Cases 21 - 30 of 44
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
Flynn et al v. TCI Fund Management (US) Inc. et al
as 1:2014cv03338
Plaintiff:
John Flynn , Carmel Capital Credit (Cayman) Limited , Joseph Sheehan and others
Defendant:
TCI Fund Management (US) Inc. , The Children's Investment Fund Management (UK) L.L.P. , Talos Capital Limited and others
Cause Of Action: 28 U.S.C. § 1391
Arnold v. Royal Bank of Canada Trust Company (Cayman) Limited et al
as 3:2013cv03171
Plaintiff:
Stephen H. Arnold
Defendant:
Royal Bank of Canada Trust Company (Cayman) Limited and Does one through forty, inclusive
Cause Of Action: 28 U.S.C. § 1332
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
Kirschner v. Bennett
as 12-4566
Plaintiff - Appellant:
Marc S. Kirschner, as a Trustee of the Refco Private Actions Trust
Third-Party-Plaintiff:
Grant Thornton LLP
Third-Party-Defendant:
Thomas H. Lee Partners, L.P., THL Equity Advisors V. L.P., THL Managers V, LLC and others
Defendant:
Phillip R. Bennett, Santo Maggio, Robert C. Trosten and others
Defendant - Appellee:
Mayer Brown and Mayer Brown International LLP
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
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
Landesbank Baden-Wurttemberg et al v. Caledonian Trust (Cayman) Limited et al
as 1:2012cv05478
Plaintiff:
Landesbank Baden-Wurttemberg, Spencerview Asset Management Limited and Caledonian Trust (Cayman) Limited
Defendant:
The Royal Bank of Scotland Group PLC , RBS Holdings USA Inc. , RBS Securities Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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