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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 192
Atateks Foreign Trade Ltd. v. Dente
as 17-3384
Plaintiff: Bruce Allen
Plaintiff - Appellant: Atateks Foreign Trade Ltd., Jordan and Atateks Dis Ticaret A.S.
Defendant - Appellee: Christine Dente
Defendant: Morera USA, 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, Wendy Burnett, individually and on behalf of all others similarly situated
Defendant - Appellee: Monini North America, Inc.
Starke v. SquareTrade, Inc.
as 17-2474
Plaintiff - Appellee: Adam J. Starke, Individually and On Behalf of All Others Similarly Situated
Defendant - Appellant: SqaureTrade, Inc.
Sejin Precision Industry Co. v. Citibank, N.A.
as 17-2319
Plaintiff - Appellant: Sejin Precision Industry Co. Ltd., Mtekvision Co., Ltd., Sungjin Textile Industry Co., Ltd. and others
Defendant - Appellee: Citibank, N.A., Citigroup, Inc., Citibank Overseas Investment Corporation and others
Vincent v. People Against Dirty, PBC
as 17-2218
Plaintiff - Appellee: Wesley Vincent, individually on behalf of themselves and all others similarly situated, John Does 1-100, individually on behalf of themselves and all others similarly situated, Noelle Morgante, individually on behalf of themselves and all others similarly situated and others
Defendant: People Against Dirty, PBC, Method Products, PBC
Objector - Appellant: Ashley Hammack
Wenegieme v. U.S. Bank National Association
as 17-2093
Plaintiff - Appellant: Celeste Wenegieme
Defendant - Appellee: U.S. Bank National Association, as trustee, Mortgage Electronic Registration Systems, Inc.
Defendant: Lasalle Bank National Association, Bank of America N.A.

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