Cases 1 - 10 of 19
In re Morgan Stanley Data Security Litigation
as 22-2670
Plaintiff / Appellee:
Amresh Jaijee, on behalf of themselves and all others similarly situated, Sylvia Tillman, on behalf of themselves and all others similarly situated, Vivian Yates, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Morgan Stanley Smith Barney LLC
Appellant:
Steven F. Helfand
In re Morgan Stanley Data Security Litigation
as 22-1819
Plaintiff:
Richard Grossman, on behalf of themselves and all others similarly situated, Martin Behar, on behalf of himself and all others similarly situated, Amy Dalton, on behalf of herself and all others similarly situated and others
Plaintiff / Appellee:
Amresh Jaijee, on behalf of themselves and all others similarly situated, Sylvia Tillman, on behalf of themselves and all others similarly situated, Vivian Yates, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Morgan Stanley Smith Barney LLC
Appellant:
Steven F. Helfand
Sklair v. Mike Bloomberg 2020, Inc.
as 22-864
Plaintiff / Appellant:
Alexis Sklair, on behalf of themselves and all others similarly situated, Sterling Rettke, on behalf of themselves and all others similarly situated, Nathaniel Brown, on behalf of themselves and all others similarly situated and others
Defendant / Appellee:
Mike Bloomberg 2020, Inc. and Michael R. Bloomberg
Carusos v. Smith
as 18-1204
Plaintiff - Appellee:
Diane Smith Carusos, as Heir at Law to the Estate of Dorothy Lamng Smith, deceased
Defendant - Appellant:
Noel L. Smith, M.D.
Schafler v. Merril Lynch, Pierce, Fenner
as 16-4208
Plaintiff - Appellant:
Pepi Schafler
Defendant - Appellee:
Merril Lynch, Pierce, Fenner & Smith Incorporated
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
Ajamian v. Morgan Stanley Smith Barney LL
as 14-2212
Plaintiff - Appellant:
Robert H. Ajamian
Defendant - Appellee:
Morgan Stanley Smith Barney LLC and Edward Dominquez, Broker
IKB International S.A. v. Bank Of America Corporation
as 14-1658
Plaintiff - Appellant:
IKB International S.A. In Liquidation and IKB Deutsche Industriebank AG
Defendant:
CreditBased Asset Servicing and Securitization LLC
Defendant - Appellee:
Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, FKA Banc of America Securities LLC and others
Smith Rocke Ltd v. Republica Bolivariana de Venez
as 14-654
Plaintiff - Appellant:
Smith Rocke Ltd
Defendant - Appellee:
Superintendencia de las Instituciones del Sector Bancario, FKA Superintendicia de Bancos y Otras Instituciones Financieras, Fondo De Proteccion Social de los Depositos Bancarios, FKA Fondo de Guarantia de Depositos y Proteccion Bancaria, Rafael Jose Moreno Franco and others
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