Other Fraud Cases filed in the Second Circuit Courts
Cases 41 - 50 of 72
Kirschner v. Bennett
as 12-4566
Plaintiff - Appellant: Marc S. Kirschner, as a Trustee of the Refco Private Actions Trust
Third-Party-Plaintiff: Grant Thornton LLP
Third-Party-Defendant: Thomas H. Lee Partners, L.P., THL Equity Advisors V. L.P., THL Managers V, LLC and others
Defendant: Phillip R. Bennett, Santo Maggio, Robert C. Trosten and others
Defendant - Appellee: Mayer Brown and Mayer Brown International LLP
Blake v. Deutsche Bank AG
as 12-4259
Plaintiff: Wendy M. Blake, Lachlan Ventures, LLC, Todd A. Blake and others
Plaintiff - Appellant: Scott Adams, Blackwood Ventures, LLC, William G. Nesbitt and others
Defendant - Appellee: Deutsche Bank AG and Deutsche Bank Securities Inc.
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
National Fire Insurance Company of Hartford v. Allsta, Inc. et al
as 1:2012cv04315
Defendant: Allsta, Inc., John Does 1-10 and Scott Sanders
Plaintiff: National Fire Insurance Company of Hartford
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Peterson et al v. Standard Chartered Bank
as 1:2012cv06257
Plaintiff: Deborah D. Peterson , Terry Abbott , John Robert Allman and others
Defendant: Standard Chartered Bank, Samuel Hudson , Susan Thorstad Hugis and others
Cause Of Action: 28 U.S.C. § 1332
Marc S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust v. Dennis J FitzSimons, et al We have downloadable decisions or orders for this case
as 1:2012cv02652
Defendant: UD VS RISLEY CJ DE SIEYES ETAL, ANDREW T SZMULANSKI, Robert Chase and others
Alternative Dispute Resolution (Adr) Provider: HENRY CARSON JACKSON TRUST U/W IRREVOCABLE MANAGEMENT TRUST UA TRUST A-2, Mark Pettijohn, New England Province Society of Jesus and others
Not Classified By Court: Arthur Lee
Not Yet Classified: Mr. Steven U. Lee, Abbott Laboratories Annuities Retirement Trust, Sprint Master Fund Trust and others
Plaintiff: Marc S. Kirschner, The Official Committee of Unsecured Creditors of Tribune Company, Margaret Gundlach and others
Interested Party: Barbara Anne Ward Living Trust, CORPORATION SERVICE COMPANY and General Motors Hourly-Rate Employee Pension Trust
Trustee: Trustee Albert Andrews, Jr., as and Paul M. Meister as Trustee for the Paul M. Meister 2005 Revocable Trust u/a
Cause Of Action: 7 U.S.C. § 25
Harmon v. Invention Submission Corporation et al We have downloadable decisions or orders for this case
as 6:2011cv06602
Plaintiff: Phyllis Harmon
Defendant: Invention Submission Corporation and Walter Scott
Cause Of Action: 42 U.S.C. § 1983
Hunt v. Enzo Biochem, Inc.
as 11-4777
Plaintiff: Francis Scott Hunt, individually and as Trustee for Ian Christopher Hunt, Paul Lewicki, Lawrence A. McMahon, and Judith J. McMahon, Sundra Cheri Hunt, individually and as Trustee for Ian Christopher Hunt, Paul Lewicki, Lawrence A. McMahon and Judith J. McMahon, Paul D. Cavanagh, individually and as Trustee for the Paul D. Davanagh Trust and others
Appellant: Dan Brecher
Defendant - Appellee: Enzo Biochem, Inc., Heiman Gross, Barry Weiner and others
Morse v. Belfi
as 11-3662
Plaintiff - Appellant: Melody Morse
Defendant: Pam Boerner
Defendant - Appellee: Belfi Investment Group, Bob Caloy, Security Service Federal Credit Union and others
McCown v. CitiMortgage Inc. et al
as 1:2011cv00636
Plaintiff: Helen McCown
Defendant: CitiMortgage Inc., Sanjiv Das, President and Chief Operation officer, or assignee and others
Cause Of Action: 42 U.S.C. § 1981

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