Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 71 - 80 of 117
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
Best v. New York City Department of Co
as 14-2422
Petitioner - Appellant: United States of America ex rel. Hilary Best
Respondent - Appellee: Warden New York City Department of Corrections
United States of America v. Boykin (Simmons)
as 14-1033
Plaintiff - Appellee: United States of America
Defendant: Paul Arline, AKA Face, Joshua Arnold, Albert Atkins, AKA Little Bill, AKA Bill Blast and others
Defendant - Appellant: Justin Simmons, AKA Justo
United States of America v. Boykin We have downloadable decisions or orders for this case
as 14-851
Appellee USA: United States of America
Defendant: Paul Arline, AKA Face, Joshua Arnold, Albert Atkins, AKA Little Bill, AKA Bill Blast and others
Defendant - Appellant: Anthony Boykin, AKA Double O
In re Payment Card Interchange
as 14-32
Other: Best Buy Enterprise Services, Inc., Panera Bread Company, Dick's Sporting Goods, Inc. and others
Plaintiff / Appellee: Plaintiffs in civil action Kroger Co. v. Visa U.S.A., Inc. 05-cv-5078 JG-JO, Plaintiffs in civil action Leeber Cohen, M.D. v. Visa U.S.A., Inc., et al. 05-cv-5878 JG-JO, Plaintiffs in civil action G.E.S. Bakery, Inc. v. Visa U.S.A., Inc., et al. 05-cv-5879 JG-JO and others
Intervenor: Mary Watson and American Express
Defendant / Appellee: Defendants in civil action Bi-Lo, LLC. et al v. Visa U.S.A., Inc. et al 06-cv-2532 JG-JO, Defendants in civil case Fitlife Health Systems of Arcadia, Inc. v. Mastercard International Incorporated et a 05-cv-5153 JG -JO, Defendants in civil action 518 Restaurant Corp. v. American Express Travel Related Services Co., et al. 05-cv-5884 JG-JO and others
Plaintiff: National Association of Truck Stop Operators, National Community Pharmacists Association, National Association of Convenience Stores and others
Petitioner: Robersons Fine Jewelry, Inc.
Appellant: National Retail Federation
United States of America v. Boykin (Robinson)
as 13-4877
Appellee USA: United States of America
Defendant: Paul Arline, AKA Face, Joshua Arnold, Albert Atkins, AKA Little Bill, AKA Bill Blast and others
Defendant - Appellee: Naquan Gayle, AKA Quan
Defendant - Appellant: Antwan Robinson
United States of America v. Boykin (Gayle)
as 13-4747
Plaintiff - Appellant-Cross-Appellee: United States of America
Defendant: Paul Arline, AKA Face, Joshua Arnold, Albert Atkins, AKA Little Bill, AKA Bill Blast and others
Defendant - Appellee: Naquan Gayle, AKA Quan
Defendant - Appellant: Antwan Robinson
Wang v. The Hearst Corporation
as 13-4480
Plaintiff: Jessica Ann Best, Paul Vance, Courtney Holt and others
Plaintiff - Appellant: Xuedan Wang, on behalf of herself and all others similarly situated, Elizabeth Mancini, Matthew Jordan Wagster and others
Defendant - Appellee: The Hearst Corporation
Young-Gibson v. Patel
as 13-4440
Plaintiff - Appellant: Barbara Young-Gibson
Defendant - Appellee: Pravin Patel, Owner, Best Western Dunkirk and Fredonia

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