United States Court of Appeals for the Second Circuit, 2001

685 opinions · page 1 of 3

Ashok KASHELKAR, Plaintiff-Appellant, v. RUBEN & ROTHMAN, Joseph Latona, Robin Long, Keith Rothman, Scott Rumph, Household International, Inc., Household Bank-FSB, Household Recovery Services, John Doe # 1, Jane Doe # 1, John Doe # 2, Jane Doe # 2, Defendants-Appellees 2001-01-02
COUNTY OF WASHINGTON, Plaintiff-Appellant, v. COUNTIES OF WARREN AND WASHINGTON INDUSTRIAL DEVELOPMENT AGENCY, Adirondack Resource Recovery Associates, Adirondack Resource Recovery Corporation, Foster Wheeler Hudson Falls, Inc., The Bank of New York, as Trustee, William L. Nikas, Robert R. Barber, County of Warren, Defendants-Appellees 2001-01-03
UNITED STATES of America, Appellee, v. William Andrew MOORE, Jr., Defendant-Appellant 2001-01-03
Clay CHATIN, Plaintiff-Appellant, v. Charles ARTUZ, Superintendent Green Haven Correctional Facility, Dr. Manion, Medical-Doctor, Ms. Kees, Registered Nurse, and DR. Jeante, all of Green Haven Correctional Facility, Defendants-Appellees 2001-01-03
Astrid A. SUNDWALL, Plaintiff-Appellant, v. Joseph C. LEUBA, Francis F. McDonald, Robert C. Holzberg, Defendants-Appellees 2001-01-03
UNITED STATES of America, Appellee, v. Jesus COLON, also known as Tyson, Defendant-Appellant 2001-01-04
Lucy FILS-AIME, Plaintiff-Appellant, v. CHASE MANHATTAN BANK, Defendant-Appellee 2001-01-04
UNITED STATES of America, Appellee, v. Eduardo BAEZ, also known as Doc, Defendant-Appellant 2001-01-04
NATIONAL LABOR RELATIONS BOARD, Petitioner, v. EUGENE IOVINE, INC., Respondent 2001-01-04
Raymond C. TOTH, Plaintiff-Appellant, v. HARTFORD LIFE INSURANCE COMPANIES, Alicia Wheeler, Defendants-Appellees 2001-01-04
In re FAIRWOOD CORPORATION, Debtor, AD HOC Committee on Bondholders, Appellant, v. Citicorp Venture Capital Ltd., Citicorp, Citibank, N.A., Citicorp North America, Inc., Court Square Capital Ltd. and Bankers Trust Company, Appellees, Fairwood Corporation, Debtor 2001-01-04
Clair COOK, Plaintiff-Appellant, v. Kenneth S. APFEL, Commissioner of Social Security, Defendant-Appellee 2001-01-04
Javed KHAN, Petitioner-Appellant, v. Leonard A. PORTUONDO, Respondent-Appellee 2001-01-04
UNITED STATES of America, Appellee, v. Hector ORTIZ, Defendant-Appellant 2001-01-04
UNITED STATES of America, Appellee, v. Thomas AQUINO, Defendant-Appellant 2001-01-05
LOCAL UNION NO. 38, SHEET METAL WORKERS INTERNATIONAL ASSOCIATION, AFL-CIO, Plaintiff-Appellee, v. HOLLYWOOD HEATING & COOLING, INC., Defendant-Appellant 2001-01-05
Michael G. POTTER, Plaintiff-Appellant, v. XEROX CORPORATION and Health International Inc., Defendants-Appellees 2001-01-05
Dennis W. BYARS, Plaintiff-Appellant, v. CITY OF WATERBURY, Defendant-Appellee 2001-01-05
Ray RUSSELL, Angelo Rainaldi, John Gulik and Edward Hess, Petitioners-Appellants, v. BOARD OF PLUMBING EXAMINERS OF THE COUNTY OF WESTCHESTER and County of Westchester, Respondents-Appellees 2001-01-05
UNITED STATES of America, Appellee, v. Joseph PROVENZANO, and Edward Rolek, also known as Eric Rolek, also known as Eric, Defendants-Appellants, Jeffrey Scannelli, Joseph Lapienski, Louis Gazzola, Janusz Jarosz, also known as Yanos Jarose, Diane Botts, Mark Rolek and Dominic Testa, Defendants 2001-01-08
Teddy LEWIS, Plaintiff-Appellant, v. Lieutenant BENSON, Boyce Rawson, Daniel Stycznski, Corrections Officer, Great Meadow Correctional Facility, Fred Young, Corrections Officer, Great Meadow Correctional Facility, Mark Frey, Corrections Officer, John Costello, Corrections Officer, Thomas A. Coughlin, III, Commissioner N.Y.S. Dept. of Correctional Services, Brian F. Malone, Inspector General, N.Y.S. Dept. of Correctional Services, Arthur Leonardo, Warden, Great Meadow Correctional Facility, Robert Juckett, Deputy Warden of Security, Great Meadow Correctional Facility, H. Graham, Lieutenant, Great Meadow Correctional Facility, J. Gillingham, Sergeant, Great Meadow Correctional Facility, Harold Austin, Sergeant, Great Meadow Correctional Facility, C. Murray, Corrections Officer, Great Meadow Correctional Facility, W. Hoffman, Corrections Officer, Great Meadow Correctional Facility, Defendants-Appellees 2001-01-08
Michael GEORGIU, Plaintiff-Appellant, v. STERLING MOUNTING AND FINISHING, and Frank Figliola, Defendants-Appellees 2001-01-09
Algia DOCKERY, Plaintiff-Appellant, v. CULLEN & DYKMAN, The Greenpoint Savings Bank, Greenpoint Savings Bank, Citibank, N.A., Wilshire Credit Corporation, Girard Savings Bank, First Bank Of Beverly Hills, WMFC-1997-4, Jose Diaz, OCI Mortgage Corporation, Defendants, Greenpoint Savings Bank, Cullen & Dykman, Citibank, N.A. and O.C.I. Mortgage Corporation, Defendants-Appellees 2001-01-10
UNITED STATES of America, Appellee, v. Carl Magnus CHIN, also known as Danny N. Chin, also known as Tree, Defendant 2001-01-10
SILVA RUN WORLDWIDE LIMITED, David Pecarsky and Overall Supply Incorporated, on behalf of themselves and all others similarly situated, Plaintiffs, Proskauer Rose LLP, Claimant-Appellee, v. GALAXIWORLD.COM LIMITED, formerly known as Gaming Lottery Corporation and Jack Banks, also known as Jacques Benquesus, also known as Jacque Banques, also known as Jackques Besquesis, Defendants-Appellants, Park Wilshire Group, Inc. also known as Park Wilshire Group Corporation; Mariner Reserve Fund; Compania Di Investimento Antilliano; Coutts & Co. AG; Salvatore M. Franzella; Peter G. Embiricos; Coutts & Co. AG., New York Branch, the Instant Publisher Inc., and Ronald F. Seale, Defendants 2001-01-10
Elizabeth THOMAS, Plaintiff-Appellant, v. T.G. EGAN, C.O.R.C., Deputy Commissioner; Elaine Lord, Superintendent of Bedford Hills Correctional Facility; Fenton, of Security at B.H.C.F.; Starck, of B.H.C.F.; Taylor, Acting Watch-Commander at B.H.C.F.; Green, Employee, at B.H.C.F.; Cestro, Employee, at B.H.C.F.; Buchan, Employee at B.H.C.F. Officer; Scott Thomas, Employee at B.H.C.F., Officer, in Their Official and Individual Capacities; Elaine Lord, Superintendent of the Bedford Hills Correctional; Joseph Smith, Deputy of Programs at Bedford Correctional Facility; Fenton, Deputy of Security at the Bedford Hills Correctional Facility, Defendants-Appellees 2001-01-10
UNITED STATES of America, Appellee, v. Gladstone Henry NEWELL, aka Gladstone Newell, aka Gladston Newell, aka Paul Devan, aka Noel Glaston, aka Newell Gladston, aka Johnny Cash, aka Mark H. London, aka Devon Newell, aka Gladston Devon, aka Gladston Noel, aka Gladsion Newell, aka Newel Gladston, aka Mark London, Defendant-Appellant 2001-01-10
Keith MAYDAK, Petitioner-Appellant, v. WARDEN, FCI RAYBROOK, Respondent-Appellee 2001-01-10
Dennis SANDERS, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2001-01-11
UNITED STATES of America, Appellee, v. Jeffrey DARLING, Defendant-Appellant 2001-01-11
ECOBAN FINANCE LIMITED, Plaintiff-Appellant, v. ALTOS HORNOS DE MEXICO, S.A. DE C.V. and Grupo Acerero Del Norte, S.A. de C.V., Defendants-Appellees 2001-01-12
UNITED STATES of America, Appellee, v. Manuel Vienbenitos SANTIAGO, Defendant-Appellant 2001-01-12
Christopher H. FORREST, Plaintiff-Appellant, v. PAR PHARMACEUTICAL, INC., Defendant-Appellee 2001-01-12
Charles ROBERT, Plaintiff-Appellant, v. The NATIONAL ARCHIVES, Defendant-Appellee 2001-01-12
Christine GRONNE, Plaintiff-Appellant, v. APPLE BANK FOR SAVINGS, Defendant-Appellee 2001-01-12
UNITED STATES of America, Appellee, v. Lester SCHWARTZ; Jeffrey Schwartz, Defendants-Appellants 2001-01-12
UNITED STATES of America, Appellee, v. Gary J. CONFREDO, Defendant-Appellant 2001-01-12
Julio GONZALEZ, Petitioner-Appellant, v. David L. MILLER, Superintendent, Eastern New York Correctional Facility, Respondent-Appellee 2001-01-12
Thomas SHARPE, M.D., Plaintiff-Appellant, v. MEDICAL MALPRACTICE INSURANCE ASSOCIATION, Defendant-Appellee 2001-01-12
Gladys M. FERRIGON, Plaintiff-Appellant, v. BRADLEY HEALTH CARE, INC., Doing Business as Southington Care Center, Defendant-Appellee 2001-01-12
David L. STARKY, Plaintiff-Appellant, v. MOYGASHEL USA, INC., Moygashel Ltd., Defendants-Appellees, Lamont Holdings, Plc., Defendant 2001-01-12
Paul J. WOJCIECHOWSKI, Plaintiff-Appellant, v. METROPOLITAN LIFE INSURANCE COMPANY and IBM Corporation, Defendants-Appellees 2001-01-12
Debrah SOWEMIMO, Plaintiff-Appellee, v. D.A.O.R. SECURITY, INC. and Mohammed Islam, Defendants-Appellants 2001-01-12
Marco Antonio BARRIOS, Petitioner-Appellant, v. Floyd BENNETT, Superintendent of Elmira Correctional Facility; Glenn Goord, Commissioner, New York State Department of Correctional Services; Dennis Vacco, Attorney General of the State of New York, Respondents-Appellees 2001-01-14
Allen QUESTROM, Plaintiff-Appellant, v. FEDERATED DEPARTMENT STORES, INC., Defendant-Appellee 2001-01-16
Kevin McCLAIN and Stephanie McClain, Plaintiffs-Appellants, v. CORNELL UNIVERSITY, Defendant-Appellee 2001-01-16
Ruby WILLIAMS, Plaintiff-Appellant, Roy Highsmith, Plaintiff, v. John CLEARY, Defendant-Appellee, Unknown Others, Troop A-New York State Narcotics, K. Daniels, Detective, Investigator, New York State Police, Three Unidentified Members of the New York State Police, Four Unidentified Members of the Buffalo Police Department, Al Gerhart, Member of New York State Police, Charles Torres, Member of New York State Police, Paul Jackson, Member of New York State Police, Unknown Mask Members of the New York State Police, Defendants 2001-01-16
WESTCHESTER COUNTY CORRECTION OFFICERS BENEVOLENT ASSOCIATION INC., et al., Plaintiffs-Appellees, v. The COUNTY OF WESTCHESTER, Defendant-Appellant 2001-01-16
UNITED STATES of America, Appellee, v. Brent BOYD and Herve Sourati, also known as Brian Sinclair, Defendants-Appellants 2001-01-16
UNITED STATES of America, Appellee, v. Brian Adedayo ILORI, also known as Brian Aarons, also known as Peter N. Simon, Defendant-Appellant 2001-01-16
UNITED STATES of America, Appellee, v. Alain NDONG-NTOUTOUM, a/k/a Niang Moussa, Defendant-Appellant 2001-01-16
Kevin KING, Plaintiff-Appellee, v. Mark E. VERDONE and Noel Brown, Defendants-Appellants. Eric Stewart, Peter Murphy and Captain Baynes, Defendants 2001-01-16
MERRILL LYNCH INTERFUNDING, INC., Plaintiff-Appellee, v. Patrick ARGENTI and Jean Argenti, Defendants-Appellants 2001-01-17
Gary SCHY, Plaintiff-Appellant, v. State of VERMONT & Dante Annicelli, Defendants-Appellees 2001-01-17
UNITED STATES of America, Appellee, v. Horace Everett TOMLINSON, Defendant-Appellant 2001-01-17
Hoa T. DAO, Plaintiff-Appellant, v. IBM CORP., Defendant-Appellee 2001-01-17
UNITED STATES of America, Appellee, v. Raymond Richard STEPHENSON, Defendant-Appellant 2001-01-17
UNITED STATES of America, Appellee, v. Francis Patrick KOLAWOLE, Defendant-Appellant 2001-01-17
William G. IANNACCONE, Plaintiff-Counterclaim-Defendant-Appellant, v. Marie LAW, former Custodian of SSA, Defendant-Counterclaimant, Kenneth S. Apfel, Commissioner of Social Security, Defendant-Appellee 2001-01-17
SUFFOLK COUNTY DEPARTMENT OF SOCIAL SERVICES, on Behalf of Walter GALLAGHER, Bessie Christie, Salvatore La Porte, Mildred Runyon, Jennie Bartimo, Elizabeth Small, Melva Lindsay, Rocco Altieri, Helen Lauer, Filomena Passarelli & Edith Sussman, Plaintiffs-Appellants, v. SECRETARY OF HEALTH & HUMAN SERVICES, Defendant-Appellee 2001-01-17
CAIRO AMMAN BANK, Petitioner-Defendant-Appellee, v. Bernard J. BUCHEIT, Jr., Kurt B. Bucheit, Leisel M. Bucheit, Erich J. Bucheit, Respondents-Plaintiffs-Appellants 2001-01-17
Cliff GREENE, Plaintiff-Appellant, v. WCI HOLDINGS CORPORATION, J.R. Birle, Co-Chairman, R.B. McKeon, Co-Chairman, S.A. Schwartzman, President and CEO, WCI Holdings II Corporation, Defendants-Appellees 2001-01-17
Joseph A. SHERIDAN, Plaintiff-Appellant, v. Carl MARUIZ, Patricia T. Maruiz, also known as Patricia Sheridan, Mr. & Mrs. Maruiz, Defendant(s) Unknown, Defendants-Appellees 2001-01-17
ODYSSEY RE (LONDON) LIMITED, Plaintiff-Appellant, v. STIRLING COOKE BROWN HOLDINGS LIMITED, Stirling Cooke Brown Reinsurance Brokers Limited, Stirling Cooke North American Holding Limited, Nicholas Brown, Euro Intl Underwriting Limited, John Hubert Whitcombe, Christopher R. Henton and Raydon Underwriting Management Company Limited, Defendants, Web Management Llc, Jeh Re Underwriting Management (Bermuda) Limited and Reginald Billyard, Defendants-Appellees 2001-01-18
Dennis CHARETTE, Plaintiff-Appellant, v. TOWN OF OYSTER BAY, Louis J. Yevoli, individually, and as Town Supervisor; Alan Landman, individually, and as Building Superintendent, Department of Planning and Development; Patricia L. McGuire, individually, and as Commissioner of Department of Planning and Development; and Anthony Costanza, individually and as Zoning Inspector of the Department of Planning and Development, Defendants-Appellees 2001-01-18
NORTH CLYMER FARM SERVICE, INC., Plaintiff-Appellant, v. AGWAY, INC., Defendant-Appellee 2001-01-18
UNITED STATES of America, Appellee, v. Jorge SENCION, Defendant-Appellant 2001-01-18
UNITED STATES of America, Appellee, v. Gary GARNER, a/k/a Mellow G, Defendant-Appellant 2001-01-18
Robert D. FARRISH, Plaintiff-Appellant, v. TOWN OF EAST HARTFORD, James W. Shay, Chief of Police, C. Daniel Thayer, Police Commander, Jeffrey Vannais, Supervisor, Donna Terragna, Telecommunications Operator, Paula Brown, Telecommunications Operator, Kelli-Lynn Boucher, Telecommunications Operator, Individually and in their official capacities, Defendants-Appellees 2001-01-18
Kenneth W. FOWLER, Plaintiff-Appellee, v. INDUSTRIAL TIRE PRODUCTS, INC., Defendant-Appellant 2001-01-22
UNITED STATES of America, Appellee, v. Jason SANTIAGO, Defendant-Appellant 2001-01-22
Raymond FROSCO, Frank Lampone, Charleton Reynar, Ralph Lombardi, Pat Damiani, Jr., William Longcore, Gilbert Heim, Sr., Jeffrey Seidel, Joseph Deleonardis, Vincent Cacioppo, John Hill, Ray Pantel, Arnold Hecht, Craig Jacobs, Gordon Lee Umphlet, Robert Dizzine, Michael Bradford, Timothy Riley, Kevin Campbell, Robert Schwartz, William Moreno, Richard Parker, Trustees of the International Brotherhood of Electrical Workers Local Union 363 Welfare Fund, Pension Fund, Annuity Fund, Vacation and Paid Holiday Fund, Journeyman and Apprentice Training Fund, Plaintiffs-Appellants, v. The PYRAMID COMPANIES III; Robert J. Congel; Leonard Leveen; PCM Development Company; Gary L. Dower; Riesling Associates; James A. Tuozzolo; Marc A Malfitano; Eldamar Associates; Thomas J. Valenti; Leslie G. Granger; Renee St. Pierre; Mark J. Congel; William L. Cappelletti; Peter C. Steingraber; G.C. Monaco & Daughter, Inc.; and Pyramid Management Group, Inc., Defendants-Appellees. The Pyramid Companies III; Robert J. Congel; Leonard Leveen; PCM Development Company; Gary L. Dower; Riesling Associates; James A. Tuozzolo; Marc A. Malfitano; Eldamar Associates; Thomas J. Valenti; Leslie G. Granger; Renee St. Pierre; Mark J. Congel; William L. Cappelletti; Peter C. Steingraber, Third-Party-Plaintiffs, v. American Bankers Insurance Company, American Bankers Insurance Company of Florida, Third-Party-Defendant 2001-01-22
USHODAYA ENTERPRISES, LTD., Plaintiff-Counter-Defendant-Appellee, v. V.R.S. INTERNATIONAL, INC. and A. Vasudevan, Defendants-Counter-Claimants-Appellants 2001-01-22
The MARBELITE CO., INC., Plaintiff-Counterclaim-Defendant-Appellee, v. NATIONAL SIGN AND SIGNAL CO., INC., Defendant-Counterclaimant-Appellant 2001-01-22
Ari MOSKOWITZ, Plaintiff-Appellee, v. James D. COSCETTE, individually; Howard Mills, Individually, The Town of Walkill, NY, Defendants-Appellants 2001-01-22
UNITED STATES of America, Appellee-cross-Appellant, v. William W. HAMILTON, Jr., Defendant-Appellant-cross-Appellee 2001-01-22
UNITED STATES, Plaintiff-Appellee, v. Ramon A. BURGOS, a/k/a Willie, a/k/a Carlos Rosario, a/k/a Javier Borreau, et al., Defendants, Armando Colon, a/k/a Fnu Lnu, a/k/a Marcos Colon Ocasio, a/k/a Sealed Defendant # 27, Defendant-Appellant 2001-01-23
UNITED STATES of America, Appellee, v. David H. SHAPIRO and James J. McLaughlin, Defendants, Kevin Hattrick, Defendant-Appellant 2001-01-23
H. George FRANCIS, Plaintiff-Appellee-Cross-Appellant, v. CITY OF NEW YORK and Human Resources Administration, Head Start Division (HRA Administration for Child Development), Defendants-Appellants-Cross-Appellees 2001-01-23
Frances E. KING, Dianne K. King, Plaintiffs, James G. King, Plaintiff-Appellant, v. WASHINGTON ADVENTIST HOSPITAL and Westfield Enterprises, Inc., Defendants-Appellees 2001-01-23
UNITED STATES of America, Appellee, v. Charles Everett LOUDON, also known as Lannell Reed Emmerson, Defendant-Appellant 2001-01-23
Menachem PRI-HAR, Plaintiff-Appellant, v. David M. RICHMAN, Defendant-Appellee 2001-01-23
Charlene TICE, Plaintiff-Appellee, v. SOUTHINGTON BOARD OF EDUCATION, Defendant-Appellant, Robert Wood and Louis D. Saloom, Individually and in their official capacities, Defendants 2001-01-24
John LEATHER, Plaintiff-Appellee, v. Michael TEN EYCK, individually, Thomas Lindert, individually, Carmine Restivo, Jr., individually, Robert Thoubboron, individually and the County of Putnam, New York, Defendants-Appellants 2001-01-24
UNITED STATES of America, Appellee, v. Ebrahim ABDI, Defendant-Appellant 2001-01-24
The CHILDRENS HOSPITAL OF BUFFALO, Appellant, v. Donna E. SHALALA, Secretary of the United States Department of Health and Human Services, Defendant-Appellee 2001-01-24
Zary MAREKH, on behalf of herself and others similarly situated, Plaintiff-Appellant, v. EQUIFAX; Experian, formerly, TRW; Trans Union, Defendants-Appellees, United States of America, Intervenor-Defendant-Appellee 2001-01-25
Roberta WEISBERG, Plaintiff-Appellant, v. UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, Defendant-Appellee 2001-01-25
Ernst GELIN, Plaintiff-Appellant, v. LEHMAN AND CITY COLLEGES, Defendants-Appellees 2001-01-25
UNITED STATES of America, Appellee, v. Alan Barton NACHAMIE, a/k/a Alan Barton, Lydia Martinez, Jose Hernandez, and Edwin Tunick, Defendants-Appellees 2001-01-25
John J. PANCZYKOWSKI, Mary Panczykowski, Charlotte E. Fasciana, Ignatius Fasciana, Everett Caci, Salvatore Caci, and Peter Capitano, Plaintiffs-Appellants, v. LABORERS INTERNATIONAL UNION OF NORTH AMERICA; Robert D. Luskin, Individually and as the General Executive Board Attorney of the Laborers International Union of North America; Comey, Boyd & Luskin, as the General Executive Board Attorneys of the Laborers International Union of North America; Arthur A. Coia, General President of Laborers International Union of North America; Daniel A. Braun, individual ly and as General Executive Board Attorney of the Laborers International Union of North America; John J. Curran, individually and as General Executive Board Attorney of the Laborers International Union of North America; Defendants-Appellees, Daniel A. Braun and John J. Curran, Jr., Consolidated-Defendants-Appellees 2001-01-26
ALLENS CREEK/CORBETTS GLEN PRESERVATION GROUP, INC.; Jean Baric; Kevin Parker; Evan J. Felty; Gloria R. Felty; Matthew Geherin; Betsy Geherin; Dominic Galliani; Rita Galliani; Andrea Diciaccio; Judy Diciaccio; William Enright; Chester Wilday; Berla Wilday; Jennifer Cielinski; Jack Simms, Plaintiffs-Appellants, v. Togo B. WEST, as Secretary of the United States Army; United States Army Corps of Engineers; United States of America; Linden Associates, Linden Associates, LLC, Defendants-Appellees 2001-01-31
NATIONAL LABOR RELATIONS BOARD, Appellant, v. PHOENIX PROGRAMS OF NEW YORK, INC., Appellee 2001-01-31
CHEMICAL BANK, Plaintiff-Counter-Defendant-Appellee, v. Richard M. COAN, Trustee, Bankruptcy Estate of Connaught Properties, Inc., Trustee-Appellant 2001-02-02
UNITED STATES of America, Appellee, v. Rennii MARTINEZ, also known as Renny Martinez, also known as Franklin Martinez, also known as Rafael Duran Castillo, also known as Rafael Castillo, also known as Renny Castillo, also known as Jose Miguil Peres, also known as Rafael Antonio, Defendant-Appellant 2001-02-02
Andreas PLONKA, Plaintiff-Appellant, v. Richard BROWN, Assistant District Attorney of Otego County; Donald Laraway, Former Unadilla Town Justice; Steven Clark, Town Justice of Unadilla; Karen Sastra, Town Justice of Unadilla; Frank Schaeffer, Town Justice of Sidney; Ronald Decker, Town Justice of Otego; Geral Kramer, Suspended Attorney; Andrew Skrabanski, State Police, Troop C; Dean Edwards, State Police, Troop C; Brown, Investigator, State Police, Troop C; Robert Gouldin, Attorney; Michael Getman, Attorney, Linda Jump, Reporter for the Press and Sun Bulletin, Defendants-Appellees 2001-02-02
Paul TURGEON, Plaintiff-Appellant, Karen Turgeon, Plaintiff, v. OPERATING ENGINEERS, LOCAL NO. 98, AFL-CIO, Defendant-Appellee 2001-02-02
Larry FINNEY, Plaintiff-Appellant, v. Thomas A. COUGHLIN, Individually and in his official capacity as Commissioner of Department of Correctional Service for the State of New York; Leroy Harrison, Individually and in his official capacity as Vocational Supervisor at Great Meadows Correctional Facility; Arthur A.Leonardo, Individually and in his official capacity as Superintendent at Great Meadow Correctional Facility, Defendants-Appellees 2001-02-02
Roy ZIMMERMAN, Plaintiff-Appellee, v. LONG ISLAND RAILROAD, Defendant-Appellant 2001-02-02
Derrick COLMAN, Plaintiff-Appellant, v. Glen S. GOORD, et al., Defendants-Appellees 2001-02-02
CHEMICAL BANK, Plaintiff-Counter-Defendant-Appellee, v. Jeanne Marie DANA, also known as Ashton Sloane, also known as Patricia Delafield, also known as J. Martin Dana, also known as Jeanne Peters, Defendant-Counter-Claimant-Appellant 2001-02-02
Michael MCCLOUD, Plaintiff-Appellant, v. Leighton M. JACKSON et al., Defendants-Appellees 2001-02-02
Joseph M. WHITING, Plaintiff-Appellant, v. THE OLD BROOKVILLE BOARD OF POLICE COMMISSIONERS, Charles K. Smith, Chief and Maurice Sullivan, Lieut., Individually and as Members of The Old Brookville Police Department, Defendants-Appellees 2001-02-02
Mark LaBOUNTY, Plaintiff-Appellant, v. Dr. Mahesh KINKHABWALA M.D. St. Lukes Hospital, Cross-Claim-Defendant-Appellee, Nurse M. Rivera; Joseph Vature, Supt. at Fishkill Corr. Fac.; Cayco, Correctional Counselor at Fishkill Corr. Fac.; Banks, Nurse at Fishkill Corr. Fac.; Neal Bertron, Physicians Assistant at Fishkill Corr. Fac.; Dr. Smith, At St. Agnes Hospital, Docs Clinic; Sgt. Clark, Corr. Sergeant who is John Doe Sgt. in Original Complaint; Sgt. W. Schaull, Corr. Sergeant at Fishkill Corr. Fac.; G. Kennedy, Corr. Officer at Fishkill Corr. Fac.; Young; All S.H.U. Officers on Unit 4-2 during February 1995 at Fishkill Corr. Fac.; A. Premo, Corr. Officer at Fishkill; Goidel Grievance Supervisor at Fishkill Corr. Fac.; Dr. Milker; Sgt. Lee and Program Committee at Fishkill Corr. Fac.; Donald Selsky; Grievance Supervisor, Inmates, at Otisville Corr. Fac. Between May 1994 up to and Including December 1994, Cross-Defendant-Appellees 2001-02-05
Noreen DAYES, Plaintiff-Appellant, v. PACE UNIVERSITY and Victor Jabar a/k/a Abdul Jabar, individually and as Director of Buildings and Grounds of Pace University, Defendants-Appellees 2001-02-05
UNITED STATES of America, Appellee, v. John CONTEH, Defendant-Appellant 2001-02-05
UNITED STATES of America, Appellee, v. Nathan KELLY, also known as Heavy, Defendant, Mustapha Maisonneuve, also known as Mustafa, also known as Gregory Batiste, Defendant-Appellant 2001-02-06
HSBC BANK USA, f/k/a Republic National Bank of New York, Plaintiff-Counter-Defendant-Appellee, v. John Leslie HALES, Defendant-Counter-Claimant-Appellant 2001-02-06
Alvin MOSBY, Plaintiff-Appellant, v. NORWALK BOARD OF EDUCATION, Defendant-Appellee 2001-02-07
Antonio BENNINGS, Plaintiff-Appellant, v. Bryan KEARNEY, Melvin Wearing, Kristine Ragaglia, and Mary Bigelow, Defendants-Appellees 2001-02-08
Daniel T. FRONCZAK, Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF CORRECTIONAL SERVICES, Defendant-Appellee 2001-02-08
WRIGHT LINING AND CONSTRUCTION CO., INC., Plaintiff-Appellee, v. TULLY CONSTRUCTION COMPANY, INC., Defendant-Appellant 2001-02-13
UNITED STATES of America, Appellee, v. Alan SUGAR, Dan Latham, a/k/a O. Two-Feathers, Morris Rayblatt, Defendants, Theo Theophanous, Paris Stasinopolous, a/k/a Paris Stasinopoulos, Defendants-Appellants 2001-02-13
Neal COHEN and Rick Cucinotta, Plaintiffs-Appellants, v. Richard SINGER, Stephen Grabow, Sally Lou Fashions Corp., SL Petites, Inc., and SL Fashions, Inc., Defendants-Appellees 2001-02-14
Richard DEGRIJZE, Plaintiff-Appellant, v. Sandra RENIHAN, Principal Clerk, individual and private capacity and official capacity, Defendant-Appellee, C. Artuz, Warden of Green Haven, Defendant 2001-02-14
Irwin EISENSTEIN, Plaintiff-Appellant, v. Christie WHITMAN, New Jersey Administrative Office of the Courts, Psi Technologies Inc. (Policy Studies Inc.), Jeb Bush, John Doe, Jane Doe, Defendants-Appellees 2001-02-14
Thomas E. CREDLE, Plaintiff-Appellant, v. Kenneth S. APFEL, Commissioner of Social Security Administration, Defendant-Appellee 2001-02-14
José S. CARRASCO, Plaintiff-Appellant, v. LENOX HILL HOSPITAL, Defendant-Appellee 2001-02-14
Sonny B. SOUTHERLAND, Sr., on his own behalf and on behalf of his minor children Ciara, Venus, Sonny, Jr., Nathaniel, Emmanuel, Kiam, and Elizabeth, Plaintiff-Appellant, v. Rudolph GIULIANI, Individually and as Mayor of the City of New York; Fred Levitan, Individually & as Regional Director of the New York City Regional office of Children & Family Services; Hattie L. Lucas, Individually & as director Parents/Childrens Rights Unit, ACS office of Advocacy; Viviane Demilly, Individually & as Deputy Director of Parents/Childrens Rights Unit of ACS office of Advocacy; Cyprian Belle, Individually & as Brooklyn Borough Director Field office of ACS; Ms. Giakas, as Supervisor ACS; Ms. Duran, as Deputy Director ACS; Ms. Akhazeti, as Supervisor ACS; Teressa Hardgrove, Supervisor ACS; F. Balon, Individually & as Supervisor ACS; Timothy Woo, Individually & as ACS Caseworker; Ronald Bateau, Individually & as ACS Case Manager; John and Jane Doe, as Agents of ACS; Arnold Elman, as Supervisor of office of Advocacy of ACS; Cyril E. Jermin, I & R Worker Unit of ACS; Daniel Turbow, Individually & as Brooklyn Family Court Judge; Michael A. Ambrosio, Individually & as a Former Brooklyn Family Court Judge; Joseph Lauria, Individually & as a Brooklyn Family Court Administrative Judge; Philip C. Segal, Judge, Individually & as a Brooklyn Family Court Judge; Corporation Counsel; Michael Hess, Individually & as Corporation Counsel; Gerald F. Harris, Individually & as Special assistant Corporation Counsel; Jennifer Jones Austin, as associate General Counsel of New York City; Susan Jalowski, Esq., Individually & as Special assistant Corporation Counsel; Estajo Koslow, Esq., Individually & as Law Guardian, Agent for the Legal Aid Society; Molly Dieterich, Individually & as Social Worker and Agent for the Legal Aid Society; Richard Colodny, Esq., Individually & as assigned 18-B Attorney; Marc Berk, Esq., Individually & as assigned 18-B Attorney; Saint Joseph for Children and Families Services; Benedict Pierce, Individually & as Supervisor of St. Joseph; Joyce Baldwin, Individually & as a Foster Parent and Agent of St. Joseph; Edwin Gould for Children Services Inc.; Arthur Zanko, Individually & as Executive Director of Edwin Gould; Ted Marrinaro, Individually & as Supervisor of Edwin Gould; Cadija R. Tibbs, Individually & as Caseworker of Edwin Gould; Corlora Turnquest, Individually & as Caseworker of Edwin Gould; Alana Kay Gore, Individually & as Caseworker of Edwin Gould and John & Jane Doe as Agents of Edwin Gould; Regina Davis; Shakima Canty; Carolyn Lumpkin; and John Doe, Individually, Defendants-Appellees 2001-02-14
Detroy L. LIVINGSTON, Plaintiff-Appellant, v. James E. SANTOS, Richard C. Morse, David O. Knapp, and James K. Moss, Defendants-Appellees 2001-02-14
The PROCTER & GAMBLE CELLULOSE CO., Plaintiff-Appellee, v. INVESTBANKA BEOGRAD, Defendant-Appellant 2001-02-15
YURMAN DESIGN, INC., Plaintiff-Appellee, v. CHAINDOM ENTERPRISES, INC. and Shieler Trading Corporation, Defendants-Appellants 2001-02-15
UNITED STATES of America, Appellee, v. Beatrice RICHARDSON, Defendant-Appellant 2001-02-15
In re Evelyn LITWOK, Debtor. Evelyn Litwok, Appellant, v. Republic New York Securities Corporation, Appellee 2001-02-15
David DAVILA-MARRERO, Plaintiff-Appellant, v. Kenneth S. APFEL, Commissioner of Social Security, Defendant-Appellee 2001-02-15
Clarence Duke McGANN, Plaintiff-Appellant, v. UNITED STATES of America, and various Agencies of the Government of the United States, to include but not limited to those named defendant, United States Central Intelligence Agency, United States Department of Justice, United States Bureau of Prisons, United States Board of Parole, United States Office of the Comptroller, the State of Florida, the State of New York, the N.Y.S. County District Attorneys Association, Defendants-Appellees 2001-02-15
James Philip SLETTELAND, Debtor-Appellee, v. Owen ORNDORFF, R. Lee Roberts, Jeffrey L. Smith, individually and as officers and directors of Rosebud Energy Corp., Rosebud Energy Corp., Defendants-Appellants, Exxon Billings Cogeneration, Inc., Defendant 2001-02-16
UNITED STATES of America, Appellee, v. Samuel CABRERA, a/k/a Shorty, Alex Cruz, Hector Bisono Fernandez, Luis Bautista, Angel Tejada Castro, Felix Liriano, Jesus Garcia, Jose Cabrera, Defendants, Gerald Sanchez, a/k/a Gerald Sanchez Batista, Defendant-Appellant 2001-02-16
Kathryn JORDAN, Plaintiff-Appellant, v. BATES USA, Bates Alliance/Manhattan Travel, Bates Advertising Holdings, Inc., formerly known as AC & R Advertising, Inc., Bates Advertising Holdings (USA) Inc., Defendant-Appellees 2001-02-16
UNITED STATES of America, Appellee, v. JACQUES DESSANGE, INC.; Libby Salberg, Defendants, Howard David Deutsch, Defendant-Appellant 2001-02-16
UNITED STATES of America, Appellee, v. Horia OPRAN, aka Howard, Defendant-Appellant 2001-02-16
Bill LUEDEKE, Plaintiff-Appellant, Richard Nardone, Esq., Appellant, v. Alison MURRAY, Defendant, Village of New Paltz, Defendant-Appellee 2001-02-16
Darien PUGHE, Petitioner-Appellee, v. UNITED STATES of America, Respondent-Appellant 2001-02-16
UNITED STATES of America, Appellee, v. Jean MOCOMBE, Defendant-Appellant 2001-02-16
James H. JOHNSON, Individually and as Personal Representative of the Distributees of the Estate of William H. Johnson, Deceased, Plaintiff-Appellant, v. The SMITHSONIAN INSTITUTION and Michael Rosenfeld Gallery, Inc., Defendants-Appellees 2001-02-16
UNITED STATES of America, Appellant, v. Chaim RUTTNER, Defendant, Leiby Goldberger, Defendant-Appellee 2001-02-16
Alonzo Spencer OWENS, Plaintiff-Appellant, v. Francis J. SHAMENEK, Lawyer, Defendant-Appellee 2001-02-20
Jens JAMISON, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2001-02-20
BANKBOSTON (GUERNSEY) LIMITED, Plaintiff-Counter-Defendant-Appellee, v. Donald C. SCHUPAK, Defendant-Counterclaimant-Appellant 2001-02-20
John HENDRICKS, Plaintiff-Appellant, v. Glenn S. GOORD, Commissioner; Peter J. Lacy, Superintendent, Defendants-Appellees 2001-02-20
Anthony SANTORELLI, Petitioner-Appellant, v. James R. COWHEY, Justice of the New York Supreme Court; A. Rocco, Supervising P.O., Commissioner, Department of Corrections, Westchester County, NY; Eliot L. Spitzer, Atty. General, New York, Respondents-Appellees 2001-02-20
Kerim KOSEATAC, Plaintiff-Appellant, v. Mark RUBIN, Defendant, John Malone, Defendant-Appellee 2001-02-20
Norman E. ROTH, University Hill Realty, Ltd., Stampede, Llc., Stampede II, Llc. and Stampede III, Plaintiffs-Appellants, v. CITY OF SYRACUSE, Syracuse Housing Authority, Frederick R. Murphy, individually and in his professional capacity as Director of Syracuse Housing Authority, Roy Bernardi, individually and in his professional capacity as Mayor, Vito Sciscioli, individually and in his professional capacity as Director of Community Development and Terry Kresser, individually and in his professional capacity as the Supervisor of Syracuse Housing Authoritys Section 8 Program, Defendants-Appellees 2001-02-20
UNITED STATES of America, Appellee, v. Jose ALMONTE, Jr., aka Jose Almonte, Defendant, Adalberto Garcia, aka Chico, Defendant-Appellant 2001-02-20
UNITED STATES of America, Appellee, v. Jose Alfredo MARTINEZ, Defendant-Appellant 2001-02-20
Arquimides ALBELO, Petitioner-Appellant, v. Christopher ARTUZ, Superintendent, Department of Correctional Services, Respondent-Appellee 2001-02-20
Peter REZEY, Petitioner-Appellant, v. Daniel SENKOWSKI, Superintendent, Clinton Correctional Facility, Respondent-Appellee 2001-02-20
Adam A. JAMISON, Plaintiff-Appellant, v. Harold DEE (Commissioners Disciplinary Hearing Officer for the New York State Dept. of Corr. Serv.); Donald Selsky, Dir. Sec. Housing, N.Y.S. Dept. of Corr. Services (Appeals Disciplinary Officer of NYS Dept. of Corr. Services), Defendants-Appellees 2001-02-20
Wendy Hong WU, also known as Hong Wu, also known as Wendy Wu, and Arthur Lin, Plaintiffs-Appellants, v. DUNKIN DONUTS, INC., Defendant-Appellee, and Turnway Donuts, Inc., Rick Yuan, Jessie Pan, and York Kissena Realty, Inc., Defendants 2001-02-20
E.G.L. GEM LAB LTD., Plaintiff-Appellee, v. GEM QUALITY INSTITUTE, INC., doing business as European Gemological Laboratory, doing business as EGL Los Angeles, doing business as EGL-LA, Thomas E. Tashey, Jr. and Myriam Tashey, Defendants-Appellants 2001-02-20
UNITED STATES of America, Appellee, v. Eusebio MENDOZA, Defendant-Appellant 2001-02-21
Kathleen PALUMMO, Plaintiff-Appellant, v. ST. VINCENTS MEDICAL CENTER, Sisters of Charity Health Care Center, St. Vincents Campus and ABC Corporation, Defendants-Appellees 2001-02-21
Harry ROESTENBERG, Plaintiff-Appellant, v. Brian DAVIS, Esq., Defendant-Appellee 2001-02-22
ALLSTATE INSURANCE CO., Plaintiff-Appellee, v. Bambi LIZOTTE a/k/a Bambi Francis, Defendant-Appellant, Ruth Lizotte, as Administratrix of the Estate of Terry Lizotte; Ruth Lizotte, as Guardian for minor children Nicholas Lizotte, Jay Lizotte and Terry Lizotte, Jr.; Ruth Lizotte, Individually; James Mongeon; Wayne Miller; The United States of America; Bernard Chartier; Mark Brierre; Nicholas Ruggiero; Daniel Slowick; Eugene Bisson; Dolly Bisson, Defendants 2001-02-22
Luis Alberto RODRIGUEZ, Petitioner-Appellant, v. UNITED STATES DEPARTMENT OF JUSTICE and Drug Enforcement Administration, Respondents-Appellees 2001-02-22
In re NERI BROS. CONSTRUCTION CORP., Debtor. John J. ONeil, Jr. as Chapter 7 Trustee, Trustee-Appellant, v. Dominic Caciopoli, Creditor-Appellee 2001-02-22
INTERNATIONAL MINERALS & RESOURCES, S.A., and International Shipping Company, Plaintiffs-Appellees, Lygren Maritime Services, Plaintiff, v. BOMAR RESOURCES, INC., American General Resources, Inc., Richard Jaross, and T. Peter Pappas, Defendants-Appellants, A.L. Burbank Shipbrokers, Ltd., Defendant 2001-02-26
Gary SOSHINSKY, Plaintiff-Appellant, v. FIRST UNUM LIFE INSURANCE COMPANY, Defendant-Appellee 2001-02-26
UNITED STATES of America, Appellee, v. Robin COLLINS, Defendant-Appellant 2001-02-26
UNITED STATES of America, Appellee, v. Leonard PARKER, Defendant-Appellant 2001-02-26
UNITED STATES of America, Appellee-Cross-Appellant, v. Gregory SCARPA, Jr., Defendant-Appellant-Cross-Appellee 2001-02-26
UNITED STATES of America, Appellee, v. Francisco REYES, Defendant-Appellant 2001-02-26
UNITED STATES of America, Appellee, v. Christian GUZMAN, aka Green Eyes, Defendant-Appellant 2001-02-26
Manuel GREEN, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2001-02-28
UNITED STATES of America, Appellee, v. Godfrey AISABOR, Defendant-Appellant 2001-02-28
PPX ENTERPRISES, INC. and Edward Chalpin, Petitioners-Appellants, v. Barry I. FREDERICKS, Respondent-Appellee 2001-03-02
UNITED STATES of America, Plaintiff-Appellee, v. Peter TUCKER, Defendant-Appellant 2001-03-02
Alonzo Spencer OWENS, Plaintiff-Appellant, v. H. Carl McCALL, as N.Y. State Comptroller of New York State & Local Employees Retirement System, So Acting In Personal Individual Capacity, Kathleen A. Nowak, Assistant Director, Retirement Services-Disability Processing, Acting in Personal Individual Capacity For the N.Y. State & Local Employees Retirement System, The State of New York, Defendants-Appellees 2001-03-02
John POCHODAY, Plaintiff-Appellant, v. BUILDING SERVICE 32B-J PENSION FUND, and Trustees and Administrators, Building Service 32B-J Pension Fund, Defendants-Appellees 2001-03-02
Lynden Mark RHODEN, Petitioner-Appellant, v. Janet RENO, U.S. Attorney General, et al., Respondents-Appellees 2001-03-05
Ralph E. GENEROUS, Plaintiff-Appellee-Cross-Appellant, v. REINAUER TRANSPORTATION COMPANIES, INC., Defendant-Appellant-Cross-Appellee 2001-03-05
UNITED STATES of America, Appellee. v. Ryan CAMBRELEN, aka Bolo, Joel Vasquez, Jose Rivera, aka Jose A. Rivera, aka Alberto, Francisco Sepeda, aka Fransizco Sepeda, aka Eddie Brown, aka Shorty, Jesus Manuel Romero Colon, aka Jesus Manuel Romero-Colon, aka Chuito, Ottoniel Cambrelen, Defendants-Appellants 2001-03-06
Robert BANAT, Petitioner-Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee 2001-03-06
UNITED STATES of America, Appellee, v. Vaughn ROSARIO, also known as Vaughn Michaels, Defendant-Appellant 2001-03-07
UNITED STATES of America, Appellee, v. Carl FULLER and Willie Austin, also known as Shocky, Defendants Appellants 2001-03-07
DVL, INC. f/k/a Del-val Financial Corporation, Plaintiff-Appellant, v. Jeffrey S. MUTNICK, Defendant-Appellee 2001-03-09
Julius BRYANT, Plaintiff-Appellant, v. Thomas A. COUGHLIN, III, Commissioner, Department of Corrections, et al., Defendants-Appellees; Julius BRYANT, Plaintiff-Appellant, v. Christopher ARTUZ, Superintendent of Green Haven Correctional Facility, et al., Defendants-Appellees 2001-03-09
Fred SAUER, Plaintiff-Counter-Defendant-Appellant-Cross-Appellee, v. XEROX CORPORATION, Defendant-Counter-Claimant-Appellee-Cross-Appellant 2001-03-12
Akos SWIERKIEWICZ, Plaintiff-Appellant, v. SOREMA, N.A., Defendant-Appellee 2001-03-12
Judith OCONNOR, Plaintiff-Appellant, v. PAN AM CORPORATION, Debtor-Appellee 2001-03-12
UNITED STATES of America, Appellee, v. Luis ADORNO, aka Bebe, Defendant, Richard Lespier, aka Ricky, Defendant-Appellant 2001-03-12
James H. KRON, Plaintiff-Appellant, v. MORAVIA CENTRAL SCHOOL DISTRICT and Howard Lapidus, Defendants-Appellees 2001-03-12
Linda KELLY and Herbert Rielly, Plaintiffs-Appellees, v. Vincent LOPICCOLO, Defendant. Frank Sisco, Jr., Defendant-Appellant 2001-03-12
Brett WHEELER, Petitioner-Appellant, v. Christopher ARTUZ, Respondent-Appellee 2001-03-13
Arthur T. BOTSAS, Plaintiff-Appellant, v. UNITED STATES of America, William S. Cohen, Secretary, United States Department of Defense, Northrop Grumman Corp., and Fairchild Corp., Defendants-Appellees 2001-03-13
UNITED STATES of America, Appellee, v. Michael VONDETTE, also known as Steve, also known as Big Guy, also known as Mike, also known as Michael J. Von Dette, also known as M.J. Vondette, also known as Glenn Titus, Defendant-Appellant 2001-03-13
David M. KAPLAN, Plaintiff-Appellant, v. Alfred C. CERULLO III, Individually, and as Commissioner of New York City Department of Finance; Peter Rabinowitz, Individually, and as New York City Parking Violations Chief Administrative Law Judge; Arleen Gingold and Romeo Barros, Individually, and as Supervisory Administrative Law Judge; Roy Berlin, Individually and as Senior Parking Violations Bureau Administrative Law Judge; Gary Rosenblum, Individually and as Senior Parking Violations Bureau Administrative Law Judge; Stephen Holtz, Individually, and as Senior Parking Violations Bureau Administrative Law Judge; Paul Schreiber, Individually, and as Senior Parking Violations Bureau Administrative Law Judge; Al Sherman, Individually, and as Senior Parking Violations Bureau Administrative Law Judge; and the City of New York, Defendants-Appellees 2001-03-13
UNITED STATES of America, Appellee, v. Christopher KISSOON and Kathleen Ingrim, Defendants, Michael Patoir, Defendant-Appellant 2001-03-13
Anthony D. AMAKER, Plaintiff-Appellant, v. Suzanne HAKES, Walter R. Kelly, Superintendent, Cunningham, Sergeant, M. Schiefer & Cheney, C.O., Defendants-Appellees 2001-03-14
Sharon RICHARDSON, Petitioner-Appellant, v. Elaine A. LORD, Superintendent of the Bedford Hills Correctional Facility; Eliot L. Spitzer, Attorney General of the State of New York, Respondents-Appellees 2001-03-16
Enda McDONNELL, Plaintiff-Appellee, v. E.W. BLANCH CO., INC., Defendant-Appellant 2001-03-16
Ra Shaun MULLER, Plaintiff-Appellant, v. Daniel SENKOWSKI, Defendants-Appellees 2001-03-16
Jane DOE, Plaintiff-Appellant, v. John DOE # 1, John Doe # 2, John Doe # 3, John Doe # 4, Defendants-Appellees 2001-03-16
INTERTEC CONTRACTING A/S, Intertec (Gibraltar) Ltd., and Intertec Overseas Limited, Plaintiffs-Appellees, v. TURNER STEINER INTERNATIONAL, S.A., Turner Steiner East Asia Limited and The Turner Corporation, Defendants-Appellants 2001-03-16
Vivian WOLOCKO, Plaintiff-Appellant, v. The TOWN OF RIDGEFIELD, Abraham Morelli, Individually and as a Member of the Board of Selectmen of the Town of Ridgefield, Peter Yanity, Individually and as a Member of the Board of Selectmen of the Town of Ridgefield, Joseph Sevino, Individually and as a Member of the Board of Selectmen of the Town of Ridgefield, Barbara Manners, Individually and as a Member of the Board of Selectmen of the Town of Ridgefield, and Michael Jones, Individually and as a Member of the Board of Selectmen of the Town of Ridgefield, Chad Cohen, Kirsten Cohen, and John Katz, Individually and as a Member of the Planning and Zoning Commission of the Town of Ridgefield, Defendants-Appellees 2001-03-16
UNITED STATES of America, Appellee, v. Miguel FELIZ, Jose Erbo, a/k/a Pinguita, a/k/a tito, a/k/a Miguel Garcia, Jose Cortina Perezo, a/k/a Jochi, Miguel Mungin, a/k/a Mike, a/k/a David Robert, Stanley Davis, a/k/a William,, Defendants, Robert Brown, a/k/a Crazy Rob, a/k/a Raj,, Defendant-appellant 2001-03-16
Hong MAI, Plaintiff-Appellant, v. John DOE, Circuit Executive, United States Court of Appeals for the Second Circuit, Defendant-Appellee 2001-03-16
Mark GATZ, Plaintiff-Appellant, v. Todd DELONG, John Doe, Richard Roe, Harlowe Hoe, Michael Moe, Larry Loe, Norris Noe, Peter Poe, Steven Soe, Terrance Toe and County of Suffolk, Defendants-Appellees 2001-03-16
Marvin JOHNSON, Plaintiff-Appellant, v. LOCAL 3 IBEW, Seagirt Health Related Facility, St. Johns Hospital, Far Rockaway, Creed Moor, Elmhurst Hospital, Penisula National Bank, Penisula Hospital, Green Bus Line, Jamaica Bus Line, Metropolitan Transit Authority, Wave Crest Gardens, Bellvue Hospital, Dans Supreme Supermarket, ABC Channel 7, Law Firm of Lawrence Lieberman, YMCA Flushing, Jamaica, Department of Motor Vehicles, Queens County Bar Association, New York City Board of Education, Dept. of Probation, Dept. of Parole, JCAP, SPS Security Guard, Traffic Moving Storage, Wave Crest Garden, Defendants, New York City Fire Department, The City of New York, State of New York, Police Department of the City of New York, United States Customs Service, FBI, Defendants-Appellees 2001-03-16
Alan KINNEY, Plaintiff-Appellant, v. Melissa BUSCH, Audrey Busch, Robert Busch, Kathy Estrella, Elan Wurtzel & Patricia Pileggi, Defendants-Appellees 2001-03-16
UNITED STATES of America, Appellee, v. Gene Anthony HOCHEVAR, and Gary Neil Cotten, Defendants-Appellants 2001-03-16
UNITED STATES of America, Appellee, v. Ian MOTIPERSAD, Defendant-Appellant 2001-03-16
Anthony BREWER, Petitioner-Appellant, v. John NASH, Warden FCI Ray Brook, Respondent-Appellee 2001-03-16
Randall I. RACKSON, Plaintiff-Appellee, v. Howard B. SOSIN, Defendant-Appellant 2001-03-16
Jose Alfredo Diaz JORGE, Petitioner-Appellant, v. Michael HART, District Director, Immigration and Naturalization Service, Respondent-Appellee 2001-03-19
Ralph A. POWERS, Plaintiff-Counter-Claim Defendant, Appellee-Cross-Appellant, v. UNITED STATES of America, Defendant-Counter-Claim-Plaintiff, Appellant-Cross-Appellee, and Robert L. Singara, Counter-Claimant-Appellee, and W. Russ Brightly, Movant 2001-03-19
Manuel ORTEGA, Plaintiff-Appellant, v. Kenneth S. APFEL, Commissioner of Social Security, Defendant-Appellee 2001-03-19
UNITED STATES of America, Appellee, v. Alan Barton NACHAMIE, also known as Alan Barton; Edwin Tunick; Imran Aziz Shaikh, also known as Imran Aziz, also known as John Andrews; Lydia Martinez; Jose Hernandez; Kenneth Schrager; Alan Siegel, Defendants, Donna Vining; Ghanshyam Kalani, also known as Jim Kalani, Defendants-Appellants 2001-03-19
UNITED STATES of America, Appellee, v. Alexander ARTEGA, Defendant-Appellant 2001-03-19
UNITED STATES of America, Appellee, v. Jose Antonio CAMINERO, Defendant-Appellant 2001-03-19
Dorothy HICKS, Plaintiff-Appellant, v. Robert E. RUBIN, Secretary of the Treasury (Internal Revenue Service), Defendant-Appellee 2001-03-20
Jack FERRANTI, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2001-03-20
UNITED STATES of America, Plaintiff-Appellant, v. SKW METALS & ALLOYS, INC., and Charles Zak, Defendants-Appellees 2001-03-20
Aminah RICKS, Plaintiff-Appellant, v. CONDE NAST PUBLICATIONS, INC., Alexandra Golinkin, Julie Krumholz, and Wendy Cohen, Defendants-Appellees 2001-03-20
Richard L. TIMMONS, Plaintiff-Appellant, v. Gary ALEXION, Robert Miller and John Wallenstein, Defendants-Appellees 2001-03-23
Allen MOORE, Plaintiff-Appellant, v. Glenn S. GOORD, Commissioner, D.O.C.S., John P. Keane, Superintendent, D.O.C.S., Charles Greiner, Deputy Superintendent, D.O.C.S., Dewight Jones, Corrections Officer, F. Reda, Corrections Officer, Defendants-Appellees 2001-03-23
Hong MAI, SA, Plaintiff-Appellant, v. John DOE, Secretary of the Army, Jane Doe, Chief of Veterans Affairs, Secretary of the Department of Veterans Affairs, Defendants-Appellees 2001-03-23
Ulysses TURNAGE, Jr., Plaintiff-Appellant, v. Mary TARZIA, John T. Baker, Defendants, William J. Henderson, Postmaster General, Defendant-Appellee 2001-03-23
Orreste ABBAMONTE, Jr., Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2001-03-23
UNITED STATES of America, Appellee, v. Patrick WALSH, also known as The Dog, also known as FNU LNU, Defendant-Appellant 2001-03-23
Anthony QUEEN, Petitioner-Appellant, v. Dominic MANTELLO, Respondent-Appellee 2001-03-23
Arthur LIEBERS, Plaintiff-Appellant, v. ST. ALBANS MEDICAL CENTER, Defendant-Appellee 2001-03-23
UNITED STATES of America, Appellee, v. Percy MARTINEZ-CUADROS, aka Jose Martinez, also aka Rafael Cortez, aka Pabel Ramos, Defendant-Appellant 2001-03-23
Frederick JONES, Plaintiff-Appellant, v. DEPARTMENT OF THE ARMY BOARD FOR CORRECTION OF MILITARY RECORDS, Defendant-Appellee 2001-03-23
UNITED STATES of America, Appellee, v. Miguel Angel POLANCO-COPLIN, aka Miguel Polanco, aka Miguel Angel Polanco, aka Tony Coplin, aka Edwin Hernandez, Defendant-Appellant 2001-03-23
UNITED STATES of America, Appellee, v. Larry MILLER, Defendant-Appellant 2001-03-23
Jose MORALES, Plaintiff-Appellant, v. Stewart ELLIS; State of New York, Defendants-Appellees 2001-03-23
UNITED STATES of America, Appellee, v. John Jay NORTH, Defendant-Appellant 2001-03-23
Marcel BEMBRY, Plaintiff-Appellant, v. Michael H. DARROW, Phillip Scott, Mohawk Valley Community College, and John Mazurowski, Defendants-Appellees 2001-03-23
UNITED STATES of America, Appellee, v. James Trey NELSON, Defendant-Appellant 2001-03-23
UNITED STATES of America, Appellee, v. Miguel GUZMAN, also known as Mipo, and Edwin Rivera, also known as Deadeye, and Gregory Ayala, also known as Greggo, Defendants-Appellants, Rolondo Lorenzo, also known as Orlando, David Rivera, also known as OG, Angel Santiago, also known as Whiteboy, Rafael Lebron, also known as Mickey, Nicholas Ortiz, William Licea, also known as Cuban Will, Samuel James Smith, also known as Devon, also known as Divine, Alonzo Jarrell, also known as Areef, also known as Maurice, Tommy Perez, also known as Tommy Flintstone, Kenneth S. Johnson, also known as Aku, also known as Akoo, Daniel Ortiz, also known as Slim and Carlos Hernandez, also known as Cuz, Defendants; United States of America, Appellant-Cross-Appellee, v. Gregory Ferguson, aka Black Greggo", Defendant-Appellee-Cross-Appellant 2001-03-23
UNITED STATES of America, Appellant, v. Claudia RAMIREZ, Defendant-Appellee 2001-03-23
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Michael RISMAN, also known as Graham Baker, Lenny Nacher, also known as Alexander Hamilton, also known as Stuart Jeffries, Stephen Dale, also known as Dane Templeton, Defendants, Alan Benlolo, also known as Allen Bender, also known as Haime Escalante, also known as Stuart Jeffries, Defendant-Appellant 2001-03-23
Gary HOLM, Plaintiff-Appellant, v. FIRST UNUM LIFE INSURANCE COMPANY, Defendant-Appellee 2001-03-23
UNITED STATES of America, Appellee, v. Austin O. OMORUYI, a/k/a Charles U. Oloro, a/k/a Michael Asazua, Defendant-Appellant 2001-03-23
Hinton T. CAUSEY, Plaintiff-Appellant, v. BOARD OF EDUCATION OF THE CITY OF NEW YORK, Alan Lentin, Defendants-Appellees 2001-03-23
Mark P. KOLBASOOK, Petitioner-Appellant, v. Joseph E. McCOY, Superintendent of Cayuga Correctional Facility and Glenn S. Goord, Commissioner of New York State Department of Corrections, Respondents-Appellees 2001-03-23
Michael RODRIGUEZ, Plaintiff-Appellant, v. Edward J. GREENFIELD, Justice of the Supreme Court of the State of New York, New York County, Mary Bailey, Correctional Counselor of Marcy Correctional Facility, Marcy, New York, Anthony J. Annuci, Deputy Commissioner and Counsel of Correctional Services, Albany, New York, Charles Herrman, Senior Correctional Counselor of Marcy Correctional Facility, Marcy, New York, Eleanor Cannell, Deputy Superintendent for Programs of the Marcy Correctional Facility, Wilfredo Batista, Acting Superintendent of the Marcy Correctional Facility, Leighton M. Jackson, Attorney at Law, Brooklyn, New York, Terrence X. Tracy, Counsel for the New York State Division of Parole, Albany, New York, Larry Fallon, Senior Parole Officer at the Marcy Correctional Facility, Risa Sue Sugarman, Chief of the Homicide Bureau of the County of Bronx, New York, Sean McSherry, King George, John Doe I, Gerald M. Burke, Anthony K. Umina, J. Kevin McNiff, Thomas Biddle, Maria R. Buchanan, Israel Gonzales, S. Earl Ezchelberger, John Doe III, Henry C. Raffalli and John Doe IV, Members of the New York State Parole Board, Albany, New York, John N. Byrne, Justice of the Supreme Court of the State of New York, Bronx County and Mark H. Snyder, Principal County Attorney, Defendants-Appellees 2001-03-23
Cona TAGLIAVIA and Jack Tagliavia, Plaintiffs-Appellants, v. TRUMP CASTLE ASSOCIATES, d/b/a Trump Marina Hotel and Casino and Marina Club, Defendants-Appellees 2001-03-23
UNITED STATES of America, Appellee, v. Roman Angel ROJAS, Defendant, Rigoberto Justi, Defendant, Juan Rodriguez, Defendant-Appellant 2001-03-23
UNITED STATES of America, Appellee, v. Keith PARKER, aka John White, aka John Parker, Defendant-Appellant 2001-03-23
Jose MATIAS, Petitioner, v. Christopher ARTUZ, Respondent 2001-03-27
SECURITIES AND EXCHANGE COMMISSION and Commodity Futures Trading Commission, Plaintiffs-Appellees, Alan M. Cohen, Temporary Receiver of Princeton Economics International Ltd. and Princeton Global Management Ltd., Appellee, v. PRINCETON ECONOMICS INTERNATIONAL LTD. and Princeton Global Management Ltd., Defendants, Martin A. Armstrong, Defendant-Appellant 2001-03-27
R.D. MANAGEMENT CORP., Plaintiff-Appellant, v. ACE FIRE UNDERWRITERS INSURANCE COMPANY, Defendant-Appellee 2001-03-27
Robert L. SIMS, Petitioner-Appellant, v. James STINSON, Respondent-Appellee 2001-03-28
Kevin WALSH, Plaintiff-Appellant, v. HAYWARD INDUSTRIAL PRODUCTS, INC., Defendant-Cross-Claimant-Appellee, Carus Corp., Defendant-Cross-Defendant, Hayward Pipe & Supply Co., Defendant-Cross-Claimant-Cross-Defendant 2001-03-28
Antonio PECK, A Minor, by and through his parents and next friends, Jo Anne Peck and Kenley Lester Peck, Plaintiff-Appellant, v. BALDWINSVILLE SCHOOL BOARD OF EDUCATION, Catherine McNamara Elementary School, Robert Creme, Individually and in his Official Capacity as Principal of Catherine McNamara Elementary School, Theodore Gilkey, Individually, and in his Official Capacity as Superintendent for Baldwinsville School Board of Education, Defendants-Appellees 2001-03-28
Sharon L. VENKATESAN, Plaintiff, Shane Venkatesan, Plaintiff-Appellant, v. Merle HOVER, also known as Dee Hover, Mary Hover, Joseph Putrino, Barbara Putrino, Andrew Cuomo, HUD-Secretary, Defendants, Harold Roth, Planning Director, Section 8 Housing, Defendant-Appellee 2001-03-28
UNITED STATES of America, Appellee, v. Daurnis Saul PEREZ, Defendant-Appellant 2001-03-28
Karis Kevern BURKE, Petitioner-Appellant, v. IMMIGRATION AND NATURALIZATION SERVICE, Respondent-Appellee 2001-03-29