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

Other Fraud Cases, Dockets and Filings

Cases filed

Cases 1 - 10 of 144

IKB International S.A. v. Bank Of America Corporation

as 14-1658
Plaintiff - Appellant: IKB International S.A. In Liquidation, IKB Deutsche Industriebank AG
Defendant: CreditBased Asset Servicing and Securitization LLC
Defendant - Appellee: Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, FKA Banc of America Securities LLC and others

In Touch Concepts, Inc. v. Verizon Communications Inc.

as 14-1622
Plaintiff-Counter-Defendant - Appellant: In Touch Concepts, Inc., on behalf of itself and all others similarly situated, DBA ZCOM
Defendant-Counter-Claimant - Appellee: Cellco Partnership, DBA Verizon Wireless
Defendant: Ajay Bhumitra, Shelly Bhumitra, Poonam Sawnhey and others
Defendant - Appellee: Tom Verghese, Ryan Broomes, Jorge Velez and others