Cases filed in the Second Circuit Courts
56 Walker, LLC et al v. MB Financial, Inc. et al
as 1:2013cv00782
Plaintiff: 56 Walker, LLC , Guy Morris , John Morris
Defendant: MB Financial, Inc., MB Financial Bank, N.A., Broadway Bank and others
Cause Of Action: Diversity-Fraud
Ben-Zvi v. Pak
as 12-520
Plaintiff - Appellant: Reuven Ben-Zvi, as Assignee, Representative And Attorney in fact for and of Soon W. Choi and Samuel Pak, Samuel Pak, Soon W. Choi, individually
Defendant - Appellee: Bo Hi Pak, Sun Myung Moon, AKA Moon, Hak Ja Han Moon and others
Aguiar v. Natbony et al
as 1:2011cv06995
Plaintiff: Ellen Aguiar
Defendant: William Natbony , Thomas Kaplan , Dafna Kaplan
Material_witne: Katten Muchin Rosenman, LLP.
Cause Of Action: Diversity-Breach of Fiduciary Duty
Katten Muchin Rosenman LLP v. Gerova Financial Group LTD.
as 1:2011cv00867
Plaintiff: Katten Muchin Rosenman LLP
Defendant: Gerova Financial Group LTD.
Cause Of Action: Diversity-Breach of Contract
Malone v. Bayerische Hypo-Und Vereinsban
as 10-2917
Plaintiff - Appellant: Michael Malone, husband and wife, Barbara Malone, husband and wife
Defendant: Does, 1 through 50
Defendant - Appellee: Bayerische Hypo-Und Vereinsbank, AG, New York Branch, Bayerische Hypo-Und Vereinsbank US Finance, FKA Bayerische Hypo-Und Vereinsbank Structured Finance, Inc., Katten Muchin Roseman, PPP, FKA Rosenman Colin, LLP

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