United States Court of Appeals for the Second Circuit, 2012

1,731 opinions · page 1 of 7

Thomas D. WOODHAMS, Charlene Connors, Plaintiffs-Appellants, v. ALLSTATE FIRE AND CASUALTY COMPANY, Allstate Insurance Company, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Defendants-Appellees 2012-01-03
XIONG JIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-03
UNITED STATES of America, Appellee, v. Lamar THOMPSON, Tyrese Morris, aka Reese, Tyquan Morris, Emanuel Velasquez, aka Cubano, aka Doogie, Steven Buono, aka Stevie, aka Yay Yo, aka Black, Kevin A. Huffman, Jr., aka Fat Kev, aka Sporty, Antoine Evans, aka Freckles, aka Ant, Ronnell Garmie, aka Rah, aka Blue, Isaiah Presley, aka Freaky, Dennis Miller, aka Preach, Daron Thompson, aka Skyma, Severne Watson, aka SP, Joel Richards, aka Jo Jo, Diane Cordero, aka Candy, Camelin Morris, aka Dread, Kisha Miller, Phylicia S. Evans, aka Pink, aka Tiny, Kenron Mitchell, aka Taliban, Stanley Jackson, aka Turk, Anthony Manigault, aka Ice, Kenneth Manigault, aka Bubba, John Butler, aka Light, Tiras Segrede, Defendants, John Salabarria, aka Johnny, Defendant-Appellant 2012-01-03
Kevin McKEOWN, Plaintiff-Counter Claimant-Appellant, v. The State of NEW YORK, The Office of Court Administration of the Unified Court System, Thomas J. Cahill, in his official and individual capacity, Nancy J. Barry, in his official and individual capacity, Sherry M. Cohen, in his official and individual capacity, Joseph M. Accetta, in his official and individual capacity, Robert M. DiBella, in his official and individual capacity, McQuade & McQuade, Esqs., Joseph F. McQuade, individually and as a partner of McQuade & McQuade, John Does, 1-20, Jane Does, 1-20, Defendants-Counter Defendants-Appellees, The N.Y. State Commission on Judicial Conduct, The N.Y.S. 1st Dept. Departmental Disciplinary Committee, The N.Y.S. Grievance Committee, 9th Judicial District, Gary L. Casella, in his official and individual capacity, Francis A. Nicolai, in his official and individual capacity, Anthony A. Scarpino, Esq., in his official and individual capacity, Robert A. Korren, Jeffrey A. McNamara, Patricia Bave-Planett, Giulini & Giulini, Esqs., Charles A. Giulini, individually and as a partner of Giulini and Giulini, Christine Giulini, individually and as a partner of Giulini and Giulini, Catherine M. Miklitsch, Michael D. McQuade, individually and as partner of McQuade & McQuade, Defendants-Appellees 2012-01-03
Alexandra GERENA, Constance Gerena, Plaintiffs-Appellants, v. Gregory KORB, Defendant-Appellee 2012-01-03
Nikolay PANKRATOV, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-04
Anne PENACHIO, Plaintiffs-Appellants, v. Diane BENEDICT, Veronique Van Pelt, Defendants-Appellees 2012-01-04
SIEW VOON WONG, Chun Yip Lam, Petitioners, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-04
Demir SEADINOVSKI, Petitioner, v. Eric H. HOLDER, JR., United States Attorney General, Respondent 2012-01-04
ZHI LIN, aka Ong Lin Kiat, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-04
Joseph W. DYKSTRA, Plaintif-Appellant, v. WYETH PHARMACEUTICALS, INC., Defendant-Appellee 2012-01-04
Jo Davis HALLINGBY, as Executrix of the Estate of Paul Hallingby, Jr., Plaintiff-Appellant-Cross-Appellee, v. Mai V. HALLINGBY, Defendant-Appellee-Cross-Appellant 2012-01-04
CARNIVAL CARTING, INC., Romar Sanitation, Inc., Petitioners-Cross-Respondents, v. NATIONAL LABOR RELATIONS BOARD, Respondent-Cross-Petitioner 2012-01-04
KE CHIANG DAI, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-04
YI DA LIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-04
YUN ZHANG, Petitioner, v. UNITED STATES DEPARTMENT OF JUSTICE, Eric H. Holder, Jr., United States Attorney General, Respondents 2012-01-04
ZI QIANG ZHENG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-05
Charlyn D. MURRAY, Plaintiff-Appellant, v. SECRETARY OF HEALTH & HUMAN SERVICES, Michael Leavitt, Defendant-Appellee 2012-01-06
NATIONAL LABOR RELATIONS BOARD, Petitioner-Cross-Respondent, and Liuna, Intervenor-Petitioner/Cross-Respondent v. COUNTY WASTE OF ULSTER, LLC, Respondent-Cross-Petitioner 2012-01-06
Mary Jane PARKER-GROSE, Plaintiff-Appellant, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant-Appellee 2012-01-06
In re Yung H. HSU also known Allen Y. Hsu, Attorney 2012-01-06
Richard MASSIE, Plaintiff-Appellant, v. METROPOLITAN MUSEUM OF ART, Defendant-Appellee 2012-01-06
James VIRGIL, Plaintiff-Appellant, v. TOWN OF GATES, David Dicaro, Chief of Police, Town of Gates, Individually and in His Official Capacity, Officer Joshua Bowman, Individually and in His Official Capacity, Monroe County, Monroe County District Attorney Michael Green, Assistant Monroe County District Attorney Kristina Karle, Individually and in Her Official Capacity, Defendants-Appellees 2012-01-06
NATIONAL LABOR RELATIONS BOARD, Petitioner-Cross-Respondent, and Liuna, Intervenor-Petitioner-Cross-Respondent, v. COUNTY WASTE OF ULSTER, LLC, Respondent/Cross-Petitioner 2012-01-06
Gerald M. CAMPBELL, Plaintiff-Appellant, v. Michael ASTRUE, Commissioner of Social Security, Defendant-Appellee 2012-01-06
David Abashie HILL, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-06
UNITED STATES of America, Appellee, v. George SANCHEZ, a/k/a Little G, a/k/a Georgie, Joel Soto, a/k/a Joe Crack, Jose Batista, a/k/a Gordo, Defendants-Appellants 2012-01-06
JACKSON HEWITT TAX SERVICE INC., Jackson Hewitt Inc., Plaintiffs-Appellants, v. Galen D. KIRKLAND, In his Official Capacity as Commissioner of the New York State Division of Human Rights, Defendant-Appellee 2012-01-08
Marvin Osiel SANDOVAL, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-09
In the Matter of: MARKETXT HOLDINGS CORPORATION, aka Tcorp Technologies, LLC, aka Tradescape Corporation, aka Tradescape.Com Incorporated, Debtor Alan Nisselson, as Chapter 11 Trustee Plan Committee, for the Substantively Consolidated Estate of Marketxt Holdings Corp., Mkxt, LLC, Marketxt, Inc. and Epoch Investments, LP Plaintiffs-Appellees, v. Empyrean Investment Fund, L.P., Ash Master Fund, II. LLC, Ash Master Fund II, L.P., Ash Fund, LP, fka Empyrean Fund, LP, Ash General Partner, LLC, Ash Offshore Fund Limited, Ash General Partner Offshore, Limited, Rauf Ashraf, Empyrean General Partner, Ash Master Fund II, LLC, Ash Fund II LPD, Ash Capital, LLC, fka Ash Capital Management, Defendants-Appellants 2012-01-09
UNITED STATES of America, Appellee, v. Joseph P. COLLINS, Defendant-Appellant 2012-01-09
XIANG XIANG WANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-09
In the Matter of: MARKETXT HOLDINGS CORPORATION, aka Tcorp Technologies, LLC, aka Tradescape Corporation, aka Tradescape.Com Incorporated, Debtor Alan Nisselson, as Chapter 11 Trustee Plan Committee, for the Substantively Consolidated Estate of Marketxt Holdings Corp., Mkxt, LLC, Marketxt, Inc. and Epoch Investments, LP Plaintiffs-Appellees, v. Empyrean Investment Fund, L.P., Ash Master Fund, II. LLC, Ash Master Fund II, L.P., Ash Fund, LP, fka Empyrean Fund, LP, Ash General Partner, LLC, Ash Offshore Fund Limited, Ash General Partner Offshore, Limited, Rauf Ashraf, Empyrean General Partner, Ash Master Fund II, LLC, Ash Fund II LPD, Ash Capital, LLC, fka Ash Capital Management, Defendants-Appellants 2012-01-09
Brian SCACCIA, Plaintiff-Appellant, v. Nancy STAMP, et al., Defendants-Appellees 2012-01-10
Tommasa VILARDI, Plaintiff-Appellant, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant-Appellee 2012-01-10
David RAW, Plaintiff-Appellant, v. BANK OF NEW YORK MELLON CORPORATION and Pershing LLC, Defendants-Appellees 2012-01-10
RU LIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-10
UNITED STATES of America, Appellee, v. CITY OF NORWALK, Marc Lepore, Lisa M. Brown, Arcadia Financial Ltd., Interested-Third-Parties, Jermaine Buchanan, a/k/a SKI, Defendant-Appellant 2012-01-10
CAPITAL MANAGEMENT SELECT FUND LTD., Investment & Development Finance Corporation, IDC Financial S.A., Global Management Worldwide Limited, individually and on behalf of all others similarly situated, Arbat Equity Arbitrage Fund Limited, Russian Investors Securities Limited, VR Global Partners, L.P., Paton Holdings, Ltd., VR Capital Group Ltd., and VR Argentina Recovery Fund Ltd., Plaintiffs-Appellants, v. Phillip R. BENNETT, Philip Silverman, Robert C. Trosten, Richard N. Outridge, Santo C. Maggio, Leo R. Breitman, Grant Thornton LLP, Tone N. Grant, and Refco Group Holdings, Inc., Defendants-Appellees, Joseph J. Murphy, Ronald OKelley, Nathan Gantcher, Dennis A. Klejna, Perry Rotkowitz, Credit Suisse Group, Credit Suisse First Boston, Goldman Sachs Group, Inc., Goldman Sachs & Co., Bank of America Securities, LLC, Bank of America Corp., Merrill Lynch & Co., Merrill Lynch Pierce, Fenner & Smith Incorporated, JP Morgan Chase & Co., JP Morgan Securities, Inc., Sandler ONeil & Partners, L.P., HSBC Holdings, PLC, HSBC Securities [USA] Inc., William Blair & Company, LLC, Harris Nesbitt Corp., CMG Institutional Trading, LLC, Samuel A. Ramirez & Co., Inc., the Williams Capital Group, L.P., Utendahl Capital Partners, L.P., Refco Securities, LLC, THL Entities, Defendants, Bank Fur Arbeit Und Wirtschaft Und Osterreichische Postparkasse Aktiengesellsehaft, Gerald M. Sherer, William M. Sexton, Thomas H. Lee Partners, LP, Thomas H. Lee Advisors, LLC, THL Managers V, L.L.C., THL Equity Advisors V, LLP, Thomas H. Lee Equity Fund V, L.P., Thomas H. Lee Parallel Fund V, LP, Thomas H. Lee Equity (Cayman) Fund V, LP, Thomas H. Lee Investors Limited Partnership, 1997 Thomas H. Lee Nominee Trust, Thomas H. Lee, David V. Harkins, Scott L. Jaeckel, Scott A. Schoen, Consolidated-Defendants 2012-01-10
CAPITAL MANAGEMENT SELECT FUND LTD., Investment & Development Finance Corporation, IDC Financial S.A., Global Management Worldwide Limited, individually and on behalf of all others similarly situated, Arbat Equity Arbitrage Fund Limited, Russian Investors Securities Limited, VR Global Partners, L.P., Paton Holdings, Ltd., VR Capital Group Ltd., and VR Argentina Recovery Fund Ltd., Plaintiffs-Appellants, v. Phillip R. BENNETT, Philip Silverman, Robert C. Trosten, Richard N. Outridge, Santo C. Maggio, Leo R. Breitman, Grant Thornton LLP, Tone N. Grant, and Refco Group Holdings, Inc., Defendants-Appellees, Joseph J. Murphy, Ronald OKelley, Nathan Gantcher, Dennis A. Klejna, Perry Rotkowitz, Credit Suisse Group, Credit Suisse First Boston, Goldman Sachs Group, Inc., Goldman Sachs & Co., Bank of America Securities, LLC, Bank of America Corp., Merrill Lynch & Co., Merrill Lynch Pierce, Fenner & Smith Incorporated, JP Morgan Chase & Co., JP Morgan Securities, Inc., Sandler ONeil & Partners, L.P., HSBC Holdings, PLC, HSBC Securities [USA] Inc., William Blair & Company, LLC, Harris Nesbitt Corp., CMG Institutional Trading, LLC, Samuel A. Ramirez & Co., Inc., the Williams Capital Group, L.P., Utendahl Capital Partners, L.P., Refco Securities, LLC, THL Entities, Defendants, Bank Fur Arbeit Und Wirtschaft Und Osterreichische Postparkasse Aktiengesellsehaft, Gerald M. Sherer, William M. Sexton, Thomas H. Lee Partners, LP, Thomas H. Lee Advisors, LLC, THL Managers V, L.L.C., THL Equity Advisors V, LLP, Thomas H. Lee Equity Fund V, L.P., Thomas H. Lee Parallel Fund V, LP, Thomas H. Lee Equity (Cayman) Fund V, LP, Thomas H. Lee Investors Limited Partnership, 1997 Thomas H. Lee Nominee Trust, Thomas H. Lee, David V. Harkins, Scott L. Jaeckel, Scott A. Schoen, Consolidated-Defendants 2012-01-10
UNITED STATES of America, Plaintiff-Counter-Defendant-Appellee, v. Ronald A. BROW, Defendant-Counter-Claimant-Third-Party Plaintiff-Appellant, v. Rutgers, State University of New Jersey, Third-Party Defendant-Appellee, Government of the U.S. Virgin Islands, Defendant-Third-Party Defendant 2012-01-11
Paul Robert GERMANO, Plaintiff-Appellant, v. James DZURENDA, Warden I/O, Kathy Cassidy, Registered Nurse, I/O, Oliveira, MD, I/O, Kristine Matthews, MD, I/O, Palmieri, Counselor, I/O, Bill Kompare, CSW, I/O, Patricia Ottollini, Dir, I/O, Mark Strange, District Admin, I/O, Kathy Benner, N.C. I/O, Dan Bannish, MD, I/O, Pat Morris, Nursing Supervisor, Richard Bush, H.S.A., Helfand, MD, Douglas, C.S.W., Nick Seri, C.S.W., Judy Malloy, Tony Puco, N.C., Marmora, Unit Mgr, Travogline, Capt., Buchanan, MD, Castro, MD, Defendants-Appellees 2012-01-11
Donald H. STILLMAN, Jr., Plaintiff-Appellee, v. INSERVICE AMERICA, INC., Wildfire Partners, Inc., Defendants-Appellants, Carl Townsend, Defendant 2012-01-11
UNITED STATES of America, Appellee, v. Enver MEHMETI, a.k.a. En, Defendant-Appellant, Leonel Arellano, a.k.a. Pudge, a.k.a. Pudgie, Fabian Nash, a.k.a. Fabe, a.k.a. Ramone Vaughn, Tyrone Garcia, a.k.a. Greedy, a.k.a. Slim, a.k.a. Ty, Ramone Vaughn, a.k.a. Ramone Williams, Edward Gotay, a.k.a. Devane, a.k.a. Eddie, Damaris Tyesha Garcia, Morris Fuller, a.k.a. Power Just, a.k.a. PJ, Hysain Kasaj, a.k.a. Hus, Defendants 2012-01-11
TYCO INTERNATIONAL LTD., A Bermuda Corporation, Plaintiff-Appellant, v. Frank E. WALSH, Jr., Defendant-Appellee 2012-01-11
David A. KAVITZ, Plaintiff-Appellant, v. INTERNATIONAL BUSINESS MACHINES, CORPORATION, Defendant-Appellee 2012-01-11
Donald ALLISON, Plaintiff-Appellant, v. ROUND TABLE INVESTMENT MANAGEMENT COMPANY, LP, Round Table Investment Fund, GP, Ian G. Banwell, Defendants-Appellees 2012-01-12
XIULUO JIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-12
UNITED STATES of America, Appellee, v. Rasheed FREEMAN, Defendant-Appellant 2012-01-12
Re Ina GUNAWAN, Irsan Sutanto, Petitioners, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-12
UNITED STATES of America, Appellee, v. Keith J. BAKER, Defendant-Appellant 2012-01-12
UNITED STATES of America, Appellee, v. Melvin Ray LYTTLE, Defendant-Appellant, Violette Gail Eldridge, Paul E. Knight, John L. Montana, Defendants 2012-01-12
Juarez F. BARRETO, Plaintiff-Appellant, v. The COUNTY OF SUFFOLK, Defendant-Appellee, John Doe, Jane Doe, Melissa L. Eggers, individually and in official capacity as Suffolk County Assistant District Attorney, The County of Suffolk Office of the District Attorney, Defendants 2012-01-12
XIU QIN HUANG v. HOLDER, [ AXXX XXX XXX ]; Yao Ling Wang, Xiao Gao v. Holder, [ AXXX XXX XXX ], [ AXXX XXX XXX ]; Xue Qin Lin v. U.S. Dept of Justice, Eric H. Holder, Jr., [ AXXX XXX XXX ]; Zhong Lin Jiang v. Holder, [ AXXX XXX XXX ]; Yue Jin Liu v. Holder, [ AXXX XXX XXX ]; Qin Lin v. Holder, [ AXXX XXX XXX ]; Ying Wang v. Holder, [ AXXX XXX XXX ]; Jian Xin Gao v. Holder, [ AXXX XXX XXX ]; Xiu Qin Chen v. Holder, [ AXXX XXX XXX ]; Xiao Jing Xia, Chang Guang Dong v. Holder, [ AXXX XXX XXX ], [ AXXX XXX XXX ]; Yin Ying Cao v. Holder, [ AXXX XXX XXX ]; Mei Ru Lin v. Holder, [ AXXX XXX XXX ]; Xiu Fang Chen, a.k.a. Jin Fang Chen v. Holder, [ AXXX XXX XXX ]; Mei Zhu Lin v. Holder, [ AXXX XXX XXX ]; Zhu Chao Wang v. Holder, [ AXXX XXX XXX ]; Qin Ping Lin, Fei Guan v. Holder, [ AXXX XXX XXX ], [ AXXX XXX XXX ]; Lin Fei Xie v. Holder, [ AXXX XXX XXX ]; Ai Qin Shi, a.k.a. Xi Lei Yang, Yong Jie Liu v. Holder, [ AXXX XXX XXX ], [ AXXX XXX XXX ]; Xiu Jiang Huang v. Holder, [ AXXX XXX XXX ]; Yu Ping Bao v. Holder, [ AXXX XXX XXX ]; Yong Chen v. Holder, [ AXXX XXX XXX ]; Xue M. Zheng v. Holder, [ AXXX XXX XXX ]; Xiaodan Xu v. Holder, [ AXXX XXX XXX ]; Qiao Rong Lin v. Holder, [ AXXX XXX XXX ]; Saihu Wang v. Holder, [ AXXX XXX XXX ]; Jiandan Wu, Zhixiang Cheng v. Holder, [ AXXX XXX XXX ], [ AXXX XXX XXX ]; Qiu Yun Ni v. Holder, [ AXXX XXX XXX ] 2012-01-12
Lawrence J. KONCELIK, Plaintiff-Appellant, Richard Sagall, Individually and On Behalf of All Others Similarly Situated, Plaintiff, v. SAVIENT PHARMACEUTICALS, INC., Christopher G. Clement, Philip K. Yachmetz, Zebulun D. Horowitz, Brian J. Hayden, Paul Hamelin, Robert Lamm, Defendants-Appellees 2012-01-13
Wilbert Kitson Andrew TURNER Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-13
Daniel R. HEDGES, Plaintiff-Appellant, v. TOWN OF MADISON, Madison Police Department, Madison Board of Police Commissioner, Emile Geisenheimer, Garry Gyenizs, Edward Kritzman, Lawrence Moon, David Smith, Allen Gerard, Trent Fox, Defendants-Appellees 2012-01-13
Jerry PEREZ, Plaintiff-Appellant, Kevin Gentle, et al., Consolidated-Plaintiffs-Appellants, Michael Maisonet, et al., Consolidated-Plaintiffs, v. NEW YORK STATE DEPARTMENT OF CORRECTIONS, et al., Defendants-Appellees 2012-01-13
UNITED STATES of America, Plaintiff-Appellant, v. Jimmy Lee BARNER, Defendant-Appellee 2012-01-13
MEI YU LIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-17
Benjamin MORDUKHAEV, Individually and on behalf of others similarly situated, et al., Plaintiffs-Appellants, v. Matthew DAUS, Raymond Scanlon, Carmena Schwecke, The New York City Taxi and Limousine Commission, The City of New York, Defendants-Appellees 2012-01-17
L.M., Defendant-Appellant, v. UNITED STATES of America, Appellee 2012-01-17
NATIONAL LABOR RELATIONS BOARD, Petitioner, v. NEW COUNTRY AUDI, INC., Respondent 2012-01-17
Adam ZUCKMAN, Plaintiff-Appellant, v. DEPARTMENT OF the TREASURY, Internal Revenue Service, United States of America, Timothy F. Geith-ner, Treasury Secretary, Lawrence R. Engle, Revenue Officer, Commissioner of Internal Revenue Service, MTA-NYCTA, Hallum Abdelhack, Richard Dreyfus, Defendants-Appellees 2012-01-18
UNITED STATES of America, Appellee, v. Anne FOSTER, Jordan Dougher, aka Red, Defendants, Jesse Dougher, Defendant-Appellant 2012-01-18
UNITED STATES of America, Appellee, v. Mauriel GLOVER, aka Feet, Defendant-Appellant 2012-01-18
UNITED STATES of America, Appellee, v. Dwandell WILLIAMS, Defendant-Appellant 2012-01-18
DLJ MORTGAGE CAPITAL INC., Plaintiff-Appellee, v. HALIFAX GROUP, LLC and Plaza Real Estate Holdings Inc., Defendants-Third-Party-Plaintiffs-Appellants and Georgia Kontogiannis; Lisa Dipinto a/k/a Lisa Kontogiannis, a/k/a Lisa Pollatos; Annette Apergis; Chloe Kontogiannis; Adam Dipinto; Elias Apergis; Edgewater Development, Inc.; Loring Estates LLC; Parkview Financial Center, Inc., d/b/a Parkview Financial, Inc., d/b/a Parkview Center, Inc.; Bond & Walsh Construction Co.; and Interamerican Mortgage Corp., Defendants-Appellants and Thomas Kontogiannis; John T. Michael; Jonathan Rubin; Michael A. Gallan, Esq.; Ted Doumazios, Esq.; Thomas F. Cusack III, Esq.; Stephen P. Brown, Esq.; Stephen A. Martini; Carmine Cuomo; Coastal Capital Corp., d/b/a The Mortgage Shop, d/b/a Clearlight Mortgage; Group Kappa Corp.; Clear View Abstract LLC; Triumph Abstract Inc.; Washington Title Ins. Co., Inc.; Chicago Title Ins. Co., Inc.; United General Title Ins. Co., Inc.; Does 1 through 100, Defendants v. Federal Deposit Insurance Corp., as Receiver for Washington Mutual Bank, Third-Party Defendant-Appellee 2012-01-18
Soeroedjpersad BOEDHOE, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-18
Felice ORLANDO, Plaintiff-Appellant, v. DEPARTMENT OF TRANSPORTATION, COMMISSIONER, Defendant-Appellee 2012-01-18
Jordan DOE, an individual, Plaintiff-Appellant, v. Dawn FRENCH, Individually and as Vice President of Marketing of WPHMC, Defendant, White Plains Hospital Medical Center, WPHMC, Patricia A. Allinger, Individually, as Director of Critical Care of WPHMC, John Sanchez, Individually, as Vice President Human Resources of WPHMC, Patricia Ann Dalian, Individually, as Unit Manager of WPHMC, Jon B. Schandler, Individually, as President and CEO of WPHMC, Leigh Anne McMahon, Individually, as Vice President of WPHMC, Defendants-Appellees 2012-01-18
UNITED STATES of America, Appellee, v. Shane C. BUCZEK, Defendant-Appellant 2012-01-18
Thomas A. LUBRANO, Appellant, v. UNITED STATES of America, et al., Defendants-Appellees 2012-01-18
William C. ROMA, Plaintiff-Appellant, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant-Appellee 2012-01-19
UNITED STATES of America, Appellee, v. Tyrone HOWARD, Defendant-Appellant 2012-01-19
Lynn JOWERS, Plaintiff-Appellant, v. FAMILY DOLLAR STORES, INCORPORATED, Defendants-Appellees, John Diones, Juan Vasquez, Defendants 2012-01-19
UNITED STATES of America, Appellee, v. Michael NIEBUHR, Anthony Bisceglie, Richard Lagreca, Michael Giangregorio, Nicholas Cianciaruso, Michael Colaiacovo, Jr., Richard Williams, Jr., Raffi Oghlian, Ralph Deluca, Damon Piccolo, James Morgan, Jr., Frank Cardone, Edward Machado, Edward Gomez, Defendants, David Rutkoske, Defendant-Appellant 2012-01-19
INTERNATIONAL STRATEGIC PARTNERS, LLC, c/o Shant S. Hovnanian, Tax Matters Partner, Petitioner-Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee 2012-01-19
WESTMINSTER SECURITIES CORP., Petitioner-Appellee, v. PETROCOM ENERGY LIMITED, Petrocom Limited, Respondents-Appellants 2012-01-19
Gloria DANIELS, for Nathaniel DANIELS, Plaintiff-Appellant, v. COMMISSIONER OF SOCIAL SECURITY, Defendant-Appellee 2012-01-19
Andre J. TWITTY, Plaintiff-Appellant, v. Scott SALIUS, Defendant-Appellee, Eric H. Holder, Jr., H. Lappin, G.L. Herschberger, Rau, John Rowland, Richard Blumenthal, Wayne Choinski, Carol Arriro, Theresa C. Lantz, Lynn Milling, Terrance Rose, Esther Torres, Jeffrey McGill, Brian Bradway, John Does, Federal Bureau of Prisons, Defendants 2012-01-19
Annie BERMAN and Edward Berman, Plaintiffs-Appellants, v. MORGAN KEEGAN & CO., INC., Defendant-Appellee, Janney Montgomery Scott, Defendant 2012-01-19
Barijinder SINGH, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-19
VALLEY LANE INDUSTRIES COMPANY, Plaintiff-Appellant, v. VICTORIAS SECRET DIRECT BRAND MANAGEMENT, L.L.C., Defendant-Appellee 2012-01-19
Gizella WEISSHAUS, Plaintiff-Counterclaim-Defendant-Appellant, v. Edward D. FAGAN, Defendant-Counter-Claimant-Appellee, State of New York, Office of Court Administration of the Unified Court System, Judith N. Stein, in her official and individual capacity, Thomas J. Cahill, in his official and individual capacity, Hal R. Lieberman, in his official and individual capacity, John Does, 1-20, Jane Does, 1-20, Alan W. Friedberg, in his official and individual capacity, Mel Urbach, Saul E. Feder, Defendants-Appellees 2012-01-19
Louis HUBRECHT, Petitioner-Appellant, v. Dale ARTUS, Superintendent, Clinton Correctional Facility Dannemore, New York, Attorney General of New York State, Respondents-Appellees 2012-01-19
Scott E. WEBSTER, Jean Allen Webster, Plaintiffs-Appellants, v. Dominick PENZETTA, Darleen V. Karaszewski, and Steven J. Baum, PC, Defendants-Appellees, 3467 Stateview Boulevard, Sean Nick, John Guttridge, Andrew P. ORourke, JSC, Richard M. Kovacevich, CEO, Wells Fargo Bank, N.A., Successor by Merger to Wells Fargo Home Mortgage, Inc., Marcia Francis, John Baldwin, Sean Nix, Affordable Financial Services, River City Abstract, John Doe, being persons unknown, if any, who abetted, individually, or in concert, with any of the above named defendants in the acts being complained in this action as defendants, and Felix Doe, Jr., being persons unknown, if any, who abetted, individually, or in concert, with any of the above named defendants in the acts being complained in this action as defendants, Defendants 2012-01-19
Selim ZHERKA, Plaintiff-Appellant, v. CITY OF NEW YORK, Defendant-Appellee 2012-01-19
Dillon A. KNOPICK, Stefani L. Knopick, Plaintiffs-Appellees, v. METROPOLITAN LIFE INSURANCE COMPANY, Defendant-Appellant, Adspace Networks, Inc., Defendant 2012-01-19
UNITED STATES of America, Appellee, v. MELHADO, FLYNN & ASSOCIATES, INC., Defendant, George M. Motz, Defendant-Appellant 2012-01-19
PEARSON EDUCATION, INC., John Wiley & Sons, Inc., Cengage Learning Inc., The McGraw-Hill Companies, Inc., Plaintiffs-Appellees, v. Mohit ARORA d/b/a Besteconomybooks, Defendant-Appellant, John Does 1-5, Defendants 2012-01-19
Frank DELLATTE, Plaintiff-Appellant, v. GREAT NECK UNION FREE SCHOOL DISTRICT, Michael Rufus, and Robert Devlin, Defendants-Appellees 2012-01-20
UNITED STATES of America, Appellee, v. Juan Antonio GONZALEZ, aka Deleon Gonzalez, Defendant-Appellant 2012-01-20
UNITED STATES of America, Appellee, v. Roman MAVASHEV, Defendant-Appellant 2012-01-20
Maureen A. HUPPE, Plaintiff-Appellee, v. WPCS INTERNATIONAL INCORPORATED, Defendant, Special Situations Fund III QP, L.P., Special Situations Private Equity Fund, L.P., Defendants-Appellants 2012-01-20
Michael S. KIMM, Appellant, v. KCC TRADING, INC., Won Bok Choi, Misuk Choi, Jihae Choi, Defendants-Appellees 2012-01-23
MEDITERRANEAN SHIPPING COMPANY S.A., Plaintiff-Appellee, v. Newdeh LEE, Defendant, Ningbo Toptrade Imp. Exp. Co. Ltd., Defendant-Appellant 2012-01-23
WINDMILL DISTRIBUTING CO. LP, Plaintiff-Appellant, v. HARTFORD FIRE INSURANCE CO., Defendant-Appellee 2012-01-23
Verties D. TORAN, Plaintiff-Appellant, v. CITY OF BINGHAMTON, Mayor Matthew Ryan, in official capacity, Joseph Yanuzzi, Water Superintendant, in official capacity, Defendants-Appellees 2012-01-23
Gary J. DOUGLAS, Non-Party-Appellant, Shirley Boles, Plaintiff, v. MERCK & CO., INC., Defendant-Appellee 2012-01-23
Robert N. CAPPIELLO, Plaintiff-Appellee-Cross-Appellant, v. ICD PUBLICATIONS, INC., Defendant-Appellant-Cross-Appellee, David Palcek, Defendant-Appellee 2012-01-23
Clay PARKER, Petitioner-Appellant, v. Robert E. ERCOLE, Superintendent, Greenhaven Correctional Facility, Respondent-Appellee 2012-01-23
Ramazan ABAZOVSKI, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-24
CHAO LIANG LIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-24
Carlos Alberto GOMEZ VELEZ, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-24
UNITED STATES of America, Appellee, v. Jesse YEPEZ, Defendant-Appellant 2012-01-24
ZHONG CHI YANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-24
UNITED STATES of America, Appellee, v. John PUGLISI, Defendant-Appellant 2012-01-24
Fatimata ZAHRA, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-24
UNITED STATES of America, Appellee, v. Clinton HILL, aka Tupac, aka Clint, Reddell Smith, aka Renny, Jermaine Barnum, aka Bones, Darquan Walker, aka Quany, Arthur Bullock, aka Art, Ralph Walker, aka Eaz, Schiquan Harrison, aka S, Jerry Slaughter, aka Hood, Keith Horton, aka Kizza, Bryan Shepard, aka Gadget, Quashawn Blunt, aka Qua, Defendants 2012-01-24
G & T TERMINAL PACKAGING CO. INC., Mr. Sprout, Inc., Tray-Wrap, Inc., Chain Trucking Inc., a single employer, G & T Terminal Packaging Co., and its alter ego Slow Pack, Inc., Petitioners-Cross-Respondents, v. NATIONAL LABOR RELATIONS BOARD, Respondent-Cross-Petitioner 2012-01-24
Martha Nelly CARMONA, Juan Carlos Jaramillo, Petitioners, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-24
JINQIN ZHENG, Petitioner, v. BUREAU OF CITIZENSHIP AND IMMIGRATION SERVICES, Respondent 2012-01-24
SIMON PROPERTY GROUP, L.P., Defendant-Third-Party Plaintiff-Appellant, v. LUMBERMENS MUTUAL CASUALTY COMPANY, Burns International Security Services Corporation, Third Party Defendants-Appellees, James Lent, Plaintiff v. Simon Property Group, Incorporated, SPG Realty Consultants, Incorporated, SPG Realty Consultants, M.S. Management Associates, Incorporated, M.S. Management Associates (Indiana), Incorporated, Fashion Mall Partners L.P., Defendants, and Fashion Mall Partners L.P., Third-Party-Plaintiff Brookstone Company, Incorporated, Pinkertons Incorporated, Western World Insurance Company, Tudor Insurance Company, Third-Party-Defendants 2012-01-24
FANG XIN HE, Petitioner, v. Eric H. HOLDER Jr., United States Attorney General, Respondent 2012-01-24
TIFD III-E, INC., Plaintiff-Appellee, v. UNITED STATES of America, Appellant 2012-01-24
UNITED STATES of America, Appellee, v. Joseph P. MAGNER, aka Reptilian [email protected], aka [email protected], Defendant-Appellant 2012-01-25
Roy SICULAR, Plaintiff-Appellant, v. NYC DEPARTMENT OF HOMELESS SERVICES, Carrol David, Maria Rodriguez, and Raymond Ramos, Defendants-Appellees 2012-01-25
UNITED STATES of America, Appellee, v. Dalia PRELDAKAJ, Defendant, Salvador Collazo, Defendant-Appellant 2012-01-25
J.A.P. Marc-Eddy LAJOIE, Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF CIVIL SERVICE, Defendant-Appellee 2012-01-25
ZU HAN LI, aka Dickson Nikki Wong, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-25
UNITED STATES of America, Appellee, v. Theodore BRIGGS, Defendant-Appellant 2012-01-25
Eligio CEDEÑO, Cedel International Investment, Plaintiffs-Appellants, ABC, Plaintiff, v. Adina Mercedes Bastidas CASTILLO, Alhambra Investments LLC, Ruben Rogelio Idler Osuna, Juan Felipe Lara Fernandez, Intech Group, Incorporated, Domingo Martinez, Jose Jesus Zambrano Lucero, Werner Braschi, Defendants-Appellees, Consorcio Microstar, Gustavo Arraiz, Corporate John Doe Defendants 1-10, Individual John Doe Defendants 1-30, Maigualida Angulo, Alfredo Pardo Acosta, Maria Espinoza De Robles, Edgar Hernandez Behrens, Julian Isaias Rodriguez Diaz, Ricardo Fernandez Barrueco, Gonzalo E. Vazquez Perez, Pedro Carreno, Def, Defendants 2012-01-25
Ronald C. AYLAIAN, Plaintiff-Appellant, v. TOWN OF HUNTINGTON, Town of Huntington General Services, Thomas Cavanagh, Thomas Boccard, Debra J. Lupski, Rosemary B. Wilhelm, Lisa Baisley, Joseph Reck, Robert Algerio, sued in their individual and official capacities pursuant to Nyel 296, Defendants-Appellees 2012-01-25
UNITED STATES of America, Appellee, v. Anthony WATKINS, Defendant-Appellant 2012-01-26
Arvin COLLINS, Petitioner-Appellant, v. Robert ERCOLE, Superintendent, Respondent-Appellee 2012-01-26
CHEVRON CORPORATION, Plaintiff-Appellee, v. Hugo Gerardo Camacho NARANJO, Javier Piaguaje Payaguaje, Steven R. Donziger, The Law Offices of Steven R. Donziger, Defendants-Appellants, Pablo Fajardo Mendoza, Luis Yanza, Frente De Defensa De La Amazonia, Aka Amazon Defense Front, Selva Viva Selviva Cia, Ltda, Stratus Consulting, Inc., Douglas Beltman, Ann Maest, Maria Aguinda Salazar, Carlos Grefa Huatatoca, Catalina Antonia Aguinda Salazar, Lidia Alexandra Aguin Aguinda, Patricio Alberto Chimbo Yumbo, Clide Ramiro Aguinda Aguinda, Beatriz Mercedes Grefa Tanguila, Patricio Wilson Aguinda Aguinda, Celia Irene Viveros Cusangua, Francisco Matias Alvarado Yumbo, Francisco Alvarado Yumbo, Olga Gloria Grefa Cerda, Lorenzo Jose Alvarado Yumbo, Narcisa Aida Tanguila Narvaez, Bertha Antonia Yumbo Tanguila, Gloria Lucrecia Tangui Grefa, Francisco Victor Tanguill Grefa, Rosa Teresa Chimbo Tanguila, Jose Gabriel Revelo Llore, Maria Clelia Reascos Revelo, Maria Magdalena Rodri Barcenes, Jose Miguel Ipiales Chicaiza, Heleodoro Pataron Guaraca, Luisa Delia Tanguila Narvaez, Lourdes Beatriz Chimbo Tanguil, Maria Hortencia Viver Cusangua, Segundo Angel Amanta Milan, Octavio Ismael Cordova Huanca, Elias Roberto Piyahua Payahuaje, Daniel Carlos Lusitand Yaiguaje, Benancio Fredy Chimbo Grefa, Guillermo Vicente Payagu Lusitante, Delfin Leonidas Payagu Payaguaje, Alfredo Donaldo Payagua Payaguaje, Miguel Mario Payaguaje Payaguaje, Teodoro Gonzalo Piaguaj Payaguaje, Fermin Piaguaje Payaguaje, Reinaldo Lusitande Yaiguaje, Luis Agustin Payagua Piaguaje, Emilio Martin Lusitande Yaiguaje, Simon Lusitande Yaiguaje, Armando Wilfrido Piagua Payaguaje, Angel Justino Piaguag Lucitande, Defendants 2012-01-26
WEN LAN ZENG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-26
ZI JI CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, United States Department of Justice, Respondents 2012-01-26
Marilyn WESHNAK, et al., Plaintiffs-Appellants, v. BANK OF AMERICA, N.A., Defendant-Appellee, Nicholas Cosmo, et al., Defendants 2012-01-26
UNITED STATES of America, Appellee, v. David MILLER, Defendant-Appellant 2012-01-26
PALM BEACH STRATEGIC INCOME, LP, Plaintiff-Appellant, v. Stanley P. SALZMAN, Marilyn Salzman, Stanley P. Salzman, PC, Defendants-Appellees 2012-01-26
Faton AVDIJAJ, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-26
Migmar SAMDUP, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-27
MAOHUA ZHANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-27
Juliana VELAZQUEZ, Plaintiff-Appellant, v. CITY OF NEW YORK, Raymond Kelly, Lt. Thomas Hartigan, Sgt. Charles Romero, Defendants-Appellees 2012-01-30
UNITED STATES, Appellee, v. Juan Carlos GUZMAN-BETANCOURT, Defendant-Appellant 2012-01-30
UNITED CAPITAL FUNDING CORPORATION, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant-Third-Party-Plaintiff-Counter-Defendant-Appellee, William Dease, Third-Party-Defendant-Counter-Claimant-Appellee, Red-E Set Grow P.T:O.T.S.P., LLC, Third-Party-Defendant-Appellee 2012-01-30
Mona BAIRD, Plaintiff-Appellant, v. The PRUDENTIAL INSURANCE COMPANY OF AMERICA, Defendant-Appellee 2012-01-30
SHI HAO SHI, aka Shaohua Li, aka Shi Hao Jin, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-30
UNITED STATES of America, Appellee, v. Richard ROWELL, Defendant-Appellant 2012-01-30
Eugene LAPIERRE, Plaintiff-Appellant, v. COUNTY OF NASSAU; Thomas Suozzi; Nassau County Correctional Center; Correctional Officer Gross; E. Reilly, Sheriff; Nassau County Medical Center; Jail Medical Unit; John Doe(s), Doctor; Jane Doe, Doctor, Defendants-Appellees 2012-01-30
Lester CRANDALL, Plaintiff-Appellant, v. Alberto DAVID, New York State Police Investigator, individually and in his official capacity, Defendant-Appellee 2012-01-30
UNITED STATES of America, Appellee, v. Rafael MORILLO-HIDALGO, Defendant-Appellant, Nicolas Hidalgo, Ilich Hernandez, Defendants 2012-01-30
Angie BOUCHARD, Plaintiff-Appellant, v. NEW YORK ARCHDIOCESE, et al., Defendants-Appellees, Sri Lanka Diocese, Defendant 2012-01-30
UNITED STATES of America, Appellee, v. Jarvis SIMPSON, Defendant-Appellant 2012-01-30
BO LIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-31
Felipe Oteze FOWLKES, Plaintiff-Appellant, v. Paul THOMAS, District Manager & John Adamec, Counselor, Defendants-Appellees, Joseph F. Gibbons, Administrative Law Judge, Defendant 2012-01-31
UNITED STATES of America, Appellee, v. David CAIN, Jr., Chris Cain, Jamie Soha, Defendants-Appellants, Patrick Ackroyd, Defendant.* 2012-01-31
JIE CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-01-31
In re AMERICAN EXPRESS MERCHANTS LITIGATION, Italian Colors Restaurant, on or behalf of itself and all similarly situated persons, National Supermarkets Association, 492 Supermarket Corp., Bunda Starr Corp., Phoung Corp., Plaintiffs-Appellants, v. American Express Travel Related Services Company, American Express Company, Defendants-Appellees 2012-02-01
UNITED STATES of America, Appellee, v. Melvin Ray LYTTLE, Defendant, Paul E. Knight, Violette Gail Eldridge, John L. Montana, Jr., Defendants-Appellants 2012-02-01
XINYU JIANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-01
UNITED STATES of America, Appellee, v. Carlos QUINONES, Defendant-Appellant 2012-02-01
XIU XING CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-01
UNITED STATES of America, Appellee, v. Sergio TORRES, Defendant-Appellant 2012-02-01
JIAN WANG, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2012-02-01
UNITED STATES of America, Appellee, v. Melvin Ray LYTTLE, Defendant, Paul E. Knight, Violette Gail Eldridge, John L. Montana, Jr., Defendants-Appellants 2012-02-01
Joseph G. MUTO, Kevin Beam, Plaintiffs-Appellants, v. CBS CORPORATION, f/k/a Westinghouse Electric Corporation, the CBS Combined Pension Plan,1 Defendants-Appellees 2012-02-01
UNITED STATES of America, Appellee, v. Jawad Amir MUSA, a.k.a. Leroy Moses, Defendant-Appellant 2012-02-02
April GALLOP, individually and for her minor child, E.G., Plaintiff-Appellant, v. Richard CHENEY, former Vice President of the United States, Donald Rumsfeld, former Secretary of the Department of Defense, General Richard Myers (Ret.), United States Air Force, Defendants-Appellees, John Does Nos. I-X, in their individual capacities, Defendants 2012-02-02
UNITED STATES of America, Appellee, v. Ilya KRIKHELI, Rachel Krikheli, Defendants-Appellants, Amit Srivastava, Muhammad Bajwa, Defendants 2012-02-02
Lisa PRICE, Plaintiff-Appellant, v. MOUNT SINAI HOSPITAL, Megan Morgan, Mario Nozzolillo, Defendants-Appellees 2012-02-02
Kleber Pompilio Pacheco ROJAS, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-02
YULAN JIN, Petitioner, v. Eric H. HOLDER Jr., United States Attorney General, Respondent 2012-02-02
HAI YAN LIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-02
Therese LORE, Plaintiff-Appellee-Cross-Appellant, v. CITY OF SYRACUSE, Defendant-Appellant-Cross-Appellee, City of Syracuse Police Department; Chief of Police John Falge in his individual and official capacity; First Deputy Chief Daniel Boyle in his individual and official capacity; Deputy Chief Robert Tassone in his individual and official capacity; City of Syracuse Mayor Roy Bernardi in his individual and official capacity; Lieutenant Mike Rathbun in his individual and official capacity; Captain Mike Kerwin in his individual and official capacity; Rick Guy, City Corporation Counsel, in his individual and official capacity; Michael Lemm, in his individual and official capacity; John Doe, in his individual and official capacity, Defendants-Cross-Appellees 2012-02-02
David JOHNSTON, Plaintiff-Appellant, v. Genesee County Sheriff MAHA, Superintendent Ronald Greer, Senior C.O. Zipfel, Correction Officer Wolff, Correction Officer Klometz, Deputy Zehler, Senior C.O. Luplow, Senior C.O. Cawkins, Correction Officer Lindsay, Genesee County, Genesee County Jail, Correction Officer Conway, Correction Officer Ridder, Correction Officer Smith, Nurse Terese Bryan, Correction Officer Hoy, Transportation Officer John Doe, Genesee County Jail Doctor John Doe 2, United Memorial Hospital Doctor Jane Doe, United Memorial Hospital Nurse Jane Doe, Jane-John Doe One-Fifteen, United Memorial Hospital, Defendants-Cross-Claimants-Cross-Defendants-Appellees 2012-02-02
SCANDINAVIAN REINSURANCE COMPANY LIMITED, Petitioner-Appellee, v. SAINT PAUL FIRE AND MARINE INSURANCE COMPANY; St. Paul Reinsurance Company, Limited; St. Paul Re (Bermuda) Limited, Respondents-Appellants 2012-02-03
UNITED STATES of America, Appellee, v. Jean Claude CATUL, a.k.a. Jean C. Catule, a.k.a. Jean Cotture, Defendant-Appellant 2012-02-03
ERCHONIA CORPORATION f/k/a Therapy Products, Inc., Plaintiff-Appellant, v. Lionel BISSOON, M.D. d/b/a Mesotherapie & Estetik, Meridian America Medicals, Inc., Meridian Medical Inc., Meridian Co., Ltd., Defendants-Appellees 2012-02-03
UNITED STATES of America, Appellee, v. Ramon SOTO-PENA, Defendant-Appellant 2012-02-03
UNITED STATES of America, Appellee, v. Kairi KELLIBREW, Defendant-Appellant 2012-02-03
UNITED STATES of America, Appellee, v. Luis MEDINA, Defendant-Appellant 2012-02-03
UNITED STATES of America, Appellee, v. Troy CULBERTSON, Defendant-Appellant 2012-02-03
UNITED STATES of America, Appellee, v. Hector HERNANDEZ, Defendant-Appellant 2012-02-03
Joel ROSS, Eric Levine, Jerde Development Co., Plaintiffs-Counter Defendants-Appellees, Melanie L. Cyganowski, Receiver-Appellee, v. Stanley E. THOMAS, S. Thomas Enterprises of Sacramento, LLC, Defendants-Counter Claimants-Appellants 2012-02-03
The PARKWAY HOSPITAL, Plaintiff-Appellant, v. Nirav R. SHAH, As Commissioner of the New York State Department of Health, Public Health Council of the State of New York, Susan Regan, Michael Fassler, Howard Fensterman, Herbert Friedman, Ellen Rautenberg, Peter Robinson, And Frank Serbaroli, as Members of the Committee On Establishment of Health Care Facilities, Defendants-Appellees 2012-02-06
UNITED STATES of America, Appellee, v. Gary J. CONFREDO, Defendant-Appellant 2012-02-06
JIAN GUANG SHAO, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-06
ZHEN LIN-ZHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-06
HUI LI, aka, Cheng Yi Yong, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-06
UNITED STATES of America, Appellee, v. Clinton COX, Defendant-Appellant, JASON Cox, a.k.a. JC, Willie Grant, Defendants 2012-02-06
JIAN CAN ZHENG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-06
Shpetim KUKA, Luzime Kuka Marsel Kuka, Angjelo Kuka, Petitioners, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-06
Orsin TURMALAJ, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-06
Bhawar Jung GURUNG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-06
NATIONWIDE LIFE INSURANCE COMPANY, Defendant-Counter-Claimant-Appellant, Nationwide Financial Services Incorporated, Defendant-Counter-Claimant, v. Lou HADDOCK, Trustee of Flyte Tool & Die, Inc. Deferred Compensation Plan, Peter Wiberg, Trustee of Crown Tool & Die Company Incorporated Salary Deferral Profit Sharing, Alan Gouse, Trustee of Greater HFD Easter Seal Rehabilitation Center, Incorporated, Tax Sheltered Annuity Plan & Money Accumulation Pension Plan for the Employees of Hartford Easter Rehabilitation Center, Incorporated Trust, Christopher Anderson, Trustee of Anderson Law Firm, P.C. 401(K) Profit Sharing Plan & Trust, Formerly The Anderson & Ferdon, P.C. Section 401(K) Profit Sharing Plan, H. Grady Chandler, Plaintiffs-Counter-Defendants-Appellees 2012-02-06
John Y. KIM, Plaintiff-Appellant, v. COLUMBIA UNIVERSITY, Defendant-Appellee 2012-02-06
The PARKWAY HOSPITAL, Plaintiff-Appellant, v. Nirav R. SHAH, As Commissioner of the New York State Department of Health, Public Health Council of the State of New York, Susan Regan, Michael Fassler, Howard Fensterman, Herbert Friedman, Ellen Rautenberg, Peter Robinson, And Frank Serbaroli, as Members of the Committee On Establishment of Health Care Facilities, Defendants-Appellees 2012-02-06
In re: ENRON CREDITORS RECOVERY CORP., Debtor. PNC Bank, National Association, as successor to National City Bank, Plaintiff-Appellant, v. Enron Creditors Recovery Corp., Debtor-Appellee 2012-02-07
In re: ENRON CREDITORS RECOVERY CORP., Debtor. PNC Bank, National Association, as successor to National City Bank, Plaintiff-Appellant, v. Enron Creditors Recovery Corp., Debtor-Appellee 2012-02-07
UNITED STATES of America, Appellee, v. Walford FOLKES, a.k.a. James E. Pittman, a.k.a. Yuri Willis, a.k.a. Wolly Folkes, a.k.a. Robert Reddick, a.k.a. Willis Folkes, Jr., a.k.a. Junior Folkes, a.k.a. Ronald Coote, a.k.a. Devon Willis, a.k.a. Robert Willis, a.k.a. Davian Brown, Defendant-Appellant 2012-02-07
XIAO CONG WU, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-07
Eber Rolando GARCIA VASQUEZ, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-07
FEN WANG CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-07
In re Theodore Anthony VIALET, Attorney 2012-02-07
JIN QI JIANG, Petitioner, v. Eric H. HOLDER Jr., United States Attorney General, Respondent 2012-02-08
In re: Ruby G. EMANUEL, Debtor. Kenneth Heller, Appellant, v. Ruby G. Emanuel, Debtor-Appellee 2012-02-08
Phillip JEAN-LAURENT, Plaintiff-Appellant, v. C.O. WILKERSON, # 11281, Cpt. Matos, # 856, Cpt. Burrows, # 997, C.O. Rodriguez, # 15262, C.O. Robinson, # 15169, Warden Jergenson, # 1 John Doe, John Doe # 2, Commissioner Martin F. Horn, Dominick Martinez, Defendants-Appellees, Cpt. Martinez, # 1218, Patrick Walsh, C.O. Deidra Colds, # 12735, C.O. Terry Fowler, # 3291, Donald McCarthy, Defendants 2012-02-08
UNITED STATES of America, Appellee, v. Amadou DIALLO, Defendant-Appellant 2012-02-08
Sidhigui DIA, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-08
ZHU LIN HOU, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-08
UNITED STATES of America, Appellee, v. Jeffrey T. SWARTZ, Defendant-Appellant 2012-02-08
YU JIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-08
Madou DIARRA, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-08
William HERRERA-MOLINA, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-08
Navdeep SINGH, Plaintiff-Appellant, v. LYNCH, Correctional Officer, Fishkill Correctional Facility, Defendant-Appellee, William Mazzuca, Former Superintendent, Fishkill Correctional Facility, Paul Annetts, Superintendent, Downstate Correctional Facility, Wohlrab, Lieutenant, Downstate Correctional Facility, Commia, Correctional Officer, Downstate Correctional Facility, Stewart, Correctional Officer, Fishkill Correctional Facility, Michelle P. Stone, Head of the Inmate Grievance Program at Fishkill Correctional Facility, Officer John Doe # 2, John Doe # 6, Brian Fisher, Commissioner of Docs, William Connolly, Superintendent of Fishkill Correctional Facility, Lance Tabor, Glenn S. Goord, Commissioner Department of Correctional Services, Larry Zwillinger, Acting Superintendent, Fishkill Correctional Facility, Larkin, Deputy, Fishkill Correctional Facility, Mendoza, Correctional Officer, Fishkill Correctional Facility, Digirolamo, Correctional Officer, Fishkill Correctional Facility, Monzillo, Correctional Officer, Fishkill Correctional Facility, K. Emminger, Correctional Officer, Fishkill Correctional Facility, John Doe # 1-6, Defendants 2012-02-08
In re: Ruby G. EMANUEL, Debtor. Kenneth Heller, Appellant, v. Ruby G. Emanuel, Debtor-Appellee 2012-02-08
Milton GARBUTT, Petitioner-Appellant, v. James T. CONWAY, Respondent-Appellee 2012-02-09
Aries ARDITI, Plaintiff-Appellant, v. LIGHTHOUSE INTERNATIONAL, Defendant-Appellee 2012-02-09
Wadena PYATT, Bang Hitz Publishing, Plaintiffs-Appellants, v. Usher RAYMOND, IV, aka Usher, Alicia Augello Cook, aka Alicia Keys, Krucial Keys, Inc., Jeffrey Robinson, MBK Entertainment, Inc., Sony BMG Management Co. LLC, Sony Music Entertainment Digital, LLC., Zomba Recording LLC, Arista Records Incorporated, La Face Records, Inc., EMI Music Publishing, Inc., Jermaine Dupre Mauldin, aka Jermaine Dupre, Maurice Ryan Toby, aka Ryan Toby, Andre Harris, Vidal Davis, Jason Boyd, Dominique Muro, EMI April Music, Inc., Pladis Music, Inc., C. Sills Publishing, Inc., Hitco Music Publishing LLC, Dirty Dre Music/Universal Publishing Inc., Double Oh Eight Music/Universal Publishing, Inc., Poo BZ Publishing, Inc., Sony BMG, Sony Music Entertainment, Inc., Sony/ATV Music Publishing, LLC, Universal Music Corp., Sony/ATV Tunes, LLC, Defendants-Appellees 2012-02-09
XIAOFENG CHEN, Petitioner, v. Eric H. HOLDER Jr., United States Attorney General, Respondent 2012-02-09
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, Carl H. Loewenson, Receiver, Interested-Party-Appellee, v. Richard Jonathan BLECH, Intervenor-Defendant-Appellant, Credit Bancorp, Ltd., Credit Bancorp, Inc., Thomas Michael Rittweger, Douglas C. Brandon, Intervenors-Defendants, Certain Underwriters at Lloyds at London, London Market Companies, Gulf Insurance Company, Federal Insurance Company, Intervenors-Defendants-Third-Party-Defendants, Cole Hatchard Family Limited Partnership, Robert Praegitzer, Vincent J. Bagli, Andrew Calcagno, Regina Calcagno, Richard J. Dupont, Ronald Deyoung, Barbara Deyoung, George G. Luce, Ttees Fbo Luce Schwab & Case Inc. Profit Sharing Plan, James F. Luce, Ttees Fbo Luce Schwab & Case Inc. Profit Sharing Plan, Concetta G. Frato, Frank Mignogna, Tte of Head & Neck Surgical Associates Retirement Trust, Stephen J. Cole-Hatchard, Nicko Feinberg, Michael Olbermann, Thomas Stappas, Stephenson Equity Co, Dr. Gene W. Ray, Kurt G. Richter, Stephen J. Robbins, Leonard Zera, Lorraine Jankowski, Steven Allen, Trustee for Lathrop Investment Trust and Harrington Irrevocable Trust, Harrington Group Irrevocable Trust, United States of America, Centigram Communications Corporation, John Dillon, Intervenors-Plaintiffs, Credit Suisse First Boston Corp., formerly known as Credit Suisse First Boston LLC, Swiss American Securities, Inc., Ing Baring Private Bank Ltd., Brown Brothers Harriman & Co., Third-Party-Defendants 2012-02-09
UNITED STATES of America, Appellee, v. Esteban GONZALEZ, Defendant-Appellant 2012-02-09
SAU MOOI CHAI, Kin Leong Bong, Petitioners, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-09
In re LAKE GEORGE TORT CLAIMS 2012-02-09
Marie ROMMAGE, Plaintiff-Appellant, v. MTA LONG ISLAND RAIL ROAD, Defendant-Appellee 2012-02-09
CHUN YONG CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-09
Murty ROMPALLI, Petitioner, v. TYKHE CAPITAL, LLC, Respondent, Office of the Chief Administrative Hearing Officer, Nominal-Respondent 2012-02-09
Concepcion Yamileth ROSERO, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-09
UNITED STATES of America, Appellee, v. Margarita CANALES, Defendant-Appellant 2012-02-09
CONTROLOTRON CORPORATION, Petitioner-Appellant, v. SIEMENS INDUSTRY, INC., Respondent-Appellee 2012-02-09
Mahmud ZANDI, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2012-02-09
TECNIMED SRL, Plaintiff-Counter-Defendant-Appellee, v. KIDZ-MED, INC., American Scientific Resources, Inc., Defendants-Counter-Claimants-Appellants 2012-02-10
Amy R. GURVEY, Plaintiff-Appellant, v. COWAN, LIEBOWITZ & LATMAN, P.C., Clear Channel Communications, Inc., Live Nation, Inc., Instant Live Concerts, LLC, NexTicketing, Inc., William Borchard, Midge Hyman, Baila Celedonia, Christopher Jensen, Dale Head, Steve Simon, Michael Gordon, and Susan Schick, Defendants-Appellees 2012-02-10
Mohammed JAHANGIR, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-10
Richard Ware LEVITT, Esq., Plaintiff-Appellee, v. David H. BROOKS, Defendant-Appellant 2012-02-14
In re LEHMAN BROTHERS HOLDINGS, INC. et al., Debtor. LH 1440 L.L.C., Plaintiff-Appellant, v. State Street Bank and Trust Company, Defendants-Appellees, Lehman Brothers Holdings, Inc. and Lehman Commercial Paper Inc., Defendants 2012-02-14
UNITED STATES of America, Appellee, v. Rafaqat ALI, aka Mohammad Shah, aka Mohammad Raza, aka Mohamad Aslam, Defendant-Appellant 2012-02-14
Michael A. HECKERMAN, Plaintiff-Appellant, v. NYS DIVISION OF PAROLE, John Cieslak, Jr., Parole Officer, Defendants-Appellees 2012-02-14
Adama Mussa SILA, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-14
Jennifer HEAPHY, Plaintiff-Appellant, v. WEBSTER CENTRAL SCHOOL DISTRICT, Defendant-Appellee 2012-02-14
In re LEHMAN BROTHERS HOLDINGS, INC. et al., Debtor. LH 1440 L.L.C., Plaintiff-Appellant, v. State Street Bank and Trust Company, Defendants-Appellees, Lehman Brothers Holdings, Inc. and Lehman Commercial Paper Inc., Defendants 2012-02-14
UNITED STATES of America, Appellee, v. Michael COPPOLA, Defendant-Appellant 2012-02-14
Scott MATHIS, Petitioner, v. UNITED STATES SECURITIES & EXCHANGE COMMISSION, Respondent 2012-02-14
Janet BAKER and James Baker, Plaintiffs-Appellants, v. GOLDMAN SACHS & CO., Goldman Sachs Group, Inc., and Goldman Sachs & Co., LLC, Defendants-Appellees, Jesse Eisinger, Non-Party Movant-Appellee 2012-02-15
Christopher BROICH, Plaintiff-Appellant, v. The INCORPORATED VILLAGE OF SOUTHAMPTON, The Board of Trustees of the Incorporated Village of Southampton, Mark Epley, individually and as Mayor of the Incorporated Village of Southampton, Bonnie M. Cannon, individually and as Trustee of the Incorporated Village of Southampton, Nancy C. McGann, individually and as Trustee of the Incorporated Village of Southampton, Paul L. Robinson, individually and as Trustee of the Incorporated Village of Southampton, Lars King, individually and as Former Chief of Police of the Incorporated Village of Southampton, William Wilson, Jr., individually and as Chief of Police of the Incorporated Village of Southampton, Defendants-Appellees 2012-02-15
Maureen FLAHERTY, Plaintiff-Appellant, v. MASSAPEQUA PUBLIC SCHOOLS, Massapequa Board of Education, Arlene Martin, Christine Perrino, Marianne Fisher, in their official capacities and individually, Defendants-Appellees 2012-02-15
UNITED STATES of America, Appellee, v. Jon LUCAS, Lamar Richardson, Defendants-Appellants 2012-02-15
ZHENHUA HUANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-15
JIN RONG CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-15
Shahbab QURESHI, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-15
McGRX, INC., DBA McGregors Medicine on Time, Plaintiff-Appellant, v. State of VERMONT, Department of Vermont Health Access, Peter Shumlin, Governor of the State of Vermont, Douglas A. Racine, Secretary of the Agency of Human Services, Susan Besio, Director of the Office of Vermont Health Access, Nancy Hogue, Pharmacy Director for the Department of Vermont Health Access, Defendants-Appellees 2012-02-15
Facinet Gouly FOFANA, aka Thian Ibrahim, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-15
UNITED NATIONAL INSURANCE COMPANY, Plaintiff-Appellant, v. SCOTTSDALE INSURANCE COMPANY, Defendant-Appellee 2012-02-15
In Re AMERICAN INTERNATIONAL GROUP, INC SECURITIES LITIGATION. Alan Rothstein, Mollye Rothstein, Objectors-Appellants, Marisa Rothstein, Sharyn Rothstein, Objectors, v. Ohio Public Employees Retirement System, State Teachers Retirement System of Ohio, Ohio Police and Fire Pension Fund, Plaintiffs-Appellees; and Public Employees Retirement Association of New Mexico, Michael Feder, on behalf of himself and all others similarly situated, Public Employees Retirement System of Mississippi, Jerome Noll, Individually and on behalf of all others similarly situated, Stephan Frank, on behalf of himself and all others similarly situated, Joseph Scuilla, Eugene Olson, Robert J. Casey, II, on behalf of himself and all others similarly situated, Lisa M. Crouch, on behalf of herself and all others similarly situated, Michael Cassidy, on behalf of herself and all others similarly situated, Anne E. Flynn, Robert D. Jaffee Ira Rollover, Robert D. & Phyllis A. Jaffee Family Foundation, Robert D. Jaffe, as Trustee of the Robert D. Jaffee Revocable Trust, San Francisco Employees Retirement System, Plaintiffs, v. Pricewaterhousecoopers LLP, Defendant-Appellee, and Maurice Greenberg, Howard Smith, Thomas Tizzio, Martin J. Sullivan, Christian Milton, Frank J. Hoenemeyer, Axel I. Freudmann, Richard A. Grosiak, Donald P. Kanak, Patricia R. Mccann, Starr International Company, Inc., Corinne P. Greenberg, Maurice R. Hank Greenberg, C.V. Starr & Co., Inc., Michael J. Castelli, Citigroup Global Market, Fka Salomon Smith Barney, Goldman Sachs & Co., Jp Morgan Chase & Co., Merrill Lynch and Company, Morgan Stanley, Michael L. Murphy, Richmond Insurance Company, Limited, Union Excess Reinsurance Company, Incorporated, Evan Greenberg, Eli Broad, Axa Financial, Inc., Wachovia Securities, Inc., John A. Graf, American International Group, Inc., General Reinsurance Corporation, Ronald Ferguson, John Houldsworth, Richard Napier, Defendants, and Complete Claims Solutions, LLC, Claims Administrator-Appellee 2012-02-15
Lawrence Arthur TAYLOR, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-16
Laxmi GURUNG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-16
Murtada Abbas HUSSEIN, aka Murtada Hussein, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2012-02-16