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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 141 - 150 of 289
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
Plaintiff - Appellee: United States of America
Defendant - Appellee: Deutsche Bank AG, Mortgageit, Inc., DB Structured Products, Inc. and others
Intervenor - Appellant: Anthony Viola
Reynolds v. United States of America
as 14-2462
Plaintiff - Appellant: Michael Curtis Reynolds
Defendant - Appellee: United States of America, Larry Whitehead and Joseph Noone
Sergeants Benevolent Associati v. Sanofi-Aventis U.S. LLP We have downloadable decisions or orders for this case
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 and Allied Services Division Welfare Fund
Defendant - Appellee: Sanofi-Aventis U.S. LLP and Sanofi-Aventis U.S., Inc.
Ajamian v. Morgan Stanley Smith Barney LL
as 14-2212
Plaintiff - Appellant: Robert H. Ajamian
Defendant - Appellee: Morgan Stanley Smith Barney LLC and Edward Dominquez, Broker
Koch v. Greenberg
as 14-1712
Plaintiff-Counter-Defendant - Appellee: William I. Koch, an individual
Defendant-Counter-Claimant - Appellant: Eric Greenberg, an individual
Defendant: Zachys Wine & Liquor Store, Inc., a New York corporation and Zachys Wine Auctions Inc., a New York corporation
Intervenor: Mr. Justin Christoph and Mr. John Kapon
Precedo Capital Group, LLC v. Twitter, Inc. Featured Case
as 14-1821
Plaintiff - Appellant: Precedo Capital Group, LLC and Continental Advisors SA
Defendant - Appellee: Twitter, Inc.
Financial Guaranty Insurance C v. Putnam Advisory Company, LLC We have downloadable decisions or orders for this case
as 14-1673
Plaintiff - Appellant: Financial Guaranty Insurance Company
Defendant - Appellee: Putnam Advisory Company, LLC
Starke v. Gilt Groupe, Inc.
as 14-1661
Plaintiff - Appellant: Adam Starke, individually and on behalf of all others similarly situated
Defendant - Appellee: Gilt Groupe, Inc.

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