Torts - Property Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 11 - 20 of 25
In Re: Nine West LBO Securitie
as 20-3335
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Defendant / Appellee: Schwab Capital Trust
Plaintiff: ABC
Lindsay v. Ahuja
as 18-1785
Plaintiff - Appellant: Heather Lindsay
Defendant - Appellee: Robert W. Finke, Esq., Edward Secard, Spartan Financial and others
Defendant: Ajay Ahuja, Kimberly Savraides, Wayne T. Eber and others
Cupersmith v. Piaker & Lyons, P.C.
as 18-716
Plaintiff: Neal A. Cupersmith, Frances Cupersmith, Cynthia Robbins and others
Plaintiff - Appellant: Katherine C. Glasgow
Defendant - Appellee: Piaker & Lyons, P.C., Ronald L. Simons and Timothy N. Paventi
Cupersmith v. Piaker & Lyons, P.C.
as 17-3513
Plaintiff: Neal A. Cupersmith, Frances Cupersmith, Peter Zakroff and others
Plaintiff - Appellant: Cynthia Robbins, Ilene K. Nemeth, Robert T. Nemeth and others
Defendant - Appellee: Piaker & Lyons, P.C., Timothy N. Paventi and Ronald L. Simons
Esrey v. United States of America
as 17-1599
Plaintiff - Appellant: William T. Esrey and Ronald T. Lemay
Defendant - Appellee: United States of America
Bank of New York Mellon v. Worth
as 17-760
Plaintiff-Counter-Defendant - Appellee: Bank of New York Mellon, As Trustee for the Certificate Holders of CWALT, Inc., Alternative Loan Trust 2007OH1, Mortgage PassThrough Certificates, Series 2007OH1, FKA Bank of New York
Defendant-Counter-Claimant - Appellant: Keyin T. Worth
Vision En Analisis Y Estrategi v. Andersen
as 15-2606
Plaintiff / Appellant: Vision En Analisis Y Estrategia, S.A., a Mexican Corporation and Capitaliza-T, Sociedad De Responsabilidad Limitada De Dapital Variable, a Mexican Corporation
Defendant / Appellee: Karl Andersen, Kenneth A. Landgaard, Arthur L. Bowen and others
Defendant: Stavanger Holdings, Ltd. and Hedmark Capital Ltd.
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
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 and 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 and 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 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

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