Cases 1 - 10 of 15
Sinclair v. DARCARS of Railroad Avenue, Inc. et al
as 7:2023cv07123
Plaintiff:
Kai Sinclair
Defendant:
DARCARS of Railroad Avenue, Inc. and Toyota Motor Credit Corporation
Cause Of Action: 15 U.S.C. § 1601 Truth in Lending
Skatteforvaltningen v. Sinclair
as 1:2023cv02917
Plaintiff:
Skatteforvaltningen
Defendant:
Anthony Miles Sinclair
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud
Roundtree-McCrorey v. Coombs Family
as 22-3049
Plaintiff:
McCrorey Family, Andrew McCrorey, Jr., National Dairy Products and others
Plaintiff / Appellant:
Anjaknie Roundtree-McCrorey
Defendant / Appellee:
Coombs Family, Comb Family, Elizabeth Horton Sheff and others
Roundtree-McCrorey et al v. Coombs Family et al
as 3:2022cv01329
Plaintiff:
Anjaknie Roundtree-McCrorey, McCrorey Family, Andrew McCrorey, Jr and others
Defendant:
Coombs Family, Comb Family, Elizabeth Horton Sheff and others
Sinclair v. Bank Of America
as 1:2022cv04263
Plaintiff:
Michael Sinclair
Defendant:
Bank Of America
Cause Of Action: 28 U.S.C. § 1346 Tort Claim
United States of America, Department of Homeland Security, U.S. Customs and Border Protection v. McIvor-Sinclair et al
as 1:2020cv01334
Plaintiff:
United States of America, Department of Homeland Security, U.S. Customs and Border Protection
Defendant:
Robin McIvor-Sinclair and Zachary Sinclair
Cause Of Action: 28 U.S.C. § 1345
SKAT v. The Sinclair Pension Plan et al
as 1:2018cv10133
Defendant:
The Sinclair Pension Plan and Roger Lehman
Plaintiff:
SKAT
Cause Of Action: 28 U.S.C. § 1332 fr
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
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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