U.S. Court of Appeals, Second Circuit Torts - Property Cases

Cases filed

Cases 1 - 10 of 205

Smith Rocke Ltd v. Republica Bolivariana de Venez

as 14-654
Plaintiff - Appellant: Smith Rocke Ltd
Defendant - Appellee: Superintendencia de las Instituciones del Sector Bancario, FKA Superintendicia de Bancos y Otras Instituciones Financieras, Fondo De Proteccion Social de los Depositos Bancarios, FKA Fondo de Guarantia de Depositos y Proteccion Bancaria, Rafael Jose Moreno Franco and others

Federal National Mortgage Asso v. Mortgage Corporation

as 14-231
Plaintiff - Appellee: Federal National Mortgage Association
Cross-Defendant: 6401 Bingle Corporation, Barring Shields & Co, LLC, Nachema Donner and others
Cross-Claimant: Joh Doe, 7-10, Unknown Fannie Mae Auditors for Fannie Mae
Defendant: Alan J. Broun & Company, Marcus Pinter, Abe Donner and others
Intervenor: Howard Bochner
Defendant - Appellant: Leib Pinter
Counter-Claimant: David Kirshenbaum

AHW Investment Partnership v. Citigroup Inc.

as 13-4504
Plaintiff - Appellant-Cross-Appellee: AHW Investment Partnership, MFS, Inc., Angela Williams, As Trustee of the Angela H. Williams Grantor Retained Annuity Trust UAD March 24, 2006, the Angel Williams Grantor Retained Annuity Trust UAD April 17, 2006, the Angel Williams Grantor Retained Annuity Trust UAD May 9, 2006, the Angel Wil
Defendant - Appellee-Cross-Appellant: Citigroup Inc., Charles Prince, Vikram Pandit and others