Other Fraud Cases
Cases 21 - 30 of 35
Short et al v. Kind LLC
as 1:2015cv02214
Defendant: Kind LLC
Plaintiff: Amanda Short and Sarah Thomas
Cause Of Action: 28 U.S.C. § 1332 Diversity-(Citizenship)
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
Brownsville Emergency Physicians Group, LLC et al v. Worthington et al We have downloadable decisions or orders for this case
as 1:2014cv00568
Defendant: Atlas IP Holdings, LLC, Banca Monte Paschi Siena, Barclay's Bank PLC and others
Plaintiff: Brownsville Emergency Physicians Group, LLC, Stephen Miller and Harry Stokes
Cause Of Action: 28 U.S.C. § 1367 - Deceptive Trade Practices Act
Cartagena v. Long-Term Short-Term et al
as 6:2012cv01812
Plaintiff: Amy Cartagena
Defendant: Long-Term Short-Term, Freddie Rick and Instructors
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
Cartagena v. Long-Term Short-Term et al
as 8:2012cv02889
Plaintiff: Amy Cartagena
Defendant: Long-Term Short-Term, Freddie Rick and Instructors
Cause Of Action: 15 U.S.C. § 0078 m(a) Securities Exchange Act
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
Deutsche Bank Trust Company Americas et al v. Eaton Vance Multi Cap Growth Portfolio et al
as 1:2011cv09408
Plaintiff: Deutsche Bank Trust Company Americas , Law Debenture Trust Company of New York and Wilmington Trust Company
Defendant: EATON VANCE MULTI CAP GROWTH PORTFOLIO , Eaton Vance Tax Managed Global Buy Write Opportunities Fund , Eaton Vance Tax Managed Growth Portfolio and others
Cause Of Action: 28 U.S.C. § 1332
Deutsche Bank Trust Company Americas et al v. EATON VANCE MULTI CAP GROWTH PORTFOLIO et al
as 1:2011cv10985
Plaintiff: Deutsche Bank Trust Company Americas , LAW DEBENTURE TRUST COMPANY OF NEW YORK and Wilmington Trust Company
Defendant: EATON VANCE MULTI CAP GROWTH PORTFOLIO, Eaton Vance Tax Managed Global Buy Write Opportunities Fund, Eaton Vance Tax Managed Growth Portfolio and others
Cause Of Action: 28 U.S.C. § 1332
Krys v. Butt
as 11-1695
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 Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., Sph 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 Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., Sphinx, 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 Manage and The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust
Defendant - Appellee: Richard Butts
Short et al v. Chase Home Finance LLC et al We have downloadable decisions or orders for this case
as 2:2011cv00133
Plaintiff: Paul Short and Barbara Short
Defendant: Chase Home Finance LLC and Unknown Parties
Cause Of Action: 28 U.S.C. § 1441

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?