United States Court of Appeals for the Second Circuit, 2003

420 opinions · page 1 of 2

HALIFAX FUND, L.P., Plaintiff-Counter-Defendant-Appellee-Cross-Appellant, v. MRV COMMUNICATIONS, INC., Defendant-Counter-Claimant-Appellant-Cross-Appellee 2003-01-03
UNITED STATES of America, Appellee, v. Kelvin JELKS, Defendant-Appellant 2003-01-03
Eric WHITE, Petitioner-Appellant, v. John NASH, Warden, Respondent-Appellee 2003-04-08
Steven DIGRADO, Petitioner-Appellant, v. John ASHCROFT, Respondent-Appellee 2003-04-17
In re: ORMOND BEACH ASSOCIATES LIMITED PARTNERSHIP, Debtor. Ormond Beach Associates Limited Partnership, Debtor-Appellant, v. Citation Mortgage, Ltd., Citation Mortgage Corp. & Terrence Russell, Esq., Appellees 2003-05-01
BANK OF INDIA, Plaintiff-Appellee, v. TRENDI SPORTSWEAR, INC., Defendant-Third-Party-Plaintiff-Appellant, v. Indu Craft, Inc., Third-Party-Defendant-Fourth-Party-Plaintiff-Appellant, v. Bank of Baroda, Fourth-Party-Defendant-Appellee 2003-05-15
Kleo K. KYRIAZI, Plaintiff-Appellant, v. Donald RUMSFELD, Defendant-Appellee 2003-05-16
Donald P. ROSENDALE, Plaintiff-Appellant, v. Arlene IULIANO, as Amenia, N.Y. Town Supervisor, Terry Binotto, as Amenia, N.Y. Town Zoning Code Enforcement Officer, Town of Amenia, New York, Tamarack Preserve Ltd., as State Actors, Defendants-Appellees 2003-05-20
UNITED STATES of America, Appellee, v. Franklin BOYKOFF, Defendant-Appellant 2003-05-21
Keith TOWNES, Petitioner-Appellant, v. Superintendent LACY, Respondent-Appellee 2003-05-23
David VOGEL, Plaintiff-Appellant, v. NEW YORK CITY BOARD OF EDUCATION, Defendant-Appellee 2003-05-29
UNITED STATES of America, Appellee, v. Orville OWENS, also known as Ratty, Earl Josephs, also known as Quame, Defendants-Appellants 2003-05-29
In re: R.H. MACY & CO., INC., Debtor. Wongco, a partnership, Appellant, v. Federated Department Stores, Inc., f/k/a R.H. Macy & Co., Inc. and Macys Primary Real Estate, Inc., Appellees 2003-05-29
Lisa J. GIRDEN, Plaintiff-Appellant, v. SANDALS INTERNATIONAL, David Titus, Sandals Group, Sandals Antigua, Andrew E. Holm, Ltd. and Dickenson Bay Hotel Management, Defendants-Appellees 2003-05-29
In re: SKI TRAIN FIRE, Rudolf Kern, on behalf of the Estate of Erich Kern, Angela Kern, on behalf of the estate of Erich Kern, LTC S. Habblett, on behalf of the Estate of Jennifer Kirkpatrick Habblett Goodridge, Michael Jonclair Goodridge and Kyle William Goodridge, Suzanne K. Habblett, on behalf of the Estates of Jennifer Kirkpatrick Habblett Goodridge, Michael Jonclair Goodridge and Kyle William Goodridge, Dick Baker, Dr., on behalf of the Estate of Carrie Lynn Baker, Carol Baker, on behalf of the estate of Carrie Lynn Baker, Claire Goodridge, individually as surviving father and as personal representative of the estate of Maj. Michael Clair Goodridge, deceased and individually as surviving grandfather and as personal representative of the estates of Michael Jonclair Goodridge, deceased and Kyle William Goodridge, deceased for himself and on behalf of decedents estates, the distributees thereof and on behalf of decedents surviving next of kin, including Julianne V. Goodridge, the surviving mother of Maj. Michael Clair Goodridge and surviving grandmother of Michael Jonclair Goodridge and Kyle William Goodridge, Plaintiffs-Appellees, v. Gletscherbahnen Kaprun Aktiengesellschaft, Defendant-Appellant, Leitner Lifts USA Inc., Leitner S.P.A., Osterreichische Elektrizitatswirtschafts AG, Waagner Biro AG, Swoboda Karoserie AG, Bauberdarfszentrum Stadlbauer AG, ABC Corporations 1-10, John Does, 1-10, Swoboda Karosserie-Und, Siemens AG Oesterreich, Verbund-Austrian Hydro Power AG, Successor in interest to Tauernkraftwerke AG, Tauren Touristik, GMBH, Thyssen Schachtbau, GMBH, Thyssenkrupp AG, Intersport Austria GMBH, Intersport International Corp., Intersport Marketing USA, Defendants 2003-05-29
Amador YOUNG, Plaintiff-Appellant, v. Glenn GOORD, Commissioner of the New York State Department of Correctional Services; Anthony Annucci, Counsel and Deputy Commissioner for the New York State Department of Correctional Services; Dirie, Captain, Correction Captain at Arthur Kill Correctional Facility; Dennis Breslin, Superintendent at Arthur Kill Correctional Facility; OCHAL, Sgt., Correction Sergeant at Arthur Kill Correctional Facility; Daniel Crum, Correction Officer at Arthur Kill Correctional Facility, Each are sued in their individual and official capacities. Defendants-Appellees 2003-05-29
Ruth HOLIDAY, Plaintiff-Appellant, v. John G. MARTINEZ, as Chairperson of the New York City Housing Authority, Members of the New York City Housing Authority, New York Housing Authority, and Tino Hernandez, Defendants-Appellees 2003-05-29
Ana ZGOMBIC, a/k/a Ana Reynolds, Petitioner-Appellee, v. Steven J. FARQUHARSON, District Director & Janet Reno, Attorney General, USA, Respondents-Appellants 2003-05-29
In re: R.H. MACY & CO., INC., Debtor. Wongco, a partnership, Appellant, v. Federated Department Stores, Inc., f/k/a R.H. Macy & Co., Inc. and Macys Primary Real Estate, Inc., Appellees 2003-05-29
UNITED STATES of America, Appellee, v. Ramon REYES, also known as Tito; Humberto Santiago, also known as Zeta; Luis Torruella, also known as Aguacate; Jose Mannuel, also known as Papongo; Victor Paulino; Julio Paulino, also known as Papo, also known as Pago; Ramon Sosa, also known as Tony Porsche; Luis Nunez, also known as Polvora; Felix Sosa, also known as Napo; Luis Reyes, also known as Papito; Rafael Reyes, also known as Flaco, also known as Rafaelito; Miguel Pons; Adolpho Cruz-Hernandez; Dario Genao; Felix Roman; Ramon Bueno, also known as Colita, Defendants, Maximo Reyes, Defendant-Appellant 2003-05-30
Betty COOPER Plaintiff-Appellant, v. N.Y.S. DEPARTMENT OF MENTAL HEALTH, N.Y.S. Psychiatric Institute, Ann Muzicka, Personnel, Director, Steve Papp, Deputy Director, Defendants-Appellees 2003-05-30
INDEPENDENT LIVING AIDS, INC. and Marvin Sandler, Plaintiffs-Counter Defendants-Appellees, v. MAXI-AIDS, INC., Harold Zaretsky and Elliot Zaretsky, Defendants-Counter Claimants-Appellants, Mitchell Zaretsky, Defendant-Counter Claimant, Pamela Zaretsky-Stein, Defendant 2003-05-30
Javad DADGOSTARI, Plaintiff-Appellant, v. KATHARINE GIBBS SCHOOLS, INC., Defendants-Appellees 2003-06-03
Tho Dinh TRAN, Plaintiff-Counter-Defendant-Appellee, v. Dinh Truong TRAN, and Jude Hotel Corporation, d/b/a The Hotel Kenmore, Defendants-Appellants. the Alphonse Hotel Corporation, d/b/a The Carter Hotels, Defendant-Counter-Claimant-Appellant 2003-06-03
Saul Emilio GONZALEZ, Plaintiff-Appellant, v. The CITY OF NEW YORK, New York City Police Department, New York County District Attorneys Office, Office of the Special Narcotics Prosecutor for County of New York, Robert Silbering, Lizette Aponte-Schroeder, James Roldos, Investigator Berkley and Livia Rodriguez, Defendants-Appellees 2003-06-03
Martin DAVIS, Plaintiff-Appellant, v. Vincent FERDICO, David Chaumont, Erik Nyman, James Martino and Paul Gressin, Individually and as Fire Commisioner, Town of Hempstead, Merik Aaron, Individually and as Deputy Town Attorney, Frank Catanzaro, individually and as Code Enforcement Officer, Other Town Employees, (unknown at present), individually and in their official capacities, and Nassau County Police Officers, Defendants-Appellees 2003-06-05
Precious BANKOLE, Petitioner-Appellant, v. IMMIGRATION & NATURALIZATION SERVICE, Pam Richards, John A. Danaher, III. Respondent-Appellee 2003-06-05
Lawrence TOWNSEND Plaintiff-Appellant, v. John J. ARMSTRONG, Defendant-Appellee 2003-06-05
Foster J. GIBBONS, Petitioner-Appellant, v. Louise M. SMITH, Individually and as beneficiary of Louise M. Smith IRA Respondent-Appellee 2003-06-09
UNITED STATES OF AMERICA, Appellee-Cross-Appellant, v. Harry SHUSTER, Defendant-Appellant-Cross-Appellee 2003-06-10
UNITED STATES of America Appellee, v. Carlton LOUIS, Defendant-Appellant 2003-06-10
Anthony BROCUGLIO, Sr., Plaintiff-Appellee, v. William PROULX and James OConnor, Defendants-Appellants 2003-06-13
RIGEL ENTERPRISES, INC., f/k/a Buffalo Brake Beam Company, Plaintiff-Appellant, v. Linda ANGELLO, Commissioner, New York State Department of Labor, Defendant-Appellee 2003-06-13
Angel CORTES, Plaintiff-Appellant, v. SKY CHEFS, INC., Defendant-Appellee 2003-06-13
Donald M. ISRAEL, Mark R. Taylor, Plaintiffs-Appellees, v. Daniel E. CARPENTER, Defendant-Appellant, Benefit Concepts New York, Inc. and Voluntary Benefits Systems, Inc., Defendants 2003-06-13
UNITED STATES, Appellee, v. Bamidele AJAYI, also known as Temidire Ajayi, Defendant-Appellant 2003-06-13
UNITED STATES of America, Appellee, v. Maroof AHMED; Beth Cherry; Mohammad Sheikh; Munir Khan, also known as Ali Khan, also known as Munir Shah, also known as Islahm Khan, Defendants, Shahzad Ahmed, also known as Tipou, Defendant-Appellant 2003-06-13
UNITED STATES of America, Appellee, v. Shawn K. HASELEY, Defendant, Mark S. Meloon, Defendant-Appellant 2003-06-16
Gilberto RIVERA, Plaintiff-Appellee, v. Jose LOPEZ, Sr., I/O Police Lieutenant, James Rovella, I/O Police Detective, Luisa St. Pierre, I/O Police Detective and Timothy Pitkin, I/O Police Detective, Defendants-Appellants, John M. Bailey, I/O Chief States Attorney, James E. Thomas, I/O States Attorney, Herbert Carlson, Jr., I/O Deputy Asst. States Attorney, James Hammick, I/O Chief Inspector, John Mazzamurro, I/O Inspector, City of Hartford, Joseph Croughwell, I/O Chief of Police, Robert Casati, HPD, Department Chief, I/O Deputy Chief of Police, David Kenary, I/O Police Lieutenant, Charles Lilley, I/O Police Sergeant, Darryl Roberts, I/O Police Sergeant and Jack Leitao, Detective, Defendants 2003-06-16
Michael E. SAUNDERS, Sr., Plaintiff-Appellant, v. NEW HORIZONS COMPUTER LEARNING CENTER OF METROPOLITAN NEW YORK, Defendant-Appellee 2003-06-18
Melissa JACOBS, Plaintiff, Douglas S. Anderson, Plaintiff-Appellant, v. Governor George E. PATAKI, et al., Defendants-Appellees 2003-06-18
Vit FLORIAN, Plaintiff-Appellant, v. DANAHER CORPORATION and Snap-On Tools Co., Defendants-Appellees 2003-06-18
Phillip HIBBERT, Petitioner-Appellant, v. John ASHCROFT, Attorney General; James Zigler, Commissioner, Immigration and Naturalization Service; Christine Davis, District Director of New Orleans District Office, INS; Nancy Hooks, as Officer in Charge, at Oakdale Federal Detention; United States Immigration and Naturalization Service, Respondents-Appellees 2003-06-20
In re: MAGNETIC AUDIOTAPE ANTITRUST LITIGATION Texas International Magnetics, Inc., f/k/a Hix Recording, on behalf of itself and all others similarly situated, and Crown Magnetics, Inc., Plaintiffs-Appellants, and Premier Multimedia, Inc., Plaintiff-Counter-Defendant-Appellant, v. Auriga-Aurex, Inc., Defendant-Counter-Claimant-Appellee, and Sunkyong Industries Co., f/k/a Sunkyong Ltd, Sunkyong America, Inc. (New York), Sunkyong America, Inc. (Los Angeles), BASF Magnetics GMBH, EMTEC Magnetics Promedia, Inc., f/k/a Jr Pro Sales, EMTEC Magnetics GMBH, Kohap Group of Korea, Kohap Inc., EMTEC Holding GMBH, Aurex S.A. De C.V. (Auriga), TDK Corporation, TDK Electronics Corporation, and SKM Ltd., formerly SK Magnetic Co. Ltd., Defendants-Appellees 2003-06-20
Christopher Earl STRUNK, Plaintiff-Appellant, v. UNITED STATES HOUSE OF REPRESENTATIVES, Dennis Hastert, Dick Armey, Richard Gephardt, Bernard Sanders, Adolphus Towns, U.S. Dept. of Commerce, Bureau of the Census, William M. Daley, State of New York, President of the USA, Senator Pro Tempore, Assembly Speaker, Democratic Party Committee of Kings County, Judith Hope, Chairwoman, NYS Democratic Party, Bill Powers, Alexander F. Treadwell, Secretary of State, George E. Pataki, State of N.Y. Governor, Fred Asbell, The U.S. Census Monitoring Board, Mark Johnson, The U.S. Census Monitoring Board, The NYS Republican State Committee, Defendants-Appellees 2003-06-23
UNITED STATES of America, Appellee, v. Roberto CASTILLO, Fatima Gonzales, Rafalina Rivera, Feliz Polanco-Rodriguez, Leonal Deleon-Parades, Elizabeth Polanco, Osiris Sosa, Rafael Rincon, also known as Toco Toco, Yonny Mercedes, also known as La Central and Julian Gonzalez, Defendants, Victor Grullon and Christian Velez,1 Defendants-Appellants 2003-06-23
L. Antonia CODLING, Plaintiff-Appellant, v. CITY OF NEW YORK and Stephen Hughes, Police Lieutenant, New York City, Defendants-Appellees 2003-06-23
Beatrice MARTONE, Plaintiff-Appellant, v. Phyllis NEISWANGER and John Neiswanger, Defendants-Appellees 2003-06-23
Delville BENNETT, Plaintiff-Appellant, v. CITY OF NEW YORK, Bernard B. Kerik, Commissioner, of the Department of Correction, individually and in his official capacity, Bernard Mcnellis, Warden, individually and in his official capacity, John Doe, area supervisor, individually and in his official capacity, Defendants-Appellees 2003-06-23
UNITED STATES of America, Appellee, v. Tri H. BUI, Defendant-Appellant, Kim La TRUONG, Defendant 2003-06-23
Gary SESSIONS, Plaintiff-Appellant, v. Quincy D. FREEMAN, Steven Teague, Ofcr, Raymond Bright, Ofcr, Kenneth Blanchard, Ofcr, Lee-Ann Rohmer, Ofcr, Eduardo Diaz, Ofcr, Mark Foster, Ofcr, Joseph Streeto, Sgt., Defendants-Appellees 2003-06-24
UNITED STATES of America, Appellee, v. Jaime LARA, aka Jimmy, Defendant-Appellant 2003-06-24
MORGANTI INC., Trataros Construction, d/b/a Morganti/Trataros Joint Venture, American Home Insurance Company, Seaboard Surety Company, Plaintiffs-Appellants, v. LIBERTY BOND SERVICE, INC., Defendant-Appellee. Maris Equipment Company, Inc. United States of America for the use and benefit of Maris Equipment Company, Inc., Plaintiff-Counter-Defendant-Appellee, Federal Insurance Company, Third-Party-Defendant 2003-06-24
William ORLEANS, Plaintiff-Appellant, v. THE NEW YORK TIMES COMPANY, Newspaper and Mail Deliverers Union of New York and Vicinity, Defendants-Appellees 2003-06-24
UNITED STATES of America, Appellee, v. Maynor VASQUEZ-RUBIO, also known as Maynor J. Vasquez, also known as Jose Vasquez, also known as Maynor Jose Vasquez-Rubio, Defendant-Appellant 2003-06-24
LOCAL UNION NO. 38, SHEET METAL WORKERS INTERNATIONAL ASSOCIATION, AFL-CIO, Plaintiff-Appellee, v. CUSTOM AIR SYSTEMS, INC., Defendant-Appellant 2003-06-24
Nettie G. HENRY, Plaintiff-Appellant, v. DEPARTMENT OF TRANSPORTATION, Defendant-Appellee, Rodney E. Slater, The Honorable, Gary Solomon, Alan Siperstein, Aviation Information & Service, Defendants 2003-06-24
UNITED STATES of America, Appellee, v. Abdo Ahmed Al MORSHED, Defendant-Appellant 2003-06-24
UNITED STATES of America, Appellee, v. Adria RODRIGUEZ, also known as Tata; Pedro Manuel Quezada, also known as Pedro Diaz; Domingo Morisset, also known as German, also known as Jose Candeliera, also known as Jose Colita, also known as Jose Collada, also known as Jose Candelier; Damien Capenan, also known as Danian Capellano; Reynalo Caban, also known as Mafia; Marylin Conchado, also known as Mari; Roberto Delacruz, also known as Moreno; Floris Suarez, also known as Flo; Tony Liberato; Jessica Jimenez; Tiffany Keith, Judith Monzon, also known as Miti; Mercedes Monzon, also known as Tita; David Quianes, also known as David Jimenez, also known as Raymond Jimenez; Luis Febres, also known as Gringo; Demaris Rolon, also known as Angie, also known as Angela Rodriguez, Defendants, Oscar Monzon, Defendant-Appellant 2003-06-25
Kristopher OKWEDY, Keyword Ministries, Inc., Plaintiffs-Appellants, v. Guy V. MOLINARI, individually and in his official capacity as President of the Borough of Staten Island, New York, PNE Media, John Doe Nos. 1-5, Jane Doe Nos. 1-5, Defendants-Appellees 2003-06-25
Jasmin RZAYEVA, Plaintiff-Appellant, Zhasmen Georgievna Rzayeva, Plaintiff, v. Antony SANTOS, Catholic Family Svcs., Rachel Dawn Santos, Movants, Olga Kadabashyants, Saint Francis Hospital & Medical Center, Movants-Appellees, Mental Health & Addiction Svc., Dept, of, Respondent-Appellee, Edward Foster, Mary Hazen, Off., City of Hartford, Defendants-Appellees 2003-06-26
Emilia NAPOLITANO and Nina Napolitano, Plaintiffs-Counter-Defendants-Appellants, v. COREGIS INSURANCE COMPANY, Defendant-Counter-Claimant-Appellee 2003-06-26
Leon R. WALKER Plaintiff-Appellant, v. NEW YORK CITY TRANSIT AUTHORITY, Defendant-Appellee 2003-06-26
Charles JONES, SA, Plaintiff-Appellant, v. Marla Maples TRUMP, Donald J. Trump, Robert Morgenthau, Kevin Woods, the Trump Organization, Inc., Matthew Calamari, Deborah Mclaughlin, Individually and as a Police Officer for the City of New York, the City of New York, Barbara Thompson, Individually and as a Spokesperson for the Manhattan District Attorney, Donald Trump, Jr., Jeffrey Goldman, Judith Regan, doing business as Regan Books, Defendants-Appellees, THE PLAZA HOTEL, et al., Defendants 2003-06-27
Daniel HECHT, by his co-guardian, Donald Hecht, Plaintiff-Appellant, v. Jo Anne B. BARNHART, Commissioner of the Social Security Administration, Defendant-Appellee 2003-06-27
Daniel PLOURDE, Margaret Plourde, Andre Plourde, and Daniele Plourde, Daniel and Margaret Plourde as parents and next best friends of their minor son and daughter, Plaintiffs-Appellants, v. Walter GLADSTONE, Craig W. Trischman and Twin State Fertilizer, Inc., Defendants-Appellees 2003-06-27
Glen SILVER, Plaintiff-Appellant, v. Michael SMITH and Carl Garkowski, Defendants-Appellees 2003-06-27
Brenda CURTIS, Alvin Williamson, and all other similarly situated, Plaintiffs-Appellants, v. CITIBANK, N.A., Citicorp North America, Inc., Citicorp Securities, Inc., Defendants-Appellees 2003-06-27
UNITED STATES of America, Appellee, v. Rodolfo LOPEZ-GALDAMEZ, a/k/a Rudolpho Lopez-Galdamez, Defendant-Appellant 2003-06-30
Diane ROBINSON, Plaintiff-Appellant, v. FRONT-LINE SECURITY INC., Daniel Mgr., also known as Danny, Dan, Jama Cassaba, Capt., Sgt. Nunez, Defendants-Appellees 2003-07-01
In re Andrew J. EGRI, Neil W. Sheridan, John D. Karle III, Connecticut River Watershed Council, and Stanford Brainerd, Appellants, Connecticut Yankee Atomic Power Co. Plaintiff-Appellee, v. Town of Haddam, Town of Haddam Board of Selectmen, Cynthia Williams, Town of Haddam Zoning Enforcement Officer, and Alan Paskewich, Town of Haddam Building Official, Defendants-Appellees; In re Andrew J. Egri, Neil W. Sheridan, John D. Karle III, Connecticut River Watershed Council, and Stanford Brainerd, Appellants, Connecticut Yankee Atomic Power Co., Plaintiff-Appellee, v. Town of Haddam, Town of Haddam Board of Selectmen, Cynthia Williams, Town of Haddam Zoning Enforcement Officer, and Alan Paskewich, Town of Haddam Building Official, Defendants-Appellees; Andrew J. Egri, Edward W. Munster, and Neighbors Opposed to Residential Atomic Dumps, Plaintiffs-Appellants, v. Connecticut Yankee Atomic Power Co., Town of Haddam Board of Selectmen, and Alan Paskewich, Town of Haddam Building Official, Defendants-Appellees, Thomas R. Gerarde, David Warmsley, Douglas R. Jones, Connecticut River Watershed Council, and Neil W. Sheridan, Movants; In re Nancy Burton, Contemnor-Appellant. Andrew Egri, Edward W. Munster, and Neighbors Opposed to Residential Atomic Dumps, Plaintiffs-Appellants, v. Connecticut Yankee Atomic Power Co., Town of Haddam Board of Selectmen, and Alan Paskewich, Town of Haddam Building Official, Defendants-Appellees, Thomas R. Gerarde, David Warmsley, Douglas R. Jones, Connecticut River Watershed Council, and Neil W. Sheridan, Movants 2003-07-01
Harry KALOSHI, Zachary Lareche, Eddie Brumfield, J. Jose Garcia, Edward A. Roberts, Frideline Charles, Plaintiffs-Appellees, Rock Hackshaw, Eeline King, Francois Jean, Cheery Lowers, Charles Simpson, Daniel Brooks, Andrew Louis, Jean Claude Constante Lenet Eugene, Annie Bratts, Sandra Coward, Joya Wright, Glenn Askeredolu, Mohammad Qaisir, Tamara Michel, May Cilda, Intervenor-Plaintiff-Appellees, v. Eliot SPITZER, Intervenor-Appellant, Kings County Democratic County Committee, Joan Millman, New York City Board of Elections, Terrence C. OConnor, Weyman A. Carey, Michael J. Cilmi, Nero Graham, Jr., Mark B. Herman, Frederic M. Umane, Vincent J. Velella, Stephen H. Weiner, Radila Jailaran, Shirley Seligan, George McVay, Defendants-Consolidated-Appellants, Roland Demas, Jerome Jacobs, Susan Lasher, Adele H. Cohen, Rhoda S. Jacobs, Kings County Democratic County Committee, Clarence Norman, Douglas A. Kellner, Defendants 2003-07-01
Susan MEINEKER and Sybil McPherson, Plaintiffs-Appellants, v. HOYTS CINEMAS CORPORATION, Defendant-Appellee 2003-07-01
Deborah FAYSON, Plaintiff-Appellant, v. KALEIDA HEALTH, INC., David Croston, Director of Clinical Engineering of Kaleida Health, Individually, Defendants-Appellees 2003-07-02
Shawn CATLETT, Petitioner-Appellant, v. Charles GREINER, Superintendent, Green Haven Correctional Facility, Respondent-Appellee 2003-07-02
Frank LANGELLA, Plaintiff-Appellant, v. UNITED STATES OF AMERICA, Mary Jo White, Defendants-Appellees 2003-07-02
Patricia SCANNELL, Plaintiff-Appellant, v. TOWN OF GREENBURGH, John A. Kapica, individually and as Chief of Police, of the Town of Greenburgh and George Weisner, individually and as Captain of Greenburgh Police Department, Defendants-Appellees 2003-07-02
Joseph PETITO, Petitioner-Appellant, v. C. ARTUZ, Superintendent, Respondent-Appellee 2003-07-03
Robert J. MAIETTA, Plaintiff-Appellant, v. John P. POTTER, Postmaster General, Defendant-Appellee, Ida Castro, Chairman, Equal Employment Opportunity Commission, Defendant 2003-07-03
Allen Stuart HERSCHAFT, Plaintiff-Appellant, v. Michael BLOOMBERG, Mayor, New York City Council, Defendant-Appellee 2003-07-03
Victoria ODESINA, Plaintiff-Appellant, v. SAINT FRANCIS HOSPITAL, Lee Patcher and William Walton, Defendants-Appellees 2003-07-07
Bin LIN, Petitioner, v. IMMIGRATION AND NATURALIZATION SERVICE, Respondent 2003-07-07
Joseph Addison ANYAN, Jr., Plaintiff-Appellant, v. Richard E. NELSON, Clu, Cassandra Y. Scott, Defendants, George R. Gordon, New York Life Insurance Company, New York Life Insurance and Annuity Corporation, N.Y. Life Securities, Inc., Defendants-Appellees 2003-07-07
Thomas J. JEFFREYS, Plaintiff-Appellant, v. UNITED TECHNOLOGIES CORPORATION, Sikorsky Aircraft Division, Defendant-Appellee 2003-07-07
Ehsan ELAHI, Petitioner-Appellant, v. John D. ASHCROFT, United States Attorney General, Respondent-Appellee 2003-07-07
UNITED STATES of America, Appellee, v. Joseph Wayne SIMPSON, also known as Karl Lea, and Richard S. Markey, Defendants-Appellants 2003-07-07
UNITED STATES of America, Appellee, v. Timothy BARKER, Defendant-Appellant 2003-07-07
David SILVERMAN, Petitioner-Appellant, v. Ernest EDWARDS, Respondent-Appellee 2003-07-07
A. Gary FIEGER, Plaintiff-Appellant, v. PITNEY BOWES CREDIT CORPORATION, Pitney Bowes Real Estate Financing Corporation, and Prefco XXII Limited Partnership, Defendants-Appellees 2003-07-07
UNITED STATES of America, Appellee, v. Terrance WILLIAMS, Defendant-Appellant 2003-07-07
UNITED STATES of America, Appellee, v. Brian JENKINS, Defendant-Appellant 2003-07-07
Richard R. CZERNIEJEWSKI, Plaintiff-Appellant, v. John E. POTTER, Postmaster General, United States Postal Service, Defendant-Appellee 2003-07-09
UNITED STATES of America, Appellee, v. Visanh NANTHALANSY, Defendant-Appellant 2003-07-09
In re: Leonard L. RIENDEAU, Debtor, Leonard L. Riendeau, Debtor-Appellant, v. John R. Canney (Chapter 7 Trustee), Trustee-Appellee 2003-07-09
UNITED STATES of America, Appellee, v. Lamone LUCAS, Defendant-Appellant 2003-07-10
Bernard KING, Petitioner-Appellant, v. John NASH, Warden, FCI Raybrook, Respondent-Appellee 2003-07-10
UNITED STATES of America, Appellant, v. Rogelio FIGUEROA-TAVERAS, a/k/a Roger Figueroa, a/k/a Waldo Hamilton, Defendant-Appellee 2003-07-11
UNITED STATES of America, Appellee, v. Aaron GOMES, Defendant-Appellant 2003-07-11
UNITED STATES, Appellee, v. David SCHELLYNCK, Defendant, Porfirio Rosario, Defendant-Appellant 2003-07-11
UNITED STATES of America, Appellee, v. Richard MCFADDEN, also known as Deebo, also known as Richard McFadden, also known as Richard McFadzean, Glen Flowers, also known as Big Dog, Lamont Jamal Williams, also known as K-Shaun, also known as K-Smooth, Alberto Flowers, also known as Sub Guns, also known as Guns, also known as Sub, also known as Valerie E. Bert, Randal Moody, also known as Rusell, also known as Randall Moody, Anthony Switzer, also known as Zo DE Tone, also known as Capone Tone, also known as TC; Kaleif Wynn, also known as Kai, Norman O. ONeil, also known as Norman B. Leone, also known as Whitey, also known as Whitebread, also known as Whites, Moses Wellington, also known as Moses Goodwin, also known as Mo, Jamal Williams, Elijah Adams, also known as E, Curtis Collingwood James, also known as Curtis James, Levon Gee, also known as Devon Gee, also known as Von, Defendants, Roy MOODY, also known as John Moody, also known as Allen Moody, also known as Butch Moody, also known as Shorty Watkins, also known as Roy Soden, also known as Kubot, Defendant-Appellant 2003-07-14
Alphonse RILEY-JAMES, Petitioner-Appellant, v. Leonard A. PORTUONDO, Warden at Shawangunk Correctional Facility, Respondent-Appellee 2003-07-14
Robert LEDERMAN, et al., Plaintiffs-Appellees, Del-Bouree Bach, et al., Consolidated-Plaintiffs-Appellees, v. Sergeant ROSADO, in his individual and official capacities, Defendant-Appellant, City of New York, Rudolph Giuliani, Mayor of the City of New York in his individual and official capacities, New York City Police Department, Howard Safir, Commissioner of the New York City Police Department, in his individual and official capacities, New York City Department of Parks and Recreation, Henry J. Stern, Commissioner of the Department of Parks and Recreation, in his individual and official capacities, Alexander R. Brash, in his individual and official capacities, and John Does Nos. 1-10, Consolidated-Defendants-Appellants, Officer Haynes, Officer E. Ryan and Sergeant Brown, Defendants 2003-07-15
In re: THE BENNETT FUNDING GROUP, INC., Debtor. Richard C. Breeden, Trustee of The Bennett Funding Group, Inc., et al., Plaintiff-Appellant, v. Kirkpatrick & Lockhart LLP, Richard D. Marshall, Eugene R. Licker, Storch & Brenner, LLP, Irving M. Pollack, Arthur Andersen & Company, Robinson, St. John & Wayne, et al., Defendant-Appellees 2003-07-15
CORRESPONDENT SERVICES CORPORATION, Plaintiff-Counter-Defendant, v. FIRST EQUITIES CORPORATION OF FLORIDA, Defendant-Cross-Defendant, J.V.W. Investments Ltd., Defendant-Cross-Claimant-Counter-Claimant-Cross-Defendant-Appellant, J.V. Waggoner, Defendant-Cross-Claimant-Cross-Defendant-Appellant, Donal Kelleher, Defendant-Cross-Defendant, Suisse Security Bank and Trust, Ltd., Cross-Defendant-Appellee, 2003-07-16
Michael J. FORMANEK, Plaintiff-Appellant, v. Spero PINES, Justice, Family Court of the State of New York, County of Broome, City of Binghamton, New York, allegedly acting in his Personal and Individual Capacity under the Color of any law and, as an Employee, Agent, and Officer in and for Broome County, Eileen M. Kane, a Hearing Examiner, for Family Court of the State of New York, County of Broome, City of Binghamton, New York, allegedly acting in her Personal and Individual Capacity under the Color of State Law and, as an Employee, Agent and Officer in and for Broome County, Charles Proffitt, Father of Mrs. Deborah D. Ditewig, an acting village Justice of Deposit, New York and a Town Justice. He resides at 42 Court St., Deposit, New York; Deborah D. Ditewig, (P/T) Acting Village Justice, Village of Deposit Court; (P/T) Town Justice (whereabouts unknown); (P/T) United States Postal Employee and, Mother of Joshua M. Formanek, allegedly acting in her personal and Individual Capacity under the Color of State law, residing at 14 Dublin Street, County of Broome, Village of Deposit, New York 13754, Defendants-Appellees 2003-07-21
Philip BARASH, Plaintiff-Appellant, v. Paul SILER and Eric Siler, Defendants-Appellees 2003-07-21
Thaddeus M. TAYLOR, Plaintiff-Appellant, v. WINDSOR LOCKS POLICE DEPARTMENT, R. Rachele, R.J. Bowen, Town of Windsor Locks, Defendants, William Gifford, John Malone, Sandra Davis, Defendants-Appellees 2003-07-22
UNITED STATES OF AMERICA, Appellee, v. Carlos ZAPATA, a/k/a Caliche, Mario Ruiz Granados, a/k/a Mario Ollo, a/k/a Alvaro, a/k/a Mario Granados-Ruiz, a/k/a Tuki, David Baez, a/k/a Matias, a/k/a Jesus Pena, a/k/a Carlos, a/k/a Caliche, a/k/a Perez, a/k/a Fernando, Eddy Cespedes, Ceferino Santos, a/k/a El Viejo, William Jorge Garcia Santa, Clemente B. Jorge, Raphael Ernesto Polanco, Anthony Sanchez, Mario London-Tabarez, a/k/a Sobrino, Defendants, Teodoro MINIER, a/k/a Tito, Defendant-Appellant 2003-07-22
Diana ROMANELLO, Plaintiff-Appellant, v. SHISEIDO COSMETICS AMERICA, LTD, and Beauté Prestige International, Defendant-Appellees 2003-07-23
Jeffrey STEINER, Plaintiff-Appellant, v. ATOCHEM, S.A., Defendant-Appellee 2003-07-23
UNITED STATES of America, Appellee, v. Desmond BROWN, Defendant-Appellant 2003-07-23
Joel KLAPPER, a/k/a Joel North, Plaintiff-Appellant, v. VERIZON COMMUNICATIONS, INC. and AT & T Corp., Defendants-Appellees 2003-07-24
EMERY AIR FREIGHT CORPORATION, d/b/a Emery Worldwide, Plaintiff-Counter-Defendant-Appellant, v. LOCAL 851, INTERNATIONAL BROTHERHOOD OF TEAMSTERS, AFL-CIO, Defendant-Counter-Claimant-Appellee 2003-07-24
UNITED STATES of America, Appellee, v. Fatima GONZALES, Rafalina Rivera, Christian Velez, Leonal Deleon-Parades, Elizabeth Polanco, Victor Grullon, Osiris Sosa, Rafael Rincon, aka Toco Toco, Yonny Mercedes, aka La Central, Julian Gonzalez, Defendants, Feliz Polanco-Rodriguez, Roberto Castillo, Defendants-Appellants 2003-07-24
Colleen DALLI, Kelly Dalli, Individually and as Parents and Natural Guardians of Elizabeth Rose Dalli, an infant, Plaintiffs-Appellants, v. Michele H. FRECH, D.O., Northwest Buffalo Community Health Care Center, Inc., Margaret P. McDonnell, M.D., United States of America, Defendants-Appellees 2003-07-24
Scott P. ALLEN and Jessica Allen, Plaintiffs-Counter-Defendants-Appellants, v. COUNTRY WIDE HOME LOANS, INC., Defendant-Counter-Claimant, Union Federal Mortgage Corp. and Lawyers Title Insurance Corp., Defendants-Appellees 2003-07-25
Gandhi GUZMAN, a/k/a Wilson Alvarez-Garcia, Petitioner-Appellant, v. George DUNCAN, Superintendent, Great Meadow Correctional Facility, and Eliot L. Spitzer, New York State Attorney General Respondents-Appellees 2003-07-25
Laura ENGLISH, Plaintiff-Appellee, v. COUNTY OF ORANGE, Defendant, Carol Tunney, Director of Nursing, Orange County Residential Health Care Facility, sued in her individual capacity, Defendant-Appellant 2003-07-25
UNITED STATES of America, Appellee, v. Edies IDARRAGA, also known as Eddie, Luis Fernando Casallas-Orjuela, Defendants, Ana ISAZA, Defendant-Appellant 2003-07-25
UNITED STATES Of America, Appellee, v. Malcolm K. CREAMER, Defendant-Appellant 2003-07-25
UNITED STATES of America, Plaintiff-Appellant, v. Steven R. LANSING, Defendant-Appellee 2003-07-28
UNITED STATES, Appellee, v. Calvin STEWART, Defendant-Appellant 2003-07-28
W. Wistar COMFORT, Plaintiff-Appellant, v. HEALTH NET OF THE NORTHEAST, INC., f/k/a Physicians Health Services, Inc., Defendant-Appellee 2003-07-28
Marshall MANLEY, Plaintiff-Counter-Defendant-Appellant, v. AMBASE CORPORATION (formerly known as The Home Group, Inc.), Defendant-Counter-Claimant-Appellee 2003-07-28
Christopher SELLETTI, Plaintiff-Appellant, v. Mariah CAREY, Defendant-Appellee, Jonathan Liebman, Parcher Hayes & Liebman, P.C., Orrin Snyder, Parcher Hayes & Snyder, P.C., and Walter Afanasieff, Petitioners-Intervenors-Appellees, Sony Music Entertainment, Inc., Sony Songs, Inc., Sony Music Publishing, Wallyworld Music, Rye Songs, WB Music Corporation, Columbia Records, Inc., Sylvester Stewart, a/k/a Sly Stone, Even Street Productions, Ltd., Jerry Goldstein, individually and as President of Even Street Productions, Ltd., Avenue Records, American Society of Composers, Authors, and Publishers, Broadcast Music, Inc, (BMI), Steve Toppley and Ruby Jones, Defendants 2003-07-29
UNITED STATES OF AMERICA, Appellee, v. Jean LAGUERRE, Defendant-Appellant 2003-07-31
Anthony R. LONDON, Plaintiff-Appellant, v. BERKSHIRE LIFE INSURANCE COMPANY, Defendant-Appellee 2003-08-04
In re: CODY, INC., Debtor. Cody, Inc., Debtor-Appellant, v. County of Orange and Town of Woodbury, Defendants-Appellees 2003-08-04
Stuart HIRSHFIELD and Susanne Hirshfield, PlaintiffsAppellees, v. UNITED STATES OF AMERICA, Defendant-Appellant 2003-08-05
Theo GARB, Bella Jungewirth, Sam Lefkowitz, Peter Koppenheim, Judah Weller, Chana Lewkowicz, Samuel Goldin, Karl Diamond, Hala Sobol, Saul Klausner and Goldie Knobel, on behalf of themselves and all others similarly situated, Plaintiffs-Appellants, v. REPUBLIC OF POLAND, Ministry of the Treasury of Poland (Ministerstwo Skarbu Panstwa), John Does # 1-100 and Ministry of the Treasury of Poland (Ministerstwo Skarbu Panstwa), Defendants-Appellees; Dorit Whiteman, Alfons Sperber, Hertha Field, Alice Jay Sussman, Anitta Lea, Robert Weinberger, Rudolf Auspitz, Max Uri, Fritz Uri, Leo Granierer, Sophie Haber, Gertrude Fiala, Harriet Mehl-Rottenberg, Gerda Feldsberg, Alexander-Sandor Fürst, Ernst B. Rivin-Riesenfeld, Lizzy Rapp-Bauer, Ruth Davidovits, Dorothea Winkler, Erich Richard Finsches, Michael Schwarz, Heinz Bischitz, Lottie Meczes-Schwenk, Luge Svoboda, Friederike Herzl, and Robert Klein, Plaintiffs-Appellees, v. Republic of Austria, Dorotheum GmbH, a/k/a Dorotheum Auktions-, Versatz-, Und Bankgesellschaft MBH, Österreichische Industrieholding AG, Defendants-Appellants, Voest-Alpine STAHL AG, VA Technologic AG, Böhler Uddeholm AG, ÖMV AG, Raiffeisen Zentral Österreichische Bank A.G., Steyr-Daimler-Puch AG, a/k/a Steyr Daimler-Puch Spezialfahrzeug AG, a/k/a Steyr Daimler Puch Fahrzeug Technik AG, Uniqa Versicherungen AG, Austrian Doe Corporations 1 to 100, Erste Bank Der Oesterreichischen Sparkassen AG, Defendants; In re Republic of Austria, Dorotheum GmbH & Co KG, and Österreichische Industrieholding AG, Petitioners. Dorit Whiteman, Alfons Sperber, Hertha Field, Alice Jay Sussman, Anitta Lea, Robert Weinberger, Rudolf Auspitz, Max Uri, Fritz Uri, Leo Granierer, Sophie Haber, Gertrude Fiala, Harriet Mehl-Rottenberg, Gerda Feldsberg, Alexander-Sandor Fiirst, Ernst B. Rivin-Riesenfeld, Lizzy Rapp-Bauer, Ruth Davidovits, Dorothea Winkler, Erich Richard Finsches, Michael Schwarz, Heinz Bischitz, Lottie Meczes-Schwenk, Luge Svoboda, Friederike Herzl, and Robert Klein, Plaintiffs-Respondents, v. Republic of Austria, Dorotheum GmbH, a/k/a Dorotheum Auktions-, Versatz-, Und Bankgesellschaft MBH, Österreichische Industrieholding AG, Defendants-Petitioners, Voest-Alpine STAHL AG, VA Technologie AG, Böhler Uddeholm AG, ÖMV AG, Raiffeisen Zentral Österreichische Bank A.G., Steyr-Daimler-Puch AG, a/k/a Steyr Daimler-Puch Spezialfahrzeug AG, a/k/a Steyr Daimler Puch Fahrzeug Technik AG, Uniqa Versicherungen AG, Austrian Doe Corporations 1 to 100, Erste Bank Der Oesterreichischen Sparkassen AG, Defendants 2003-08-06
Ales Abercio GALINDO-AMADOR, Petitioner, v. UNITED STATES DEPARTMENT OF JUSTICE & Attorney General Ashcroft, Respondents 2003-08-07
Ronald DAVIDSON, Plaintiff-Appellant, v. R. PEARSON, C. Walters, Edward Donnelly, Defendants-Appellees 2003-08-08
Barbara J. LAUDER, Plaintiff-Appellee-Cross-Appellant, v. FIRST UNUM LIFE INSURANCE CO. Defendant-Appellant-Cross-Appellee 2003-08-08
Shuang Long SHI, Plaintiff-Appellant, v. ARROW TRUCK SALES, Volvo Group North America, Inc., Defendants-Appellees 2003-08-11
Han Jie YANG, Plaintiff-Appellant, v. NEW YORK CITY TRANSIT AUTHORITY, Defendant-Appellee 2003-08-12
M. Heidi OTTO, Plaintiff-Appellant, v. TOWN OF WASHINGTON, Planning Board, Town Board, Zoning Board of Appeals, John Gifford, attorney for Van Dewater and Van Dewater, Andrew Lalli, John Evangelista, Supervisor, Theodore Briigs, Thomas Fiore, Building Inspector, Ruth Fiore, Zoning Administrator, the People of the State of New York, the State of New York, St. Paul Federal Savings Bank, Stein and Sheidlower LLP, Dutchess County Office of Probation, Defendants-Appellees 2003-08-13
UNITED STATES of America, Appellee, v. Alex ORTEGA, also known as Alex, also known as Samuel Luguis, also known as Marino Ortega, Defendant-Appellant 2003-08-13
Gregory LANGADINOS, Plaintiff-Appellant, v. TRUSTEES OF TOURO COLLEGE, Touro College Jacob D. Fuchsberg Law Center, Trustees Touro College, Daniel Hutt, Douglas D. Scherer, Howard A. Glickstein, Kenneth Rosenblum, Dan Subotnik, Carol Rosenbaum, and Amir Robinson, Defendants-Appellees 2003-08-13
Carlos SAMPER, Petitioner-Appellant, v. Charles GREINER, Superintendent, Sing Sing Correctional Facility, Respondent-Appellee 2003-08-13
UNITED STATES of America, Appellee, v. Eric NEWTON, Defendant-Appellant 2003-08-13
UNITED STATES of America, Appellee, v. Anabel PEREZ, Defendant-Appellant 2003-08-13
Randall V. MOORE, Petitioner-Appellant, v. Daniel A. SENKOWSKI, Superintendent, Clinton Correctional Facility, Respondent-Appellee 2003-08-13
UNITED STATES of America, Appellee, v. Daniel VERGARA, also known as Danny; Mercedes Alba, also known as Migalina; Dimas Ayala, also known as Junito; Sean Farrell; Luis Santos, Defendants, Manuel Pena, also known as Manny, Defendant-Appellant 2003-08-13
UNITED STATES Of America, Appellee, v. John P. BIAGINI, Sr., Defendant-Appellant 2003-08-13
Woodvens THOMAS, Petitioner-Appellant, v. Francis HOLMES, District Director, Immigration and Naturalization Service, et al, Respondents-Appellees 2003-08-13
Richard INGERSOLL, As Executor of the Estate of Mary Ingersoll, Susan Cino and Alphonso Cino, Plaintiffs-Appellants, v. John E. LAPLANTE, Town of Livingston, County of Columbia, Richard Roe, Jane Smith, and Mary Jones, 1 through 10 (Fictitious names of agents and/or employees, whose identities are presently unknown), Defendants-Appellees 2003-08-13
Syed T. AHMAD, Plaintiff-Appellant, v. NASSAU HEALTH CARE CORP., Anthony Angelo and Jacob Sokol, Defendants-Appellees 2003-08-14
Thurman Jerome BROWN, Plaintiff-Appellant, v. Richard WOLSTEIN, Attorney at Law, Denis Dillon, Hon., Nassau County District Attorney, Margaret OShea-Shell, Chief Court Reporter, Ellen Smith-Combs, Court Reporter, Eliot Spitzer, Nys Attorney General, Nassau County Police, Baldwin and Rockville Centre Heralds, Joan McKeown, Senior Probation Officer, A Time Mirror Newspaper, Long Island Newsday, William H. Rhenquist, U.S. Supreme Court Chief Justice, John Paul Stevens, U.S. Supreme Court Justice, Sandra Day OConnor, U.S. Supreme Court Justice, Antonin Scalia, U.S. Supreme Court Justice, Anthony M. Kennedy, U.S. Supreme Court Justice, David H. Souter, U.S. Supreme Court Justice, Clarence Thomas, U.S. Supreme Court Justice, Ruth Bader Ginsburg, U.S. Supreme Court Justice, Stephen G. Breyer, U.S. Supreme Court Justice, & Mark Diamond, Defendants-Appellees 2003-08-14
U.E. SYSTEMS, INC., Plaintiff-Appellant, v. James M. HALL, Defendant-Appellee 2003-08-14
UNITED STATES of America, Appellee, v. Francisco Armando RIVERA, Appellant 2003-08-14
UNITED STATES of America, Appellee, v. John BUSIELLO, also known as John Mazza, Defendant-Appellant 2003-08-18
UNITED STATES of America, Appellee, v. Maria GONZALEZ, Defendant-Appellant 2003-08-18
Trevor L. BROOKS, Plaintiff-Appellant, v. Michael ROSS, Attorney at Law, Defendant, New York State Supreme Court, Appellate Division First Department, Thomas J. Cahill, Chief Counsel and Raymond Vallejo, Attorney for Disciplinary Committee, Defendants-Appellees 2003-08-18
UNITED STATES of America, Appellee, v. Ronald FOLEY, also known as Richard Scott, Defendant-Appellant 2003-08-19
Christopher GRIFFITH, Chief Representative, First Amendment Coalition, Plaintiff, v. John ASHCROFT, Attorney General of the United States, and Eliot Spitzer, Attorney General of New York State, Defendants 2003-08-19
Philip SESAY, Petitioner, v. IMMIGRATION AND NATURALIZATION SERVICE, Respondent 2003-08-20
UNITED STATES of America, Appellee, v. Kelvin JELKS, Defendant-Appellant 2003-08-20
Ganiyu A. JAIYEOLA, Plaintiff-Appellant, v. CARRIER CORPORATION, Sandra J. Downey, M.D., and Mark B. Hoekstra, Defendants-Appellees 2003-08-21
UNITED STATES of America, Appellee, v. Hassam Ibrahim AMADU, also known as Ahmed, also known as Kwaku Addae, also known as Kwaku Ahmed, also known as Muhammad Alchambas, also known as Mumhammad Alchambers, also known as Amankwah Mensah, Munir Mohammed, also known as Muhammed, also known as Muhammed Maniru, also known as Mensah Amankwah, also known as Amankwah Mensah, Ramon Antonio Ramos, also known as Tony, Kwaku Appiah, Sammuel Anane, also known as Joe, Patricia Ohene Mensah, also known as Pat, Agyeiwah Afua, also known as Aunt Afua, Joseph Asamoah, Maxwell Asumadu, Defendants, Joseph Antwi, Defendant-Appellant 2003-08-21
UNITED STATES of America, Appellee, v. Wilson Baez NUNEZ, Defendant-Appellant 2003-08-22
Allen NADLER and Edward Cappetta, Plaintiffs-Counter-Defendants-Appellants-Cross-Appellees, v. F & D ASSOCIATES, INC., a Corporation of the State of New York, Defendant-Counter-Claimant-Appellee-Cross-Appellant 2003-08-22
COMBINED INSURANCE COMPANY OF AMERICA, Plaintiff-Appellant, v. CERTAIN UNDERWRITERS AT LLOYDS, LONDON, Defendant-Appellee 2003-08-22
Ibrahim MADKOUR, Petitioner-Appellant, v. John D. ASHCROFT, Attorney General, Respondent-Appellee 2003-08-26
UNITED STATES of America, Appellee, v. Ryan WASHINGTON, Defendant-Appellant 2003-08-26
UNITED STATES of America, Appellee, v. Kirk GAYLE, Ann-Marie Richardson, Defendants, Rohan Ingram, Defendant-Appellant 2003-08-27
Christopher GRIFFITH, Chief Representative, First Amendment Coalition, Plaintiff-Appellant, v. John ASHCROFT, Attorney General of the United States, and Eliot Spitzer, Attorney General of New York State, Defendants-Appellees 2003-08-27
Edward SKARNULIS, Special Master, Leo McCoy, Jr., and William Mccoy, by their parents and guardians Leo and Esther McCoy, Plaintiffs-Appellants, v. Michael BELMONT, Individually and Superintendent, Southbury Training School, Jean Gino, M.D., Individually and as Medical Director of the Southbury Training School, Brian Lensink, Commissioner Connecticut Department of Mental Retardation, Ofelia Tee King, M.D., Philadelpo Guevarra, M.D., Paul Bruch, Individually, Defendants-Appellees 2003-08-27
UNITED STATES of America, Appellee, v. Michael J. VONDETTE, also known as Steven, also known as Big, also known as Big Guy, also known as Mike, also known as Michael J. Von Dette, also known as M.J. Vondette, also known as Glenn Titus, Defendant-Appellant 2003-08-27
CITY OF BURLINGTON, Plaintiff-Appellant, v. ZURN INDUSTRIES, INC., Defendant-Appellee, Zurn EPC Services, Inc., Aalborg Industries, Inc., and Hartford Steam Boiler Inspection and Insurance Company, Defendants 2003-08-28
UNITED STATES of America, Appellee, v. Kenneth Eugene SPEIGHT, Defendant-Appellant 2003-08-28
Rebecca DISORBO, Plaintiff-Appellee-Cross-Appellant, Jessica Disorbo, Plaintiff-Cross-Appellant, v. Matthew HOY and Kenneth Hill, Individually and as Agents, Servants and/or Employees and Police Officers of the City of Schenectady Police Department, Defendants-Cross-Appellees, The City of Schenectady and Ronald Pedersen, Individually and as an Agent, Servant and/or Employee and Police Officer of the City of Schenectady and the City of Schenectady Police Department, Defendants-Appellants-Cross-Appellees 2003-08-29
UNITED STATES of America, Plaintiff-Appellee, v. ILA LOCAL 1588, Defendant-Appellant, Anthony Anastasio, John Barbato, George Barone, John Bowers, George Bradley, Thomas Buzzanca, ILA Local 1909, Santo Calabrese, Donald J. Carson, Harry Cashin, James Cashin, Anthony Ciccone, Joseph Colozza, Vincent Colucci, Ronald Capri, James Coonan, Harold Daggett, Doreen Supply Company, Inc., Tino Fiumara, Anthony Gallagher, Robert Gleason, John Gotti, Leroy Gwynn, ILA Local 1588, ILA Local 1588 Executive Board, ILA Local 1804-1, ILA Local 1804-1 Executive Board, ILA Local 1809, ILA Local 1809 Executive Board, Michael Coppola, ILA Local 1814 Executive Board, ILA Local 1814, ILA Local 1909 Executive Board, ILA Local 824, ILA Local 824 Executive Board, Kevin Kelly, Joseph C.F. Kenny, George Lachnicht, Gregory Lagana, Frank Lonardo, Venero Mangano, James McElroy, Metropolitan Marine Maintenance Contractors, Carlos Mora, New York Shipping Association, Nodar Pump Repair, Inc., Ralph Perello, Louis Pernice, Richard Pierce, Anthony Pimpinella, John Potter, Douglas Rago, Joseph Randazzo, Thomas Ryan, Anthony Salerno, Dominick Sanzo, Frank Scollo, Anthony Scotto, Alfred Small, Blase Terraciano, Defendants, Waterfront Commission of New York Harbor, Third-Party-Defendant 2003-08-29
OLIN CORPORATION, Plaintiff-Appellant, v. AMERICAN RE-INSURANCE COMPANY, Certain Underwriters at Lloyds, Commercial Union Insurance Companies, as successor to Employers Liability Assurance Corporation, Ltd., and Employers Commercial Union Insurance Corporation, Ltd., and Employers Commercial Union Insurance Company America, Continental Casualty Company, London & Edinburgh Insurance Company, Ltd., North River Insurance Company, Indemnity Insurance Company of North America, London Market Insurance Companies, Defendants-Appellees, General Reinsurance Corporation, Third-Party-Defendant-Appellee, Aetna Casualty & Surety Company, Third-Party-Defendant, National Casualty Company, New York Property/Casualty Insurance Security Fund, Integrity Insurance Company, Transit Casualty Company, Allstate Insurance Company, as successor to Northbrook Excess and Surplus Insurance Company, National Union Fire Insurance Company of Pittsburgh, PA., The Hanover Insurance Co., as successor to Massachusetts Bonding and Insurance Co., AIG Insurance Co., American Home Co., Federal Insurance Co., Firemans Fund Insurance Co., Government Employees Insurance Co., Granite State Insurance Co., Harbor Insurance Co., The Home Insurance Co., Lexington Insurance Co., National American Company of California as successor to Stuyvesant Insurance Co., Great American Co., Insurance Company of North America, Employers Insurance of Wausau A Mutual Company, Defendants 2003-09-02
Jason B. NICHOLAS, Plaintiff-Appellant, v. C. DAVIS, Captain at Wallkill Correctional Facility; C.O. Ross; Clement Capuano, Superintendent of Ulster Correctional Facility, Defendants-Appellees 2003-09-04
UNITED STATES of America, Appellee, v. Ernesto MARTINEZ, also known as Ene; Damon Rodriguez, also known as Gem, also known as Justin; Haydee Huertas; LNU1-98CR0438-006, also known as Rafaelito; Freddy Santiago; Jose Colon, also known as Mike; Odiot Demetrius, also known as Boogie; Manuel Gonzalez, also known as Manny; Julio Castillo, also known as Tito; LNU2-98CR0438-014, also known as John Doe # 2, Luis Ramirez, Juan Ramirez, also known as Tony TKO, also known as Scarface; Shirley Calcano, Defendants, Albert COLON, Defendant-Appellant 2003-09-04
UNITED STATES, Appellee, v. Michael NEWMAN, Steven Orandello, Steven Jaross, James McInerney and Victor Difrisco, Defendants-Appellants 2003-09-04
Eric EISENBERG, Plaintiff-Appellee, v. Douglas REID, Defendant-Cross-Claimant, Ruby Summers, formerly known as Ruby Hay, Defendant-Cross-Defendant-Appellant, Mary Patten, Valenvalls, Defendants-Cross-Defendants 2003-09-04
George HILL, Petitioner-Appellant, v. Charles GREINER, Superintendent, Ossining Correctional Facility, Respondent-Appellee 2003-09-04
UNITED STATES of America, Appellee, v. Rubi Figueroa MARCANO, also known as Hiram Camano, Defendant-Appellant 2003-09-04
Eric CLAUDIO, Petitioner-Appellant, v. Leonard A. PORTUONDO, Superintendent, Shawkangunk Correctional Facility, Respondent-Appellee 2003-09-04
UNITED STATES of America, Appellee, v. Raymond THOMAS, Defendant-Appellant 2003-09-04
UNITED STATES of America, Appellee, v. Yvonne Maritza REBOLLEDO, also known as Ivonne Rebolledo, Defendant, Jose Vander-Linder, also known as Jose Vander-Linde, Defendant-Appellant 2003-09-04
Juan Carlos FRANCO, Petitioner-Appellant, v. James J. WALSH, Superintendent, Sullivan Correctional Facility, Respondent-Appellee 2003-09-04
Ronald BALLARD, Plaintiff-Appellant, Amanallah ESMAILZADEH, Petitioner-Appellant, v. Thomas MADDEN, Assistant Correctional Administrator at the Orange County Jail in his official capacity, Coleman Rothmond, In his official capacity at the Orange County Jail and individually, Daniel Persell, Correction officer, in his official capacity at the Orange County Jail and individually, Lee Rywalt, In his official capacity at the Orange County jail and individually, Lawrence Catletti, In his official capacity at the Orange County Jail and individually & David Conklin, Former Sgt., in his official capacity at the Orange County Jail and individually, Defendants-Appellees, Immigration and Naturalization Service, Respondent-Appellee, City of Newburgh, Theodore Warden of Orange County Jail, John Does Correction Officers, SGT. John Doe & Francis Phillips, II, Orange County District Attorney in his official capacity, Defendants 2003-09-04
In re: Christ ZOIS, Debtor. Christ ZOIS, Debtor-Appellant, v. Gloria V. Cooper, Creditor-Appellee 2003-09-04
Jerry MOLIN, Plaintiff-Appellant, v. Alan Robert SHAPIRO, Permafiber Corp., a/k/a Permalin Products Co., Defendants-Appellees 2003-09-04
Yahya BEHESHTITABAR, Plaintiff-Appellant, v. BOARD OF EDUCATION OF THE CITY OF NEW YORK, Defendant-Appellee 2003-09-04
Ming Tong SHI, Petitioner, v. John ASHCROFT, Attorney General of the United States, United States Department of Justice, Executive Office for Immigration Review and Immigration and Nationalization Service, Respondents 2003-09-04
Burton R. MCNEAL Plaintiff-Appellant, v. John ASHCROFT, Attorney General of the United States (Immigration and Naturalization Service, Agency), Defendants-Appellees 2003-09-04
Steven J. HOFFENBERG, Plaintiff-Appellant, v. Daniel MEYERS, Defendant-Appellee 2003-09-04
William ORTIZ, Petitioner-Appellant, v. State of NEW YORK, Defendant-Appellee 2003-09-04
Robert LAMSON, et al., Plaintiffs-Appellants, v. Richard BLUMENTHAL, et al., Defendants-Appellees 2003-09-04
STATE STREET HOUSE, INC., State Street Associates Limited Partnership, Lanny A. Horwitz Plaintiffs-Appellants, v. NEW YORK STATE URBAN DEVELOPMENT CORP., Empire State Development Corp., New York Mortgage Loan Enforcement and Administration Corp., New York State Project Finance Agency Defendants-Appellees 2003-09-04
Charles CHAFFER, Plaintiff-Appellant, v. BOARD OF EDUCATION OF THE CITY SCHOOL DISTRICT OF THE CITY OF LONG BEACH, Defendant-Appellee 2003-09-04
Trevor STAFF, Plaintiff-Counter-Defendant-Appellant, v. THE PALL CORPORATION, Tom Gsell, in his official and individual capacities, Eric Krasnoff, in his official and individual capacities, Rich Salinaro, in his official and individual capacities, Joseph Zanetti, in his official and individual capacities, John Sipsas, in his official and individual capacities, Chuck Duthie, each in their official and individual capacities, Pat Lowy, indivdual, in official capacities. Defendants-Counter-Claimants-Appellees 2003-09-04
Fabian RUIZ, Petitioner-Appellant, v. Robert KUHLMANN, Respondent-Appellee 2003-09-04
Jose CARRACEDO, Petitioner-Appellant, v. Christopher ARTUZ, Superintendent, Green Haven Correctional Facility, Respondent-Appellee 2003-09-04
Stephen DAVIS, Plaintiff-Appellant, v. THE NEW YORK CITY TRANSIT AUTHORITY (NYCTA), Defendant-Appellee 2003-09-08
ZHENG Shou Zheng, Petitioner, v. John ASHCROFT, Respondent 2003-09-08
Joan GRIM and Steven Grim, parents of a disabled child, Chelsea, Plaintiffs-Appellees, v. RHINEBECK CENTRAL SCHOOL DISTRICT, Defendant-Appellant 2003-09-09
Cecil L. HUDSON, Plaintiff-Appellant, v. WESTERN NEW YORK BICS DIVISION, Tomra of North America, Inc., Defendants-Appellees 2003-09-09
Dan ROSSI, Plaintiff-Appellant, v. CITY OF NEW YORK; Rudy Washington, as Deputy Mayor; Barbara Turkowitz, as Counsel to the City Council; James J. Morris, individually and as Director of Inspections, Dept. of Health; Rudolph Giuliani, as Mayor, Defendants-Appellees 2003-09-09
Leonard ALVAREZ, Plaintiff-Appellant, v. RUDDOCK, Corr. Counselor, at Queensboro Correctional Facility, Tucker, Sr. Corr. Counselor, and Mitchell, Dr., Physician at Arthur Kill Correctional Facility, Defendants-Appellees 2003-09-10
Lynette C. THOMPSON, Plaintiff-Appellant, v. NEW YORK CITY TRANSIT AUTHORITY, Jack S. Lusk, Robert Reiser, Anthony Spicola and Lisa Peragino Mintz, Defendants-Appellees 2003-09-10
UNITED STATES of America, Appellee, v. Andrew CRISPO, Defendant-Appellant 2003-09-10
Lynn PERREAULT-OSBORNE, individually and as the Mother and next friend of her minor son, Dalton Perreault-Osborne Plaintiff-Appellant, v. NEW MILFORD BOARD OF EDUCATION, Raymond Avery, Defendant-Appellees, Theodore S. SERGI and Connecticut Department of Education, Defendants 2003-09-11
Ahmed OPETUBO, Appellant, v. CITIBANK STUDENT LOAN CORP., et al., Defendants-Appellees 2003-09-11
Sylvia PIMENTEL, Plaintiff-Appellant, v. CITY OF NEW YORK, Administration of Childrens Services, and OCSE-Office of Child Support Enforcement, Defendants-Appellees 2003-09-11
Ira L. JACKSON, Plaintiff-Appellant, v. BROOME COUNTY CORRECTIONAL FACILITY, Larry S. Fisher, Commissioner, and Dr. Gleeson, Medical Staff, Defendants-Appellees 2003-09-11
UNITED STATES of America, Appellee, v. Iosif KHAIMOV, also known as Michael Ashok, also known as John Doe # 2, Defendant-Appellant, Neriya Borukhov, also known as Anthony Ruco, also known as John Doe # 1, also known as John Doe, Defendant 2003-09-11
THE CADLE COMPANY, Plaintiff-Appellee, v. Avrohom NEWHOUSE, Defendant-Appellant, Miriam Newhouse, Defendant 2003-09-12
UNITED STATES of America, Appellee, v. Deodat BALJIT, also known as Deodat Naraine, Defendant, Krishendat BALJIT, Defendant-Appellant 2003-09-12
Javier MERCADO, Petitioner-Appellant, v. Leonardo PORTUONDO, Superintendent, Shawangunk Correctional Facility Respondent-Appellee 2003-09-15
Falilu MUSA, Petitioner-Appellant, v. UNITED STATES of America, Defendant-Appellee 2003-09-15
Marty CALDERON, Plaintiff-Appellant, v. YALE UNIVERSITY, et al., Defendants-Appellees 2003-09-15
UNITED STATES of America, Appellee, v. Joseph GREENFIELD, a/k/a Yosey, Shaya Waldman and Albert S. Weinberger, a/k/a Shaya, Defendants, Michael ROTH, a/k/a Mechy, Defendant-Appellant 2003-09-15
Bernard C. DUSÉ, Appellant, v. INTERNATIONAL BUSINESS MACHINES CORP., Richard J. Sweetnam and Christopher C. Burdett, Defendants-Appellees 2003-09-15
Frank LEISER, Plaintiff-Counter-Defendant-Appellant, v. GERARD DANIEL & CO., INC., GDC International, Inc., Defendants-Counter-Claimants-Appellees 2003-09-15
UNITED STATES of America Appellee, v. Michael ROBINSON, Defendant, Darryl STEELE, Defendant-Appellant 2003-09-15
UNITED STATES of America, Appellee, v. Kevin Eric SCOTT, Defendant-Appellant 2003-09-15
UNITED STATES of America, Appellee, v. Kenneth BRICKHOUSE, also known as KE, also known as Kenny X, Defendant-Appellant 2003-09-15
UNITED STATES of America, Appellee-Cross-Appellant, v. Alex KORMAN; Arthur Vetrano, Defendants, Nicholas Musto, Defendant-Appellant-Cross-Appellee 2003-09-15
UNITED STATES of America, Appellee, v. Rafael CIRINEO, aka Nano, Efrain Nicolas Cirineo, aka Colas, Norman Alan Sheppard, Franklin Lama, Jose Nicolas Infante, aka Nico, Melvin Linval, Francisco Espinal, aka William, Eddie Gomez, aka Iguana, Denise Mitchell, Andres Estevez, Defendants, Luis Geraldo DIAZ-BURGOS, aka Rafalito, Defendant-Appellant 2003-09-15
Sai Jin ZHAO, Petitioner, v. John ASHCROFT, Attorney General of the United States, United States Department of Justice, Executive Office for Immigration Review, Immigration and Naturalization Service, Respondents 2003-09-15
UNITED STATES of America, Appellee, v. Vince Leslie PARKS, a/k/a Vee Parks, Defendant-Appellant 2003-09-15
Jimmy E. THOMAS, Plaintiff-Appellant, v. William J. HENDERSON, Postmaster General of the United States of America, Defendant-Appellee 2003-09-15
Angel HERRERA, Petitioner-Appellant, v. Daniel A. SENKOWSKI, Superintendent, Clinton Correctional Facility, Respondent-Appellee 2003-09-16
UNITED STATES of america, Appellee, v. Steven FORTGANG, Defendant-Appellant 2003-09-16
Lynn C. FRIEDMAN, Individually and as Parent and Natural Guardian of her Minor Child, Luke Alexander Friedman, Plaintiffs-Appellants, v. CLARKSTOWN CENTRAL SCHOOL DISTRICT; William B. Heebink, Ph. D., in his individual and official capacity as Superintendent of School; and Antonia C. Novella, in her official capacity as Commissioner of the New York State Department of Health, Defendants-Appellees 2003-09-16
Dorothy T. SHAFFER, Plaintiff-Appellant, v. SMITHKLINE BEECHAM CLINICAL LABORATORIES, INC., Defendan-Appellee 2003-09-16
UNITED STATES, Appellee, v. Bernardino Ruiz VALDEZ, also known as Nino, Defendant-Appellant 2003-09-16
Cedar A. BACKUS, Sharron Balaban, Carol Chenevert, Kimberly Davis, Mary Beth Freeman, Kay Gault, Matt Guyette, Amy Wright Kiernan, Michael Krasnow, Alison Lockwood, Caroline Martson, Patrice MacHavern, Heather Manning, Claudia Mucklow, Thomas Oliver, Nancy P. Sabin, Leon A. Theoret and Susan Vigsnes, Appellants, Independent Wireless One Corp. and Independent Wireless One Leased Realty Corporation, Plaintiffs-Appellees, v. TOWN OF CHARLOTTE, Town of Charlotte Zoning Board of Adjustment, Town of Charlotte Planning Commission and Town of Charlotte Zoning Administrator, Defendants-Appellees 2003-09-16
Ronnie WADE, Plaintiff-Appellant, v. George E. PATAKI, Governor, Brion Travis, Chairman, New York State Division of Parole; Terrence X. Tracy, Counsel to the Division of Parole, Defendants-Appellees 2003-09-16
Victoria SHAEV, Plaintiff-Appellant, v. Sir Ronald HAMPEL; John P. Mulroney; Marina V.N. Whitman; Alain J.P. Belda; Hugh M. Morgan; Henry B. Schacht; Franklin A. Thomas; Kenneth W. Dam; Judith M. Gueron; Paul H. ONeill; Joseph T. Gorman; George E. Bergeron; Richard L. Fischer; L. Patrick Hassey; Richard B. Kelson; Denis A. Demblowski; Alcoa, Inc. and Pricewaterhousecoopers, LLP, Defendants-Appellees 2003-09-17
Edgar RUMPH, Plaintiff-Appellant, v. NEW YORK CITY TRANSIT AUTHORITY, Defendant-Appellee 2003-09-17
James H. MURUNGI, Plaintiff-Appellant, v. Theodore PUDHORODSKY, Kerry Grant, David Robins, Thomas Wisnieski, Delores Anzalone, Defendants-Appellees 2003-09-17
Jumel C. ABODEEN, Plaintiff-Appellant, v. Harry BUFARDI, Sheriff, Schenectady County Jail; Sgt. Greenwald, Schenectady County Jail; Major Ellwell, Schenectady County Jail; Lt. Andy Jones, Schenectady County Jail, Defendant-Appellees 2003-09-18
GREENWICH INS. CO., Plaintiff-Counter-Defendant-Appellee, v. ASEA BROWN BOVERI, INC., ABB Lummus Global, Inc., ABB Vetco Gray, Inc., and ABB Automation, Inc., Defendants-Counter-Plaintiffs-Appellants 2003-09-18
Mary HART, Plaintiff-Appellant, v. The EQUITABLE LIFE ASSURANCE SOCIETY, The Plan Administrator of the Equitable Retirement Plan for Employees and Managers, and the Board of Trustees of the Equitable Retirement Plan for Employees and Managers and the Equitable Retirement Plan for Employees and Managers, Defendants-Appellees 2003-09-18
Michael SAVIANO, Plaintiff-Appellant, v. LOCAL 32B-32J, Service Employees International Union, AFL-CIO, Total Building Maintenance, Inc./I.S.S., ISS International Service Systems, Inc., ISS International Service System-NY, Inc., and Service Employers Association, Defendants-Appellees 2003-09-19
UNITED STATES of America, Appellee, v. Shern A. HODGE, aka Shawn, Defendant-Appellant 2003-09-19
Marianne KREUTER, Plaintiff-Appellant, v. Lawrence G. REUTER, President, New York City Transit, Ronnie Sue Jaffe, Clinical Director, and Robert Finch, Clinical Manager, Employee Assistance Program, New York City Transit, Defendants-Appellees 2003-09-19
GREAT NORTHERN INSURANCE COMPANY, as subrogee of FELIX SCHOELLER TECHNICAL PAPERS, INC. and Schoeller Technical Papers, Inc., Plaintiff-Appellant, v. CONSTAB POLYMER-CHEMIE GMBH & CO., Mohnetal 16, D. 59602 Ruthen/Mohne, Defendant-Appellee, Ciba Specialty Chemicals Holding, Inc., Defendant 2003-09-19
James E. DAVIS, Plaintiff-Appellant, v. CITY OF NEW YORK, New York City Police Department, and Howard Safir, Defendants-Appellees 2003-09-22
BRANDNER CORP., Plaintiff, v. V-FORMATION, INC., Richard Stelnick, Defendants-Appellants, Jeannette Brandner, Defendant-Appellee, Howard Fritz, Dominic Santillo, Laser Skate Co., V-Line, Inc., Bruce Kaufman, Mark Kaurman Aeroflex International, Inc., George Smith and Robert Corliss, Defendants 2003-09-22
Wen Fang ZOU, Petitioner, v. UNITED STATES DEPARTMENT OF JUSTICE and Attorney General Ashcroft, Respondents 2003-09-23
Paul Matthew ZARVIS, Plaintiff-Appellee, v. ALBANY COUNTY, James L. Campbell, Sheriff of the County of Albany, Edward Szostak, Superintendent of Albany County Correctional Facility, J. Arthur Torian, Physician of Albany County Correctional Facility, Defendants-Appellants 2003-09-24
UNITED STATES of America, Appellee, v. Edward E. LEDBETTER, Defendant-Appellant 2003-09-26
UNITED STATES of America, Appellee, v. Oslyn BRUCE, also known as Oslyn Camelle Bruce, Defendant-Appellant 2003-09-26
In re: WRT ENERGY SECURITIES LITIGATION. Michael Attard, Ira, Bernice B. Wright, Trustee, Jeremiah Attard, Ira, Evelyn Lee, Jack A. Alexander, Trustee, Michael R. Nadler and Frank Amato, Plaintiffs-Appellants, v. Steven S. Mcguire, Samuel C. Guy, Ronald E. Hale, Jr., Dominic Man-Kit Lam, James T. Rash, Oppenheimer & Co., Inc., Schroder, Wertheim & Co., Inc. and Schroder & Co., Inc., Defendants-Appellees, WRT Energy Corporation, Inc. and the Scotia Group, Inc., Defendants 2003-09-26