United States Court of Appeals for the Second Circuit, 2003

420 opinions · page 2 of 2

Robin L. THOMPSON, Plaintiff-Appellant, v. Jo Anne B. BARNHART, Commissioner, Social Security Administration, Defendant-Appellee 2003-09-26
Duncan QUARLESS, Plaintiff-Appellant, v. BRONX LEBANON HOSPITAL CENTER, and Sheldon Ortsman, Defendants-Appellees 2003-09-26
UNITED STATES of America, Appellee, v. Juan Carlos CARDONA, Defendant-Appellant 2003-09-26
UNITED STATES of America Appellee, v. Tyrone MINGO Defendant, Jenard Smalls Defendant-Appellant 2003-09-26
Sona SHAH and Kai Barrett, Plaintiffs-Appellants-Cross-Appellees, v. WILCO SYSTEMS, INC., Defendant-Appellee-Cross-Appellant, Automatic Data Processing, Inc., Janet Reno, as Attorney General of the United States of America and Alexis M., Secretary of Labor, United States Department of Labor, Defendants 2003-09-26
Shareese BROWN, Plaintiff-Appellant-Cross-Appellee, v. Dolores LERMAN, individually and as manager, New York City Department of Social Services, Elizabeth Jacob, individually and as supervisor, New York City Department of Social Services, Barbara Sabol, individually and as Commissioner of the New York City Department of Social Services, Robert Little, individually and as Executive Deputy Commissioner, New York City Department of Social Services, Defendants-Cross-Defendants-Cross-Claimants-Appellees, Zanette SERGEANT, individually and as caseworker, New York City Department of Social Services Defendant-Cross-Defendant-Appellee, Brookwood Childcare Services, Joanne Ramos, individually and as caseworker, Brookwood Childcare Services, Gloria King, individually and as supervisor, Brookwood Childcare Services, Barbara Barnett, individually and as director, Brookwood Childcare Services, and City of New York, Defendants-Cross-Defendants-Cross-Claimants-Appellees-Cross Appellants 2003-09-26
UNITED STATES of America, Appellee, v. Kreso P. BEZMALINOVIC, Defendant-Appellant 2003-09-26
Walter L. MCINTOSH, Plaintiff-Appellant, v. Frederic M. PIERCE, Michael C. Cheslock, BSB Financial Services, Invest Financial Corporation and BSB Bank & Trust Company, Defendants-Appellees 2003-09-28
UNITED STATES of America, Appellee, v. Torence ARTERBERRY Defendant-Appellant 2003-09-29
UNITED STATES of America, Appellee, v. Francis BIEAR, Defendant-Appellant 2003-09-29
EQUAL EMPLOYMENT OPPORTUNITY COMMISSION, Plaintiff-Appellant, v. J.B. HUNT TRANSPORT, INC. Defendant-Appellee 2003-09-29
Harold Haley BURBANK, II, Plaintiff-Appellant, v. Attorney General, State of Connecticut and Richard BLUMENTHAL, Defendants-Appellees 2003-09-29
Raymond Anthony SMITH, as Administrator of the Estate of George Smith, Deceased, and on Behalf of the Smith Solatium Claimants, and Katherine Soulas, Individually and on Behalf of Her Minor Children, and as Executrix of the Estate of Timothy Soulas, Deceased, and on Behalf of the Soulas Solatium Claimants, Plaintiff-Appellants, v. FEDERAL RESERVE BANK OF NEW YORK, and The Honorable John W. Snow, Secretary of the Treasury, Defendant-Appellees 2003-09-29
SHERWOOD 48 ASSOCIATES, Super Sign Company, Jamestown One Times Square, L.P., OTS Signs, L.P., Sherwood 1600 Associates, and Broadway Media LLC, Plaintiffs-Appellants, v. SONY CORPORATION OF AMERICA, Sony Pictures Entertainment, Inc., Sony Pictures Digital Entertainment, Inc., Columbia TriStar Film Distributors International, Inc., and Sony Pictures Releasing Corp., Defendants-Appellees, 2003-09-29
UNITED STATES of America, Appellee, v. Maria GONZALEZ, Defendant-Appellant 2003-09-29
UNITED STATES of America, Appellee, v. Stanley H. CARLSON, Defendant-Appellant 2003-09-30
Frederick JONES, Plaintiff-Appellant, v. DEPARTMENT OF ARMY BOARD FOR THE CORRECTION OF MILITARY RECORDS, Defendant-Appellee 2003-10-01
Omawattie BEHARRY, Vidur Beharry, Minawattie Singh Beharry, Plaintiffs, Vishwa M. Beharry, Plaintiff-Appellant, v. M.T.A. NYC TRANSIT, Alan Genser, M.D., As Deputy Medical Director (D.M.D.) and Medical Review Officer (M.R.O.) of M.T.A. NYC Transit Medical Services Department, Josephine Sapp, As Director of Labor relations (D.L.R.) for Labor the Division of Electrical Systems of M.T.A. Transit, Leonard Grumbach, as Deputy Vice President Labor Disputes Resolution (D.V.P.L.D.R.) of M.T.A. NYC Transit, Defendants-Appellees 2003-10-01
Arvind PARIKH, Plaintiff-Appellant, v. DEPARTMENT OF TRANSPORTATION OF the State of CONNECTICUT, Defendant-Appellee 2003-10-01
Jose I. ADAMES, Nilda Luz Rexach, James Canaves, Rosie Rex, Tanary Ponce, Plaintiffs-Appellants, v. GRENVILLE OWNERS CORP., Edelstein LLC, Defendants-Appellees 2003-10-01
Irving SCHACHTER, Plaintiff-Appellant, v. UNITED STATES LIFE INSURANCE COMPANY IN THE CITY OF NEW YORK, Defendant-Appellee 2003-10-02
Joel OKEEFE, Plaintiff-Appellant, v. Glenn S. GOORD, Commissioner of N.Y.S. D.O.C.S.; Howard Dean, Director of Nutritional Services, Defendants-Appellees 2003-10-02
Norman SAFERSTEIN, Plaintiff-Appellant, v. Alan John REIN, Kurzman & Eisenberg, LLP, Howard Code, Defendants-Appellees 2003-10-02
MKA REALTY CORP., Plaintiff-Appellant, v. THE TOWN OF WALLKILL, the Planning Board of the Town of Wallkill, Dennis C. Cosgrove, Individually and as Supervisor of the Town of Wallkill, Howard Mills, as Supervisor of the Town of Wallkill, Thomas Nosworthy, Individually and as Supervisor of the Town of Wallkill and as prior Councilman of the Town of Wallkill, Irma R. Sattarelle, Individually and as Town Clerk of the Town of Wallkill, Carol Kelly, Individually and as Town Clerk of the Town of Wallkill, Robert Brennan, Individually and as Councilman of the Town of Wallkill, Ernest Green, Individually and as Councilman of the Town of Wallkill, Joseph Moliterno, Individually and as Chairman of the Planning Board of the Town of Wallkill, Bernard Levy, Individually and as a Member of the Planning Board of the Town of Wallkill, Ellen Mary, Individually and as a Member of the Planning Board of the Town of Wallkill, Thomas Hamilton, Individually and as a Member of the Planning Board of the Town of Wallkill, Gary Lake, Individually and as a Member of the Planning Board of the Town of Wallkill, Richard D. McGoey, Individually and as the Engineer of the Town of Wallkill, Defendants-Appellees 2003-10-02
Thomas P. CROSBY, Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF LABOR, Defendant-Appellee 2003-10-03
Rabi ABDULLAHI, individually and as the natural guardian and personal representative of the estate of her daughter Lubabatau Abdullahi; Salisu Abullahi, individually and as the natural guardian and personal representative of the estate of his son Abullahi (Manufi) Salisu; Alasan Abdullahi, individually and as the natural guardian and personal representative of the estate of his daughter Firdausi Abdullahi; Ali Hashimu, individually and as the natural guardian and personal representative of the estate of his daughter Suleiman Ali; Muhammadu Inuwa, individually and as the natural guardian and personal representative of the estate of his son Abdullahi M. Inuwa; Magaji Alh Laden, individually and as the natural guardian and personal representative of the estate of his son Kabiru Isyaku; Alhaji Mustapha, individually and as the natural guardian and personal representative of the estate of his daughter Asmau Mustapha; Suleiman Umar, individually and as the natural guardian and personal representative of the estate of his son Buhari Suleiman; Zainab Abdu, a minor, by her mother and natural guardian, Hajia Abdullahi; Hajia Abdullahi, individually; Firdausi Abdullahi, a minor, by her father and natural guardian, Abdullahi Madawaki; Abdullahi Madawaki, individually; Sani Abdullahi, a minor, by her father and natural guardian, Abdullahi Madawaki; Abdullahi Ado, a minor, by his mother and natural guardian, Aisha Ado; Aisha Ado, individually; Abdulmajid Ali, a minor, by his father and natural guardian, Alhaji Yusuf Ali; Alhaji Yusuf Ali, individually; Nura Muhammad Ali, a minor, by his father and natural guardian, Muhammad Ali; Muhammad Ali, individually; Umar Badamasi, a minor, by his father and natural guardian, Malam Badamasi Zubairu; Malam Badamasi Zubairu, individually; Muhammadu Fatahu Danladi, a minor, by his father and natural guardian, Alhaji Danladi Ibrahim; Alhaji Danladi Ibrahim, individually; Dalha Hamza, a minor, by his father and natural guardian, Malam Hamza Gwammaja; Malam Hamza Gwammaja, individually; Tasiu Haruna, a minor, by his guardian, Mukhtar Saleh; Mukhtar Saleh, individually; Muhyiddeen Hassan, a minor, by his father and natural guardian, Tijjani Hassan; Tijjani Hassan, individually; Kawu Adamu Ibrahim, a minor, by his father and natural guardian, Malam Abamus Ibrahim Adamu; Malam Abamus Ibrahim Adamu, individually; Sunusi Alh Ibrahim, a minor, by his father and natural guardian, Alhaji Ibrahim Haruna; Alhaji Ibrahim Haruna, individually; Malam Idris, individually; Maryam Idris, a minor, by her father and natural guardian, Malam Idris; Yusuf Idris, a minor, by his father and natural guardian, Idris Umar; Idris Umar, individually; Hafsat Isa, a minor, by her father and natural guardian, Isa Muhammed Isa; Muhammed Isa, individually; Taju Isa, a minor, by her father and natural guardian, Malam Isa Usman; Malam Isa Usman, individually; Hadiza Isyaku, a minor, by her father and natural guardian, Isyaku Shuaibu; Isyaku Shuaibu, individually; Zahrau Jafaru, a minor, by her father and natural guardian, Jafaru Baba; Jafaru Baba, individually; Anas Mohammed, a minor, by his father and natural guardian, Malam Mohammed; Malam Mohammed, individually; Nafisatu Muhammed, a minor, by her mother and natural guardian, Yahawasu Muhammed; Yahawasu Muhammed, individually; Muhsinu Tijjani, a minor, by his father and natural guardian, Tijjani Hassan; Alhaji Yusuf Yusuf, individually, Plaintiffs-Appellants-Cross-Appellees, v. PFIZER, INC., Defendant-Appellee-Cross-Appellant 2003-10-08
UNITED STATES of America, Appellee, v. Stephen J. DRESCHER, Defendant-Appellant 2003-10-08
Timothy ERNLE, Petitioner-Appellant, v. Shawn ANBLOD, United States Probation Officer, United States Probation Office, Western District of New York, Defendant-Appellee 2003-10-08
UNITED STATES of America, Appellee, v. Daniel CORMIER, Defendant-Appellant 2003-10-09
Harmeet SINGH, Petitioner, v. BOARD OF IMMIGRATION APPEALS, Respondent 2003-10-09
Frank P. FACONTI, Plaintiff-Appellant, v. John E. POTTER, Postmaster General, Defendant-Appellee 2003-10-09
In re: Norma A. THOMPSON, Debtor. Chase Manhattan Mortgage Corporation, successor Chemical Residential Mortgage Co., Appellant, v. Norma A. Thompson, Debtor-Appellee, Molly T. Whiton, Trustee-Appellee, Office of U.S. Trustee, Appellee 2003-10-09
UNITED STATES of America, Appellee, v. Isaac PRESSBERG, Kevin Closs, Alexandre Katchoura, Defendants, Walter Clemens, Defendant-Appellant 2003-10-09
Howard NORTON, Plaintiff-Counter-Defendant-Appellee, v. TOWN OF ISLIP, Thomas Isles, as Commissioner of the Town of Islip Department of Planning and Development and Carl P. Maltese, as Division Director of the Division of Building of the Town of Islip Department of Planning and Development, and as Town of Islip Director of Building and Housing, Defendants-Counter-Claimants-Appellants 2003-10-09
UNITED STATES of America, Appellee, v. Jose Ramon FRIAS-GENOA, also known as Primo, also known as Jose Frias, Iris Febus-Rivera, also known as Iris Rivera, Francisco Cordero-Figueroa, also known as Francisco Cordero, Esperanza Marquez, also known as Esperanza Guillermo-Roque, Mahir Bassam Marji, also known as George also known as Tony, Alba Berrios, Ramon Rivera, also known as Poppy, Regino Marte, also known as El Cunado, also known as The brother-in-law, also known as Ray, Aracelio Mejias, also known as Kiko, Lazaro Patterson-Cuesta, also known as Miguel Patterson, also known as Miguel, Iris Janet Correa, also known as Maria Garcia, also known as Maria Garcia-Alvarez, also known as Johnny, Edward Jose Antonio and Paulino Frias, also known as Roberto, also known as Edwar Paulino, Defendants, David Alphonse-Rios, also known as David Arhose, also known as David Alberto Alhonse, also known as David Alphose Rios and Henry Nelson Santos-Prado, also known as Malone, also known as Juan Soto Cresto, also known as Angel Roldon, also known as Jonathon Torres, also known as Juan Soto, also known as Juan Soto-Crespo, Defendants-Appellants 2003-10-09
Jeffrey L. CROOM, Plaintiff-Appellant, v. WESTERN CONNECTICUT STATE UNIVERSITY, Defendant-Appellee 2003-10-09
Alphonso SAMUELS, Petitioner-Appellant, v. Daniel A. SENKOWSKI, Superintendent of Clinton Correctional Facility, Respondent-Appellee 2003-10-09
UNITED STATES of America, Appellee, v. Jorge SANTIAGO, also known as Titi, Defendant-Appellant 2003-10-09
John J. MCCANN, individually and on behalf of all others similarly situated, Plaintiff-Appellant, v. ROYAL GROUP, INC., Royal & SunAlliance Insurance PLC, Defendants-Appellees 2003-10-10
UNITED STATES of America, Plaintiff-Appellee, v. Leonardo RINCON, a/k/a Alexander, Defendant, Juan Aponte, Defendant-Appellant 2003-10-10
UNITED STATES of America, Appellee, v. Jean Maxon LUCIEN, et al., Defendants, Yves Baptiste, Policia Baptiste, Guerline Dormetis, Defendants-Appellants 2003-10-14
UNITED STATES of America, Appellee, v. David MOODIE, Defendant-Appellant 2003-10-15
Charles ROBERT, Plaintiff-Appellant-, v. DEPARTMENT OF HEALTH AND HUMAN SERVICES, Defendant-Appellee 2003-10-15
UNITED STATES of America, Appellee, v. Brian L. RHONE, Defendant-Appellant 2003-10-15
UNITED STATES of America, Appellee, v. Alexander Garcia SANCHEZ, Defendant-Appellant 2003-10-15
Gary F. BROCKETT, Plaintiff-Appellant, Terry L. Crawford, Plaintiff, v. Earle C. REED, Tim Reed, Utica Boilers, Inc., Enviromaster International Corporation, Utica Boilers, Inc., Profit Sharing Plan, Defendants-Appellees 2003-10-15
Peter GRAZIANO, Petitioner-Appellant, v. John P. KEANE, Superintendent, Woodbourne Correctional Facility, Respondent-Appellee 2003-10-17
UNITED STATES of America, Appellee, v. Jose DELEON, also known as Joseph Leon, Defendant-Appellant 2003-10-17
UNITED STATES of America, Appellee, v. Dennis FORBES, Defendant-Appellant 2003-10-17
UNITED STATES of America, Appellee, v. Cynthia A. NALL, Defendant, Nancy Jean Thompson, Defendant-Appellant 2003-10-17
Kia H. PORTER, Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF MOTOR VEHICLES, Defendants-Appellees 2003-10-17
In re: BRADLEES STORES, INC., Debtor, LEADING MANUFACTURER PTE. LTD., Tung Mung Textile Co(S) PTE. Ltd., Lekim Textile Industries PTE. Ltd., and Maxlin Garments SDN. BHD., Appellants, v. BRADLEES STORES, INC., Bradlees, Inc., and New Horizons of Yonkers, Inc. Appellees 2003-10-17
Stanley J. SHAFTEL, Plaintiff-Appellant, v. Aly S. DADRAS, Defendant-Appellee 2003-10-17
Paul M. COLE, Plaintiff-Appellant, v. UNITED CHURCH OF CHRIST AND ASSOCIATES, Defendant, New York State Dept. of Correctional Services, the State of New York, United Church Colony Homes, Inc., United Church Home Society, Inc., Defendants-Appellees 2003-10-22
Ronald G. LIPTON, Petitioner-Appellant, v. Victoria CASEY, Director, Orange County Department of Probation, Respondent-Appellee 2003-10-22
UNITED STATES of America, Appellee, v. Russell T. AMSDEN, also known as Hymo, Defendant-Appellant 2003-10-22
UNITED STATES of America, Appellee, v. John DREIZLER, Defendant-Appellant 2003-10-22
Dwight HALSTEAD, Plaintiff-Appellant, v. NEW YORK CITY TRANSIT AUTHORITY, Marino Bragino, as an aider and abettor, and in his individual capacity, and Valerie Montgomery, as an aider and abettor, and in her individual capacity, Defendants-Appellees, City of New York, Defendant 2003-10-22
Paul THORNTON, Petitioner-Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee 2003-10-22
Jorge RIOS, Petitioner-Appellant, v. William MAZZUCA, Defendant-Appellee 2003-10-22
UNITED STATES of America, Appellee, v. Abraham SCHOENFELD, Defendant-Appellant 2003-10-22
UNITED STATES of America, Appellee, v. David C. WHITENER, Defendant-Appellant 2003-10-22
Jeoffrey J. DAVID, Plaintiff-Appellee, v. UNITED STATES of America, Defendant-Appellant 2003-10-23
UNITED STATES of America, Plaintiff-Appellee, v. Jairo GIRALDO, Defendant-Appellant 2003-10-23
Pedro SOTO, Petitioner-Appellant, v. Christopher ARTUZ, Superintendent, Green Haven Correctional Facility, Respondent-Appellee 2003-10-23
UNITED STATES of America, Plaintiff-Appellee, v. Mustafa HALAK, Defendant-Appellant 2003-10-23
Bristout BOURGUIGNON, Plaintiff-Appellant, v. Anthony P. GIUNTA, Detective, Donald A. Brown, Captain, and Town of Westport, Defendants-Appellees 2003-10-23
UNITED STATES of America, Appellee, v. Tyrese BARKER, Defendant-Appellant 2003-10-23
Frances E. WEEKS, Plaintiff-Appellant, v. NEW YORK STATE DIVISION OF PAROLE, Defendant-Appellee 2003-10-23
Dave Oladapo OBIKANYE, Petitioner-Appellant, v. IMMIGRATION AND NATURALIZATION SERVICE, Respondent-Appellee 2003-10-24
Karen STAMOS, Plaintiff-Appellant, v. GLEN COVE SCHOOL DISTRICT, Defendant-Appellee 2003-10-24
KAREN L., by her mother Jane L., and Grisel Hernandez, individually and on behalf of all other persons similarly situated, Plaintiffs-Appellants, K.P., by and through their mother D.P., and A.M., by and through their mother C.D., Intervenors-Plaintiffs-Appellants, v. HEALTH NET OF THE NORTHEAST, INC. f/k/a Physicians Health Services, Inc., Patricia Wilson-Coker, Commissioner, State of Connecticut Department of Social Services, Defendant-Intervenors-Defendants-Appellees, Pro Behavioral Health, Inc., Third-Party-Defendant, State of Connecticut, Steven Kant, M.D., Child Advocate, Jeanne Milstein and State of Connecticut, Movants 2003-10-24
Darryl Glen RILEY, Plaintiff-Appellant, v. UNITED STATES of America, et al., Defendants-Appellees 2003-10-24
George PADMORE, Petitioner-Appellant, v. Janet RENO, Respondent-Appellee 2003-10-24
Vincent J. CARAVELLA, Plaintiff-Appellant, v. CITY OF NEW YORK, Department of Investigation, City of New York Department of Parks and Recreation, District Attorney of the County of Kings, District Attorney of New York City (Queens County), International Fidelity Insurance Company, Defendants-Appellees 2003-10-27
Leroy BACCHUS, Petitioner-Appellant, v. John ASCHCROFT, Attorney General, U.S. Department of Justice; James Ziglar, Commissioner, Immigration and Naturalization Service; Edward McElroy, New York District Director; Christine G. Davis, New Orleans District Director; Immigration and Naturalization Service, Respondents-Appellees 2003-10-28
Maurice J. SALEM (individually and in his capacity as Chairman of the East Fishkill Democratic Committee), Plaintiff-Appellant, v. William PAROLI, Jr. (individually and as Dutchess County Clerk and Clerk of the Court), James D. Pagones (individually and as Acting Justice State Supreme Court), Paul J. Goldstein, Goldstein & Metzger, LLP, and Michael J. Neshewat, Defendants-Appellees 2003-10-28
Ted LINDEN, Plaintiff-Appellant, v. Dennis SHERMAN, Richard Toner, George W. Harrison, and New York State Office of Children and Family Services, Defendants-Appellees 2003-10-28
BUDIN, REISMAN, KUPFERBERG & BERNSTEIN, LLP, Movant-Appellant-Cross-Appellee, v. LAW OFFICES OF ROSEMARIE ARNOLD, Appellee-Cross-Appellant 2003-10-28
UNITED STATES of America, Appellee, v. Derrick DIXON, Defendant Timothy Thomas, Defendant-Appellant 2003-10-28
UNITED STATES of America, Appellee, v. Darryl PETTEWAY; Dudley Blash; Betty J. Miles; Derrick Ricks; Fernando Espinal; Jose Garcia; Carmelo Pena; James Petteway, also known as June Bug; Clarence Petteway, also known as NJai; James Kearney, also known as Ham, Defendants, Robert PEACE, also known as Bug, Defendant-Appellant 2003-10-28
Manuel GARCIA, Petitioner-Appellant, v. Christopher ARTUZ, Superintendent, Green Haven Correctional Facility, Respondent-Appellee 2003-10-29
BRONX LEGAL SERVICES, Plaintiff-Appellant, v. LEGAL SERVICES FOR NEW YORK CITY and Legal Services Corporation, Defendants-Appellees 2003-10-29
Wen Shin LIN, Petitioner, v. IMMIGRATION AND NATURALIZATION SERVICE, Respondent 2003-10-29
Maryann PARTSINEVELOS, Plaintiff-Appellant, v. TROPICAL MACHINES, INC., Frank Massabni, and John and Jane Does, Said Names Being Fictitious and Being Intended to Name Any Other Persons or Entities That Are Plan Sponsors, Plan Administrators, Trustees and/or Fiduciaries of the Welfare Plan Sponsored by Tropical Machines, Inc., Defendants-Appellees 2003-10-29
Louis R. NAPOLI, Plaintiff-Appellant, v. FIRST UNUM LIFE INSURANCE COMPANY, Defendant-Appellee 2003-10-29
Love Antonio BROOKS, Appellant, v. UNITED STATES of America, Appellee 2003-10-29
UNITED STATES of America, Appellee, v. Chen KEUNG, a/k/a Lau He, Defendant-Appellant 2003-10-30
Mohammed SHEIKH, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee 2003-10-30
Juan Antonio TAPIA-ORTIZ, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee 2003-10-30
Attila CZIKO, Plaintiff-Appellant, v. UNITED STATES POSTAL SERVICE, Defendant-Appellee 2003-10-30
Altagrace AIME, Plaintiff-Appellant, v. AUGUSTANA LUTHERAN HOME, Defendant-Appellee 2003-10-30
UNITED STATES of America, Plaintiff-Appellee, v. Stephen MORAN, Defendant-Appellant 2003-10-31
Margaret A. OHARA, Plaintiff-Appellant, v. MEMORIAL SLOAN-KETTERING CANCER CENTER, Defendant-Appellee 2003-10-31
In re GRAND JURY PROCEEDING, John Doe Co., Respondent-Appellant, v. United States of America, Movant-Appellee 2003-10-31
In re CALIFORNIA PUBLIC, et al. 2003-10-31
Vincent TERIO, Plaintiff-Appellant, v. Brian WING, Commissioner, Office of Temporary and Disability Assistance of New York State Social Services; Mark Lacivita, Director of Administrative Fair Hearings of New York State Social Services, Defendants-Appellees 2003-10-31
Abdul Fatah MOHAMED, Plaintiff-Appellant, v. LAZ PARKING, Defendant-Appellee 2003-10-31
Michael J. MANDEL, Plaintiff-Appellant, v. U.S. OFFICE PERSONNEL MANAGEMENT, Joseph E. McCann aka Jay E. McCann, John H. Crandel, Defendants-Appellees 2003-10-31
ADRIAN FAMILY PARTNERS I, LP, Plaintiflf-Counter-Defendant-Appellant, v. EXXONMOBIL CORPORATION, Defendant-Counter-Claimant-Appellee, Trammell Crow Company, Eric Lefcourt and Jack Walsdorf, Defendants-Appellees 2003-11-03
UNITED STATES of America, Appellee, v. Mohammed ABOULISSAN, also know as Mike, Defendant-Appellant 2003-11-03
Tanya OSTASHKO, Plaintiff-Counter-Defendant-Appellee, v. ZURITTA-TEKS, LTD., Defendant-Counter-Claimant-Appellant, Vladimir Yakovlevich Ostashko, Defendant-Counter-Claimant, Commercial Bank of Informatics, Computing Technique Development Bank Informtechnika, Defendant 2003-11-03
Ali A. SALEH, Hassan Almadrhi, Mahmood Saide, Ali S. Mugalli and Ali Homasin, Plaintiffs-Appellants, v. The CITY OF BUFFALO, James C. Szczur, individually and in his official capacity as a Buffalo Police Officer and Kevin Maloney, individually and in his official capacity as a Buffalo Police Officer, Kenneth Devlin, individually and in his official capacity as a Buffalo Police Officer, James Sevchik, individually and, for injunctive relief, in his official capacity as Chief Inspector of the New York State Department of Agriculture, Michael L. OBrien, individually and in his official capacity as a Buffalo Police Officer, Defendants-Appellees, John A. Lubecki, individually, and for injunctive and declaratory relief, in his official capacity as an Investigator with the New York State Police, John Doe No. 1, individually and in his/her official capacity as the senior law enforcement agent employed by the United States Department of Immigration and Naturalization assigned to work with the Deli Task Force and John Does Nos. 2 Through 15, being private persons, law enforcement officers or other public officials, who conspired with, acted in concert with or aided and abetted the defendants with respect to the misconduct alleged in the complaint, Defendants 2003-11-04
UNITED STATES of America, Appellee, v. Angel OCASIO, et al., Defendants, Oscar Dominguez, Defendant-Appellant 2003-11-04
Frances NEWSOM-LANG, Plaintiff-Appellant, v. WARREN INTERNATIONAL, INC., Defendant-Appellee 2003-11-04
UNITED STATES of America, Appellee, v. Robert PORGES, a/k/a Lawyer Bao, Shao Hao Zhen, a/k/a Suzie Shao, Sheery Lu Porges, Defendants-Appellants 2003-11-04
Wei-Ming TAN, Petitioner, v. Edward J. McELROY, District Director of the Immigration Naturalization Service, et al., Respondents 2003-11-06
Benjamin W. SMITH, Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, Defendant-Appellee 2003-11-06
CAREMARK THERAPEUTIC SERVICES, Plaintiff-Appellant, v. Tommy THOMPSON, Secretary of the Department of Health and Human Services, and The Centers for Medicare & Medicaid Services, Defendants-Appellants 2003-11-06
UNITED STATES of America, Appellee, v. Bryan POULIN, Defendant-Appellant 2003-11-06
UNITED STATES of America, Appellee, v. Pablo ARNAU, Defendant-Appellant 2003-11-06
Victoria M. LELAND, Roy R. Leland, and Maxine Chapin, Plaintiffs-Appellants, v. Marc MORAN, Alan Fuchs, Albert Klauss, David G. Pollock, Gerald Depew, Village of Ellenville, Raymond Younger, Michael Mills, Joseph Straub and Village of Ellenville Police Department, Defendants-Appellees, Town of Wawarsing, Joseph Stoeckler and John Kissell, Defendants 2003-11-06
John A. DOLSON, Plaintiff-Appellant, v. NEW YORK STATE THRUWAY AUTHORITY, Gary Francis in an individual capacity, William Rinaldi in an individual capacity, Robert Pardy in an individual capacity, and Rafael Morales in an individual capacity, Defendants-Appellees 2003-11-06
FREEPLAY MUSIC, INC., Plaintiff-Appellant, v. VERANCE CORP., Defendant-Appellee 2003-11-07
Bernabe ENCARNACION, Plaintiff-Appellant, v. Edward DANN, Deputy Superintendent of Security, Hans Walker, Superintendent, Auburn Correctional Facility, J.R. Rourke, Captain, R. Pflueger, Correctional Officer, S. Thompson, Correctional Officer, and B. Smith, Correctional Officer, all in their official and individual capacities, Defendants-Appellees 2003-11-07
UNITED STATES of America, Appellee, v. Derreck GABB, a/k/a Wiz, a/k/a Joshua Burke, a/k/a Anthony Richard March, Defendant-Appellant 2003-11-07
William AIKEN and Disability Advocates, Inc. on behalf of all present and future patients of the Capital District Psychiatric Center who are subject to unlawful strip searches and body cavity searches Plaintiffs-Appellees, v. Jesse NIXON, Jr., in his official capacity as Director of the Capital District Psychiatric Center and individually, Capital District Psychiatric Center, a public entity, Gail Bellinger-Alleman, Thomas Deseve, Jay Edmond Harper, Richard Monte, Jo Diblasio, and Jeff Glebba, in their official capacities and individually and Kathleen Kavanaugh, individually, Defendants-Appellants 2003-11-10
UNITED STATES of America, Appellee, v. George OTIBU, et al., Defendants, PAA SMITH Defendant-Appellant 2003-11-10
In re ALL-TYPE PRINTING, INC., Debtor, Michael J. Daly, as Trustee for All-Type Printing, Inc., Plaintiff-Appellant, v. Ralph A. Fusco and Shirley Fusco, Defendants-Appellees 2003-11-13
Salvatore CAPOZZI, Plaintiff-Appellant, v. THE GALE GROUP, INC., and the Thomson Corporation Defendants-Appellees 2003-11-13
UNITED STATES of America, Appellee, v. Jaouad BELLAHCEN Defendant-Appellant 2003-11-13
CHUAN-GUO XIAO, Plaintiff-Appellant, v. CONTINUUM HEALTH PARTNERS, INC. and The Long Island College Hospital, as a subsidiary of Continuum Health Partners, Inc., Defendants-Appellees 2003-11-13
UNITED STATES FIDELITY AND GUARANTY COMPANY, Plaintiff-Counter-Defendant-Appellee, v. FROSTY BITES, INC., Defendant-Counter-Plaintiff-Appellant 2003-11-14
Robert BANAT, Petitioner-Appellant, v. COMMISSIONER OF INTERNAL REVENUE, RespondentAppellee 2003-11-17
UNITED STATES of America, Appellee, v. Dexter D. CAMBRIDGE, Defendant, Anthony SMITH, Defendant-Appellant 2003-11-17
John Manning REGAN, as a vestee with current employment status, on behalf of himself and all other vestees similarly situated, Plaintiff-Appellant, v. METROPOLITAN LIFE INSURANCE COMPANY, United Healthcare Services Corp., and New York State Department of Civil Service, Defendants-Appellees 2003-11-17
Louis John CONTI, Plaintiff-Appellant, v. TOWN OF WARWICK ZONING BOARD, Robert F. Fink, Jan Jansen, Louis Poloniak, Mike Siricia, John B. Bates, John Bollenback, Marion Siricia, Mark Malocsay, Diane Bramich, Norman Paulson, Vincent Leone, Thomas Althoff, and Tony Houston, Defendants-Appellees 2003-11-17
UNITED STATES of America, Appellee, v. George ARTHUR, Defendant-Appellant 2003-11-17
UNITED STATES of America, Appellee, v. George C. ROSERO, Defendant-Appellant 2003-11-17
Kevin LOFTIN, Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF MENTAL HEALTH, Manhattan Psychiatric Center, New York State Department of Audit and Control, Nec. Party/State of New York Department of Civil Service, Nec. Party, Defendants-Appellees 2003-11-17
D.J. DONNELLY, Plaintiff-Appellant, v. Jo Anne B. BARNHART, Commissioner of Social Security Administration, Defendant-Appellee 2003-11-17
Gregory STOLOW and Gregory Stolow, trading as Gold Medal Auctions, Plaintiffs-Appellants, v. GREG MANNING AUCTIONS INC., IVY & Mader Philatelic Auctions, Inc., Earl P.L. Apfelbaum, Inc., John D. Apfelbaum, Davitt Felder, Davitt Felder, Inc., Robert A. Siegel Auction Galleries, Inc., Shreves Philatelic Galleries, Inc., Hr Harmer, Inc. and Daniel F. Kelleher Co., Inc., Defendants-Appellees, Anthony Feldman, Dana Okey, Stephen Osborne, Matthew Bennett, Inc., Edward Younger, Ahmed Hegazi, American Philatelic Society and American Stamp Dealers Association, Defendants 2003-11-17
Kenneth FRANCO, Plaintiff-Appellant, v. YALE UNIVERSITY, John Does 1-10, John Elefteriades, Gary Kopf, Ronald Merrell, and Yale University, School of Medicine, Defendants-Appellees 2003-11-17
Gary R. WALL and William Cooksey, Sr., Plaintiffs-Appellants, v. CONSTRUCTION & GEN. LABORERS UNION, et al., Defendants-Appellees 2003-11-17
Milton SILVELS, Plaintiff-Appellant, v. The State of NEW YORK, Hertha Trotto, Hon., Joseph Klein, Hon., Defendants-Appellees 2003-11-19
Bernard H. GLATZER, Plaintiff-Appellant, v. BEAR STEARNS & CO., INC., Frank Weisser, and Weisser-Johnson & Co., Defendants-Appellees 2003-11-20
Gregory L. BLUE, Plaintiff-Appellant, v. CABLEVISION SYSTEMS, Defendant-Appellee 2003-11-20
Alexander CHU, Plaintiff-Appellant, v. CITY OF NEW YORK, Defendant-Appellee 2003-11-21
Eric ADAMS, Noel Leader, Kasun Jenkins, Vernon Wells, Joel Ottley, Mark Clarkson, and Julian Harper, individually and on behalf of 100 Blacks in Law Enforcement Who Care, Plaintiffs-Appellants, v. The CITY OF NEW YORK, John Doe Nos. 1 through 10 (identities unknown to plaintiffs but intended to describe those individuals employed by the City of New York who participated in the actions complained of in this action), and Verizon New York, Inc. f/k/a Bell Atlantic Nynex, Defendants-Appellees 2003-11-21
Danie DUZANT, Plaintiff-Appellant, v. ELECTRIC BOAT CORPORATION, Defendant-Appellee 2003-11-21
UNITED STATES of America, Appellee, v. Latoya GREEN, Diane Williams, Robin Collins, Tijuana Hyndman, Defendants, Leonard Parker, Defendant-Appellant 2003-11-21
Regina CANINO, Plaintiff-Appellee, v. COUNTY OF SUFFOLK and County of Suffolk Department of Health Services, Defendants-Appellants 2003-11-21
Edward PERCESEPE, Plaintiff-Appellant, v. Daniel F. DeVITA, Esq., Frank Fazio, John F. Hudacs, Thomas Hopkins, Maria Colavito and Robert Alger, Defendants-Appellees 2003-11-21
UNITED STATES of America, Appellee, v. Sherman BOLLING, Defendant-Appellant 2003-11-21
Gad DEMRY, Tamara D. Haviv, individually and on behalf of all others similarly situated, Plaintiffs-Appellants, v. CITIBANK (SOUTH DAKOTA), N.A., Defendant-Appellee 2003-11-21
NATIONAL LABOR RELATIONS BOARD, Petitioner, v. BOUILLE CLARK PLUMBING, HEATING, AND ELECTRIC, INC., Respondent. International Brotherhood of Electrical Workers, Local Union No. 139 Intervenor 2003-11-21
UNITED STATES of America, Appellee, v. Rubin WILLIAMS a/k/a Shawn Williams, a/k/a Chucky, a/k/a Tweety, Defendant-Appellant 2003-11-21
Margie BLOOME, Plaintiff-Appellant, v. DEPARTMENT OF the TREASURY, United States Custom Service, United States of America, Robert E. Rubin, Defendants-Appellees 2003-11-24
In re: 52 PARK, LLC, Debtor. Albert Togut, as trustee for the Estate of 52 Park LLC, Trustee-Appellant, v. Miri Holding Inc., Appellee 2003-11-24
Irving Carlo RABEL, Plaintiff-Appellant, v. AMERICAN BUILDING MAINTENANCE, Defendant-Appellee 2003-12-01
Ken S. SHERBACOW, Plaintiff-Appellant, v. Theodore R. ANSON and William R. Andrews DefendantS-Appellees 2003-12-01
UNITED STATES of America, Appellee, v. Franklin VILLAFANA, also known as Domingo Guava; Patricia Piedrahita, also known as Patricia; Hernando Moreno, also known as Pedro Rafael Rodriguez, also known as El Gordo; Antonio Berrios, also known as Tony, also known as Tony; Jose Roberto Encarnacion, also known as Roberto; Jose Nunez, also known as Jose Rodriguez Nunez; Ruben Diaz, also known as Ruben, Junior Grullon, also known as Junior; Junior Lantigua, also known as Jay; Romer Valenzuela, also known as Romel LNU; Domingo Gomez-Fermin, also known as Mingo; Arelis Diaz; Apolinar Gomez-Torres, also known as Polo; Sergio Rodriguez, also known as Camarada; Carlos Tavarez-Fernandez, also known as Carlos Manuel; Kai Xu Chen, Rafael Nunez, also known as Rafael, also known as Doctor, Defendants, Tomas LOUIS, also known as Tomas, Defendant-Appellant 2003-12-02
SCHOLASTIC INC., J.K. Rowling and Time Warner Entertainment Company, L.P., Plaintiffs-Counter-Defendants-Appellees, v. Nancy STOUFFER, Defendant-Counter-Claimant-Appellant 2003-12-02
UNITED STATES of America, Plaintiff-Appellee, v. Andy HYPOLITE, Defendant-Appellant 2003-12-02
Jay H. SCHAFRANN, Plaintiff-Appellant, v. Edmond KARAM, Defendant-Appellee 2003-12-02
James TYSON, Plaintiff-Appellant, v. CITY OF NEW YORK, New York City Civil Service Commission, New York City Department of Personnel, and Fernando Feliciano, Defendants-Appellees 2003-12-02
YOUGOTTAEAT, INC., Plaintiff-Counter-Defendant-Appellant, v. CHECKERS DRIVE-IN RESTAURANTS, INC. and Kasheed Ahmad, doing business as Checkers Elmont, Defendants-Counter-Claimants-Appellees 2003-12-02
Jeffrey A. JOHNSON, Plaintiff-Appellant, v. UNITED STATES of America, Linda R. Dettery, Maria T. Stabile, Jane Beaver Wilson, Various John Does and Jane Does and Robert B. Marino, Defendants-Appellees 2003-12-02
UNITED STATES of America, Appellee, v. Larry MARTORELL, Defendant-Appellant 2003-12-02
UNITED STATES of America, Appellee, v. Eddy SEVERINO; Roberto Richards; Alexis Rosario; Manuel Rosario; Anselmo Severino, also known as Anselmo Duran; Manuel G. Vargas, Defendants, Fedis PERALTA, also known as Nicholas Montanez, Defendant-Appellant 2003-12-02
Gregory WARREN, Plaintiff-Appellant, v. Glenn S. GOORD, Defendant-Appellee 2003-12-02
Steven CAMPBELL, Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF CORRECTIONAL SERVICES, Defendants-Appellees 2003-12-02
Donna Jeanne MOSS, Plaintiff-Appellant, v. THE ENLARGED CITY SCHOOL DISTRICT OF THE CITY OF AMSTERDAM, The Board of Education of the Greater Amsterdam School District, Arthur P. Cotugno, Claire Ludwin, Michael Decker, Daniel De Rossi, Charles Ferris, Mark A. Miller, Frank Perisco, Emanuel Rosen, and Ronald Limoncelli, Defendants-Appellees 2003-12-02
GLADSTONE FORD, Plaintiff-Appellant, v. NEW YORK CITY TRANSIT AUTHORITY, Manhattan and Bronx Surface Transit Operating Authority, Barbara M. Roth, Esq., Defendants-Appellees 2003-12-02
Zhao Quan CHEN, Petitioner, v. IMMIGRATION AND NATURALIZATION SERVICE, Respondent 2003-12-18
UNITED STATES of America, Appellee, v. Abdulai KAMARA, also known as Abdulai Kamora, Defendant-Appellant 2003-12-23
UNITED STATES of America, Appellee, v. Diogenes MONTILLA, a/k/a Diogenes Castillo, a/k/a Primavera, Defendant-Appellant 2003-12-23
I.L.G.W.U. NATIONAL RETIREMENT FUND; Edgar Romney, Eli Elias and their successors as Trustees of the I.L.G.W.U. National Retirement Fund, Plaintiffs-Appellees, Irwin Solomon and Joseph Moore, Plaintiffs, v. MEREDITH GREY, INC., The LVI Group, Inc., f/k/a Lehigh Valley Industries, Inc., The Culinary Company, Inc. f/k/a The Casserole, Inc., The Casserole of Arizona, Inc. and ESI Group, Inc., f/k/a Michael Industries, Inc., Defendants, Davend Corp., Defendant-Appellant 2003-12-24
UNITED STATES of America, Appellee, v. Francis CUNNINGHAM, Defendant, Claude Helton, Defendant-Appellant 2003-12-24
UNITED STATES of America, Appellee, v. JUI-TENG LIN, Defendant-Appellant 2003-12-24