Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 21 - 30 of 63
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
U.S. Bank National Association v. Dexia Real Estate Capital Mark
as 14-2859
Plaintiff - Appellee: U.S. Bank National Association, as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2006-C28, Acting by and through its Special Servicer CWCapital Asset Management LLC
Third-Party-Defendant: Best & Flanagan, L.L.P., Kathy Allen, Quinlivan & Hughes, P.A. and others
Defendant-Third-Party - Appellant: Dexia Real Estate Capital Markets, FKA Artesia Mortgage Capital Corporation
Silsby v. Icahn
as 14-1906
Plaintiff: Charles Silsby, Individually and On Behalf of All Others Similarly Situated
Plaintiff - Appellant: Stephen Lucas
Defendant - Appellee: Carl C. Icahn, Dynegy Inc., Robert C. Flexon and others
United States of America v. Jennings
as 14-1772
Appellee USA: United States of America
Defendant: Carl L. Cowley, AKA Donald Cowley, Jr., Khan R. Jennings, Maritza R. Rodriguez and others
Defendant - Appellant: Keith Jennings, AKA Khan R. Jennings, AKA Paul, AKA Paul Ride, AKA Paul Jennings
Jefferson v. Grauer
as 14-833
Plaintiff - Appellant: Kevin L. Jefferson
Defendant: Thomas J. Spota, III, Suffolk District Attorney, Nancy Garcia, Drummond Smith and others
Defendant - Appellee: Jessica L. Grauer, Police Officer
Mills v. Genesee County
as 14-348
Plaintiff - Appellant: Richard Mills
Defendant - Appellee: Genesee County, Monroe County, Kathleen McCully and others
Wik v. Noonan
as 14-246
Plaintiff - Appellant: Daniel J. Wik
Defendant - Appellee: Robert C. Noonan
Kazolias v. Maraia We have downloadable decisions or orders for this case
as 13-4566
Plaintiff - Appellant: Aeyiou P. Kazolias, 176 Hawleys Corner Rd. Highland, NY 12528 (845) 691-5270, Kevin P. Roxby and Robert C. Swingle
Defendant - Appellee: John Maraia, Business Manager, Lightmore Electric Assoc., Inc., Andrew H. Popkik, President and others
Isasi v. Heinemann
as 13-3977
Plaintiff - Appellant: Richard Isasi
Defendant - Appellee: Robert C. Heinemann, Clerk of the Court and Catherine O'Hagan Wolfe, Clerk of the Court

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