Cases 41 - 50 of 63
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
Zalewski v. T.P. Builders, Inc.
as 12-3450
Plaintiff - Appellant:
James E. Zalewski, a natural person and Draftics, Ltd., a New York Corporation
Defendant:
Dalton McAdams, Mary Paonessa, a natural person, CW Custom Builders, LLC, a New York Limited Liability Company and others
Defendant - Appellee:
T.P. Builders, Inc., a New York Corporation, Thomas Paonessa, a natural person, DeRaven Design &Drafting, a Sole Proprietorship formed, on information and belief, in Albany County, New York and others
Scarbrough v. Nichol
as 12-3258
Plaintiff - Appellant:
Lester Lee Scarbrough, Jr.
Defendant - Appellee:
Robert Clintsman, Correctional Officer, Upstate Correctional Facility, Melissa A. Cook, Correctional Counselor, Upstate Correctional Facility, Jeffery Evans, Correctional Psychiatric Social Worker, Upstate Correctional Facility and others
Lerner v. Immelt
as 12-2787
Plaintiff:
Albert Stein
Plaintiff - Appellant:
Olga Lerner, Derivatively on behalf of Nominal Defendant General Electric Company
Defendant - Appellee:
Jeffrey R. Immelt, Brackett T. Denniston, III, Keith S. Sherin and others
Plaintiff v. Defendant
as 12-1868
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
United States of America v. Jenning
as 12-545
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
In Re: Ruth Pollack
as 11-4811
Petitioner:
Ruth M. Pollack
Respondent:
Clerk of the Court, Eastern Disrict of New York, Robert C. Heinemann, Douglas C. Palmer, Carol McMahon, each in its individual official capacity, its designees. agents. servants and employees,
Rosado v. China North East Petroleum Hol
as 11-4544
Plaintiff:
Ricardo Rosado, Individually and on behalf of all others similarly situated, Steven Weissman, Individually and on Behalf of All Others Similarly Situated and Tony Moore, Individually and on Behalf of All Others Similarly Situated
Plaintiff - Appellant:
Acticon AG
Defendant:
Ralph E. Davis
Defendant - Appellee:
China North East Petroleum Holdings Limited, Wang Hong Jun, Zhang Yang and others
Drobner v. Hongjun
as 11-3219
Plaintiff - Appellant:
Sherwin Drobner
Defendant - Appellee:
Wang Hongjun, Robert C. Bruce, Edward M. Rule and others
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