Cases 1 - 8 of 8
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
Barkley v. Olympia Mortgage Company
as 12-3621
Plaintiff - Appellee:
Sandra C. Barkley, AKA Sandra C. Barklay
Defendant:
Olympia Mortgage Company, Thomas Messina, Alliance Mortgage Corporation, DBA Everyhome Mortgage Company and others
Defendant - Appellant:
United Property Group, LLC, United Homes, LLC and Galit Network, LLC
Barkley v. Olympia Mortgage Company
as 12-3619
Plaintiff - Appellee:
Sandra C. Barkley, AKA Sandra C. Barklay
Defendant:
Olympia Mortgage Company, Thomas Messina, Alliance Mortgage Corporation, DBA Everyhome Mortgage Company and others
Defendant - Appellant:
Yaron Hershco
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
Barkley v. Olympia Mortgage Company
as 12-2912
Plaintiff - Appellee:
Sandra C. Barkley, AKA Sandra C. Barklay
Defendant:
Olympia Mortgage Company, Thomas Messina, Alliance Mortgage Corporation, DBA Everyhome Mortgage Company and others
Defendant - Appellant:
Yaron Hershco
Barkley v. Olympia Mortgage Company
as 12-2909
Plaintiff - Appellee:
Sandra C. Barkley, AKA Sandra C. Barklay
Defendant:
Olympia Mortgage Company, Thomas Messina, Alliance Mortgage Corporation, DBA Everyhome Mortgage Company and others
Defendant - Appellant:
United Property Group, LLC, United Homes, LLC, Galit Network, LLC and others
Lodge v. United Homes, LLC
as 12-1710
Plaintiff-Cross-Defendant - Appellee:
Mary Lodge
Defendant:
Olympia Mortgage Company, Michael B. Cheatham, M & T Mortgage Corporation and others
Defendant - Appellant:
Bayview Loan Servicing, LLC, substituted in place and instead of defendant M&T Mortgage Corporation, US Bank, N.A. and Bayview Asset Management, LLC
Lodge v. United Home
as 10-4083
Plaintiff-Cross-Defendant - Appellee:
Mary Lodge
Defendant:
Olympia Mortgage Company, Michael B. Cheatham, M & T Mortgage Corporation and others
Defendant - Appellant:
United Homes, LLC, United Property Group, LLC, Yaron Herscho and others
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.
