Cases 1 - 10 of 10
AJ Ruiz Consultoria Empresarial S.A. v. Banco Bilbao Vizcaya Argentaria, S.A. et al
as 1:2021cv06018
Plaintiff:
AJ Ruiz Consultoria Empresarial S.A.
Defendant:
Banco Bilbao Vizcaya Argentaria, S.A., Banco Bilbao Vizcaya Argentaria, S.A., Grand Cayman Branch, Caterpillar Financial Services Corporation and others
Cause Of Action: 28 U.S.C. § 1334
King Ocean Services Ltd. (Cayman Islands) Inc. v. GFC Crane Consultants, Inc.
as 0:2014cv62400
Plaintiff:
King Ocean Services Ltd. (Cayman Islands) Inc.
Defendant:
GFC Crane Consultants, Inc.
Cause Of Action: 28 U.S.C. § 1345
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
Firefighters' Retirement Sys, et al v. Citco Group Limited, et al
as 14-30857
Plaintiff - Appellee:
FIREFIGHTERS' RETIREMENT SYSTEM, MUNICIPAL EMPLOYEES RETIREMENT SYSTEM OF LOUISIANA and NEW ORLEANS FIREFIGHTERS' PENSION & RELIEF FUND
Defendant - Appellant:
CITCO GROUP LIMITED, CITCO FUND SERVICES (CAYMAN ISLANDS), LIMITED, CITCO BANKING CORPORATION, N.V. and others
Monkton Ins Services, Limited v. William Ritter
as 13-50941
Defendant-Third Party Plaintiff - Appellant:
WILLIAM G. RITTER
Third Party Defendant - Appellee:
BUTTERFIELD BANK (CAYMAN) LIMITED
Firefighters' Retirement System et al v. Citco Group Limited et al
as 3:2013cv00373
Defendant:
Citco (Canada), Inc., Citco Bank Nederland, N.V. Dublin Branch, Citco Banking Corporation, N.V. and others
Plaintiff:
Firefighters' Retirement System and Municipal Employees Retirement System and New Orleans Firefighters' Pension & Relief Fund
Unknown:
David M. Cheifetz
Cause Of Action: 28 U.S.C. § 1332 Diversity-Notice of Removal
SJK ABSOLUTE RETURN FUND, LLC et al v. EISNERAMPER LLP et al
as 1:2013cv00432
Plaintiff:
SJK ABSOLUTE RETURN FUND, LLC and SJK ABSOLUTE RETURN FUND, LTD.
Defendant:
EISNERAMPER LLP and EISNERAMPER (CAYMAN) LTD.
Cause Of Action: 28 U.S.C. § 1332 Diversity-Breach of Contract
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
Liberty Synergistics Inc v. Microflo LTD et al
as 12-108
Plaintiff - Appellee:
Liberty Synergistics Inc, a California corporation
Defendant:
Police Officers Does, 120, inclusive
Defendant - Appellant:
Microflo LTD, an inactive New York corporation, Edward Malkin, an individual and Ecotech Limited, a Cayman Islands Company
Krys et al v. Sugrue et al
as 1:2008cv03065
Defendant:
Christopher Pettit, Ingram Micro, Inc., Gibson, Dunn & Crutcher LLP and others
Plaintiff:
Kenneth M Krys, Christopher Stride, The Harbour Trust Co. Ltd. and others
Interested Party:
Peter R Ginsberg
Cause Of Action: 28 U.S.C. § 1452 R&R re motions to remand (non-core)
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