Cases 31 - 40 of 52
United States of America v. Pagan (Felix Lagares)
as 13-745
Appellee USA:
United States of America
Defendant:
Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant - Appellant:
Felix Lagares, AKA King Bavage
Sinclair v. New York City Housing Authorit
as 13-433
Plaintiff - Appellant:
David Sinclair
Defendant - Appellee:
New York City Housing Authority
Mendez v. Radec Corporation
as 12-4831
Plaintiff - Appellant:
Patrick Mendez, on behalf of himself and all other employees similarly situated, Jerry T. Griffo, Jr., Adrenne R. Secor and others
Defendant:
Abeck Electrical Contractors, Inc.
Defendant - Appellee:
Radec Corporation, Mark Shortino, Raymond Shortino and others
Mendez v. Radec Corporation
as 12-4845
Plaintiff - Appellant-Cross-Appellee:
Patrick Mendez, on behalf of himself and all other employees similarly situated, Jerry T. Griffo, Jr., Adrenne R. Secor and others
Defendant:
Abeck Electrical Contractors, Inc.
Defendant - Appellee:
Tradesource, Tek Systems, Techengineering Services, Inc. and others
Defendant - Appellee-Cross-Appellant:
Radec Corporation, Mark Shortino and Raymond Shortino
United States of America v. Jackson (Gemini Napoleon)
as 12-4716
Appellee USA:
United States of America
Defendant:
Joseph Jackson, AKA M.I., AKA Mighty, Jayquis Brock, AKA Pook, AKA Pooka, Mark Baskerville, AKA Munson and others
Defendant - Appellant:
Gemini Napoleon, AKA Poe, AKA I.G., AKA Gemi
United States of America v. Jackson (Gemini Napoleon)
as 12-3986
Appellee USA:
United States of America
Defendant:
Joseph Jackson, AKA M.I., AKA Mighty, Jayquis Brock, AKA Pook, AKA Pooka, Mark Baskerville, AKA Munson and others
Defendant - Appellant:
Gemini Napoleon, AKA Poe, AKA I.G., AKA Gemi
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
Krys v. Sugrue
as 12-3575
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:
Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee:
William T. Pigott, Liberty Corner Capital Strategies, LLC, Ingram Micro, Inc. and others
United States of America v. Jackson (Sullivan)
as 12-2582
Appellee USA:
United States of America
Defendant:
Joseph Jackson, AKA M.I., AKA Mighty, Jayquis Brock, AKA Pook, AKA Pooka, Mark Baskerville, AKA Munson and others
Defendant - Appellant:
Roger Sullivan, AKA Manny O
United States of America v. Pagan (Lagares)
as 12-2447
Appellee USA:
United States of America
Defendant:
Wilson Pagan, AKA King Gunz, Pedro Herrera, AKA King Aventura, Rogelio Ramos, AKA King Bogelio and others
Defendant - Appellant:
Kelvin Lagares, AKA King Haze
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
