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

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 133

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

AHW Investment Partnership v. Citigroup Inc.

as 13-4488
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