United States Court of Appeals for the Second Circuit, 2001

685 opinions · page 2 of 3

UNITED STATES of America, Appellee, v. Mulk Raj DASS and Chloe Peterson, Defendants-Appellants 2001-03-29
Robert EHRENBERG, Plaintiff-Appellant, v. G. GOORD, Commissioner of Corrections; F. Bennett, Superintendent of Elmira Correctional Facility; R. Guzman, Deputy Superintendent of Programs of Elmira Correctional Facility; L. Pocobello, Deputy Superintendent of Industry of Elmira Correctional Facility, individually and in their official capacities, Defendant-Appellee 2001-03-30
Peter SEITZMAN, M.D., Plaintiff-Appellant, v. SUN LIFE ASSURANCE COMPANY OF CANADA, Defendant-Appellee 2001-04-02
Norman L. COUSINS, Plaintiff-Counter-Defendant-Appellant, v. DUANE STREET ASSOCIATES, Julian Cohn, Herbert Cohn, Harold Cohn, Washington Plaza Towers, Inc., Hudson River Management, LLC., Deborah Dolan, Erica Leary, Defendants-Counter-Claimants-Appellees, Gutman, Mintz, Baker & Sonnenfeldt, P.C., John or Joy Doodle, An employee of Gutman, Mintz, Baker & Sonnenfeldt, P.C., Franklin J. Gutman, Kenneth Peter Mintz, Jesse R. Baker, Neil D. Sonnenfeldt, Defendants-Appellees 2001-04-02
Emilio PACE, Plaintiff-Appellant, v. PARIS MAINTENANCE COMPANY, Defendant-Appellee 2001-04-03
UNITED STATES of America, Appellee, v. James BAEZ, aka Jimmy Baez, Defendant-Appellant 2001-04-03
Irving A. GELB, Plaintiff-Appellant, v. The BOARD OF ELECTIONS OF THE CITY OF NEW YORK, Weyman A. Carey, Commissioner, Michael J. Cilmi, Commissioner, Michael L. Cohen, Commissioner, Ronald J. DAngelo, Commissioner, Douglas A. Kellner, Commissioner, Crystal N. Paris, Commissioner, Gertrude Strohm, Commissioner, Frederic M. Umane, Commissioner, Vincent J. Velella, Commissioner, Stephen H. Weiner, Commissioner, Daniel DeFrancesco, Executive Director, Margaret Ognibene, Deputy Executive Director, Jon R. Del Giorno, Administrative Manager, Defendants-Appellees 2001-04-04
UNITED STATES of America, Appellee, v. Deyan POPOVIC, Mohammed Ardehali, Charles Steinke, Defendants, Tricia Rossi, Defendant-Appellant 2001-04-05
UNITED STATES of America, Appellee, v. Gary KOWALEWSKI, Defendant-Appellant 2001-04-05
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. CANCER MINUS, INC., Defendant, Edward M. Beagan, Defendant-Appellant 2001-04-05
RELIANCE INSURANCE COMPANY, Continental Insurance Company, Royal Insurance Company of America, New York Marine & General Insurance Company, Plaintiffs-Counter-Defendants-Third-Party-Plaintiffs-Appellees, v. KEYSTONE SHIPPING COMPANY, Intercoastal Bulk Carriers, Inc., Defendants-Counter-Claimants-Appellants, Segdwick James of Pennsylvania, Inc., Third-Party-Defendant 2001-04-05
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Daniel T. TODT, Rebecca L. Todt, Bay State Trust, Inge Marilyn Perry, H. Wayne Leggett, Shmmuel Emmanuel, Abijah Quijanoi a/k/a HRH Shmmuel Abijah, a/k/a Sergio Arcineagas, Neal Harris, Abe Investments Group, Inc., and Jorge Bryson, Defendants, Daniel T. Todt and Rebecca L. Todt, Defendants-Appellants 2001-04-05
Gloria PETERS-TURNBULL, Plaintiff-Appellant, v. The BOARD OF EDUCATION OF the CITY OF NEW YORK, and Community School District Five, Defendants-Appellees 2001-04-05
Charles CARTER, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF CORRECTIONS, et al., Defendants-Appellees 2001-04-05
OTOKOYAMA CO. LTD., a Japanese Corporation, Plaintiff-Appellant-Cross-Appellee, v. WINE OF JAPAN IMPORT, INC., a New York Corporation, Defendant-Appellee-Cross-Appellant, Does 1 through 50, inclusive, Defendant 2001-04-05
F. BURTIS, Plaintiff-Appellant, v. Kofi ANNAN, U.N. Secretary General, Jamsheed Marker, Pakistan U.N. Mission Consulate and Governmental Entities Representatives, U.C. Correspondents, et al., Boutros Ghali, Joseph Connor, Karl Paschke, Barbara Dixon, U.N. Correspondents et al., United Nations and Other Concerned U.N. Officials and U.N.-Affiliated Persons, et al., Defendants-Appellees 2001-04-05
Ronald BOURDON, Plaintiff-Appellant, v. Thomas LOUGHREN, Chenango County Sheriff, Vincent Marcenelli, Chenango County Undersheriff, Sergeant Robinson, Chenango County Deputy Sheriff, & Henry Campbell, Chenango County Deputy Sheriff, Defendants-Appellees 2001-04-06
UNITED STATES of America, Appellee, v. Umeme RAYSOR; Ronald Stanley, also known as R.A.W., Defendants-Appellants, Michael Sidbury; Chaka Raysor; Michael Jones; Gerald Lewis; Maurice Matthews; Shawn Davis; Cleveland Whorley; Gus Robinson; Derrick Henderson; Cecil James Cross, Defendants 2001-04-10
Harry VASQUEZ, Plaintiff-Appellant, v. George E. PATAKI, Governor of New York State, Glenn S. Goord, Commissioner & George B. Duncan, Defendants-Appellees 2001-04-10
McKINLEY ASSOCIATES, LLC, Plaintiff-Appellant, v. McKESSON HBOC, INC., fka McKesson Corporation, Defendant-Appellee 2001-04-10
MERCHANTS ADJUSTMENT BUREAU, Joseph Iny, and Asset Recovery Co., LLC, Plaintiffs-Appellants, v. TRANS WORLD INTERNATIONAL, INC., and International Merchandising Corp. collectively d/b/a International Management Group; and Sean McManus, Richard J. Giles, Marivonne Basten, Esq., Jacqueline Simpson, Esq.; and Wilson, Elser, Moskowitz, Edelman & Dicker; and John F. Roth, Esq., James C. Orr, Esq., Stephen R. Knapp, Esq., Jonathan C. Balfus, Esq.; Smith-Hemion Productions, Inc.; and Williams J. Briggs, II Esq., and Peter G. Sheridan, Esq.; Robert A. Petrallia, Esq.; Steve Zimore; and John Does 1-100, (fictitious names of unidentified individuals), Defendants-Appellees 2001-04-10
Harold M. GAY, Jr., Plaintiff-Appellant, v. Daniel J. AFFOURTIT, Manuel F. Labee and Stuart H. Archer, Defendants-Appellees 2001-04-10
Willie E. ANSLEY, Plaintiff-Appellant, v. GREEN BUS LINES, INC. and Local 1179 Amalgamated Transit Union, AFL-CIO, Defendants-Appellees 2001-04-10
Robert UMANSKY, Plaintiff-Appellant, v. Kenneth S. APFEL, Commissioner of Social Security, Defendant-Appellee 2001-04-10
UNITED STATES of America, Appellee, v. Douglas PITCHER, also known as Doug Pitcher, Defendant-Appellant 2001-04-10
UNITED STATES of America, Appellee, v. Mamadou CAMARA, Defendant-Appellant 2001-04-10
UNITED STATES of America, Appellee, v. Michael C. RUOTOLO, Defendant-Appellant 2001-04-10
John QUERIM, Plaintiff-Appellant, v. EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, Spencer H. Lewis, individually and in his private capacity as District Director of the Equal Employment Opportunity Commission, New York Newspaper Printing Pressmens Union # 2, Edward Fleming, individually and in his official capacity as President of the New York Newspaper Printing Pressmens Union # 2, The New York Times Company, John OBrien, individually and in his corporate capacity as Deputy General Manager of the New York Times Company, Defendants-Appellees 2001-04-11
Gregory CAMPBELL, Petitioner-Appellant, v. Charles BRUNELLE, Superintendent, Attica Correctional Facility, Respondent-Appellee 2001-04-11
Lillian LEIMAN, Plaintiff-Appellant, v. The State of NEW YORK, New York State Department of Social Services Quality Assurance and Audit, New York State Department of Civil Service and New York State Office of State Comptroller, Defendants-Appellees 2001-04-11
Gary MAZZA, Plaintiff-Appellant, v. William BRATTON, as Commissioner of the New York City Police Department, Raymond P. Kelly, as Commissioner of the New York City Police Department, Lee P. Brown, as Commissioner of the New York City Police Department, The New York City Police Department and The Police Pension Fund Article II of the New York City Police Department, Defendants-Appellees 2001-04-11
Joseph GUERIN, Plaintiff-Appellant, v. Melvin T. HIGGINS, in his individual capacity, Donald Williams, Michael J. Miranda, J. Michael Bruhn and Vincent G. Bradley, in their official capacities, Defendants-Appellees 2001-04-11
UNITED STATES of America, Appellee, v. John EUBANKS, aka Marcell, aka Marley, Defendant-Appellant 2001-04-11
URSA MINOR LIMITED, a company organized under the laws of the Cayman Islands, B.W.I., Bankers Trustee Company Limited, a company organized under the laws of England, by and through their Attorney-in-Fact, Bear, Stearns International Limited, Plaintiffs-Appellees, v. AON FINANCIAL PRODUCTS, INC., a Delaware corporation, AON Corporation, a Delaware corporation, Defendants-Appellants 2001-04-11
JOHN GIL CONSTRUCTION, INC., Plaintiff-Appellant, v. Milo RIVERSO, The New York City School Construction Authority, New York City Off-Track Betting Corporation, The Department of Investigation for the City of New York and John Does 1-10, Defendants-Appellees 2001-04-12
JOHN GIL CONSTRUCTION, INC., Plaintiff-Appellant, v. Milo RIVERSO, The New York City School Construction Authority, New York City Off Track Betting Corporation, The Department of Investigation for the City of New York and John Does, Defendants-Appellees 2001-04-12
UNITED STATES of America, Appellee, v. Donna M. MICELI, Defendant-Appellant 2001-04-12
Thomas BOMBERO, Plaintiff-Appellant, v. WARNER-LAMBERT COMPANY, Defendant-Appellee 2001-04-16
George J. PERK, Jr., Petitioner, v. COMMODITY FUTURES TRADING COMMISSION, Respondent 2001-04-16
Sanford POLLACK, Plaintiff-Appellant, v. Dan HOBBS, Warden, Defendant-Appellee 2001-04-16
Mr. Lonnie WOODS, Mr. Darren Terry, Plaintiffs-Appellants, v. D.S. Gary RUFFINO, Supv. F. Michetti, Supv. F. Lombardo, Supv. J. Russo, Supv. P. Kiernan, Supv. R. Aviles, Sup. T. Aguayo, Supv. W. Bellezza, Supv. D. Palmentero, Supv. R. Schnnick, Supv. C. Kelly, Supv. K. ONeal, Supv. W. Rooney, Bronx Boro Comm., Mr. P. Marino, A .B.S., D. Agzzi, Chief J. Ardizon, Chief A. Punzi, 831 Union Lawyer, Mr. Allen Cohen, S. Toscano, Advocate Officer, Mr. J. Doherty, Comm. of Dept. of Sanitation, New York City Department of Sanitation, Uniformed Sanitationmens Association, Defendants-Appellees 2001-04-16
John P. ROYSTER, Sr., Plaintiff-Appellant, v. UNITED STATES of America; The Supreme Court of New York State; The New York District Attorneys Office; The Metropolitan Correctional Facility; The United States Justice Department; New York State Department of Correctional Services; Christopher Artuz; Lieutenant Lopez of MCC; C.O. Bailey of GH; C.O. Bickford of GH; C.O. Demmaris of GH; C.O. K. Torres; Sgt. Overby of GH; Daniel Gotlin, an 18b Attorney, Defendants-Appellees 2001-04-16
Anthony G. GILL, Plaintiff-Appellant, v. Janice DeFRANK, R.N., Woodbourne C.F.; Elizabeth R.N., Woodbourne C.F.; C.O. S. Stenros, Woodbourne C.F.; Sgt. Tybrowski, Woodbourne C .F.; Sgt. I. Spafford, Woodbourne C.F., Defendants-Appellees 2001-04-16
Liza MAMARADLO, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2001-04-16
Raul PEREZ and Mercedes Perez, Plaintiffs-Appellants, v. UNITED STATES of America, Defendant-Appellee 2001-04-16
William H. QUINION, Plaintiff-Appellant, v. Kenneth S. APFEL, Commissioner of Social Security, Defendant-Appellee 2001-04-16
UNITED STATES, Appellee, v. Jacques ARROUS, Defendant-Appellant 2001-04-16
Solomon ADU-BENIAKO, M.D., Plaintiff-Appellant, v. MAIMONIDES MEDICAL CENTER, Defendant-Appellee 2001-04-16
Bruce MERRITT, Gloria Merritt, and Mastermedia Communications, Inc., Plaintiffs-Appellants, v. AMS ANLANGENPLANUNG GMBH & CO. and Guenther Huehnerjaeger, Defendants-Appellees 2001-04-16
Daniel WAKEFIELD, Petitioner-Appellant, v. Robert J. McCLELLAN, Superintendent of Southport Correctional Facility, Respondent-Appellee 2001-04-16
Caren COHN, Plaintiff-Appellant, v. LONG ISLAND STOVE, INC. and Gene Spivak, Defendants-Appellees 2001-04-18
UNITED STATES of America, Appellee, v. Perry DEFREITAS, Defendant-Appellant 2001-04-18
Steve HICKMAN, Petitioner-Appellant, v. John NASH, Superintendent, Respondent-Appellee 2001-04-18
P.E.A. FILMS, INC., Plaintiff-Appellant, v. TWENTIETH CENTURY-FOX FILM CORPORATION, Defendant-Appellee 2001-04-18
UNITED STATES of America, Plaintiff-Appellee, v. Calvin BACOTE, Defendant-Appellant 2001-04-18
Justin FELDMAN, Petitioner-Appellant, v. Michael McGINNIS, Superintendent, Southport Correctional Facility, Respondent-Appellee 2001-04-18
Raymond CAMPBELL, Petitioner-Appellant, v. John SABOURIN, Supt.; Chateaugay Correctional Facility; Dennis C. Vacco, Respondents-Appellees 2001-04-18
Cleveland HAASE, Petitioner-Appellant, v. State of CONNECTICUT, Respondent-Appellee 2001-04-18
CHATHAM PARTNERS, INC., Plaintiff-Appellant, v. FIDELITY AND DEPOSIT COMPANY OF MARYLAND, Defendant-Appellee 2001-04-18
CONEY ISLAND RESORTS, INC., Plaintiff-Appellant, v. Rudolph GIULIANI, individually and as Mayor of the City of New York and the City of New York, Defendants-Appellees 2001-04-18
ULYSSES I & COMPANY, INC., Plaintiff-Appellant, v. Peter MORTON, Gary Feldstein, Mara Gibbs, the State of New York, Suffolk County, the Incorporated Village of East Hampton, and Edward P. Romaine, as Clerk of Suffolk County, Defendants-Appellees 2001-04-18
In re GRAND JURY SUBPOENA, Dated January 23, 2001 (Ramon W. Pagan, Esq.). Ramon W. Pagan, Esq., Petitioner-Appellant, v. United States of America, Respondent-Appellee 2001-04-19
Mario BIAGGI and Estate of Marie Biaggi, Deceased, Richard Biaggi, Executor, Petitioner-Appellant, v. COMMISSIONER OF INTERNAL REVENUE SERVICE, Respondent-Appellee 2001-04-20
James WILSON, Plaintiff-Appellant, v. Kenneth S. APFEL, Commissioner of Social Security, Defendant-Appellee 2001-04-20
Houghton FREEMAN, Plaintiff-Appellant, v. UNITED STATES DEPARTMENT OF AGRICULTURE, and Ann M. Venemann, Secretary of Agriculture, Defendants-Appellees 2001-04-20
UNITED STATES of America, Appellee, v. Wilfredo BERMUDEZ, also known as El Gordo, also known as Willie; Felipe Guaba Rosario, also known as El Tigre; Jose Colon, also known as Coleto; Juan Balaguer; Thomas Polanco-Perez, also known as Junior; Yolanda Santos, also known as Yoly; Hector Luis Arroyo, also known as Piro; Sharon Diaz, also known as Chari; Jose R. Pedro, also known as Raymond; Anthony Martinez, also known as Tony Montana, also known as Tony 98; Abu Ashorobi; John Lnu also known as Eduardo, also known as Lucky; Catalina Reyes, also known as Soledad; Jose Antonio Colon, also known as Flame; and Omayra Hernandez, Defendants, and Mufutau Biodin Olanrewaju, also known as Murphy, Defendant-Appellant 2001-04-20
AG-INNOVATIONS, INC., Larry Faillace and Linda Faillace, Plaintiffs-Appellants, v. UNITED STATES DEPARTMENT OF AGRICULTURE, and Ann M. Venemann, Secretary of Agriculture, Defendants-Appellees 2001-04-20
Austen NWANZE, et al., Plaintiffs-Appellant, v. PHILIP MORRIS, et al., Defendants-Appellees 2001-04-23
UNITED STATES of America, Appellee, v. Juan GARCIA, also known as Himmey Hache, also known as Jaime Hache, also known as Juan Rodriguez, Defendant-Appellant 2001-04-25
BALTIA AIR LINES, INC., Plaintiff-Appellant-Cross-Appellee, v. CIBC OPPENHEIMER CORP., and Canadian Imperial Bank of Commerce, Defendants-Appellees-Cross-Appellants 2001-04-25
Leressa CROCKETT, Plaintiff-Appellant, v. George E. PATAKI, Joseph Lynch, Thomas Doherty, and The New York State Division of Housing and Community Renewal, Defendants-Appellees 2001-04-25
Earnest BALDWIN, Plaintiff-Appellant, v. Gene GAVIN, Commissioner of the State of Connecticut Department of Revenue Services, Defendant-Appellee 2001-04-25
Richard GORECKI, Plaintiff-Appellee, Barbara Gorecki, Plaintiff, v. PAINTED PONY CHAMPIONSHIP RODEO, INC., Defendant-Third-Party-Plaintiff-Appellant, John F. McCue, Defendant, John F. Lloyd, individually and doing business as Lloyds Sound Systems, Third-Party-Defendant 2001-04-25
David AUMANN, Shlomzion Aumann & Robert John Aumann, Plaintiffs-Appellants, v. IMMIGRATION AND NATURALIZATION SERVICE & Janet Reno, Hon., Attorney General of the United States, Defendants-Appellees 2001-04-26
UNITED STATES of America, Appellee, v. Pedro VINCENTE, a/k/a Anbel Calderon, a/k/a Anhel Calderon, a/k/a Manolo Vunte, a/k/a Pedro Venetas, a/k/a Manolo, a/k/a Angel Calderon; Jose Alcantara, a/k/a Jose Aquino, a/k/a Quinito, Defendants, Guillermo Pina, a/k/a Guillermo, a/k/a Lebron, a/k/a Pinas, a/k/a Julio, a/k/a Loez, a/k/a Garcia, a/k/a Argendo, a/k/a Danny Pena, Defendant-Appellant 2001-04-26
Russell E. AVEDIS, Plaintiff-Appellant, v. Alexis M. HERMAN, Secretary of Department of Labor, in her official capacity, United States Department of Labor, Office of Workers Compensation Programs, Defendants-Appellees 2001-04-27
Patrika L. SHERWOOD, Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF LABOR, Joseph Castro, Manager, Thomasina Towler, Manager, Defendants-Appellees 2001-04-27
UNITED STATES of America, Appellee, v. Sunny WOBO, also known as Thompson Brown, Defendant-Appellant, Michael Oboshi and Emeka Uche, Defendants 2001-04-27
Frank LANGELLA, Plaintiff-Appellant, v. GOVERNMENT OF the UNITED STATES, Defendants-Appellees 2001-04-27
Andres FERMIN, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2001-04-27
Rafael RIVERA, Plaintiff-Appellant, v. Susan BRUNE, A.U.S.A. Dietrich Snell, A.U.S.A. Sharon Cohen Levin, D.E.A. Agent, David Dongilli, N.Y.C.P.D., Tom OFlattery, N.Y.C.P.D., Jeffrey Beck, N.Y.S.P., Michael Brosnan, D.E.A. Agent, Richard, Demurjian, N.Y.S.P., William Dolson, N.Y.S.P., Kent Fullenweider, N.Y.C.P.D., Dennis Johnston, Miguel Monge, N.Y.C.P.D., Larry Mikoleski, N.Y.C.P.D., Craig Moruzzi, D.E.A. Agent, Nick Nargi, Agent, N.Y.S.P., Nick Olliquist, N.Y.S.P., Robert Robles, D.E.A. Agent, Odis Rousseau, N.Y.C.P.D., John Saager, N.Y.S.P., Bruce Stokes, N.Y.C.P.D., Jeff Termini, N.Y.C.P.D., James Woods, N.Y.C.P.D., Steven Walsh, Also known and unknown Agents, Defendants-Appellees 2001-04-30
Doritte GIL, Plaintiff-Appellant, v. Betzalel TARLOW aka Charles B. Tarlow, Paula Wexler Tarlow, aka Paula S. Wexler, New York City Department of Housing Preservation and Development, Department of Housing and Preservation and Development Inspector Badge #3232, Defendants-Appellees 2001-04-30
George ROSQUIST, Plaintiff-Appellant, v. NYU MEDICAL CENTER, New York State Department of Labor, Division of Labor, and, Howard Eder, Individually, Thomas Malloy, Individually, Defendants-Appellees 2001-04-30
UNITED STATES of America, Appellee, v. Menachem PRI-HAR, Defendant-Appellant 2001-05-01
Nashaat N. ANTONIOUS, and Soheir F. Antonious, Plaintiffs-Appellants, v. Dawud MUHAMMAD, Goldome, Charles Raab, Ronald Taggart, Mary Murphy, County of Rockland, John Grant, Walter J. Green, Jr., and Kenneth Gribetz, Defendants-Appellees 2001-05-01
Radha B.D. NARUMANCHI, Radha R.M. Narumanchi, Plaintiffs-Appellants, v. FEDERAL EMERGENCY MANAGEMENT AGENCY, Defendant, Nationwide Mutual Fire Insurance, Defendant-Appellee 2001-05-01
Moises FIGUEROA, Petitioner-Appellant, v. George DUNCAN, Respondent-Appellee 2001-05-01
Mary L. BELLAMY, Plaintiff-Appellant, v. Kenneth S. APFEL, Commissioner of the Social Security Administration, Defendant-Appellee 2001-05-01
UNITED STATES of America, Appellee, v. Miguel Angel TEJEDA-CAMPUSANO, also known as Miguel Tejeda, also known as Mique Tejeda, also known as Michael Tejeda, also known as Raphael Rodriguez, also known as Luis Fiol, also known as Jose Gonzelez, Defendant-Appellant 2001-05-01
Jeffrey CHRISTOPHER, Plaintiff-Appellant, v. NEW YORK CITY POLICE DEPARTMENT, et al., Defendants-Appellees 2001-05-01
UNITED STATES of America, Plaintiff-Appellee, v. Daniel ORIAKHI, also known as Smith Agoda, Claimant-Appellant, U.S. Currency, In the Sum of Ninety-Seven Thousand Two Hundred Fifty-Three Dollars, More or Less, and All Proceeds Traceable Thereto, Defendant 2001-05-03
H. William VAN ALLEN and Fairlene G. Rabenda, Plaintiffs-Appellants, v. George PATAKI et al., Defendants-Appellees 2001-05-03
Donald M. ISRAEL, Mark R. Taylor, Plaintiffs-Appellees, v. BENEFIT CONCEPTS NEW YORK, INC., Voluntary Benefit Systems, Inc., Defendants, Daniel E. Carpenter, Defendant-Appellant 2001-05-03
UNITED STATES of America, Appellee, v. Albert J. PIRRO, Jr., Defendant, Anthony G. Pirro, Defendant-Appellant 2001-05-04
Ruby HOWARD, Plaintiff-Appellant, v. INDEX DEPARTMENT c/o The New York Times, Defendant-Appellee 2001-05-08
Miguel PEREZ, Plaintiff-Appellant, v. Frank RIVERA, Police Officer, # 10352 and David Vinuales, Newspaper Reporter, Defendants-Appellees 2001-05-08
William C. BEAUDREAU, Plaintiff-Appellant, v. Julia Smith GIBBONS, William Houston Brown, David S. Kennedy, John E. McManus, Ellen B. Vergos, Earlean M. Johnson, Craig M. Geno, Causey, Caywood, Taylor-McManus & Bailey, Thomas H. Fulton, U.S. Attorney, William C. Waller, Jr., Buchanan, Neville & Stouffer, Madalyn S. Greenwood, Wendy Warren, James L. Kirby, Harris, Shelton, Dunlap & Cobb LLpc, Berniece Bouie Donald, Edward Montedonico, James H. Allen, Earline Grayer, J Ransdell Keene, George F. Higgs, Stone, Higgs & Drexler, Arthur Ray Law Offices, Arthur E. Ray, Jr., Daniel S. Byer, David R. Huggins, Jed G. Weintraub, Monica Herring, Robert Orians, Martin, Tate, Morrow & Marston, Steven N. Douglas, John L. Ryder, Apperson, Crump, Duzane & Maxwell, B. David Sweeney, Peter D. Lepiscopo, Robert R. Di Trolio, Harris, Geno & Dunbar (a.k.a. Holcomb & Dunbar), IRS Agent, Unknown Staff Attorneys, Unknown Law Clerks, Unknown Court Clerks, Unknown 6th Circuit Judges and/or Magistrates, Defendants-Appellees 2001-05-08
Donald Lee CURTIS, Plaintiff-Appellant, v. Christopher SKOMSKI, R.E. Donnelly & Manoe, Officer, Defendants-Appellees 2001-05-08
Vincent M. SCERAVINO, Plaintiff-Appellant, v. Janet RENO, U.S. Attorney General, Department of Justice, Federal Bureau of Investigation, Defendants-Appellees 2001-05-08
UNITED STATES of America, Appellee, v. Hua Chu WU; Gua Zo Lin; Chun Chung Ip; Yong De Huang; Wei Guang Shan; Hai Ping Huang; Hua Xu Zhang; Xiang Dong Zhu; Rong Shen Chen; Sua Nog Ng; Qao Lin Zheng; Hak Yung Wong, Defendants, YU XIN YANG, Defendant-Appellant 2001-05-08
M. Maureen POLSBY, M.D., Plaintiff-Appellant, v. ST. MARTINS PRESS, INC., The Hearst Corporation, Steven G. Spruill, Uldis Klavins, Defendants-Appellees 2001-05-08
UNITED STATES of America, Appellee, v. Thomas ADAMS, Defendant-Appellant 2001-05-08
TIMEX CORPORATION, Plaintiff-Appellant, v. AAI.FOSTERGRANT, INC., Defendant-Appellee 2001-05-08
UNITED STATES of America, Appellee, v. Mark E. SEETHALER, Defendant-Appellant 2001-05-08
Ronald MUSE, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF HOUSING PRESERVATION AND DEVELOPMENT, Defendant-Appellee 2001-05-08
UNITED STATES of America, Appellee, v. Miguel NUNEZ, Defendant-Appellant 2001-05-08
Craig P. NADEL, Plaintiff-Appellant, v. Will ISAKSSON, Defendant-Appellee 2001-05-08
Sheldon TISHBERG, Individually, Ann Tishberg, Nathan Tishberg, An infant by his father and natural guardian, Sheldon Tishberg, Plaintiffs-Appellants, v. John DOE, P.O., Defendant-Appellee, CITY OF NEW YORK, NEW YORK CITY POLICE DEPARTMENT, REFORM PENSION BOARD, formerly known as Rabbinical Pension Board, Central Conference of American Rabbis, Robert M. Koppel, Joseph Goldman, Rabbi, Henry Fruhauf, Ronald M. Cohen, Mark W. Greenstein, Estate of Robert L. Adler, Steven L. Adler, Morton N. Richter, Paul J. Menitoff, Rabbi, The Union of American Hebrew Congregations, Loeb & Troper, Professional Computer Services, Advanced Data Solutions, Mel Nussbaum, Barry Borchetta, Defendants-Appellees 2001-05-08
UNITED STATES of America, Appellee, v. Pierre Gaston LAPORTE, Defendant Appellant 2001-05-09
Scott CHRISTENSEN, Plaintiff-Appellant, v. SBM INDUSTRIES, INC., Defendant-Appellee 2001-05-09
AEC ONE STOP GROUP, INC., Plaintiff-Appellee, Barbara Schaffer, Derivately on behalf of Alliance Entertainment Corp., Plaintiff-Appellant, v. BAIN CAPITAL FUND IV L.P., Bain Capital Fund IV-B L.P., BCIP Associates, BCIP Trust Associates, L.P., Defendants-Appellees 2001-05-09
Maxine RICHARDSON, Plaintiff-Appellant, v. HARTFORD BOARD OF EDUCATION, Defendant-Appellee 2001-05-10
UNITED STATES of America, Plaintiff-Appellee, v. William CRUZ-GARCIA, aka William Cruz, aka William Vera-Cruz, aka Jose Lopez, Defendant-Appellant 2001-05-10
Yi-Xiong DENG, Petitioner, v. Edward J. McELROY, District Director of the United States Immigration and Naturalization Service, Kevin Rooney, Director of the Executive Office for Immigration Review, and Paul Schmidt, Chairman of the Board of Immigration Appeals, Respondents 2001-05-10
Peter J. MALLEY, Plaintiff-Appellant, v. CORPORATION COUNSEL OF THE CITY OF NEW YORK, New York City Board of Education, City of New York, Defendants-Appellees 2001-05-10
Joseph John SHERIDAN, Appellant, v. DEPARTMENT OF THE NAVY, Office of Judge Advocate General, U.S. Marine Corps, Headquarters, National Personnel Records Center, Director, Military Personnel Records, Department of Veterans Affairs, Secretary of Veterans Affairs, Defendants-Appellees 2001-05-10
Hong MAI, Plaintiff-Appellant, v. John DOE, Defendant, Chief of the New York City Health and Hospitals Corporation, Defendant-Appellee 2001-05-11
Martin HASTINGS, as Member and on behalf of Local 1, Elevator Constructors AFL-CIO, Plaintiff-Appellant, v. John G. GREEN, Edward J. Smith, Jr., Charles Novak, Brian Kelly, Walter Burke, Anthony Orrigo, Robert Shannon, Defendants-Cross-Defendants-Appellees, Fidelity and Deposit Company, Defendant-Cross-Claimant-Appellee 2001-05-11
UNITED STATES of America, Appellee, v. Fabian Roy LAO, also known as Archie Bennett, Defendant-Appellant 2001-05-11
UNITED STATES, Appellee, v. Ernesto L. BERNARD, aka Nelson, Defendant-Appellant 2001-05-11
Philip F. POSTLEWAITE, Petitioner-Appellant, v. MCGRAW HILL, INC., a New York Corporation, Respondent-Appellee 2001-05-11
UNITED STATES of America, Appellee, v. Tak Sun LEE, also known as Sam Lee, Defendant-Appellant 2001-05-11
COMMERCIAL RISK PARTNERS LIMITED, Plaintiff-Appellant, v. GENERAL RE CORPORATION, Defendant-Appellee 2001-05-11
Sandra A. WARREN, Plaintiff-Appellant, v. SOCIAL SECURITY ADMINISTRATION, Defendant-Appellee 2001-05-15
Hong MAI, Plaintiff-Appellant, v. John DOE, Manager or Supervisor, Immigration & Naturalization Service, Vermont Service Center; Immigration and Naturalization Service, Defendants-Appellees 2001-05-15
James M. MALONEY, pro se and qui tam on behalf of the Sovereign People of the United States, Plaintiff/Relator-Appellant, v. Robert L. KING, in his official capacity as Chancellor of the State University of New York; Thomas F. Egan, Erland E. Kailbourne, Bernard F. Conners, Edward F. Cox, Randy A. Daniels, Candace De Russy, Lou Howard, Pamela R. Jacobs, Nicole Kim, Edward S. Nelson, Celine R. Paquette, Paul R. Perez, Nelson A. Rockefeller, Jr., Patricia E. Stevens, Celine Traylor, and Harvey F. Wachsman, in their official capacities as members of the Board of Trustees of the State University of New York; and David C. Brown, in his official capacity as President of the State University of New York Maritime College at Fort Schuyler, Defendants-Appellees 2001-05-15
Curtis Edger COBB, Plaintiff-Appellant, v. GREENVILLE MUNICIPAL COURT, State of New York; Hon. Judge Linda Schleich; T.F.C. Robert Dixon, Badge # 1704; Orange County, Orange County Municipal Court; City of Port Jervis; Orange County of the State of New York; Deanna Schleich; Joel Kleinman, Commissioner of Finance, Orange County, Defendants-Appellees 2001-05-15
Johnathan L. JOHNSON, Petitioner-Appellant, v. C.O. MUELLER, Corrections Officer at Great Meadows Corrections Facility, Defendant-Appellee, S. Roberts, Several Unknown, C. Blood, Corrections Officer at Great Meadows Correction Facility, Defendants 2001-05-15
UNITED STATES of America, Appellee, v. Julio Ceasar JORGE-CARLOS, Defendant-Appellant 2001-05-15
Jose Alberto OCASIO, Plaintiff-Appellant, v. FASHION INSTITUTE OF TECHNOLOGY, Joan Volpe, Barbara Janoff, Barbara Lovato, and Carol Desantis, Defendants-Appellees 2001-05-15
Allen Stuart HERSCHAFT, Plaintiff-Appellant, v. N.Y. CITY CAMPAIGN FINANCE BOARD, Defendant-Appellee 2001-05-17
UNITED STATES of America, Appellee, v. Harry SEID, Defendant-Appellant 2001-05-17
John A.G. MADDEN, Plaintiff-Appellant, Melissa Winborn, Plaintiff, v. VERMONT SUPREME COURT, Defendant-Appellee 2001-05-17
NATIONAL LABOR RELATIONS BOARD, Petitioner, v. MT. SINAI HOSPITAL, Respondent, New York Health & Human Service Union 1199/SEIU, AFL-CIO, Intervenor 2001-05-17
MASON TENDERS DISTRICT COUNCIL WELFARE FUND, Pension Fund, Annuity Fund, Training Fund, New York State Laborers Employers Cooperation and Education Trust Fund, New York Laborers Health and Safety Trust Fund, Building Contractors Association Industry Advancement Program, John J. Virga, in his fiduciary capacity as Director and Anthony Silveri, as Business Manager of the Mason Tenders District Council of Greater New York and Long Island, formerly known as Mason Tenders District Council of Greater New York, Plaintiffs-Appellees, v. EMPIRE STATE RENOVATION CORP. and Jerzy Szymczyk, Defendants-Appellants, Empire State Restoration Corp., Defendant 2001-05-17
Olga BROWNE, Plaintiff-Appellant, v. NEW YORK STATE OFFICE OF MENTAL HEALTH; Bronx Psychiatric Center; The New York State Department of Civil Service; New York State Department of Audit Control, Defendants-Appellees 2001-05-17
Candace NADIMI, Plaintiff-Appellant, v. Jewel BROWN, Deputy Director, William Risley, Chief Labor Negotiator, State of Connecticut, Lawrence Meyers, Commission on Human Rights and Opportunities, State of Connecticut, Defendants-Appellees 2001-05-17
Eli RAITPORT, Plaintiff-Appellant, v. Kenneth S. APFEL, Commissioner of Social Security, Defendant-Appellee 2001-05-17
UNITED STATES of America, Appellee, v. James M. SVENDSEN, Defendant-Appellant 2001-05-17
NATIONAL LABOR RELATIONS BOARD, Petitioner/Cross-Respondent, v. VALENTINE PAINTING AND WALLCOVERING, INC., Respondent/Cross-Petitioner 2001-05-17
Anastasio Pineda OGANDO, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2001-05-17
BARKER MARINE LTD., Plaintiff-Appellee, v. GREAT LAKES DREDGE AND DOCK COMPANY, Ralph Clayton & Sons Materials, LP, d/b/a Amboy Aggregates Joint Venture T/A McCormack Aggregates, Defendants-Appellants 2001-05-17
Jonathan JOHNSON, Plaintiff-Appellant, v. B. EGGERSDORF, Correction Officer and several unknown defendants, Defendants-Appellees 2001-05-17
UNITED STATES of America, Appellee, v. Steven COTSALAS, a/k/a Steve Cannon, Nicholas Cotsalas, a/k/a Nick Thomas, Mark Mandel, a/k/a Bill Thomas, George Raimondi, a/k/a George Raymond, Thomas Delio, a/k/a Joe Clark, and Michael Silberstein, Defendants, Ronald Venza, a/k/a John Roberts, Tony Roberts, Jr., Defendant-Appellant 2001-05-17
Cynthia Nibbelink WORLEY and Haja Worley, Plaintiffs-Appellants, v. Rudolph GIULIANI, Mayor, NYC Department of Housing Preservation & Development, NYC Housing Partnership and Santa Fe Construction/Desmond Emanuel, CEO, Defendants-Appellees 2001-05-17
Mary R. McKEON, Plaintiff-Appellant, v. Michael E. DALEY, Individually and as District Attorney for the County of Herkimer, State of New York, County of Herkimer, New York, Defendants-Appellees, John F. Ahern, Individually and as an employee, agent and servant of the NYS Police, New York State Division of Police, Defendants 2001-05-17
Kingsley MAWHIRT, Plaintiff-Appellant, v. Ashraf Nabil AHMED, MD.; Marsha Tenenberg Karant, MD., personally; Haracio Preval, MD., personally; John Doe, MD.; personally, Roe Doe, MD., personally; Po Gonzalez, personally Badge # 4385; Po Ramagnoli, personally Badge # 4385; Robert Dye, personally; Yakov Greenstein, MD., personally; Lea Irion, RN; Barbara Mawhirt, Defendants-Appellees 2001-05-17
Kenneth VAUGHAN, Plaintiff-Appellant, v. M. ERNO, Corrections Officer at Mt. McGregor Correctional Facility; Eugene Furforo, Corrections Officer at Mt. McGregor Correctional Facility; Lt. Henry, Corrections Officer at Mt. McGregor Correctional Facility; E.W. Jones, Superintendent at Mt. McGregor Correctional Facility, Defendants-Appellees 2001-05-18
Ravi KALIA, Plaintiff-Appellant, v. The CITY COLLEGE OF THE CITY UNIVERSITY of New York, Martin Tamny, Yolanda Moses, Frank Grande and David Lavallee, Defendants-Appellees 2001-05-21
Michael MURPHY, Petitioner-Appellant, v. Wayne L. STRACK, Superintendent, Fishkill Correctional Facility, Respondent-Appellee 2001-05-21
Benjamin COLLIER, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2001-05-21
Kathleen M. VAN ALSTYNE, Plaintiff-Appellant, v. The ACKERLEY GROUP, INC., f/k/a Ackerley Communications, Inc., WIXT TV, Inc., A. Stephen Kronquest and Stephen Kimatian, Defendants-Appellees 2001-05-21
UNITED STATES of America, Appellee, v. Ibrahim A. ELGABROWNY, Defendant-Appellant, Siddig Ibrahim Siddig ALI, Clement Rodney Hampton-El, also known as Abdul Rashid Abdullah, also known as Doctor Rashid, Amir Abdelgani, also known as Abdou Zaid, Fares Khallafalla, also known as Abodou Fares, Tarig El-Hassan, Fadil Abdelgani, Mohammed Saleh, also known as Mohammed Ali, Victor Alverez, LNUI-93-CR0181-010 Earl Gant, also known as Abd Rashid, also known as Abd Jalil, Omar Ahmad Omar Ahmad Ali Abdel Rahman, also known as Omar Ahmed Ali, also known as Omar Abdel Al-Rahman, also known as Sheik Rahman, also known as The Sheik, also known as Sheik Omar, El Sayyid Nosair, also known as Abu Abdallah, also known as El Sayyid El Sayyid Abdul Azziz, also known as Victor Noel Jafry, Mohammad Abouhalima and Abdo Mohammed Haggag, also known as Abdel Al-Rahman, Defendants 2001-05-24
LUMBERMENS MUTUAL CASUALTY CO., Plaintiff-Appellee, v. DILLON COMPANY, INC., Defendant-Appellant 2001-05-25
VIVA VIDEO, INC., A California Corporation and Viva Productions, Inc., A Philippine Corporation, Plaintiffs-Appellees, v. Ray CABRERA, also known as Reynaldo Cabrera and Almira Cabrera, also known as Mira Cabrera, individually and doing business as M. Amit, Celebrity Video and Miramar, Inc., Defendants-Appellants, Mike Garcia, also known as Ike Garcia and Enrique Garcia, Electrotech Trading Corp., Ronmel Ocampo, Frank Oliver, Luz Oliver, individually and doing business as Luz-Vi-Minda and Jeremy L. Paule, individually and doing business as Mabuhay Silagan Store, Defendants 2001-05-25
UNITED STATES of America, Appellee, v. Andre L. DAVIS, Esq., also known as Peter Andrews, also known as Joe Maye, Defendant-Appellant 2001-05-25
Robert R. STANTON, Plaintiff-Appellant, v. UNITED PARCEL SERVICE, INC., Defendant-Appellee 2001-05-25
UNITED STATES of America, Appellee, v. Mordechai SAMET, Defendant-Appellant 2001-05-25
Theodore F. JOHNSON, Plaintiff-Appellant, v. NEW YORK CITY EMPLOYEES INCOME RETIREMENT SYSTEM PENSION PLAN, John J. Murphy N.Y.C.E.R.S. Pension Administrator, Willie James, New York City Transport Workers Union of America, AFL-CIO Local 100, Retirement Pension Administrator, New York City Transit Authority Retirement Pension Administration, Defendants-Appellees 2001-05-25
BOARD OF MANAGERS, Yardarm Beach Condominium II, Richard Kreindler, Charles Miller and Edward Stephenson, individually and on behalf on all others similarly situated, Plaintiffs-Appellants, v. The VILLAGE OF WESTHAMPTON BEACH and Frederick M. Showers, individually and as Building & Zoning Administrator for the Village of Westhampton Beach, Defendants-Appellees 2001-05-30
NORMANDIE METAL FABRICATORS, INC., Petitioner-Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee 2001-05-30
UNITED STATES of America, Appellee, v. Oral BROWN, also known as Steven Williams, Defendant-Appellant 2001-05-30
Leon R. KOZIOL, Plaintiff-Appellee, v. Utica Mayor Edward A. HANNA, Defendant-Appellant, and The City of Utica, New York, Defendant 2001-05-31
Linda M. TAPPAN, Plaintiff-Appellant, v. William A. HALTER, Acting Commissioner of Social Security, Defendant-Appellee 2001-05-31
Alonzo Spencer OWENS, Plaintiff-Appellant, v. The STATE OF NEW YORK ATTORNEY GENERAL, et al., Defendants-Appellees 2001-05-31
UNITED STATES of America, Appellee, v. Juan DeJESUS-ABAD, also known as Nine-Two, also known as Code Nine-Two, Defendant-Appellant 2001-05-31
Steve ATUAHENE, Plaintiff-Appellant, v. CITY OF HARTFORD, Charles Ayers, Caponetto Enterprises LLC, Precision Foreign Car Service, Valdis Vinkels, John and Jane Does, Defendants-Appellees 2001-05-31
Daniel S. DECARLO, Petitioner-Appellant, v. ARCHIE COMIC PUBLICATIONS, INC., Respondent-Appellee 2001-06-01
TOWN OF HUNTINGTON and Town of Babylon, Plaintiffs-Appellants, and County of Suffolk, Plaintiff, v. LONG ISLAND POWER AUTHORITY, Richard M. Kessel, as Chairman of the Long Island Power Authority, Keyspan Energy, Inc., Long Island Lighting Company, William J. Catacosinos, James T. Flynn, Theodore A. Babcock, Joseph E. Fontana, Robert X. Kelleher, John D. Leonard, Jr., Adam M. Madsen, Kathleen A. Marion, Joseph W. McDonnell, Leonard P. Novello, Richard Reichler, William O. Schiffmacher, Robert B. Steger, William E. Steiger, Jr., Michael E. Bray, Stanley S. Skorupski, and John Does, Defendants-Appellees, and New York State Public Service Commission, Maureen O. Helmer, as Chairman of the New York State Public Service Commission, John OMara, Individually as Chairman of the New York State Public Service Commission, Charles A. Daviero, Brian McCaffrey, Anthony Nozzollillo, Werner J. Schweiger, Richard M. Seigel, and Edward J. Youngling, Defendants 2001-06-01
Walter N. IWACHIW; Jane Doe and John Does, Plaintiffs, Walter N. Iwachiw, Plaintiff-Appellant, v. GENERAL ELECTRIC CORP.; Kidder Peabody & Co. Incorporated; Herzog, Hein and Geduld, Inc.; John Doe; ABC Company and National Association of Securities Dealers, Defendants-Appellees 2001-06-04
Anthony INTERDONATO, Plaintiff-Appellant, v. BAE SYSTEMS, INC., d/b/a Reconnaissance and Surveillance Systems, Inc., f/k/a/ Lockheed Martin Corporation, and Lockheed Martin Fairchild Corp., Defendants-Appellees 2001-06-05
Michael McNATT; John Roy; Alton Woods, Plaintiffs, Carlton Edward JOLLEY, Plaintiff-Appellant, v. PARKER, Mr., I/O; Rubo, Captain, I/O a; Lt. Sullivan; Potz, Head Supr, I/O, John Armstrong, Individual and Official Capacity; Willis, Officer, Individual and Official Capacity; Montesi, Counselor, Individual and Official Capacity; John Hall, Individual and Official Capacity; Miele, Deputy Warden, I/O capacity; Jean Gladding, I/O capacity; Deborah Vaughn, Lt., I/O capacity; Eddie Desk, I/O capacity; William Robert Franck, I/O capacity; Riggott, C/O, I/O capacity; Wayne Sparks, I/O capacity; Robert Leddy, Defendants-Appellees 2001-06-06
Daniel R. IZZO, Plaintiff-Appellant, v. CITY OF SYRACUSE, et al, The Assessor of Syracuse, The Director of the Division of Code Enforcement of Syracuse, Defendants, CITY OF SYRACUSE, Defendant-Appellee 2001-06-08
UNITED STATES of America, Appellee, v. Thomas G. LONGO, Defendant-Appellant 2001-06-08
Barbara COOKE, for Plaintiff-Appellant, v. COUNTY OF SUFFOLK, and Suffolk County Police Department, Defendants-Appellees, Gregory Curto, Defendant 2001-06-08
Stephen C. SNYDER, on behalf of Kalle Snyder, Plaintiff, Marge Snyder, on behalf of Kalle Snyder, Plaintiff-Appellant, v. NEW YORK STATE EDUCATION DEPARTMENT (N.Y.SED); Richard Mills, Individually and as Commissioner of NYSED; Christine Grady, Individually and as Regional Associate for NYSED; Frank Munoz, Individually and as SRO for NYSED; Gerard Wilson, Individually and as an IHO; Shenedehowa Central School District; Wayne Burdge, Individually and as Board of Education President of the District; John Yagielski, Individually and as Superintendent (until 1997) of the District; Susan Johns, Individually and as Attorney for the District; Victor Debonis, Individually and as Attorney for the District; Marie Fountaine, Individually and as Committee on Special Education Chairperson and Coordinator of Pupil Services; David Burpee, Individually and as 504 Compliance Officer of the District; Judi Baldwin, Individually and as School District Psychologist and CSE Member; Nedra Reed, Individually and as School District Psychologist and CSE Member; and Donna Mitchell, Individually and as School District Psychologist and CSE Member, Defendants-Appellees 2001-06-12
UNITED STATES of America, Appellee, v. Rhonda M. FARRAH, Defendant-Appellant 2001-06-12
UNITED STATES of America, Appellee, v. Enrique ZAYAS, a.k.a. Rickey, Defendant-Appellant, Oscar Hernandez; Rafael Ortiz, a.k.a. Fito; Aida Ortiz, a.k.a. Aida Zayas; Carlos Zayas, a.k.a. Carlito, Edwin Ortiz; Rafael Zayas, a.k.a. Tito; Francisco Ortiz, a.k.a. Shorty; Osvaldo Acevedo, a.k.a. Valdo; Gerald Antonino, a.k.a. Jerry, a.k.a. El Gringo, a.k.a. The White Guy; Jose Luis Zapata, a.k.a. Carl Che; David Perez, II, a.k.a. Pito; Amelia Pereira, a.k.a. Mel, Henry McCombre, a.k.a. Slick; Edwin Pizarro, a.k.a. El Hicho; Benjamin Elliot Grant, a.k.a. Benji; Rodney Bruce, a.k.a. Andre M. Bruce, a.k.a. Moogie; Frank J. Best, a.k.a. J.B., Defendants 2001-06-12
Lilly CICORIA, Plaintiff-Appellant, v. CITY OF ROCHESTER, City of Rochester Police Department, Sgt. Ralph Gagliano, Individually and as Sergeant of Headquarters Records, Sgt. Kenneth Rowe, Individually and as Sergeant of Headquarters Records, Sgt. John Augello, Individually and as Sergeant of Headquarters Records, Lt. George Reiss, Individually and as Lieutenant of the Rochester Police Department, and Capt. Wayne Cannon, Individually and as Commanding Officer of Headquarters Records, Defendants-Appellees 2001-06-12
Kurian C. KURIAN, Plaintiff-Appellant, v. THE CITY OF NEW YORK HUMAN RESOURCES ADMINISTRATION, Civil Service Commission, Office of Labor Relations, Defendants-Appellees 2001-06-12
Pearl H. WITT-JACOBOWITZ and Irwin Jacobowitz, Plaintiffs-Appellants, v. CAREGIVERS, INC., Metropolitan Jewish Geriatric Center, Metropolitan Jewish Health System, MJG Nuring Home Co. and M.J.G.C. Home Care, Defendants-Appellees, Sanus Health Plan of Greater New York, Inc., New Jersey, Inc., Sanus Corp., Health Systems, Sanus Health Plan, New York Sanus, New York Life Health Plans of New York, Inc., Nylcare Health Plans of the Region Name Inc., New York Life Insurance Co., John Doe, Jane Does and New York Life Company, f/k/a Redac, Inc., Defendants 2001-06-12
UNITED STATES of America, Appellee, v. Vivian ROGERS, Defendant, Damon Graham, Defendant-Appellant 2001-06-12
Alexander ZAVAILOV, Plaintiff-Appellant, v. John R. MORGAN, Jr. and Ford Motor Credit Co., Defendants-Appellees 2001-06-13
UNITED STATES of America, Appellee, v. Samuel KONG, Defendant-Appellant 2001-06-13
Brett LOWRY, Plaintiff-Appellant, v. EASTMAN KODAK CO., Defendant-Appellee 2001-06-13
ALEX CHARTS AND CHARTS INSURANCE ASSOCIATES, INC., Plaintiffs-Appellants, v. NATIONWIDE MUTUAL INSURANCE COMPANY, Nationwide Variable Life Insurance Company, Colonial Insurance Company of California, Nationwide Mutual Fire Insurance Company, Nationwide Life Insurance Company, and Nationwide Property & Casualty Company, Defendants-Appellees 2001-06-15
UNITED STATES of America, Appellee, v. Douglas S. ANDERSON, Defendant-Appellant 2001-06-18
John ASZTALOS and Pamela Ann Asztalos, Plaintiffs-Appellants, v. BRYANT & STRATTON BUSINESS INSTITUTE, INC., Defendant-Appellee 2001-06-18
DOCTORS ASSOCIATES, INC., Plaintiff-Appellee, v. Trey BENNET, Loralie Bennet, Chris Lui, Sandra Lui, George Venetos, Kalliopi Venetos and Jim Venetos, Non-party-Appellants 2001-06-18
Harvey JACQUE, Plaintiff-Appellant, v. WESTERN REGIONAL OFF-TRACK BETTING CORPORATION, Service Employees International Union Local 200C, Defendants-Appellees 2001-06-19
Richard GRIFFIN, Plaintiff-Appellant, v. The CITY OF BINGHAMTON, Robert C. Murphy, Defendants-Appellees 2001-06-19
Thelma Jones-BLAIR, Plaintiff-Appellant, v. CIVIL SERVICE EMPLOYEES ASSOCIATION, INC., Local 830, Nassau County Medical Center, Defendants-Appellees 2001-06-19
Anthony SUCCO, Plaintiff-Appellee-Cross-Appellant, v. FIRST RELIANCE STANDARD LIFE INSURANCE COMPANY, Defendant-Appellant-Cross-Appellee, RICHMOND MEMORIAL HOSPITAL & HEALTH CENTER/Staten Island University Hospital Long Term Disability Plan and Staten Island Hospital, Defendants 2001-06-20
Ralph J. SCHWARZ, Jr., Appellant, v. Sadatissa Vasantha DHANAPALA, Sunil Goonatilaka, Plaintiffs-Appellees, Warehouse on the Block, Inc., Video Distribution 1997, Ltd., Ezra Shemtob, Individually and as a Corporate Officer, Michael Weiss, Individually and as a Corporate Officer, Sami Shemtob, Individually and as a Corporate Officer, Isaac Schaf, Individually and as a Corporate Officer, Defendants-Appellees 2001-06-20
Francis ANDERSON, Plaintiff-Appellant, v. Paul BRADNAN, Defendant-Appellee 2001-06-28
Mamdouh HUSSEIN, Plaintiff-Appellant, v. HOTEL EMPLOYEES and Restaurant Union, Local 6, Vanessa Meade, and Peter Ward, Defendants-Appellees 2001-06-28
Cori BOOK, Plaintiff-Appellant, v. R.P. DETTENRIEDER, Defendant-Appellee 2001-06-28
Linda B. JONES, Plaintiff-Appellant, v. UNUM LIFE INSURANCE COMPANY OF AMERICA, Defendant-Appellee 2001-06-28
UNITED STATES of America, Appellee, v. Milvio DUARTE, Defendant-Appellant 2001-07-02
BASIL OLDSMOBILE, INC., Plaintiff-Appellant-Cross-Appellee, v. GM-DI LEASING CORPORATION, Defendant-Third-Party-Plaintiff-Appellee-Cross Appellant, Sylvania Lighting Company, Cross-Claim-Third-Party-Defendant-Appellee, Plasti-Line, Inc., Cross-Defendant-Third-Party-Defendant-Appellee 2001-07-05
UNITED STATES of America, Appellee, v. Jerome SUGGS, aka Vincent Darden, Defendant-Appellant 2001-07-05
In re Carl RICCITELLI, Debtor. Carl RICCITELLI, Plaintiff-Appellant, v. U.S. TRUSTEE, Jan M. Sensenwich, Chapter 13 Trustee, Trustees, GREEN MOUNTAIN POWER CORP., Wilshire Credit Corp., Girard Savings Bank, Defendants-Appellees 2001-07-05
UNITED STATES of America, Appellee, v. Kreso P. BEZMALINOVIC, Defendant-Appellant 2001-07-06
UNITED STATES of America, Plaintiff-Appellee, v. Antonio MEJIA-VASQUEZ, Defendant-Appellant 2001-07-06
Elsie M.J. SMITH, Plaintiff-Appellant, v. STATE UNIVERSITY OF NEW YORK AT BUFFALO, Department of Counseling and Human Services, Faculty of Educational Studies, New York State Department of Civil Service, New York State Department of Audit and Control, Defendants-Appellees 2001-07-06
Allen C. CHAMBERLIN and Martha L. Chamberlin, Petitioners-Appellants, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee 2001-07-09
NORTH AMERICAN OIL COMPANY, INC., Plaintiff, Stanchem, Inc., Non-Party Witness-Appellant, v. STAR BRITE DISTRIBUTING, INC., Defendant-Appellee 2001-07-09
ATLANTIC STATES LEGAL FOUNDATION, INC. et al., Plaintiff-Appellant, v. Christine Todd WHITMAN, et al., Defendant-Appellee 2001-07-10
UNITED STATES of America, Appellee, v. Carmine AGNELLO, Steven Scala and New York Shredding Corporation, Defendants-Appellants, Mark Lomonaco, Joseph Burger, Debra DeCarlo, Michael Agnello and John Sowulski, Defendants 2001-07-10
DOCTORS ASSOCIATES, INC., Plaintiff-Appellee, v. Kelechukwu OSUJI, Defendant-Appellant 2001-07-11
Luz VASQUEZ, Plaintiff-Counter-Defendant-Appellant, v. ZENITH TRAVEL, INC.; McCord Travel Management; McCord Travel Management Employees Profit Sharing Retirement Plan, Defendants-Counter-Claimants-Appellees 2001-07-11
UNITED STATES of America, Appellee, v. Cesar TAORMINA and Joseph Taormina, Defendants-Appellants 2001-07-11
UNITED STATES of America, Appellee, v. Jean Willem LATHENS, Defendant-Appellant 2001-07-11
In the Matter of the Arbitration of Certain Controversies Between SAS GROUP, INC., Petitioner-Appellee, v. George W. MADRAY, Jr., D.M.D., Respondent-Appellant 2001-07-11
UNITED STATES of America, Appellee, v. Miguel PINALES, aka Arepita, Luis Moreno, aka Morenito, Volario Soriel, Edwin Garcia, aka Nelson, Defendants, Paul Williams, aka Bubu, Defendant-Appellant 2001-07-11
Jose HERNANDEZ, Petitioner-Appellant, v. Robert H. KUHLMANN, Superintendent, Sullivan Correctional Facility, Respondent-Appellee 2001-07-11
William S. GORDON, Plaintiff-Appellant, v. NYS DIVISION OF PAROLE; N.Y.P.D.; Timothy Russ, P.O. # 13417; Michael Pepe, Warden; Department of Corrections, N.Y.C.; State of New York, Defendants-Appellees 2001-07-11
In re JWP, INC., Debtor, Dian H. Milligan, as General Partner of Helene Holding Company, Plaintiff, R. Keith Milligan, individually, R. Keith Milligan, as General Partners of Helene Holding Company, Plaintiff-Appellant, v. Hetra Computer & Communication Industries, Inc., James Gray, Patrick Spain, JWP Inc., Defendants-Appellees 2001-07-11
UNITED STATES of America, Appellee, v. Carlos BONILLA, aka Indigo, Hector Orlando Rocha, aka Mario Gayeyo, aka Carlos, aka Triana, Rafael Cuevas, Margarita Lara-Nausa, Carlos Lizcano, Raymundo Augusto Martinez, aka Muelon, aka Bugs Bunny, Clara Restrepo, Jaime Restrepo, Defendants, Luis Alberto VEGA, Maria Marilu Lara-Nausa aka La Senora, aka Meri, Max Olaya-Rodriguez, Julio Cesar Casas, Defendants-Appellants 2001-07-11
UNITED STATES of America, Appellee, v. Dexter ISAAC, Micheline Hammouda, aka Micheline Desrosiers, aka Micheline Massey, aka Micheline Gay, aka Micheline Francois, Defendants-Appellants 2001-07-11
Francisco DELEON, Plaintiff-Appellant, v. CHANDLER EVANS CONTROL SYSTEM DIVISION, Coltec Industries, Inc., Wayman B. Ward and Martha Johnson, Defendants-Appellees 2001-07-11
UNITED STATES of America, Appellee, v. Wilson VILLANUEVA, aka Eco, James Heard, aka Killer James, Alex Bonilla, aka Omen, David Diaz, aka Orejas, aka Tito, Nathan Jones, aka Jay, Defendants, Eladio Padilla, aka Caco, Defendant-Appellant 2001-07-11
In re AMERICAN PREFERRED PRESCRIPTION, INC., Debtor, Cost Controls, Inc., as assignee of Preferred RX, Inc., Appellant, v. American Preferred Prescription, Inc., Appellee, Kenneth P. Silverman, Esq., Trustee-Appellee, Swarzfeld, Ganfer & Shore, European Casuals, Inc., Medevix, Inc., party in interest and creditor of the substantively consolidated debtors, Avika Adiel, party in interest and creditor of the substantively consolidated debtors, Marl Corporation, 50 Republic Road Corp., party in interest and creditor of the substantively consolidated debtors & Tracar S.A., Creditors, The Pharmacy Fund, Inc. & Pharmacy Fund Receivables, Inc., Debtors-in-Possession 2001-07-11
EPPENDORF-NETHELER-HINZ GMBH, d/b/a Eppendorf AG, Plaintiff-Counter-Defendant-Appellant, v. NATIONAL SCIENTIFIC SUPPLY CO., INC.; Sorenson BioScience; International Mold Engineering, Inc. d/b/a Bioamerican Imec; Axygin Scientific, Inc.; Mid Engineering, Inc., Third-Party-Defendants, Marsh Biomedical Products, Inc., Defendant-Counter-Claim-Third-Party-Plaintiff-Appellee. Enterton Company Establishment; National Labnet Company; PZ HTL S.A., Defendants-Appellees 2001-07-13
Steven C. TRUEMAN, Plaintiff-Appellee, v. HISTORIC STEAMTUG NEW YORK, Her Engines, Tackle, Furniture, Apparel, etc., In Rem, Defendants, Emre E. Dluhos, Claimant-Appellant 2001-07-13
Richard AUSTIN, Plaintiff-Appellant, v. HANOVER INSURANCE COMPANY, Massachusetts Bay Insurance Company, Defendants-Appellees 2001-07-13
BLACK RADIO NETWORK, INC., a New York Corporation and News Transmission Service, Inc., a New York Corporation, Plaintiffs, Phone Programs, Inc., a New York Corporation, Accurate Info Ltd., a Florida Limited Partnership, Fonawin Corporation, a New York Corporation, ICN Ltd., a Florida Limited Partnership, Accufon Corp., a Delaware Corporation, Meganews, Inc., Statistical Phone Philly, a Connecticut Partnership, 8484 Associates, a Connecticut Partnership, 3232 Associates, a New York Partnership, Eric Singleton, doing business as Phone Service, Anthony Colangelo, Telsel, Inc. and Walter H. Boxer, succeeded by Dynatech Communications, Inc., a New York Corporation, Plaintiffs-Appellants, v. NYNEX CORPORATION, a Delaware Corporation, New York Telephone Company, a New York Corporation and Does 1 Through 25, Defendants-Appellees 2001-07-16
Linda WHALEN, Plaintiff-Appellant, v. CHASE MANHATTAN BANK, N.A., Defendant-Third-Party-Plaintiff-Appellee, and First County Bank, Third-Party-Defendant 2001-07-17
Sherman GOLDSTEIN, Plaintiff-Appellant, v. UNITED STATES of America, Department of Veterans Affairs, Defendants-Appellees 2001-07-17
Sidney S. PAL, Plaintiff-Appellant, v. Kenneth S. APFEL, as Commissioner of the Social Security Administration; Donna E. Shalala, as Secretary of the Department of Health and Human Services, Defendants-Appellees 2001-07-17
Anna BURTON and Equity Preservation Corp., Plaintiffs, Robert Julian Burton, Individually and as Assignee of Maurice Burton, Plaintiff-Appellant, v. Joel DEFREN and Rose Chao, Defendants-Appellees 2001-07-17
Arthur H. COURSHON and Jack R. Courshon, Plaintiffs-Appellees, v. Phyllis Pollak BERKETT, individually and as Co-Conspirator and as Beneficiary of the Albert Pollak Trusts; James Pollak, individually as Co-Conspirator and as Beneficiary of the Albert Pollak Trusts; Gail Pollak Baril, individually as Co-Conspirator and as Beneficiary of the Albert Pollak Trusts, Defendants, Patricia Pollak Weiss, individually as a Co-Conspirator, and as the Purported Successor Trustee and Beneficiary of the Albert Pollak Trusts, and Thomas Pollak, individually, as Co-Conspirator, and as Beneficiary of the Albert Pollak Trusts, Defendants-Appellants. Thomas POLLAK, Plaintiff-Appellant, v. Arthur H. COURSHON and Jack R. Courshon, Defendants-Appellees 2001-07-17
UNITED STATES of America, Appellee, v. W. Lyman JENKINS, Defendant-Appellant 2001-07-18
UNITED STATES of America, Appellee, v. Luis MEJIA, Defendant-Appellant 2001-07-18
Joan Patricia PLANTE, et al., Plaintiff-Appellant, v. Paul R. COLLETT, et al., Defendant-Appellee 2001-07-19
Hong MAI, Appellant, v. NYS DEPT. OF WELFARE, Defendant-Appellee 2001-07-19
Hanna ROSNER, as Guardian of Israel Rosner, Hanna Rosner, Individually, Plaintiff-Appellee, Charles D. Mintz, Letty Mintz, Third-Party-Defendant-Appellees, v. METROPOLITAN PROPERTY AND LIABILITY INSURANCE COMPANY, Defendant-Third Party-Plaintiff-Appellant 2001-07-20
Kenneth PILIPSHEN, Plaintiff-Appellant, v. IBM CORPORATION, Defendant-Appellee 2001-07-24
Roy COMMER, Plaintiff-Appellant, v. Gerald McENTEE, John Seferian, The American Federation of State, County and Municipal Employees, District Council 37, AFSCME, Stanley Hill, Martin Lubin, Mark Shaplo, Robert Meyer, Ralph Pepe, Louis Albano, Robert Mariano, Uma Kutwal, Michelle Keller, John Does and Rudolph Giuliani, as Mayor of the City of New York, Defendants-Appellees 2001-07-24
UNITED STATES of America, Appellee, v. Annette TIEDEMAN, Defendant-Appellant, Raymond L. Gold and Richard Selzer, Defendants 2001-07-24
Donatien LAKE, Petitioner-Appellant, v. Leonard PORTUONDO, Superintendent of Shawangunk Correctional Facility, Respondent-Appellee 2001-07-25
Frank SCHONFELD, Movant-Appellant, Friends of Van Cortlandt Park and the Parks Council, Plaintiffs, v. CITY OF NEW YORK, New York City Department of Environmental Protection, New York City Planning Commission, New York City Council, New York City Department of Parks and Recreation, Rudolph W. Giuliani, Joel A. Miele, Sr., Henry J. Stern, Defendants-Appellees 2001-07-25
Kenneth WEAVER On Behalf of Himself and All Others Similarly Situated, Plaintiff-Appellee, v. CHRYSLER CORPORATION, now known as DaimlerChrysler Corp., Defendant-Appellant, Biyan CAVE LLP, Appellant 2001-07-26
In re HOLOCAUST VICTIM ASSETS LITIGATION. Abraham Friedman, Eliazar Bloshteyn, and Sofiya Bloshteyn, Plaintiffs-Appellants, v. Jacob Friedman, et al., Plaintiffs-Appellees, Union Bank of Switzerland, Swiss Bank Corporation, Credit Suisse, and Swiss Bankers Association, Defendants-Appellees 2001-07-26
James A. LAW, individually and as Executor of the Estate of Janice C. Law and James A. Law, Plaintiff-Appellant, v. Walter A. CAMP, MD, Bruce L. Warwick, Frank A. Corvino, Mitchell Kline, Wei-Nchih Lee, Greenwich Hospital, Francis X. Walsh, MD, Arthur Rosenberg, James Brunetti, Consolidated-Defendants-Appellees, Dickerman Hollister, Jr., MD, Defendant-Appellee, Harvey Seidenstein and Kevin E. Conboy, Consolidated-Defendants 2001-07-27
UNITED STATES of America, Appellee, v. Mark SHKOLIR, Defendant, Eric Vainer, also known as Eric Cohen, Defendant-Appellant 2001-07-27
UNITED STATES of America, Appellant, v. Lovell LEE, Defendant, George Morillo, Angel Lozano, Angel Reyes, Defendants-Appellees 2001-07-27
Ronald W. DUNDON and Jennifer Jainer, Plaintiffs-Appellants, v. D.H. KOMANSKY, Fran Adams, Robert Torre, Illona Fitzgerald, Joe Prior, Nelson Cyr, Eric Passeri, Diane Lolli, Defendants-Appellees, Merrill Lynch & Co., Inc., Defendant 2001-08-03
In re Vladimir BAUMBLIT, Debtor. Desert Palace, Inc. d/b/a Caesars Palace, Plaintiff-Appellant, Cross-Appellee, v. Vladimir Baumblit, Defendant-Appellee, Cross-Appellant; Vladimir Baumblit, Plaintiff-Appellee, v. Desert Palace, Inc. d/b/a Caesars Palace, Defendant-Appellant 2001-08-06
UNITED STATES of America, Appellee, v. Mohammed A. SALAMEH, Nidal Ayyad, Ahmad Mohammed Ajaj, also known as Khurram Khan, Mahmud Abouhalima, also known as Mahmoud Abu Halima, Defendants-Appellants, Ramzi Ahmed Yousef, Bilal Alkaisi, also known as Bilal Elqisi, Abdul Rahman Yasin, also known as Aboud, Abdul Hakim Murad, also known as Saeed Ahmed, Eyad Ismail, also known as Eyad Ismail, Wali Khan Amin Shah, also known as Grabi Ibrahim Hahsen, Defendants 2001-08-06