United States Court of Appeals for the Second Circuit, 2002

413 opinions · page 1 of 2

Jerome E. ALLAMBY, Plaintiff-Appellant, v. UNITED STATES of America, Janet Reno, U.S. Attorney General, Catherine Friesen, U.S. Attorney, Gayle E. Lambert, Kathleen Riley, Special Agent CID, Rosemarie Dever Camacho, District Counsel NA, Daniel Del Valle, IRS Agent, Joe Chimienti, Special Agent, Thomas Bishop, Special Agent, Defendants-Appellees 2002-01-02
Edward J. PERCESEPE, Plaintiff-Appellant, v. DIVISION OF SAFETY & HEALTH, LICENSING AND CERTIFICATION UNIT OF THE NYS DEPARTMENT OF LAW, Defendant-Appellee 2002-01-02
Ronald CLARK and Barbara Clark, Individually and as Administrator of the Estate of Kimberly Clark, Plaintiffs-Appellants, v. Cheryl Hite SCHERER, Executrix of the Estate of James N. Hite, Defendant-Appellee 2002-01-03
UNITED STATES of America, Appellee, v. Tyrant SCOTT, Katie Kirnan, Natlie Cubano, Defendants, Jamie Cathcart, Defendant-Appellant 2002-01-04
Richard C. HERBST, Plaintiff-Appellant, v. Michael A.O. BROWN, Appellee 2002-01-04
Phillip Anthony CARR, Petitioner-Appellant, v. Janet RENO, Attorney General of the United States; Kevin D. Rooney, Acting Commissioner of the Immigration and Naturalization Service; Lynn Underdown, Louisiana District Director, Immigration and Naturalization Service; Immigration and Naturalization Service; U.S. Department of Justice, Respondents-Appellees 2002-01-04
Akram LEWAL, Plaintiff-Appellant, v. Ronald WILEY, Personally and in his Official Capacity, W.S. Keller, Personally, Warden J.W. Tippy, Personally, L. Zaunbrecher, Personally and in her Official Capacity, Ray Brook F.C.I., Federal Bureau of Prisons, Scott Liberty, Personally and In his Official Capacity, Evelyn Miller, Personally and in her Official Capacity, Defendants-Appellees 2002-01-04
Ronald J. LONGO, Petitioner-Appellant, v. Charles GREINER, Superintendent, Sing Sing Correctional Facility, Respondent-Appellee 2002-01-08
Anthony G. GILL, Plaintiff-Appellant, v. Kathleen ANDERSON, Computer Teacher, Franklin Correctional Facility, Lt. Cayea, Lieutenant, Franklin Correctional Facility, Tom Morton, Correctional Officer, Franklin Correctional Facility, Ken Snyder, Senior Correctional Counselor, Franklin Correctional Facility, F.J. Guerin, Lieutenant, Franklin Correctional Facility, M.G. Parrott, Deputy Superintendent of Security, Franklin Correctional Facility, C.F. Dufrain, Superintendent, Franklin Correctional Facility, Glenn S. Goord, Commissioner, Defendants-Appellees 2002-01-08
Thomas D. CLANCY, Petitioner-Appellant, v. COMMISSIONER OF CORRECTIONAL SERVICES, New York State, Respondent-Appellee 2002-01-08
Ishmael HARRIS, Plaintiff-Appellant, v. James M. FOX, Defendant-Appellee 2002-01-08
MERMAID SEAFOODS, INC., Plaintiff-Counter-Defendant-Appellant, v. VAN CAMP SEAFOODS CO., INC. & Tri-Union Seafoods, LLC, Defendants-Counter-Claimants-Appellees 2002-01-08
WISETEX TRADING, LTD., Plaintiff-Appellant, v. Irwin GINDI and William B. Wachtel, Defendants-Appellees 2002-01-08
GLENCORE DENREES PARIS and Glencore Grain Rotterdam B.V., Petitioners-Appellants, v. SOCIALIST REPUBLIC OF VIETNAM, Respondent-Appellee, Department Of National Store Branch 1 (Vietnam), in its own capacity and as a state organization, representative and agent of the Socialist Republic of Vietnam, Tien Giang Export-Import Company (Tigimex) Vietnam, in its own capacity and as representative, delegate and agent of the Ministry of Agriculture and Food Industry of the Socialist Republic of Vietnam, Respondents 2002-01-08
UNITED STATES of America, Appellee, v. Sonia RIVERA, Defendant-Appellant 2002-01-08
UNITED STATES of America, Appellee, v. Marc ROBINSON and Mark Nissenbaum, Defendants-Appellants 2002-01-08
UNITED STATES of America, Appellee, v. Craig WHITMAN, Defendant-Appellant 2002-01-08
In re EMONS INDUSTRIES, INC., Debtor. Emons Industries, Inc., Plaintiff-Appellee, v. Carol Allen, Karen Barth, Isabel Bass, Constance Bananno, Cheryl Anne Bradley, Lauri Cochin, Julia Emerson, Mary Fagella, Cynthia Giles, Holly Ann Gordon, Janice Schreir Hart, Meryl Beth Hartstein, Susan Helin, Kathleen Holroyd, Lisa Hoppe, Karen E. Maghran Jacobi, Jeana Jacobs, Francine Lawler, Barbara Lenhard, Kerry Ann Miller, Jenique Nijboer, Valerie Orona, Barbara Renno, June Riley, Suzanne Robotti, Wendy Rothstein, Abby Rubin, Patricia Sue Sachs, Mary Salcedo, Lynn Anne Sanfilippo, Andrea Gordon Sinclair, Karen Snadowsky, Elyse Stern, Elizabeth Tolan, Kim Torgeson, Laura Chana Wasserman, Gerald Wintrob, Geri Ludwin Yamaner, Nicolette Yaworski, Defendants-Appellants 2002-01-09
DOW CORNING LIMITED, a corporation of the United Kingdom, Plaintiff-Appellant, v. CHEMICAL DESIGN, INC., Hartford Steam Boiler Inspection Insurance Company, the American Society of Mechanical Engineers and Certified Fabrications, Inc., Defendants-Appellees 2002-01-09
UNITED STATES of America, Appellee, v. Charles Michael KEE, aka O.G. Mike, Defendant-Appellant 2002-01-09
UNITED STATES of America, Appellee, v. Faustino Cepeda SANCHEZ, Defendant-Appellant 2002-01-09
John COURTNEY and Sharon Courtney, Plaintiffs-Appellants, v. NATIONWIDE MUTUAL FIRE INSURANCE COMPANY, Defendant-Appellee 2002-01-10
Steve KAUFMAN, Plaintiff-Counter-Defendant-Appellee, v. CHALK & VERMILION FINE ARTS, LLC, doing business as Martin Lawrence Galleries, Defendant-Counter-Claimant-Appellant 2002-01-11
U.S. UNDERWRITERS INSURANCE CO., Plaintiff-Counter-Defendant-Appellee, v. 614 CONSTRUCTION CORP., 626 Emmut Properties, Ltd., Defendants-Counter-Claimants Appellants, Emmut Properties Corp., Steadman Wilson, Defendant-Counter-Claimant 2002-01-15
KRUZEL, et al., Plaintiffs-Appellants, v. COUNTY OF SUFFOLK, et al., Defendants-Appellees 2002-01-16
UNITED STATES of America, Government-Appellee, v. Anand JAILALL, Defendant-Appellant 2002-01-16
Francisco M. TORRES, Jr., Plaintiff-Appellant, v. Charles J. HYNES, Hon. District Attorney Kings County, Good Shanahan, Assist. Dist. Att., Duboise, Ms., Assist. Dist. Att., George Diaz, also known as Director of Technical Services, District Attorneys Enforcement Team, Providers, Judy Mock, Counselor Willard Drug Program, Byron McCreay, Supervisor Tasc Drug Program, Frank Rinaldi, Assist. Dist. Att., Freedman, Ms., Stenographer Superior Court, Undercover 2406 Bklyn. South Narcotic Division, Undercover 11114 Bklyn. South Narcotic Division, Rona Garnet, Of Legal Aid Society of Brooklyn, Liza Salzman, Of The Legal Aid Society of Brooklyn, Unknown Yet Unnamed Defendants, Defendants-Appellees 2002-01-16
UNITED STATES of America, Government-Appellee, v. Winford McKECKNEY, Defendant-Appellant 2002-01-16
Muqaatil SMITH, Plaintiff-Appellant, v. Ronald F. MANULI, Correctional Counselor, T. Pasquete, Senior Investigator, L. Soto, Investigator, D.A. Glover, Investigator, Defendants-Appellees 2002-01-17
Robert LIND, Petitioner-Appellant, v. C. ARTUZ, Superintendent, Respondent-Appellee 2002-01-17
James FERGUSON, Petitioner-Appellant, v. John McGINNIS, Respondent-Appellee 2002-01-17
UNITED STATES of America, Appellee, v. Genti CAVER, Defendant-Appellant 2002-01-18
UNITED STATES of America, Appellee, v. Douglas ANDERSON, Defendant-Appellant 2002-01-18
Patrick D. DONOHUE, Plaintiff-Appellant, v. George E. PATAKI, Governor of the State of New York; Eliot L. Spitzer, Attorney General of the State of New York; Richard E. Nicholas, Chief Clerk Rockland County Family Court; Carol B. Donohue, Defendants-Appellees 2002-01-22
The FIRST NATIONAL BANK OF CHICAGO, Plaintiff-Appellant, v. ACKERLEY COMMUNICATIONS, INC., Defendant-Appellee 2002-01-22
UNITED STATES of America, Plaintiff-Appellee, v. John SCHMITT, Adam Schmitt, d/b/a Channel Marine Suzuki and Schmitts Marina, and Adam Schmitt, d/b/a Adams Fishing Station, Defendants-Appellants, City of New York, Defendant-Appellant, Carl Mednica, individually and as President of Cave Diggers, Inc., and Adele Schmitt, Defendants 2002-01-23
UNITED STATES of America, Principal Residential Mortgage, Inc., Claimant, Reliastar Life Insurance Company, Claimant, Carol ODonnell, a/k/a Sealed Defendant 2, Defendant Plaintiff-Appellee, v. John Raymond ODONNELL, Defendant-Appellee 2002-01-23
Floyd COWART, Plaintiff-Appellant, v. Jose PICO, Christopher Artuz, N. Patterson, C.O. Decker, C.O. Stetz, C.O. C. Carter, C.O. W. Moss, C.O. Carley, C.O. P. Braun, and John Doe, Defendants-Appellees 2002-01-23
UNITED STATES of America, Appellee, v. Susan Rouse MADAKOR, Defendant-Appellant 2002-01-23
Vera RICHARDSON, Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF CORRECTIONAL SERVICES, N.Y. State Office of State Comptroller, N.Y.S. Dept. of Civil Services, Defendants-Appellees 2002-01-24
Jonathan JOHNSON, Plaintiff-Appellant, v. James STINSON, Superintendent at Great Meadow Correctional Facility, Several Unknown, Defendants-Appellees 2002-01-25
James LICHTENBERG, on behalf of himself and all others similarly situated, and John Bansbach, on behalf of himself and all others similarly situated, Plaintiffs-Appellees, v. BESICORP GROUP INC., Michael F. Zinn, Melanie Norden, Michael J. Daley, Gerald A. Habib, Richard E. Rosen, Steven I. Eisenberg, Defendants-Appellants 2002-01-25
In re David FISCHER, Debtor. David Fischer, Appellant, Robert Musso, Trustee-Appellant, v. Crown Heights Jewish Community Council, Inc., Claimant-Appellee 2002-01-25
UNITED STATES of America, Appellee, v. Craig SMITH, Appellant-Defendant 2002-01-25
Timothy HOOKER, Plaintiff-Appellant, v. CO FOURNIER, Sgt. Weber, & Captain Ryan, Correctional Officers, Marcy Correctional Facility, Defendants-Appellees 2002-01-25
UNITED STATES of America, Appellee, v. Mark A. SHAPIRO, Appellant-Defendant 2002-01-25
UNITED STATES of America, Plaintiff-Appellee, v. Keith JENNINGS, Defendant-Appellant 2002-01-25
Byron ORTIZ, Petitioner-Appellant, v. Christopher ARTUZ, RespondentAppellee 2002-01-28
Lawrence HODGES, Plaintiff-Appellant, v. Guy MANGANO, Myriam J. Altman, William D. Friedmann, Leo F. McGinty, and Fred T. Santucci, in their official capacity; and Steven A. Feldman, in his individual and official capacity, Defendants-Appellees 2002-01-28
UNITED STATES of America, Plaintiff-Appellee, v. Sang Kyu PARK; Jin Kim; Tae Ho Kim; David Chung, also known as Small David; Min Kang, also known as Bear, also known as Ghom, also known as Mina; Sang-Hyuk Na; Dong Shik Park, also known as Danny; Jung Wong Jeong; Charles Lee, Defendants. v. Seung-Ho Park, Defendant-Appellant 2002-01-29
Doreen TOWNSEND, Plaintiff-Appellant, v. HOME FOR THE HOMELESS, INC., Defendant-Appellee 2002-01-29
Edward C. KING, Plaintiff-Appellant, v. Lawrence A. FOX, Esq., DefendantAppellee, Legal Vision, Inc., Lerner, Lapidus & Franquinha, P.C., Defendants 2002-01-29
Thomas J. JEFFREYS, Plaintiff-Appellant, v. TEAMSTERS UNION LOCAL 1150, Defendant-Appellee 2002-01-29
Thurman Jerome BROWN, Plaintiff-Appellant, v. Denis DILLION, District Attorney, Nassau County, Margaret OShea, Court Reporter, Nassau County Court, Joseph P. Jablonsky, Sheriff, Nassau County Corr. Ctr., Kristen Bryceland, Reporter, The Baldwin and Rockville Ctr. Heralds, Defendants-Appellees 2002-01-29
Wale Alaba OYEKOYA, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee 2002-01-29
Richard A. WHEELER, Plaintiff-Appellant, v. CORPORATION COUNSEL OF N.Y.C., N.Y.C. Comptroller, Elizabeth Holtzman, Michael Aronson, Roberta Rubin, Edward Ogintz, Assistant Comptrollers, Defendants-Appellees 2002-01-29
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver of GOLDOME, Formerly known as Goldome FSB, Plaintiff-Appellee, v. Arthur PULLEM, Defendant-Appellant 2002-01-29
Ilan WEISS, Appellee-Plaintiff, v. UNION CENTRAL LIFE INSURANCE COMPANY, Appellant-Defendant 2002-01-29
In re TEXACO INC. SHAREHOLDER DERIVATIVE LITIGATION. Nathan Kaplan, Plaintiff, William C. Rand, Esq., Objector-Appellant, v. Texaco, Inc., Defendant-Appellee, Edith CITRON, Martin H. Philip, derivatively on behalf of Texaco Inc., Plaintiffs-Appellees, Robert A. Beck, Peter I. Bijur, John Brademas, Willard C. Butcher, Edmund M. Carpenter, Alfred C. Decrane, Jr., Michael C. Hawley, Franklyn G. Jenifer, Allen J. Krowe, Thomas S. Murphy, Charles H. Price, II, Robin B. Smith, William C. Steere, Jr., Thomas A. Vanderslice, William Wrigley, Robert Ulrich, J. David Keough, Richard A. Lundwall, Defendants 2002-01-29
UNITED STATES of America, Appellee, v. John NAPOLI, aka Vince, aka John Bianco, Defendant-Appellant 2002-01-29
DEL-RAIN CORPORATION, Plaintiff-Counter-Defendant-Appellant, v. PELONIS USA, LTD., Defendant-Counter-Claimant-Appellee 2002-01-29
Dwight JAMES, Petitioner-Appellant, v. Christopher ARTUZ, Respondent-Appellee 2002-01-29
UNITED STATES of America, Appellee, v. Edwens JEAN, Defendant Appellant 2002-01-29
UNITED STATES of America, Appellee, v. Timothy WILLIAMS, Defendant-Appellant 2002-01-29
Jonathan H. THIERMAN, Plaintiff-Appellant, v. Nancy Jane THIERMAN; and Levy, Philips & Konigsberg, LLP, Defendants-Appellees 2002-01-31
In re Lawrence KASSOVER, Debtor. Philip Kassover, Appellant, v. The Estate of Max Kassover, Morton Kassover, Harriet K. Baime, Paula Kassover Rose, Phyllis Anikstein Kassover, Kathi Ann Kassover, Paula Kassover Fielder, The Slobodien Family Partnership, LP, Beaumont Management Consulting, Inc., Sloan Harrington, The Garden City Company, Inc., Park Holding Co., Robert P. Nossen, Hollon W. Farr, Lawrence Brandes, Pat Cairo, Annie Cion, Michael F. Erdheim, Markell Cordeilia, Marine Midland Bank, N.A., New York State Department of Taxation and Finance, New York State Department Of Taxation and Finance, New York State Tax Commission, Commissioner of the State Insurance Fund, New York City Commissioner of Tax And Finance, New York City Environmental Control Board, R. Peyton Gibson, in her capacity as Chapter 11 Trustee for the Debtor, New York Property Holding Corp., Andrew M. Thaler, as Chapter 7 Trustee of Michael P. Erdheim, AVI Dishi, Building Associates, Inc., Cooper & Cooper, Appellees. Lawrence KASSOVER, Debtor-Appellee 2002-01-31
MOTOWN RECORD COMPANY, L.P., Plaintiff-Appellee, v. MOTOWN BEVERAGE COMPANY OF OHIO and Arthur B. Boyd, Jr., Defendants-Appellants 2002-01-31
George HOM, Plaintiff-Appellant, v. Marc REUBINS, M.D., Defendant-Appellee 2002-01-31
HITZIG, HANDLER, & SCHWINNING, M.D., P.C., a.k.a. Long Island Medical Associates, a.k.a. L.I. Medical Associates, a.k.a. Hitzig & Handler, M.D., P.C., Debtor, Seymour L. Handler, M.D., Appellant, v. John S. PEREIRA, as Chapter 7 Trustee of Hitzig, Handler & Schwinning, M.D., P.C., debtor, Appellee 2002-02-05
UNITED STATES of America, Appellee, v. Luis ALVAREZ, aka Fernando Canas, Kenneth O. Perez, Melissa Castleman, Defendants, Theodore F. Gosselin, Defendant-Apellant 2002-02-05
Earl STRONG and Tarika Strong, Plaintiffs-Counter-Defendants-Appellants, v. Maria MONTALVO, Nancy Staub, Diane Mallay, Freddy Wilkenson, Julia Wilkenson, and Robert Wilkenson, Counterclaimants-Defendants-Appellees; Earl Strong and Tarika Strong, Plaintiffs-Appellants, v. County of Nassau, Dennis Dillon, and Nassau County Police., Defendants-Appellees 2002-02-07
YURMAN DESIGN, INC., Plaintiff-Appellant-Cross-Appellee, v. PAJ, INC., d/b/a Prime Art & Jewel, Defendant-Appellee-Cross-Appellant 2002-02-08
Augustine BETANCOURT, individually and on behalf of all persons similarly situated, Plaintiff-Appellant, v. Rudolph GIULIANI, in his official capacity as Mayor of the City of New York, Howard Safir, in his official capacity as Police Commissioner of the City of New York, City of New York, Defendants-Appellees 2002-02-11
Marjorie DIAMOND, Plaintiff-Appellant, v. BELTMAN NORTH AMERICAN VAN LINES, Defendant-Appellee 2002-02-11
Devon WALSH, Plaintiff-Appellant, v. The CITY OF NEW YORK and Lee S. Siegel, Defendants-Appellees 2002-02-12
Roy SIMPSON, Plaintiff-Appellant, v. CNA INSURANCE COMPANIES and Transportation Insurance Company, Defendants-Appellees, The Glen Falls Insurance Company, Defendant 2002-02-13
UNITED STATES of America, Appellee, v. Sangwoo PAK, Defendant-Appellant 2002-02-13
Emanuel PRINCE, Plaintiff-Appellant, v. Ernest DICKER, et al., Defendants-Appellees 2002-02-14
MEMORIAL DRIVE CONSULTANTS, INC., Plaintiff-Appellee-Cross-Appellant, v. ONY, INC., Defendant-Appellant-Cross-Appellee 2002-02-14
UNITED STATES of America, Appellee, v. Salvatore GALLO, Defendant-Appellant 2002-02-15
Vincent GIATTINO, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2002-02-15
J. Keith IDEMA & Counterr Group, Inc., Plaintiffs-Appellants, v. Richard K. WAGER, Stuart I. Shinske, Gabriel J. Wasserman, The Poughkeepsie Journal, Gannett Company, Inc, Gannett National Newspaper Sales, Inc. and Gannett Satellite Information Network, Inc., both individually and severally, Defendants-Appellees 2002-02-15
Ronald DEMAINE, Plaintiff-Appellant, v. Paul SAMUELS, Edmund Brunt, Marcia Youngquist, George Battle, Robert Carona and Peter Wack, Defendants-Appellees 2002-02-15
Eddie James LEE, Plaintiff-Appellant, v. Mr. MACKAY, Correctional Officer, Defendant-Appellee, Eliot SPITZER, Attorney General, Defendant 2002-02-15
Joseph GRAZIOSA, Plaintiff-Appellant, v. NEW YORK CITY, City University of New York, York College, Defendants-Appellees 2002-02-15
Darrell CONERLY, Plaintiff-Appellant, v. INTERNATIONAL BUSINESS MACHINES CORP., et al., Defendants-Appellees 2002-02-15
Joseph A.F. SADOWSKI, Plaintiff-Appellant, v. Judge Anthony J. FALANGA, and Security of the Court, Defendants-Appellees 2002-02-15
UNITED STATES of America, Plaintiff-Appellee, v. Charles M. CARBERRY, Appellee, International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America, AFL-CIO, et al, Defendants, Thomas R. ODonnell, Appellant 2002-02-15
UNITED STATES of America, Appellee, v. Lerone NESMITH, Defendant-Appellant 2002-02-15
UNITED STATES of America, Appellee, v. Ramon ESPINAL, Defendant-Appellant 2002-02-18
UNITED STATES of America, Appellee, v. Angel ARROYO, also known as Chelo, Giovanny Fernandez, Christopher Vargas-Vasquez, also known as Papito, Sylvio Hernandez, Facundo Aquino, Jose Diaz, Sandro Ospina, also known as 79, Ricaurte Mora, also known as Polo, also known as Gordo, Luciano Caceres, also known as Enrique, also known as Chano, Yranna Chevalier, also known as Erica Lnu, Edelmiro Santos, also known as Chino, also known as Code 20, also known as Ch, Eddy Sanchez, also known as Angel Arroyo, also known as Chelo, Jose Jiminez, and Alvin Hendricks, also known as Pito, Defendants, Elvir Rosario, also known as Jabao, and Jose Urena, also known as Jose Clausen, also known as Majao, Defendants-Appellants 2002-02-19
ALEXANDER JULIAN, INC., Respondent-Appellant, v. MIMCO, INC. (d/b/a William Barry), Petitioner-Appellee 2002-02-19
Junet Jean CAIDOR, Plaintiff-Appellant, v. CHASE MANHATTAN BANK, Plan Administrator, CIGNA Life Insurance Company, Liberty Life Insurance Company, Defendants-Appellees 2002-02-19
Howard E. GOLOVE, Plaintiff-Appellant, v. MONROE COMMUNITY COLLEGE, Defendant-Appellee 2002-02-19
Carl D. WELLS, Plaintiff-Appellant, v. Glenn S. GOORD, Commissioner of Corrections, Defendant-Appellee 2002-02-19
Michael LONGSHORE, Petitioner-Appellant, v. Carlyle HOLDER, Warden; U.S. Parole Commissioner, Respondents-Appellees 2002-02-20
John REESE, Petitioner-Appellant, v. Dan ALEXANDER, Supt., Respondent-Appellee 2002-02-20
Solomon MAYER, Petitioner-Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee 2002-02-20
Maxine TODD, Plaintiff-Appellant, v. AETNA HEALTH PLANS and Citibank, N.A., Defendants-Appellees 2002-02-21
UNITED STATES of America, Appellee, v. Jacob ZEDNER, Defendant-Appellant 2002-02-21
Earl CHRISTIAN, Plaintiff-Appellant, v. Kenneth S. APFEL, Commissioner of Social Security, Defendant-Appellee 2002-02-21
UNITED STATES of America, Appellee, v. George RIVERA, Defendant-Appellant 2002-02-21
UNITED STATES of America, Appellee, v. Kenneth B. HOWE, Jr., George B. Cantu, Bobby Dale Blankenship, Sr., Virgil R. Rohmann, George Irving Secord, Joel Harrison, Daniel Lee Pryor, Todd Story, Christopher Scolaro, Jason Putano, Richard L. Neal, Michael J. Howe, Lisa M. Howe, Catherine Howe, Kenneth B. Howe, Sr., Jack Godoy, Timothy Gregory, a/k/a Timothy Moore, Peter Guirastante, John Edward Neely, Quentin Campbell, Ida Brown, Jerry Ann Treuer, Mark W. Wilson, Ronald Bullock, a/k/a Hairball, Bob Rogers, Patrick Borelli, Eric Mandl, Defendants, Andy E. Maslin, Defendant-Appellant 2002-02-21
UNITED STATES of America, Appellee, v. STEVEN HUNTER, Defendant-Appellant 2002-02-22
UNITED STATES of America, Appellee, v. Francisco REYES, aka Alex, Henry Falcon, Milton Jimenez, aka Milton Jimenez-Rosado, aka Junior, Alfonso Rodriguez, aka Kiko, Ronald Littman, aka Rodney, Thomas Lloyd, aka LA, LNUI-98CR01371008, Manuel Familia, aka Manolo, Martin Martinez-Arias, Defendants, Javier Garcia, aka Javier, aka Jose Falcon, Defendant-Appellant 2002-02-22
DAIEI TRADING CO., INC., Plaintiff-Appellant, v. WILLIAMS RICE MILLING CO., Defendant-Appellee 2002-02-22
Charles E. COLLINS, III, Plaintiff-Appellant, v. Sol GREENBERG, James Nixon and Christopher D. Horn, Defendants-Appellees 2002-02-22
Anthony J. CARFIZZI, Plaintiff-Cross-Claimant-Appellant, v. John DOE, Etc., Defendant, Town of New Windsor, and/or Town of New Windsor Police Department, Town of Cornwall, Defendants-Appellees, Town of Cornwall Police Dept., et. al., Defendant-Cross-Defendant-Appellee 2002-02-22
Joseph T. MAHSHIE, Plaintiff-Appellant, v. Larry G. MASSANARI, Acting Commissioner of Social Security, Defendant-Appellee 2002-02-22
DAMACH, INC., Plaintiff-Appellant, v. CITY OF HARTFORD, Defendant-Appellee 2002-02-22
Ira Lee JACKSON, Plaintiff-Appellant, v. Glenn S. GOORD, et al., Defendants-Appellees 2002-02-22
UNITED STATES of America, Plaintiff-Appellee, v. Angel ANDINO, Guillermo Alvarez, Raphael Cardenas, Jose Gilberto Deleon, Lucilo F. Barona, and Gabriel Perciado, Defendants. v. Florentino Sanchez, Dionicio Siri, Lenny Siri, Jesus Eymar Moneada, also known as Chucho, also known as John, and Pedro Mejia, Defendants-Appellants 2002-02-25
AMERICAN MOTORISTS INSURANCE COMPANY, Plaintiff-Appellant, v. GTE CORPORATION, Defendant-Appellee 2002-02-25
Hema MENON, Plaintiff-Appellant, v. Lawrence FRINTON, Defendant-Appellee 2002-02-25
Freddie MYERS, Petitioner-Appellant, v. UNITED STATES, Respondent-Appellee 2002-02-25
UNITED STATES, Appellee, v. Othniel SIMPSON, a/k/a Ed Simpson; Gladys Recalde; Lamont Simpson; Keith Simpson; Brian Lennon; Tanya Ellis; Walter Isaac; Malcolm Anderson; Marvin Owens; Charles Jones; Wayne Gladney; Elaine Taylor; John Dorsey; Leshan Watkins; Tracy Woodward; and Ronald Reed, Defendants, Charles Christopher Small, a/k/a Christopher Charles Small, Defendant-Appellant 2002-02-25
BONDED CONCRETE, INC., Plaintiff-Appellant, v. D.A. COLLINS CONSTRUCTION CO., INC., Ballard Road Development, LLC, Pallette Stone Corp., Jointa Lime, Inc., and Jointa Galusha, LLC, Defendants-Appellees 2002-02-25
David C. GIZEWSKI, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2002-02-26
Arnold E. GREENBERG and Jay H. Koppel, Plaintiffs-Appellants, v. Peter L. MALKIN, Stanley Katzman, John L. Loehr, Wien, Malkin & Bettex, Donald A. Bettex, Martin D. Newman, 4987 Corporation and 498 Seventh Avenue Associates, DefendantsAppellees, Garment Capitol Associates, Nominal-Defendant-Appellant 2002-02-26
Yeung Mung WENG, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee 2002-02-26
UNITED STATES of America, Appellee, v. Jamil R. FULLER, Defendant 2002-02-26
ATLANTIC STATES LEGAL FOUNDATION, INC., Plaintiff-Appellant, v. Gale A. NORTON, as Secretary of the United States Department of the Interior, United States Department of the Interior, Defendants-Appellees, Erin M. Crotty, as Commissioner of the New York State Department of Environmental Conservation, Defendant 2002-02-26
Carmen L. HARRIS, Plaintiff-Appellant, v. LEBOEUF, LAMB, GREENE AND MACRAE, LLP, Defendant-Appellee 2002-02-26
Thomas S. HAMMER, Plaintiff-Appellant, v. Frank DIMAIO, M.D., Cross-Claim-Defendant-Appellee, State of NY Grievance Comm. 10th Judicial District, Cross-Defendant, Daniel Buttafuoco & Associates, Providence Washington Insurance Company, Cross-Defendants-Appellees 2002-02-27
UNITED STATES of America, Appellee, v. Jaime Vasquez LONDANO, also known as Luis, also known as Luis Feliberth, Edgar Romero Rivillas, Hernando Romero Rivillas, Wilfredo Alvarado, also known as Francisco Quezida, Defendants, Hector Cano Munera, Defendant-Appellant 2002-02-27
James L. MASTRONARDI and Kelly Mastronardi, Plaintiffs-Appellants, v. Joseph LOSZYNSKI, In his Individual Capacity, Arthur Daniels, In his Individual Capacity, Daniel J. Bradshaw, In his Individual Capacity, Michael Lohan, In his Individual Capacity, Richard Conklin, In his Individual Capacity, Samuel Mercado, In his Individual Capacity, James W. McMahon, In his Individual Capacity, Leslie Hyman, In his Individual Capacity, Thomas Kelly, In his Individual Capacity, Defendants-Appellees 2002-02-27
Steven G. CEA, Plaintiff-Appellant, v. Jon L. LOUDERMILK, sued in his individual capacity and John Doe VI, sued in his individual capacity as New York State Trooper, Defendant-Cross Defendant, Nelson Saldano, sued in his individual capacity as New York State Trooper f/k/a John Doe I; Lance Aguilar, sued in his individual capacity as New York State Trooper f/k/a John Doe II; Frank Stabile, sued in his individual capacity as New York State Trooper f/k/a John Doe III; Trooper Caribella, sued in his individual capacity as New York State Trooper f/k/a John Doe IV and Trooper OReilly, sued in his individual capacity as New York State Trooper f/k/a John Doe V, Defendants-Cross Defendants-Appellees, J. Richard Bockelman, sued in his individual capacity as employee of the Ulster County Correctional Facility f/k/a John Doe VII; Jean Brandt, sued in her individual capacity as employee of the Ulster County Correctional Facility f/k/a John Doe VIII and Louise Contin, sued in her individual capacity as employee of the Ulster County Correctional Facility f/k/a John Doe IX, Defendants-Cross Claimants-Appellees 2002-02-27
Robert E. MARTIN, Jr., Plaintiff-Appellant, v. TOWN OF WESTPORT and Stephen Edwards, Defendants-Appellees 2002-02-27
Francisco ROSA, Plaintiff-Appellant, v. Glenn S. GOORD, Commissioner, Troy Police Department, Police Officer, and Daniel Keating, Rensselaer County Jail, Defendants-Appellees 2002-02-27
Ellen FITZGERALD, Plaintiff-Appellant-Cross-Appellee, v. FORD MARRIN ESPOSITO WITMEYER & GLESER, L.L.P., Defendant-Appellee-Cross-Appellant 2002-02-27
UNITED STATES of America, Plaintiff-Appellee, v. Freddie COLON, Defendant-Appellant 2002-03-01
Jack Ken MILLS, Plaintiff-Appellant, v. ENERGY TRANSPORTATION CORPORATION, Defendant-Appellee 2002-03-01
Joseph LETSCHER, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee 2002-03-04
Margaret STRASSBERG, Plaintiff-Appellant, v. NEW YORK HOTEL & MOTEL TRADES COUNCIL, Local 6, The Hotel Waldorf-Astoria Corp. and Hilton Hotels Corp., Defendants-Appellees 2002-03-04
Francois LEVELT, Petitioner-Appellant, v. UNITED STATES IMMIGRATION AND NATURALIZATION SERVICE, R. Wiley, Respondents-Appellees 2002-03-04
Edward CLOUGH, Plaintiff-Appellant, v. CITY OF NEW HAVEN, Defendant-Appellee 2002-03-04
In re Lawrence KASSOVER, Debtor; Patricia Meehan Kassover, Plaintiff-Appellant, v. R. Peyton Gibson, Trustee-Appellee 2002-03-04
Robin HOROWITZ, by her Guardian, Martin Horowitz, Plaintiff-Appellant, v. JoAnne B. BARNHART, Commissioner of Social Security, Defendant-Appellee 2002-03-04
VINCO INC., Plaintiff-Appellant, v. ROYAL INSURANCE COMPANY OF AMERICA, Royal Group, Inc., Royal and Sun Alliance, and Globe Indemnity Co., Defendants-Appellees 2002-03-04
James M. MURRAY, Debtor-Appellant, v. NORSTAR MORTGAGE CORPORATION, A Division of Fleet Real Estate Funding Corp., Creditor-Appellee, Michael J. MACCO, Appellee 2002-03-04
Chanardai SOOKDEO-RUIZ, Plaintiff-Appellant, v. GCI GROUP, Defendant-Appellee 2002-03-05
WEST 95 HOUSING CORP., West Side 95 Manor Associates and Mid State Management Corporation, Plaintiffs-Appellants, v. NEW YORK CITY DEPARTMENT OF HOUSING PRESERVATION AND DEVELOPMENT, New York City Housing Development Corporation, The City of New York, State of New York Division of Housing and Community Renewal, State of New York and Joseph B. Lynch, as Commissioner of the New York State Division of Housing and Community Renewal, Defendants-Appellees 2002-03-05
NEW HOLLAND VILLAGE, and its individual members, Plaintiff-Appellant, v. DESTASO ENTERPRISES LIMITED, Vincent Destaso, New York State Department of Environmental Conservation, Rockland County, New York and Town of Clarkstown, New York, Defendants-Appellees 2002-03-05
UNITED STATES of America, Appellee, v. Theodore TOBIAS, also known as Peewee, Defendant-Appellant, Vaughn Smith, Defendant 2002-03-06
Desi GAUSE, as successor in interest to Della Gause (deceased), Plaintiff-Appellant, v. PHILIP MORRIS INC., Defendant-Appellee 2002-03-06
Spencer L. GORLEY, Plaintiff-Appellant, v. METRO-NORTH COMMUTER RAILROAD, Defendant-Appellee 2002-03-06
John McDERMOTT, Petitioner-Appellant, v. JUSTICES OF THE SUPREME COURT, STATE OF NEW YORK, NEW YORK COUNTY; Budd G. Goodman, Honorable J.S.C.; Eliot Spitzer, Attorney General, State of New York, Respondents-Appellees 2002-03-06
CITIZENS ACCORD, INC., Plaintiff-Counterclaim-Defendant-Appellant, v. TOWN OF ROCHESTER, NEW YORK; Town Board of the Town of Rochester; Planning Board of the Town of Rochester; Robert Baker, individually and in his capacity as Supervisor; Douglas Dymond, individually and in his capacity as Code Enforcement Officer; William Carroll, individually and in his capacity as Town Board Member; Harold Lipton, individually and in his capacity as Town Board Member; Ronald Santosky, individually and in his capacity as Town Board Member; Carl Edwards, individually and in his capacity as Town Board Member; Richard Gray, individually and in his capacity as Town Board Member; Leon Smith, individually and in his capacity as Town Board Member; Jamie Beardsley, individually and in his capacity as Planning Board Member; Shane Ricks, individually and in his capacity as Planning Board Member; William Degraw, individually and in his capacity as Planning Board Member; Brian Drabkin, individually and in his capacity as Planning Board Member; Richard Bolter, individually and in his capacity as Planning Board Member; Melvyn Tapper, individually and in his capacity as Planning Board Member, Defendants-Appellees, Susanne SAHLER, individually and in her capacity as Planning Board Member, Defendant, TWIN TRACK PROMOTIONS, INC., Defendant-Counterclaimant-Appellee 2002-03-06
Kevin BROWN, Plaintiff-Appellant, v. Norman SELWIN, Dr., Individually, Benheim, Dr., Individually, Kotecha, Dr., of Saint Francis Hospital, Individually, P.A. Carbone, Individually, Owen, Dr., of Saint Agnes Hospital, Individually, Saint Francis Hospital, St. Agnes Hospital, Defendants-Appellees 2002-03-06
Ricky J. SILEO, Plaintiff-Appellant, v. PRINCIPAL LIFE INSURANCE COMPANY and Principal Financial Group, Defendants-Appellees 2002-03-06
UNITED STATES of America, Appellee, v. Baldassare AMATO; Kevin Antinuche; Massimo Buscemi; Salvatore Chiaramonte; Giovanni DAleo; Joseph DAleo; Riccardo Fenoaltea; Filippo Fiordilino; Tudor Moga; Vincent Morena; Joseph OKane; Salvatore Pugliese; Vincenzo Anthony Sciacca; Florian Stoica; Brian Turk, Defendants, Frank GUIDICE, Robert Iacobelli, also known as Yak, Zaim Kolar, also known as Zahir, Defendants-Appellants 2002-03-07
Hector AGUIRRE, Petitioner-Appellant, v. Walter R. KELLY, Superintendent, Attica Correctional Facility, Respondent-Appellee 2002-03-12
Sidney WYLIE, Plaintiff-Appellant, v. McDERMOTT, Officer, I/O, Watts, Officer, I/O, Riehi, Officer, I/O, Cicero, Officer, I/O, Degrand, Officer, I/O, John Ambrogio, Police Chief, I/O, Dolan, Officer, I/O, Defendants-Appellees 2002-03-12
TEXAS INTERNATIONAL MAGNETICS, INC., formerly known as Hix Recording, Crown Magnetics, Inc. and Premier Multimedia, Inc., Plaintiffs-Appellants, v. BASF AKTIENGESELLSCHAFT, Defendant-Appellee 2002-03-12
Cheryl CRUMPLEY, Plaintiff-Appellant, v. WACKENHUT CORRECTIONS CORPORATION, Defendant-Appellee 2002-03-12
Frank VITARELLI, Jr., Plaintiff-Appellant, v. Rudolph GIULIANI, in his individual and professional capacity, Ed Ferguson, Chair, Executive Director, New York City Trade Waste Commission, in his individual and professional capacity, Marybeth Richroath, Vice President and General Counsel, New York City Trade Waste Commission, in her individual and professional capacity, New York City Trade Waste Commission, and City of New York, Defendants-Appellees 2002-03-12
UNITED STATES of America, Appellee, v. Eliezer CHAJMOVICZ, Defendant-Appellant 2002-03-12
UNITED STATES of America, Appellant, v. Yardena HEBRONI, Defendant-Appellee 2002-03-13
Mamdouh M. HUSSEIN, Plaintiff-Appellant, v. WALDORF ASTORIA HOTEL, Defendants-Appellees 2002-03-13
Ksenia BENJAMINOV and Zohar Benjaminov, Plaintiffs-Appellants, v. REPUBLIC INSURANCE COMPANY, Donald J. Feldman, Feldman & Rudy, P.C., City of New York, Robert Rostowski, Robert Bernard, Richard S. Wolfson and Peter Vallas Associates, Defendants-Appellees 2002-03-13
Harold NANCE, Plaintiff-Appellant, v. NYPD, Defendants-Appellees 2002-03-13
James HANTON, Plaintiff-Appellant, v. Officer MATHIAU, et al., Defendants-Appellees 2002-03-13
UNITED STATES, Appellee, v. John PAPPA and Calvin Hennigar, Defendants-Appellants 2002-03-14
Derrick CALDWELL, Plaintiff-Appellant, v. Peter DAVIS, P.O., Defendant-Appellee, Housing Police Department of the City of New York, New York City Police Department, New York City, Defendants 2002-03-14
Douglas HOFFER, Plaintiff-Appellant, v. Janet ANCEL, in her Individual and Official Capacity as Vermont Commissioner of Taxes, and Charles Merriman, Defendants-Appellees 2002-03-14
Russell MAHLER, Stelle Mahler, and Russell Mahler, II, Plaintiffs-Appellants, William Mahler, Plaintiff, v. UNITED STATES of America, Defendant-Appellee 2002-03-14
Andrew C. SCHIFFER, Plaintiff-Appellant, v. VILLAGE OF HASTINGS-ON-HUDSON, Hastings-On-Hudson Police Department, Police Officers Rick White, Andrew Hayden, Wayne Pietropolo, David Doshen, Dish OSullivan, Others as yet unknown, included as John/Jane Does Numbered 1 to 10 individually, Defendants-Appellees, County of Westchester, Defendant 2002-03-14
John E. MIDDLETON, on behalf of Rachel Middleton and William Middleton, Plaintiff-Appellant, v. Virginia BISHOP, also known as Middleton, Robert K. Gayle, Esq., Law Guardian, John Does, Jane Does, Defendants, FAMILY COURT, Kings County, Maureen McLeod, Judge, Brooklyn Family Court Judge, County of Kings, Nicholas Scopetta, Comm., Commissioner of Administration for Children Services of New York, Shirley Edwards, Caseworker for Administration of Children Services, Ted Baron, Esq., Special Assistant Corporation Counsel for the City of New York, Defendants-Appellees 2002-03-14
Jerry W. MOORE, Plaintiff-Appellant, v. Barbara J. RICOTTA, Defendant-Appellee 2002-03-14
Sam and Maria CARDIELLO, Plaintiffs-Appellants, v. THE MONEY STORE, et al, Defendants-Appellees 2002-03-15
Jeffrey ALNWICK, individually and derivatively for Big Blue Europe, B.V., Marie Alnwick, individually and derivatively for Big Blue Europe, B.V., and Big Blue Products, Inc., Plaintiffs-Appellants, v. EUROPEAN MICRO HOLDINGS, INC., European Micro PLC, John B. Gallagher, and Harry D. Shields, Defendants-Appellees, and Big Blue Europe, B.V., Nominal Defendant-Appellee 2002-03-15
RTC MORTGAGE TRUST 1995 S/N1, Plaintiff-Appellee, v. Jacob I. SOPHER and J.I. Sopher Realty, Inc., Defendants-Appellants 2002-03-18
Fay PERROTTE, Plaintiff-Appellant, v. DEPT. OF CORRECTIONS, (Rikers Island), Queens Family Court, Mary Ellen Fitzmaurice, Judge, Nora Freeman, Judge, Fran Lubow, Judge, John Hunt, Judge, U.S. Military, Officials of Infantry Responsible for Military Accident (for Murders of Sept. 13, 1999 of my brother Kenneth Perrotte and Family of Salem Ave., Elizabeth, New Jersey; A private home military accident), Forestdale Foster Care Agency, Kenneth Purchase, also known as Robert Purchase, Mrs. M. Payne, Ms. D. Albury, Ms. Carter, Mrs. Patricia Hall, Joy Williams, Foster Mother #2, Mrs. Curella, Ms. Ewing-James, Maurice Young, Esq., Queens Criminal Court, Stephen A. Knopf, Judge, D.A. of Queens, D.A. Brown, J. Liander, Bureau Chief, State of New York Dept. of Labor, Judge Yolanda Green, Dept. of Childrens Welfare, Mr. McJunket, Ms. Cherry Bryant, Marie Williams, Ms., St. Barnabas Hosp. Corp., S. Dolan, Ms., Federal Childrens Administration, Mr. Scott, Elliot Grits, M.D., NYS Office of Mental Health, NYS FBI/FEMA, Bill Clinton, President of U.S., R. Giuliani, Mayor of New York, Sandra Perrotte Prime, Geraldine Perrotte Pruedhomme, Maria Perrotte Bell, Defendants-Appellees 2002-03-18
UNITED STATES of America, Appellant, v. Mario PANDURO, Defendant-Appellee 2002-03-19
UNITED STATES of America, Plaintiff-Appellee-Cross-Appellant, v. William C. GILMORE and Cheryl A. Gilmore, Defendants-Appellants-Cross-Appellees 2002-03-19
Douglas M. CRAM, Plaintiff-Appellant, v. PEPSICO, INC., Defendant-Appellee 2002-03-19
Ruth LIZOTTE, individually as Administratrix of the Estate of Terry Lizotte, and as Guardian for minor children Nicholas, Jay, and Terry Lizotte, Jr., Plaintiffs-Appellants, v. James MONGEON, Bernard Chartier, Mark Brierre, Nicholas Ruggiero, Jr., Daniel Slowick, Bambi Lizotte, Wayne Miller, and the United States of America, Defendants-Appellees, Eugene BISSON and Dolly Bisson, Defendants 2002-03-19
Ayva S. SHA (Engelhardt), Plaintiff-Appellant, v. MEMORIAL SLOAN KETTERING CANCER CENTER, Richard Barakat, Nadeem Abu Rustum, Dawn Hendricks, Moshe Shike, and Janet Levy, Defendants-Appellees 2002-03-19
UNITED STATES of America, Appellee, v. Steven FISHER, Defendant-Appellant 2002-03-20
In re DONALD SHELDON & CO., INC., Debtor. Donald Sheldon, Defendant-Appellant, v. Don L. Horwitz, Trustee for the Liquidation of Donald Sheldon & Co., Inc., Plaintiff-Appellee 2002-03-22
UNITED STATES of America, Appellee, v. Miguel HENRIQUEZ, Defendant-Appellant 2002-03-22
Joanna CIESZKOWSKA, Plaintiff-Appellant, v. GRAY LINE NEW YORK, Defendant-Appellee 2002-03-22
William Anthony EVANS, Plaintiff-Appellant, v. Glenn DOWD, Nassau County Police Officer # 123, Defendant-Appellee 2002-03-22
Kathy A. GAVENDA, Plaintiff-Appellant, v. ORLEANS COUNTY, Sheriffs Department of Orleans County; David M. Green, Individually and as Sheriff of Orleans County; Richard Metz, Individually and as Undersheriff of Orleans County; Charles Dingman, Individually and as Captain/Warden of Orleans County Jail; Orleans County Sheriffs Employees Association, Local 2966 AFSCME Council 82; Wayne Litchfield, Individually and as President of Orleans County Sheriffs Employees Association, Local 2966 AFSCME Council 82; Security and Law Enforcement Employees Council 82 AFSCME, AFL-CIO; Joseph Puma, Individually and as Executive Director of Security and Law Enforcement Employees Council 82, AFL-CIO; Lawrence J. Germano, Individually and as Associate Director of Security and Law Enforcement Employees Council 82 AFSCME, AFL-CIO; Jack Engelhardt, Individually and as Executive Vice President of Security and Law Enforcement Employees Council 82, AFSCME AFL-CIO, Defendants-Appellees, Norvin Lee Fowlks, Movant 2002-03-22
INTERNATIONAL BUSINESS MACHINES CORPORATION, Petitioner/Cross-Respondent, v. NATIONAL LABOR RELATIONS BOARD, Respondent/Cross-Petitioner, Communications Workers of America, AFL-CIO, Local 1120, Intervener 2002-03-22
Deborah STROUD, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF CORRECTIONS, Michael P. Jacobson, Commissioner, Michael Gray, Deputy Warden in Command Transportation Division, Eric Taylor, Chief of Department and Edward Reilly, Bureau Chief, Defendants-Appellees 2002-03-22
Leslie C. SANG, Plaintiff-Appellant, v. AMERICAN MARITIME OFFICERS, Defendant-Cross-Claimant-Appellee, and Maersk Line, Limited, Defendant-Cross-Defendant-Appellee 2002-03-22
James R. JORDAN, Sr., Plaintiff-Appellant, v. Jo Anne B. BARNHART, Commissioner of Social Security, Defendant-Appellee 2002-03-22
H. Lloyd WESTON, Plaintiff-Appellant, v. FEDERAL EXPRESS CORPORATION, Defendant-Appellee 2002-03-22
Estelia FIGUEROA, Plaintiff-Appellant, v. Jo Anne B. BARNHART, Commissioner, Social Security Administration, Defendant-Appellee 2002-03-22
UNITED STATES of America, Appellee, v. Carlos SANCHEZ, Defendant-Appellant 2002-03-25
UNITED STATES of America, Appellee, v. Bernard JONES, Defendant-Appellant 2002-03-26
Louis MALPESO, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2002-03-26
Gwenda LEWIS and Kathleen M. Corke, Plaintiffs-Appellees, v. TRIBOROUGH BRIDGE AND TUNNEL AUTHORITY, Defendant-Appellant, Peter Senesi and Michael Chin, Defendants 2002-03-26
Marsha RAND and Joseph Rand, Plaintiffs-Appellants, v. BIRBROWER, MONTALBANO, CONDON & FRANK, P.C., and Anthony Montalbano, Defendants-Appellees 2002-03-26
UNITED STATES of America, Appellee, v. Peter FLEURY, Defendant-Appellant 2002-03-27
Diane ATKINS, Kathryn Atterberry, Karen Kyle, Iris Jenkins, Mary McCoy, Plaintiffs-Appellants, v. WESTCHESTER COUNTY DEPARTMENT OF SOCIAL SERVICE, a department of the County of Westchester, Defendant-Cross-Claimant-Appellee, State of New York Civil Service Department, Defendant-Cross-Defendant-Appellee 2002-03-27
Susan R. FRASIER, Plaintiff-Appellant, v. Mel MARTINEZ, as United States HUD Secretary, U.S. Department of Housing & Urban Development, Defendant-Appellee 2002-03-27
In re Gary FARRELL, Respondent. Grievance Committee for the Eastern District of New York, Petitioner-Appellee, v. Gary Farrell, Respondent-Appellant 2002-03-27
Margaret STRASSBERG, Plaintiff-Appellant, v. HILTON HOTELS CORP., Defendant-Appellee 2002-03-27
UNITED STATES of America, Appellee, v. Gregory SOFSKY, also known as Str8manNY, Defendant-Appellant 2002-03-28
John S. HALPERN, Petitioner-Appellant, v. COMMISSIONER OF INTERNAL REVENUE SERVICE, Respondent-Appellee 2002-03-29
Domenico ALTAMURO, Plaintiff-Appellant, v. COUNTY OF NASSAU, Azucena Rey, Komal Shah, M.D., Kenneth Skodner, M.D., Vincent Manetti, M.D., Majid Samad, M.D., Sreenivsa Sanikam, M.D., Sarah Reddy, M.D., Krishna Gujavarty, M.D., Michelle Kramer, R.N., C. Burton, R.N., Merna Williams, L.P.N., Carolyn Goodfield, Lucy Catera, R.N., Bessie Doran, L.P.N., Deborah Cavole, R.N., Gil Rivera, Elisa Rahn, Caroline Butler, R.N., John Doe, 1, John Doe, 2, John Doe, 3, Oneca Heath, M.D., Barbara Kenning, L.P.N., Paulette Brown, L.P.N., Nicole Goffe, L.P.N., Lawrence Lu, L.P.N., Oral Taylor, Joanne Tripp, R.N., and Jerald Newman, in his official capacity as Chief Executive Officer of the Nassau County Medical Center, Defendants-Appellees 2002-03-29
Lodina CLYBURN, Plaintiff, Jerry W. Moore and Roger Hicks, Plaintiffs-Appellants, v. Aundra Newell SHIELDS, former Associate Dean of Admissions, UBSOL, Law Services, Inc., American Bar Association, Defendants, Barry B. Boyer, former Dean, State University of New York at Buffalo School of Law (UBSOL), R. Nils Olsen, Dean of UBSOL, Law School Admission Council, Inc., Jack Cox, Director of Admissions, UBSOL, Defendants-Appellees 2002-03-29
UNITED STATES of America, Appellee, v. David GREENBERG, also known as Dez; Joseph Levy, also known as Jo Mo; Melody Anne Jones, also known as Miss Melody; Kimlee Torres; Matthew Cardinale, also known as Matt Date, Rob Brenton, also known as Rob Rewind; Nick Valle, also known as Fly; Jesse Ferraro; Christian Woych, also known as Cheddar, Justin Woych, Defendants, Joseph Lamonica, also known as Joey, Defendant-Appellant 2002-03-29
UNITED STATES of America, Appellee, v. David BERRY, Defendant-Appellant 2002-03-29
UNITED STATES of America, Appellee, v. Omar CHAMBERS; Henry L. McKenzie; Pablo Casiano; Hector Rosado; Luis Ortiz; Robert Gonzalez; Luz Pagan and Evelyn Hernandez, Defendants, David Carraballo and Edwin Diaz, Defendants-Appellants 2002-03-29
Rebecca L. DODGE, Plaintiff-Appellant, v. Howard L. DEAN, Individually and as Governor of Vermont; William Sorrell, Individually and as Attorney General of Vermont; Kathleen C. Hoyt, Individually and as Secretary of Administration of Vermont; Eileen Boland, Individually and as Commissioner of Personnel of Vermont; John Gorczyk, Individually and as Commissioner of Corrections of Vermont; Mike Coxon, Individually and as Superintendent of the Southeast State Correctional Facility; William Soule, as Deputy Superintendent of the Southeast State Correctional Facility; and John Does 1-10, being other persons involved in managing or supervising the Southeast State Correctional Facility on 11/29-30/1999, Defendants-Appellees 2002-03-29
Kevin READOUS, Petitioner-Appellant, v. Herbert GARVIN, Superintendent, Mid-Orange Correctional Facility, and Dennis C. Vacco, NYS Attorney General, Respondents-Appellees 2002-03-29
MCI WORLDCOM, INC., f/k/a Worldcom Technologies, Inc. and MFS Telecom, Inc., Plaintiff-Appellee/Counterclaim Defendant, v. Isaac LEVIN, Defendant-Appellant/Counterclaimant, EMPIRE TEL INC., Defendant/Counterclaimant, ABC COMPANIES 1-10, Defendants 2002-03-29
Michael A. LACHER, and Judith W. Lacher, Petitioners-Appellants, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee 2002-03-29
Richard DANGELO, Plaintiff-Appellant, v. STATE FARM FIRE & CASUALTY COMPANY, Defendant-Appellee 2002-03-29
Sarika MAHANT, Plaintiff-Appellant, v. LEHMAN BROTHERS, Defendant-Appellee 2002-03-29
UNITED STATES of America, Appellee, v. Armando EUGENIO, Defendant-Appellant 2002-04-01
Sergio ARROYO, Petitioner-Appellant, v. Daniel A. SENKOWSKI, Superintendent, Clinton Correctional Facility, Respondent-Appellee 2002-04-01
UNITED STATES of America, Appellee, v. Hugh R. JACKSON, Defendant-Appellant 2002-04-01
UNITED STATES of America, Appellee, v. Jose Antonio GARCIA, Defendant-Appellant 2002-04-01
Eduardo GONZALEZ, Plaintiff-Appellant, v. CITY OF NEW YORK, New York City Police Department, Keith Cunningham, Samuel Paneccio, In his individual and official capacities, and John Huber, In his individual and official capacities, Defendants-Appellees 2002-04-03
In re SOTHEBYS HOLDINGS, INC. SECURITIES LITIGATION. Eric Jacoby, Plaintiff-Appellant, Sandra WEISS, on behalf of herself and all others similarly situated, Plaintiff, Frederic L. Goldfein, on behalf of himself and all others similarly situated, Davendra Patel, on behalf of himself and all others similarly situated, John Lake, on behalf of himself and all others similarly situated, Richard Leonard, individually and on behalf of others similarly situated, Douglas Rosenberg, individually and on behalf of all others similarly situated, Doron A. Evans, on behalf of himself and all others similarly situated, Carina Evans, on behalf of herself and all others similarly situated, Mary J. Sloan, on behalf of herself and all others similarly situated, Terrence P. McGeever, individually and on behalf of others similarly situated, Cynthia A. McGeever, individually and on behalf of others similarly situated, Nora Mazzarino, on behalf of herself and all others similarly situated, Arthur Lee Everitt, individually and on behalf of others similarly situated and Gordon Caldwell, individually and on behalf of all others similarly situated, Consolidated-Plaintiffs, v. William S. Sheridan, Joseph A. Domonkos, Patricia A. Carberry, Cyndee L. Grillo and A. Alfred Taubman, Defendants-Appellees, Sothebys Holdings, Inc. and Sothebys Inc., Defendants 2002-04-03
Esther LEE, Plaintiff-Appellant, v. AMERICAN INTERNATIONAL GROUP, INC., AIG Global Investment Corp., AIG Global Real Estate Investment Corp., and Pine Street Real Estate Holdings Corp., Defendants-Appellees 2002-04-03
Daniel BRINSON, Plaintiff-Appellant, v. CONSOLIDATED RAIL CORPORATION, CSX Transportation, Defendants-Appellees 2002-04-03
UNITED STATES of America, Appellee, v. Rafael CIRINEO, also known as Nano, Efrain Nicolas Cirineo, also known as Colas, Normal Alan Sheppard, Franklin Lama, Jose Nicolas Infante, also known as Nico, Melvin Linval, Francisco Espinal, also known as William, Eddie Gomez, also known as Iguana, Denise Mitchell and Luis Geraldo Diaz-Burgos, also known as Rafalito, Defendants, Andres ESTEVEZ, Defendant-Appellant 2002-04-03
DONEL CORPORATION, Don Yoel Levy, Rabbi and Eliezer Levy, d/b/a Organized Kashruth Laboratories, Plaintiffs-Appellees, v. KOSHER OVERSEERS ASSOCIATION OF AMERICA, INC., Defendant-Appellant 2002-04-03
STEW LEONARDS, Petitioner-Appellant, v. Ann M. VENEMAN, United States Secretary of Agriculture, Respondent-Appellee 2002-04-03
Joseph BALADI, Plaintiff-Appellant, v. Jo Anne B. BARNHART, Commissioner of Social Security, Defendant-Appellee 2002-04-04
UNITED STATES of America, Appellee, v. Henry OCASIO, Defendant-Appellant 2002-04-04
UNITED STATES of America, Appellee, v. Frank BARRETT, aka Skip Barrett, Defendant-Appellant 2002-04-05
DODGE STREET, LLC, Plaintiff-Counter-Defendant-Appellee, v. Charles R. LIVECCHI and C.R.L. Management, Inc., Defendant-Counter-Claimant-Appellant 2002-04-05
UNITED STATES of America, Appellee, v. Robert St. GERMAIN, Defendant, Lawrence Laspina, Defendant-Appellant 2002-04-08
Elisabet ESPAILLAT, Plaintiff-Appellant, v. CONTINENTAL EXPRESS, INC., Defendant-Appellee, Continental Airlines, Inc., Defendant 2002-04-08
Sheryl FRANKLIN, Plaintiff-Appellant, v. CONSOLIDATED EDISON COMPANY OF NEW YORK, INC., Defendant-Appellee, James Niss, Special Master 2002-04-09
Lawrence C. AGEE, Plaintiff-Appellant, v. Colette DUMONT, Chittenden County, Defendants-Appellees 2002-04-09
J.B. FUQUA, J. Rex Fuqua, The Fuqua Holdings-I, L.P., The Jennifer Calhoun Fuqua Trust, The Lauren Brooks Fuqua Trust, The J.B. Fuqua Foundation, Inc., Plaintiffs-Appellants, v. ERNST & YOUNG LLP, Defendant-Appellee 2002-04-10
UNITED STATES of America, Appellee, v. Juana RIOS, Defendant-Appellant 2002-04-10
UNITED STATES of America, Appellee, v. Claudius KING, a/k/a Root, Defendant-Appellant 2002-04-10
UNITED STATES of America, Appellee, v. Mario Neftali CALDERON-VILLEDA, a/k/a Mario Jose Gonzales, a/k/a Jose Villeda, Defendant-Appellant 2002-04-10
Johan A. GALAIDA, Plaintiff-Appellant, v. MORGAN BANK, Defendant, Janet RENO, U.S. Government, Defendants-Appellees 2002-04-10
Dr. Pepi SCHAFLER, Plaintiff-Appellant, v. Frank A. ALOI, Defendant-Appellee 2002-04-10
UNITED STATES of America, Appellee, v. Eddie Manual SANTIAGO, Defendant-Appellant 2002-04-10
UNITED STATES of America, Appellee, v. Gary FAMA, Defendant-Appellant 2002-04-11
Harvey KASH, Carl Lanzisera, and Julia Gambino, Plaintiffs-Appellants, v. Thomas HONEY, Individually and in his Official Capacity, Frank Incantalupo, Individually and in his Official Capacity, James Catterson, Individually and in his Official Capacity, Patrick Mercurio, Individually and in his Official Capacity, Defendants, A. Craig Purcell, Individually and in his Official Capacity, Defendant-Appellee, Edward Manzello, Individually and in his Official Capacity, Defendant-Counter-Defendant-Appellee 2002-04-11
James R. GREEN, Plaintiff-Appellant, v. INTERNATIONAL BUSINESS MACHINES CORP., Defendant-Appellee 2002-04-11
Oscar PENNYFEATHER, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF HEALTH & Amy Metroka, Defendants-Appellees 2002-04-11
UNITED STATES of America, Appellee, v. Jorge GUEVARA, Defendant-Appellant 2002-04-12
In re: David FISCHER Debtor. David Fischer, Appellant, Robert Musso, Trustee-Appellant, v. Crown Heights Jewish Community Council, Inc., Claimant-Appellee 2002-04-14
Howard H. BLIGH, Plaintiff-Appellant, v. TOWN OF BLOOMFIELD and Louie Chapman, In his individual and official capacities, Defendants-Appellees, David Gofstein, Defendant 2002-04-16
UNITED STATES of America, Appellee, v. Thomas KAMINSKI, Defendant-Appellant 2002-04-16
Martin SHAPIRO and Phyllis Shapiro, Plaintiffs-Appellants, v. SACRED HEART UNIVERSITY, Dr. D. Aubrey and Dr. A. Cernera, Defendants-Appellees, Roman Catholic Diocese of Bridgeport, Defendant 2002-04-16
Gabriel GONZALEZ, Plaintiff-Appellant, v. NEW YORK TRANSIT AUTHORITY and William Yost, Defendants-Appellees 2002-04-16
UNITED STATES of America, Appellee, v. Robert BEGLEITER, Defendant-Appellant 2002-04-17