Other Fraud Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 121 - 130 of 289
Schafler v. Merril Lynch, Pierce, Fenner
as 16-4208
Plaintiff - Appellant: Pepi Schafler
Defendant - Appellee: Merril Lynch, Pierce, Fenner & Smith Incorporated
Shamrock Power Sales, LLC v. Scherer
as 16-3846
Plaintiff-Counter-Defendant - Appellee: Shamrock Power Sales LLC
Defendant-Counter-Claimant - Appellant: John Scherer, Scherer Utility Sales, LLC, Storm King Power Sales LLC and others
Hernandez v. Doe
as 16-3706
Plaintiff - Appellant: Roberto Hernandez
Defendant - Appellee: John Doe, unknown defendant
Vision En Analisis Y Estrategi v. Andersen
as 15-2606
Plaintiff / Appellant: Vision En Analisis Y Estrategia, S.A., a Mexican Corporation and Capitaliza-T, Sociedad De Responsabilidad Limitada De Dapital Variable, a Mexican Corporation
Defendant / Appellee: Karl Andersen, Kenneth A. Landgaard, Arthur L. Bowen and others
Defendant: Stavanger Holdings, Ltd. and Hedmark Capital Ltd.
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. and J.P. Morgan Chase Bank, N.A.
Gonzalez v. National Union Fire Insurance We have downloadable decisions or orders for this case
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 and 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 and 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 and Si Si Ge
Defendant-Counter-Claimant: North County Beautification Company, Inc., a New York corporation

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