Other Fraud Cases filed in the Second Circuit Courts
Cases 11 - 20 of 37
In Re: Nine West LBO Securitie
as 20-3327
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and ABC
Defendant / Appellee: Lincoln Institute of Land Policy, AQR Funds, (AQR Diversified Arbitrage Fund) and AQR Funds-AQR Diversified Arbitrage Fund, (AQR Diversified Arbitrage Fund)
In Re: Nine West LBO Securitie
as 20-3334
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Defendant / Appellee: Schwab Total Stock Market Index Fund, Schwab Fundamental US Small Company Index Fund, Wells Fargo Disciplined Small Cap Fund, FKA Wells Fargo Small Cap Opportunities Fund and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Plaintiff: ABC
In Re: Nine West LBO Securitie
as 20-3335
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, Harvest Street Capital LLC, Stacey A. Harmon and others
Plaintiff / Appellant: Marc S Kirschner, as Trustee for the NWHI Litigation Trust, Wilmington Savings Fund Society, FSB, as successor indenture trustee for the 6.875% Senior Notes due 2019, the 8.25% Senior Notes due 2019, and the 6.125% Senior Notes due 2034 of Nine West Holdings, Inc. and Marc S. Kirschner, as Trustee for the NWHI Litigation Trust
Defendant / Appellee: Schwab Capital Trust
Plaintiff: ABC
Viscount Bledisloe et al v. Art Finance Partners LLC et al We have downloadable decisions or orders for this case
as 1:2020cv06358
Plaintiff: Otto Benjamin Bathurst, Rupert Edward Ludlow, Matilda Blanche Clark and others
Defendant: Art Finance Partners LLC, Andrew Rose and Andrew C. Rose
Cause Of Action: 28 U.S.C. § 1345 co
Plaintiff v. Defendant
as 3:2020cv01093
Plaintiff: Plaintiff v. Defendant
Defendant: Plaintiff v. Defendant
Cause Of Action: 28 U.S.C. § 1332
Clarke et al v. Tillamook County Creamery Association
as 7:2019cv08207
Plaintiff: Jane Doe and Justin Clarke
Defendant: Tillamook County Creamery Association
Cause Of Action: 28 U.S.C. § 1332 fr
Morgan v. Rittersbach et al
as 6:2018cv06777
Defendant: Clark Rittersbach and Concours Classic Motor Cars, Inc.
Plaintiff: Ross Morgan
Cause Of Action: 28 U.S.C. § 1332
Morgan v. Concours Classic Motor Cars, Inc. et al We have downloadable decisions or orders for this case
as 6:2018cv06778
Defendant: Clark Rittersbach and Concours Classic Motor Cars, Inc.
Plaintiff: Ross Morgan
Cause Of Action: 28 U.S.C. § 1332
Morales v. Kimberly-Clark Corporation We have downloadable decisions or orders for this case
as 7:2018cv07401
Plaintiff: Heidy Morales
Defendant: Kimberly-Clark Corporation
Cause Of Action: 28 U.S.C. § 1332 fr
Critcher et al v. L'Oreal USA, Inc. We have downloadable decisions or orders for this case
as 1:2018cv05639
Plaintiff: Mary Tullie Critcher , Twoana Clark-Sheppard , Victoria Marynovsky and others
Defendant: L'Oreal USA, Inc.
Cause Of Action: 28 U.S.C. § 1332

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