U.S. Court of Appeals, Second Circuit Torts - Property Cases
Other Fraud Cases, Dockets and Filings
Plaintiff - Appellee: Wells Fargo Bank, N.A., Trustee for the Registered Holders of Salomon Bro Mortgage Securities VII Inc, Mortgage Pass-Through Certificates, Series 2000 C-2, by Orix Capital Markets LLC, its Attorney in Fact
Defendant: Konover Development Corporation, Konover Construction Corporation, Konover & Associates, Inc. and others
Defendant - Appellant: Michael Konover
Plaintiff - Appellant: Allied Dynamics Corp.
Defendant - Appellee: Kennametal, Inc., Kennametal Stellite, FKA Microfusione Stellite S.p.A.
Intervenor - Appellant: Anthony Viola
Defendant - Appellee: Deutsche Bank Securities, Inc., DB Structured Products, Inc., Mortgageit, Inc. and others
Plaintiff - Appellee: United States of America
Plaintiff - Appellant: Michael Curtis Reynolds
Defendant - Appellee: United States of America, Larry Whitehead, Joseph Noone
Plaintiff: State of Louisiana, Citizens of the State of Louisiana, Louisiana Department of Health and Hospital, and on behalf of all others similarly situated and others
Plaintiff - Appellant: Sergeants Benevolent Association Health and Welfare Fund, New England Carpenters Health Benefits Fund, Allied Services Division Welfare Fund
Defendant - Appellee: Sanofi-Aventis U.S. LLP, Sanofi-Aventis U.S., Inc.
Plaintiff - Appellant: Robert H. Ajamian
Defendant - Appellee: Morgan Stanley Smith Barney LLC, Edward Dominquez, Broker
Plaintiff-Counter-Defendant - Appellee: William I. Koch, an individual
Defendant-Counter-Claimant - Appellant: Eric Greenberg, an individual
Defendant: Zachys Wine & Liquor Store, Inc., a New York corporation, Zachys Wine Auctions Inc., a New York corporation
Intervenor: Mr. Justin Christoph, Mr. John Kapon
Plaintiff - Appellant: Precedo Capital Group, LLC, Continental Advisors SA
Defendant - Appellee: Twitter, Inc.
Plaintiff - Appellant: Financial Guaranty Insurance Company
Defendant - Appellee: Putnam Advisory Company, LLC