Cases 1 - 8 of 8
Plaintiff v. Defendant
as 1:2015cv03793
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158
Krys v. Aaron
as 1:2014cv02098
Plaintiff:
KENNETH M. KRYS , Margot Macinnis and The Harbour Trust Co. Ltd.
Defendant:
ROBERT AARON , DERIVATIVE PORTFOLIO MANAGEMENT LLC. , DPM-MELLON, LLC and others
Counter_claimant:
ROBERT AARON, DPM-MELLON, LTD , DPM-MELLON, LLC and others
Counter_defendant:
KENNETH M. KRYS and Margot Macinnis
Thirdparty_defendant:
Christopher Sugrue
Thirdparty_plaintiff:
DPM-MELLON, LTD , DPM-MELLON, LLC , DERIVATIVE PORTFOLIO MANAGEMENT LLC. and others
Cause Of Action: 15 U.S.C. § 78
Plaintiff v. Defendant
as 14-940
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Plaintiff v. Defendant
as 14-817
Debtor:
Plaintiff v. Defendant
Appellant-Cross-Appellee:
Plaintiff v. Defendant
Appellee-Cross-Appellant:
Plaintiff v. Defendant
In Re: Plusfunds Group, Inc.
as NYS/1:13-cv-04809
Appellant:
Harbour Trust Co. Ltd.
Appellee:
Robert Aaron , Derivatives Portfolio Management, Ltd. , Derivatives Portfolio Management, LLC and others
Plaintiff v. Defendant
as 1:2013cv04809
Debtor:
Plaintiff v. Defendant
Appellant:
Plaintiff v. Defendant
Appellee:
Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 0158 Notice of Appeal re Bankruptcy Matter (BA
In Re: Refco Securities Litiga
as 13-2556
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff - Appellee:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Movant - Appellant:
Jonathan Lee Riches
Defendant - Appellee:
Bennett Trust, Phillip R. Bennett, Leo R. Breitman and others
In re: Refco Securities Litigation
as 10-1700
Debtor:
In re: Utendahl Capital Partners, L.P.
Plaintiff:
American Financial International Group - Asia, LLC, Irv Kreitenberg, Steve Kreitenberg and others
Plaintiff - Appellant:
Kenneth M. Krys, as Joint Official Liquidators of Sphinx LTD, Sphinx Strategy Fund, LTD, Sphinx Plus SPC LTD, Sphinx Merger Arbitrage LTD, Sphinx Macro LTD, Sphinx Long/Short Equity LTD, Sphinx Managed Futures LTD et al and 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
Plaintiff - Appellee:
Dennis A. Klejna
Defendant:
Bennett Trust, Leo R. Breitman, CMG Institutional Trading LLC and others
Defendant - Appellee:
Phillip R. Bennet, Banc of America Securities LLC, Joseph P. Collins and others
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