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

Other Fraud Cases, Dockets and Filings

Cases filed


Cases 1 - 10 of 163
Hernandez v. Doe
as 16-3706
Plaintiff - Appellant: Roberto Hernandez
Defendant - Appellee: John Doe, unknown defendant
Guess v. Jahromi
as 16-3709
Plaintiff - Appellant: Regina V. Guess
Defendant - Appellee: Dr. Babak S. Jahromi, Cynthia A. Zink, Susan A. Moody and others
Peterson v. Wells Fargo Trustee
as 16-3635
Plaintiff - Appellant: Alyssa S. Peterson
Defendant - Appellee: Wells Fargo Trustee, Wells Fargo Bank, N.A., J.P. Morgan Chase Bank, N.A.
Gonzalez v. National Union Fire Insurance
as 16-3526
Plaintiff - Appellant: Manette Dubuisson, Individually and on behalf of all others similarly Situtated, Alice Lacks, Individually and on behalf of all others similarly Situtated, George Gonzales, Individually and on behalf of all others similarly situated
Defendant - Appellee: National Union Fire Insurance Company of Pittsburgh, PA., American International Group, Inc., Catamaran Health Solutions, LLC, FKA Catalyst Health Solutions, Inc., AKA Healthextras, Inc. and others
Defendant: Alliant Services Houston, Inc., FKA JLT Services Corporation
Digirolamo v. Sargent
as 16-3472
Plaintiff: Yvonne R. Haskins
Plaintiff - Appellant: Gayle R. Digirolamo
Defendant - Appellee: Randy L. Sargent, Dale Robbins
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
Zhang v. North County Beautification Co
as 16-3110
Plaintiff-Counter-Defendant - Appellee: Bo Zhang
Defendant-Counter-Claimant - Appellant: Daniel Robert Lucariello, Si Si Ge
Defendant-Counter-Claimant: North County Beautification Company, Inc., a New York corporation
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

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