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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 91 - 100 of 289
Bank of New York v. Consiglio
as 17-3853
Plaintiff - Appellee: Bank of New York
Defendant - Appellant: Andrew Consiglio
Chailla v. Navient Department of Educatio
as 17-3812
Plaintiff - Appellant: Florence R. Parker Chailla, Realtor, USA, U.S. Department of Education, Federal Trade Commission, Consumer Financial Protection Bureau, U.S. Treasury Department, Internal Revenue Service, States of California, Connecticut, Florida and New York, ex rel
Defendant - Appellee: Navient Department of Education, Collectively as 'the Enterprise', United States Department of Education, Collectively as 'the Enterprise', Navient, (Sallie Mae), Collectively as 'the Enterprise' and others
Prince v. The Government of the People's
as 17-3813
Plaintiff - Appellant: Leslie F. Prince and Prince Services International Inc., DBA PSI Consultants
Defendant - Appellee: Ethiopian Airlines and Girma Wake, Chief Executive Officer, Ethiopian Airlines
Defendant: The Government of The People's Republic of China, Institute of Architecture, Design and Reseach, Geshan Construction Group Co. Ltd and others
Cupersmith v. Piaker & Lyons, P.C.
as 17-3513
Plaintiff: Neal A. Cupersmith, Frances Cupersmith, Peter Zakroff and others
Plaintiff - Appellant: Cynthia Robbins, Ilene K. Nemeth, Robert T. Nemeth and others
Defendant - Appellee: Piaker & Lyons, P.C., Timothy N. Paventi and Ronald L. Simons
Atateks Foreign Trade Ltd. v. Dente
as 17-3384
Plaintiff: Bruce Allen
Plaintiff - Appellant: Atateks Foreign Trade Ltd. and Jordan and Atateks Dis Ticaret A.S.
Defendant - Appellee: Christine Dente
Defendant: Morera USA and Second Skin, LLC
El Omari v. Kreab (USA) Inc.
as 17-2901
Plaintiff - Appellant: Oussama El Omari, An individual and United States Citizen residing in the State of North Carolina
Defendant - Appellee: Kreab (USA) Inc., Ras Al Khiamah Free Trade Zone Authority, A corporation organized under the laws of Ras Al Khiamah, United Arab Emirates, AKA R.A.K. Free Trade Zone Authority, AKA RAKFTZA, Sheikh Saud Bin Saqr Al Qasimi and others
U.S. Bank National Association v. Graf
as 17-2892
Plaintiff - Appellee: U.S. Bank National Association, As Trustee Successor Bank of America, National Association Successor Lasalle Bank National Association
Defendant - Appellant: Myrna Graf
Palmer v. Fannie Mae
as 17-2867
Plaintiff - Appellant: Felicia Palmer, FKA Felicia Dudley
Defendant - Appellee: Fannie Mae, Federal National Mortgage Association
Rodriguez v. The Cheesecake Factory Incorpo
as 17-2854
Plaintiff - Appellant: Robert Rodriguez, individually and on behalf of all others similarly situated
Defendant - Appellee: The Cheesecake Factory Incorporated
Jessani v. Monini North America, Inc.
as 17-2504
Plaintiff - Appellant: Vinay Jessani, individually and on behalf of all others similarly situated and Wendy Burnett, individually and on behalf of all others similarly situated
Defendant - Appellee: Monini North America, Inc.

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