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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 157
Prince v. The People's Republic of China
as 16-3299
Plaintiff: Prince Services International Inc., DBA PSI Consultants
Plaintiff - Appellant: Leslie F. Prince
Defendant - Appellee: The Government of The People's Republic of China, Ethiopian Airlines, Institute of Architecture, Design and Reseach, ADCAS and others
Hatteras Enterprises Inc v. Forsythe Cosmetic Group, Ltd
as 16-3042
Plaintiff - Appellant: Hatteras Enterprises Inc, A California Corporation, Debra Mattes, An Individual, MadMack LLC, a California Limited Liability Company
Defendant - Appellee: Forsythe Cosmetic Group, Ltd, A New York Corporation, Harriet Rose, An Individual, Michael Rose, An Individual and others
Bowen v. Stephenson
as 16-2845
Plaintiff - Appellant: Joyce A. Bowen, Sheila Cran-Barry, Bonnie C. Vandevender and others
Defendant - Appellee: Kathleen M. Boyd
Defendant: Timothy F. Stephenson, Stephenson & Associates, LLC
F5 Capital v. RBS Securities, Inc.
as 16-2689
Plaintiff - Appellant: F5 Capital
Defendant - Appellee: RBS Securities Inc.
Defendant: Depository Trust Company
Pullman v. Alpha Media Publishing, Inc.
as 14-3551
Plaintiff - Appellant: Jaclinn Pullman
Defendant - Appellee: ALPHA MEDIA PUBLISHING, INC., FKA Dennis Publishing, Inc., QUADRANGLE GROUP, LLC, Stephen Colvin and others
Krys v. Sugrue
as 14-3480
Plaintiff: Christopher Stride, as Joint Official Liquidator of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al, James P. Sinclair, Trustee
Plaintiff - Appellant: Kenneth M. Krys, as joint official Liquidators of Sphinx Ltd., Sphinx Strategy Fund Ltd., Sphinx Plus Spc Ltd., Sphinx distressed Ltd., Sphinx Merger Arbitrage Ltd., Sphinx Special Situations Ltd., Sphinx Macro Ltd., Sphinx Long/Short Equity Ltd., et al; , The Harbour Trust Co. Ltd., as Trustee of the Sphinx Trust, Margot Macinnis, as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Manag
Defendant: Christopher Sugrue, Mark Kavanagh, Brian Owens and others
Defendant - Appellee: Mark Ramler, Santo Maggio, Dennis A. Klejna and others
Cadle Company v. Fletcher
as 14-3404
Plaintiff - Appellee: Cadle Company
Defendant - Appellant: Marguerite Fletcher, Terry B. Fletcher
Wells Fargo Bank, N.A. v. Konover
as 14-3091
Plaintiff - Appellee: Wells Fargo Bank, N.A., Trustee for the Registered Holders of Salomon Bro Mortgage Securities VII Inc, Mortgage Pass-Through Certificates, Series 2000 C-2, by Orix Capital Markets LLC, its Attorney in Fact
Defendant: Konover Development Corporation, Konover Construction Corporation, Konover & Associates, Inc. and others
Defendant - Appellant: Michael Konover
Allied Dynamics Corp. v. Kennametal, Inc.
as 14-3082
Plaintiff - Appellant: Allied Dynamics Corp.
Defendant - Appellee: Kennametal, Inc., Kennametal Stellite, FKA Microfusione Stellite S.p.A.
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.

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