Cases 11 - 20 of 44
Gonzalez-Camacho v. Banco Popular de Puerto Rico
as 3:2017cv01448
Plaintiff:
Lilliam Gonzalez-Camacho , Javier Carmona , Dolores S. Garcia and others
Defendant:
Banco Popular Puerto Rico, Farm Service Agency, United States Department of Agriculture Rural Development and others
Cause Of Action: 15 U.S.C. § 1640
EIG ENERGY FUND XIV, L.P. et al v. PETROLEO BRASILEIRO S.A
as 1:2016cv00333
Plaintiff:
EIG ENERGY FUND XIV, L.P, EIG ENERGY FUND XIV-B, L.P., EIG ENERGY FUND XV, L.P. and others
Defendant:
PETROLEO BRASILEIRO S.A, SEMBCORP INDUSTRIES LTD., KEPPEL OFFSHORE & MARINE LTD. and others
Cause Of Action: 28 U.S.C. § 1330
Caledonian Bank & Trust Limit v. Fifth Third Bank
as 15-14649
Plaintiff / Appellant:
CALEDONIAN BANK & TRUST LIMITED, a Cayman Islands corporation, as trustee for and on behalf of Vicis Capital Master Fund
Defendant / Appellee:
FIFTH THIRD BANK, an Ohio corporation
Caledonian Bank & Trust Limit v. Fifth Third Bank
as 15-14649
Plaintiff - Appellant:
CALEDONIAN BANK & TRUST LIMITED, a Cayman Islands corporation, as trustee for and on behalf of Vicis Capital Master Fund
Defendant - Appellee:
FIFTH THIRD BANK, an Ohio corporation
GlobeOp Financial Services (Cayman) Limited v. Sandra Piedrabuena
as 1:2015cv00068
Plaintiff:
GlobeOp Financial Services (Cayman) Limited
Defendant:
Sandra Piedrabuena
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Spv Optimal Sus Ltd. v. HSBC Holdings plc, et al
as 1:2014cv09762
Plaintiff:
Spv Optimal Sus Ltd.
Defendant:
HSBC Holdings plc, HSBC Bank PLC, HSBC Bank USA, NA and others
Cause Of Action: 28 U.S.C. § 1332
Access Advantage Master, Ltd. et al v. ABN Amro Bank N.V. et al
as 1:2014cv09415
Plaintiff:
Access Advantage Master, Ltd. and Access Capital Management, Inc.
Defendant:
ABN Amro Bank N.V. , Bnp Paribas Fortis N.V./S.A. , ABN Amro Fund Services (BVI) Ltd. and others
Counter_claimant:
ABN Amro Bank N.V. , ABN Amro Administrative Services (Ireland) Ltd. , ABN AMRO Bank (Ireland) Ltd. and others
Counter_defendant:
Access Advantage Master, Ltd. and Access Capital Management, Inc.
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 14-3480
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
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.
