Cases 11 - 20 of 31
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
Hale et al v. Sloan Young et al
as 3:2014cv00475
Plaintiff:
Suzanne Hale , Judy Howland , Judith Schiele and others
Defendant:
Barbara Bennett Sloan Young , Barbara Bennett Sloan Young Trust , Michael Durbin and others
Cause Of Action: 28 U.S.C. § 1441
The Hurd Family Partnership, L.P. v. The Farmers Bank et al
as 3:2013cv00485
Plaintiff:
The Hurd Family Partnership, L.P.
Defendant:
The Farmers Bank , Freedom Holding, Inc., W. Bennett Collett and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Fiduciary Duty
Devon Robotics LLC, et al v. Gaspar DeViedma, et al
as 12-3676
Plaintiff - Appellee:
DEVON ROBOTICS LLC, DEVON HEALTH SERVICES INC and JOHN A. BENNETT
Defendant - Appellant:
GASPAR G. DEVIEDMA
Defendant - Appellee:
MCKESSON CORP
Carlton et al v. TIN, Inc.
as 2:2012cv02367
Plaintiff:
Kathi S Carlton , James Carlton, Jr. , Otis O Magee and others
Defendant:
TIN, Inc.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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
CSX Transportation, Inc. v. Miller Transfer and Rigging Company et al
as 1:2012cv01708
Plaintiff:
CSX Transportation, Inc.
Defendant:
Miller Transfer and Rigging Company and Frank Lee Bennett
Cause Of Action: 28 U.S.C. § 1332
Dorcas M Bennett v. Beverly Hills Main Post Office
as 2:2011cv06164
Plaintiff:
Dorcas M Bennett
Defendant:
Beverly Hills Main Post Office
BANNER PROMOTION, INC. v. BENNETT et al
as 2:2010cv02776
Plaintiff:
BANNER PROMOTION, INC.
Defendant:
CRAIG BENNETT, RENAY JOHNSON, EDWARD MULHOLLAND and others
Cause Of Action: 28 U.S.C. § 1332
DEVON ROBOTICS, LLC et al v. DEVIEDMA
as 2:2009cv03552
Plaintiff:
DEVON ROBOTICS, LLC, DEVON HEALTH SERVICES, INC. and JOHN A. BENNETT, M.D.
Defendant:
GASPAR DEVIEDMA
Cause Of Action: 28 U.S.C. § 1332 Diversity-Property Damage
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.
