Cases 1 - 10 of 12
Jacobs v. Ernst & Young Investment Advisers LLP et al
as 1:2023cv08481
Plaintiff:
Mykle Jacobs
Defendant:
Ernst & Young Investment Advisors LLP, Bank of America Corporation and Ernst & Young Investment Advisers LLP
Cause Of Action: 28 U.S.C. § 1331 pi Fed. Question: Personal Injury
Black v. Dain
as 23-728
Plaintiff:
Samuel H. Black, Daniel L. Black and Katherine Black, on behalf of her minor children D.B. and J.B.
Plaintiff / Appellant:
Sarah H Black and Jacob L. Black
Defendant / Appellee:
Anthony Dain, Cherie Wrigley, Ira Salzman and others
Dahl et al v. JPMorgan Chase Bank NA
as 1:2021cv05933
Plaintiff:
Bryan Dahl, Maureen Young, Karen Needham and others
Defendant:
JPMorgan Chase Bank NA
Cause Of Action: 28 U.S.C. § 1332
Young v. Young et al
as 1:2016cv06549
Plaintiff:
Albert Young
Defendant:
Sol Young and Betty Young
Cause Of Action: 28 U.S.C. § 1441
Tisch v. Hendel et al
as 1:2016cv02991
Plaintiff:
Wilma Tisch
Defendant:
Kenneth Hendel , Gallery Art Group, Inc. , Gallart.com, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
Black et al v. Dain et al
as 1:2016cv01238
Plaintiff:
Daniel L. Black, Jacob L. Black, Samuel H. Black and others
Defendant:
CPI Investigations, Melissa Cohenson, Anthony Dain and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
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
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
Danis v. Ernst & Young LLP et al
as 1:2011cv09001
Defendant:
Ernst & Young LLP , Moody's Corporation , Raymond W. McDaniel, Jr. and others
Plaintiff:
Joseph P. Danis
Cause Of Action: 28 U.S.C. § 1452
Kusmin v. Rosenblum et al
as 2:2010cv04626
Plaintiff:
Pavel Kusmin
Defendant:
Kiaran McLaughlin, Sheila Rosenblum and Stephen W. Young
Cause Of Action: 28 U.S.C. § 2201 Declaratory Judgement
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