United States Court of Appeals for the Second Circuit, 2013

743 opinions · page 2 of 3

Maria FOSCO, Plaintiff-Appellant, v. CITY UNIVERSITY OF NEW YORK, Queens College, The John D. Calandra Italian American Institute, Defendants-Appellees, Matthew Goldstein, James Muyskens, Anthony Tamburri, Defendants 2013-02-22
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. RENEE SUKI SANG, Defendant-Appellant 2013-02-25
Jeffrey A. BARROWS, Plaintiff-Appellant, v. SENECA FOODS CORPORATION, Defendant-Appellee 2013-02-25
David LAWLER, Plaintiff-Appellant, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant-Appellee 2013-02-25
UNITED STATES of America, Plaintiff-Appellant, v. Christopher RESSA, Defendant-Appellee 2013-02-25
UNITED STATES of America, Appellee, v. Orlando PACHECO, aka Orlando Pacheco-Gonzalez, aka Nacho, aka Tio, Defendant-Appellant 2013-02-25
UNITED STATES of America, Appellee, v. Jose Luis GRACESQUI, aka Onel Colon, aka Ramon Ortiz, aka Luis Q. Perez, Defendant-Appellant 2013-02-25
Gene FRIEDMAN, Plaintiff-Appellant, v. SWISS RE AMERICA HOLDING CORPORATION, Defendant-Appellee 2013-02-25
Ervin MEARS, Jr., Plaintiff-Counter Defendant-Appellant, Philip J. Terry, Sr., Intervenor Plaintiff, v. Glen MONTGOMERY, et al., Defendants-Appellees 2013-02-25
U.S. SMOKELESS TOBACCO MANUFACTURING COMPANY LLC, U.S. Smokeless Tobacco Brands Inc., Plaintiffs-Appellants, v. CITY OF NEW YORK, Defendant-Appellee 2013-02-26
HIGH FALLS BREWING COMPANY, LLC, North American Breweries, Inc., Plaintiffs-Counterclaim-Defendants, High Falls Operating Co., LLC, KPS Capital Partners LP, Plaintiffs-Counterclaim-Defendants-Appellees, v. BOSTON BEER CORPORATION, Defendant-Counterclaim-Plaintiff-Appellant 2013-02-26
LeChristian STEPTOE, Plaintiff-Appellant, v. CITY OF SYRACUSE, The Genesee Grande Hotel, Defendants-Appellees 2013-02-26
Duchaun BUTLER, Plaintiff-Appellant, v. Humberto KIBEL, Police Officer of PSA-3, LAYTON, SGT. of PSA-3, Michael Nocerino, Police Officer of PSA-3, Defendants-Appellees, New York City, Unidentified Police Officers, Defendants 2013-02-26
Joseph LEGRANO, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2013-02-26
Marguarita McCAUL, Plaintiff-Appellant, v. ARDSLEY UNION FREE SCHOOL DISTRICT, Dr. Pamela Mason, Individually and as School Psychologist of Ardsley Union Free School District, Jeanne Farruggio, Individually and as Director of Pupil Services for Ardsley Union Free School District, Defendants-Appellees 2013-02-26
NATIONAL LABOR RELATIONS BOARD, Petitioner, v. SPECIAL TOUCH HOME CARE SERVICES, INC., Respondent, 1199SEIU United Healthcare Workers East, Intervenor 2013-02-27
Debra TAVERAS, on behalf of herself and all others similarly situated, Mary McKevitt, Plaintiffs-Appellants, Brian Ludlum, Brian Stanislaus, Consolidated Plaintiffs-Appellants, v. UBS AG, Peter Kurer, Stephan Haeringer, Sergio Marchionne, Ernesto Bertarelli, Gabrielle Kaufmann-Kohler, Rolf A. Meyer, Helmut Panke, David Sidwell, Peter Spuhler, Peter Voser, Lawrence A. Weinbach, Joerg Wolle, Peter A. Wuffi, Clive Standish, David S. Martin, Edward ODowd, Barbara Amone, Per Dyrvik, The Retirement Board and Savings Plan Committee, John Does 1-30, UBS Board of Directors, Executive Board of UBS AG, Joe Scoby, Robert Wolf, Marten Hoekstra, Raoul Weil, Stephen Baird, Simon Canning, Michael Daly, Richard Duron, Ursula Mills, Jaime Taicher, UBS Americas, Inc., UBS Financial Services, Inc., UBFS Board of Directors, Dianne Frimmel, John Hannasch, Robert Chersi, Michael Weisberg, Executive Committee of UBS Financial Services Inc., UBS Financial Services, Inc. Investment Committee, Ken Castanella, Earle Dodd, Marilee Ferone, William Frey, Matthew Levitan, Ed OConnor, Kevin Ruth, Rhonda Viapiano, Defendants-Appellees, UBS AG, Financial Services, Inc., Benefits Administrative Committee of the UBS Financial Services Inc. 401 K Plus Plan, Robert McCormick, John and Jane Does 1-20, Consolidated Defendants-Appellees 2013-02-27
Mark R. MARASCHIELLO, Plaintiff-Appellant, v. CITY OF BUFFALO POLICE DEPARTMENT, H. McCarthy Gipson, Defendants-Appellees 2013-02-27
DAN JIN CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-02-27
Debra TAVERAS, on behalf of herself and all others similarly situated, Mary McKevitt, Plaintiffs-Appellants, Brian Ludlum, Brian Stanislaus, Consolidated Plaintiffs-Appellants, v. UBS AG, Peter Kurer, Stephan Haeringer, Sergio Marchionne, Ernesto Bertarelli, Gabrielle Kaufmann-Kohler, Rolf A. Meyer, Helmut Panke, David Sidwell, Peter Spuhler, Peter Voser, Lawrence A. Weinbach, Joerg Wolle, Peter A. Wuffi, Clive Standish, David S. Martin, Edward ODowd, Barbara Amone, Per Dyrvik, The Retirement Board and Savings Plan Committee, John Does 1-30, UBS Board of Directors, Executive Board of UBS AG, Joe Scoby, Robert Wolf, Marten Hoekstra, Raoul Weil, Stephen Baird, Simon Canning, Michael Daly, Richard Duron, Ursula Mills, Jaime Taicher, UBS Americas, Inc., UBS Financial Services, Inc., UBFS Board of Directors, Dianne Frimmel, John Hannasch, Robert Chersi, Michael Weisberg, Executive Committee of UBS Financial Services Inc., UBS Financial Services, Inc. Investment Committee, Ken Castanella, Earle Dodd, Marilee Ferone, William Frey, Matthew Levitan, Ed OConnor, Kevin Ruth, Rhonda Viapiano, Defendants-Appellees, UBS AG, Financial Services, Inc., Benefits Administrative Committee of the UBS Financial Services Inc. 401 K Plus Plan, Robert McCormick, John and Jane Does 1-20, Consolidated Defendants-Appellees 2013-02-27
In the matter of Zofia FILIPCZAK and Blanka Filipczak: Infants Under the Age of 16. Wojciech Filipczak, Petitioner-Appellee, v. Yashmun (James) Filipczak, Respondent-Appellant 2013-02-27
Keesha MITCHELL, Theresa Campbell, Seannette Campbell, and Tanisha Selby, Plaintiffs-Appellants, v. LYONS PROFESSIONAL SERVICES, INC., Defendant-Appellee, Richard Trim and Terry Tatum, Defendants, Christopher M. Lyons and Garrison Professional Services, Inc., Interested Parties-Appellees 2013-02-28
ZEREGA AVENUE REALTY CORPORATION, Fred Todino & Sons, Incorporated, Plaintiffs-Counter-Defendants-Appellees, v. HORNBECK OFFSHORE TRANSPORTATION, LLC, Defendant-Counter-Claimant-Cross-Defendant-Appellant, and Hanover Insurance Company, Massachusetts Bay Insurance Company, Firemans Fund Insurance Company, Incorporated, Defendants-Cross-Claimants 2013-02-28
Davidson CHUKWUKA, Plaintiff-Appellant, v. CITY OF NEW YORK, New York City Human Resources Administration, Richard Beck, Director of Bureau of Reconciliation and Control, NYCHRA Finance Office, Sherry Berkowitz, Defendants-Appellees 2013-02-28
Bruce FLYNN, Plaintiff-Appellant, v. Debra A. JAMES, George Dyer, Investigator, New York State Police Department, Michael Madore, Investigator, New York State Police Department, Joshua Fowler, New York State Trooper, McCarty, New York State Trooper, Defendants-Appellees 2013-02-28
UNITED STATES of America, Plaintiff-Appellee, v. Vaughn FLANDERS, Defendant-Appellant 2013-02-28
Lisl I. KAST, Plaintiff-Appellant, v. SOCIAL SECURITY ADMINISTRATION, by its APPEALS COUNCIL OF the OFFICE OF DISABILITY, ADJUDICATION, AND REVIEW, Defendant-Appellee 2013-02-28
UNITED STATES of America, Appellee, v. Daveng WEE, aka Daveng Pui Kui Wee, aka Daveng K.C. Huang, aka Pui Kui Wee, aka KC Huang Daveng, aka Daveng Huang, aka Kuo-Chang Huang, aka K.C. Huang, Defendant-Appellant 2013-02-28
Ricardo LLANOS, Plaintiff-Appellant, v. The BROOKDALE UNIVERSITY HOSPITAL AND MEDICAL CENTER, Sodexho Marriot Health Care Services, Service Employees International Union Local 1199 AFL-CIO, Defendants-Appellees 2013-02-28
UNITED STATES of America, Appellee, v. Glenn MARCUS, Defendant-Appellant 2013-02-28
CITY WIDE TRANSIT, INC., Petitioner-Appellee, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellant 2013-03-01
UNITED STATES of America, Appellee, v. Jose ROBLES, Defendant-Appellant 2013-03-01
NEW JERSEY CARPENTERS HEALTH FUND, on behalf of itself and all others similarly situated, Plaintiff-Appellant, v. The ROYAL BANK OF SCOTLAND GROUP, PLC, Greenwich Capital Holdings, Inc., Greenwich Capital Markets, Inc., dba RBS Greenwich Capital, Wachovia Capital Markets, LLC, sued herein as Wachovia Securities, LLC, Deutsche Bank Securities, Inc., NovaStar Mortgage Funding Trust, Series 2006-3, NovaStar Mortgage Funding Trust, Series 2006-4, NovaStar Mortgage Funding Trust, Series 2006-5, NovaStar Mortgage Funding Trust, Series 2006-6, NovaStar Mortgage Funding Trust, Series 2007-1, NovaStar Mortgage Funding Trust, Series 2007-2, NovaStar Mortgage Funding Corporation, Scott F. Hartman, Gregory S. Metz, W. Lance Anderson, Mark A. Herpich, NovaStar Mortgage Inc., RBS Securities, Inc., Wells Fargo Advisors, LLC, fka Wachovia Securities LLC, Defendants-Appellees, Moodys Investors Service, Inc., The McGraw-Hill Companies, Inc., Defendants 2013-03-01
Kato COLEMAN, Plaintiff-Appellant, v. TRADER JOES CORPORATION, Defendant-Appellee 2013-03-01
Donnell W. HICKS, Plaintiff-Appellant, v. Patrick F. MOORE, Thomas Murphy, Mary Percesepe, Michael Dungan, Lorraine Tracey, Louis Murasso, Patrick Hinkley, Dennis Leary, Estate of Fred Andros, Defendants-Appellees 2013-03-01
Frank A. FARRICKER, Plaintiff-Appellant v. PENSON DEVELOPMENT, INC., Defendant-Appellee 2013-03-01
UNITED STATES of America, Appellee, v. Natasha SMITH, Defendant-Appellant 2013-03-01
Dennis LUNDY, on behalf of themselves and all other employees similarly situated, Patricia Wolman, Kelly Iwasiuk, Plaintiffs-Appellants, Daisy Ricks, on behalf of herself and all other employees similarly situated, Plaintiff, v. CATHOLIC HEALTH SYSTEM OF LONG ISLAND INCORPORATED, dba Catholic Health Services of Long Island, Good Samaritan Hospital Medical Center, Mercy Medical Center, New Island Hospital, aka St. Joseph Hospital, St. Catherine of Siena Medical Center, St. Charles Hospital and Rehabilitation Center, St. Francis Hospital, Roslyn, New York, Our Lady of Consolation Geriatric Care Center, Nursing Sisters Home Care, dba Catholic Care Home, James Harden, Defendants-Appellees, Long Island Health Network, Incorporated, Brookhaven Memorial Hospital Medical Center Incorporated, aka Brookhaven Memorial Hospital Medical Center, John T. Mather Memorial Hospital of Port Jefferson, New York, Incorporated, aka John T. Mather Memorial Hospital, South Nassau Communities Hospital, Winthrop-University Hospital, Terry Hargadon, Brian Currie, Kathleen Masiulis, Defendants 2013-03-01
UNITED STATES of America, Appellee, v. David NORRIS, Defendant-Appellant 2013-03-04
UNITED STATES of America, Appellee, v. Hosea JACKSON, Defendant-Appellant 2013-03-04
UNIVERSITAS EDUCATION, LLC, Plaintiff-Appellee, v. NOVA GROUP, INC., as Trustee, Sponsor and Named Fiduciary of the Charter Oak Trust Welfare Benefit Plan, Defendant-Appellant 2013-03-04
RBC NICE BEARINGS, INC., Roller Bearings Co. of America, Inc., RBC Nice Bearings Inc., d/b/a Nice Ball Bearings Inc., Plaintiffs-Counter Defendants-Appellees-Cross-Appellants, v. SKF USA INC., Defendant-Counter Claimant-Appellant-Cross-Appellee 2013-03-04
Alfreda ADAMS, Plaintiff-Appellant, v. Timothy B. YOLEN, Trustee Lender, Anthony J. Marchese, Lender, Anthony Kaiser, Contractor, Peter Gravelle, Broker, John Gregory, Real Estate Agent, Vincent R. Falcone, Esq., Daniel Stackpole, Esq., Morris Olmar, Esq., Defendants-Appellees, Beacon Financial Solutions LLC, Private Lender, Defendant 2013-03-04
COUNTY OF ERIE, NEW YORK, Plaintiff-Appellant, v. COLGAN AIR, INC., Pinnacle Airlines Corp., Continental Airlines, Inc., Defendants-Appellees 2013-03-04
UNITED STATES of America, Appellee, v. Dennis Michael NOURI, Anthony Martin, Reza Eric Nouri, also known as Reeza Eric Nouri, Defendants-Appellants, Ruben Serrano, Alain Lustig, Defendants 2013-03-04
Rodney McMILLAN, Plaintiff-Appellant, v. CITY OF NEW YORK, Defendant-Appellee 2013-03-04
Alfreda ADAMS, Plaintiff-Appellant, v. Timothy B. YOLEN, Trustee Lender, Anthony J. Marchese, Lender, Anthony Kaiser, Contractor, Peter Gravelle, Broker, John Gregory, Real Estate Agent, Vincent R. Falcone, Esq., Daniel Stackpole, Esq., Morris Olmar, Esq., Defendants-Appellees, Beacon Financial Solutions LLC, Private Lender, Defendant 2013-03-04
MAYOR AND CITY COUNCIL OF BALTIMORE, MARYLAND, On Behalf of Themselves and All Others Similarly Situated, Russell Mayfield, Individually and on Behalf of Himself and of all Others Similarly Situated, Paul Walton, Individually and on Behalf of Himself and all Others Similarly Situated, John Abbott, Individually and on Behalf of Himself and all others Similarly Situated, Plaintiffs-Appellants, v. CITIGROUP, INC., Citigroup Global Markets, Inc., UBS AG, UBS Securities LLC, UBS Financial Services, Inc., Merrill Lynch & Company, Inc., Morgan Stanley, Lehman Brothers Holdings, Inc., Bank of America Corporation, Wachovia Corporation, Wachovia Securities, LLC, Wachovia Capital Markets, LLC, The Goldman Sachs Group, Inc., JP Morgan Chase & Company, Royal Bank of Canada, Deutsche Bank, AG, Defendants-Appellees 2013-03-05
J. Scott BECHTEL, Petitioner, v. ADMINISTRATIVE REVIEW BOARD, UNITED STATES DEPARTMENT OF LABOR, Competitive Technologies Incorporated, Respondents 2013-03-05
UNITED STATES of America, Appellee, v. SHI XING DONG, AKA Xiao Qing, Defendant, Jiang Yan Hua, Kuo Chen, Defendants-Appellants 2013-03-05
UNITED STATES of America, Appellee, v. Gregory RUSSELL, aka G, Defendant-Appellant 2013-03-05
Willie James YELDON, Plaintiff-Appellant, v. Brian FISHER, Commissioner of Correctional Facility, Dr. Glen Champagne, M.D. Physician of Wyoming Correctional Facility, Dr. A. Deperio, M.D. Physician of Wyoming Correctional Facility, Dr. Tom Edwards, M.D. Physician of Attica Correctional Facility, Dr. Darryl Dirisio, M.D. Surgeon of Albany Medical Center Hospital, Dr. Taesoo, M.D. Physician of Franklin Correctional Facility, Dr. Chen George-Pai, Surgeon/Physician of Alice Hyde Medical Center Hospital, Dr. Daniel M. Downs, M.D. Surgeon of Wyoming County Community Hospital, Dr. Habib Shiekh, Physician of Wyoming Correctional Facility, Defendants-Appellees 2013-03-06
Marie WINFIELD and Jason Winfield, Plaintiffs-Appellees, v. Daniel TROTTIER, Defendant-Appellant, Aimee Nolan, State of Vermont, Defendants. 2013-03-06
Bruce LABOY, Individually, and on behalf of a class of all others similarly situated, and on behalf of the Building Service 32 BJ SRSP Fund, Plaintiff-Appellant, v. BOARD OF TRUSTEES OF BUILDING SERVICE 32 BJ SRSP, Howard I. Rothschild, John Santora, Charles Dorego, Fred Ward, Michael P. Fishman, Kevin J. Doyle, Hector J. Figueroa, Brian Lambert, Larry Engelstein, Defendants-Appellees 2013-03-06
In re LEHMAN BROTHERS HOLDINGS INC., Debtor. Maximilian Coreth, Appellant, v. Barclays Capital Inc., Appellee 2013-03-06
In re LEHMAN BROTHERS HOLDINGS INC., Debtor. Maximilian Coreth, Appellant, v. Barclays Capital Inc., Appellee 2013-03-06
Jason CUTLER, Plaintiff-Appellant, v. STOP & SHOP SUPERMARKET CO., L.L.C., Defendant-Appellee 2013-03-07
Joseph S. DAGOSTA, Thomas Maisano, Plaintiffs-Appellants, v. Dr. Francis J. HARVEY, Secretary, Department of the Army, Defendant-Appellee 2013-03-07
CHRISTIAN LOUBOUTIN S.A., Christian Louboutin, L.L.C., Christian Louboutin, Plaintiffs-Counter-Defendants-Appellants, v. YVES SAINT LAURENT AMERICA HOLDING, INC., Yves Saint Laurent S.A.S., Yves Saint Laurent America, Inc., Defendants-Counter-Claimants-Appellees, Yves Saint Laurent, (an unincorporated association), John Does, A to Z, (Unidentified), Jane Does, A to Z, (Unidentified), XYZ Companies, 1 to 10, (Unidentified), Defendants-Appellees 2013-03-08
Jose VASQUEZ, Plaintiff-Appellant, v. Fred KLIE, Defendant-Appellee 2013-03-08
Adam STARKE, on his behalf individually and on behalf of all other persons similarly situated, Plaintiff-Appellant, v. UNITED PARCEL SERVICE, INC., aka United Parcel Service Co., aka United Parcel Service General Services Co., Defendant-Appellee 2013-03-08
Robert RHODES, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee; Robert Rhodes, Plaintiff-Appellant, v. Robert Tevins, Steven MacMartin, Donald Mania, Defendants-Appellees 2013-03-08
Christopher BASILE, Plaintiff-Appellant, v. Francesca CONNOLLY, in her official and individual capacity, John Doe # 1, in his individual capacity, Jane Doe # 1, in her individual capacity, and Jane Doe # 2, in her individual capacity, Defendants-Appellees 2013-03-11
Nurchett BROWN, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Dennis M. Walcott, Chancellor of the New York City Department of Education, Defendants-Appellees 2013-03-11
Sherry CARROLL, Individually and as Natural Parent & Legal Guardian on behalf of David Carroll & Devan White, both Infants under the age of eighteen, Plaintiff-Appellant, v. COUNTY OF MONROE; Monroe County Sheriffs Department; Patrick M. OFlynn, Sheriff of Monroe County in his Official Capacity; Deputy Sheriff James Carroll, in his official and individual capacity, Defendants-Appellees 2013-03-12
UNITED STATES of America, Appellee, v. Trevlon BUTTERS, Defendant-Appellant 2013-03-12
Alvaro CABRAL and Jason Cabral, Petitioners-Appellants, v. Frank STRADA, Warden Metropolitan Detention Center, Brooklyn, New York, Respondent-Appellee 2013-03-12
KOSHER SPORTS, INC., Plaintiff-Counter-Defendant-Appellant, v. QUEENS BALLPARK COMPANY, LLC, Defendant-Counter-Claimant-Appellee 2013-03-12
LANDMARK VENTURES, INC., Plaintiff-Appellant, v. WAVE SYSTEMS CORP., Safend Ltd., Safend Inc., Defendants-Appellees 2013-03-12
Aura MOODY, on behalf of J.M., Plaintiff-Appellant, v. NYC DEPARTMENT OF EDUCATION et al., Defendants-Appellees 2013-03-12
Marvin MILICH, Plaintiff-Appellant, v. STATE FARM FIRE & CASUALTY CO., Defendant-Appellee 2013-03-12
L.I. HEAD START CHILD DEVELOPMENT SERVICES, INC., Paul Adams, derivatively on behalf of Community Action Agencies Insurance Group and as class representative of all other persons similarly situated, Plaintiffs-Appellees, v. ECONOMIC OPPORTUNITY COMMISSION OF NASSAU COUNTY, INC., Economic Opportunity Council of Suffolk, Inc., Yonkers Community Action Program, Inc., John L. Kearse, Stella B. Kearse, Representative of the Estate of John L. Kearse, Defendants-Appellants 2013-03-13
Sharon THURBER, Plaintiff-Counter-Defendant-Appellant-Cross-Appellee, v. AETNA LIFE INSURANCE COMPANY, Defendant-Counter-Claimant-Appellee-Cross-Appellant, Quest Diagnostics, Incorporated Welfare Plan, aka The Quest Diagnostics Aetna Longterm Disability Benefit Plan, aka The Quest Diagnostics Managed Disability Benefits Plan, The Quest Employee Benefits Administration Committee, as Plan Administrator, Defendants-Appellees-Cross-Appellants 2013-03-13
Bourahima SAKO, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-13
Junior Rafael Vargas GUZMAN, aka Junior Guzman, aka Junior Vargas, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-13
UNITED STATES of America, Appellee, v. Neil FARNEY, also known as Sealed Defendant # 1, Defendant-Appellant 2013-03-13
DATA & DEVELOPMENT, INC., Petitioner-Appellee, v. INFOKALL, INC., Respondent-Appellant 2013-03-13
BROOKLYN BOTTLING OF MILTON, NEW YORK, INC., Plaintiff-Appellee, v. ECUABEVERAGE, CORP., Defendant-Appellant 2013-03-14
Luisa Gutti BROWN, Plaintiff-Appellant, v. Sydney COLEMAN, M.D., Kenneth Wemm, M.D., and Tribeca Plastic Surgery, Defendants-Appellees 2013-03-14
Beverly NOEL, Plaintiff-Appellant, v. BNY-MELLON CORPORATION, Defendant-Appellee 2013-03-14
Stephanie PRINCE, Plaintiff-Appellant, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant-Appellee 2013-03-14
Stephanie L. ZITO, Plaintiff-Appellant, v. NEW YORK CITY OFFICE OF PAYROLL ADMINISTRATION, New York City Department of Education, United Federation of Teachers, Comptroller of New York City, William C. Thompson, Jr., Defendants-Appellees 2013-03-14
J. BARROWS, INC., Appellee, v. Joseph UVINO, Wendy Uvino, Appellants 2013-03-14
Michael REAPE, Plaintiff-Appellant, v. Alexandro BERRIOS, 79th Precinct, Shield # 29758, in their Official Capacities as Employees of the City of New York Police, John Doe, Maurice Fyffe, P.O., Defendants-Appellees, City of New York, Raymond Kelly, Police Commissioner, Jessenia Gordillo, James Roe, P.O., Defendants 2013-03-14
E.C., an infant under the age of 18 years by his Mother and Natural Guardian, R.C., R.C., individually, Plaintiffs-Appellants, v. COUNTY OF SUFFOLK, The Suffolk County Police Department, Andrew Fiorillo, Police Officer, Defendants-Cross-Defendants-Appellees, Huntington Union Free School District, Mary Stokkers, David Zimmerman, Defendants-Cross-Claimants-Appellees 2013-03-14
Jesus Emerio GONZALEZ, Plaintiff-Appellant, v. MICELLI CHOCOLATE MOLD CO., Defendant-Appellee 2013-03-14
UNITED STATES of America, Appellee, v. Desmel COOPER, aka Big, aka Bi, aka Bigs, aka Big D, aka Big Man, aka B, aka D, Laurie Manning, Defendants-Appellants 2013-03-14
UNITED STATES of America, Appellee, v. Jose ABREU, Defendant, Radhames Concepcion-Santos, aka Thomas Torres, aka Tomas Torres, Defendant-Appellant 2013-03-14
DOLLAR PHONE CORPORATION, Dollar Phone Services, Incorporated, Plaintiffs-Appellants, v. ST. PAUL FIRE AND MARINE INSURANCE COMPANY, Defendant-Appellee 2013-03-14
UNDERDOG TRUCKING, L.L.C., Plaintiff-Appellant, and Reggie Anders, Plaintiff, v. CELLCO PARTNERSHIP, d/b/a Verizon Wireless, Defendant-Appellee, and Oscar Aponte, Matt Chappell, does 1 through 19, ABC Insurance Company, DEF Insurance Company, XYZ Insurance Company, Defendants 2013-03-14
NATURAL RESOURCES DEFENSE COUNCIL, INC., Plaintiff-Appellant, v. UNITED STATES FOOD AND DRUG ADMINISTRATION, Kathleen Sebelius, in her Official Capacity as Secretary, United States Department of Health and Human Services, Margaret Hamburg, in her Official Capacity as Commissioner, United States Food And Drug Administration, Defendants-Appellees 2013-03-15
Robert LEVITT, for himself and as custodian for Richard Levitt and Monica Levitt, Stephen G. Siben, Philip C. Vitanza, for himself, Elizabeth Vitanza, and Luke Vitanza, John T. White, as Trustee, Guy V. Wood, as Trustee, Ted M. Jones, as Trustee, Kathryn N. Jones, as Trustee, Plaintiffs-Appellees, Robert Rice, Stephen Strobehn, Stanley Veltkamp, Carl Zander, Jr., Plaintiffs, v. J.P. MORGAN SECURITIES, INC., J.P. Morgan Clearing Corp., Defendants-Third-Party-Plaintiffs-Cross-Defendants-Appellants 2013-03-15
Ariel ANTONMARCHI, Plaintiff-Appellant, v. CONSOLIDATED EDISON COMPANY OF NEW YORK, INC., Defendant-Appellee 2013-03-15
Joseph MARESCA, Plaintiff-Appellant, v. CITY OF NEW YORK, New York City Fire Department, Defendants-Appellees 2013-03-15
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Lynn A. SMITH, Lauren T. Smith, Geoffrey R. Smith, Trustee of The David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04, Defendants-Appellants, Jill A. Dunn, David M. Wojeski, Non-Party Appellants, McGinn, Smith & Company, Incorporated, McGinn, Smith Advisors, LLC, McGinn Smith Capital Holdings Corporation, First Advisory Income Notes, LLC, First Excelsior Income Notes, LLC, First Independent Income Notes, LLC, Third Albany Income Notes, LLC, Timothy M. McGinn, David L. Smith, Nancy McGinn, Defendants 2013-03-18
UNITED STEEL, PAPER AND FORESTRY, RUBBER, MANUFACTURING, ENERGY, ALLIED INDUSTRIAL AND SERVICE WORKERS INTERNATIONAL UNION, AFL-CIO/CLC, Plaintiff-Appellee, v. COOKSON AMERICA, INC., Vesuvius USA Corporation, Defendants-Appellants 2013-03-18
Gerard PADULA, Plaintiff-Appellant, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant-Appellee 2013-03-18
UNITED STATES of America, Appellee, v. Timothy GIVENS, Defendant-Appellant 2013-03-18
UNITED STATES of America, Appellee, v. John M. FEGER, Defendant-Appellant 2013-03-18
Barry K. BROWN, Plaintiff-Appellant, v. Richard KAY, as Preliminary Executor of the Estate of Himan Brown; The Himan Brown Revocable Trust, as Restated, Richard Kay, Trustee; The Himan Brown Charitable Trust, Richard Kay, Trustee, Defendants-Appellees 2013-03-18
Stephen PATTERSON, Plaintiff-Appellant, v. CITY OF UTICA, Linda Fatata, individually and in her official capacity as Utica Corporation Counsel, Robert Palmieri, individually and in his official capacity as Utica Weed and Seed Coordinator, Louis Capri, individually and in his official capacity as Utica Police Officer, Steven Hauck, individually and in his official capacity as Utica Police Officer, Hiram Rios, individually and in his official capacity as Utica Police Officer, Defendants-Appellees 2013-03-18
Robby MAHADEO, Plaintiff-Appellant, v. NEW YORK CITY CAMPAIGN FINANCE BOARD, Amy M. Loprest, Executive Director, Julius Peele, Director of Auditing & Accounting, Mark Griffin, Associate Counsel, Defendants-Appellees 2013-03-18
KEY ITEMS, INC., Plaintiff-Appellant, v. GLOBAL JEWELLERY SOLUTIONS, LTD., Edward Maierovitz, and Ultima 2008 Ltd., Defendants-Appellees 2013-03-18
PETROSURANCE, INC., Plaintiff-Appellant, v. NATIONAL ASSOCIATION OF INSURANCE COMMISSIONERS, The National Conference of Insurance Guaranty Funds, Inc., Defendants-Appellees 2013-03-18
UNITED STATES of America, Appellee, v. Anthony RAMIREZ, also known as Fat Tony, Defendant-Appellant, Renee Ramirez, Pablo Colon, also known as Pablito, Celestino Carasquillo, Edward Morales, Elimeleck Foster, Orrett Ewen, Defendants 2013-03-18
BUFFALO TEACHERS FEDERATION, Buffalo Council of Supervisors and Administrators, AFSCME Local 264, Professional Clerical and Technical Employees Association, Plaintiffs-Appellants-Cross-Appellees, v. Richard TOBE, Thomas E. Baker, Alair Townsend, H. Carl McCall, John J. Faso, Joel A. Giambra, Anthony Masiello, Mayor, Richard A. Stenhouse, Robert G. Wilmers, in their Official Capacities as Directors/Members of the Buffalo Fiscal Stability Authority Control Board, Defendants-Appellees, City of Buffalo, Board of Education for the City School District of the City of Buffalo, Appellees-Cross-Appellants 2013-03-18
Michael SANTULLI, Rosemarie Santulli, our Future LLC, M. Santulli, LLC, Plaintiffs-Counter-Defendants-Appellees, v. Francis RUSSELLO, Individually and as a Code Enforcement Officer of the Town of Brookhaven, New York, Patrick Campbell, Individually and as a Code Enforcement Officer of the Town of Brookhaven, New York, Robert N. Incagliato, Individually and as a Senior Inspector of the Town of Brookhaven, New York, Raymond Negron, Individually and as Assistant Town Attorney, Town of Brookhaven, James Buchner, Badge No. 56, Individually and as a Fire Marshal of the Town of Brookhaven, New York, Christopher J. Mehrman, Badge No. 46, Individually and as a Senior Fire Marshal of the Town of Brookhaven, Defendants-Counter-Claimants-Appellants 2013-03-18
Ronald SMITH, Successor Trustee under the James W. Coops Trust, Plaintiff-Appellant, v. PRUCO LIFE INSURANCE COMPANY OF NEW JERSEY, Defendant-Appellee 2013-03-19
M.E.S., INC., George Makhoul, Plaintiffs-Appellants, v. Ella SNELL, in her individual capacity, Raynette Gurney, in her individual capacity, Christopher Nastasi, in his individual capacity, Anthony Levesanos, in his individual capacity, Defendants-Appellees 2013-03-19
Esmeraldo CIRIACO, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2013-03-19
UNITED STATES of America, Appellee, v. John J. OBRIEN, Defendant-Appellant 2013-03-19
CHUN MEI YING, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-19
Sarah Lamont TAYLOR, Plaintiff-Appellant, v. The STRATTON CORPORATION, dba Stratton Mountain Resort, Defendant-Appellee, Intrawest ULC, Defendant 2013-03-19
YUN CHEN, aka Yong Chen, aka Ja-Lim Sung, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-19
UNITED STATES of America, Plaintiff-Appellee, v. Laura CULVER, Defendant-Appellant 2013-03-19
CELLULAR SOUTH INC., Plaintiff-Appellant, v. MERRILL, LYNCH, PIERCE, FENNER & SMITH, INC., John Does A-J, John Does A Through D, Defendants-Appellees 2013-03-19
MENTAL DISABILITY LAW CLINIC, TOURO LAW CENTER, Plaintiff-Appellant, Limoni Brown, as administrator of the Estate of Evelyn Hasson, Jed Rothstein, and Brian DeMarco, Plaintiffs, Edward Davison, Proposed Intervenor, v. Michael F. HOGAN, in his official capacity as Commissioner of the New York State Office of Mental Health, Defendant-Appellee, George Pataki, in his official capacity as Governor of New York State, John Roe, in his personal capacity, John Doe, Warden, in his personal capacity, Reginald Glover, personally, Frank Tinker, personally, Stephen Hodges, personally, John Killilea, personally, Defendants 2013-03-19
Omran AL-KHAZRAJI, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee 2013-03-19
Michael MARCAVAGE and Michael Stockwell, Plaintiffs-Appellants, v. SYRACUSE POLICE DEPARTMENT, Frank Fowler, Chief of Police, in his official and individual capacities, Joseph Cecile, Deputy Chief of Police, in his official and individual capacities, Richard Shoff, Lieutenant, in his official and individual capacities, Michael Long, Sergeant, in his official and individual capacities, Paul Kluge, Officer, in his official and individual capacities, John Doe, Unidentified Officer of the Syracuse Police Department, in his official and individual capacities, James Doe, Unidentified Officer of the Syracuse Police Department, in his official and individual capacities, CIty of Syracuse, New York, Defendants-Appellees 2013-03-20
Ellen LUNTS, Alexander Lunts, Plaintiffs-Appellants, v. ROCHESTER CITY SCHOOL DISTRICT, SUNY Empire State College, State University of New York (SUNY), Defendants-Appellees 2013-03-20
UNITED STATES of America, Appellee, v. Manuel CARRASCO, Defendant-Appellant 2013-03-20
Bradley J. STINN, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2013-03-20
Aryeh GUTMAN, individually and on behalf of A to Z Holding Corporation, A to Z Capital Corporation, Paz Franklin Company and Washington Greene Associates, Abraham Singer, Plaintiffs-Appellees, v. Zalman KLEIN, Dina Klein, A TO Z Holding Corporation, A to Z Capital Corporation, Washington Greene Associates, Defendants-Appellants 2013-03-20
JIN XIA ZHAN, aka Jinxia Zhan, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-20
Julia OYEWO, Plaintiff-Appellant, v. Ray LAHOOD, Secretary, U.S. Department of Transportation, Defendant-Appellee 2013-03-20
SCOTTSDALE INSURANCE COMPANY, Plaintiff-Appellee, v. R.I. POOLS INCORPORATED, Franco Iannone, and Vincenzo Iannone, Defendant-Appellants 2013-03-21
Lisa PARISI, Shanna Orlich, H. Christina Chen-Oster Plaintiffs-Appellees, v. GOLDMAN, SACHS & CO., the Goldman Sachs Group, Defendants-Appellants 2013-03-21
Duane DAVIS, Plaintiff-Appellant, v. MOUNT SAINT MARY COLLEGE, Defendant-Appellee 2013-03-21
UNITED STATES of America, Appellee, v. Darrell George FULTON, Defendant-Appellant, Lance Green, aka L, aka L.A., Cedric Terry, Defendants 2013-03-21
UNITED STATES of America, Appellee, v. Jarell SANDERSON, Hassanah Delia, Defendants-Appellants 2013-03-21
Roger Lee MATHESON, III, Plaintiff-Appellant, v. Damon KITCHEN, Kitchens Power Tong Services, Incorporated, Defendants-Appellees 2013-03-21
UNITED STATES of America, Appellee, v. Christopher BASS, aka Sealed Defendant # 1, Defendant-Appellant 2013-03-21
Predrag CICVARA, Plaintiff-Appellant, v. DURACELL, Lynne Burnett, Defendants, Gillette Co., Proctor & Gamble Co., Inc., Defendants-Appellees 2013-03-21
UNITED STATES of America, Appellee, v. Marcelino FERNANDEZ, aka Chulin, Christian Castillo, Carlos Martinez, Susana Rivera, Arthur Clark, Luis Brito-Reinoso, Javier Castillo, Alex Fernandez, Larry Scisson, Darnell Coffman, Ondray Donaldson, Francisco Santiago, Christopher Hoffman, Gamaliel Linares, Justin Johns, Defendants, Genesis Toribio, Defendant-Appellant 2013-03-21
UNITED STATES of America, Appellee, v. KNOWN LITIGATION HOLDINGS, LLC, Interested-Party-Appellant, Carver Federal Savings Bank, Third-Party-Claimant-Appellant, Robert Egan, Bernard McGarry, Defendants 2013-03-21
Peter DAO, Plaintiff-Appellant, v. OPPENHEIMER FUNDS, INC., Defendant-Appellee 2013-03-22
Sandra JONES-REID, Plaintiff-Appellant, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant-Appellee 2013-03-22
UNITED STATES of America, Appellee, v. Carlos Alberto Mera VALENCIA, aka Frederico Rivera Diaz, aka Luis Hernando Motato Velasco, aka Pintor, aka El Tio, aka Max, aka Maxi, Defendant-Appellant, Hermes Serrano Vargas, aka Diego, Jose Javier Roldan Chica, aka Javier, Julio Enrique Ayala Munoz, Carlos Salazar, aka Compi, Defendants 2013-03-22
UNITED STATES of America, Appellee, v. Joseph Ifeanyi ANI, aka Foster, aka Alex Maya, aka Tom Best, aka Tony Snow, Defendant-Appellant 2013-03-22
ICEBOX-SCOOPS, INC., Plaintiff-Appellant, v. DISNEY ENTERPRISES, INC., Walt Disney Company, Defendants-Appellees 2013-03-22
John DOE, Plaintiff-Appellant, v. GUTHRIE CLINIC, LTD., Guthrie Health, Guthrie Healthcare System, Guthrie Health Plan, Inc., Guthrie Clinic Inc., Guthrie Clinic, A Professional Corporation, Guthrie Clinics Group Practice Partnership, L.L.P., Guthrie Medical Group, P.C., Guthrie Enterprises Twin Tier Management Corporation, Defendants-Appellees 2013-03-25
Meenu GAIND, Plaintiff-Appellant, v. Angel Garcia CORDERO, Anta Inversiones Y Asesoramiento S.A., Defendants-Appellees, Edward Guinot Pierot, Felicia Pierot Choi Brody, Catherine Pierot Chen Zicherman, Pierot Enterprise, Inc., Palm Beach Trading, Inc., Anla Internacional Aseramiento Fianciero, S.L., Robert Jacob Pierot, Jr., Individually and in his capacity as the executor of the estate of Robert Jacob Pierot, Sr. and in his capacity as the trustee to the Trust of Julie Pierot Ziegler for the benefit of her son Dustion Ziegler, Defendants.1 2013-03-25
YAN HUA CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-25
Odessa E. HUNTER, Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF CORRECTIONAL SERVICES, Defendant-Appellee 2013-03-25
Raszell REEDER, Plaintiff-Appellant, v. Michael HOGAN, OMH Commissioner, et al., Defendants-Appellees 2013-03-25
TRAFALGAR POWER, INCORPORATED, Plaintiff-Counter-Defendant-Appelant, Marina Development, Incorporated; Christine Falls of New York, Incorporated, Plaintiffs-Appellants, Christine Falls Corporation, Plaintiff-Counter-Defendant, v. ALGONQUIN POWER CORPORATION, INCORPORATED; Algonquin Power Income Fund; Algonquin Power Fund (Canada), Incorporated, Defendants-Counter-Claimants-Appellees, Aetna Life Insurance Company, Defendant 2013-03-25
UNITED STATES of America, Appellee, v. JIANJUN LIU, aka Yi Gor, Aka Cousin Bindi, Defendant-Appellant 2013-03-25
Anthony T. THOMAS, Plaintiff-Appellant, v. Patrick R. DONAHOE, Postmaster General, United States Postal Service, New York Metro Area, Patrick OConnor, Robert Corbelli, Edward DiPasquale, Melissa Hernifer, The National Association of Letter Carriers, AFL-CIO, Defendants-Appellees.1 2013-03-25
SHOUCHANG JIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-25
Marcelo PALADINI, Plaintiff-Appellant, v. CAPOSSELA, COHEN, LLC, Defendant-Appellee 2013-03-25
QING YUAN LIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-25
Gulnora Abrarovna MUKHAMEDJANOVA, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-25
UNITED STATES of America, Appellee, v. Charles MENSAH, Defendant-Appellant, Joseph Abbey, Brianne Aguinaga, Vivian James, also known as Dep. Supt. James, Derick Adjei, Deborah Aguinaga, David Blackwell, James T. Davis, also known as Mike, also known as Dale, Paula Defazio, Jimmie L. Ford, also known as Kiki, Expunged Defendant, also known as Expunged Defendant, Felix Lawson, also known as Kobe, Darryl Robinson, also known as Keith, Jodi Tirado, Julian Russell, Tamara Ward, Paul G. Warner, Robert Wesley, also known as Wes, Shamika T. Williams, also known as Mika, Douglas Hunt, also known as Rome, Defendants 2013-03-25
Richard J. CONNOLLY, Plaintiff-Appellant, v. Joseph F. CALVANESE and Robert Coleman, Defendants-Appellees 2013-03-25
Charla Sophia LABROSCIANO, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-25
EL TEPEYAC GROCERY, INC., Marina Garcia, Plaintiffs-Appellants, v. UNITED STATES of America, Defendant-Appellee 2013-03-25
Alfreda Smith OVESEN, as personal representative of the Estate of Svend A. Ovesen, DBA Crucian International, Inc., Plaintiff-Appellant, v. MITSUBISHI XYZ CORPORTATIONS, Honeywell Inc., Propulsion Engines Inc., Airesearch Manufacturing Company of Arizona Garrett Airline Services Division, Mooney Airplane Company, Inc., Mitsubishi Aircraft International Inc., Maxfly Aviation Inc., ABC Corporation, Duncan Aviation Inc., Raytheon Aircraft Company, Formerly Beech Aircraft Corporation and Successor in Interest to Mooney Air Craft, Defendants. Mitsubishi Heavy Industries of America Inc., Mitsubishi Heavy Industries Ltd., Defendants-Appellees 2013-03-25
John DOE, Plaintiff-Appellant, v. GUTHRIE CLINIC, LTD., Guthrie Health, Guthrie Healthcare System, Guthrie Health Plan, Inc., Guthrie Clinic Inc., Guthrie Clinic, A Professional Corporation, Guthrie Clinics Group Practice Partnership, L.L.P., Guthrie Medical Group, P.C., Guthrie Enterprises Twin Tier Management Corporation, Defendants-Appellees 2013-03-25
XING LIU, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-26
UNITED STATES of America, Plaintiff-Appellant, v. Stacey T. SPENCER, Sr., Defendant-Appellee 2013-03-26
UNITED STATES Of America, Appellee, v. Rasheed DANIELS, Defendant-Appellant 2013-03-26
UNITED STATES of America, Plaintiff-Appellee, v. Jose Danilo Duque GONZALEZ, aka MONO, Defendant, Alba Lillian Duque-Yepes, aka La Negra, Defendant-Appellant 2013-03-26
Benereta HOXHA, Kristi Hoxha, Gent Hoxha, Petitioners, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-26
Elvin LeBRON, Plaintiff-Appellant, v. Lt. D. ARMITAGE, Lt. D. Dresser, Lt. J. Rock, Lt. D. Bushey, Lt. H. Maynard, Lt. J. Miller, Lt. D.J. LaClair, Capt. R.J. Minogue, Capt. J. Bell, Capt. D. Uhler, Capt. J. Facteau, D.S.P. L.L. Turner, D.S.A. P.M. Knapp, D.S.S. J. Tedford, D.S.S. S. Racette, F.D.S. W.J. Hulihan, Supt. D.A. Artus, V. Fonda, I.G. Dir. of Ops, I.G. R.D. Roy, W.M. Gonzales, Deputy Counsel, K.S. Perlman, Deputy Comm. of Programs, D. Selsky, Dir. of S.H./Inmate Disc. Program, L.J. LeClaire, Jr., Deputy Comm., A.J. Anucci, Ex Deputy Comm. and Counsel, G.S. Goord, Comm., B.S. Fischer, Comm., Drown, Hearing Officer, DeClario, Employee Assistant, Liberty, Defendants-Appellees 2013-03-26
Valerie V. LEARY, Plaintiff-Appellant, v. CIVIL SERVICE EMPLOYEES ASSOCIATION REGION 3, Westchester County Department of Law, Westchester County Department of Probation, Rocco Pozzi, Louis Conte, Johanna Connors, James M. Rose, Karen Pecora, Barbara Desimone, Steven T. Sledzik, and Justin Pruyne, Defendants-Appellees 2013-03-26
Lori S. TRAVERS, Plaintiff-Appellant, v. COMMISSIONER OF SOCIAL SECURITY, Defendant-Appellee 2013-03-26
Jessie PHILLIP, Plaintiff-Appellee, v. UNITED FORCE SECURITY CORP., Defendant-Cross Defendant, and Amnesia JV LLC, dba Amnesia NYC, Defendant-Cross Claimant-Appellant 2013-03-26
UNITED STATES of America, Appellee, v. Yarlei BANOL-RAMOS, aka Diana, Jorge Abel Ibarguen-Palacio, aka Turbo, Defendants-Appellants, Alexis Freddy Mosquera-Renteria, aka Ronal, aka Carr Ronald, Defendant 2013-03-26
UNITED STATES of America, Appellee, v. Thomas Michael ALLEN, Defendant-Appellant 2013-03-26
UNITED STATES of America, Appellee, v. Julius KORNHAUSER, Defendant-Appellant 2013-03-26
Kenneth MONZ, Plaintiff-Appellant, v. ROCKY POINT FIRE DISTRICT, Anthony Gallino, Individually and in his Capacity as Chairman of the Board of the Rocky Point Fire District Board of Fire Commissioners, William Lattman, David Brewer, Individually and in their Official Capacities as Members of the Rocky Point Fire District Board of Fire Commissioners, Defendants-Appellees, Rocky Point Fire Department, Engine Co. # 1, of the Rocky Point Fire Department, Alfonse Tizano, Ann Logan, Defendants 2013-03-26
Elira GOVORI, Plaintiff-Appellant-Cross-Appellee, v. GOAT FIFTY, L.L.C., DBA Nelson Blue Bar and Grill, Frank Casano, Individually, as Owner, Defendants-Appellees-Cross-Appellants 2013-03-26
Bruce M. MEISEL, Plaintiff-Counter-Defendant-Appellee, Michael GRUNBERG, Fanny Grunberg, Defendants-Counter-Claimants-Appellants, Ariel Grunberg, Defendant 2013-03-26
LIANG JIE JIANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-27
Miguel Angel HEREDIA, aka Miguel Heredia, aka Angel Heredia, aka Miguel Hereida, aka Miguel A. Hereida, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-27
XING EN LIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-27
Robert SELEVAN, individually and on behalf of all others similarly situated, Anne Rubin, individually and on behalf of all others similarly situated, David Talarico, Samuel Taub, Plaintiffs-Appellants, v. NEW YORK THRUWAY AUTHORITY, John L. Buono, individually and as Chief Executive and Chairman of the New York Thruway Authority, Defendants-Appellees 2013-03-27
Gary CRUZ and Claude Pain, individually and on behalf of all others similarly situated, Plaintiffs-Appellants, v. TD BANK, N.A., Defendant-Appellee; Geraldo F. Martinez and Joseph Cummings, individually and on behalf of all others similarly situated, Plaintiffs-Appellants, v. Capital One Bank, N.A., Defendant-Appellee 2013-03-27
Lee E. JOHNSON, Joey Marie Kelly, on behalf of themselves and all others similarly situated, Plaintiffs-Appellants, v. PRICELINE.COM, INC., Defendant-Appellee 2013-03-27
Annmarie SCOPPETTONE, Plaintiff-Appellant, v. MAMMA LOMBARDIS PIZZICO, INC. d/b/a Villa Lombardis, Defendant-Appellant 2013-03-27
Rosalie APPEL, Plaintiff-Appellee, v. Charles P. SPIRIDON, Linda Vaden-Goad, Linda Rinker, Defendants-Appellants 2013-03-27
UNITED STATES, Appellee, v. Richard JAMES and Ronald Mallay, Defendants-Appellants 2013-03-28
Marlos PAZ, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-28
XIAN HUI DI, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-28
Joel Alexander Ochoa VASQUEZ, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-28
UNITED STATES of America, Plaintiff-Appellee, v. Christopher SCHULZE, Defendant-Appellant 2013-03-28
Prince Kayode ADEKOYA, aka Prince A.Z.K. Adekoya, II, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-28
Abdoul Wahab Tahirou WANE, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-28
Abdourahamane DIA, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-28
CONNECTICUT ASSOCIATION OF HEALTH CARE FACILITIES, INC., Plaintiff-Appellant, v. Roderick L. BREMBY, Commissioner of Social Services, Defendant-Appellee, Dannel P. Malloy, Governor, State of Connecticut, Defendant 2013-03-28
Robert GALLAGHER, Petitioner, v. UNITED STATES of America, Respondent 2013-03-28
UNITED STATES of America, Appellee, v. James BOTTI, Defendant-Appellant 2013-03-28
SDBC HOLDINGS, INC., f/k/a Stella Doro Biscuit Co., Inc., Petitioner-Cross-Respondent, v. NATIONAL LABOR RELATIONS BOARD, Respondent-Cross-Petitioner 2013-03-28
UNITED STATES of America, Appellee, v. Omar HERNANDEZ, Defendant, Jazmine Barreto, Defendant-Appellant 2013-03-28
UNITED STATES of America, Appellee, v. Russell ALLEN, Defendant-Appellant 2013-03-28
ZHI FEI CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-03-29
UNITED STATES of America, Appellee, v. Michael SESSA, Defendant-Appellant 2013-03-29
M.B., on Behalf of her Minor Son, L.C., and on her Own Behalf, Plaintiff-Counter-Claimant-Counter-Defendant-Appellant, v. MINISINK VALLEY CENTRAL SCHOOL DISTRICT, Defendant-Counter-Claimant-Appellee 2013-03-29
Constance HINES, Marshay Hines, Plaintiffs-Appellees, v. ALBANY POLICE DEPARTMENT, John Monte, Albany Police Officer, Alfred Martin, Albany Police Officer, Brian Plante, Albany Police Officer, Robert Mulligan, Albany Police Officer, Robert Shunck, Albany Police Officer, Steven Krokoff, Albany Assistant Chief of Police, Jeffrey Hyde, Tim Haggerty, Albany Police Officer, Defendants, City of Albany, James W. Tuffey, Albany Chief of Police, Brian Quinn, Albany Police Officer, Jeff Roberts, Michael Haggerty, Albany Police Officer, Defendants-Appellants 2013-03-29
Christopher PIGNONE, Defendant-Appellant, v. VILLAGE OF PELHAM MANOR and John Pierpont, Defendants-Appellees 2013-03-29
WNET, THIRTEEN, Fox Television Stations, Inc., Twentieth Century Fox Film Corporation, WPIX, Inc., Univision Television Group, Inc., The Univision Network Limited Partnership, and Public Broadcasting Service, Plaintiffs-Counter-Defendants-Appellants, v. AEREO, INC., f/k/a Bamboom Labs, Inc., Defendant-Counter-Claimant-Appellee; American Broadcasting Companies, Inc., Disney Enterprises, Inc., CBS Broadcasting Inc., CBS Studios Inc., NBCUniversal Media, LLC, NBC Studios, LLC, Universal Network Television, LLC, Telemundo Network Group LLC, and WNJU-TV Broadcasting LLC, Plaintiffs-Counter-Defendants-Appellants, v. Aereo, Inc., Defendant-Counter-Claimant-Appellee 2013-04-01
Omar Alberto Munera GALLEGO, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-01
Vilson VUSHAJ-CEKOJ, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-01
Bernice MALCOLM, Plaintiff-Appellant, v. HONEOYE FALLS LIMA CENTRAL SCHOOL DISTRICT, et al., Defendants-Appellees 2013-04-01
Kent SINGER, Thomas Nollner, Jonathan Decker, Plaintiffs-Appellants, v. Christopher C. FERRO, sued in his individual capacity, Jon Becker, sued in his individual capacity, Paul J. Van Blarcum, Ulster County Sheriff, sued in his individual capacity, James R. Hanstein, Superintendent of Corrections, sued in his individual capacity, Frank Faluotico, sued in his individual capacity, County of Ulster, Defendants-Appellees 2013-04-01
WC CAPITAL MANAGEMENT, LLC, Plaintiff-Appellant, Willow Creek Capital Partners, L.P., a Delaware Limited Partnership, Willow Creek Short Biased 30/130 Fund, L.P., a Delaware Limited Partnership, Plaintiffs-Counter-Defendants-Appellants, v. UBS SECURITIES, LLC, a Delaware limited liability company, UBS AG, a Swiss company, Defendants-Counter-Claimants-Appellees 2013-04-01
UNITED STATES of America, Appellee, v. Juan GARCIA, Jose Elias Almanzar, aka Captain Raymond, aka Wilfredo Sanchez, aka Hector Casado, aka Luis Maura, Manuel Lnu, Jose Gregorio Jerez-Tejada, Gregorio LNU, Mercedes LNU, Richard Vladimir Baez, Defendants, Guillermo Jerez-Vasquez, aka Guillermo Jerez-Vazquez, Defendant-Appellant 2013-04-01
PENSION BENEFIT GUARANTY CORP., on behalf of SAINT VINCENT CATHOLIC MEDICAL CENTERS RETIREMENT PLAN, Saint Vincent Catholic Medical Centers, Queensbrook Insurance Ltd., Plaintiffs-Appellants, v. MORGAN STANLEY INVESTMENT MANAGEMENT INC., Defendant-Appellee 2013-04-02
UNITED STATES of America, Appellee, v. Stephen WALSH, Defendant-Appellant 2013-04-02
UNITED STATES of America, Appellee, v. John Anthony BARTON, Defendant, Robert G. Smith, Appellant 2013-04-02
Juzar SINGH, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-02
JUN JI WENG-WENG, aka Jun Ji Weng, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-02
UNITED STATES of America, Plaintiff-Counter-Defendant-Appellee, v. Charles R. LIVECCHI and C.R.L. Management, Inc., Defendants-Counter-Claimants-Appellants 2013-04-02
Timmie L. HAYNES, Plaintiff-Appellant, v. David ZAPOROWSKI, New York State Parole Officer, Supervisors of David Zaporowski, New York State Division of Parole, Bobbie Huwyler, Jenny L. Welenta, Special Agent, Roberta Kane, Special Agent, Defendants-Appellees 2013-04-02
Selvi TANKISI, Plaintiff-Appellant, v. COMMISSIONER OF SOCIAL SECURITY, Defendant-Appellee 2013-04-02
Carlos GONZALEZ, Plaintiff-Appellant, v. CARESTREAM HEALTH, INC., Defendant-Appellee 2013-04-02
Carlos EVANS, Petitioner-Appellee, v. Brian FISCHER, Respondent-Appellant 2013-04-03
COMMODITY FUTURES TRADING COMMISSION, Plaintiff-Appellee-Cross-Appellee, Securities and Exchange Commission, Plaintiff-Appellee, Robb Evans & Associates LLC, Receiver-Appellee-Cross-Appellee, v. Stephen WALSH, Paul Greenwood, Westridge Capital Management, Inc., WG Trading Investors, LP, WGIA, LLC, WG Trading Company LP, Defendants, Westridge Capital Management Enhancement Funds Inc., WGI LLC, K & L Investments, Robin Greenwood, Janet Walsh, Relief Defendants. 3M Employee Welfare Benefit Association Trust I, 3M Employee Welfare Benefit Association Trust II, 3M Employee Welfare Benefit Association Trust III, Minnesota Mining and Manufacturing Employee Retirement Income Plan Trust, Blue Cross and Blue Shield Association National Retirement Trust, North Dakota State Investment Board, Sacramento County Employees Retirement System, San Diego County Employees Retirement Association, Kaiser Aluminum & Chemical Corporation Asbestos Personal Injury Trust, Alexander Dawson Foundation, Alexander Dawson, Inc., Interested Parties-Appellants-Cross-Appellees, Kern County Employees Retirement Association, Interested Party-Appellee-Cross-Appellant, Acument Global Technologies, Inc., Wells Fargo & Co. Master Pension Trust, CBS Master Trust, Carnegie Mellon University, H-E-B Brand Savings & Retirement Plan Trust, Houston Municipal Employees Pension System, Ohio Northern University, The Timken Company Collective Investment Trust for Retirement Trusts, University of Pittsburgh-of the Commonwealth System of Higher Education, Vulcan Materials Company, Interested Parties-Appellees-Cross-Appellees 2013-04-03
UNITED STATES of America, Appellee, v. Roy NEAL, Defendant-Appellant 2013-04-03
Patricia COHEN, Plaintiff-Appellant, v. S.A.C. TRADING CORP., S.A.C. Capital Management, Inc., S.A.C. Capital Management, LP, S.A.C. Capital Management, LLC, S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC, Sigma Capital Management, LLC, Brett Lurie, Edward Bao, Defendants, Steven A. Cohen, Donald T. Cohen, C.P.A., P.A., Defendants-Appellees 2013-04-03
UNITED STATES of America, Appellee, v. Ron BRYANT, Defendant-Appellant 2013-04-03
UNITED STATES of America, Appellee, v. Ron BRYANT, Defendant-Appellant 2013-04-03
Daniel C. QUIGLEY, William Hiden, Joseph F. Durso, David A. Stewart, Larry L. Stauffer, Richard T. Lawrence, Steven P. Hirschberg, Anthony D. Paolo, George S. Fleeson, John F. Habig, William A. Wagner, Scott Randall, Stephen D. Daughdrill, Sandra J. Smith, David A. Jennings, Larry B. Duncan, Michael E. Dowell, David L. Sack, Jeffrey Winik, David P. Wilson, Timothy F. Kinsley, Paul F. Duflo, Steven J. Cohen, John L. Barnes, Julian M. Frank, Paul S. Powers, II, Steven K. Flanders, Craig O. Nicholson, Thomas E. Watson, Scott D. Archer, Julian Frank, Steven Greenberg, David R. McSemek, Michael D. Rasner, Paul A. Levitt, Richard P. Hale, Brian T. Fenelon, Kevin D. Purcell, Gerald J. Ferrante, John Turner, William G. Hendrix, Jacob Shapira, Lee Morris, Gary R. Kron, Robert Manning, John A. Walla, Robert M. Freedman, Plaintiffs-Appellants, John L. Vessa, Plaintiff v. CITIGROUP SUPPLEMENTAL PLAN FOR SHEARSON TRANSFERS, Plan Administration Committee of Citigroup Inc., As Plan Administrator, Defendants-Appellees 2013-04-03
UNITED STATES of America, Appellee, v. Jason ROBINSON, aka Minx, Defendant-Appellant 2013-04-04
UNITED STATES of America, Appellee, v. Ricky J. BRICKHOUSE, Defendant-Appellant 2013-04-04
Adem MAMUDOSKI-AJVAZ, Naksie Mamudoska, Petitioners, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-04
XAC, LLC, fka Amici LLC, Xerox Corporation, Plaintiffs-Consolidated-Defendants-Counter-Defendants-Appellees, iDeal Applications, LLC, Consolidated-Defendant-Appellee, v. John A. DEEP, Defendant-Consolidated-Plaintiff-Counter-Claimant-Appellant 2013-04-04
Nahshon JACKSON, Plaintiff-Appellant, v. Ann T. PFAU, Chief Administrative Judge; State of New York, et al., Defendants-Appellees 2013-04-04
Lenin PATINO, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-04
Aurel SMITH, Plaintiff-Appellant, v. Dale ARTUS, Superintendent, Clinton Correctional Facility, Linda Turner, Deputy Superintendent, Clinton Correctional Facility, Brian Fischer, Commissioner of the Department of Correctional Services, Kenneth Perlman, Deputy Commissioner of Program Services for the Department of Correctional Services, Mark Leonard, Director of Ministerial and Family Services for the Department of Correctional Services, Norman Bezio, Director of Special Housing for the Department of Correctional Services, R. Rock, Superintendent, Great Meadow Correctional Facility, Karen Lapolt, Deputy Superintendent of Programs at Great Meadow Correctional Facility, Defendants-Appellees 2013-04-04
FEDERAL HOUSING FINANCE AGENCY, As Conservator for the Federal National Mortgage Association and The Federal Home Loan Mortgage Corporation, Plaintiff-Appellee, v. UBS AMERICAS INC., UBS Real Estate Securities Inc., UBS Securities, LLC, Mortgage Asset Securitization Transactions, Inc., David Martin, Per Dyrvik, Hugh Corcoran, and Peter Slagowitz, Defendants-Appellants 2013-04-05
UNITED STATES of America ex rel. ANTI-DISCRIMINATION CENTER OF METRO NEW YORK, INC., Plaintiff-Appellee, v. WESTCHESTER COUNTY, NEW YORK, Defendant-Appellant 2013-04-05
James MERCER, Plaintiff-Appellant, v. Rajat K. GUPTA, Defendant-Appellee 2013-04-05
UNITED STATES of America, Appellee, v. Javonne JACKSON, aka Von, aka Dutch, Defendant-Appellant 2013-04-05
UNITED STATES of America, Appellee, v. David RINERE, Defendant-Appellant 2013-04-05
UNITED STATES Of America, Appellee, v. David L. BOURQUE, Defendant-Appellant 2013-04-05
UNITED STATES of America, Appellee, v. Wesley ROBINSON, aka Wesley Robertson, aka Wes, Defendant, DeShawn Miles, aka Now Later, Defendant-Appellant 2013-04-05
Laura Longhua PIAO, Plaintiff-Appellant, v. Daniel RUSSBACH, Defendant-Appellee 2013-04-08
UNITED STATES of America, Appellee, v. Chidi EZEOBI, Defendant-Appellant 2013-04-08
Irfan SHABBIR, aka Irfan Shabbir Malik, aka Ali Shah-Syed, aka Irfan Shabeer, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-08
UNITED STATES of America, Appellee, v. John RUMBLE, Defendant-Appellant 2013-04-08
George PAPA, Plaintiff-Appellant, v. ATTORNEY GENERAL, USCIS, Defendants-Appellees 2013-04-08
EN XIE, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-09
Curtis James WALTERS, Plaintiff-Appellant, v. CITY DEPARTMENT OF CORRECTION, State Department of Correction, John Doe, Federal Agent, S. Hornstein, S. Romdhanie, Court Reporter, Defendants, Heather Manley, A.D.A., Defendant-Appellee 2013-04-09
UNITED STATES of America, Appellee, v. Guillermo REYES-NIETO, aka Ray, aka Florencio Reyes, Ramiro Reyes, aka Carlos, Alexis Jiminez, aka Alexis Munoz-Jimenez, Justine Durfee, Edgar Corona, aka Edgar A. Corona, Defendants, Roberto Melendez, aka Roberto Diaz, aka Roberto Diaz-Melendez, Defendant-Appellant 2013-04-09
Kenneth D. PASKAR and Friends of LaGuardia Airport, Inc., Petitioners, v. UNITED STATES DEPARTMENT OF TRANSPORTATION; Ray LaHood, Secretary of Transportation; Federal Aviation Administration; and J. Randolph Babbit, Administrator, Federal Aviation Administration, Respondents, City of New York, Intervenor Respondent 2013-04-09
Phyllis MOLCHATSKY, Charles Mederrick, individually and on behalf of all those persons similarly situated, Alan Goldman, The Litwin Foundation, Inc., The Michael and Ruth Slade Foundation, Steven Schneider, M.D., Judith Welling, individually and on behalf of all those persons similarly situated, Blayne Goldman, Allan H. Applestein, as trustee for the Benefit of D.C.A. Grantor Trust, George R. Marks, Robert Mick, individually and on behalf of all those persons similarly situated, George R. Marks, as beneficiary for the Benefit of George R. Marks I.R.A., Harold Schwartz, as trustee for the Benefit of Harold Schwartz 1997 Irrevocable Trust, as beneficiary for the Benefit of Harold Schwartz I.R.A. and as trustee of the Benefit of Harold Schwartz 1998 Living Trust, Rosenman Family, LLC, Robert I. Lappin, as trustee for the Benefit of Shetland Properties Employee Savings and Retirement Plan, Daniel Silna, as trustee for the Benefit of O.D.D. Investments L.P. Profit Sharing Plan, Plaintiffs-Appellants, v. UNITED STATES of America, John Does 1-10, Defendants-Appellees 2013-04-10
SKANGA ENERGY & MARINE LIMITED, Plaintiff-Appellee, v. PETROLEOS DE VENEZUELA S.A., Defendant-Appellant, Arevenca S.A., Javier Gonzalez Alvarez, Defendants 2013-04-10
Roy Den HOLLANDER, on behalf of himself and all others similarly situated, Plaintiff-Appellant, v. MEMBERS OF the BOARD OF REGENTS OF the UNIVERSITY OF the State of NEW YORK, in their official capacities, in their individual capacities, Merryl H. Tisch, Chancellor of the Board of Regents; in her official capacity, Chancellor of the Board of Regents; in her individual capacity, David M. Steiner, New York State Commissioner of the Department of Education; in his official capacity, New York State Commissioner of the Department of Education; in his individual capacity, Elsa Magee, Acting President of the New York State Higher Education Services Corp.; in his official capacity, Acting President of the New York State Higher Education Services Corp.; in his individual capacity, United States Department of Education, Arne Duncan, United States Secretary of Education; in his official capacity, Defendants-Appellees 2013-04-10