Cases 11 - 20 of 21
Bennett et al v. Ford Motor Company et al
as 1:2014cv00318
Plaintiff:
Norbert A Bennett and Diana L Bennett
Defendant:
Ford Motor Company and Lear Corporation
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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
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
Deutsche Bank Trust Company Americas et al v. Aqua America-Gabelli Asset Mgt et al
as 1:2011cv09512
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Aqua America, Inc, BACAP Equity Fund XXI , Bank of America Structured Research and others
Cause Of Action: 28 U.S.C. § 1332
Capital Management Select Fund Ltd. et al v. Bennett et al
as 1:2008cv09810
Plaintiff:
Capital Management Select Fund Ltd., Investment & Development Finance Corporation, IDC Financial S.A. and others
Defendant:
Philip R. Bennett, Philip R. Bennett, Philip R. Bennett and others
Cause Of Action: Federal Question
Malmed v. American Scientific Resources et al
as 1:2008cv00538
Plaintiff:
Richard D. Malmed
Defendant:
American Scientific Resources, Donald C. Bennett, Christopher F. Tirotta and others
Cause Of Action: Diversity
Krys et al v. Sugrue et al
as 1:2008cv03086
Defendant:
Christopher Pettit, Ingram Micro, Inc., Gibson, Dunn & Crutcher LLP and others
Plaintiff:
Christopher Stride, The Harbour Trust Co. Ltd., Margot Macinnis and others
Interested Party:
Christopher Aliprandi and Peter R Ginsberg
Undetermined:
Patrina Farquharson
Cause Of Action: 28 U.S.C. § 1452
Krys et al v. Sugrue et al
as 1:2008cv03065
Defendant:
Christopher Pettit, Ingram Micro, Inc., Gibson, Dunn & Crutcher LLP and others
Plaintiff:
Kenneth M Krys, Christopher Stride, The Harbour Trust Co. Ltd. and others
Interested Party:
Peter R Ginsberg
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
Bennett et al v. ABN AMRO Mortgage Group Inc et al
as 3:2007cv01587
Plaintiff:
Todd Bennett and Renee Cote
Defendant:
ABN AMRO Mortgage Group Inc, Tabitha Sturgill, Apex Financial Group Inc and others
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
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