Cases 1 - 10 of 17
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
Pharos Capital v. Deloitte & Touche, et al
as 2:2003cv00362
Defendant:
Eric R Wilkinson, Deloitte & Touche, Harold W Pote and others
Plaintiff:
Pharos Capital Partners LP
Cause Of Action: 28 U.S.C. § 1441
Pharos Capital Partners, L.P. v. Deloitte & Touche, et al
as 12-4381
Defendant / Appellee:
HAROLD W. POTE, DELOITTE & TOUCHE, Deloitte & Touche LLP c/o Lawrence A Hilsheimer, Statutory Agent, CREDIT SUISSE FIRST BOSTON CORPORATION, c/o Prentice Hall Corp System, Statutory Agent and others
Plaintiff / Appellant:
PHAROS CAPITAL PARTNERS, L.P.
Ron Canen, et al v. Meritage Mortgage Corporation, et al
as 13-2777
Plaintiff - Appellant:
RON W. CANEN and LOTTE CANEN
Defendant - Appellee:
MERITAGE MORTGAGE CORPORATION, US BANK NATIONAL ASSOCIATION, CREDIT SUISSE FIRST BOSTON HEAT 2004-3 and others
Jackson-Platts v. McGraw-Hill Companies, Inc. et al
as 8:2013cv00850
Plaintiff:
Cathy Jackson-Platts
Defendant:
McGraw-Hill Companies, Inc., Standard & Poor's Financial Services, LLC, Credit Suisse Securities (USA), LLC and others
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Pharos Capital Partners, L.P. v. Deloitte & Touche, et al
as 12-4381
Plaintiff - Appellant:
PHAROS CAPITAL PARTNERS, L.P.
Defendant - Appellee:
DELOITTE & TOUCHE, Deloitte & Touche LLP c/o Lawrence A Hilsheimer, Statutory Agent, CREDIT SUISSE FIRST BOSTON CORPORATION, c/o Prentice Hall Corp System, Statutory Agent, PURCELL & SCOTT CO LPA, c/o Peggy A Scott, Statutory Agent and others
John Kliesh v. Select Portfolio Servicing Inc, et al
as 12-3955
Plaintiff - Appellant:
JOHN KLIESH
Defendant - Appellee:
SELECT PORTFOLIO SERVICING INC, CREDIT SUISSE FIRST BOSTON (USA) and ECKERT, SEAMANS, CHERIN & MELLOTT
Minnesota Life Insurance Company et al v. Credit Suisse First Boston Mortgage Securities Corp. et al
as 0:2012cv02671
Plaintiff:
Minnesota Life Insurance Company , Securian Financial Group, Inc. , Securian Funds Trust and others
Defendant:
Credit Suisse First Boston Mortgage Securities Corp. , Credit Suisse Securities (USA) LLC and DLJ Mortgage Capital, Inc.
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
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
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