Other Fraud Cases filed in the U.S. Court of Appeals, Second Circuit
Cases 21 - 30 of 289
Foster v. Whole Foods Market Group, Inc.
as 23-285
Plaintiff / Appellant: Julian Foster, individually and on behalf of all others similarly situated
Defendant / Appellee: Whole Foods Market Group, Inc.
Lipsett v. Banco Popular North America
as 22-3193
Plaintiff / Appellee: Frankie Lipsett, on behalf of himself and all others similarly situated
Defendant / Appellant: Banco Popular North America, DBA Popular Community Bank
Reza v. Khatun
as 22-2906
Appellant: Mashud Reza
Counter Claimant: Muhammad A. Mannan and Asfia Khatun
Defendant: Manzurul Islam
In Re: Nine West LBO Securitie
as 20-3257
Defendant: Prudential Financial, Inc., The Prudential Insurance Company of America, MSCI U.S. IMI Index Fund B2, AKA BlackRock MSCI U.S. IMI Index Fund B2, Stacey A. Harmon and others
Defendant / Appellee: CNH Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, AQR DELTA XN Master Account, L.P., Two Greenwich Plaza 3rd Fl. Greenwich, CT 06830, Voya Russell Small Cap Index Portfolio, 230 Park Ave New York, NY 10169 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., Mark S. Kirschner, as Trustee for the NWHI Litigation Trust and others
Plaintiff: ABC
Amicus Curiae: Peter V. Marchetti, Esq., Jagdeep S. Bhandari and Stephen McJohn
Barber v. City of Corning
as 22-2992
Plaintiff / Appellant: Tracy Barber
Defendant / Appellee: Mark L. Ryckman, City Manager and City of Corning, New York
Bradley v. Superior Court of New Haven
as 22-2817
Plaintiff / Appellant: Anne M. Bradley
Defendant / Appellee: Superior Court of New Haven
Clark v. Santander Bank, N.A.
as 22-2965
Plaintiff: Estate of Lillian J. Clark
Plaintiff / Appellant: Gordon Clark
Defendant / Appellee: Santander Bank, N.A., Timothy Wennes, Pierre Habis and others
SingularDTV GmbH v. LeBeau
as 22-2922
Plaintiff / Appellant: SingularDTV GmbH
Defendant / Appellee: Zachary LeBeau and Kimberly Jackson
Bradley v. Superior Court of New Haven
as 22-2741
Plaintiff / Appellant: Anne M. Bradley
Defendant / Appellee: Superior Court of New Haven
Roundtree-McCrorey v. Coombs Family
as 22-3049
Plaintiff: McCrorey Family, Andrew McCrorey, Jr., National Dairy Products and others
Plaintiff / Appellant: Anjaknie Roundtree-McCrorey
Defendant / Appellee: Coombs Family, Comb Family, Elizabeth Horton Sheff and others

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