United States Court of Appeals for the Second Circuit, 2002

413 opinions · page 2 of 2

Roland GREEN, Plaintiff-Appellant, v. T.L. RICKS, Superintendent of Upstate Correctional Facility, Supt. Senkowski, Clinton Correctional Facility, D. Selsky, Director of Special Housing Units at D.O.C.S., John Carvill, Analyst Review Officer at D.O.C.S., Frederick, Counselor, Corrections Counselor at Clinton Correctional Facility, Defendants-Appellees 2002-04-17
Pablo GIL, Plaintiff-Appellant, v. CITY OF NEW YORK, Leonel Fernandez, President, of the Dominican Republic, Secretary of State and Relations, National Direction of Control and Drugs, Embassy of the United States in the Dominican Republic, Defendants-Appellees 2002-04-17
Ronald MACK, Petitioner-Appellant, v. Christopher ARTUZ, Superintendent, Respondent-Appellee 2002-04-18
UNITED STATES of America, Plaintiff-Appellee, v. Cynthia LOWNEY, a/k/a Cynthia Teresa Lowney, Defendant-Appellant 2002-04-18
Thomas P. COFFEY, Plaintiff-Appellant, v. Thomas OBRIEN; Sheldon Simon; Walter Thomas; Francis Grather; Brian Fruehling; Robert Simels; Karen Haber; James Giordano; John Doe; Jane Doe; State of New Jersey, Defendants-Appellees 2002-04-18
UNITED STATES of America, Appellee, v. Venus Alexandra HARVEY, also known as Joseph Brown, also known as Dixon Patrick, Defendant-Appellant 2002-04-18
UNITED STATES of America, Appellee-Cross-Appellant, v. Thomas RYBICKI, Fredric Grae, and Grae, Rybicki & Partners, P.C., Defendants-Appellants-Cross-Appellees 2002-04-22
GATEWAY COMPANIES, INC., Plaintiff-Counterclaim-Defendant-Appellee, v. VITECH AMERICA, INC., DefendantCounterclaimant, Microtec Sistemas Ind. E. Com. S.A., Defendant, William C. St. Laurent and Georges C. St. Laurent, III, Defendants-Counterclaimants-Appellants 2002-04-23
NCR CORPORATION, Plaintiff-Counterclaim-Defendant-Appellee, v. LEMELSON MEDICAL, EDUCATION AND RESEARCH FOUNDATION, a Limited Partnership, Defendant-Counterclaimant-Appellant 2002-04-23
Dora FRIDMAN, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2002-04-24
Barbara BENSON, Plaintiff-Appellant, v. NYNEX, INC., Defendant-Appellee 2002-04-24
Michael HANNON, Plaintiff-Appellant, v. Jane STARKOWSKI, Sydney Shulman, Defendants, John G. Rowland, John J. Armstrong, Defendants-Appellees 2002-04-24
Yashua Amen SHEKHEMELBEY, Plaintiff-Appellant, v. The CITY OF NEW YORK, Correction OfficerS Benevolent Association of the City of New York Incorporated (COBA), Norman Seabrook, COBA President, Isreal Rexach, 1st Vice President of COBA, Tim Dillon, 2nd Vice President of COBA, Teresa Braxton, 3rd Vice President of COBA, Guy Anderson, Recording Secretary of COBA, Department of Correction (DOC), Arlene Ambert, Assistant Commissioner of Trials and Litigation of DOC, Carl DiCarlo, Assistant Commissioner of Trials and Litigation of DOC, Eric M. Taylor, Chief of the Department for DOC, Andrew Phoenix, Bureau Chief of DOC, Milton L. Haughton, Bureau Chief of DOC, Michael Rodriguez, Captain of Personnel Bronx House of Detention (BXHDM), Hector L. Eugui, Warden BXHDM, Elizabeth Heard, Ward BXHDM, Michael P. Jacobson, Commissioner, City of New York, Peter Mahon, Deputy Warden for Health Management Division (HMD) of DOC, Terrence Skinner, Deputy Warden for HMD of DOC, James BIRD, Deputy Warden of HMD (DOC), Carol Bishop, Assistant Deputy Warden HMD of DOC, Tomessa Gibbs, Assistant Deputy Warden of HMD of DOC, Sharon Wynn, Captain for HMD of DOC, Sale Macchia, Captain HMD, Arthur Polite, Captain HMD, JOHN DOE # 1, Captain HMD, Doctors of HMD, Dr. Herbert Kwasnick, Dr. Salvator, Dr. Sakellrida, Dr. Raul Pohorille, Dr. Villiarica, Dr. Tasso, Registered Nurse Gail Peterson, Eleanor Vernon, Elmer Toro, Deputy Commissioner of Trials and Investigations for Department of Correction, Luis R. Burgos Jr., Deputy Commissioner for Equal Employment Opportunity of the Department of Correction, Elizabeth Loconsolo, Commissioner of Investigation Division for Department of Correction, all unknown others in their individual and official capacities, Defendants-Appellees 2002-04-24
Macklin LONG, Plaintiff-Appellant, v. ADMINISTRATION FOR CHILDRENS SERVICES, Nicholas Scoppetta, Commissioner of Administration for Childrens Services, Alexander Byun, Legal Counsel for the Commissioner of Administration for Childrens Services, Jennifer Johnsen, Social Worker, Jane Doe, Social Worker, John Doe, Defendants-Appellees 2002-04-24
UNITED STATES of America, Appellee. v. Felipe BERDUGO, Defendant. Richard Guess, Defendant-Appellant 2002-04-24
UNITED STATES of America, Appellee, v. Samuel COLON, Defendant-Appellant, Carmello Idelfonso and Robert Brent, Defendants 2002-04-24
Jean JOHNSON, Plaintiff-Appellant, v. John DOE # 1, Security Guards, et al., Defendants-Appellees 2002-04-25
Helen GRIFFITH, Plaintiff-Appellant, v. Pat GALLAGHER, RN, Tom Uttaro, Vivian Leahy, Ms., Defendants, Dora Kearsley, Ms., New York State Department of Civil Service, G. Alter, Joel Schwartz, Mr., Marcy Schiowitz, Ms., Public Employees Federation, AFL-CIO, Civil Service Employees Association, Inc., Local 1000 AFSCME, AFL-CIO, Defendants-Appellees 2002-04-25
Russell G. BUTTERWORTH, individually and on behalf of all holders of rights of redemption in real property in the State of Connecticut and M. Diane Butterworth, individually and on behalf of all holders of rights of redemption in real property in State of Connecticut, Plaintiffs-Appellants, v. CITICORP MORTGAGE, INC., Ocwen Federal Bank, FSB, Witherspoon Law Offices, Thomas W. Witherspoon, Jr., John P. Fahey, Michelle D. Sensale, and XYZ Law Firms, Partners and Associates 1 through 1000, Defendants-Appellees 2002-04-25
OMYA, INC., Plaintiff-Appellant, v. State of VERMONT, Vermont Environmental Board, State of Vermont, John T. Ewing, in his official capacity as a member of the Vermont Environmental Board, John Drake, in his official capacity as a member of the Vermont Environmental Board, Samuel Lloyd, in his official capacity as a member of the Vermont Environmental Board, Rebecca M. Nawrath, in her official capacity as a member of the Vermont Environmental Board, Alice N. Olenick, in her official capacity as a member of the Vermont Environmental Board, W. William Martinez, in his official capacity as a member of the Vermont Environmental Board, Arthur Gibb, in his official capacity as a member of the Vermont Environmental Board, Defendants-Appellees. L.F. Carter, Inc., Movant 2002-04-25
Parvaneh FARJAM, Plaintiff-Appellant, v. NEW YORK CITY HEALTH AND HOSPITALS CORPORATION, Lincoln Medical and Mental Health Center, Trevor McLean, Defendants-Appellees 2002-04-25
George E. ASHKAR, Plaintiff-Appellant, v. Dr. Andrew VON ESCHENBACH, Defendant-Appellee 2002-04-25
Michael D. SMITH, Esq., Plaintiffs-Appellants, v. CPC INTERNATIONAL, INC., Defendants-Appellees 2002-04-26
UNITED STATES of America, Appellee, v. Ruben SENCION, Raymond Anthony Resto, aka Zo De Tone, Joaquin Candelario, aka Buckwheat, Defendants, Juan Lajara, aka Chubbs, Defendant-Appellant 2002-04-26
UNITED STATES of America, Appellee, v. Rodolfo SEGURA, et al., Defendants, Jose Orlando PENA and Oswaldo Rodriguez, a.k.a. Ozzie, Defendants-Appellants 2002-04-29
W.B. MARVIN MANUFACTURING COMPANY, Plaintiff-Appellant, v. HOWARD BERGER COMPANY, INC. d/b/a Domestic Broom & Brush Company, Defendant-Appellee 2002-04-29
Maureen M. AVERY, Beulah Johnson, Linda Krinsky, Mona J. Lemaire and Stacy M. Riccio, Plaintiffs-Appellants, v. CITY OF WEST HAVEN, James V. Amendola, Jr., Richard Borer, Ralph Delucca, Michael Farrell and John Madigan, Sr., Defendants-Appellees 2002-04-30
AGV PRODUCTIONS, INC., a California Corporation, Plaintiff-Appellant, v. METRO-GOLDWYN-MAYER INC., a Delaware Corporation, and Orion Pictures Corporation, a Delaware Corporation, Defendants-Appellees 2002-05-02
UNITED STATES of America, Appellee, v. Carlos DELUNA, aka Primo, Defendant, Juan Moises, aka Johnny Alpha, Defendant-Appellant 2002-05-10
UNITED STATES of America, Appellee, v. Raymond DE JESUS, a/k/a Ramone Martinez, David De Jesus, Defendants, Humberto Taveras, a/k/a Tony, a/k/a Luis Rosario, Defendant-Appellant 2002-05-10
Michael A. FEASTER, Plaintiff-Appellant, v. UNITED STATES BUREAU OF PRISONS, Federal Correctional Institute, Ray Brook, New York, C. Sullivan, Unit Manager, FCI Ray Brook, D. Ryan, Disciplinary Hearing Officer, FCI Ray Brook, B. Dimpsey, Case Manager Coordinator, FCI Ray Brook, Lydia Zaunbrecher, Dr., Clinical Director, FCI Ray Brook, Dave Chapman, Associate Warden of Operations, FCI Ray Brook, Don Stine, Associate Warden of Programs, FCI Ray Brook, Ron Wiley, Warden, FCI Ray Brook, Dena Davion, Regional Hearing Administrator, Northeast Regional Office, Philadelphia, PA, Wendy J. Roal, Inmate Appeals Administrator, Central Office, Washington, D.C., William Radloff, Unit Manager, M. Boutin, Lieutenant, Defendants-Appellees 2002-05-10
Allen Stuart HERSCHAFT, Plaintiff-Appellant, v. NY BOARD OF ELECTIONS, Defendant-Appellee 2002-05-13
UNITED STATES of America, Appellee, v. Emy David OKAGBUE-OJEKWE, also known as David Ojekwe, also known as David Nnaemeka Okagbue, also known as Harris Emeka Davis, also known as Harris Nnaemeka Davis, Defendant-Appellant 2002-05-15
Joseph ABBONDANZO, Plaintiff-Appellant, v. HEALTH MANAGEMENT SYSTEMS, INC., Defendant-Appellee 2002-05-20
COACH, INC., Plaintiff-Appellee, v. WE CARE TRADING CO., INC., a New York Corporation, Defendant-Appellant 2002-05-20
HAROLD LEVINSON ASSOCIATES, INC., a Corporation, and Edward Berro, Individually and as President, Defendants-Appellants, v. Elaine L. CHAO, Secretary of Labor, United States Dept of Labor, Plaintiff-Appellee 2002-05-22
UNITED STATES of America, Appellee-Cross-Appellant, v. Bruce W. GORDON, Defendant-Appellant-Cross-Appellee, Tara Garboski, also known as Tara Green, Oral Frank Osman, also known as Frank Osman, also known as Frank Martin, Laura Weitz, also known as Laura Winters, Scott Michaelson, Steve Rubin, also known as Steve Ruben, also known as Steve Walden, Martin Reffsin, and Annette Haley, Defendants-Appellants, Whos Who Worldwide Registry, Inc., Sterling WhoS Who, Inc., Defendants 2002-05-30
Daniel V. PRESNICK, Plaintiff-Appellant, v. Edward DELANEY, Chief of Police, and Orange Park and Recreation Board, Defendants-Appellees 2002-05-30
NEW YORK 10-13 ASSOCIATION, INC., et al., Plaintiffs-Appellants, v. CITY OF NEW YORK, et al., Defendants-Appellees 2002-05-31
Larry McKEE, Petitioner-Appellant, v. Charles R. GREINER, RespondentAppellee 2002-05-31
William BOWENS, Plaintiff-Appellant, v. BFI WASTE SYSTEMS OF NORTH AMERICA, INC., BFI Waste Management Systems, a/k/a BFI Waste Management Systems, Inc., Defendants-Appellees 2002-05-31
Thomas MARSH, Plaintiff-Appellant, v. SHERIFF OF CAYUGA COUNTY, Defendant-Appellee 2002-05-31
UNITED STATES of America, Appellee, v. Owen BECKFORD, Defendant-Appellant 2002-05-31
Gina M. GRISANTI, Plaintiff-Appellee, v. William D. CIOFFI, Jr., Defendant-Appellant 2002-05-31
BEVERAGE MARKETING USA, INC., a New York Corporation and Hornell Brewing Co., Inc., a New York Corporation, Plaintiffs-Appellants, v. SOUTH BEACH BEVERAGE CORPORATION, a Connecticut Corporation, and John Bello, an adult individual, Defendants-Appellees 2002-06-03
UNITED STATES of America, Appellee, v. Dante LIZALDE, Defendant-Appellant 2002-06-03
GARY ALAN GREEN & BROADWAY SOUND & VIDEO, INC., Plaintiffs-Appellants, v. Richard E. JACKSON, Jr., as Commissioner of Department of Motor Vehicles of the State of New York in his official capacity, Jonathan Lippman, as Chief Administrative Judge of the Office of the Court Administration and as Chief Administrator, Katherine N. Lapp, as present and former Commissioner of the Division of Criminal Justice Services, & Paul Shectman, as present and former Commissioner of the Division of Criminal Justice Services, Defendants-Appellees. The STATE of New York, East Hampton, Incorporated Village of East Hampton, Margaret Dunn, Individually and in her capacity as Village Police Detective, Robert Mott, Individually and in his official capacity as Village Police Detective, Gerard Larsen, individually and in his official capacity as Police Sergeant, Anthony P. Long, individually and in his official capacity as Police Officer, Randall Sarris, Lt., in his official capacity as Executive Officer, Glen F. Stonemetz, Jr., East Hampton Village Police Chief, Paul F. Rickenbach, Jr., in his official capacity as East Hampton Village Police Commissioner and Mayor, Defendants 2002-06-04
CHAMPAGNE, a partnership, Plaintiff-Appellant, v. Frank DIBLASI, Jodi Giambrone, James Santopolo, Harold Miller, and Marvin Welkowitz, Defendants-Appellees 2002-06-04
Fred AUSTIN, Plaintiff-Appellant, v. NORTHROP GRUMMAN CORPORATION, Defendants-Appellees 2002-06-05
Pat MURPHY, Plaintiff-Appellant, v. GE CAPITAL ASSET CORP., First Capital Corporation, Defendants, OCI Mortgage Corporation, Zeichner, Ellman & Krause, Barry R. Carus, Michael C. Manniello, Citibank, Defendants-Appellees 2002-06-05
Carolyn CHISIM, Plaintiff-Appellant, v. BOARD OF EDUCATION, City School District of the City of Buffalo, NY, Municipal Civil Service Commission of the City of Buffalo, NY, Defendants-Appellees, The Professional Clerical & Technical Employees Association, Defendants 2002-06-05
UNITED STATES of America, Appellee, v. Andre K. CANTEY, Defendant-Appellant 2002-06-05
Kwai Wing WONG, Plaintiff-Appellant, v. CITY OF NEW YORK, Mayors Office of the City of New York, & Marty Algaze, Defendants-Appellees 2002-06-06
Richard J. FREY, Plaintiff-Appellant, v. FIRST UNION NATIONAL BANK, Defendant-Appellee 2002-06-06
UNITED STATES of America, Appellee, v. Nasratullah SUBHAN, Defendant-Appellant 2002-06-07
Michael MURPHY, Plaintiff-Appellant, v. Brion D. TRAVIS, Chairman, New York State Board of Parole, Martin Cirincione, Executive Director, New York State Division of Parole, Lawrence Ibsen, individually, Lawrence Ibsen, in official capacities as member of the Division of Parole, Ileana Rodriguez, in official capacities as member of the Division of Parole, Daizzee Bouey, individually, Daizzee Bouey, in official capacities as member of the Division of Parole, Joseph Gawloski, individually, Joseph Gawloski, in official capacities as member of the Division of Parole, R. Guy Vizzie, individually, R. Guy Vizzie, in official capacities as member of the Division of Parole, Vernon Manley, individually, and Vernon Manley, in official capacities as member of the Division of Parole, Defendants-Appellees 2002-06-10
GLENCORE LTD., Petitioner-Appellee, v. AGROGEN, S.A. de C.V., Respondent-Appellant 2002-06-10
Marguerite EUSTACE, Plaintiff-Appellant, v. SOUTH BUFFALO MERCY HOSPITAL, Defendant-Appellee 2002-06-10
Genrikh VAPNE, Plaintiff-Appellant, v. Kenneth S. APFEL, Commissioner of Social Security, Defendant-Appellee 2002-06-10
UNITED STATES of America, Appellee, v. Brij MITTAL, M.D., Defendant-Appellant 2002-06-10
Angela HARPER, Plaintiff, Dennis King, Petitioner-Appellant, v. Jared J. SCHARF, Esq., Plaintiff-Appellee, Norm Young, Lenore Young, Adrienne Young, F.S. & O. Associates, Inc., Bonnie Young, Defendants 2002-06-10
UNITED STATES of America, Appellee, v. David QUINONES, Defendant-Appellant 2002-06-10
Mildred ROSARIO, Plaintiff-Appellant, v. JOHN DOES 1-10, Individuals, Jane Does 1-10, Individuals, Doe Governmental Entities 1-10, Doe Corporations 1-10, Doe Partnerships 1-10, Defendants, Board of Education of the City of New York, a duly appointed agency of the City of New York, a municipal corporation under the laws of the State of New York, Rudolph F. Crew, Chancellor, Board of Education of the City of New York, in his official capacity, William C. Thompson, President, Board of Education of the City of New York, in his official capacity, Jerry Cammarata, Member, Board of Education of the City of New York, in his official capacities, Irving Hamer, Member, Board of Education of the City of New York, in his official capacity, Sandra E. Learner, Member, Board of Education of the City of New York, in her official capacities, Nisa Segarra, Member, Board of Education of the City of New York, in her official capacities, Terri Thompson, Member, Board of Education of the City of New York, in her official capacities, Barbara Byrd Bennett, Supervising Superintendent of the Board of Education of the City of New York, Chancellors District, in her official capacity, Joseph Dejesus, Superintendent, District 72 (The Bronx), Board of Education of the City of New York, in his official capacity, Leroy Johnson, Principal, Hunts Point Middle School for Law and Engineering, in his individual and official capacities, Defendants-Appellees 2002-06-10
Carl SIMMONS, Plaintiff-Appellant, v. Carl MOODT, Thomas Hecker, Defendants, Terrace Health Care Center, Inc., Gilda Dentico, Shirley Flores, Defendants-Appellees 2002-06-10
UNITED STATES of America, Appellee, v. Rahmir GIBSON, Defendant-Appellant 2002-06-10
UNITED STATES of America, Appellee, v. Maria HURTADO, Defendant-Appellant 2002-06-10
Donald HERZOG, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee 2002-06-10
Ernest TUSINO, Plaintiff-Appellant, v. INTERNATIONAL BROTHERHOOD OF TEAMSTERS and Ronald Carey, Individually and in his Capacity as General President of the International Brotherhood of Teamsters, Defendants-Appellees 2002-06-10
UNITED STATES of America, Appellee, v. Noel JOSEPH, Appellant 2002-06-10
Johnathan JOHNSON, Plaintiff-Appellant, v. K. TREMPER, Correctional Officer, Brewer, C.O., Correctional Officer, Defendants-Appellees 2002-06-10
Percy MEJIA, Plaintiff-Appellant, v. Edward BLANCHETTE, Med, I/O, Steven Stein, M.D., I/O, John J. Armstrong, Comm of Corr, I/O, Tarscio, warden, I/O, Defendants-Appellees 2002-06-11
UNITED STATES of America, Appellee, v. Franklin VILLAFANA, aka Domingo Guava, Defendant-Appellant 2002-06-11
Barry Lee VALLEN, Plaintiff-Appellant, v. Madelyn CONNELLY, Richard Morales and Lawrence Smith, Defendants-Appellees 2002-06-11
Patricio R. MAMOT, Plaintiff-Appellant, v. BOARD OF REGENTS, New York State Education Department, University of the State of New York, DefendantsAppellees 2002-06-11
UNITED STATES of America, Appellee, v. Guillermo GIL, Defendant-Appellant 2002-06-11
UNITED STATES of America, Appellee, v. Gaylord DAVIS, Defendant-Appellant 2002-06-11
Bernard OGODOR, Plaintiff-Appellant, v. CITY OF NEW YORK, HUMAN RESOURCES ADMINISTRATION, City of New York, Civil Service Commission, City of New York, Citywide Administration Services, Defendants-Appellees 2002-06-11
Susan NUCIFORA, Plaintiff-Appellant, v. William GLASS, Joseph Rodriguez and Joyce Undella, James A. Connelly, Defendants, Bridgeport Board of Education, Defendant-Appellee 2002-06-13
Mandel FOGEL, Plaintiff-Appellant, v. DEPARTMENT OF DEFENSE, Secretary of the Air Force, and Chairman of the Civilian/Military Review Board, Defendants-Appellees 2002-06-14
UNITED STATES of America for the use and benefit of TAJ BUILDING CONSTRUCTION CORP., Plaintiff-Counterclaim-Defendant-Appellee, v. UNITED STATES FIDELITY & GUARANTY COMPANY, Defendant-Counterclaimant-Appellant; Northeast Energy Services, Inc., Defendant-Third-Party-Plaintiff-Appellant, v. Fidelity & Deposit Company of Maryland, Third-Party-Defendant-Appellee 2002-06-14
UNITED STATES of America, Appellee, v. Zeewe D. IMPALA, Defendant-Appellant 2002-06-14
Matthew B. DELLEFAVE, Plaintiff-Appellant, DiRienzo & DiRienzo, P.A., Appellant, v. ACCESS TEMPORARIES, INC., Steven Weinstein, a/k/a Steven Weber, Michael Weinstein, Ronald Axelrod and Karen P. Druziako, Defendants-Appellees, Mark Paul, Lawrence Paul, John Does 1-100, being as yet unidentified employees, representatives or agents of Access Temporaries, Access personnel and/or other companies owned in whole or in part by Steven Weinstein and/or Michael Weinstein, Jane Roes 1-100, being as yet unidentified persons, organizations of persons or business entities that hold any ownership interest in Access Temporaries, Inc., Peter Poes 1-100, being as yet unidentified persons, organizations of persons or business entities that are officers and/or directors of or are in any way involved in the managing of any of the activities of Access Temporaries, Inc. and Michael Moes 1-100, being as yet unidentified persons, organizations of persons or business entities that have received assets from Access Temporaries, Inc. within the last six months, Defendants 2002-06-17
UNITED STATES of America, Appellee, v. Frederick WALL, Defendant-Appellant 2002-06-18
DINO & SONS REALTY CORPORATION, Petitioner-Cross-Respondent, v. NATIONAL LABOR RELATIONS BOARD, Respondent-Cross-Petitioner 2002-06-18
Claudette P. TELFAIR, Plaintiff-Appellant, v. Marvin T. RUNYON, Postmaster General, Defendant-Appellee 2002-06-18
COMBUSTION ENGINEERING, INC., Plaintiff-Counter-Defendant-Appellee, Asea Brown Boveri Inc., Counter-Defendant-Appellee, v. IMETAL, Defendant-Counter-Claimant-Appellant 2002-06-18
U.S. UNDERWRITERS INSURANCE COMPANY, Plaintiff-Appellee, v. 203-211 WEST 145TH STREET REALTY CORP. and 203 West 145th Street Associates, L.P., Defendants-Appellants, Richard Brown, Abram Gin, Stephen P. Grathwohl, Alex Zaika, Todd Lefkowitz and Donna Lefkowitz, Defendants 2002-06-18
AMERICAN OPERA MUSICAL THEATRE COMPANY, INC., Petitioner-Cross-Respondent, v. NATIONAL LABOR RELATIONS BOARD, Respondent-Cross-Petitioner 2002-06-18
Terry ROBINSON and Darlene Robinson, Plaintiffs-Appellants, v. NEW YORK CITY DEPARTMENT OF HOUSING PRESERVATION AND DEVELOPMENT, Defendant, Lindsay Park Housing Corporation; Zenith Management, Defendants-Appellees 2002-06-18
Ramon ALVAREZ, Plaintiff-Appellant, v. Thomas A. COUGHLIN, Commissioner New York State Department of Correctional Services, Sgt. Davis, Sergeant, Sgt. Emery, Sergeant, W. Smith, Corrections Officer, M. Hamilton, Corrections Officer, Mushen, Corrections Officer, Thomas Farns, Correctional Officer at Riverview Corr., Walter Lincoln, Correctional Officer at Riverview Corr. Facility, William Brunet, Sergeant, Defendants-Appellees, J. Baker, Correction Officer, W. Barkely, Superintendent at Riverview Correctional Facility, Defendants 2002-06-18
Frank PALUMBO, Plaintiff-Appellant, v. Sanford I. WEILL et al., Defendants-Appellees 2002-06-18
Eduardo BRIGIAN, Petitioner-Appellant, v. Christopher ARTUZ, Supt., Respondent-Appellee 2002-06-18
UNITED STATES of America, Appellee, v. Alfonso MYRIE, also known as Alfonso Ellis-Smith, Defendant-Appellant 2002-06-21
UNITED STATES of America, Appellee, v. Salvador M. DeNOBREGA, aka Manuel DeNobrega, aka Manuel Nobrega, aka Manual Nobrega, aka Sal Nobrega, aka Sal Rodrega, Defendant-Appellant 2002-06-21
UNITED STATES of America, Plaintiff Appellee, v. Nelson COLON; Carlos Ernesto Guzman; Robinson Martinez, aka Light Skin; Damien Polanco; Adan Luciano, aka Classy; Wilfredo Martinez, aka Freddy; Jorge Inostroz, aka Mexico; Sandra Carter; Julian Anthony Mirabel; John Hernandez; Carlos Lopez, aka Carlos Hidalgo; Lenny Hernandez; William Cruz, Defendants, Nelson Garcia, aka Johnny, Defendant-Appellant 2002-06-21
HAYWIN TEXTILE PRODUCTS, INC., Plaintiff-Appellee, v. INTERNATIONAL FINANCE INVESTMENT AND COMMERCE BANK LIMITED, Defendant-Appellant 2002-06-24
GRANITE STATE OUTDOOR ADVERTISING, INC., Plaintiff-Appellant, v. ZONING BOARD OF THE CITY OF STAMFORD; City of Stamford; Dannel P. Malloy, i/o Mayor; Jacquelin Heftman, i/o as Chairperson of City Zoning Board; James J. Lunney, III, i/o as Land Use Admin. Officers; David Studley, i/o as Zoning Inspector; and James F. Sullivan, Defendants-Appellees, Town of Greenwich; Town of Westport; and Town of Darien, Movants 2002-06-25
Dennis KLEIN, Plaintiff-Appellant, v. NEW YORK CITY TRANSIT AUTHORITY, DefendantAppellee 2002-06-25
BANK OF AMERICA, N.A. and Platinum Indemnity Limited, Plaintiffs-Appellees, v. DIAMOND STATE INSURANCE COMPANY, Defendant-Appellant 2002-06-26
Devorah SHABTAI, Plaintiff-Appellant, v. Eric LEVANDE, Esther Levande, Paul Levande, Chester Harhut, Judge, Defendants, Community Medical Center, Scranton Police Department, Defendants-Appellees 2002-06-26
UNITED STATES of America, Appellee, v. Kevin S. BELLEGARDE, aka Francis Scott, aka Joelle, Defendant-Appellant 2002-06-28
UNITED STATES, Appellee, v. Prosper Emeka UDOGWU, also known as Prosper Emeka Udoguw, and Ifeoma Ezeonu Udogwu, also known as Fidelia Ekema Ezeonu, also known as Ifeoma Fidelia Ezeonu, Defendants-Appellants 2002-06-28
Messiah A. BEY, Plaintiff-Appellant, v. WELSBACH ELECTRIC CORP., Bob Hughes, Superintendent, Others Doe, Defendants-Appellees 2002-07-03
Jerry CASTELLE, Plaintiff-Appellant, v. The State of NEW YORK, Ralph P. Franco, Judge, Warren Susman, Attorney, Frank Evangelista, Defendants-Appellees 2002-07-03
Gerald Paul HARRINGTON, Plaintiff-Appellant, v. PINKERTONS INC., Defendant, Consolidated Rail Corporation, Defendant-Appellee 2002-07-03
GOULDS PUMPS, INC., Petitioner-Appellant, v. UNITED STEEL WORKERS OF AMERICA and its Local 3298, Respondent-Appellees 2002-07-03
Edward C. COSGROVE, Appellant, v. TOPS MARKETS, INC., Plaintiff-Appellee, v. Quality Markets, Inc., The Penn Traffic Company, Sunrise Properties, Inc. and James V. Paige, Jr., Defendants 2002-07-03
Roland COCKFIELD, Plaintiff-Appellant, v. UNITED TECHNOLOGIES CORPORATION, Pratt & Whitney Division, Defendant-Appellee, Thomas Meiklejohn, Donna Decker Morris and William H. Prout, Jr., Special Masters 2002-07-03
AUSA LIFE INSURANCE COMPANY, Bankers United Life Assurance Company, Crown Life Insurance Company, General Services Life Insurance Co., Life Investors Insurance Company of America, Modern Woodmen of America, Monumental Life Insurance Company, the Mutual Life Insurance Company of New York and the Prudential Insurance Company of America, Plaintiffs-Appellants, v. ERNST & YOUNG, Defendant-Appellee 2002-07-08
Jo Ann MUSCOREIL, Plaintiff-Appellant, v. SEARS, ROEBUCK & CO., Defendant-Appellee 2002-07-08
Adam Abdul HAKEEM (aka Larry Davis), Plaintiff-Appellant, v. James STINSON, Superintendent, Great Meadows Correctional Facility, et al., Defendants-Appellees 2002-07-08
UNITED STATES of America, Appellee, v. Wayne WHYTE, Defendant-Appellant 2002-07-16
Edward TYBER, Plaintiff-Appellant, v. Nicholas SCOPPETTA, Jody Adams, Administration for Children Services, and Graham-Windham Services for Children, Defendants-Appellees, John Doe and Jane DOE, Defendants 2002-07-16
Riaz AHMAD, Petitioner, v. UNITED STATES IMMIGRATION AND NATURALIZATION SERVICE, by its DISTRICT DIRECTOR AT NEW YORK, NEW YORK, Executive Office for Immigration Review, Respondent 2002-07-16
Carol LANGSFORD, Plaintiff-Appellant, v. YALE UNIVERSITY SCHOOL OF MEDICINE & Yale-New Haven Hospital Corp., Defendants-Appellees 2002-07-17
BETAL ENVIRONMENTAL CORPORATION, Plaintiff-Appellant, v. LOCAL UNION NUMBER 78, Asbestos, Lead & Hazardous Waste Laborers, affiliated with the Mason Tenders District Council of Greater New York, Liuna, AFL-CIO and York Hunter Construction, Inc., Defendants-Appellees 2002-07-17
Clara DOE, Plaintiff-Appellant, v. The NEW YORK BLOOD CENTER, the American Red Cross, and North Shore University Hospital, Defendants-Appellees 2002-07-17
Anthony SARTOR, Plaintiff-Appellee, Utica Taxi Center, Inc., Defendant-Appellee, v. Pierre TOUSSAINT and Julien Mesamours, Defendants-Appellants 2002-09-06
Mark BAUGH, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2002-11-21
Paul J. HEIN, Plaintiff-Appellant, v. CUPRUM, S.A., DE C.V. and Hechinger Company Defendant-Appellees 2002-12-05
Bettina D. SCOTT Plaintiff-Counter-Defendant-Appellee, v. Scott G. ROSENTHAL and Chartered Finance & Realty Corp. Defendants-Counter-Claimants-Appellants 2002-12-06
UNITED STATES of America, Plaintiff-Appellee, v. August MEZZETTA, Defendant-Appellant 2002-12-06
Dirk LADSON, also known as Eugene M. Martin, Petitioner-Appellant, v. John NASH, Warden of FCI Ray Brook Respondent-Appellee 2002-12-06
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Paul J. MONTLE Defendant-Appellant 2002-12-09
NATIONAL LOAN INVESTORS, L.P., Plaintiff-Appellant, v. FEDERAL DEPOSIT INSURANCE CORPORATION, Defendant-Appellee, Kawac, Inc. Defendant 2002-12-09
UNITED STATES of America, Appellee, v. David SALOMON, M&F Meat Products Co., Defendants-Appellants, Nicholas A. Penachio, Stuart Libertoff, Alan R. Adelson, Thomas M. Ryan, Arthur Bohrer, William Greenspan, John Dicarlo, Frank H. Russo, Nick Penachio Co. Inc., Irving, Libertoff Inc., West Side Foods Inc. Dicarlo Distributors Inc., FHR Inc. Defendants 2002-12-09
Shawn NEWTON, Plaintiff-Appellant, v. Frank HANDLEMAN, et al., Defendants-Appellees 2002-12-13
ALCOHOL FOUNDATION, INC., Plaintiff-Appellant, U.S.A., ex rel. Alcohol Foundation, Inc., Plaintiff-Appellee, v. KALMANOVITZ CHARITABLE FOUNDATION, INC., Austin, Nichols & Co., Inc., E. & J. Gallo, Inc., Fortune Brands, Inc., Beer Institute, Beringer Wine Estate Holdings, Inc., Distilled Spirits Council of the US, Inc., Seagram & Sons, Inc., Bacardi-Martini USA, Wine Institute, Deluca Liquor & Wine, Inc., S & P Company, Todhunter International, Inc., Heineken U.S.A., Inc., Southern Wine & Spirits of America, Inc. & John Does to be Named, Defendants 2002-12-13
LOCAL UNION NO. 38, Sheet Metal Workers International Associates, Plaintiff-Appellee, v. Joseph ANDERSHONIS, dba Total Kitchen Services, Defendant-Appellant 2002-12-13
Sam M. CHUDNOVSKY, Plaintiff-Appellant, v. LEVITON MANUFACTURING CO., INC., and Al Pilapil, Defendants-Appellees 2002-12-13
Christopher DARBISI, Lucy Darbisi and Ronald Darbisi, Plaintiffs-Appellees, v. TOWN OF MONROE, Monroe Board of Police Commissioners, John Salvatore, Brian McCauley, Joseph Peabody and Frank Zullo, Defendants, Jay Torreso, individually and as a police officer, Defendant-Appellant 2002-12-16
UNITED STATES of America, Appellee, v. Sean Robert FRANCIS, Defendant-Appellant 2002-12-16
Philip De CARLO, Plaintiff-Appellant, v. James T. RATNER, Defendant-Appellee 2002-12-16
Akram LEWAL, Petitioner-Appellant, v. WARDEN, FCI RAY BROOK, Respondent-Appellee 2002-12-16
Dennis LEE, Petitioner-Appellant, v. UNITED STATES of America, City of Buffalo, City of New York, New York City Housing Authority, City College of the City of New York, Dime Savings Bank, Underhill Wiping Cloth, RJD Security Co., FJD Security Service, Rural Metro Ambulance Respondents-Appellees 2002-12-16
J.G., by his mother and next friend, Mrs. G., M.W., by her mother and next friend, Mrs. W., A.M., by his mother and next friend, Mrs. M., and K.M., by her mother and next friend, Mrs. M., on behalf of themselves and all persons similarly situated, Plaintiffs-Appellants, v. THE BOARD OF EDUCATION OF THE ROCHESTER CITY SCHOOL DISTRICT, John Delvecchio, Archie Curry, Frank Willis, Irene Frusci, Josephine Geneovese, Karen Grella, Gary Smith, individually and in their official capacities as members of the Board of Education of the Rochester City School District, Laval M. Wilson, in his official capacity as Superintendent of the Rochester City Schools, Bernard S. Greenberger, individually and in his official capacity as Director of the Department of Special Education of the Rochester City Schools, Robert Lays, individually and in his official capacity as Assistant Director of the Department of Special Education of the Rochester City Schools, New York State Education Department and Gordon M. Ambach, in his official capacity as Commissioner of the New York State Education Department, Defendants-Appellees 2002-12-16
Elihu FIER, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee 2002-12-16
ASOMA CORPORATION, Plaintiff-Appellant, v. SK SHIPPING CO., LTD., Columbia Shipmanangement Ltd. and Pelagos Shipping, Ltd., Defendants-Appellees, M/V FAROS, her engines, boilers, tackle, etc., Defendant 2002-12-16
Samuel D. ROSEN, Plaintiff-Appellant, v. COUNTY OF SUFFOLK, New York, Suffolk County Sheriffs Department, Gary Faucon, Sergeant, Suffolk County Deputy Sheriff (Badge # 25), Schreiber, Suffolk County Deputy Sheriff (Badge # 131), and Does 1-10, Defendants, Susan A. Hanrahan a/k/a Susan Hanrahan Rosen, Michael J. Ostrow, and Barbara Brown, Defendant-Appellees 2002-12-16
Sheryl SHEEHAN, Plaintiff-Appellant, v. Richard COLANGELO, Defendant-Appellee, Monica Billingslea, Defendant 2002-12-16
Richard BOND, Petitioner-Appellant, v. James J. WALSH, Respondent-Appellee 2002-12-17
UNITED STATES of America, Appellee, v. Ernest LUCAS, Defendant-Appellant 2002-12-17
Juan ARRIOLA, Plaintiff-Appellant, v. WINDHAM BOARD OF EDUCATION and Town of Windham, Defendants-Appellees 2002-12-18
Maria E. PARRA, Plaintiff-Appellant, v. WILSHIRE CREDIT CORPORATION, Ontra, Inc., and Greenpoint Mortgage Corporation, Defendants-Appellees 2002-12-18
ST. PAUL GUARDIAN INSURANCE CO., as subrogee of Shared Imaging, Inc., & Travelers Property Casualty Co., as subrogee of Shared Imaging, Inc., Plaintiffs-Appellants-Cross-Appellees, v. NEUROMED MEDICAL SYSTEMS & SUPPORT, GMBH, Defendant-Appellee-Cross-Appellant, Siemens Medizinische Technik, a division of Siemens AG, Siemens Medical Systems, Inc., Peterson N.V., Atlantic Container Line AB, Maher Terminals, Inc., Mutual International Forwarding, Inc., National Mobile Medical Concepts, Inc., AON Nederland & United States Customs Service, Defendants 2002-12-20
UNITED STATES of America, Appellee, v. Carlos ZAPATA, also known as Caliche; David Baez, also known as Matias, also known as Jesus Pena, also known as Carlos, also known as Caliche, also known as Perez, also known as Fernando; Teodoro Minier, also known as Tito; Ceferino Santos, also known as El Viejo; Mario Londono-Tabarez, also known as Sobrino; William Jorge Garcia Santa; Clemente B. Jorge; Raphael Ernesto Polanco; Anthony Sanchez; Mario R. Granados, also known as Mario Ollo, also known as Alvaro, also known as Mario Granados-Ruiz, also known as Tuki, Defendants, Eddy Cespedes, Defendant-Appellant 2002-12-20
Frederick DOPPELT, Arthur I. Caplan and Michael Miller, on behalf of themselves and as representatives of a class of holders of Depository Convertible Exchangeable Preferred Shares, Plaintiffs-Appellants, v. PERINI CORPORATION, Defendant-Appellee, Ronald N. Tutor, Robert Band, Christopher H. Lee, Michael R. Klein, Richard J. Boushka, Peter Arkley, Robert A. Kennedy, Douglas J. McCarron, Nancy Hawthorne, Raymond R. Oneglia, Marshall M. Criser, Arthur J. Fox, Jr., Jane E. Newman, Albert A. Dorman, and John J. McHale, Defendants 2002-12-20
UNITED STATES of America, Appellee, v. Arnold Edward BENSON, Defendant-Appellant 2002-12-20
NATIONAL LABOR RELATIONS BOARD, Petitioner, v. UNITED STATES COACHWORKS, INC., Respondent 2002-12-20
SPHERE DRAKE INSURANCE PLC, Phoenix Assurance PLC, Insurance Company of North America (UK) Ltd., Commercial Union Assurance Company PLC, Gan Insurance Company Ltd., Indemnity Marine Assurance Co., Ltd., Zurich Re (UK) Ltd., Ocean Marine Insurance Co., Ltd, The Threadneedle Insurance Company Ltd., Assicurazioni Generali S.P.A., Wurttembergische Versicherung AG, Compagnie DAssurances Maritimes Aeriennes et Terrestres/Assurances Generales Francaises IART, Cornhill Insurance PLC, Skandia Marine Insurance Company (UK) Ltd. and Terra Nova Insurance Company Ltd., Plaintiffs-Appellees, v. J. SHREE CORPORATION, Defendant-Appellant 2002-12-20
Vincent VANNESS, Plaintiff-Appellant, v. Eddie CRUZ, Defendant-Appellee 2002-12-20
UNITED STATES of America, Appellee, v. Joseph SCLAFANI, Defendant-Appellant 2002-12-20
Mitchell KALWASINSKI, Plaintiff-Appellant, v. H. GRAHAM, Correctional Officer at Coxsackie Corr. Facility; S. Rowe, Correctional Officer at Great Meadow Correctional Facility; R. Winchell, Correctional Officer at Great Meadow Correctional Facility; and M. Lapointe, Correctional Officer at Great Meadow Correctional Facility, Defendants-Appellees 2002-12-20
Zelma RIVAS, Plaintiff-Appellant, v. NEW YORK STATE LOTTERY, Margaret R. Defranciso, Esq., Director, New York State Department of Audit & Control, New York State Department of Civil Service, New York State Civil Service Commission, George C. Sinnott, President Of Nys Civil Service Commission & Department, Civil Service Employee Assoc., Csea Local No. 661, Karen Aveyard, Defendants-Appellees 2002-12-20
UNITED STATES of America, Appellee, v. Yvonne DANIELS, also known as Zip; Samuel Henley, also known as Pop, also known as Sam; Michael Chaney, also known as Mike, also known as Mick; James Broadway, also known as Pork; Claude Davis, also known as Cahuna; Sharieff Grant; Louis Nieves, also known as Louis Ramos; Karen Martinez, also known as Jazz Torres; Tony McAfee, also known as Tr, also known as Lt; Lorraine Garcia, also known as Chula, Defendants, Bobby WAINWRIGHT; Tracey Harris, also known as Shorty, also known as Tray; William Cole, also known as Will; Troy Harris, also known as Gunny, Defendants-Appellants 2002-12-23
Dontie S. MITCHELL, Plaintiff-Appellant, v. NEW YORK STATE SUPREME COURT, APPELLATE DIVISION, THIRD DEPARTMENT, D. Bruce Crew, III, Anthony J. Carpinello, Thomas E. Mercure, Edward O. Spain, Carl J. Mugglin, Defendants-Appellees 2002-12-23
UNITED STATES of America Appellee, v. Iyakie BRYAN Defendant-Appellant 2002-12-23
UNITED STATES of America, Appellees, v. Christopher BUNN, Defendant-Appellant 2002-12-26
UNITED STATES of America, Appellee, v. Joel SCHWARTZ, Defendant-Appellant 2002-12-26
Joseph KHEZRIE, Plaintiff-Appellant, v. Charles GREENBERG, Defendant-Appellee 2002-12-26
Robert Charles REULAND, Plaintiff-Appellee, v. Charles J. HYNES, individually and in his capacity as District Attorney for the County of Kings, New York, and Amy Feinstein, individually and in her capacity as First Assistant District Attorney for the County of Kings, New York, Defendants-Appellants 2002-12-26
Rosa JIMENEZ, Plaintiff-Appellant, v. SUPER MARKET SERVICE CORP. and Morris Cherkos, Defendants-Appellees 2002-12-26
SILVA RUN WORLDWIDE LIMITED, Plaintiff, v. GAMING LOTTERY CORPORATION, The Instant Publisher Inc., Ronald F. Seale, Park Wilshire Group, Inc., Mariner Reserve, Coutts & Co AG, Peter G. Embiricos, and Jack Banks (a/k/a Jacques Banques, Jacques Benqueses, Jacques Besquesis), Defendants; Proskauer Rose LLP, Petitioner-Claimant-Appellee, v. Galaxiworld.Com Limited., Respondent, and Jack Banks, Respondent-Appellant 2002-12-31