Cases 31 - 40 of 83
Salek v. Reload, Inc., et al
as 4:2013mc00372
Plaintiff:
Chris L. Salek
Defendant:
Reload, Inc., Reload Express, Inc., Watco Mechanical Corp. and others
Cause Of Action: Civil Miscellaneous Case
In Re: Parmalat Securities Litigation
as 1:2013cv00418
In_re:
Parmalat Securities Litigation
Plaintiff:
Capital & Finance Asset Management , Cattolica Partecipazioni S.p.A. , Hermes Focus Asset Management Europe Limited and others
Defendant:
Laura J. Sturaitis, Bonlat Financing Corporation, Calisto Tanzi and others
Movant:
Ezio Argano
Objector:
The McGraw-Hill Companies, SA and The McGraw-Hill Companies, SRL
Cause Of Action: 15 U.S.C. § 78 m(a) Securities Exchange Act
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
Plaintiff v. Defendant
as 12-7037
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
Gariety et al v. Grant Thornton LLP et al
as 2:2012mc00031
Plaintiff:
Debra Gariety, Federal Deposit Insurance Corporation and Thomas Allen
Defendant:
Grant Thornton LLP, Rachel Cherry Keller, Herman Fisher and others
Cause Of Action: Civil Miscellaneous Case
Kerns et al v. Stover et al
as 5:2011cv06099
Plaintiff:
Gary Kerns , Amy Kerns , Charles Joiner and others
Defendant:
A. Blair Stover, Jr. , Angela Parker , Grant Thornton LLP and others
Cause Of Action: 28 U.S.C. § 1446
Alliance HealthCare Services, Inc. v. Argonaut Private Equity, LLC et al
as 1:2011cv03275
Petitioner:
Alliance HealthCare Services, Inc.
Respondent:
Argonaut Private Equity, LLC , Medical Outsource Services, LLC and Grant Thornton LLP
Cause Of Action: 28 U.S.C. § 185
Plaintiff v. Defendant
as 11-1771
Plaintiff - Appellant:
Plaintiff v. Defendant
Defendant - Appellee:
Plaintiff v. Defendant
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