United States Court of Appeals for the Second Circuit, 2004

206 opinions

Ronald HANSEL, Plaintiff-Appellant, v. Richard J. BRAZELL, Matthew J. Romocki, Donna L. Ross, Christopher T.J. Childs, Eliot L. Spitzer, Defendants-Appellees 2004-01-05
NATIONAL INVESTOR SERVICES CORP., Plaintiff, TD Waterhouse Investor Services, Inc., Plaintiff-Counter-Defendant-Appellant, v. INTEGRATED FUND SERVICES, INC., Defendant-Counter-Claimant-Appellee 2004-01-05
STERLING PROMOTIONAL CORP., Plaintiff-Counter-Defendant-Appellant, v. GENERAL ACCIDENT INSURANCE COMPANY OF NEW YORK, a/k/a/ CGU Insurance, Defendant-Appellee, SGS Testing Company, Inc., Defendant-Cross-Defendant-Appellee, Travelers Property & Casualty Company, Defendant-Cross-Claimant-Cross-Defendant-Appellee 2004-01-06
Klaus RENNER, Plaintiff-Appellant, v. CHASE MANHATTAN BANK, N.A., Michelino Morelli, Townsend Financial Services Corp., Townsend Investment Fund, LLC, Gerald Townsend and Rabon Wolfred, Defendants-Appellees 2004-01-07
Jerome ALLAMBY, Plaintiff-Appellant, v. UNITED STATES of America, DEPARTMENT OF JUSTICE, Defendants-Appellees 2004-01-08
UNITED STATES of America, Appellee, v. Fuat YILDIZ, also known as Frankie, also known as Frank Lnu, Defendant-Appellant 2004-01-08
UNITED STATES of America, Appellee, v. Samuel WARD, Brian McGuire, Patricia Oppito, Edward Tripp, and Andrew Adams, Defendants, Bruce Becker, Defendant-Appellant 2004-01-12
UNITED STATES, Appellee, v. Ernest VARACALLI, Defendant-Appellant 2004-01-12
Michael BENINCASA, Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION, Defendant-Appellee 2004-01-12
Judith K. MOUNTS, Plaintiff-Counter-Defendant-Appellant, v. GOLDMAN SACHS, INC., Defendant-Counter-Claimant-Appellee 2004-01-12
Joseph BROWN, Plaintiff-Appellant, v. Jo Anne B. BARNHART, Commissioner of Social Security, Defendant-Appellee 2004-01-13
Gary M. LACY, Plaintiff-Appellant, v. Togo D. WEST, Jr., Secretary, Department of Veterans Affairs, Defendant-Appellee 2004-01-13
UNITED STATES, Appellee, v. Steven L. DATILLO, Defendant-Appellant, Alphonse Amendola, a.k.a. Denise, a.k.a. AI, Defendant 2004-01-13
UNITED STATES of America, Appellee, v. Larry MALONEY Defendant-Appellant 2004-01-13
Frank SCALISE, Gail Scalise, Plaintiffs-Counter-Defendants-Appellants, v. METROPOLITAN GROUP PROP & CASUALTY INS. CO., Defendant-Counter-Claimant-Appellee 2004-01-14
UNITED STATES of America, Appellee, v. Chaim HOLLENDER, also known as Jeff Hollender, Moses Weiss, Kalmen Eisenberg, Moses Perl, Hershber Hirsch, Yishroal Leibowitz, also known as Isaac Leibowitz, Cheskel Samet, Yuda Weiss, David Herskovitz, Yehuda Steinberg, Joseph Jacob, Aaron Solinsky, Mordechai Samet, Defendants, Chaim Wiesel, Defendant-Appellant 2004-01-14
UNITED STATES of America, Appellee, v. Choudhary Mohamed RIAZ, Defendant-Appellant 2004-01-14
Louis W. THABAULT, Plaintiff-Appellant, v. John ASHCROFT Defendant-Appellee 2004-01-14
Nardai MANGRU, Seodat Mangru, Petitioners-Appellants, v. John ASHCROFT, Respondent-Appellee 2004-01-14
Moira PECOR, as Administratrix of the Estate Of Corey Pecor, a/k/a Corey Pecor, Plaintiff-Appellant, Safety Insurance Company, Intervenor-Plaintiff-Appellee, v. ELRAC, INC., d/b/a Enterprise Rent A Car, d/b/a Enterprise Car Sales, d/b/a Enterprise Leasing, Peerless Insurance Company, Defendants-Appellees, Anne Hescock, Stephen OConnell, William R. OConnell, Michael J. OConnell, John J. OConnell, Gary OConnell, Priscilla G. Huckins, as Administratrix of the Estate of Mary OConnell, Intervenors-Defendants-Appellees 2004-01-14
UNITED STATES of America, Appellant, v. Timothy J. TOOHEY, Defendant-Appellee 2004-01-15
UNITED STATES of America, Appellee, v. Harold LYNN, Defendant-Appellant 2004-01-15
UNITED STATES of America, Appellee, v. Manuel Ramon HERNANDEZ, Defendant-Appellant 2004-01-15
Felipe Oteze FOWLKES, Plaintiff-Appellant, v. John ADAMEC, Counselor, Paul Thomas, District Manager, and Joseph F. Gibbons, Administrative Law Judge, Defendants-Appellees 2004-01-15
David P. MILLER, Plaintiff-Appellant, v. HEKIMIAN LABORATORIES, INC., Defendant-Appellee 2004-01-15
Cheryl Louise MARCHESE, Plaintiff-Appellant, v. THE VILLAGE OF WAVERLY, NEW YORK, Raymond A. Sherman, Angle Valle, Lawrence Preston, Defendants-Appellees 2004-01-20
UNITED STATES of America, Appellee, v. Porfirio MARTINEZ, Defendant, and Felix Martinez and Francisco Checo, Defendants-Appellants 2004-01-20
In re: Yva G. SCRINGER Debtor-Appellant, v. GREENPOINT BANK Creditor-Appellee 2004-01-20
UNITED STATES of America, Appellee, v. Noel Anthony GAY, Defendant-Appellant 2004-01-20
UNITED STATES of America, Appellee, v. Abedin BICAJ, Defendant-Appellant 2004-01-20
Theodore ZACHARY and Tumusiime Fortunatos, Plaintiffs-Counter-Defendants-Appellants, v. CLINTON COUNTY, NEW YORK, William Bingel, in his official capacity as Clinton County Administrator, and Janet L. Duprey, in her official capacity as Clinton County Treasurer Defendants-Counter-Claimants-Appellees 2004-01-21
Patricia SAMUELS, Plaintiff-Appellant, v. MARRIOTT INTERNATIONAL, INC., Defendant-Appellee 2004-01-21
UNITED STATES of America, Appellee, v. Baldassare AMATO, Kevin Antinuche, Massimo Buscemi, Salvatore Chiaramonte, Giovanni DAleo, Joseph DAleo, Riccardo Fenoaltea, Filippo Fiordilino, Frank Guidice, Robert Iacobelli, Zaim Kolar, Tudor Moga, Vincent Moreno, Salvatore Pugliese, Vincenzo Anthony Sciacca, Florian Stoica, Brian Turk, Defendants, Joseph OKANE, Defendant-Appellant 2004-01-21
UNITED STATES of America, Appellee, v. William CHUE, Defendant-Appellant 2004-01-21
Tyheem ALLAH, Plaintiff-Appellant, v. Christopher ARTUZ et. al., Defendants-Appellees 2004-01-23
In re: PREMIER VAN LINES, INC., Debtor. Richard Cordero, Third-Party-Plaintiff-Appellant, v. Kenneth W. Gordon, Esq., Trustee-Appellee, David Palmer, Third-Party-Defendant-Appellee 2004-01-23
In re: BRIDGEPORT JAI ALAI, INC., doing business as Shoreline Star Greyhound Park & Entertainment Complex, Paul Weintraub, Plaintiff-Appellant, v. Bridgeport Jai Alai, Inc. and A. Robert Zeff, Defendants-Appellees, US Trustee8, Trustee 2004-01-26
Myrtha HERNANDEZ and Hiram Hernandez, Plaintiffs-Appellants, v. THE CITY OF ROCHESTER, Van White, Appointed Special Counsel to Mayor for Crime and Violence, Raymond Littlefield, Administrator of Code Compliance, Robert Grana, Jon Remmel, Peter Saxe, All Inspectors for the Dept. of Community Development of the City of Rochester, E. Weaver, Police Sergeant for Goodman Section Police Station and Terrance Borshorff, Director of the Bureau of Property Conservation, all in their official and individual capacities, Defendants-Appellees, William Johnson, as Mayor of the City of Rochester, Robert Warshaw, Chief of Police for the City of Rochester and Unknown Officers, Patrol Cars 236, 246, 126 and 256 of the Goodman Section Police Station, Defendants 2004-01-26
ROBINSON LABORATORIES, INC., Plaintiff-Counter-Defendant-Appellee-Cross-Appellant, Ben Robinson, Plaintiff-Counter-Defendant-Appellee, v. HERLEY INDUSTRIES, INC., Defendant-Counter-Claimant-Appellant-Cross-Appellee 2004-01-26
INTERNATIONAL FIDELITY INSURANCE COMPANY, Plaintiff-Appellee, v. NORTH SHORE ENVIRONMENTAL SOLUTIONS, INC., North Shore Energy Saver, Inc., Jo Ann Zitnansky, and Jaro Zitnansky, Defendants-Appellants 2004-01-26
Nasir Abdalla BABIKER, Plaintiff-Appellant, v. ROSS UNIVERSITY SCHOOL OF MEDICINE, Defendant-Appellee 2004-01-26
UPJOHN COMPANY, Plaintiff-Appellee, v. Anthony IMBRIOLO, Defendant-Appellant, MEDTRON LABORATORIES, INC. and Dominick J. Carlisi, M.D., Defendants 2004-01-27
Joseph GIAR, Plaintiff-Appellant, v. CENTEA, a division of KBC Bank, NV, Defendant-Appellee 2004-01-29
Richard W. BROWN, Plaintiff-Appellant, v. J. WOOD, Deputy Superintendent of Security, Mr. Champagne, Sergeant of E-Block and Involuntary Protective Custody, Mr. Percelli, Corrections Counselor in Involuntary Protective Custody, Daniel Senkowski, Defendants-Appellees 2004-02-03
Theodore G. MANESSIS, Plaintiff-Appellant, v. L. CHASIN, N.Y.C. Dot, W. Hirsch, J. Liszczak, Defendants-Appellees 2004-02-03
Rosa BACHILLER, Plaintiff-Appellant, v. TURN ON PRODUCTS, INC., d/b/a Younique Knit, Inc., and Desiree Ragabeer, Defendants-Appellees 2004-02-03
UNITED STATES of America, Appellee, v. Nissim MIZRACHI, Defendant-Appellant 2004-02-03
Samuel R. DONOVAN, Plaintiff-Appellant, v. Cara M BRIGGS and Steven M Peglow Defendants-Appellees 2004-02-04
UNITED STATES of America, Appellee, v. Robert James VITAGLIANO, a.k.a. Bobby, Wared T. Abdellatif, a.k.a. Wadi, a.k.a. Warren, Defendants, James VENTRY, Defendant-Appellant 2004-02-05
Adrienne GATTI, Plaintiff-Appellee-Cross-Appellant, v. COMMUNITY ACTION OF GREENE COUNTY, INC., and Edward J. Daly, Individually and in his capacity as Executive Director of Community Action Agency of Greene County, Inc., Defendants-Appellants-Cross-Appellees 2004-02-09
UNITED STATES of America, Appellee, v. Timothy HEPBURN, Hatem Saleh, Defendants, James Borden, Defendant-Appellant 2004-02-09
UNITED STATES of America, Appellee, v. Michael P. MORIARTY, Defendant-Appellant 2004-02-09
Jaime PESOK, Plaintiff-Appellant, v. Alice LUTWAK, Director of Operations, Defendant, Hebrew Union College-Jewish Institute of Religion, Defendant-Appellee 2004-02-10
Bobby BYRD and Vicky Byrd, a/k/a/ Vickie Anderson, Plaintiffs-Appellants, v. James K. BROWN, James Brown Productions Inc., and James Brown Enterprises Inc., Defendants-Cross-Defendants-Appellees, UMG RECORDINGS INC., Defendant-Cross-Plaintiff-Appellee 2004-03-12
Kwardua VANDERPUYE, Plaintiff-Appellant, v. Louise COHEN, sued in her individual capacity, Andrew Goodman, sued in his individual capacity, Lawrence Wolf, sued in his individual capacity and New York City Department of Health, Defendants-Appellees 2004-03-18
UNITED STATES of America, Appellee, v. Brandon Michael LIFSHITZ, Defendant-Appellant 2004-03-30
Jerome MCKOY, Plaintiff-Appellant, v. UNITED STATES POSTAL SERVICE, Patrick McNally, 2nd V.P., National Association of Letter Carriers AFL-CIO Union, Defendants-Appellees 2004-04-01
In re: Lawrence KASSOVER Debtor, Phillip Kassover, Appellant, v. R. Peyton Gibson, Liquidating Trustee of the Estate of Lawrence Kassover, PVP-GCC-Holdingco II, LLC, Appellees 2004-04-02
James I. WYNN, Debtor-Appellant, v. George M. REIBER, Trustee-Appellee 2004-04-02
Thomas HANNIGAN, Petitioner-Appellant, v. COMMISSIONER OF CORRECTIONAL SERVICES, Respondent-Appellee 2004-04-05
Lee Allen BUNCH, Jr., Plaintiff-Appellant, v. DANBURY POLICE DEPT., I/O; Louis Ramos, Detective, I/O; Robert Burnetti, States Atty, I/O, Defendants-Appellees 2004-04-06
UNITED STATES of America, Appellee, v. Keith DARLING, Defendant, Michael Prince, also known as Black, also known as 1-00-m-1306-02, Defendant-Appellant 2004-04-06
A. LIPKO, Jr., Plaintiff-Appellant, v. Margaret CHRISTIE, Defendant-Appellee 2004-04-06
Syed M. SHUAIB, Plaintiff-Appellant, v. NEW YORK CITY HOUSING AUTHORITY, CONSTRUCTION DEPARTMENT, Defendant-Appellee 2004-04-06
UNITED STATES of America, Appellee, v. Fatima SOLANO and Jose Luis Garcia, Defendants-Appellants, Norman Betancourt, Carlos H. Garcia and John J. Aguirre, Defendants 2004-04-08
Gil A. SANCHEZ, Plaintiff-Counter-Defendant-Appellant, v. LOCAL 32-BJ-SEIU, Perry Heidecker, John Digiovani, Steven Donofrio, Carl Ranaldi, Brian Lambert, Chris Dankert, and Brendan Egan, Defendants-Counter-Claimants-Appellees, Rob FLORES, Frank Lacastro, New York University College of Denistry, Harvard Maintenance, Inc., and Arthur J. Flanagan, Defendants-Appellees 2004-04-08
Pamela BOND, Plaintiff-Appellant, v. Michael BOND, Defendant-Appellee 2004-04-08
In re Maurice J. SALEM, also known as Maurice J. Neshewat, Debtor. Michael Neshewat, Appellee, v. Maurice J. SALEM, also known as Maurice J. Neshewat, Debtor-Appellant 2004-04-08
UNITED STATES of America, Appellee, v. Christopher A. WILSON Defendant-Appellant 2004-04-08
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. PLATINUM INVESTMENT CORPORATION, Platinum Investment Holding Corp., Lee Antonucci, Andrew Antonucci, Marcos Martinez, James Frace, and Matthew Beaulieu, Defendants, and Lee Sidoti, Appellant 2004-04-08
YI GAN LI, Petitioner, v. John ASHCROFT, Respondent 2004-04-12
UNITED STATES of America, Appellee, v. Alex ARRINGTON, Defendant-Appellant 2004-04-13
LOK PRAKASHAN, LTD., d/b/a Gujarat Samachar, Plaintiff-Counter-Claimant-Defendant-Appellant-Cross-Appellee, v. INDIA ABROAD PUBLICATIONS, INC., Defendant-Counter-Claimant-Plaintiff-Appellee-Cross-Appellant 2004-04-13
Henry BENITEZ, Plaintiff-Appellant, v. C. STRALEY, at all times mentioned herein, was employed as a prison guard at the New York State Green Haven Prison, J. Sparhawk, at all times mentioned herein, was employed as a prison guard at the New York State Green Haven Prison, C. Artuz, at all times mentioned herein, was the superintendent of the New York State Green Haven Prison, G. Schneider, at all times mentioned herein, was the deputy superintendent for security services at the New York State Green Haven Prison, G. Goord, at all times mentioned herein, was the commissioner of the New York State D.O.C.S., G. Bartlett, at all times mentioned herein, was the deputy commissioner of the New York State D.O.C.S., D. Gunderman, at all times mentioned herein, was a prison guard at the New York State Green Haven Prison, J. Surber, at all times mentioned herein, was a prison guard at the New York State Green Haven Prison, R. Ward, at all times mentioned herein, was a sergeant at the New York State Green Haven Prison, Schmitt, at all times mentioned herein, was a sergeant at the New York State Green Haven Prison, T. Decicco, at all times mentioned herein, was a school teacher at the New York State Green Haven prison, W. Totten, at all times mentioned herein, was a captain at the New York State Green Haven Prison, Miller, at all times mentioned herein, was a prison guard at the New York State Green Haven Prison, Dolan, at all times mentioned herein, was a sergeant at the New York State Green Haven Prison, R. Morton, at all times mentioned herein, was a captain at the New York State Green Haven Prison, L. Tucker, at all times mention herein, was a prison guard at the New York State Green Haven Prison, Williams, at all times mentioned herein, was a lieutenant at the New York State Green Haven Prison, Keysler, at all times mentioned herein, was a sergeant at the New York State Green Haven Prison, R. Stiles, at all times mentioned herein, was a prison guard at the New York State Green Haven Prison, J. Maldonado, at all times mentioned herein, was a sergeant at the New York State Green Haven Prison, Schneider, at all times mentioned herein, was a lieutenant at the New York State Green Haven Prison, Healy, at all times mentioned herein, was a registered nurse at the New York State Green Haven Prison, D. Selsky, at all times mentioned herein, was the director of special housing inmate discipline program within the New York State D.O.C.S., T. Schoellkopf, at all times mentioned herein, was a D.O.C.S. central hearing officer assigned to conduct inmate disciplinary hearings at, among other prisons, the New York State Attica Prison, J. Conway, at all times mentioned herein, was the deputy superintendent for security services at the New York State Attica Prison, W. Kelly, at all times mentioned herein, was the superintendent of the New York State Attica Prison, J. Berbary, at all times mentioned herein, was the first deputy superintendent at the New York State Attica Prison, P. Corcoran, at all times mentioned herein, was a sergeant at the New York State Attica Prison, Rademacker, at all times mentioned herein, was a prison guard at the New York State Attica Prison, D. Acquard, at all times mentioned herein, was a prison guard at the New York State Attica Prison, Sassy, at all times mentioned herein, was a prison guard at the New York State Attica Prison, B. Higley, at all times mentioned herein, was a registered nurse at the New York State Attica Prison, Bea, at all times mentioned herein was a lieutenant at the New York State Attica Prison, Sinicki, at all times mentioned herein, was a prison guard at the New York State Attica Prison, Defendants-Appellants 2004-04-13
Jay BROCKWAY, Sr. Plaintiff-Appellant, v. Jo Anne B. BARNHART, Commissioner of Social Security, Defendant-Appellee 2004-04-13
Tony HARRIS, also known as John Doe, Plaintiff-Appellant, v. SCADIERO, Warden, Grant, Warden, Kerik, Acting Commissioner, Bowden, Captain, Smith, Captain, 137, the City of New York Defendants-Appellees 2004-04-13
Chang Ding ZOU, Petitioner, v. UNITED STATES ATTORNEY GENERAL, Respondent 2004-04-13
WE MEDIA, INC., Plaintiff-Appellant, v. CABLEVISION SYSTEMS CORP., Rainbow Media Holdings, Inc., American Movie Classics Co., We: Womens Entertainment, LLC, Defendants-Appellees, General Electric Co., National Broadcasting Company, Inc., Defendants 2004-04-13
Juan Manuel ORTIZ, Plaintiff-Appellant, v. UNITED STATES of America, United States Post Office, Defendants-Appellees 2004-04-16
UNITED STATES of America, Appellant, v. Akbar KHAN, Ali Khan and Fazal Subhan, Defendants-Appellees 2004-04-16
THE BRANDNER CORPORATION, Plaintiff, v. V-FORMATION, INC. and Richard Stelnick, Defendants-Appellants, v. Jeanette Brandner, Defendant-Appellee 2004-04-16
Gizella WEISSHAUS, Plaintiff-Counter-Defendant-Appellant, v. Sol MERMELSTEIN, Defendant-Counter-Claimant-Appellee, Jerome Becker, Joseph Mainiero, Jeffery Y. Buss, Hersh Ginsberg a/k/a Zvi Meir Ginsburg, Defendants, Edward Fagan, Agudas Harabbonin, also known as Union of Orthodox Rabbis of the United States and Canada, Saul E. Feder, Robert Goldstein, Norman Langer, Law Firm of Regosin, Edwards, Stone & Feder, Warren Glasser, James H. Shaw, Richard D. Huttner, State of New York, the Bank of New York, John Leventhal, Louis Rosenthal, Defendants-Appellees 2004-04-22
Celestino P. MONCLOVA, Plaintiff-Appellant, v. Joseph COLON, Wackenhut Corrections Corp., Defendants-Appellees 2004-04-22
Ester RODRIGUEZ, as Public Administrator of the Estate of Gregory DARBY, Deceased, Plaintiff-Appellee, v. David WALRATH, Dr., Medical Director of Willard Drug Treatment Campus, Martin Buonanno, Asat PA, at Willard Drug Treatment Campus and Mary Behm, Parole Officer, at Willard Drug Treatment Campus, Defendants-Appellants, Downstate Correctional Facility, John McGinnis, Superintendent, of Downstate Correctional Facility, Annie Eckert, Dr., Medical Director of Downstate Correctional Facility, Paul Wilson, M.D., M.D., at Downstate Correctional Facility, Willard Drug Treatment Campus, Thomas Eisenschmidt, Superintendent, of Willard Drug Treatment Campus, M. Behon, P.O., at Willard Drug Treatment Campus and Lester Wright, Dr., Executive Health Director of Health Services of The Department of Correctional Services, Defendants 2004-04-22
Robert HERNANDEZ, Plaintiff-Appellant, v. WACKENHUT CORRECTIONS CORPORATION, Defendant-Appellee 2004-04-22
Jesus FERNANDEZ, Plaintiff-Appellant, v. CHINA OCEAN SHIPPING (GROUP) CO. (Cosco) and Guangzhou Shipping Company, Defendants-Appellees, Ocean Rex Shipping Co. Ltd and Solar Star Shipping & Enterprise, Defendants-Third-Party-Defendants 2004-04-22
George Baba ENG, Plaintiff-Appellant, v. Mark D. WHITE, Doctor, Urologist/Surgeon; John Doe, Urologist/Chief Urologist, Department of Urology at Albany Medical Center; Jane Doe, Anesthesiologist, Albany Medical Center; Nurse Gibbons; Nurse Berrigan, Defendants-Appellees 2004-04-22
UNITED STATES of America, Appellee, v. Mitchell DENKER, Defendant-Appellant 2004-04-22
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Carol C. MARTINO, CMA Noel, Ltd., Gerard Haryman, a/k/a Gerard Benamou, and JTM Ltd., Defendants-Appellants, Paul Montle, LS Capital Corporation, Paul V. Culotta, Mario J. Jacoviello, Ian Arbel and Europe American Capital Corporation, Defendants 2004-04-22
Bill U. BREWER, Marc Caldwell, Joyce Carr, Kirwin Drouet, J. Michael Duncan, M.D., Mark Esposito, Alan Gugenheim, Kevin Guggenheim, Doris Hawk, W. Allyn Hoaglund, Mildred Holeman, Joanna Hoover, Thomas D. Kirker, Michael OMeara, Carolyn D. Kirker, Charles Nmi Peterson, Walter B. Rae, Joe H. Reynolds, George A. Roberts, W. Paul Thayer, Jack Thompkins, Cathryn V. Tull, Tim Von Kennel, Caron Ann Wilson, Gene D. Wright, Alta Joan Wright, Consolidated-Plaintiffs, Kirwin Drouet and Jack Thompkins, Consolidated-Plaintiff-Appellants, TK Holdings, Inc., Mark Valentine, Consolidated-Defendant-Appellees, Internet Law Library Inc., a Delaware Corporation, Hunter M.A. Carr, Individually, Plaintiff-Counter-Defendant-Appellants, v. COOTES DRIVE LLC, Defendant-Counter-Claimant-Appellee, Southridge Capital Management, LLC, Steve Hicks, Dan Pickett, Christy Constabile, Thomson Kernaghan & Co Ltd, the Citco Group Limited, Defendant-Appellees 2004-04-22
CORNING INCORPORATED, Plaintiff-Counter-Defendant-Appellee, v. PICVUE ELECTRONICS, LTD and Picvue Optoelectronics International, Inc., Defendants-Counter-Claimants-Third-Party-Plaintiffs-Appellants; Eglasstrek GMBH, Defendant, v. Saint-Gobian Advanced Ceramics Corporation, Third-Party-Defendant 2004-04-22
AICO INTERNATIONAL, E.C., Petitioner-Appellant, v. MERRILL LYNCH & CO., INC., and Merrill Lynch International Bank Limited, a wholly-owned affiliate of Merrill Lynch & Co., Inc., Respondents-Appellees, Merrill LYNCH, Pierce, Fenner & Smith Incorporated, a wholly-owned affiliate of Merrill Lynch & Co., Inc., Respondent, NASD, NASD Dispute Resolutions, Inc., a nominal Third Party Respondent, Third Party Respondent 2004-04-28
BASE METAL TRADING LTD; Mikom; Davis International, LLC; Holdex, LLC; Foston Management, Ltd; Omni Trusthouse, Ltd; Nexis Products, LLC; and Polyprom, Ltd, Plaintiffs-Appellants, Base Metal Trading, S.A.; Alucoal Holdings Ltd., Plaintiffs, v. RUSSIAN ALUMINUM; Rual Trade Ltd; Sibirsky Aluminum Products USA Corp. a/k/a Sibirsky Aluminum (US); Sibirsky Aluminum (Russia); Bauxal Management, SA; Metcare Management, SA; Unimetal Limited, SA; Oleg Deripaska; Mikhail Chernoi; Blonde Management, Inc.; Blonde Investments, Corp.; Pan-American Corp.; Arnold Kislin; Iskander Makhmudov; Moskovskiy Delovoi Mir Bank; Novokuznetsk Aluminum Zavod; New Start Group Corp.; Venitom Corp.; Unidale LLC; and Investland, LLC, Defendants-Appellees 2004-04-30
UNITED STATES of America, Appellee, v. Jose SANCHEZ-VILLAR, Defendant-Appellant 2004-05-03
Aleksandre I. CHIMAREV, Plaintiff-Appellant, v. TD WATERHOUSE INVESTOR SERVICES, INC., DefendantAppellee 2004-05-06
Isabel OTERO, Plaintiff-Counter-Defendant-Appellant, v. BRIDGEPORT HOUSING AUTHORITY and Clarence Craig, Defendants-Counter-Claimants-Appellees, Joseph Papa, Jose Colon, Roy Boyd, Anita Wells and Earl Mellow, Defendants 2004-05-11
UNITED STATES of America, Appellee, v. Wayne EVANS, Defendant-Appellant 2004-05-12
Michele JARMAN-BROWN and Robert Brown, Plaintiffs-Appellants, v. Arthur S. STORCH, Charles Alifano, Robert Glass, Patrick OMalley, Joseph Falco, Agapito Soler, a/k/a Junior Soler, George Grasso, Patrick J. Harnett, City of New York and James Papaemanuel, Defendants-Appellees 2004-05-12
John DISTEFANO, Plaintiff-Appellant, v. Jean Donnelly MACLAY, Ann Barry Natter, and Mary Jane Donnelly, Defendants-Appellees 2004-05-13
Andrew MURRAY, Plaintiff-Appellant, v. John CRUDO, Deputy Sheriff, Sgt. John Teabout, Jr., Capt. McGiven, Tour Commander, Supt. TBout, Sr., Albany County Jail, Defendants-Appellees 2004-05-13
INNOMED LABS, LLC, Plaintiff-Counter-Defendant- Appellant, v. ALZA CORPORATION, Defendant-Counter-Claimant-Appellee, Johnson & Johnson, Defendant 2004-05-14
UNITED STATES of America, Appellee, v. Mitchell CUSHING, Defendant-Appellant, Russell Chimenti, Roger Detrano, Defendants 2004-05-17
Richard A. LIPPE, Archie R. Dykes, and John J. Robbins, as Trustees for Keene Creditors Trust, Plaintiffs-Appellants, v. BAIRNCO CORPORATION, Kaydon Corporation, the Genlyte Group Incorporated, Glenn W. Bailey, Kasco Corporation, Shielding Systems Corporation, Arlon Inc., Defendants-Appellees, Luke E. Fichthorn, III, Richard A. Shantz, Gerald F. Mahoney, Eugene Cafiero, Howard A. Mileaf, Fred Heller, Frank Metzger, Eugene F. Anderson, Edward C. Utz, Kidder Peabody & Co., Frederick P. Harvey, Anderson Kill Olick & Oshinsky, and Arthur Anderson LLP, Defendants 2004-05-17
Hanna TEITELBAUM, As Executrix of the estate of Joel Teitelbaum, Plaintiff-Appellant, v. Nathan WAGNER, Sigmund Lefkowitz, Irving Lefkowitz, Jay Felner, Defendants-Appellees 2004-05-17
Angelo TORRES, Plaintiff-Appellant, v. F. IRVIN, et al., Defendants-Appellees 2004-05-19
UNITED STATES of America, Appellee, v. John A. FERBY, Darnyl Parker, Defendants-Appellants 2004-05-19
B. LEWIS PRODUCTIONS, INC., Plaintiff-Counter-Defendant-Appellant-Cross-Appellee, Butch Lewis, Counter-Defendant-Cross-Appellee, v. Maya ANGELOU, Defendant-Counter-Claimant-Appellee-Cross-Appellant, Hallmark Cards, Incorporated, Defendant-Appellee 2004-05-21
Joel OLIVERA, Plaintiff-Appellant, v. TOWN OF WOODBURY, NEW YORK, Lt. Richard Shore, of the Town of Woodbury Police Department, and John Doe 1-N, unidentified officers of the Town of Woodbury Police Department, Defendants-Appellees 2004-05-21
UNITED STATES of America, Appellee, v. Maria Rosalba GUEVARA, also known as Sealed Defendant # 1, also known as Maria Giboyeaux, also known as Maria R. Rojo-Alvarez, also known as Rosalba Rojo-Alvarez, also known as Awilda Caravallo, Defendant-Appellant, Luz Marina Cardenas-Callejas, also known as Sealed Defendant # 2; Monica Callejas-Cardenas, also known as Sealed Defendant # 3; Magaly Maria Duran-Jacome, also known as Sealed Defendant # 4; Arles De La Pava Salgado, also known as Sealed Defendant # 5; Luis Fernando Sanchez-Arce, also known as Sealed aka, also known as Sealed Defendant # 6, also known as Christobal Ramirez; Ruben Dario Gutierrez-Gutierrez, also known as Sealed Defendant # 7; Rosa Eugenia Henao-Perez, also known as Sealed Defendant # 8; Javier Antonio Diaz-Mejia, also known as Sealed Defendant # 9, also known as The Jeweler; Diego F. Obonaga-Quiceno, also known as Sealed Defendant # 10; Oscar D. Gomez-Gil, also known as Sealed Defendant # 11; Juan Carlos Lopez-Ortega, also known as Sealed Defendant # 12; Alvaro Julian Chalarca-Espinal, also known as Sealed Defendant # 13; Maria Del Pilar Casas-Garzon, also known as Sealed Defendant # 14; Faustino Castillo-Medina; also known as Sealed Defendant # 15; Bleidy Rua-Cardona, also known as Sealed Defendant # 16, also known as Bleidy Botero; Tranquilina Leguizamon-Diaz, also known as Sealed Defendant # 17; Julio Eduardo Linares, also known as Sealed Defendant # 18, Defendants 2004-05-21
Robert A. YABLON, As Executor of the Estate of Bennett J. Yablon, individually, and on behalf of all others similarly situated, Plaintiff-Appellant, v. STROOCK & STROOCK & LAVAN RETIREMENT PLAN AND TRUST, The Administrator of the Stroock & Stroock & Lavan Retirement Plan and Trust, the Board of Trustees of the Stroock & Stroock & Lavan Retirement Plan and Trust; Jane Roes Nos 1-10, Individually and in their capacities as current or former Trustees of the Stroock & Stroock & Lavan Retirement Plan; Stroock & Stroock & Lavan Pension Plan for Staff Employees, The Administrator of the Stroock & Stroock & Lavan Pension Plan for Staff Employees, the Board of Trustees of the Stroock & Stroock & Lavan Pension Plan for Staff Employees, John Does Nos 1-10, Individually and in their capacities as current or former Trustees of the Stroock & Stroock & Lavan Pension Plan for Staff Employees, Stroock & Stroock & Lavan Savings & Investment Plan and Trust, the Administrator of the Stroock & Stroock & Lavan Savings & Investment Plan and Trust, the Board of Trustees of the Stroock & Stroock & Lavan Savings & Investment Plan and Trust, John Does Nos 1-10, Individually and in their capacities as current or former Trustees of the Stroock & Stroock & Lavan Savings & Investment Plan and Trust; Stroock & Stroock & Lavan LLP., both as a limited liability entity and in its capacity as the current and former administrator of the (a) the retirement plan and trust, (b) pension plan for staff employees, and (c) the Stroock & Stroock & Lavan Savings & Investment Plan and Trust, Defendants-Appellees 2004-05-21
Charleston Colin ALBERT, Whitfield Chandler, Johnnie B. Harris, James Keller and Everton Mack, Plaintiffs-Appellants, v. NEW YORK CITY SCHOOL CONSTRUCTION AUTHORITY, Defendant-Appellee 2004-05-24
State of CONNECTICUT, ex rel. Richard BLUMENTHAL, Attorney General, Town of North Stonington, Town of Ledyard & Town of Preston, Plaintiffs-Appellants, v. UNITED STATES DEPARTMENT OF THE INTERIOR, BUREAU OF INDIAN AFFAIRS, Gale Norton, Secretary of the Interior, Aurene M. Martin, Acting Assistant Secretary-Indian Affairs, Terrance L. Virden, Deputy Commissioner of Indian Affairs, Defendants-Cross-Defendants-Appellees, Paucautuck Eastern Pequot Tribe, Intervenor-Defendant-CrossClaimant-Appellee, Eastern Pequot Indians of Connecticut, Intervenor-Defendant-Appellee 2004-05-24
Jerry WATERS, Petitioner-Appellant, v. Michael MCGINNIS, RespondentAppellee 2004-05-25
Willie James GREEN, Jr., Plaintiff-Appellant, v. Warren BROWN, In his individual and official capacity as an officer of the N.Y. State Police, Sergeant Scheidt, In his individual and official capacity as a Sergeant of the N.Y. State Police, Robert Anslow, Major, In his individual and official capacity as a Major of the N.Y. State Police, Inspector Arnold, In his individual and official capacity as an Inspector of the N.Y. State Police & Norberto Charlotten, NYS Trooper, Albany Troop T, Defendants-Appellees, James W. MCMAHON, Deputy Superintendent Field Command in his individual and Official capacity as Deputy Superintendent of Field Command, N.Y. State Police, Thomas A. Constantine, Superintendent, in his individual and official capacity as the Superintendent of the N.Y. State Police & George J. Myers, III, In his individual and official capacity and as Troop Commander of Troop T, Defendants 2004-05-25
Zhu Tai ZOU, Petitioner, v. BOARD OF IMMIGRATION APPEALS, Respondent 2004-05-25
UNITED STATES of America, Appellee, v. Steve Elias TUCKER, a/k/a Robert Parris, Defendant-Appellant 2004-05-25
Andrew SMILLIE, James Daughtry, and Ivan Rennie, Petitioners-Appellants, v. Charles GREINER, Superintendent, Sing Sing Correctional Facility; David L. Miller, Superintendent, Eastern Correctional Facility; and Christopher Artuz, Superintendent, Green Haven Correctional Facility, Respondents-Appellees 2004-05-25
Steven FRANKLIN, Plaintiff-Appellant, v. The CITY OF NEW YORK and Frank Dimaggio, Captain, Defendants-Appellees 2004-05-25
Elisa M. ACOT, Plaintiff-Appellant, v. NEW YORK MEDICAL COLLEGE, Defendant-Appellee 2004-05-25
UNITED STATES of America, Appellee, v. Domingo GATON, also known as Antonio Carro and Delvis Vargas, also known as Pedro Antonio Carbajar, also known as Pedro Antonio Carvajal, Defendants-Appellants, Luis Morant-Cordero, also known as Luis Moran Cordero, Defendant 2004-05-25
Emanuel DIAZ, Plaintiff-Appellant, v. NEW YORK CITY TRANSIT AUTHORITY, Defendant-Appellee 2004-05-25
Kenneth WEAVER, On Behalf of Himself and All Others Similarly Situated, Plaintiff-Appellee, v. CHRYSLER CORPORATION, now known as DaimlerChrysler Corp., Defendant-Appellant, Bryan Cave LLP, Appellant 2004-05-26
Robert Julian BURTON, Debtor-Appellant, v. Alexander SCHACHTER, Creditor-Appellee 2004-05-27
CAP GEMINI ERNST & YOUNG U.S., L.L.C., Plaintiff-Appellee, v. John NACKEL, Defendant-Appellant 2004-05-27
Anja KROENCKE, Plaintiff-Appellant, v. GENERAL MOTORS CORP., Chevrolet Division, the Interpublic Group of Companies, Inc. and, Campbell-Ewald Co., Defendants-Appellees 2004-05-28
Michael EDWARDS, Plaintiff-Appellant, v. John TARASCIO, Warden, I/O, et al., Defendants-Appellees 2004-05-28
COOPERATIVE INSURANCE COMPANIES, Plaintiff-Appellant, v. Jimmie L. SALLS and Phyllis B. Salls, Defendants-Appellees 2004-05-28
OMNI QUARTZ, LTD., Plaintiff-Appellant, v. CVS CORPORATION and Revco D.S. Inc., Defendants-Appellants 2004-05-28
UNITED STATES of America, Appellee, v. Christian T. VIERTEL, Defendant-Appellant 2004-05-28
COMTEK EXPOSITIONS, INC., Petitioner-Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee 2004-06-02
Sean BROWN, Plaintiff-Appellant, v. AMERICAN GOLF CORPORATION, Defendant-Appellee 2004-06-02
ALLWORLD COMMUNICATIONS NETWORK, L.L.C., Plaintiff-Appellant, v. MCI WORLDCOM, INC. and WorldCom Network Services, Inc., Defendants-Appellees 2004-06-02
UNITED STATES of America, Appellee, v. Michael KELLY, also known as Peter Smith, Defendant-Appellant 2004-06-03
EXOTIC ANIMAL OWNERS, Plaintiff, Ronald Sorenson, also known as Ron James, Plaintiff-Appellant, v. The State of NEW YORK, NYS Assembly, New York State Senate, Defendants 2004-06-04
Sandra KANE, Plaintiff-Appellant, v. COMEDY PARTNERS, et al., Defendants-Appellees 2004-06-04
Shallicke MCRAE, aka Yuhura McCray, Petitioner-Appellant, v. The People of the State of NEW YORK, Respondent-Appellee 2004-06-04
Anthony DODGE, Peter A. Machado, Joseph Petriello, Joseph Petriello, individually and on behalf of all others similarly situated, Samuel Rango, Individually and on behalf of all others similarly situated, Jarrod H. Mann, Individually and on behalf of all others similarly situated and Rocco Manniello, Individually and on behalf of all others similarly situated, Plaintiffs-Appellees, v. COUNTY OF ORANGE and Frank H. Bigger, Sheriff, Sheriff H. Bigger, in his individual and official capacity, Defendants-Appellants 2004-06-07
Barbara J. GHIRARDELLI, Plaintiff-Appellant, v. MCAVEY SALES & SERVICES, INC., Defendant-Appellee 2004-06-07
Ethon C. JAMES, Petitioner-Appellant, v. John NASH, Warden, FCI Ray Brook, Respondent-Appellee 2004-06-07
UNITED STATES of America, Appellee, v. Jason DANIELL, Defendant, Jamar Johnson, Defendant-Appellant 2004-06-08
Richard W. SEILS and Lois Vreeland, Individually and on Behalf of All Other Persons Similarly Situated, Plaintiffs-Appellants, v. ROCHESTER CITY SCHOOL DISTRICT; Rochester City School District Board of Education; Members of the Board of Education; Dr. Clifford B. Janey, Individually and as Superintendent of Schools; Augustin Melendez, Individually and as Supervising Director of Human Resources; Maurice Bell, Individually and as Director of Secondary and Middle Schools; Bert Alexander, Individually and as Principal of Frederick Douglass Middle School; Iris Banister, Individually and as House Administrator, Freder ick Douglass Middle School; Jeannette Madalena, Individually and as House Administrator, Frederick Douglass Middle School; Rochester Teachers Association; Clark Powell, Individually and as Principal of Benjamin Franklin High School; Yusef Sharif, Individually and as Para Professional at Benjamin Franklin High School; Musette Castle, Individually and as Former Principal of Benjamin Franklin High School; Hariette Alexander, Individually and as Administrator at Benjamin Franklin High School; Debbie Rider, Individually and as Administrator at Benjamin Franklin High School; Gloria Nowlin, Individually and as Former Principal of Benjamin Franklin High School; Wendell Morgan, Individually and as Administrator, Benjamin Franklin High School; George Green, Individually and as Former Administrator, Benjamin Franklin High School; Derrick Banks, Individually and as Administrator, Central Office Placement; and Barbara Postell, Individually and as Counselor, Benjamin Franklin High School Defendants-Appellees 2004-06-09
CONGRESSIONAL SECURITIES, INC., David H. Zimmer Money Pur. Plan, Sherry M. Zimmer Money Pur. Plan, Sheldon L. Contract, DDS PA, Employees PSP DTD 9-17-87, David C. Diephouse, John Joseph, Bernard Klitzner, Sandra J. Lachance, Ella M. Leffer, Karen A. Merguerian, both personally, and as trustee of the Warren M. Merguerian Jr. DDS PA Profit Sharing Plan Dated 6-1-85, Warren M. Merguerian, both personally and as Trustee of the Warren M. Merguerian Jr. D.D.S. PA Profit Sharing Plan Dated 6-1-85; Warren Merguerian, Jr., DDS PA Profit Sharing Plan DTD 6-1-85, Jan B. Newman, Sandra Newman, William H. Ratcliffe, Jay M. Walshon, Petitioners, David H. ZIMMER, both personally and as Trustee of Sherry M. Zimmer Money Purchase Plan, Sherry M. Zimmer, both personally and as Trustee of the David H. Zimmer Money Purchase Plan, Sheldon L. Contract, both personally and as trustee of Sheldon L. Contract DDS PA Employees PSP Dated 9/17/87, Hariet E. Contract, both personally and as trustee of Sheldon L. Contract DDS PA Employees PSP, Dated 9/17/87, Youness Hendifar, Mahnaz Hendifar, Martin Newman, Petitioners-Appellants, v. FISERV CORRESPONDENT SERVICES, INC., Respondent-Appellee 2004-06-17
Richard A. PAUL, Petitioner, v. UNITED STATES IMMIGRATION AND NATURALIZATION SERVICE, Respondent 2004-06-17
DRUCK CORPORATION, Plaintiff-Appellant, v. The MACRO FUND (U.S.) LIMITED, IIU Capital Limited, Dermot Desmond, Nigel McDermott, and Christopher McHugh, Defendants-Appellees 2004-06-17
UNITED STATES of America, Appellee, v. Rudy LAVANTURE, a/k/a Jean Lavanture, Defendant-Appellant 2004-06-17
UNITED STATES of America, Appellee, v. Michael GRIFFITH, Defendant-Appellant 2004-06-18
UNITED STATES of America, Appellee, v. Wanda Fray FENRICH, Defendant-Appellant 2004-06-22
UNITED STATES of America, Appellee, v. Asllan MUJA, a.k.a. Oz, a.k.a. Ozy, Appellant 2004-06-23
Song Jian CHEN, Petitioner, v. IMMIGRATION AND NATURALIZATION SERVICE, Respondent 2004-06-23
UNITED STATES of America, Appellee, v. Julio Jose SALAZAR, Defendant-Appellant 2004-06-23
UNITED STATES of America, Appellee, v. Jose MONTES, Defendant-Appellant 2004-06-23
BRAE LOCH MANOR HEALTH CARE FACILITY, Nor Loch Manor Health Care Facility, Elcor Health Services, Inc., Harding Nursing Home, Maple-wood Nursing Home, Nortonian Nursing Home, Palatine Nursing Home, Pontiac Nursing Home, Sunset Nursing Home, Plaintiffs-Appellants, v. Tommy G. THOMPSON, Secretary of the United States Department of Health and Human Services, Defendant-Appellee 2004-06-24
GIRL SCOUTS OF THE UNITED STATES OF AMERICA, Plaintiff-Appellant, v. Michael STEIR and Linda J. Steir, Defendants-Appellees 2004-06-24
Georgiy Vladimirovich KOUZIN, Petitioner, v. John ASHCROFT, Attorney General of the United States, Respondent 2004-06-30
UNITED STATES of America, Appellee, v. Matthew COPLAN, Defendant-Appellant 2004-07-08
Barbara M. JONES, Plaintiff-Appellant, v. NEW YORK CITY HEALTH & HOSPITALS CORPORATION; Fred Hutson; Edward Jackson and Frank J. Cirillo Defendants-Appellees 2004-07-09
OHIO CASUALTY INSURANCE COMPANY, also known as American National Fire Insurance Co., Plaintiff-Appellee, v. Marie GENTILE, Ind. & as admin, of Est. of John Gentile, Defendant, Dentek, Inc., Kamilla Siekierski, Middlesex Mutual Assurance Co. and General Motors Acceptance Corporation, Defendants-Appellants 2004-07-21
UNITED STATES of America, Appellee, v. Luis ROJAS, also known as El Gordo, Defendant-Appellant 2004-07-22
Wilfredo POLANCO, Plaintiff-Appellant, v. Pang KOOI, Doctor, John W. Burge, Superintendent, Richard Laux, and Theresa A. Knapp-David, Defendants-Appellees 2004-07-22
NORTHWOOD ESTATES, A New York Partnership (Henry N. Dashnaw/Kevin N. Dashnaw), Appellant, v. EVERGREEN BANK, NA, Appellee 2004-09-14
Siddik MOHAMMAD, and his family, Plaintiff-Appellant, v. Mohammed Hilal BIN TARRAF, Dubai, United Arab Emirates, Defendant, Maktoum Bin Rashid AL-MAKTOUM, Sheikh, Dubai, Mohammed Bin Rashid Al-MaKtoum, Sheikh, Dubai, United Arab Emirates, Hilal Bin Tarraf, Dubai, United Arab Emirates, United Arab Emirates Government, Defendants-Appellees 2004-09-21
PREMIER MOUNTINGS, INC., Plaintiff-Appellee, v. CLYDE DUNEIER, INC., Defendant-Appellant 2004-09-23
COMPANIA EMBOTELLADORA DEL PACIFICO, S.A., Plaintiff-Counter-Defendant-Appellant, v. PEPSI COLA COMPANY, Defendant-Counter-Claimant-Appellee 2004-09-24
SECURITIES & EXCHANGE COMMISSION, PlaintiffAppellee, v. U.S. ENVIRONMENTAL INC., Castle Securities Corp., Mark J. DOnofrio, Ramon N. DOnofrio, Louis J. Sepe, Ernest Micciche, Mark A. Gellar, John Romano, Leslie S. Roth, Dudley Mihran Freeland, Maria Sepe, Defendants, Michael T. STUDER, Defendant-Appellant 2004-10-29
Phyllis JAMISON, Pamela K. Martens, Judith P. Mione, Roberta OBrien Thomann, on behalf of themselves and all others similarly situated, Robin Tompkins, Patricia Hanlon, Lorraine Parker, Bette Laswell, Jennifer Alvarez, Cara Beth Walker, Edna Broyles, Edna Tompkins, Danielle Saccone, Beverly Trice, Lori Hurwitz, Mary Ann Cabell, Ardis Vinnecour, Tracy Gibbs, and Stephanie Rodruck, Plaintiffs, Marianne Dalton, Patricia Clemente, Lydia Klein, Eileen Valentino, Patricia Hanlon, Teresa Tedesco, and Lisa Mays, Plaintiffs-Appellants, v. SMITH BARNEY INC., a/k/a Shearson/American Express, Shearson Lehman Brothers, Shearson Lehman Brother Holdings, Inc., Shearson Lehman Hutton, a/k/a Shearson Lehman Brothers, Smith Barney/Shearson, Inc., James Dimon; Nicholas Cuneo, New York Stock Exchange, and National Association of Securities Dealers, Inc., Defendants-Appellees, Stowell & Friedman, Ltd., Class Counsel, Appellee 2004-10-29
UNITED STATES of America, Appellee, v. Eddy SEVERINO, Defendant-Appellant 2004-10-29
Wendy Anne TORREL, Plaintiff-Appellant, v. CITY OF NEW YORK and New York City Police Department, Defendants-Appellees 2004-11-01
H. Richard AUSTIN, Plaintiff-Appellant, v. DOWNS, RACHLIN & MARTIN, Burlington, Vermont, Harold Eaton, Eaton & Hayes, Woodstock, Vermont, Gregory Clayton, Aten, Clayton & Eaton, Littleton, New Hampshire (formerly of Downs, Rachlin & Martin), Douglas G. Peterson & Associates, Greenfield, Massachusetts, Stephen Houghton, Douglas G. Peterson & Associates, Greenfield, Massachusetts, Jimmy Pau, Mercury Research Laboratory, Cary, North Carolina, Defendants-Appellees 2004-11-04
Bruce HAIMS, Petitioner-Appellant, v. Daniel A. SENKOWSKI, Respondent-Appellee 2004-11-04
UNITED STATES of America, Appellee, v. Angel RODRIQUEZ, Edgardo V. Baez, Faustino Delarosa, Alejandro Paulino, Kenneth Rodriguez Defendants, Juan Santos, Defendant-Appellant 2004-11-04
UNITED STATES of America, Appellee, v. Ronald ALDRICH, Defendant-Appellant 2004-11-04
UNITED STATES of America, Appellee, v. Jorge GARCIA, also known as Piasa, Defendant-Appellant, Alex Restrepo, also known as Carlos Rodriguez, also known as Jose, also known as O.R., also known as Oscar, Nelson Baez, also known as Giovanni, also known as Nano, also known as Patrico Baez, also known as Patricio Bermo, Edison Santiago Cordova; Nicholas Coronel, also known as Javier, also known as Estaban Maldonado, Carlos Gonzalez, also known as Ernesto, also known as Ernesto, also known as Nestico, also known as Pedro Cabrera, Pepe Mirand, also known as Conejo, also known as Mauricio, Paola Restrepo, also known as Petronila Maria Santander, Julian Tamayo, Mabel Fernandez, Jose Ramos, Defendants 2004-11-05
Peter MINAKAKIS, Plaintiff-Appellant, v. AMBRO LAND HOLDINGS, Defendant, Tishman Speyer Properties L.P., Management Agent, Evelyn Litardo, Marketing Interviewer, Settlement Housing Fund Inc., TST 101 W. End L.L.C., property owner, Defendants-Appellees 2004-11-05
Angel ROMERO, Petitioner-Appellant, v. Daniel A. SENKOWSKI, Superintendent, Clinton Correctional Facility, Respondent-Appellee 2004-11-08
38 SEQUOIA ASSOCIATES, LLC, Plaintiff-Appellant, v. LUMBERMENS MUTUAL CASUALTY COMPANY, Defendant-Appellee 2004-11-08
UNITED STATES of America, Appellee, v. Julio DE LA CRUZ, Defendant-Appellant 2004-11-10
Abdus SHAHID, Halima Ansari, Plaintiffs-Appellants, v. BROOKLYN LEGAL SERVICES CORPORATION, Defendant-Appellee 2004-11-15
UNITED STATES of America, Appellee, v. Javier Gonzales PLATA, also known as Javier Gonzales, also known as Javier Plata; Dario Helio Trejo Gerardo, also known as Tia, also known as Neca, also known as Dario Gerardo, also known as Contador; Floreida Quintero Colon, also known as Contador, also known as Floreida Quintero, also known as Tia, also known as Neca; Jorge Canela, also known as Jorgito, also known as Gordo; Juan Manuel Lopez, also known as Juan Manuel Lopez-Garcia; Justo Vargas Reyes, also known as Justo Vargas-Reyes; Pablo Mendez Lumbreras, also known as Pablo Mendez-Lumbreras, Defendants, Luis Jimenez Jose Soto, also known as Jose Soto, also known as El Ingeniero, Defendant-Appellant 2004-11-15
Panayiota MALLOURIS and Nico Mallouris, Plaintiffs, JAMA, Ltd., Defendant-Cross-Claimant-Appellant, v. RE SPEC CORP., doing business as Jackson Hole Restaurant, Defendant-Cross-Defendant-Appellee, D.B. Kalogeras and George Kalogeras, Defendants-Cross-Claimant 2004-11-16
CONNECTICUT COALITION AGAINST MILLSTONE, Petitioner, v. U.S. NUCLEAR REGULATORY COMMISSION, United States of America, Respondents, Dominion Nuclear Connecticut, Inc., Intervener 2004-11-16
Jack R. SMITH, Plaintiff-Appellant, v. Joanne B. BARNHART, Commissioner of Social Security, Defendant-Appellee 2004-11-30
Oleg SVEREV, Plaintiff-Appellant, v. NEW SCHOOL UNIVERSITY, NEW YORK, and Department of Defense, Secretary of Defense, Defendants 2004-11-30
UNITED STATES of America, Appellee, v. Cimmarron WASHINGTON, Defendant-Appellant 2004-11-30
UNITED STATES of America, Appellee, v. Joseph DELHALL, Defendant-Appellant 2004-11-30
Rodney Steven SKINNER, Evelyn Taylor, Plaintiffs-Appellants, v. Michael A. HARDY, Scott Brettschneider, Robert Didio, Marvin K. Pettus, Lynne F. Stewart, Abigail Everett, Defendants-Appellees 2004-12-01
UCAR INTERNATIONAL INC., UCAR Global Enterprises, Inc. and UCAR Carbon Company, Inc., Plaintiffs-Appellants, v. UNION CARBIDE CORPORATION, Mitsubishi Corporation, Mitsubishi International Corporation, Hiroshi Kawamura, and Robert D. Kennedy, Defendants-Appellees 2004-12-02
Scott MCBANE, Plaintiff-Appellant, v. Sheriff REILLY, Nassau County Correctional Facility, Defendant-Appellee 2004-12-02
Angel LOPEZ, Petitioner-Appellant, v. Thomas M. POOLE and Elliot L. Spitzer, Respondents-Appellees 2004-12-02
Jeffrey DICKS, Plaintiff-Appellant, v. Janet CHOW, Ms., of the Binding Together Inc.; Joseph Williams, Warden of Lincoln Correctional Facility; Members of the Temporary Release Committee, Defendants-Appellees 2004-12-02
Jean Benoit CHAPON, Plaintiff-Appellant, v. AMERICAN LINES, INC., New York One Shipping, Defendants-Appellees 2004-12-03
Barry L. BOSSHOLD, Plaintiff-Appellant, v. Brian S. VLIEG, Employment Readiness Specialist, Willie A. Hammett, Vice President for Student Services, Defendants-Appellees, Member Three, Probable Cause Board, 1999, John L. Buono, Hudson Valley Community College, Member One, Probable Cause Board, 1999, Member Two, Probable Cause Board, 1999, Defendants 2004-12-03
Shawn GREEN, Plaintiff-Appellant, v. State of NEW YORK, Manchester, R. Rohl, R.S. Vingoe, DAmbrosio, R. Walton, J. Bode, Donald Selsky, Commissioner of Inmate Discipline, L. Portuondo, P. Levine, Defendants-Appellees 2004-12-06
Richard J. REGIMBALD, Plaintiff-Appellant, v. GENERAL ELECTRIC COMPANY, Defendants-Appellees, United States of America (Department of Labor), Defendant 2004-12-09
Paul D. KERIAN, Plaintiff-Appellant, v. Louis CALDERA, Secretary of the Army The Pentagon, Washington, DC 20310, William S. Cohen, Secretary of Defense The Pentagon, Washington, DC 20301, Janet Reno, United States Attorney General 950 Pennsylvania Ave. NW, Washington DC 20530, Togo D. West, Jr., Secretary of Veterans Affairs Vermont Avenue NW., Washington DC 20420, George Bush, Defendants-Appellees 2004-12-09
William J. HIGGINS, Plaintiff-Appellant, v. UNITED STATES OF AMERICA, INTERNAL REVENUE SERVICE, Charles O. Rossotti, Internal Revenue Commissioner, Laurence Velaquez, Internal Revenue Service, Appeals Dep., Directors, Officers, Defendant-Appellee 2004-12-10
UNITED STATES of America, Appellee, v. Abdias MARCELLUS, Defendant-Appellant 2004-12-10
Stanislav Roberto AMIRKHANIAN, Petitioner-Appellant, v. UNITED STATES IMMIGRATION AND NATURALIZATION SERVICE, Respondent-Appellee 2004-12-14
UNITED STATES of America, Appellee, v. Placido PINEDA, also known as Kechi, Feliz Matos, Nicholas Pineda, Defendants, Kelvin Munoz, Jose Nicholas Mejias, Defendants-Appellants 2004-12-14
UNITED STATES of America, Appellee, v. Wayne L. SINCLAIR, Defendant-Appellant 2004-12-22
UNITED STATES of America, Appellee, v. John MURTARI, Defendant-Appellant 2004-12-22
NEW SENSOR CORPORATION, Plaintiff-Appellant, v. CE DISTRIBUTION LLC and Antique Electronic Supply LLC, Defendants-Appellees 2004-12-23
UNITED STATES of America, Appellant, v. Dimitrios KOSTOPOULOS et al. Defendants, Angelo RIGAS, Eric Patton, Steven Patton et al. Defendants-Appellees 2004-12-28
UNITED STATES of America, Appellee, v. Alexander NOSOV, aka Sasha Dlinni, Vasiliy Ermichine, aka Vassya, aka Blondie, Defendants-Appellants, Natan GOZMAN, Defendant 2004-12-28
David MORRIS, Plaintiff-Appellant, v. Edward L. DIAZ, Joseph Katango, Carlotta Hayes, Miriam Ortiz, Alan Liberwitz, Bob Kagel, Defendants-Appellees 2004-12-29
Bernadette FULLER, Plaintiff-Appellant, Ortez Taylor, and all others similarly situated, Plaintiffs, v. INSTINET, INC., Defendant-Appellee 2004-12-29
UNITED STATES of America, Appellant, v. Chastity HAWKINS, Defendant-Appellee 2004-12-30