Cases 31 - 40 of 48
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
Leapard et al v. Chan et al
as 1:2012cv01726
Plaintiff:
David Leapard and IMF Finance SA
Defendant:
Allen T.Y. Chan, David J. Horsley, Kai Kit Poon and others
Cause Of Action: 28 U.S.C. § 1332
KLIESH v. SELECT PORTFOLIO SERVICING et al
as 2:2012cv00548
Plaintiff:
JOHN KLIESH
Defendant:
SELECT PORTFOLIO SERVICING , CREDIT SUISSE FIRST BOSTON U.S.A. and ECKERT SEAMANS CHERIN & MELLOTT, LLC
Cause Of Action: 31 U.S.C. § 3731
Zizi v. U.S. Bank National Association as Trustee for Credit Suisse First Boston, 2005-10, by its Attorney in Fact Wells Fargo Bank, N.A. Successor by Merger to Well Fargo Home Mortgage Inc. et al
as 2:2011cv01511
Defendant:
America's Servicing Company, MERS, Servicelink and others
Plaintiff:
Tsadok Zizi
Cause Of Action: 28 U.S.C. § 2410 Quiet Title
Allstate Insurance Company et al v. Credit Suisse Securities (USA) LLC et al
as 1:2011cv02232
Plaintiff:
Allstate Insurance Company , Allstate Life Insurance Company , Allstate Bank and others
Defendant:
Credit Suisse Securities (USA) LLC , Credit Suisse First Boston Mortgage Securities Corp. , Asset Backed Securities Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Christian et al v. Fulton Financial Corporation et al
as 2:2011cv00062
Plaintiff:
Michele A. Christian and George H. Christian
Defendant:
Fulton Financial Corporation , Wells Fargo, N.A. , US Bank National Association and others
Cause Of Action: 15 U.S.C. § 1601
Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al
as 1:2010cv07560
Plaintiff:
Federal Home Loan Bank of Chicago
Defendant:
Banc of America Funding Corporation , Banc of America Securities LLC , Bank of America Corporation and others
Cause Of Action: 28 U.S.C. § 1441
Weisfelner v. Morgan Stanley & Co., Incorporated et al
as 1:2010cv08827
Plaintiff:
Edward S. Weisfelner
Defendant:
Morgan Stanley & Co., Incorporated , Morgan Stanley/ Retail, Beneficial Holders of Accounts Held in the Name of Morgan Stanley & Co., Incorporated and others
Cause Of Action: 28 U.S.C. § 1441
Stone v. Washington Mutual Bank et al
as 1:2010cv06410
Plaintiff:
Cynthia A Stone
Defendant:
Washington Mutual Bank, J.P. Morgan -Chase & Co., DLJ Mortgage Capital Corp. and others
Cause Of Action: 28 U.S.C. § 1331
Federal Deposit Insurance Corporation v. The McGraw-Hill Companies, Inc. et al
as 1:2010cv04421
Plaintiff:
Federal Deposit Insurance Corporation
Defendant:
The McGraw-Hill Companies, Inc. , Moody's Investors Service, Inc. , Fitch, Inc. and others
Cause Of Action: 28 U.S.C. § 1441
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