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

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 153
Pullman v. Alpha Media Publishing, Inc.
as 14-3551
Plaintiff - Appellant: Jaclinn Pullman
Defendant - Appellee: ALPHA MEDIA PUBLISHING, INC., FKA Dennis Publishing, Inc., QUADRANGLE GROUP, LLC, Stephen Colvin and others
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, 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, 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
Cadle Company v. Fletcher
as 14-3404
Plaintiff - Appellee: Cadle Company
Defendant - Appellant: Marguerite Fletcher, Terry B. Fletcher
Allied Dynamics Corp. v. Kennametal, Inc.
as 14-3082
Plaintiff - Appellant: Allied Dynamics Corp.
Defendant - Appellee: Kennametal, Inc., Kennametal Stellite, FKA Microfusione Stellite S.p.A.
Wells Fargo Bank, N.A. v. Konover
as 14-3091
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
New World Trading Co. Ltd. v. Avshalomov
as 14-2879
Plaintiff: Fujian Uptop Trading Co., Ltd.
Plaintiff - Appellant: New World Trading Co. Ltd.
Defendant: Udi Avshalomov
Defendant - Appellee: 2 Feet Productions, Inc.
Defendant - Appellant: Quanzhou Hengyu Light Industrial Co., Ltd.
New World Trading Co. Ltd. v. Avshalomov
as 14-2777
Plaintiff: Fujian Uptop Trading Co., Ltd.
Plaintiff - Appellee-Cross-Appellant: New World Trading Co. Ltd.
Defendant: Udi Avshalomov
Defendant - Appellee-Cross-Appellant: Quanzhou Hengyu Light Industrial Co., Ltd.
Defendant - Appellant-Cross-Appellee: 2 Feet Productions, Inc.
United States of America v. Deutsche Bank AG
as 14-2448
Intervenor - Appellant: Anthony Viola
Defendant - Appellee: Deutsche Bank Securities, Inc., DB Structured Products, Inc., Mortgageit, Inc. and others
Plaintiff - Appellee: United States of America
Reynolds v. United States of America
as 14-2462
Plaintiff - Appellant: Michael Curtis Reynolds
Defendant - Appellee: United States of America, Larry Whitehead, Joseph Noone
Sergeants Benevolent Associati v. Sanofi-Aventis U.S. LLP
as 14-2318
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.
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