Other Fraud Cases filed in the U.S. Court of Appeals, Second Circuit
In Re: Dispute over Distributi
as 18-1724
Plaintiff: Ian Williams
Plaintiff - Appellee: Asher B. Edelman
Appellant: Jon J. Edelman
Defendant: United States of America
Interested-Third-Party: Justin Edelman, Jessica Edelman, Premier Trust, Inc. and others
Appellee: Peter Lazare
United States of America v. L-3 Communications EOTech, Inc We have downloadable decisions or orders for this case
as 17-621
Plaintiff - Appellee: United States of America
Appellant: Milton DaSilva
Defendant: L-3 Communications EOTech, Inc., L-3 Communications Corporation and Paul Mangano
United States of America v. Deutsche Bank AG
as 14-2448
Plaintiff - Appellee: United States of America
Defendant - Appellee: Deutsche Bank AG, Mortgageit, Inc., DB Structured Products, Inc. and others
Intervenor - Appellant: Anthony Viola
Reynolds v. United States of America
as 14-2462
Plaintiff - Appellant: Michael Curtis Reynolds
Defendant - Appellee: United States of America, Larry Whitehead and Joseph Noone

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