Cases 51 - 60 of 127
Reinschmidt v. Exigence L.L.C. (Del.) et al
as 1:2014cv00997
Plaintiff:
Jonathan Reinschmidt
Defendant:
Exigence L.L.C. (Del.), Buffalo Emergency Associates, L.L.P., Exigence Medical of Hornell P.L.L.C. and others
Cause Of Action: 28 U.S.C. § 1332
CUPERSMITH et al v. PIAKER & LYONS, P.C. et al
as 3:2014cv01303
Plaintiff:
NEAL A. CUPERSMITH , FRANCES CUPERSMITH , CYNTHIA ROBBINS and others
Defendant:
PIAKER & LYONS, P.C. , RONALD L. SIMONS and TIMOTHY N. PAVENTI
Cause Of Action: 28 U.S.C. § 1332
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
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
Ajamian v. Morgan Stanley Smith Barney LL
as 14-2212
Plaintiff - Appellant:
Robert H. Ajamian
Defendant - Appellee:
Morgan Stanley Smith Barney LLC and Edward Dominquez, Broker
Marini v. Adamo
as 14-1706
Plaintiff - Appellant:
Rocco Marini, TRKnitting Mill, Inc. and Josephine Marini
Defendant - Appellee:
Harry Adamo, Jr., The Bolton Group, Inc., H. Edward Rare Coins & Collectibles, Inc. and others
Marini v. Adamo
as 14-1205
Plaintiff - Appellee:
Rocco Marini, TRKnitting Mill, Inc. and Josephine Marini
Defendant:
Lisa Adamo
Defendant - Appellant:
Harry Adamo, Jr., The Bolton Group, Inc. and H. Edward Rare Coins & Collectibles, Inc.
Ajamian v. Morgan Stanley Smith Barney, et al.
as 1:2014cv00306
Plaintiff:
Robert H. Ajamian
Defendant:
Morgan Stanley Smith Barney and Edward Dominquez
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Wilson v. Tower Group International, Ltd. et al
as 1:2014cv00254
Plaintiff:
Derek Wilson
Defendant:
Tower Group International, Ltd. , Michael H. Lee, William A. Robbie and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
AHW Investment Partnership v. Citigroup Inc.
as 13-4504
Plaintiff - Appellant-Cross-Appellee:
AHW Investment Partnership, MFS, Inc. and Angela Williams, As Trustee of the Angela H. Williams Grantor Retained Annuity Trust UAD March 24, 2006, the Angel Williams Grantor Retained Annuity Trust UAD April 17, 2006, the Angel Williams Grantor Retained Annuity Trust UAD May 9, 2006, the Angel Wil
Defendant - Appellee-Cross-Appellant:
Citigroup Inc., Charles Prince, Vikram Pandit and others
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