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

Other Fraud Cases, Dockets and Filings
Cases filed
Cases 151 - 160 of 289
Marini v. Adamo
as 14-1706
Plaintiff - Appellant: Rocco Marini, TRKnitting Mill, Inc. and Josephine Marini
Defendant - Appellee: Harry Adamo, Jr., The Bolton Group, Inc., H. Edward Rare Coins & Collectibles, Inc. and others
In Touch Concepts, Inc. v. Verizon Communications Inc. We have downloadable decisions or orders for this case
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
IKB International S.A. v. Bank Of America Corporation
as 14-1658
Plaintiff - Appellant: IKB International S.A. In Liquidation and 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
Prince v. Government of the People's Rep
as 14-1295
Plaintiff - Appellant: Leslie F. Prince and Prince Services International Inc., DBA PSI Consultants
Defendant - Appellee: Geshan Construction Group Co. Ltd, Government People's Republic of China, Institute of Architecture, Design and Reseach, ADCAS and others
Marini v. Adamo
as 14-1205
Plaintiff - Appellee: Rocco Marini, TRKnitting Mill, Inc. and Josephine Marini
Defendant: Lisa Adamo
Defendant - Appellant: Harry Adamo, Jr., The Bolton Group, Inc. and H. Edward Rare Coins & Collectibles, Inc.
Bank of Montreal v. Optionable, Inc.
as 14-860
Plaintiff-Counter-Defendant - Appellee: Bank of Montreal
Defendant: Optionable, Inc., MF Global Inc., Edward J. O'Connor and others
Defendant - Appellant: Kevin P. Cassidy
Deutsche Zentral-Genossenchaft v. HSBC North America Holdings
as 14-195
Plaintiff - Appellant: Deutsche ZentralGenossenchaftsbank AG, New York Branch, doing business as DZ Bank AG, New York Branch, HSH Nordbank AG, HSH Nordbank AG Luxembourg Branch and others
Defendant - Appellee: HSBC North America Holdings, Inc., HSBC USA Inc., HSBC Markets (USA) Inc. and others
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
Pullman v. Alpha Media Publishing, Inc.
as 13-4633
Plaintiff - Appellant: Jaclinn Pullman
Defendant - Appellee: ALPHA MEDIA PUBLISHING, INC., FKA Dennis Publishing, Inc., QUADRANGLE GROUP, LLC, Stephen Colvin and others
Shumsker v. Citigroup Global Markets Inc
as 13-4581
Plaintiff - Appellant: Leslie G. Shumsker
Defendant - Appellee: Citigroup Global Markets Inc

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