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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 51 - 60 of 289
In Re: Nine West LBO Securitie
as 20-3257
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, MSCI U.S. IMI Index Fund B2, AKA BlackRock MSCI U.S. IMI Index Fund B2, Stacey A. Harmon and others
Defendant / Appellee: CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, AQR DELTA XN Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169 and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc., Mark S. Kirschner, as Trustee for the NWHI Litigation Trust and others
Plaintiff: ABC
Amicus Curiae: Peter V. Marchetti, Esq., Jagdeep S. Bhandari and Stephen McJohn
In Re: Nine West LBO Securitie
as 20-3334
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Defendant / Appellee: Schwab Total Stock Market Index Fund, Schwab Fundamental US Small Company Index Fund, Wells Fargo Disciplined Small Cap Fund, FKA Wells Fargo Small Cap Opportunities Fund and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: ABC
In Re: Nine West LBO Securitie
as 20-3290
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Defendant / Appellee: Micro Cap Subtrust, AKA Defendant TX-14, Variable Annuity Life Insurance Company I- Small Cap Special Values Fund, Kenny Allan Troutt Separate Trust Estate, AKA Defendant TX-13 and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: ABC
In Re: Nine West LBO Securitie
as 20-3315
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Defendant / Appellee: State Farm Variable Products Trust, Small Cap Equity Index Fund, Northern Small Cap Core Fund, Northern Small Cap Value Fund and others
Plaintiff / Appellant: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc.
Plaintiff: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, ABC and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Parks v. Ainsworth Pet Nutrition, LLC
as 20-1042
Plaintiff / Appellant: Markeith Parks, on behalf of himself and others similarly situated
Defendant / Appellee: Ainsworth Pet Nutrition, LLC, DBA Rachael Ray Nutrish and J.M. Smucker Company
Prescott v. Nationwide Mutual Insurance Co
as 20-518
Plaintiff / Appellant: Jo Ann Prescott and Prescott Coverage, LLC
Defendant / Appellee: Nationwide Mutual Insurance Company
The Estate of Alkiviades Meima v. Royce
as 19-3339
Defendant / Appellee: Joseph E. Royce, Guardian Navigation, TBS Shipping Services Inc. and others
Plaintiff: The Estate of Alkiviades Meimaris and Helen Meimaris as executrix of the Estate of Alkiviades Meimaris
Defendant: Tecnisea, Gruposedei and Jaime Leroux
Plaintiff / Appellant: Helen Meimaris, as Executrix and Legal Representative of the Estate of Alkiviades Meimaris
Berni v. Barilla S.p.A. We have downloadable decisions or orders for this case
as 19-1921
Defendant / Appellee: Barilla USA, Barilla America, Inc. and Barilla S.p.A.
Appellant: Adam Ezra Schulman
Plaintiff / Appellee: Giuseppe Santochirico, Alessandro Berni, Massimo Simioli and others

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