Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 71 - 80 of 95
Knight v. Phillip
as 12-4899
Petitioner - Appellant: Keith Knight
Respondent - Appellee: William Phillips
Knight v. Phillip
as 12-4998
Petitioner - Appellant: Keith Knight
Respondent - Appellee: William Phillips
In Re: Fannie Mae Securitie
as 12-3859
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff - Appellant: Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant - Appellee: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
In Re: Fannie Mae Securities
as 12-3859
Plaintiff: John A. Genovese, Robert M. Rollins, Nicholas Crisafi and others
Plaintiff / Appellant: Liberty Life Assurance Company of Boston, Liberty Mutual Fire Insurance Company, Liberty Mutual Insurance Company and others
Defendant / Appellee: Goldman, Sachs & Co. LLC
Defendant: Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad and others
Anwar v. Fairfield Greenwich Limited
as 12-2240
Plaintiff: Securities & Investment Company Bahrain, Harel Insurance Company, Ltd., AXA Private Management and others
Plaintiff - Appellant: Jose Antonio Pujals, individually and in their representative capacities for all those similarly situated and Rosa Julieta A. De Pujals, individually and in their representative capacities for all those similarly situated
Defendant: Standard Chartered International (USA) Ltd., Standard Chartered PLC, Standard Chartered Bank International (Americas) Limited, a Foreign entity and others
Defendant - Appellee: Fairfield Greenwich Limited, a Cayman Island company, Fairfield Greenwich Group, Fairfield Greenwich (Bermuda) Ltd. and others
United States of America v. Leeper
as 12-386
Plaintiff - Appellee: United States of America
Defendant: Quentin J. Leeper, Quincy O. Turner, Kevin Mims and others
Defendant - Appellant: Koran Donnell Leeper
Sherman Street Associates, LLC v. JTH Tax, Inc.
as 12-293
Plaintiff-Counter-Defendant - Appellant: Sherman Street Associates, LLC and Michael J. Knight
Defendant-Counter-Claimant - Appellee: JTH Tax, Inc. and Liberty Tax Service, Inc.
United States of America v. Gunter (Campbell)
as 11-5352
Appellee USA: United States of America
Defendant: Ronald Gunter, AKA Randy, Jennifer Bottenfield, Allan Francisco and others
Defendant - Appellant: Christopher Campbell
The Bank of New York Mellon v. Walnut Place LLC We have downloadable decisions or orders for this case
as 11-5309
Petitioner - Appellant: BlackRock Financial Management Inc., Maiden Lane, LLC, Maiden Lane II, LLC and others
Respondent - Appellee: The Segregated Account of Ambac Assurance Corporation, AMBAC Assurance Corporation, Triaxx Prime CDO 2007-1, Ltd. and others
Amicus Curiae: Bank of America Corporation
The Bank of New York Mellon v. Walnut Place LLC
as 11-5314
Petitioner - Appellant: The Bank of New York Mellon, as Trustee under various Pooling and Servicing Agreements and Indenture Trustee Under Various Indentures
Respondent - Appellee: The Segregated Account of Ambac Assurance Corporation, AMBAC Assurance Corporation, Triaxx Prime CDO 2007-1, Ltd. and others

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?