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Krys v. Sugrue

Filed: September 16, 2014 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

Court: Second Circuit › U.S. Court of Appeals, Second Circuit

Type: Torts - Property › TORTS PROPERTY-Fraud

Krys v. Sugrue

Filed: September 11, 2012 as 12-3586

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

Court: Second Circuit › U.S. Court of Appeals, Second Circuit

Type: Torts - Property › TORTS PROPERTY-Fraud

Federal Home Loan Bank of Chicago v. Banc of America Funding Corporation et al

We have downloadable decisions or orders for this case

Filed: November 23, 2010 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

Court: Seventh Circuit › Illinois › US District Court for the Northern District of Illinois

Type: Torts - Property › Other Fraud

Odam v. Enron, et al

Filed: January 31, 2007 as 07-20051

Plaintiff - Appellant: PEGGY ODAM, Individually and as Trustee for the Kurtz Family Trust

Defendant - Appellee: ARTHUR ANDERSEN, LLP, THOMAS H BAUER, JOSEPH F BERADINO and others

Court: Fifth Circuit › U.S. Court of Appeals, Fifth Circuit

Type: Torts - Property › Other Fraud

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