United States Court of Appeals for the Second Circuit, 2013

743 opinions · page 1 of 3

John SWARTZ, Judy Mayton-Swartz, Plaintiffs-Appellants, v. Richard INSOGNA, Kevin Collins, Defendants-Appellees 2013-01-03
Yehskel DATTNER, Plaintiff-Appellant, v. CONAGRA FOODS, INC., Defendant-Appellee 2013-01-03
Herrick LIPTON, Plaintiff-Appellant, v. NEW YORK UNIVERSITY COLLEGE OF DENTISTRY and Dr. Andrew I. Spielman, Individually, Defendants-Appellees 2013-01-03
UNITED STATES of America, Appellant, v. HUONG THI KIM LY, Defendant-Appellee 2013-01-03
Kenneth J. PHELAN, Plaintiff-Appellant, v. James CAMBELL, Sheriff of Albany County, Individually and Officially, Don Howell, Correction Officer, Albany County Jail, Individually and Officially, Albany County, Ed Remillard, Correction Officer, Albany County Jail, Chief Mooney, Albany County Jail, Individually and Officially, Christine Moriarity, aka Christine, Lori Horn, aka Laurie, John Doe, Medical Doctor at Albany County Jail, Individually and Officially, Defendants-Appellees 2013-01-03
Lesly REMY, Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, New York State Office of Temporary and Disability Assistance, New York State Office Children and Family Services, New York City Office of Child Support Enforcement, aka SCU a subdivision of NYC Human Resources Administration, New York City Employee Retirement Services, Support Magistrates, New York State Clerk of Court, New York City Fire Dept. EMS Paramedic John Doe number 1, a sub division, S. Michael Fondocaro, Joette Blaustein, George Cafasso, Ira Steinberg, Robert L. Megna, David Hansell, Gladys Carrion, Francis Pardu Abbadessa, Diane DAlessandro, Peter Passidomo, Esq., John Aman, C. Duncan Kerr, Jaynee Wall, L. Bishop, Robert Doar, Sawatar Singh, Phil Ramos, New York State Assembly Member, Michele Titus, New York State Assembly Member, Vivian Cook, New York State Assembly Member, Gloria DAmico, David Patterson, Governor, Michael Bloomberg, Mayor, City of New York, State of New York, Debra Barticheck, New York State Court Officer, Maria Cooper, Miles McKenna, James Drakos, Joseph Guzzardo, et al., Fred Beneri, Defendants-Appellees Commissioners, Directors, Chiefs, Captain John Doe number 1, New York State Court Officer, New York State Court Officers John/Jane Doe 1, 2, 3, 4, Defendants 2013-01-03
George GASSER, Gasser Chair Company, Incorporated, Plaintiffs-Cross-Defendants-Appellees, v. AMBOY NATIONAL BANK, Defendant-Counter-Claimant-Appellant, George E. Scharpf, Interested-Party-Appellant, Infanti International, Incorporated, Mark Infanti, Nancy Aponte Infanti, Yittoria Infanti, Marguerita Infanti, Mariella Infanti, Sanders W. Gropper, Defendants. 2013-01-03
Runee D. PRINCE, Plaintiff-Appellant, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant-Appellee 2013-01-04
The SUN PRODUCTS CORPORATION, Plaintiff-Appellee, v. Jerry BRUCH, Defendant-Appellant. High Point Group, Defendant 2013-01-04
Lloyd A. GELWAN, Plaintiff-Appellant-Cross-Appellee, v. VERMONT MUTUAL INSURANCE COMPANY, Defendant-Appellee-Cross-Appellant 2013-01-04
Ronald S. HEDLUND, Plaintiff-Appellant, v. NEW YORK CITY TRANSIT AUTHORITY, Defendant-Appellee 2013-01-04
UNITED STATES of America, Appellee, v. Richard BRITT, Defendant-Appellant 2013-01-04
FENDI ADELE, S.R.L., Fendi S.R.L., Fendi North America, Inc., Plaintiffs-Appellees-Cross-Appellants, v. ASHLEY REED TRADING, INC., Scott Ressler, James Ressler, Defendants-Appellants-Cross-Appellees 2013-01-04
UNITED STATES of America, Appellee, v. Cory J. KETCHAM, Defendant-Appellant 2013-01-04
UNITED STATES of America, Appellee, v. Ivan PLAZA-ANDRADES, Defendant-Appellant 2013-01-04
Keith A. HOLMES, Plaintiff-Appellant, v. EXPERIAN INFORMATION SOLUTIONS, INC., Defendant-Appellee 2013-01-04
ROYAL & SUN ALLIANCE INSURANCE, PLC, Plaintiff-Appellee, v. INTERNATIONAL MANAGEMENT SERVICES COMPANY, INC., Defendant-Appellant, UPS Supply Chain Solutions, Inc., Worldwide Dedicated Services, Inc., TFE Logistics Group, Inc., FKA the TFE Group, Inc., Defendants 2013-01-07
Richard L. BRODSKY, New York State Assemblyman, From the 92nd Assembly District, in His Official and Individual Capacities, Westchesters Citizens Awareness Network (Westcan), Sierra Club-Atlantic Chapter (Sierra Club), Plaintiffs-Appellants, Public Health and Sustainable Energy (Phase), Plaintiff, v. UNITED STATES NUCLEAR REGULATORY COMMISSION, Defendant-Appellee, Entergy Nuclear Operations, Inc., Defendant 2013-01-07
Timothy MUNSON, Petitioner-Appellant, v. ROCK, Superintendent, Upstate Correctional Facility, Andrew Cuomo, New York State Attorney General, Respondents-Appellees 2013-01-07
Joseph E. DUNCAN, Plaintiff-Appellant v. CIGNA LIFE INSURANCE CO. OF NEW YORK, Defendant-Appellee 2013-01-07
UNITED STATES, Appellee, v. Henry PENA, Defendant-Appellant 2013-01-07
BROADRIDGE SECURITIES PROCESSING SOLUTIONS, LLC, Plaintiff-Appellee, v. Adnan KHASHOGGI, Defendant-Appellant 2013-01-07
Richard L. BRODSKY, New York State Assemblyman, from the 92nd Assembly District, in his official and individual capacities, Westchesters Citizens Awareness Network (Westcan), Sierra Club - Atlantic Chapter (Sierra Club), Plaintiffs-Appellants, Public Health and Sustainable Energy (Phase), Plaintiff, v. UNITED STATES NUCLEAR REGULATORY COMMISSION, Defendant-Appellee, Entergy Nuclear Operations, Inc., Defendant 2013-01-07
Michael D. GIBBONS, Plaintiff-Appellant, v. John C. MALONE, Defendant-Appellee, and Discovery Communications, Inc., Nominal Defendant-Appellee 2013-01-07
UNITED STATES of America, Appellee, v. Bob NGUYEN, Don Ching Trang Chu, aka Don Chu, Manosha Karunatilaka, Mark Anthony Longoria, aka Tony Longoria, aka Tony L., Walter Shimoon, aka Walter S, Defendants, James Fleishman, Defendant-Appellant 2013-01-08
PURDUE PHARMA L.P., Purdue Pharma, Inc., Purdue Pharma Frederick Company, Inc., Purdue Pharmaceuticals, L.P., and P.F. Laboratories, Inc., Defendants-Petitioners, v. Commonwealth of KENTUCKY and Pike County, Plaintiffs-Respondents 2013-01-09
Sonya Whitten LATIMORE, Plaintiff-Appellant, v. NBC UNIVERSAL INC., Reveille, LLC, A Delaware Limited Liability Company, Kim Fuller, individually and as a Partner of McCreary & Fuller Public Relations Corporation, Defendants-Appellees, and Does, 1 through 50, Inclusive, Andrew Hill, an Individual, Shine Limited, an Entity of Unknown Origin, Twentieth Television, Inc., a Delaware Corporation, Daniel Tibbets, an individual, 25/7 Productions, LLP, a Delaware Limited Liability Company, Ben Silverman, an individual, 3 Ball Productions, Inc., NBC Universal Television Studio, Defendants 2013-01-09
UNITED STATES of America, Appellee, v. Christopher MARANDOLA, Defendant-Appellant 2013-01-10
W.B. DAVID & CO., INC., Plaintiff, Angela Tese-Milner, as Chapter 7 Trustee of the Estate of W.B. David Co., Inc., Plaintiff-Appellant, v. DE BEERS CENTENARY AG, De Beers Consolidated Mines Ltd., De Beers Societe Anonyme, De Beers LV Ltd., Diamdel SA, Diamdel NV, Gary Ralfe, Gareth Penny, Nicky F. Oppenheimer, Jonathon Oppenheimer, Alan Campbell, Derek Palmer, Stephen Lussier, J. Walter Thompson U.S.A., Inc., J. Walter Thompson Company, Diane Warga-Arias, D. Navinchandra & Co., E.M.A. Diamond Manufacturing Limited, R.T. Diamond Pvt. Ltd., Richold SA, S. Vinodkumar & Co., Shree Ramkrishna Export, Sundiamond BVBA, Venus Jewel, Dalumi Diamonds Ltd., AMC BVBA, A. Schwartz & Sons Diamonds Ltd., Arjav Diamonds NV, Asian Star Co. Ltd., Astra Diamond Manufacturers Ltd., B. Vijaykumar & Co., Bhavani Gems, Blue Star, C. Mahendra Exports, Classic Diamonds (India) Ltd., D.D. Manufacturing NY, Dali Diamonds Company NV Ltd., De Toledo Diamonds Ltd., Diamanthandel A. Spira BVBA, Dia-rough NV., Dilipkumar V. Lakhi, Digico Holdings Ltd., Dimexon Diamonds Ltd., Dynamic Diamond Corp., E.F.D. Ltd., Eurostar Diamond Traders NV, Fabrikant & Salant Group Ltd., Festidiam Cutting Works PTY Ltd., Fruchter Gad Diamonds Ltd., Gembel European Sales NV, Hasen-feld-Stein, Inc., Inter Gems-CIaes NV, J.B. Diamonds, Julius Klein Diamonds LLC, K. Girdharlal, KGK Enterprises, K.P. Sanghvi & Sons, Karp Impex Ltd., L.I.D. Ltd., Dilip Kumar V. Lak-hi Group, Laxmi Diamond, Lazare Kaplan International Inc., Lili Diamonds, Livingstones, Louis Glick & Co., M. Suresh & Co., Mahendra Brothers, Michael Werdiger, Inc., Mohit Diamonds Impex PVT. Ltd., Moti Ganz, Navin Gems, Overseas Diamonds NV, Kothari & Co., Premier Gem Corp., Premier Diamond Cutting Ltd., Rand Precision Cut Diamonds (Pty) Ltd., Ratilal Becharlal & Sons, Rosy Blue Inc., Rosy Blue NV (India) Pvt. Ltd., Sanghavi Exports, Schachter &. Namdar Polishing Works Ltd., Sheetal Manufacturing Co, Shrenuj & Company, Ltd., Smolensk State Unitary Co., Kristal Production Corp., Star Diamond Group (SDG) BV, Suashish Diamonds Ltd., Supergems Holdings Ltd., Suresh Brothers, Tache Company NV, Tasaki Shinju Co. Ltd., Trau Bros. NV, Pluczenik Diamond Co. Nv, Vijaydimon BVBA, Yahalomei Espeka International Ltd., Yerushal-mi Brothers Diamond Ltd., Other Sightholders, John Does 184, Central Selling Organization, CSO Valuations A.G., Diamond Development Company N.V., Diamond Development Company S.A., De Beers S.A., Db Investments, Inc., Diamdel Holdings (Limited) Hong Kong, De Beers Investments S.A., Defendants, Diamond Trading Company, Ltd., Defendant-Appellee 2013-01-10
UNITED STATES of America, Appellee, v. Sonny DESPOSITO, Defendant-Appellant 2013-01-11
UNITED STATES of America, Plaintiff-Appellee, v. John DRAUGHN, Defendant-Appellant 2013-01-11
Thomas R. BECNEL, Jardine Ventures, LLC, Plaintiffs-Appellants, v. DEUTSCHE BANK, AG, Deutsche Bank Securities, Inc., Defendants-Appellees 2013-01-11
HEPTAGON CREATIONS LTD., Plaintiff-Appellant, v. CORE GROUP MARKETING LLC, Pleskow & Rael Corp., Thomas Rael, Defendants-Appellees 2013-01-11
Anthony G. PETRELLO, Cynthia A. Petrello, Plaintiffs-Counter-Defendants-Appellants, v. John C. WHITE, Jr., White Investment Realty, LP., Defendants-Counter-Claimants-Appellees 2013-01-14
Paulin SHABAJ, Plaintiff-Appellant, v. Eric H. HOLDER, Jr., Attorney General; Department of Homeland Security; Janet Napolitano, Secretary, Department of Homeland Security; United States Citizenship and Immigration Services; Lori Scialabba, Deputy Director, United States Citizenship and Immigration Services; Andrea Quarantillo, District Director, New York District Office; Perry Rhew, Chief, Administrative Appeals Office, Defendants-Appellees 2013-01-15
UNITED STATES of America, Appellee, v. Amilcar GOMEZ, aka Goofy, Defendant-Appellant 2013-01-15
Raymond Clair CIMINO, Plaintiff-Appellant, v. Mark GLAZE, Individually and in His Capacity as Police Officer for the City of Rochester, Michael Marcano, Individually and in His Capacity as Police Officer for the City of Rochester. Defendants-Appellees 2013-01-15
Paulin SHABAJ, Plaintiff-Appellant, v. Eric H. HOLDER, Jr., Attorney General; Department of Homeland Security; Janet Napolitano, Secretary, Department of Homeland Security; United States Citizenship and Immigration Services; Lori Scialabba, Deputy Director, United States Citizenship and Immigration Services; Andrea Quarantillo, District Director, New York District Office; Perry Rhew, Chief, Administrative Appeals Office, Defendants-Appellees 2013-01-15
Omid NODOUSHANI, Plaintiff-Appellant, v. SOUTHERN CONNECTICUT STATE UNIVERSITY, Defendant-Appellee 2013-01-15
Sheldon H. SOLOW, Plaintiff-Appellant, v. CITIGROUP, INC., Vikram Pandit, Defendants-Appellees 2013-01-15
UNITED STATES of America, Appellee, v. Christopher CURANOVIC, John Franzese, Joseph DiGorga, Defendants-Appellants 2013-01-16
Fernando M. MALDONADO, Plaintiff-Appellant, LOCAL 803 I.B. OF T. HEALTH AND WELFARE FUND, affiliate with International Brotherhood of Teamsters AFL-CIO, Defendant-Appellee 2013-01-16
ST. PAUL FIRE & MARINE INS. CO., Plaintiff-Appellee, v. MATRIX POSH, LLC, Defendant-Appellant 2013-01-16
UNITED STATES of America, Appellee, v. Mohamed Kassory BANGOURA, Defendant-Appellant 2013-01-16
NYKCOOL A.B., Plaintiff-Appellee v. PACIFIC FRUIT, INC., Defendant-Appellant, Kelso Enterprises Ltd., Defendant 2013-01-16
UNITED STATES of America, Appellee, v. Saikou DIALLO, aka Jalo, Defendant-Appellant 2013-01-16
BCM DEVELOPMENT, LLC, Plaintiff-Counter-Defendant-Appellant, v. Peter OPRANDY, as trustee of The Oprandy Trust, The Oprandy Trust, Defendants-Counter-Claimants-Appellees 2013-01-17
Larry S. FRANKEL, as Legal Guardian for Jerome Frankel, Lillian Cowan, Barbara Brown, Plaintiffs-Appellees, Bernard Gelb, Unclaimed Property Recovery Services, Inc., as individuals and as Class Representatives, Appellants, v. James B. COLE, Joseph Scalfani, Joseph Lifrieri, William J. Moran, William H. McDavid, DArcy Leclair, James W. Zeigon, Barry Macklin, Robert Mac-Calister, E. Van Valen, F. Angelo, C. Braun, J.P. Morgan Chase & Co., Chase Manhattan Bank, N.A., Chase Manhattan Corporation, Chase Bank of Texas, N.A., Chase Securities Processing Corporation, Defendants-Ap-pellees 2013-01-17
LOCAL UNION 36, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, AFL-CIO, Petitioner, Rochester Gas & Electric Corp., Petitioner-Cross-Respondent, v. NATIONAL LABOR RELATIONS BOARD, Respondent-Cross-Petitioner 2013-01-17
UNITED STATES of America, Appellee, v. Jermaine BRANFORD, aka Sealed Defendant 1, aka Hovie, Travis Battiste, Mizair Licona, aka Sealed Defendant 6, Heather Lafave, Everda Baron, Patrick McIntyre, aka Sealed Defendant 9, aka Shine, Arron Gunn, aka Sealed Defendant 10, aka Texas, aka Steven Dunn, Semeathea Leake, aka Sealed Defendant 11, aka Semeathea Leake-Roberts, aka Meme, Defendants. Enal C. LaRose, aka Sealed Defendant 2, aka EZ, Tyrone Felder, aka Sealed Defendant 3, aka T-Bone, Defendants-Appellants 2013-01-18
Vincent EMILIO, Individually and on behalf of all others similarly situated, Petitioner-Appellant, v. SPRINT SPECTRUM L.P., d.b.a. Sprint PCS, Respondent-Appellee 2013-01-18
Lisa VIONI and Hedge Connection, Inc., Plaintiffs-Appellants, v. AMERICAN CAPITAL STRATEGIES, LTD.; Providence Investment Management, L.L.C.; Providence Investment Partners, L.L.C.; and Russell Jeffrey, Defendants-Appellees 2013-01-18
Courtney LINDE, et al., Plaintiffs-Appellees, v. ARAB BANK, PLC, Defendant-Appellant 2013-01-18
David W. ROBINSON, Plaintiff-Appellant, v. ALLSTATE INSURANCE COMPANY, State of New York Department of Insurance, Charles Bardong, Director, in his Individual and Official Capacities, County of Yates, Ronald G. Spike, Michael C. Christensen, Senior Investigator of County of Yates Sheriffs Department, in his Individual and Official Capacities, Village of Penn Yan, Gene Mitchell, Chief of Police, in his Individual and Official Capacities, Defendants-Appellees 2013-01-22
M.D. Imad John BAKOSS, Plaintiff-Appellant, v. CERTAIN UNDERWRITERS AT LLOYDS OF LONDON ISSUING CERTIFICATE NO. 0510135, Defendant-Appellee 2013-01-23
In re WORLDCOM, INC., Debtor. Communications Network International, Ltd., Defendant-Appellant-Cross Appellee, v. MCI WorldCom Communications, Inc., f/k/a WorldCom Technologies, Inc., Plaintiff-Appellee-Cross Appellant 2013-01-24
Emanuel KU, Plaintiff-Appellant, v. UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, Shaun Donovan, Secretary of the United States Department of Housing and Urban Development, Cutler, Trainor & Cutler, LLP, Foreclosure Commissioner, City of Newburgh, Burton Towers LLC, Defendants-Appellees 2013-01-24
Tameka SIMMONS, Plaintiff-Appellant, v. AKIN GUMP STRAUSS HAUER & FELD, LLP, Defendant-Appellee 2013-01-24
Virginia IANNIELLO, Plaintiff-Appellant, v. HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY; Group Long Term Disability Plan for Employees of American International Group, Inc., Defendants-Appellees 2013-01-24
In re WORLDCOM, INC., Debtor. Communications Network International, Ltd., Defendant-Appellant-Cross Appellee, v. MCI WorldCom Communications, Inc., f/k/a WorldCom Technologies, Inc., Plaintiff-Appellee-Cross Appellant 2013-01-24
In re Douglas PAYNE, Attorney 2013-01-25
UNITED STATES of America, Appellee, v. HO DUC NGUYEN, aka Ah Wah, William Nagatsuka, aka Japanese William, Sui Min Ma, aka Frank Ma, aka Ma Gor, Paul Cai, Bing Yi Chen, aka Ah Ngai, Defendants, and Luyen Dao Nguyen, aka Ah Wing, aka Ah Wren, Defendant-Appellant 2013-01-25
UNITED STATES of America, Appellee, v. Manolo RIJO, aka Jose A. Davila-Martinez, Victor A. Speight, Defendants, Arsenio Y. Solano-Fell, aka Grandes Ligas, Defendant-Appellant 2013-01-25
Reginald SISTRUNK, Plaintiff-Appellant, v. ELI LILLY AND COMPANY, Defendant-Appellee 2013-01-25
Deryck HAREWOOD, Plaintiff-Appellee, v. CITY OF NEW YORK, Michael Braithwaite, Det. Shield No. 347, and John Doe, Defendants-Appellants, Kings County District Attorney, Respondent 2013-01-25
The GAMEOLOGIST GROUP, LLC, Plaintiff-Appellant, v. SCIENTIFIC GAMES INTERNATIONAL, INCORPORATED, Scientific Games Corporation, Incorporated, Defendants-Appellees 2013-01-25
UNITED STATES of America, Appellee, v. Dmitriy YAKOVLEV, Defendant-Appellant, Julia Yakovlev, Defendant 2013-01-25
UNITED STATES of America, Appellee, v. Efrahim YILMAZ, Defendant-Appellant 2013-01-25
Steven SANCHEZ, Petitioner-Appellant, v. William LEE, Superintendent, Green Haven Correctional Facility, Respondent-Appellee 2013-01-25
Nelson J. MATTA, Plaintiff-Appellant, v. Michael J. ASTRUE, Commissioner of the Social Security Administration, Defendant-Appellee 2013-01-25
Maurice DAVIS, Plaintiff-Appellant, v. The NEW YORK CITY HEALTH AND HOSPITALS CORPORATION, Harlem Hospital Center, Metropolitan Hospital Center, June Bobcombe, The City of New York, Defendants-Appellees 2013-01-25
GROCERY HAULERS, INC., Appellant, v. The GREAT ATLANTIC & PACIFIC TEA CO., INC., et al., Debtor-Appellee 2013-01-25
Keith JOHNSON, Petitioner-Appellee, v. J.F. BELLNIER, Superintendent, Respondent-Appellant 2013-01-25
AIG MEXICO SEGUROS INTER-AMERICANA, S.A. DE C.V., Plaintiff-Appellant, v. M/V ZAPOTECA, her engines, tackle, boiler, etc., Zapoteca Shipping Co. Ltd., Interorient Navigation Co., Ltd., Defendants-Appellees 2013-01-25
GROCERY HAULERS, INC., Appellant, v. The GREAT ATLANTIC & PACIFIC TEA CO., INC., et al., Debtor-Appellee 2013-01-25
UNITED STATES of America, Appellant, v. Courtney DUPREE, Defendant-Appellee, Thomas Foley, Rodney Watts, Defendants 2013-01-28
William DARBY, Petitioner-Appellant, v. UNITED STATES of America, Appellee 2013-01-28
UNITED STATES of America, Appellee, v. Marlon Enrique GARCIA, Defendant-Appellant 2013-01-28
Sinatra YOUNG, Plaintiff-Appellant, v. LABORATORY CORPORATION OF AMERICA HOLDINGS, Defendant-Appellee 2013-01-28
Julia WOOD, Plaintiff-Appellant, v. MAGUIRE AUTOMOTIVE, LLC, as successor to Bill Cook Imports, Inc. a/k/a Bill Cooke Imports, Inc. and Volvo Cars of North America, Defendants-Appellees 2013-01-28
Dawn PELLAM, Plaintiff-Appellant, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant-Appellee 2013-01-28
UNITED STATES of America, Appellee, v. Inna IOULEVITCH, Defendant-Appellant 2013-01-28
Thomas WALKER, IV, Plaintiff-Appellee, v. SUFFOLK COUNTY POLICE DEPARTMENT, Stephen Jacobs, Richard Palazzolo, Defendants-Appellants. United States Marshals Services, Waterbury Police Department, 7th Precinct, 6th Precinct, Suffolk County Police Department Mastic/Selden, New York, Defendants 2013-01-28
Marcelino Albuquerque GALINDO, MUSP Servicos de Locacao, Ltda., Consolidated Plaintiffs-Consolidated Counter Defendants-Cross Claimants-Appellants, Itete Brasil Instalacoes Telefonicas Ltd., Defendant-Consolidated Third Party Defendant-Cross Defendant-Cross Claimant-Appellant, v. INSTALACIONES DE TENDIDOS TELEFONICOS, S.A., Consolidated Third Party Defendant-Interpleader Plaintiff-Appellee, Instalaciones de Telefonos, S.A., Defendant-Cross Claimant-Cross Defendant, UBS International Inc., UBS Financial Services Inc., Consolidated Defendants-Consolidated Counter Claimants-Consolidated Third Party Plaintiffs-Interpleader Plaintiffs 2013-01-28
Antonio JENKINS, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Daryle Young, American Federation of Teachers AFL-CIO, Corporation Counsel of the City of New York, Courtney Stein, Karen Solimondo, Elsa Hampton, Shawn Kelly, Antonio Cavallaro, James Sandner, Defendants-Appellees 2013-01-28
Gary LEBOWITZ, on behalf of himself and all other Persons Similarly Situated, Allan Newmark, Individually and on behalf of all others Similarly Situated, Andrew Newmark, Individually and on behalf of all others Similarly Situated, Burt Faure, Individually and on behalf of all Others Similarly Situated, Plaintiffs-Appellants, v. DOW JONES AND COMPANY, Defendant-Appellee 2013-01-28
UNITED STATES of America, Appellee, v. Paul Anthony CHAMBERS, Defendant-Appellant 2013-01-28
Edwin GARCIA, Plaintiff-Appellant, v. HARTFORD POLICE DEPARTMENT, Joseph Croughwell, Robert Casati, HPD, Dep. Chief, Timothy Hogan, Timothy Palmer, James Blanchette, Defendants-Appellees 2013-01-28
MARY JO C., Plaintiff-Appellant, v. NEW YORK STATE AND LOCAL RETIREMENT SYSTEM, Central Islip Public Library, Defendants-Appellees 2013-01-29
Kathy Joy KIRKENDALL, Wesley Snyder, Barbara Caya, Bonnie Seth, on behalf of themselves and others similarly situated, Plaintiffs-Appellants, v. HALLIBURTON, INC., Halliburton Retirement Plan, Dresser Industries, Inc., Consolidated Retirement Plan, Defendants-Appellees 2013-01-29
BANK OF AMERICA NATIONAL ASSOCIATION, as Indenture Trustee, Plaintiff, Loreley Financing (Jersey) No. 8 Limited, Loreley Financing (Jersey) No. 16, Interpleader Defendants-Appellants, v. AIG FINANCIAL PRODUCTS CORPORATION, Maiden Lane III LLC, Interpleader Defendants-Appellees, Massachusetts Mutual Life Insurance Company, Consolidated Defendant, Mitsubishi Corporation Finance, Interpleader Defendant 2013-01-29
UNITED STATES of America, Appellee, v. Donald CUSHNIE, a/k/a Donovan Cushnie, Defendant-Appellant 2013-01-29
UNITED STATES of America, Appellee, v. Oscar Enrique FUNEZ-PINEDA, Defendant-Appellant 2013-01-29
Sokol MARKU, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-01-29
Donald NENNINGER, Jr., Plaintiff-Appellant, v. VILLAGE OF PORT JEFFERSON, Planning Board of the Incorporated Village of Port Jefferson, James Burke, Chairman, Phil Schiavone, Jennifer Sigler, Ray Dibase, Mark Brosman, Kevin Koubek, Individually and as Director of Planning & Engineering of the Village of Port Jefferson, William Rau, Individually and as Village Planner, and the Tax Assessor of the Village of Port Jefferson, Brian Harty, Defendants-Appellees 2013-01-29
Derek DeMEO, Plaintiff-Appellee-Cross Appellant, v. Dorian TUCKER, Sharleen Spillenger, Ralph Spillenger, The Bayou Café, Inc., Defendants, Joshua Kean, M.K. Reyner, Defendants-Cross Appellees, PhlipN Spill, INC., Individually and Doing Business as the Bayou Café, Defendant-Appellant-Cross Appellee 2013-01-29
UNITED STATES of America, Appellee, v. George DeJESUS, Defendant-Appellant 2013-01-29
Ronald MORALES, Ismael Hernandez, Plaintiffs-Appellants, v. Brian ROONEY, James Grace, Edmund Winterbottom, William Cosgrove, Thomas Connor, Wallace Thomas, Bruce Collins, Defendants-Appellees 2013-01-29
James J. HAYES, individually and on behalf of all others similarly situated, Plaintiff-Appellant, v. HARMONY GOLD MINING COMPANY LIMITED, The Certified Class, Defendants-Appellees, Bernard Swanepol, Nomfundo Qangule, Defendants 2013-01-29
UNITED STATES of America, Appellee, v. Cesar GARCIA, aka Panda, Luis Robles-Roman, aka Roman, Nathanael R. Ortiz, aka Bebe, Demetrio Hernandez, aka Chello, Cesar Garcia, aka Asabache, Victor Tavares, aka Daddy Yankee, Alberto Henriquez, aka Pena, Jose Henriquez, aka Jelpy, Defendants, Miguel Burgos, Defendant-Appellant 2013-01-29
Leslie A. BYRNE, Petitioner-Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee 2013-01-29
UNITED STATES of America, Appellee, v. Robert SCOTT, Defendant-Appellant 2013-01-29
UNITED STATES of America, Appellee, v. Jose Manuel DOMINGUEZ, aka Sealed Defendant 2, aka Flaco, Defendant-Appellant 2013-01-29
Robert BERTUGLIA, Jr., individually, and as President of Laro Maintenance Corp., Plaintiff-Appellee, Laro Maintenance Corporation, Laro Service Systems Inc., Plaintiffs-Counter-Defendants-Appellees, v. The CITY OF NEW YORK, Port Authority Investigators John Does, # 1-5 Names and Shield Numbers whom are Unknown at Present, and other Unidentified Members of the Port Authority, Port Authority Investigators Jane Doe, # 1-5 Names and Shield Numbers whom are Unknown at Present, and other Unidentified Members of the Port Authority, Bernard DAleo, Port Authority Contract Administrator, Defendants, Jeffrey Schaffler, Port Authority Supervising Investigator, Port Authority of New York and New Jersey, Michael Nestor, Port Authority Director of Investigations, Edward Kennedy, Port Authority Investigative Manager, Fred Ferrone, Port Authority Forensic Auditor, Robert E. Yan Etten, Port Authority Inspector General, Defendants-Counter-Claimants, Ada Elyse Ruzow, Ada Michael Scotto, Defendants-Appellants 2013-01-29
Alfred G. OSTERWEIL, Plaintiff-Appellant, v. George R. BARTLETT, III, Defendant-Appellee 2013-01-29
In re FOSAMAX PRODUCTS LIABILITY LITIGATION. Linda Secrest, Plaintiff-Appellant, v. Merck, Sharp & Dohme Corp., Defendant-Appellee 2013-01-30
Tranell McCOY, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2013-01-30
UNITED MOBILE TECHNOLOGIES, LLC, Kargo, Inc., ACK Ventures Holdings, LLC, Plaintiffs-Appellants, v. PEGASO PCS, S.A. DE C.V., Pegaso Telecommunicaciones S.A. De C.V., Telefonica Moviles Mexico S.A. De C.V., Telefonica Moviles, S.A., Telefonica S.A., Defendants-Appellees 2013-01-30
Ginna Anne Noel PANE, Plaintiff-Appellee, v. Robert GRAMAGLIA, Sergeant, Defendant-Cross-Defendant-Cross-Claimant-Appellant, Michael Muesser, Police Officer, Francis Pumillo, Sergeant, John Doe, Police Officers 1-10, so named as their identities have yet to be established, Paul Fertig, Police Officer and Detective, Defendants-Cross-Defendants-Cross-Claimants, Town of Greenburgh, John Kapica, in his capacity as Chief of the Greenburgh New York Police Department, Eric Ward, Defendants-Cross-Defendants, Daniel Masset, Police Officer, Edward Olsen, Police Officer, Defendants 2013-01-30
UNITED STATES of America, Appellee, v. Luis ROSARIO, a/k/a Luis J. Rosario, Defendant-Appellant, Cesar Soto, a/k/a Angelo, a/k/a Cesar Angliolino Soto, Christopher Garcia, a/k/a Christopher J. Garcia, Defendants 2013-01-30
Mary Linda McCALL, on behalf of herself and all others similarly situated, Plaintiff-Appellant, v. CHESAPEAKE ENERGY CORPORATION, Chesapeake Exploration, LLC, Chesapeake Louisiana, LP, Chesapeake Investments, LP, Chesapeake Appalachia, LLC, Aubrey K. McClendon, Individually and as Sole General Partner of Chesapeake Investments, LP, MS Tela LLC, MS Permian LLC, Morgan Stanley, Obsidian Natural Gas Trust, Wells Fargo Delaware Trust Company NA, Barclays Capital Inc, A Division of Barclays Bank PLC, Argonaut VPP LLC, GS Loan Partners, a Division of the Goldman Sachs Group, Inc., Sooner Gas Trust, Wells Fargo & Company, Wells Fargo Securities LLC, Successor in Interest to Wachovia Capital Markets, LLC, Falcon VPP LP, TW Investors LLC, Blue Devil Trust, DB Energy Trading LLC, an Operating Subsidiary of Deustche Bank Americas Holding Corp., High Plains Gas Trust, Defendants-Appellees 2013-01-30
Jeffrey Charles BURFEINDT, Plaintiff-Appellant, v. Nina POSTUPACK, Hudson Valley Federal Credit Union, Gerald C. Roth, Esq., Mark A. Krohn, Esq., State of New York, a.k.a. Supreme Court of the State of New York, Defendants-Appellees 2013-01-30
Firas JAAFARI, Plaintiff-Appellant, v. BANK OF TOKYO-MITSUBISHI UFJ, LTD., Defendant-Appellee 2013-01-30
In re OLD CARCO LLC, Debtor. Liquidation Trust, Appellant, v. Daimler AG, Appellee 2013-01-30
COMPANIA SUD AMERICANA DE VAPORES S.A., and CSAV Agency North America, Plaintiffs-Appellees, v. GLOBAL TERMINAL & CONTAINER SERVICES, INC., Defendant-Appellant 2013-01-30
Arthur N. ABBEY, Plaintiff-Appellant, v. Theodore C. SKOKOS, Defendant, and 3F Therapeutics, Inc., Defendant-Appellee 2013-01-30
ALGONQUIN POWER INCOME FUND, Algonquin Power Corporation, Inc., Algonquin Power U.S. Holdings, Inc., Algonquin Power Fund (Canada), Inc., Algonquin Power Systems, Inc., Appellants, v. CHRISTINE FALLS OF NEW YORK, INC., Trafalgar Power, Inc., Appellees 2013-01-30
Luis A. Canales SANCHEZ, Plaintiff-Appellant, v. HARRIS, Correction Officer, # 1261, Holmes, Captain, # 295, Defendants-Appellees 2013-01-30
UNITED STATES of America, Appellee, v. Robert LUJAN, Defendant-Appellant 2013-01-30
UNITED STATES of America, Appellee, v. Zachary VASQUEZ aka Munch, Defendant-Appellant, Pedro Adams, aka White Pete, Miguel Benitez, aka Mega, John Curet, aka JB, aka Cous, aka John John, Kristopher Alvarado, aka Skur, aka Christian, Edward Negrin, aka Kev, Hector Santillian, aka Freaky, Williams Hendricks, aka Charlie, Paul Daniels, aka Harlem, Darryl Randolph, aka Light, Tevon Nelson, Defendants 2013-01-30
BLD PRODUCTIONS, LLC, Plaintiff-Appellant, v. REMOTE PRODUCTIONS, INCORPORATED, Viacom Incorporated, dba MTV Networks, Defendants-Appellees, MTV Networks, Incorporated, Defendant 2013-01-30
Emmanuel ST. JEAN, Plaintiff-Appellant, v. UNITED PARCEL SERVICE GENERAL SERVICE CO., United Parcel Service, Inc., Defendants-Appellees 2013-01-30
In re FOSAMAX PRODUCTS LIABILITY LITIGATION. Linda Secrest, Plaintiff-Appellant, v. Merck, Sharp & Dohme Corp., Defendant-Appellee 2013-01-30
TAIZHOU ZHONGNENG IMPORT AND EXPORT CO., LTD, Plaintiff-Appellee, v. Vasilios KOUTSOBINAS, Defendant-Appellant, Eurospeed, Inc., Euro Group of Companies, Inc., Defendants 2013-01-30
UNITED STATES of America, Appellee, v. Michael MORRIS, Defendant-Appellant 2013-01-30
Phillip A. TAYLOR, Petitioner-Appellant, v. Frank RIVERA, Respondent-Appellee 2013-01-30
Andrew CHIEN, Plaintiff-Appellant, v. BARRON CAPITAL ADVISORS LLC, Skypeople Fruit Juice Incorporated, Defendants-Appellees 2013-01-30
UNITED STATES of America, Appellee, v. Robert HERTULAR, Defendant-Appellant 2013-01-30
ESTATE OF Arthur SALM, Petitioner/Cross-Respondent, v. NATIONAL LABOR RELATIONS BOARD, Respondent/Cross-Petitioner; National Labor Relations Board, Petitioner, v. Domsey Trading Corporation, Domsey Fiber Corporation, Domsey International Sales Corporation, a Single Employer, Respondents 2013-01-30
A.M., a minor, by her Parent and Next Friend, Joanne McKAY, Plaintiff-Appellant, v. TACONIC HILLS CENTRAL SCHOOL DISTRICT, Defendant-Appellees 2013-01-30
Reuven BEN-ZVI, As Assignee, Representative and Attorney-in-Fact for and of Soon W. Choi and Samuel Pak, and Soon W. Choi and Samuel Pak, Individually, Plaintiff-Appellants, v. BO HI PAK, Sun Myung Moon aka Reverend Moon, Hak Ja Han Moon, Ki Sook Yoon Pak, The Unification Church, The Unification Church International, The Holy Spirit Association for The Unification of World Christianity, The Family Federation for World Peace and Unification, Bruce J. Casino, Esq., Baker Hostetler, LLP, and Katten Muchin Rosenman, LLP, Defendant-Appellees 2013-01-30
ALGONQUIN POWER INCOME FUND, Algonquin Power Corporation, Inc., Algonquin Power U.S. Holdings, Inc., Algonquin Power Fund (Canada), Inc., Algonquin Power Systems, Inc., Appellants, v. CHRISTINE FALLS OF NEW YORK, INC., Trafalgar Power, Inc., Appellees 2013-01-30
In re OLD CARCO LLC, Debtor. Liquidation Trust, Appellant, v. Daimler AG, Appellee 2013-01-30
Cecil BELL, Plaintiff-Appellant, v. CONSTRUCTION AND GENERAL BUILDING LABORERS LOCAL 79, Frank Noviello, Defendants-Appellees 2013-01-31
Joseph CLARK, Plaintif-Appellant, v. Thomas DINAPOLI, as State Comptroller of the State of New York and New York State Police and Fire Retirement System, Robert Coughlin, Individually and as Supervising Attorney for the New York State Police and Fire Retirement System, Dana S. Riell, Individually and as Supervising Attorney for the New York State Police and Fire Retirement System, John Doe, One Through Ten, New York State Police and Fire Retirement System, Defendants-Appellees 2013-01-31
Tunde A. ADEYI, Plaintiff-Appellant, v. Ken SCHUBERT, Sherry Smith, William Hever, Defendants-Appellees, Ron Simon, Scott Nielson, Kevin OKeefe, Paul Scaglione, Paul Gustanella, Dorothy Pappert, Patrick Armstrong, Defendants 2013-01-31
Glen Alan SWEET, Plaintiff-Appellant, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant-Appellee 2013-01-31
Darlene M. LOHNAS, Plaintiff-Appellant, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant-Appellee 2013-01-31
Monique BENN, Plaintif-Appellant, v. Detective John KISSANE, Detective Christopher Bollerman, Fire Marshall Michael Farrell, Fire Marshall Stephen M. Calcutti, Fire Marshall Stephen OKeefe, The City of New York, Defendants-Appellees 2013-01-31
Benjamin J. ASHMORE, Sr., Plaintiff-Appellant, v. Eric I. PRUS, et al., Defendants-Appellees 2013-01-31
UNITED STATES of America, Appellee, v. Steven J. KOTTAGE, Defendant-Appellant, Genaro R. Hathaway, Mary Ellen Durso, Defendants 2013-01-31
Julio Isley SMITH, Plaintiff-Appellant, v. James LEVINE, Prison Guard, C.F. Kelly, Jr., Captain, Defendants-Appellees, Gary Greene, Superintendent, John Doe, Prison Guard, John Doe, Michael Molisani, Defendants 2013-01-31
William HART, Jr., Plaintiff-Appellant, v. NEW YORK UNIVERSITY HOSPITAL CENTER, Defendant-Appellee 2013-01-31
UNITED STATES of America, Appellee, v. German Dario POLANCO, also known as El Negro, Defendant-Appellant 2013-01-31
UNITED STATES of America, Appellee, v. Kelvin MARTINEZ, also known as Villain, Defendant-Appellant, Dequan Snyder, also known as Bullie, Devon Hussett, Benjamin Harrison, Jerale Gladden, Nyquan McCullough, David Vega, also known as D-Train, William Warren, Terrance Forte, also known as T, also known as Little T, Anthony Davis, also known as Boochie, Mark Forte, also known as Ghost, Lavon Barrett, also known as Stunner, Ezekiel Brown, also known as Flash, Defendants 2013-01-31
Joseph CLARK, Plaintiff-Appellant, v. TOWN BOARD OF THE TOWN OF CLARKSTOWN, Town Of Clarkstown, William Collins, as former Chief of Police of the Clarkstown Police Department, Kevin Kilduff, as former Chief of Police of the Clarkstown Police Department, Defendants-Appellees 2013-01-31
Ann FARREN, as Administratrix of the Estate of Kenneth Farren, Plaintiff-Appellant, v. SHAW ENVIRONMENTAL, INC., Defendant-Appellee 2013-01-31
UNITED STATES of America, Appellee, v. Ralph I. ZOGHEIB, Defendant-Appellant 2013-01-31
Nicole A. BIR, Appellant, v. PFIZER, INC., Appellee 2013-01-31
Gary W. KLEINMAN, Individually and on behalf of all others similarly situated, Plaintiff-Appellant, v. ELAN CORPORATION, PLC, Pfizer, Inc., as Successor-In-Interest to Wyeth, Inc., G. Kelly Martin, Lars Ekman, Defendants-Appellees 2013-02-01
SUNAN YAN, Sha Liu, Plaintiffs-Appellants, v. CITY OF NEW YORK, Raymond Kelly, Commissioner for the New York City Police Department, Deputy Inspector Keith Green, Commanding Officer of NYPD 104th Precinct, New York City Police Department, Edward Zuno, individually and in his official capacity as a New York City Police Officer, Sergeant Edmund Sheridan, a/k/a Sheridan, Officer Jane Doe, individually and in official capacity as a New York City Police Officer, Jane Doe being a fictitious name, the true name is not known at this time, Massimo Cappella, Joseph Cappella, Defendants-Appellees 2013-02-01
WEEKS MARINE, INC., Plaintiff-Appellant, v. AMERICAN STEAMSHIP OWNERS MUTUAL PROTECTION AND INDEMNITY ASSOCIATION, INC., Shipowners Claims Bureau, Inc., Defendants-Appellees 2013-02-01
UNITED STATES of America, Appellee, v. CHURCH & DWIGHT COMPANY, INCORPORATED, Appellant, Lin Hu, Jian Wang, Hoy Mui Cheow, Yun Zhou Zhang aka Jason Zhang, Jian Rong Jiang aka Edward, Jian Hu aka Mike, Jian Zhong Hu aka Andy, Defendants 2013-02-01
CIA NAVIERA FINANCIERA ARIES, S.A., a.k.a. Compania Naviera Financiera Aries, S.A., Plaintiff-Appellant, v. 50 SUTTON PLACE SOUTH OWNERS, INC., Defendant-Appellee, Estate of Theodore Xenakis, Herman Max Leibowitz, Esq., 56 West 45th Street, Suite 603, New York, N.Y. 10036, (212) 764-1018, Attorney for Estate of Theodore Xenakis, Michael Anastassiou, as Temporary Administrators of the Estate of Theodore Xenakis, Nicholas Patouris, as Temporary Administrators of the Estate of Theodore Xenakis, Intervenors-Defendants 2013-02-01
UNITED STATES of America, Appellee, v. Angel PADILLA, aka Cuson, James Albizu, aka Pito, Roberto Colon, aka Papo, Gregory Cherry, aka G, aka Ninja, Darrell Campbell, aka D, Anthony Morales, aka Cuba, aka Tony Cuba, James Boggio, aka Jay, Dionisio Mojica, aka Little Johnny, Edwin Gonzalez, aka Peachy, Martin Kortright, aka Supreme, James Rodriguez, aka Spanky, Wilson Rodriguez, aka Opie, Rafael Torres, aka Ski, Ivan Rodriguez, Anna Rodriguez, aka Momma Calderon, Ricardo Fontan, Rafael Cruz, Marvin Jenkins, Joseph Pillot, aka Joey, Antonio Feliciano, aka Christopher Guest, aka Jamaican Tony, aka Pat A. Guess, Trumont Williams, Defendants, Steven Camacho, aka Spanky, aka Spank, Jaime Rodriguez, aka Jay, Defendants-Appellants 2013-02-04
49 WB, LLC, Plaintiff-Appellant, v. VILLAGE OF HAVERSTRAW, Village of Haverstraw Board of Trustees, Trustee Francis J. Bud Wassmer, Trustee Francisco Batista, Trustee Rafael Bueno, Trustee Michael Kohut, Trustee Evelyn Rodriguez, John Doe, Jane Doe 1-20, Defendants-Appellees 2013-02-04
Robert YOUNG, Steven Schein, Michael OLeary, Richard Fogelson, Gary Ferrucci, John Birbiglia, on behalf of themselves and all others similarly situated, Plaintiffs-Appellants, Fred Bauries, James W. Bonislawski, Ronald E. Burk, Gregory J. Celentano, Robert Colasonno, William Competiello, John Connor, James T. Cruickshank, Arthur J. DAlessandro, Jon S. Daniel, Fred Eavarone, James Fucito, Joel R. Fuoco, Jeanne A. Gans, Robert H. Hillman, Albert J. Jaskot, Lieutenant, John B. Lavelle, Stephen H. Macauley, Louis V. Maccio, John P. Marschhauser, Wayne R. Mathison, Norman McCloy, Robert John McDonald, Allen P. McGovern, Donald F. Messe, Robert L. Nash, Sergio Nicolich, Kenneth E. Olsen, Richard F. Pita, William F. Scharp, Stephen J. Schmidt, Andrew G. Sether, Dennis F. Sharp, Scott A. Wanlass, Richard Zito, Lawrence Feffer, William Gray, Kathleen Longo, Jeffrey Schilling, Edward Harsch, Richard Brock, Peter Hemsley, Steven Holmes, Donald Bittner, Lewis Cunningham, Walter Anderson, Vincent Quigley, Thomas Storz, Mary Ann Hernon, John Dalton, Michael Fleming, Thomas Mclaughlin, Cheroxie King, William Lamura, John Fallon, John King, Gregory Detwiller, Andrew Sawula, John Freund, All Plaintiffs, Edward Goller, Laurel Tobias, Joseph Marino, Thomas Reilly, Wayne Lawrence, Thomas Hayes, Elizabeth Nugent, Daniel Miller, Anthony Bonkowski, Thomas Keteltas, Ronald Rispoli, Loretta Brennan, Daniel Urban, Plaintiffs, v. COUNTY OF NASSAU, Patrolmens Benevolent Association, Superior Officers Association, Detectives Association, Inc., Defendants-Appellees, Nassau County Police Department, Tom Suozzi, individually and in his Official Capacity, Dan McCrary, individually and in his Official Capacity, Defendants 2013-02-04
Richard YARUSSO, Plaintiff-Appellant, v. 106 RESCUE WING, NEW YORK AIR NATIONAL GUARD, State of New York, et al., Defendants-Appellees 2013-02-04
UNITED STATES of America, Appellee, v. Joseph S. BARONE, Defendant-Appellant 2013-02-04
L. Dennis KOZLOWSKI, Petitioner-Appellant, v. William HULIHAN, Respondent-Appellee; Mark H. Swartz, Petitioner-Appellant, v. Superintendent Paul Annetts, Respondent-Appellee 2013-02-04
Raheem SHABAZZ, Plaintiff-Appellant, v. G.R. BEZIO, Correction Lt., Clinton Annex Correctional Facility, E. Rice, Correction Sgt.; Clinton Annex Correctional Facility, P. Chase, Correction Lt.; Clinton Annex Correctional Facility, Defendants-Appellees 2013-02-04
Lorraine HALICA, Lawyers Title Insurance Corp., Third-Party-Plaintiffs-Appellees, Finance California Inc., Plaintiff, v. Mark SINGER, Third-Party-Defendant-Appellant, David Shrair, Cooley, Shrair P.C., Third-Party-Defendants 2013-02-04
UNITED STATES of America, Appellee, v. Hector DOMINGUEZ-GABRIEL, a/k/a Kinko, a/k/a John Richard Bellefleur, Defendant-Appellant, Manuel Alexander Araujo, Defendant 2013-02-04
C.C.S.COM USA, INC., Plaintiff-Appellant, v. Arthur GERHAUSER, Chief Building Inspector of the Building Division of the Town of Brookhaven, Robert Incagliato, Building Inspector of the Building Division of the Town of Brookhaven, R. Palazzotto, Building Inspector of the Building Division of the Town of Brookhaven, Kathleen Meade, Deputy Commissioner of the Building Division of the Town of Brookhaven, The Building Department of the Town of Brookhaven, The Zoning Board of Appeals of the Town of Brookhaven, Brenda A. Prusinkowski, Deputy Commissioner of the Department of Planning, Environment and Land Management of the Town of Brookhaven, David Woods, Commissioner of the Department of Planning, Environment and Land Management of the Town of Brookhaven, The Department of Planning, Environment & Land Management of the Town of Brookhaven, The Town of Brookhaven, Defendants-Appellees 2013-02-04
UNITED STATES of America, Appellee, v. Billy COUNTERMAN, Defendant-Appellant 2013-02-04
CITY OF NEW HAVEN, Plaintiff-Appellant, Donna Aponte, Administrator of the Estate of Dario Aponte, Intervenor Plaintiff, v. INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA, Defendant-Appellee, Chartis Specialty Insurance Co., Defendant 2013-02-04
UNITED STATES of America, Appellee, v. Daniel GUERRERO, aka El Grande, Ramon Fabre, aka Justo Armand-Roman, aka R, Juan Pabel Fernandez-Disla, Jerlyn Guerrero, Gilberto Morales, aka Pelon, Kevin Wade Nelson, Defendants, Hector Delgado, aka Compi, Defendant-Appellant 2013-02-04
Gerard DePASCALE, Liam Neville, Joanne DePascale, Plaintiffs-Appellants-Cross-Appellees, v. SYLVANIA ELECTRIC PRODUCTS, INC., GTE Corporation, Verizon Communications Inc., GTE Products of Connecticut Corporation, GTE Operations Support Incorporated, Osram Sylvania Inc., Osram Sylvania Products Inc., Defendants-Appellees-Cross-Appellants 2013-02-04
William SALTZ, Plaintiff-Appellant, v. WAL-MART STORES INC., Defendant-Appellee 2013-02-04
UNIVERSE ANTIQUES, INC., Plaintiff-Counter-Defendant-Third-Party-Plaintiff-Appellant, v. William VAREIKA, William Vareika Fine Arts, Ltd., Defendants-Counter-Claimants -Third-Party-Plaintiffs-Third-Party-Defendants-Appellees, Jack Shaoul, Third-Party-Defendant-Third-Party-Plaintiff-Appellant 2013-02-04
Richard R. PALKIMAS, Plaintiff-Appellant, v. Kathy BELLA, Andrew Whelan, Defendants-Appellees, Robert Hall, Ricki Goldstein, Defendants 2013-02-04
Realdalist A. FAHIE, Plaintiff-Appellant, v. RIVERA, Officer, Badge # 3501, Individually, Rivera, Officer, Badge # 3501, in her official capacity as a police officer of the City of New York, McDonald, Officer, 44 pct., Property Clerk Officer, Individually, McDonald, Officer, 44 pct., Property Clerk Officer, in his official capacity as a police officer of the City of New York, Kruch, Sgt. New York, Columbia Presbyterian Hospital, New York Presbyterian Hospital, Janet Rivera, Officer, Shield No. 3561, Individually, Janet Rivera, Officer, Shield No. 3561, and in her official capacity as a Police Officer, Santos Rivera, Officer, Shield # 9402, Individually, Santos Rivera, Officer, Shield # 9402, and in his official capacity as a police officer, James Wannamaker, Officer, Shield # 4584, Individually, Krech, Officer, Shield # 3951, Rivera, Officer, Badge # 3402, Individually, Defendants-Appellees 2013-02-04
In the Matter of the Complaint of Ms. ANGELN GMBH & CO. KG, and Angeln Shipping Company Ltd., as Owner and Bareboat Charterer of the M/V Angeln, for Exoneration from or Limitation of Liability. Catlin Insurance Company (UK) Limited, Third-Party Plaintiff, v. Bernuth Lines Ltd., Third-Party Defendant-Fourth-Party Plaintiff-Appellant, v. Brise Bereederungs GmBH & Co. KG, Fourth-Party Defendant-Appellee 2013-02-04
Jose RIVERA, Plaintiff-Appellant, v. Bepen BHAVSAR, Eastern Correctional Facility, Physician, Mikhail Gusman, Eastern Correctional Facility, Physician, Defendants-Appellees 2013-02-04
UNITED STATES of America, Plaintiff-Appellee, v. Joseph S. MANNE, Defendant-Appellant, Steven A. Schurkman, Esq., in his capacity as Trustee of the Jacob Manne Irrevocable Trust, John Doe, in his capacity as the representative of the Estate of Jacob Manne, guardian Joseph S. Manne, Defendants 2013-02-04
Ross H. MANDELL, Petitioner-Appellant, v. Nicholas Spencer REEVE, individually and on behalf of Prostar 2000, Respondent-Appellee 2013-02-04
UNITED STATES of America, Plaintiff-Appellee, v. Todd J. BROXMEYER, Defendant-Appellant 2013-02-05
Christina A. ALPHONSO, Petitioner-Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee 2013-02-06
Shawn L. HUNT, Plaintiff-Appellant, v. CNH AMERICA LLC, Defendant-Appellee 2013-02-06
FAIVELEY TRANSPORT USA, INC., Faiveley Transport Nordic AB, Faiveley Transport Amiens S.A.S., Ellcon National, Inc., Plaintiffs-Appellees/Cross-Appellants, v. WABTEC CORPORATION, Defendant-Appellant/Cross-Appellee 2013-02-06
Rose VALENTI, Roxanne Commisso, Haya Zizersky, Theresa Kurowski, Marlene Ramsamooj, Michelle Michaels, Loreta Jarlego, Titi Soyeiju, Bella Zahavi, Carol Kura, Robert Valenti, Valenti, Limited, Seema Azim, Annette Pico, Krystyna Jasinski, Stephen Valenti, Donald Valenti, Anna Starkman, Plaintiffs-Appellants, v. PENN MUTUAL LIFE INSURANCE COMPANY, Victor P. Mauro, Defendants-Appellees, Penn Pension Center, Inc., Andrew Siegel, Defendants 2013-02-06
UNITED STATES of America, Appellee, v. Luther DIXON, Defendant-Appellant 2013-02-06
UNITED STATES of America, Appellee, v. Sergio MEDRANO, Defendant-Appellant 2013-02-06
Daniel M. BLEZNAK, as trustee and beneficiary of the Alan D. Bleznak 2005 Life Insurance Trust, Plaintiff, Patricia Royston, as trustee of the Alan D. Bleznak 2005 Life Insurance Trust, Plaintiff-Appellant, v. ALSTON & BIRD, LLP, Defendant, Wells Fargo Bank, N.A., Defendant-Counter Claimant, Marvin Lundy, successor trustee of the Alan D. Bleznak 2005 Life Insurance Trust, Counter Defendant, Lancier Group, L.L.C., Defendant-Appellee 2013-02-07
UNITED STATES of America, Appellee, v. Walter NETSCHI, Defendant-Appellant, Vance Moore, II, Defendant 2013-02-07
UNITED STATES of America, Appellee, v. Rafil DHAFIR, aka Sealed Deft # 1, Defendant-Appellant, Maher Zagha, aka Sealed Deft # 2, Ayman Jarwan, aka Sealed Deft # 3, Osameh Al Wahaidy, aka Sealed Deft # 4, Help the Needy, aka Sealed Deft # 5, Help the Needy Endowment, Inc., aka Sealed Deft # 6, Defendants 2013-02-07
UNITED STATES of America, Appellee, v. Graytz MORRISON, Defendant-Appellant 2013-02-07
Pamela PICCONE, Plaintiff-Appellant, v. TOWN OF WEBSTER, Ronald Nesbitt, Town of Webster Supervisor, in his Official and individual capacity, Barry A. Dean, Highway Superintendent, in his Official and individual capacity, Defendant-Appellees 2013-02-07
Ross MARGHERITA, Plaintiff-Appellant, v. FEDEX EXPRESS, Fedex Corporation, Federal Express Corporation, Joseph Randall, Defendants-Appellees 2013-02-07
Kamila S. FARUKI, Plaintiff-Appellant, v. CITY OF NEW YORK; Raymond Kelly, Commissioner; New York City Police Department; P.O. Melendez, (Tax Registry No. 927649); P.O. Collin(S); Sgt. Keller; and P.O. Jane Doe, of the 19th Precinct, Defendants-Appellees 2013-02-07
MEI YUN HUANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-02-08
WEEKS MARINE, INC., Plaintiff-Appellant, v. AMERICAN STEAMSHIP OWNERS MUTUAL PROTECTION AND INDEMNITY ASSOCIATION, INC., Shipowners Claims Bureau, Inc., as the manager of American Steamship, Defendants-Appellees 2013-02-08
SONG ZHU CUI, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-02-10
Nurettin OZALTIN, Petitioner-Appellee, v. Zeynep Tekiner OZALTIN, Respondent-Appellant 2013-02-11
UNITED STATES POLO ASSOCIATION, INC., USPA Properties, Inc., Plaintiffs-Counter-Defendants-Appellants, v. PRL USA HOLDINGS, INC., Defendant-Counter-Claimant-Appellee, Loreal USA, Inc., Intervenor-Defendant-Counter-Claimant-Appellee 2013-02-11
NGC NETWORK ASIA, LLC, Petitioner-Appellee, v. PAC PACIFIC GROUP INTERNATIONAL, INC., Respondent-Appellant 2013-02-11
Juliano TORRES-CUESTA, Plaintiff-Appellant, v. Francis BERBERICH, New York Police Detective, John Does, Unknown Drug Enforcement Administration (DEA) Agents, Edwin Benitez, Detective, Andrew Butorach, United States of America, Defendants-Appellees 2013-02-13
RIVIERA FINANCE OF TEXAS, INC., Plaintiff-Appellee, v. CAPGEMINI US, LLC, Defendant-Appellant 2013-02-13
Kenneth BAILEY, Plaintiff-Appellee, Robert Trocchio, Jorge Burgos, Jr., Louis Massei, Robert Warren, Charles Brooks, Consolidated Plaintiffs-Appellees, v. George PATAKI, former Governor of New York State, Eileen Consilvio, former Executive Director, Manhattan Psychiatric Center and Kirby Forensic Psychiatric Center, John Doe, # 1, Commissioner of the New York State Department of Corrections, John Doe, # 2, Commissioner of the New York State Office of Mental Health, John Doe, # 3, Superintendent of Wyoming Correctional Facility, John Doe, # 4, Superintendent of Attica Correctional Facility, John Doe, # 5, Superintendent of the Downstate Correctional Facility, John Doe, # 6 through 20, medical personnel who examined and evaluated plaintiff pursuant to New York State Mental Hygiene Law Article 9, Glenn S. Goord, Sharon Carpinello, Michael Giambruno, James Conway, Paul Annetts, Emilia Rutigliano, Prabhakar Gumbula, Allan Wells, Defendants-Appellants, Jonathan Kaplan, Olusegun Bello, Mary Ann Ross, Ayodeji Somefun, Michal Kunz, William Powers, Lee E. Payant, Lawrence Farago, Luis Hernandez, Samuel Langer, Robert Dennison, Former Chairman of the New York State Board of Parole and Chief Executive Officer of the New York State Division of Parole, Jeffrey Tedford, Former Deputy Superintendent of Security at Clinton Correctional Facility, William J. Sackett, Facility Senior Parole Officer, Clinton Correctional Facility, Jean Liu, psychiatrist who evaluated plaintiff for possible civil commitment, Abadul Qayyum, Charles Chung, Dale Artus, Former Superintendent of Clinton Correctional Facility, Consolidated Defendants-Appellants 2013-02-14
Rachel ROTHSTEIN, Fred Rothstein, Nora Rothstein, Jenny Rubin, Deborah Rubin, Daniel Miller, Abraham Mendelson, Stuart Elliot Hersh, Renay E. Frym, Noam Rozenman, Elena Rozenman, Tzvi Rozenman, Shaul Stern, individually and as personal representative of the Estate of Leah Stern, Joseph Stern, Shimson Stern, Yocheved Kushner, Julia Katz, Alice Feinstein, Charles Feinstein, Emile Feinstein, Alexander Feinstein, Chaim Kaplan, individually and as natural guardian of plaintiffs Mushka Kaplan, Arye Leib Kaplan, Menachem Kaplan, Chana Kaplan, Efraim Kaplan, Rivka Kaplan, individually and as natural guardian of plaintiffs Mushka Kaplan, Arye Leib Kaplan, Menachem Kaplan, Chana Kaplan, Efraim Kaplan, Mushka Kaplan, minor, Arye Leib Kaplan, minor, Menachem Kaplan, minor, Chana Kaplan, minor, Efraim Kaplan, minor, Avishai Reuvane, Elisheva Aron, Chayim Kumer, Nechama Kumer, Netanel Herskovitz, Martin Herskovitz and Pearl Herskovitz, Bennett and Paula Finer, individually and as legal guardians for plaintiff Chana Nachenberg, Chana Nachenberg, David Nachenberg, Sara Nachenberg, minor, Zev Finer, Shoshana Finer Ohana, Howard M. Green, and Mina Dora Green, Plaintiffs-Appellants, v. UBS AG, Defendant-Appellee 2013-02-14
UNITED STATES of America, Plaintiff-Appellant, v. Mark DESNOYERS, Defendant-Appellee 2013-02-14
UNITED STATES Of America, Appellee, v. Jeremy ZIELINSKI, Defendant-Appellant 2013-02-14
Thomas DORSEY, Plaintiff-Appellant, v. Dr. Michael HOGAN, Ph.D., Commissioner of the Office of Mental Health; Dr. Terri Maxymillian, Director, Sex Offender Treatment Program, Central New York Psychiatric Center, Defendants-Appellees 2013-02-14
UNITED STATES of America, Appellee, v. Richard Enrique ULLOA, Defendant-Appellant 2013-02-14
VECTOR CAPITAL CORPORATION, Plaintiff-Appellant, v. NESS TECHNOLOGIES INCORPORATED, Defendant-Appellee 2013-02-14
David J. McKINSTRY, Plaintiff-Appellant, v. Social Security Administration, Commissioner Michael J. ASTRUE, Defendant-Appellee 2013-02-14
Elizabeth Robb BICE, Clare Robb Wenk, Edward Robb, Barbara Robb, Plaintiffs-Appellants, v. George E. ROBB, Jr., Defendant-Appellee 2013-02-14
GATT COMMUNICATIONS, INC., Plaintiff-Appellant, v. PMC ASSOCIATES, L.L.C., dba PMC Associates, PMC Associates, Inc., dba PMC Associates, Phillip M. Casciano Associates, Inc., dba PMC Associates, Phillip M. Casciano, Bryan Casciano, Thomas Wineland, Vesel Radivic, Defendants-Appellees, John Doe, Henry Hoe, Richard Roe, Defendants 2013-02-14
UNITED STATES of America, Appellee, v. Yusuf ABDUR-RAHMAN, Defendant-Appellant 2013-02-15
Zdzislaw B. KWIATKOWSKI, Plaintiff-Appellant, v. POLISH & SLAVIC FEDERAL CREDIT UNION, Board of Directors, of the Polish & Slavic Federal Credit Union, Defendants-Appellees 2013-02-15
The UNITED STATES of America, Appellee, v. Yusuf ABDUR-RAHMAN, Defendant-Appellant 2013-02-15
In re Michael G. TYSON, et al., Debtors, R. Todd Neilson, Plan Administrator of the MGT Chapter 11 Liquidating Trust, on behalf of the MGT Chapter 11 Liquidating Trust and on behalf of Michael G. Tyson, an Individual, Plaintiff, v. Straight-Out Promotions, LLC, and Chris Webb, an Individual, Defendants-Cross-Claimants-Appellants, v. Frank Warren, Edward Simons, Defendants-Cross-Defendants-Appellees 2013-02-15
In re Visuvanathan RUDRAKUMARAN, Attorney 2013-02-15
James Edward PAYNE, Plaintiff-Appellee, v. Officer Brandon JONES, Defendant-Cross Claimant-Appellant, City of Utica, Defendant-Cross Defendant-Appellant 2013-02-15
In re Michael G. TYSON, et al., Debtors, R. Todd Neilson, Plan Administrator of the MGT Chapter 11 Liquidating Trust, on behalf of the MGT Chapter 11 Liquidating Trust and on behalf of Michael G. Tyson, an Individual, Plaintiff, v. Straight-Out Promotions, LLC, and Chris Webb, an Individual, Defendants-Cross-Claimants-Appellants, v. Frank Warren, Edward Simons, Defendants-Cross-Defendants-Appellees 2013-02-15
Manuel PASCUAL, AKA Scarface Gomez, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-02-19
Jewanta DESARDOUIN, Plaintiff-Appellant, v. CITY OF ROCHESTER, Vincent McIntyre, as Aider and Abettor, Defendants-Appellees 2013-02-19
Terra ROSS-CALEB, Alfonda Crawford, Theresa Smith, Jean Claude Desardouin, Plaintiffs-Appellants, v. CITY OF ROCHESTER, Vincent McIntyre as Aider and Abettor, Defendants-Appellees 2013-02-19
UNITED STATES of America, Appellee, v. Julian V. WADE, aka Julian Wade, Defendant-Appellant 2013-02-19
UNITED STATES, Appellee, v. Brandon ROSE, Defendant-Appellant 2013-02-19
UNITED STATES of America, Appellee, v. Emerson Earl CORSEY, Defendant-Appellant 2013-02-19
JIMICO ENTERPRISES, INC., Plaintiff-Appellee, Brownson Enterprises, Inc., Plaintiff-Counter-Defendant-Appellee, Peter Brownson, Counter-Defendant-Appellee, v. LEHIGH GAS CORPORATION, Defendant-Appellant 2013-02-20
Berkeley S. SCOTT, Plaintiff-Counter-Defendant-Appellant, v. HARRIS INTERACTIVE, INC., Defendant-Counter-Plaintiff-Appellee 2013-02-20
Zachary BROWN, Plaintiff-Appellant, v. CITY OF NEW YORK, and in their individual capacities, Rhonda Johnson, Cathy Nonas, and Lynn Silver, Defendants-Appellees 2013-02-20
Michael MANTELL, Non-Party-Appellant, v. Margie CHASSMAN, Mordechai Jofen, Defendants-Counter-Claimants-Appellees, Jegecla B.V., V.D.B. Pacific B.V., Plaintiffs-Counter-Defendants 2013-02-20
In re BERNARD L. MADOFF INVESTMENT SECURITIES, LLC, The Lautenberg Foundation, Joshua S. Lautenberg, Ellen Lautenberg, Retirement Program for the Employees of the Town of Fairfield, Retirement Program for the Police Officers and Firemen of the Town of Fairfield, Town of Fairfield, Reed Abend, Richard I. Stahl, Appellants, v. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Appellee 2013-02-20
In re BERNARD L. MADOFF INVESTMENT SECURITIES, LLC, The Lautenberg Foundation, Joshua S. Lautenberg, Ellen Lautenberg, Retirement Program for the Employees of the Town of Fairfield, Retirement Program for the Police Officers and Firemen of the Town of Fairfield, Town of Fairfield, Reed Abend, Richard I. Stahl, Appellants, v. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Appellee 2013-02-20
Robert SELIAN, Plaintiff-Appellant, v. Michael ASTRUE, Commissioner of Social Security, Defendant-Appellee 2013-02-21
Lauren E. SUMMA, Plaintiff-Appellant, v. HOFSTRA UNIVERSITY, David Cohen, and Melissa Connolly, Defendants-Appellees 2013-02-21
WELLS FARGO SECURITIES LLC, Plaintiff-Appellee, v. Robert SENKOWSKY, Lorraine Senkowsky, Carol Ciaro, Ernie Hoechner, Priscilla Hoechner, David Volpe, John Volpe, Kim Volpe, Beatriz Block, Gary Linn, Coastal Urology Pension Plan, Defendants-Appellants 2013-02-21
Charles HARRISON, Petitioner-Appellee, v. Raymond J. CUNNINGHAM, Respondent-Appellant 2013-02-21
Christina WINSLOW, Plaintiff-Appellant, v. Paulette LEMMA, Defendant-Appellee 2013-02-21
Kelli L. CORBEIL, Plaintiff-Appellant, v. PRUCO LIFE INSURANCE COMPANY, Defendant-Cross Claimant-Cross Defendant-Appellee, Clinton H. Blood, Defendant-Cross Defendant-Cross Claimant-Appellee 2013-02-21
Herman Gomez ZAPATA, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-02-21
UNITED STATES of America, Appellee, v. Faustino GARZA-GONZALEZ, aka Fausto, Defendant, Vikram Datta, Defendant-Appellant 2013-02-21
UNITED STATES of America, Appellee, v. Sharon JOHNSON, Defendant-Appellant 2013-02-21
William P. ATWATER, Plaintiff-Appellant, v. Michael J. ASTRUE, Commissioner of the Social Security Administration, Defendant-Appellee 2013-02-21
Edward McCORMACK, Plaintif-Appellant, v. JOINT INDUSTRY BOARD OF the ELECTRICAL INDUSTRY, Gerald Finkel, Gina M. Addeo, John E. Marchell, Vito V. Mundo, Salvatore Anelli, Sal Caputo, Thomas Carlucci, Michael Castellano, Menachem Gal, John E. Kilgallen, Richard P. Kleinknecht, Steven Lazzaro, Ciro Lupo, Michael M. Mazzeo, Jr., David B. Pinter, John Pinto, David I. Samuels, Gary Segal, Christopher Erikson, Douglas Griffith, Mark G. Hanson, William Hofving, John E. Marchell, Austin McCann, Vincent McElroen, Raymond Melville, Robert Olenick, Luis Restrepo, Paul Ryan, Joseph Santigate, Steven Schwartz, Lance Van Arsdale, members of the board in their official capacities, Defendants-Appellees 2013-02-21
Dushyant KURUWA, Monica Arguelles, Plaintiffs-Appellees, v. Milton L. MEYERS, Defendant-Appellant 2013-02-21
Felix JEAN, Plaintiff-Appellant, v. CITY OF NEW YORK, John Doe 1, John Doe 2, Daniel Howard, Detective, Shield No. 02791, Antoine Malloy, Detective, Defendants-Appellees 2013-02-21
Timothy J. SMERALDO, Plaintiff-Appellant, v. CITY OF JAMESTOWN, Rexford H. Rater, Barry L. Swanson, Lee C. Davies, Robert Samuelson, Defendants-Appellees 2013-02-21
ABKCO MUSIC & RECORDS INC., Plaintiff-Counter-Defendant-Appellant, v. CHIMERON LLC, Defendant-Counter-Claimant-Appellee 2013-02-21
In re BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Debtor. James L. Kruse, Henry T. DeNero, Nancy S. DeNero, Charles F. Rolecek, C. Thomas Brown, Margaret H. Brown, Sally S. Beaudette, Marshall G. Rowe, Lee F. Wood, Harvey A. Taylor, Markian D. Stecyk, Donald H. Hangen, Martha L. Wood, Robert H. Scott, Molly McNaughton, Jan Feldman, James P. Dulany, Neva Rosamilia, Nicholas Rosamilia, Upstate New York Bakery Drivers and Industry Pension Fund, Claimants-Appellants, Bricklayers and Allied Craftsman Local 2 Annuity Fund, Bricklayers and Allied Craftsworkers Local 2, Health Benefit Fund, Bricklayers & Allied Craftworkers, Local No. 2, AFL-CIO, Building Trade Employers Insurance Fund, Central New York Laborers Annuity Fund, Central New York Laborers Health and Welfare Fund, Central New York Laborers Pension Fund, Central New York Laborers Training Fund, Construction Employers Association Of CNY, Inc., Construction and General Laborers Local No. 633, AFL-CIO, Engineers Joint Welfare Fund, Engineers Joint Training Fund, International Brotherhood of Electrical Workers Local Union No. 43 and Electrical Contractors Pension Fund, International Brotherhood of Electrical Workers Local No. 43 and Electrical Contractors Welfare Fund, I.B.E.W. Local 241 Welfare Benefits Fund, I.B.E.W. Local 910 Welfare Fund, Laborers Local 103 Annuity Fund, Laborers Local 103 Welfare Fund, New York State Linemans Safety Training Fund, Oswego Laborers Local No. 214 Pension Fund, Plumbers, Pipefitters and Apprentices Local No. 112 Health Fund, Roofers Local 195 Annuity Fund, Roofers Local 195 Health & Accident Fund, Syracuse Builders Exchange, Inc./CEA Pension Plan, Service Employees Benefit Fund, Service Employees Benefit Fund of Upstate New York, S.E.I.U. Local 200 United, AFL-CIO, Syrabex, Inc., Syracuse Builders Exchange, Inc., U.A. Local 73, Plumbers & Fitters, AFL-CIO, Local 73 Retirement Fund, Upstate Union Health and Welfare Fund, Claimants, v. Securities Investor Protection Corporation, Irving H. Picard, Appellees, Securities and Exchange Commission, Intervenor 2013-02-22
UNITED STATES of America, Appellee, v. Isabel WILSON, Defendant-Appellant 2013-02-22
Desiree PHELAN, by her parents John PHELAN and Ellien Phelan, John Phelan, Ellien Phelan, individually, Plaintiffs-Appellants, v. Elizabeth MULLANE, individually and as director of medical services, Marisol Torres, individually and as caseworker, Leta Macadaeg, individually and as supervisor, Defendants-Cross-Claimants-Appellees, City of New York, Kings County Hospital Center, New York Health and Hospitals Corporation, Defendants-Cross-Defendants-Appellees, St. Vincents Services, Incorporated, Monica Hoover, individually and as caseworker, Barbara Felton, individually and as manager, Robert Jackson, individually and as supervisor, Kathryn Croft, individually and as Deputy Commissioner, Nicholas Scoppetta, individually and as Commissioner, Defendants-Cross-Claimants-Cross-De-fendants-Appellees, Jeffrey Birnbaum, M.D., Cross-Claimant-Appellee, Juanita Bowers, individually and as director, Defendant-Cross-Claimant 2013-02-22
UNITED STATES of America, Appellee, v. Isabel WILSON, Defendant-Appellant 2013-02-22
SUBWAY INTERNATIONAL B.V., Plaintiff-Appellee, v. Panayota BLETAS, Defendant-Appellant, John Bletas, Defendant 2013-02-22
KOLMAR AMERICAS, INC., Plaintiff-Counter-Defendant-Appellant-Cross-Appellee, v. KOCH SUPPLY & TRADING LP, Defendant-Counter-Claimant-Appellee-Cross-Appellant 2013-02-22
UNITED STATES of America, Appellee, v. Syed BABAR, Defendant-Appellant 2013-02-22
James GILLER, Petitioner-Appellant, v. ORACLE USA, INC., Respondent-Appellee 2013-02-22