Cases 1 - 10 of 15
Deutsche Bank Trust Company Americas v. Richard Paniagua et al
as 1:2011cv09409
Defendant:
The Kraft Group, David C. De Sieyes, as Trustee of the Trust under an Agreement dated December 13, 1976 between Virginia S. Risley, as settlor, and William H. Risley, David C. De Sieyes, and United States Trust Compan, GBL Alpha Edge Common Trst FD & Trust Company and others
Plaintiff:
Wilmington Trust Company, Deutsche Bank Trust Company Americas, Dorothy Russell Shattuck and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Cause Of Action: 28 U.S.C. ยง 1332 fr Diversity-Fraud
Deutsche Bank Trust Company Americas et al v. Ametek Inc Employees Master Retirement Trust et al
as 1:2011cv09598
Defendant:
John t. mccutcheon jr. trust, Ametek inc employees master retirement trust, Cooper neff advisors, inc. and others
Plaintiff:
Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company and others
Alternative Dispute Resolution (Adr) Provider:
Carol E Newman, Cassandra Trading Group LLC and Cutler Group, LP
Trustee:
Bank of New York Mellon Corporation and John Doe
Cause Of Action: 28 U.S.C. ยง 1332 ij Diversity-Injunctive & Declaratory Relief
World Trade Center Properties, L.L.C. et al v. Al Baraka Investment and Development Corporation et al
as 1:2004cv07280
Defendant:
Wa'el Hamza Jalaidan, International Islamic Relief Organization, The Global Relief Foundation and others
Plaintiff:
2 World Trade Center L.L.C., 4 World Trade Center L.L.C., 1 World Trade Center L.L.C. and others
Cause Of Action: 28 U.S.C. ยง 1331
In Re: Seaboard Hotel Member Associates, LLC et al
as 3:2018cv01588
Defendant:
Seaboard Hotel Member Associates, LLC et al and A. PappaJohn Construction Company
In Re:
Seaboard Hotel Member Associates, LLC
Plaintiff:
NCA Investors Liquidating Trust
Cause Of Action: 11 U.S.C. ยง 101
Dunn v. Deutsche Bank National Trust as Trustee et al
as 5:2015cv00809
Petitioner:
Thomas P. Dunn
Respondent:
Deutsche Bank National Trust as Trustee , Select Portfolio Servicing , Bank of America et al. and others
Cause Of Action: 42 U.S.C. ยง 1983
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
In Re: Bayer Corp. Combination
as 13-1928
Plaintiff - Appellee:
1:08-cv-04623-BMC Goldberg et al v. Bayer Healthcare LLC et al, If you represent a plaintiff(s) in this line case, select this party when you make your e-filing on this MDL case, 1:09-cv-00496-BMC Gasawau et al v. Bayer Healthcare LLC et al, If you represent a plaintiff(s) in this line case, select this party when you make your e-filing on this MDL case, 1:09-cv-01543-BMC-JMA Nosbisch v. Bayer AG et al, If you represent a plaintiff(s) in this line case, select this party when you make your e-filing on this MDL case and others
Defendant - Appellee:
1:08-cv-04623-BMC Goldberg et al v. Bayer Healthcare LLC et al, If you represent a defendant(s) in this line case, select this party when you make your e-filing on this MDL case, 1:09-cv-00496-BMC Gasawau et al v. Bayer Healthcare LLC et al, If you represent a defendant(s) in this line case, select this party when you make your e-filing on this MDL case, 1:09-cv-01543-BMC-JMA Nosbisch v. Bayer AG et al, If you represent a defendant(s) in this line case, select this party when you make your e-filing on this MDL case and others
Objector:
Janis Johnson
Objector - Appellant:
Shelley Stevens
In Re: Bayer Corp. Combination
as 13-1939
Plaintiff - Appellee:
1:08-cv-04623-BMC Goldberg et al v. Bayer Healthcare LLC et al, If you represent a plaintiff(s) in this line case, select this party when you make your e-filing on this MDL case, 1:09-cv-00496-BMC Gasawau et al v. Bayer Healthcare LLC et al, If you represent a plaintiff(s) in this line case, select this party when you make your e-filing on this MDL case, 1:09-cv-01543-BMC-JMA Nosbisch v. Bayer AG et al, If you represent a plaintiff(s) in this line case, select this party when you make your e-filing on this MDL case and others
Defendant - Appellee:
1:08-cv-04623-BMC Goldberg et al v. Bayer Healthcare LLC et al, If you represent a defendant(s) in this line case, select this party when you make your e-filing on this MDL case, 1:09-cv-00496-BMC Gasawau et al v. Bayer Healthcare LLC et al, If you represent a defendant(s) in this line case, select this party when you make your e-filing on this MDL case, 1:09-cv-01543-BMC-JMA Nosbisch v. Bayer AG et al, If you represent a defendant(s) in this line case, select this party when you make your e-filing on this MDL case and others
Objector - Appellant:
Janis Johnson and Shelley Stevens
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
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