J. O'Connor and others
Defendant - Appellant:
Kevin P. Cassidy
Kirschner v. Bennett
as 12-4566
Plaintiff - Appellant:
Marc S. Kirschner, as a Trustee of the Refco Private Actions Trust
Third-Party-Plaintiff:
Grant Thornton LLP
Third-Party-Defendant:
Thomas H. Lee Partners, L.P., THL Equity Advisors V. L.P., THL Managers V, LLC and others
Defendant:
Phillip R. Bennett, Santo Maggio, Robert C. Trosten and others
Defendant - Appellee:
Mayer Brown and Mayer Brown International LLP
Blake v. Deutsche Bank AG
as 12-4259
Plaintiff:
Wendy M. Blake, Lachlan Ventures, LLC, Todd A. Blake and others
Plaintiff - Appellant:
Scott Adams, Blackwood Ventures, LLC, William G. Nesbitt and others
Defendant - Appellee:
Deutsche Bank AG and Deutsche Bank Securities Inc.
Krys v. Sugrue
as 12-3586
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
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:
Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee:
Liberty Corner Capital Strategies, LLC, Ingram Micro, Inc., CIM Ventures Inc. and others
Hunt v. Enzo Biochem, Inc.
as 11-4777
Plaintiff:
Francis Scott Hunt, individually and as Trustee for Ian Christopher Hunt, Paul Lewicki, Lawrence A. McMahon, and Judith J. McMahon, Sundra Cheri Hunt, individually and as Trustee for Ian Christopher Hunt, Paul Lewicki, Lawrence A. McMahon and Judith J. McMahon, Paul D. Cavanagh, individually and as Trustee for the Paul D. Davanagh Trust and others
Appellant:
Dan Brecher
Defendant - Appellee:
Enzo Biochem, Inc., Heiman Gross, Barry Weiner and others
Morse v. Belfi
as 11-3662
Plaintiff - Appellant:
Melody Morse
Defendant:
Pam Boerner
Defendant - Appellee:
Belfi Investment Group, Bob Caloy, Security Service Federal Credit Union and others
Berman v. Janney Montgomery Scott LLC
as 11-2725
Plaintiff - Appellant:
Annie Berman and Edward Berman
Defendant:
Janney Montgomery Scott LLC
Defendant - Appellee:
Morgan Keegan & Company, Inc.
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