Cases 21 - 30 of 36
McCarthy v. Phillips Lytle, LLP et al
as 1:2013cv01092
Defendant:
Phillips Lytle LLP and Craig A. Leslie, Esq.
Plaintiff:
Kevin R. McCarthy
Cause Of Action: 28 U.S.C. § 1332
Gache v. Hill Realty Associates, LLC et al
as 1:2013cv01650
Plaintiff:
Peter D. Gache
Defendant:
Hill Realty Associates, LLC, Winterhill Realty, LLC, David L. Goldrich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Gache v. Hill Realty Associates, LLC et al
as 7:2013cv01650
Plaintiff:
Peter D. Gache
Defendant:
Hill Realty Associates, LLC , Winterhill Realty, LLC , David L. Goldrich and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
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
Pensionsversicherungsanstalt v. Estate of Rose Eisinger
as 12-3938
Plaintiff-Counter-Defendant - Appellee:
Pensionsversicherungsanstalt
Defendant-Counter-Claimant:
Sonja Rosenbaum, individually and as distributee of the Estate of Alphons Rosenbaum
Defendant:
Estate of Rose Eisinger and Gladys Robinson
Defendant - Appellant:
Phillip L. Greenblatt
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
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
Deutsche Bank Trust Company Americas v. Automotive Machinists Pension Trust Fund, et al
as 1:2011cv09588
Plaintiff:
Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant:
Automotive Machinists Pension Trust Fund , MICHAEL HENDRICKSON, Karen Babcock and others
Cause Of Action: M 22-1 Designation by U.S. Attorney of individual to accept service of summons and complaint
Gill v. Herman et al
as 1:2008cv08829
Plaintiff:
Ronald W Gill and Ronald W Gill
Defendant:
Glenn Herman, Robin Herman and Phillip Vogt
Cause Of Action: Diversity
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