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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 198
Latouche v. Wells Fargo Home Mortgage Inc.
as 17-4003
Plaintiff - Appellant: Michelle Latouche
Defendant - Appellee: Wells Fargo Home Mortgage Inc., Wells Fargo Bank, N.A., Asef Mortgage Capital and others
Schonberg v. Strulovich
as 17-3884
Plaintiff: Mike Genuth, Morris Karmel
Plaintiff - Appellant: Jacob Schonberg, Binyomin Schonberg, Raphael Barouch Elkaim and others
Defendant - Appellee: Yechezkel Strulovich, AKA Chaskiel Strulovitch, Yechiel Oberlander, AKA Mici Oberlander, 908 Bushwick Avenue LLC and others
Defendant: First Avenue Realty Holdings L.P., 400 South 2nd Street Holdings L.P.
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, Prince Services International Inc., DBA PSI Consultants
Defendant - Appellee: Ethiopian Airlines, 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, Ronald L. Simons
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

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