United States Court of Appeals for the Second Circuit, 2013

743 opinions · page 3 of 3

UNITED STATES of America, Appellee, v. Lut MUHAMMAD, aka Luke Muhammed, aka Lut Billie, aka Lut Mohammad, Okeiba Sadio, aka Keys, Kevin Sims, aka Ghost, Defendants-Appellants 2013-04-10
J.S., Plaintiff-Appellant, v. Stephen TKACH, Director Office of Enforcement Operations (OEO), in his Individual Capacity, Eileen Ruleman, Chief of OEO, in her Individual Capacity, Jennifer Sequi, Coordinator of OEO, in her Individual Capacity, Donna Hill, Unit Manager F.C.I., Otisville, N.Y., in her Individual Capacity, and Louis Scialabba, Counselor at F.C.I. Otisville, N.Y., in his individual Capacity, Defendants-Appellees 2013-04-10
Gladys SOTOMAYOR, Plaintiff-Appellant, v. CITY OF NEW YORK, New York City Department of Education, Fred Walsh, Jeanette Smith, Defendants-Appellees 2013-04-11
UNITED STATES of America, Appellee, v. Michael JAMES, Defendant-Appellant, and Vincent Lawrence, Defendant 2013-04-11
UNITED STATES of America, Appellee, v. Cameron DOUGLAS, Defendant-Appellant, Kelly Sott, Eduardo Escalera, David Escalera, Defendants 2013-04-15
YINGHUA JIN, Petitioner, v. Eric H. HOLDER, United States Attorney General, Respondent 2013-04-15
Darius JEAN, Petitioner-Appellant, v. Gary GREENE, Warden, Respondent-Appellee 2013-04-15
RTI LIMITED, Petitioner-Appellee, v. ALDI MARINE LTD., Dimitry Osipov, Natica Shipping Ltd., Mercury Shipping & Trading Ltd., Rans Chartering Ltd., Maguire International Ltd., Appellants 2013-04-15
DONJON MARINE CO., INC., Plaintiff-Appellee, v. WATER QUALITY INSURANCE SYNDICATE, Defendant-Appellant 2013-04-15
UNITED STATES of America, Appellee, v. Israel WEINGARTEN, Defendant-Appellant 2013-04-16
UNITED STATES of America, Appellee, v. MI SUN CHO, also known as Sealed Defendant 12, also known as General, also known as FNU LNU 3, Defendant-Appellant 2013-04-16
UNITED STATES of America, Appellee, v. Jason TUITE, AKA Jason Tyson, AKA Bryan Tyson, Defendant-Appellant 2013-04-16
Teofilo ORTIZ, a.k.a. Gilberto Ortiz, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-16
Marcia RAFTER, Plaintiff-Appellant, v. FLEET BOSTON FINANCIAL CORP., Fleet Bank, City of New York, Charles Gifford, Xiomara Leto, Kimberly Jenkins, Irvin Noak, Jane Does, John Does, Bank of America, Defendants-Appellees 2013-04-16
In the Matter of FAIRFIELD SENTRY LIMITED, Debtor, Morning Mist Holdings Limited, Miguel Lomeli, Appellants, v. Kenneth Krys, Christopher Stride, Appellees 2013-04-16
CHAO YANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-16
In re TERRORIST ATTACKS ON SEPTEMBER 11, 2001 (Al Rajhi Bank, et al.) John Patrick ONeill, Jr., et al., Plaintiffs-Appellants, v. Al Rajhi Bank, Saudi American Bank, Dar Al-Maal Al-Islami Trust, Saleh Abdullah Kamel, Dallah Al Baraka Group LLC, Defendants-Appellees 2013-04-16
In re TERRORIST ATTACKS ON SEPTEMBER 11, 2001 (Asat Trust Reg., et al.) John Patrick ONeill, Jr., et al., Plaintiffs-Appellants, v. Asat Trust Reg., Al Shamal Islamic Bank, also known as Shamel Bank, also known as Bank El Shamar, Schreiber & Zindel, Frank Zindel, Engelbert Schreiber, Sr., Engelbert Schreiber, Jr., Martin Watcher, Erwin Watcher, Sercor Treuhand Anstalt, Yassin Abdullah Al Kadi, Khaled Bin Mahfouz, National Commercial Bank, Faisal Islamic Sulaiman Al-Ali, Aqeel Al-Aqeel, Soliman H.S. Al-Buthe, Abdullah Bin Laden, Abdulrahman Bin Mahfouz, Sulaiman Bin Abdul Aziz Al Rajhi, Saleh Abdul Aziz Al Rajhi, Abdullah Salaiman Al Rajhi, Abdullah Omar Naseef, Tadamon Islamic Bank, Abdullah Muhsen Al Turki, Adnan Basha, Mohamad Jamal Khalifa, Bakr M. Bin Laden, Tarek M. Bin Laden, Omar M. Bin Laden, Dallah Avco Trans Arabia Co. Ltd., DMI Administrative Services S.A., Abdullah Bin Saleh Al Obaid, Abdul Rahman Al Swailem, Saleh Al-Hussayen, Yeslam M. Bin Laden, Yousef Jameel, Saudi Binladin Group, Defendants-Appellees 2013-04-16
In re TERRORIST ATTACKS ON SEPTEMBER 11, 2001 (Saudi Joint Relief Committee, et al.) John Patrick ONeill, Jr., et al., Plaintiffs-Appellants, v. Saudi Joint Relief Committee, Saudi Red. Crescent Society, Defendants-Appellees 2013-04-16
In the Matter of FAIRFIELD SENTRY LIMITED, Debtor, Morning Mist Holdings Limited, Miguel Lomeli, Appellants, v. Kenneth Krys, Christopher Stride, Appellees 2013-04-16
Jose PEREYRA-MARTINEZ, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-16
Wildie JOUBERT, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant-Appellee 2013-04-17
HUODI ZHENG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-17
HARIS, No Given Name, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-17
Susan H. GANNON, in her individual capacity as Plan beneficiary and on behalf of all others similarly situated, Susan H. Gannon, as Executor of the Estate of Richard Gannon, Plaintiff-Appellant, v. NYSA-ILA PENSION TRUST FUND AND PLAN, Frank M. McDonough, personally and in his capacity as a Member of the Board of Trustees of the NYSA-ILA Pension Trust Fund and Plan, Anthony Petrizzo, personally and in his capacity as a Member of the Board of Trustees of the NYSA-ILA Pension Trust Fund and Plan, Maurice C. Byan, personally and in his capacity as a Member of the Board of Trustees of the NYSA-ILA Pension Trust Fund and Plan, Joseph Curto, personally and in his capacity as a Member of the Board of Trustees of the NYSA-ILA Pension Trust Fund and Plan, John Bowers, personally and in his capacity as a Member of the Board of Trustees of the NYSA-ILA Pension Trust Fund and Plan, Albert Cernadas, personally and in his capacity as a Member of the Board of Trustees of the NYSA-ILA Pension Trust Fund and Plan, Stephen Knott, personally and in his capacity as a Member of the Board of Trustees of the NYSA-ILA Pension Trust Fund and Plan, Defendants-Appellees 2013-04-17
Alberto ELIZONDO-BADILLA, aka Alberto Elizondolbadilla, aka Alberto Elizondo, aka Alberto Badilla Piedra, aka Alberto Elizondo Brenes, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-17
UNITED STATES of America, Appellee, v. Maria LOGAN, Defendant-Appellant 2013-04-18
Florencio PADIN, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2013-04-18
AMERICAN INTERNATIONAL GROUP, INC., AIG Securities Lending Corporation, American General Assurance Company, American General Life and Accident Insurance Company, American General Life Insurance Company, American General Life Insurance Company of Delaware, American Home Assurance Company, American International Group Retirement Plan, Chartis Property Casualty Company, Chartis Select Insurance Company, Chartis Specialty Insurance Company, Commerce and Industry Insurance Company, First Sunamerica Life Insurance Company, Lexington Insurance Company, National Union Fire Insurance Company of Pittsburgh, PA, New Hampshire Insurance Company, Sunamerica Annuity and Life Assurance Company, Sunamerica Life Insurance Company, The Insurance Company of The State of Pennsylvania, The United States Life Insurance Company in the City of New York, The Variable Annuity Life Insurance Company, Western National Life Insurance Company, Plaintiffs-Appellants, v. BANK OF AMERICA CORPORATION, Banc of America Securities LLC, Bank of America, National Association, Banc of America Funding Corporation, Banc of America Mortgage Securities, Inc., Asset Backed Funding Corporation, NB Holdings Corporation, Merrill Lynch & Co., Inc., Merrill Lynch Mortgage Lending, Inc., First Franklin Financial Corporation, Merrill Lynch Mortgage Capital Inc., Merrill Lynch Credit Corporation, Merrill Lynch, Pierce, Fenner & Smith Inc., Merrill Lynch Mortgage Investors, Inc., Countrywide Financial Corporation, Countrywide Home Loans, Inc., Countrywide Securities Corporation, CWABS, Inc., Countrywide Capital Markets LLC, CWALT, Inc., CWHEQ, Inc., CWMBS, Inc., Defendants-Appellees 2013-04-19
NATIONAL FOOTBALL LEAGUE PLAYERS ASSOCIATION, on behalf of Steve Harvey, David Alexander, Marlon Kerner, Charles Smith, Dusty Renfro, Michael Swift, and Jason Peter, Petitioner-Appellee, v. NATIONAL FOOTBALL LEAGUE MANAGEMENT COUNCIL, on behalf of The Buffalo Bills, The New York Jets, and The Carolina Panthers, Respondent-Appellant, The New York Jets, The Carolina Panthers, and The Buffalo Bills, Respondents 2013-04-19
UNITED STATES of America, Appellee, v. Luis DIAZ, Defendant-Appellant, Gregory Collazo, Victor Alvarez, Juan Diaz, Luis Cordero, Miguel Ramos, aka Mike, Pedro Oquendo, aka El Grande, Aureo Gonzalez, Carmelo Pacheco, aka Papa Pericho, Alberto Rodriguez, Robert Mercado, Michael Ward, aka Black Mike, Victoria Alverio, aka Victoria Mora, aka Evelyn, Defendants 2013-04-19
Marcos POVENTUD, Plaintiff-Appellant, v. CITY OF NEW YORK; Robert T. Johnson, in his official capacity as District Attorney for Bronx County; Frankie Rosado, Kenneth Umlauft, Christopher Dolan, and Daniel Toohey, individually and as members of the New York City Police Department, Defendants-Appellees 2013-04-19
ROBINSON BROG LEINWAND GREENE GENOVESE & GLUCK P.C., Plaintiff-Appellant, v. JOHN M. OQUINN & ASSOCIATES, L.L.P., d/b/a The OQuinn Law Firm, Defendant-Appellee 2013-04-22
NATIONAL ORGANIZATION FOR MARRIAGE, INC., Plaintiff-Appellant, v. James WALSH, in his official capacity as co-chair of the New York State Board of Elections, Douglas Kellner, in his official capacity as co-chair of the New York State Board of Elections, Evelyn Aguila, in her official capacity as commissioner of the New York State Board of Elections, Gregory Peterson, in his official capacity as commissioner of the New York State Board of Elections, Defendants-Appellees 2013-04-22
Cesar Manuel Gomez SANTANA, aka Cesar M. Gomez, aka Mannel Gomez,. Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-22
JOHN WILEY & SONS, INC., Plaintiff-Appellee, v. Supap KIRTSAENG, doing business as Bluechristine99, Defendant-Appellant 2013-04-23
HAINING ZHANG, Plaintiff-Appellant, v. AMERICAN ORIENTAL BIOENGINEERING, INC. et al., Defendants-Appellees 2013-04-23
UNITED STATES of America, Appellee, v. Jerry N. McCULLOUGH, Defendant-Appellant 2013-04-23
Dimitrios BOBOLAKIS, Plaintiff-Appellant, v. Anthony DIPIETRANTONIO, Michael A. Zaicek, Jay Swart, The Town of Yorktown, New York, Defendants-Appellees, John DiPietrantonio, individually, Robert Roe, individually, Joseph Caruso, Peter Doe, individually, Joseph A. Colarusso, Defendants 2013-04-23
UNITED STATES of America, Appellee, v. Lawrence A. WILLIAMS, Defendant, Everette Toole, aka E, Algernon Toole, aka A1, aka Priest, Defendants-Appellants 2013-04-23
UNITED STATES of America, Appellee, v. Robert FRIEDLAND, Defendant-Appellant 2013-04-23
UNITED STATES of America, Appellee, v. Brandon Michael LIFSHITZ, Defendant-Appellant 2013-04-23
Rudolph YOUNG, Petitioner-Appellee, v. James CONWAY, Respondent-Appellant 2013-04-23
JIAN ZHONG CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-24
Daniel T. WARREN, Plaintiff-Appellant, v. UNITED STATES of America, individually, and as trustee of the goods, credits and chattels of the federally recognized Indian nations and tribes situated in the State of New York, Lynn Scarlett, in her official capacity as Acting Secretary of the United States Department of the Interior, James Cason, in his official capacity as the Acting Assistant Secretary of the Interior for Indian Affairs, United States Department of the Interior, Philip N. Hogen, in his capacity as Chairman of the National Indian Gaming Commission, National Indian Gaming Commission, George E. Pa-taki, as Governor of the State of New York, Cheryl Ritchko-Buley, as Chairwoman, of the New York State Racing and Wagering Board, Dirk Kempthorne, in his official capacity as Secretary of the United States Department of the Interior, Defendants-Appellees 2013-04-24
Winsome Elaine MOODY, aka Winsome Elaine Montague, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-24
UNITED STATES of America, Appellee, v. John Orlando BROOKER, Jr., Jeremy D. Zullo, Zachary Adam Grant, Michael Robert Ross, Jr., Donald Christopher Perkins, Jr., Shawn A. Francis, Alan Horick, Gregory Flake, Thomas Luzader, Jerimiah Joel Durfee, Lamar Larry Johnson, William Corey Warner, Daniel F. Webster, Jr., Miles Edwards, Julian Victor Datil-Rodriguez, Brian Keith Domingo, Leroy J. Rice, Noel Delarosa, Evelio Baro, Moises Ortiz, Antoine Mathis, Graytz Morrison, Defendants, Daniel Lugo, Defendant-Appellant 2013-04-24
Patrick PROCTOR, Plaintiff-Appellant, v. Lucien J. LeCLAIRE, Jr., Deputy Commissioner, Department of Correctional Services, Defendant-Appellee 2013-04-25
UNITED STATES of America, Appellee, v. Nancy RIVERA, Luis Idelfonso, aka Cologna, Omar Rodriguez-Arteaga, aka Cuba, Jose Garcia, aka Picua, Wanda Rivera, aka Wandi Rivera, Michael Murray, Defendants, Emilio Rodriguez, aka Dominic, aka Milito, Defendant-Appellant 2013-04-25
Tyrone MAYE, Plaintiff-Appellant, v. STATE of NEW YORK, Joseph W. Bethel, in his official capacity, Paul R. Frettoloso, Detective Sergeant, shield number 052, serial number 3321, in his official and individual capacity, Lloyd Schwartz, Detective, serial and shield number unknown, in his official and individual capacity, Scott Adams, Drug Enforcement Agency Agent, A/Group Supervisor, in his official and individual capacity, Andy Peterson, Drug Enforcement Agency Agent, badge number unknown, in his official and individual capacity, Kevin W. Conine, Detective, serial number 1590, shield # unknown, in his official and individual capacity, Harold Morrison, Detective, shield and serial number unknown, in his official and individual capacity, Brian D. Cernak, Drug Enforcement Agency Agent, badge number unknown, in his official and individual capacity, Jeff Sauder, Drug Enforcement Agency Agent, badge number unknown, in his official and individual capacity, Nathan H. York, in his official capacity, aka Bud, Steven Stockdale, Correctional Officer, shield number unknown, in his official and individual capacity, Michael S. Harpp, Correctional Officer, shield number unknown, in his official and individual capacity, Alison, Correction Officer, shield number unknown, in his official and individual capacity, Russell E. Lail, Jr., Investigator, shield number 209, in his official and individual capacity, Kathleen B. Hogan, Esq., in her official capacity, Jason M. Carusone, Assistant District Attorney, in his official and individual capacity, Jeffrey L. Ferguson, Esq., Assistant District Attorney, in his official and individual capacity, Eric C. Schwenker, Esq., Assistant District Attorney, in his official and individual capacity, Emilee B. Davenport, Assistant District Attorney, in her official and individual capacity, John P.M. Wappett, Esq., Public Defenders Office, in his official and individual capacity, Habshi, Police Officer, Serial number 4155, shield number unknown, in his official and individual capacity, Defendants-Appellees 2013-04-25
GUANG YU JIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-25
UNITED STATES of America, Appellee, v. Renaldo GARCIA, aka Shorty, Defendant-Appellant, Jose Mercede, aka Daddy-O, Julio A. Ortiz, aka Junior, Jorge Badilla, aka Eagle, Defendants 2013-04-25
UNITED STATES of America, Appellee v. Mamadu KAMARA, aka Foday Silla, Defendant-Appellant 2013-04-25
DE GOU SHAO, aka De Gui Shao, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-25
Pema Chhewang SHERPA, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-25
Patrick CARIOU, Plaintiff-Appellee, v. Richard PRINCE, Defendant-Appellant, Gagosian Gallery, Inc., Lawrence Gagosian, Defendants-Cross-Defendants-Appellants 2013-04-25
Renee MIHALIK, Plaintiff-Appellant, v. CREDIT AGRICOLE CHEUVREUX NORTH AMERICA, INCORPORATED, Defendant-Appellee 2013-04-26
Gail KELLY, Plaintiff-Appellant, v. HOWARD I. SHAPIRO & ASSOCIATES CONSULTING ENGINEERS, P.C., Lawrence Shapiro, Jay Shapiro, Defendants-Appellees 2013-04-26
William McGUINN, Lisa McGuinn, Plaintiffs-Appellants, v. Michael SMITH, Judith Beville, Christine Petrillo, Deborah Sicuranzo, Defendants-Appellees 2013-04-26
UNITED STATES of America, Appellee, v. Floyd ARTIS, Defendant-Appellant 2013-04-26
UNITED STATES of America, Plaintiff-Appellee, v. Yasheem FAGAN, Defendant-Appellant 2013-04-29
Francisco Javier MONREAL, M.D., Plaintiff-Appellant, v. State of NEW YORK, its Health (OPMC) & Education Departments and its Judicial Systems, Defendants-Appellees 2013-04-29
Joseph WOODSON, Plaintiff-Appellant, v. LORAM MAINTENANCE OF WAY INCORPORATED, Defendant-Appellee 2013-04-29
UNITED STATES of America, Appellee, v. Joseph BOWMAN, aka Joseph M. Bowman, Defendant-Appellant 2013-04-29
PETER L. HOFFMAN, LOTTE, LLC, Plaintiffs-Appellants, v. TOWN OF SOUTHAMPTON, Board of Trustees of the Freeholders and Commonalty of the Town of Southampton, Scott A. Strough, Individually and in his Official Capacity as a Former Member and President of the Board of Trustees of the Freeholders and Commonalty of the Town of Southampton, Frederick C. Havemeyer, Individually and in his Official Capacity as a Member of the Board of Trustees of the Freeholders and Commonalty of the Town of Southampton, Joseph R. Lombardo, Individually and in his Official Capacity as a Town of Southampton Senior Assistant Town Attorney, Theodore H. Sadleir, Individually and in his Official Capacity as a Town of Southampton Senior Bay Constable, Defendants-Appellees 2013-04-29
JIN CHEN, aka Jin Song Chen, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-29
Derek ALEN et al., Plaintiffs, Seth Naugler et al., Plaintiffs-Appellants, v. US AIRWAYS, INC. et al., Defendants, Air Line Pilots Association, International, Duane E. Woerth, as President of Air Line Pilots Association, International, Defendants-Appellees 2013-04-29
LAW DEBENTURE TRUST COMPANY OF NEW YORK, et al., petitioners, v. CHARTER COMMUNICATIONS, INC., et al. 2013-04-29
KM ENTERPRISES, INC. dba Emtrac Systems, Plaintiff-Appellant, v. Joan McDONALD, in her capacity as Commissioner, New York State Department of Transportation, Defendant-Appellee 2013-04-30
UNITED STATES of America, Appellee, v. Anthony DAVIS, Defendant-Appellant 2013-04-30
UNITED STATES of America, Appellee, v. Robert RAWLS, Charles Bunch, aka June, Christopher Lamont Sherman, aka C-L, Torrance McCown, aka Terrance McCown, aka Jake, William Baldwin, William Holly, aka L-O, Jason Marcel Dockery, Kenneth Thames, aka K-T, John Hobson, aka Uncle John, aka Big John, Kenneth White, aka Do Wop, Gloria Williams, aka Glo, Dante Cobb, Carnel Sylvester Edwards, Terrance Jowers, aka T-Nice, Mauriel Glover, aka Feet, Defendants, Genero Marte, G, Roshaun Hoggard, aka Foot, Defendants-Appellants 2013-04-30
GREAT LAKES BUSINESS TRUST, No. 1998-Dtd 10/10/98, Great Lakes Dredge & Dock Co. LLC, Plaintiffs-Appellees, v. M/T ORANGE SUN, her engines, sails, boilers, tackle, etc., in rem, Artic Reefer Corp., Inc., Atlanship S.A., in personam, Defendants-Appellants 2013-04-30
MAGI XXI, INC., Plaintiff-Appellant, v. STATO DELLA CITTÀ DEL VATICANO a/k/a The Holy See, Defendant-Appellee, Gerald P. Colapinto, Second Renaissance, LLC, Defendants 2013-04-30
Keon RICHMOND, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-04-30
Matteo ANELLO, Plaintiff-Appellee, v. Robert ANDERSON, Jr., Samuel Fruscione, Chris Robins, individually and as members of the Niagara Falls City Council, Defendants-Appellants 2013-05-01
UNITED STATES of America, Appellee, v. Travail McLEAN, Defendant-Appellant 2013-05-01
Lee B. SMITH, Donna Gagnon-Smith, Plaintiffs-Appellants, v. Robert P. SANTANGELO, City of Middletown, Defendants-Appellees 2013-05-01
EASTMAN KODAK COMPANY, Plaintiff-Counter-Defendant-Appellee, v. ASIA OPTICAL COMPANY, INC., Defendant-Counter-Claimant-Appellant 2013-05-01
Shai BEN-LEVY, Plaintiff-Appellant, v. BLOOMBERG, L.P., Tony Tang, Domenic Maida, Pramit Shah, Defendants-Appellees 2013-05-01
Jacob SHECHET, Plaintiff-Appellant, v. Robert DOAR, Patricia M. Smith, First Deputy Commissioner Human Resources Administration, Frances Parous-Abbadessa, Deputy Commissioner Office of Child Support Enforcement, Linda La Greca, Deputy Commissioner Office of Child Support Enforcement, Polina Kamara, Supervisor Office of Child Support Enforcement, Marvin Bettis, Specialist Assistant Office of Child Support Enforcement, Anna Kuchukova, Supervisor Office of Child Support Enforcement, Sean Banner, Office of Child Support Enforcement Representative, Arlene Weberg, General Counsel Human Resources Administration OSS, Roy A. Esnard, General Counsel Human Resources Administration, Department of Social Services, Defendants-Appellees.* 2013-05-01
Carol MOTTOLA, aka Doe, Plaintiff-Appellant, v. Diana Rita DeNEGRE, Louis Mark DeNegre, Defendants-Appellees 2013-05-01
Jonathan LUGO, Plaintiff-Appellant, v. CITY OF NEW YORK, New York City Police Department, Commissioner Raymond Kelly, Capt. Daniel Mickulas, Lt. Mike Founder, Lt. Williamont, Sgt. Marc Moreno, Sgt. Joseph Victor, Sgt. Thomas Marino, Lt. Becker, and Capt. Fulton, in their individual and official capacities, Defendants-Appellees 2013-05-01
GWATHMEY SIEGEL KAUFMAN & ASSOCIATES ARCHITECTS, LLC, fka Gwathmey Siegel & Associates Architects, LLC, Plaintiff-Appellant, v. Mitchell RALES, Defendant-Appellee 2013-05-01
SOUTHERN NEW ENGLAND TELEPHONE COMPANY d/b/a AT & T, Connecticut, Plaintiff-Appellant, v. COMCAST PHONE OF CONNECTICUT, INC., Cablevision Lightpath-Connecticut, Inc., Cox Connecticut Telecom, LLC, Intervenors-Defendants-Appellees, MetroPCS New York, LLC, Sprint Communications, L.P., Sprint Spectrum, L.P., Nextel Communications of the Mid-Atlantic, Inc., and Youghiogheny Communications Northeast, LLC d/b/a Pocket Communications, Intervenors-Defendants-Appellees, and Anthony J. Palermino, Commissioner, Connecticut Department of Public Utility Control, Kevin M. DelGobbo, Commissioner, Connecticut Department of Public Utility Control, John W. Betoski, III, Commissioner, Connecticut Department of Public Utility Control, Defendants-Appellees 2013-05-01
UNITED STATES of America, Appellee, v. Cesar DIAZ, aka Arambales Diaz, Defendant-Appellant 2013-05-01
Syed Mohammad S. HASAN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-01
Tamer S. WASSILY, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-01
HUA JIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-01
Daniel KLIMAS, Plaintiff-Appellant, v. Theresa C. LANTZ, Peter J. Murphy, and Michael P. Lajoie, Defendants-Appellees 2013-05-01
FENG ZHENG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-01
Marcia L. CARONIA, Linda McAuley, and Arlene Feldman, Plaintiffs-Appellants, v. PHILIP MORRIS USA, INC., Defendant-Appellee 2013-05-01
Mohamed BARRIE, Petitioner, v. Eric H. HOLDER, Jr., Respondent 2013-05-02
Daniel SMITH, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Ed Gardella, Craig Shapiro, Geraldine Ambrosio, Patricia Squire, Defendants-Appellees 2013-05-02
UNITED STATES of America, Appellee, v. Ndukwe UKAEGBU, Defendant-Appellant 2013-05-02
Cynthia REICES-COLON, Plaintiff-Appellant, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant-Appellee 2013-05-02
CAC GROUP INC., Plaintiff-Appellant, v. MAXIM GROUP LLC, a New York limited liability company, Edward L. Rose, an individual, Aramid Entertainment Fund Limited, a Cayman Islands company, Defendants-Appellees, John Does 1 through 40, inclusive, Defendants 2013-05-02
UNITED STATES of America, Appellee, v. Howard SINNOTT, Thomas J. Daly, Shirley Dinatale, Rodger Kolsky, Carol Capoccia, Carlo Spano, Defendants, Andrew Capoccia, Defendant-Appellant 2013-05-02
UNITED STATES of America, Appellee, v. Kevin JOHNSON, Defendant-Appellant 2013-05-03
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellant/Cross-Appellee, v. Marc J. GABELLI and Bruce Alpert, Defendants-Appellees/Cross-Appellants 2013-05-03
Miguel FLAQUER, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2013-05-03
Bhupendra K. SHAH, Plaintiff-Appellant, v. NEW YORK STATE OFFICE OF MENTAL HEALTH, The Nathan Kline Institute for Psychiatric Research, Defendants-Appellees 2013-05-03
UNITED STATES of America, Appellee, v. Julienne SIALEU, Defendant-Appellant 2013-05-03
Sitthisak V. CHANSAMONE, Plaintiff-Appellant, v. IBEW LOCAL 97, Defendant, NRG Northeast AFF Service, Inc., Defendant-Appellee 2013-05-03
Olga LERNER, Derivatively on behalf of Nominal Defendant GENERAL ELECTRIC COMPANY, Plaintiff-Appellant, Albert Stein, Plaintiff, v. Jeffrey R. IMMELT, Brackett T. Denniston, III, Keith S. Sherin, Michael Neal, Laurent Bossard, James Mulva, James I. Cash, Jr., Andrea Jung, Alan G. Lafley, Robert J. Swieringa, Ann M. Fudge, Robert C. Wright, Roger S. Penske, Susan Hockfield, Robert W. Lane, Pamela Daley, Sam Nunn, Douglas A. Warner, III, Rochelle B. Lazarus, Kathryn A. Cassidy, Jamie S. Miller, John Krenicki, Jr., John F. Lynch, John G. Rice, W. Geoffrey Beattie, William M. Castell, Defendants-Appellees, General Electric Company, Nominal Defendant-Appellee 2013-05-03
Tafari BARNETT, Plaintiff-Appellee, v. MOUNT VERNON POLICE DEPARTMENT, Defendant, Detective Baia, Detective Boncardo, Defendants-Appellants 2013-05-03
ZHONG KENG CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-03
UNITED STATES of America, Appellee, v. Stephen LEWIS, Defendant, Issa Nesheiwat, Defendant-Appellant 2013-05-03
UNITED STATES of America, Appellee, v. Kissone FREDERICK, aka Blacko, Defendant-Appellant 2013-05-03
Michael A. WERKING, Plaintiff-Appellant, v. Michael ANDREWS, County of Ulster, New York, the Ulster County Sheriffs Department, and William Weishaupt, Defendants-Appellees 2013-05-03
Luis A. REYES, aka Luis Alberto Molina Reyes, Petitioner, v. Eric H. HOLDER, JR., United States Attorney General, Respondent 2013-05-03
Samuel WALTERS, Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF CORRECTIONS, Bare Hill Correctional Facility, et al., Defendants, S. Hanna, C.O. Gardner, Defendants-Appellees 2013-05-06
Jerry HODGES, Plaintiff-Appellant, v. Eric H. HOLDER, Jr., Attorney General Dept of Justice, Federal Bureau of Prisons, Agency, Defendant-Appellee 2013-05-06
Patrick R. SMITH, Plaintiff-Appellant, v. Correction Officer GOTTLOB, Defendant-Appellee 2013-05-06
UNITED STATES of America, Appellee, v. Joseph P. MAGNER, aka reptilian [email protected], Defendant-Appellant 2013-05-06
UNITED STATES of America, Appellee, v. John CARTAGENA, Cesar Tueros, Defendants, Vladimir Alexis Morillo-Vidal, aka Vladimir Morillo, Defendant-Appellant 2013-05-06
WACHOVIA BANK, NATIONAL ASSOCIATION, Wachovia Capital Markets LLC, Plaintiffs-Appellees, v. VCG SPECIAL OPPORTUNITIES MASTER FUND, LTD., fka CDO Plus Master Fund, Ltd., Defendant-Appellant 2013-05-06
UNITED STATES of America, Appellee, v. Fredis Honan ULLOA-MEJIA, Defendant-Appellant 2013-05-06
Bruce BERLIN, Nancy Berlin, Plaintiffs-Appellees, v. RENAISSANCE RENTAL PARTNERS, LLC, d/b/a Renaissance Condominium Partners II, Louis R. Cappelli, Defendants-Appellants, DelBello Donnellan Weingarten Wise & Wiederkehr, LLP, Defendant 2013-05-06
UNITED STATES of America, Appellee, v. John F. NAPPY, Defendant-Appellant 2013-05-06
Carolyn Brown BOLDEN, Artie C. Bolden, Plaintiffs-Appellants, v. COUNTY OF SULLIVAN, et al., Defendants-Appellees 2013-05-06
Jessica FINK, on behalf of herself and all others similarly situated, Brett Noia, on behalf of himself and all others similarly situated, Plaintiffs-Appellants, v. TIME WARNER CABLE, Defendant-Appellee, Time Warner, Inc., Defendant 2013-05-06
STEEL INSTITUTE OF NEW YORK, Plaintiff-Appellant, v. CITY OF NEW YORK, Defendant-Appellee 2013-05-07
Mohammed FEZZANI, Cirenaca Foundation, Dr. Victoria Blank, Lester Blank, James Bailey, Jane Bailey, Baydel Ltd., Margaret Burgess, Patrick Burgess, Bootlesville Trust, and Adam Cung, Plaintiffs-Appellants, v. BEAR, STEARNS & CO. INC., Bear Stearns Securities Corp., Richard Harriton, Morris Wolfson, Arielle Wolfson, Abraham Wolfson, Tovie Wolfson, Anderer Associates, Boston Partners, Wolfson Equities, Turner Scharer, Chan Sasha Foundation, United Congregation Meserah, Isaac Dweck, Individually and as Custodian for Nathan Dweck, Barbara Dweck, Morris I. Dweck, Ralph I. Dweck, Jack Dweck, Fahnestock & Co. Inc., Barry Gesser, Michael Reiter, and Apollo Equities, Defendants-Appellees, Arthur Bressman, Andrew Bressman, Richard Acosta, Glenn OHare, Joseph Scanni, Brett Hirsch, Garvey Fox, Matthew Hirsch, Richard Simone, Charles Plaia, John McAndris, Jack Wolynez, Robert Gilbert, First Hanover Securities, Inc., Banque Audi Suisse Geneve, Fozie Farkash, Rawai Raes, Basil Shiblaq, Iyad Shiblaq, Ken Stokes, Millo Dweck, Beatrice Dweck, Richard Dweck, Isaac B. Dweck, Hank Dweck, and Donald & Co., Defendants 2013-05-07
Demetrius HILL, Plaintiff-Appellant, v. Richard Peter DONOGHUE, Assistant United States Attorney, Sarah M. Coyne, Assistant United States Attorney, United States of America, Defendants-Appellees, United States Attorney General, Eastern District of New York, Nassau County Correctional Center, John Does, Phone & Communications Intercepted Nassau County, Defendants 2013-05-07
Daniel BARANI, Plaintiff-Appellant, v. DEPARTMENT OF DEFENSE, United States Department of Homeland Security, Central Intelligence Agency, Federal Bureau of Investigation, Defendants-Appellees 2013-05-07
Bruce LYTLE, Plaintiff-Appellant, v. JP MORGAN CHASE, Defendant-Appellee 2013-05-07
XIE QIAN LIU, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-07
Deborah A. DAVISON v. LaGrange FIRE DISTRICT, Board of Fire Commissioners of LaGrange Fire District, Defendants-Appellees 2013-05-07
UNITED STATES of America, Appellee, v. Richard GENIN, Defendant-Appellant 2013-05-07
UNITED STATES of America, Appellee, v. Clover PEREZ, Defendant-Appellant 2013-05-07
Cory WILSON, Plaintiff-Appellant, v. GLENRO, INC., Defendant-Appellee 2013-05-07
Mohamed A. HAFEZ, Plaintiff-Appellant, v. CITY OF SCHENECTADY, et al., Defendants-Appellees 2013-05-07
Caitlin SANCHEZ, performing as Dora The Explorer, Plaintiff-Appellant, v. MTV NETWORKS, a division of Viacom International, Inc., d/b/a Nickelodeon, Nickelodeon/Viacom Consumer Products, Inc., Defendants-Appellees, and Balestriere Fariello, Intervenor-Defendant-Appellee 2013-05-07
Diane PALMER, Plaintiff-Appellant, v. NEW YORK STATE OFFICE OF COURT ADMINISTRATION, and The State of New York, Defendants-Appellees 2013-05-07
Mohammed FEZZANI, Cirenaca Foundation, Dr. Victoria Blank, Lester Blank, James Bailey, Jane Bailey, Baydel Ltd., Margaret Burgess, Patrick Burgess, Bootlesville Trust, and Adam Cung, Plaintiffs-Appellants, v. BEAR, STEARNS & CO. INC., Bear Stearns Securities Corp., Richard Harriton, Morris Wolfson, Arielle Wolfson, Abraham Wolfson, Tovie Wolfson, Anderer Associates, Boston Partners, Wolfson Equities, Turner Scharer, Chan Sasha Foundation, United Congregation Meserah, Isaac Dweck, Individually and as Custodian for Nathan Dweck, Barbara Dweck, Morris I. Dweck, Ralph I. Dweck, Jack Dweck, Fahnestock & Co. Inc., Barry Gesser, Michael Reiter, and Apollo Equities, Defendants-Appellees, Arthur Bressman, Andrew Bressman, Richard Acosta, Glenn OHare, Joseph Scanni, Brett Hirsch, Garvey Fox, Matthew Hirsch, Richard Simone, Charles Plaia, John McAndris, Jack Wolynez, Robert Gilbert, First Hanover Securities, Inc., Banque Audi Suisse Geneve, Fozie Farkash, Rawai Raes, Basil Shiblaq, lyad Shiblaq, Ken Stokes, Millo Dweck, Beatrice Dweck, Richard Dweck, Isaac B. Dweck, Hank Dweck, and Donald & Co., Defendants 2013-05-07
UNITED STATES of America, Appellee, v. Robert CHU, Defendant-Appellant 2013-05-07
UNITED STATES of America, Appellee, v. Abdul Nadeem KHAN, Defendant-Appellant, Iftikhar Ali Rizvi, aka Billa Bronx; Nabeel Rana, aka Nabeel Mohammad Butt; Shahid Bhatti; Naresh Sondhi, Defendants 2013-05-08
Samaad BISHOP, Plaintiff-Appellant, v. CITY OF NEW YORK, Sergeant Green, Police Officer, in her individual and official capacities of the 19th Precinct of the New York City Police Department, Police Officer Morales, Police Officer, in her individual and official capacities of the 19th Precinct of the New York City Police Department, Defendants-Appellees, Unknown Police Officers of the New York Police Department, whose names are unknown at this time, Carl Larsen, in his individual and official capacity as LP Team Leader of Best Buy, Brian Legister, in his individual and official capacity as Sales Manager of Best Buy, Brian Placek, in his individual and official capacity as Sales Manager of Best Buy, Ricardo Quiles, in his individual and official capacity as LPT of Best Buy, Peter Troupas, in his individual and official capacity as General Manager of Best Buy, Best Buy Co. of Minnesota, Fict, Best Buy Co., Inc., Four Unknown Police Officers Of The City Of New York Police Department, John Doe, Security Guard City of New York, John Doe, Manager, John Doe, Store Director, John Doe, Loss Prevention Manager, Best Buy, Incorporated, Defendants 2013-05-08
In re Christopher WEBER, Debtor. Christopher Weber, Plaintiff-Appellee, v. SEFCU, Defendant-Appellant, Andrea E. Celli, Chapter 13 Trustee, Trustee 2013-05-08
UNITED STATES of America, Appellee, v. Jairo Antonio Molina LOPEZ, also known as Jairo Molina, Defendant-Appellant 2013-05-08
XIANG JIAN HUANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-08
Gary SAVAGE, Plaintiff-Appellant, v. GALAXY MEDIA & MARKETING CORP., Charlston Kentrist 41 Direct, Inc., Defendants, John Thomas Financial, Inc., John Thomas Bridge and Opportunity Fund, LP, John Thomas Capital Management Group, LLC, Defendants-Appellees 2013-05-08
In re Christopher WEBER, Debtor. Christopher Weber, Plaintiff-Appellee, v. SEFCU, Defendant-Appellant, Andrea E. Celli, Chapter 13 Trustee, Trustee 2013-05-08
Melvyn EDELHERTZ and Helaine Edelhertz, as trustees of the Melvyn and Helaine Edelhertz Revocable Living Trust, Plaintiffs-Appellants, v. CITY OF MIDDLETOWN, NEW YORK, Defendant-Appellee 2013-05-08
UNITED STATES of America, Appellee, v. Ernest WILLIAMSON, also known as Twin, also known as Harlem, Defendant-Appellant, Joseph Reyes, also known as Fat Joe, also known as RJ, Lakesha Bowles, Ralph Cora, also known as Petey, also known as Pito, Richard Daniels, also known as Wap, also known as Po, Raqiesha Davis, also known as Brooklyn, Samantha Fogle, Peter John son, Juan Nieves, Alexis Ramos, also known as Snake Rattle, Jonathan Williamson, also known as Rue, Stefan Winston, also known as Cuda, also known as Pooh, Anthony Gilliam, also known as Flac, Angel Millan, also known as Stoney, Defendants 2013-05-09
LOTHIAN OIL (USA), INC., Lothian Oil Texas I, Inc., Lothian Oil Investments II, Inc., Lead 1 JVGP, Inc., The Belridge Group, Lothian Oil Investments I, Inc., Plaintiffs-Appellees, v. Jessica Mara SOKOL, Defendant, Israel G. Grossman, Defendant-Appellant 2013-05-09
SEE YIN LOW, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-09
Michael TROEGER, Plaintiff-Appellant, v. ELLENVILLE CENTRAL SCHOOL DISTRICT, Defendant-Appellee 2013-05-09
LOTHIAN OIL (USA), INC., Lothian Oil Texas I, Inc., Lothian Oil Investments II, Inc., Lead 1 JVGP, Inc., The Belridge Group, Lothian Oil Investments I, Inc., Plaintiffs-Appellees, v. Jessica Mara SOKOL, Defendant, Israel G. Grossman, Defendant-Appellant 2013-05-09
Christine A. BERGERSON, Plaintiff-Appellant, v. NEW YORK STATE OFFICE OF MENTAL HEALTH, CENTRAL NEW YORK PSYCHIATRIC CENTER, Defendant-Appellee 2013-05-09
UNITED STATES of America, Appellee, v. Terrence STEELE, also known as Tee-Fur, also known as T, also known as T-Fur, Defendant-Appellant, Christopher Goins, also known as Mad Ball, Defendant 2013-05-09
UNITED STATES of America, Appellee, v. Benjamin FIGUEROA, aka Trini, Defendant-Appellant, Isaac Almanzar, aka Lucky; Eddie Medina, aka Pedro; Luis Hernandez, aka King Rip, aka Danny Hernandez, aka Louis Hernandez; Miguel Soto, aka Righteous; Jose Cruz; Javier Tavarez, aka Fatbox; Ismael Suren, aka Ish, Defendants 2013-05-09
RLI INSURANCE CO., Plaintiff-Counter-Defendant-Appellee, v. JDJ MARINE, INC., Movant-Defendant-Counter-Claimant-Appellant, Commerce Bank, N.A., Intervenor 2013-05-10
Michael S. STEINMAN, Plaintiff-Appellant, v. MORTON INTERNATIONAL, INCORPORATED, fka Morton Salt Company, fka New Morton International, Incorporated, Morton Salt Company, a division of Morton International, Incorporated, New Morton International, Incorporated, Rohm and Haas Company, Incorporated, Defendants-Third-Party-Plaintiffs-Appellees, Merz Metal & Machine Corporation, Third-Party-Defendant-Appellee 2013-05-10
AMERICAN HONDA FINANCE CORPORATION, a California Corporation, Plaintiff-Counter-Defendant-Appellee, v. Philip J. SIMAO, V.M. Paolozzi Imports, Inc., a New York Corporation, dba DealMaker at Drum Honda, aka DealMaker Honda of Watertown, DealMaker of Potsdam, LLC, a New York Limited Liability Company, dba DealMaker Honda of Potsdam, Defendants-Counter-Claimants-Appellants; Mark v. Picarazzi, Defendant-Counter-Claimant 2013-05-10
Mashama HILL, Plaintiff-Appellant, v. Brian FISCHER, Commissioner, New York State Department of Corrections, Andrea Evans, George Alexander, New York State Department of Parole, Acting & Former Chairmen, Susanne Mattingly, Parole Officer, Ron Laduca, Parole Officer, Christina Hernandez, Debra Loomis, Lisa Elova, Joseph Crangle, Commissioners, New York State Board of Parole, Defendants-Appellees 2013-05-13
UNITED STATES of America, Appellee, v. William G. ROBERTSON, Defendant-Appellant 2013-05-13
George A. HENKE, Jr., Plaintiff-Appellant, v. CITY OF NEWBURGH, NEW YORK, Defendant-Appellee 2013-05-13
Ernesto LOPEZ, Petitioner-Appellant, v. Harold D. GRAHAM, Superintendent, Respondent-Appellee 2013-05-13
UNITED STATES of America, Appellee, v. Adrian BUSBY, Defendant-Appellant 2013-05-13
UNITED STATES of America, Appellee, v. Scott PETRIE, Defendant-Appellant 2013-05-13
MacDERMID, INC., Plaintiff-Appellant, v. Guiseppe CANCIANI, Defendant-Appellee 2013-05-13
Cleopatra ROSIOREANU, Plaintiff-Appellee, v. CITY OF NEW YORK, Defendant-Appellant, James Mahaney, Roy Durig, Defendants 2013-05-13
SHUN FU HUANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-13
Teresa R. TADDEO, Plaintiff-Appellant, v. L.M. BERRY AND COMPANY, Defendant-Appellee 2013-05-13
Francine MOCCIO, Plaintiff-Appellant, v. CORNELL UNIVERSITY, New York State School of Industrial and Labor Relations, Harry C. Katz, Defendants-Appellees 2013-05-13
SECURITIES and EXCHANGE COMMISSION, Plaintiff-Appellee, v. Brent C. BANKOSKY, Defendant-Appellant 2013-05-14
Adam HOFMANN, Petitioner-Appellee, v. Marina Abigail SENDER, Respondent-Appellant 2013-05-14
UNITED STATES of America, Plaintiff-Appellee, The Vulcan Society, Inc., Marcus Haywood, Candido Nunez, Roger Gregg, Intervenors-Plaintiffs-Appellees-Cross-Appellants v. CITY OF NEW YORK, Michael Bloomberg Mayor, and Nicholas Scoppetta, New York Fire Commissioner, in their individual and official capacities, Defendants-Appellants-Cross-Appellees, New York City Department of Citywide Administrative Service, New York City Fire Department, Defendants 2013-05-14
Dorothy CEPARANO, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee, Tom Pinkowski, Wells Fargo & Co., Defendants 2013-05-14
Luis O. SANCHEZ-VAZQUEZ, Plaintiff-Appellant, v. ROCHESTER CITY SCHOOL DISTRICT, Supervisor Glen Dunford, supervisor, individually, Defendants-Appellees 2013-05-14
UNITED STATES of America, Appellee, v. Keith DARLING, Defendant-Appellant, Damian Young, Defendant 2013-05-14
Robert B. ARENA, Plaintiff-Appellant, v. The VILLAGE OF SUFFERN, NEW YORK, et al., Defendants-Appellees 2013-05-14
UNITED STATES of America, Appellee, v. Shane D. MYERS, Defendant-Appellant, Marvin E. Henderson, Olanje J. Carpenter, Anthony Henderson, Dorian C. Howard, Jr., Carl J. Marshall, III, Michael A. Nembhard, Defendants 2013-05-14
UNITED STATES of America, Appellee, v. James MACK, aka Kiko, Defendant-Appellant 2013-05-14
Jeffrey COHEN, on behalf of himself individually, on behalf of all similarly situated employees, Plaintiff-Counter-Defendant-Appellant, v. GERSON LEHRMAN GROUP, INC., Defendant-Counter-Claimant-Appellee 2013-05-14
MEI SHU CAI, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-14
YOU HUA HAN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-14
Clyde J. NORWOOD, JNR, Plaintiff-Counter-Defendant-Counter-Claimant-Appellant, v. Mark MASON, Officer, Defendant-Counter-Claimant-Counter-Defendant-Appellee, Troy Police Department, Troy, New York, Mayor, Troy, New York, Common Council, Troy, New York, Defendants-Counter-Defendants-Appellees 2013-05-14
QIANG LIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-14
Alexander NOSOV, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2013-05-14
Dominick CARABALLO, Maritza Mullero, Plaintiffs-Appellants, M.N., an infant, Plaintiff, v. CITY OF NEW YORK, John and Jane Does 1 through 10, Damon Martin, and Thomas Fusco, Defendants-Appellees 2013-05-14
Commonwealth of the NORTHERN MARIANA ISLANDS, Plaintiff-Appellant, v. CANADIAN IMPERIAL BANK OF COMMERCE, Garnishee-Appellee, William H. Millard, Defendant, The Millard Foundation, Intervenor 2013-05-15
Harold BURROUGHS, Jr., Plaintiff-Appellant, James Pine, et al., Plaintiffs, v. Gregory SEELEY, Sheriff at Greene County, et al., Defendants-Appellees, Aaron Beojekian, Former Correction Officer at Greene County Jail, et al., Defendants 2013-05-15
UNITED STATES of America, Appellee, v. Tony FELICIANO-GALVES, a/k/a Pelotero, Defendant-Appellant, 2013-05-15
John C. RANSMEIER, administrator of the Estate of Louis Neil Mariani, deceased, Plaintiff-Appellee, and Colgan Air Inc., a Virginia corporation, U.S. Airways, Inc., a Delaware corporation, L 3 Communications Corporation Security and Detection Systems, a Delaware corporation, L 3 Communications Corporation, a Delaware corporation, L 3 Communications Holdings, Inc., a Delaware Corporation, Invision Technologies, Inc., state of incorporation unknown, Quantum Magnetics, Inc., state of incorporation unknown, Heimann Systems Corp., state of incorporation unknown, Air France, a French corporation, Delta Airlines, a corporation, Swiss, a Swiss corporation, Air Jamaica, a Jamaican corporation, Cape Air, Air Transport Association, a trade organization, Defendants, UAL Corporation, an Illinois corporation, United Airlines, Inc., an Illinois corporation, Huntleigh USA Corporation, a Missouri corporation, ICTS International NV, a Netherlands Business Entity of unknown form, Global Aviation Services, a Delaware Corporation, Burns International Security Services Corp., a Delaware corporation, Securitas AB, a Swedish business entity of unknown form, Massachusetts Port Authority, a government entity, The Boeing Company, an Illinois Corporation, Midwest Express Airlines, Inc., a Wisconsin Corporation, Continental Airlines, Inc., a corporation, Does, 1 through 100, inclusive, Midwest Airlines, Inc., Defendants-Appellees, v. Ellen MARIANI, Proposed Intervenor, Appellant 2013-05-15
Ming H. LIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-15
NIRVANA INTERNATIONAL, INC., Plaintiff-Appellant, v. ADT SECURITY SERVICES, INC., Defendant-Appellee 2013-05-15
In re FANNIE MAE 2008 SECURITIES LITIGATION. John A Genovese, Robert M. Rollins, Nicholas Crisafi, Stella Crisafi, Fogel Capital Management, Inc., Dennis Sandman, Karen Orkin, Anthony Esposito, Frank Mcalonan, William R. White, Steve Latimer, Brian Jarmain, Malka Krausz, Donald W. Mccauley, David L. Frankfurt, Frankfurt Family Ltd., The David Frankfurt 2000 Family Trust, The David Frankfurt 2002 Family Trust, Cheryl Strong, William Berman, Stephen H. Schweitzer, Linda P. Schweitzer, Lynn Williams, Steveann Williams, Susan Kraus, Phillip Melton, Daniel Kramer, David Gwyer, Comprehensive Investment Services, Inc., Mary P. Moore, Individually And On Behalf Of All Others Similarly Situation, Edward Smith, Plaintiffs, Liberty Mutual Insurance Company, Liberty Mutual Fire Insurance Company, Peerless Insurance Company, Safeco Corporation, Liberty Life Assurance Company of Boston, Plaintiffs-Appellants, v. Stephen B. Ashley, Daniel H. Mudd, Stephen M. Swad, Robert, J. Levin, Lehman Brothers, Inc., J.P. Morgan Securities Inc., Citigroup Global Market Inc., Merrill Lynch, Pierce Fenner & Smith Incorporated, Morgan Stanley & Co., Incorporated, UBS Securities LLC, Wachovia Capital Markets LLC, Washington Mutual Bank, FA, Federal National Home Mortgage Association, Dennis Beresford, Dennis Beresford, Louis Freeh, Brenda Gaines, Frederick B. Harvey, III, David Hisey, Karen Horn, Bridget Macaskill, Peter Niculescu, Leslie Rahl, John Sites, Jr., Greg Smith, H. Patrick Swygert, John Wulff, Banc of America Securities LLC, Barclays Capital Inc., Deutsche Bank Securities Inc., FTN Financial Securities Corp., Wells Fargo Securities LLC, Bear Stearns & Co., Inc., Federal National Mortgage Association, AKAK Fannie Mae, Fitch Ratings, Moodys Investors Service, Inc., Herbert M. Allison, David C. Benson, Brian Cobb, Judith C. Dunn, John Does, 1-10, Linda K. Knight, Anthony F. Marra, Brian P. McQuaid, Anne F. Pankau, David H. Sidwell, Betty Thompson, Christina A. Wolf, Robert T. Blakely, Enrico Dallavecchia, JPMorgan Chase & Co., Fannie Mae, Defendants, Goldman, Sachs & Co., Defendant-Appellee 2013-05-15
Mouctar Daby DIALLO, aka Ferdinand W. Auguste, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-15
UNITED STATES of America, Appellee, v. Eduardo RODRIGUEZ, also known as Eduardo Rodriguez-Nunez, also known as Edwardo Rodriguez, also known as Rafael Flores, Defendant-Appellant 2013-05-15
UNITED STATES of America, Appellee, v. James WILSON, Defendant-Appellant 2013-05-16
Leonel ROSARIO-MIJANGOS, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-16
JIN LIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-16
Bob CORDELL, on behalf of himself and all others similarly situated, Plaintiff-Appellant, v. The McGRAW-HILL COMPANIES, INC., Defendant-Appellee 2013-05-16
UNITED STATES of America, Appellee, v. Jonathan GUERRERO, Defendant-Appellant 2013-05-16
UNITED STATES of America, Appellee, v. Carlos ECHEVERRI, also known as c4p [email protected], also known as [email protected], also known as [email protected], also known as [email protected], also known as Carlos Millan, also known carpetin [email protected], [email protected], Defendant-Appellant 2013-05-17
UNITED STATES of America, Appellee, v. William E. SCHAEFER, Defendant-Appellant 2013-05-17
Lillian FISCHER, Plaintiff-Appellant, v. CITY OF NEW YORK, Panel for Educational Policy, aka Department of Education of the City of New York, aka Panel for Educational Policy of the Department of Education, aka Panel for Educational Policy of the New York City Department of Education, aka Panel for Educational Policy of the Department of Education of the City of New York, fka Board of Education of the City School District of The City of New York, fka Board of Education of the City of New York, aka New York City Department of Education, aka Panel for Educational Policy of the City School District of the City of New York, Linda Alfred, individually and in her official capacity, Roz German, individually and in her official capacity, Lybi Gittens, individually and in her official capacity, Peggy Lawrence, individually and in her official capacity, Joseph Belesi, individually and in his official capacity, Bonnie Laboy, in her official capacity, Defendants-Appellees 2013-05-17
Thomas FATTORUSO, Plaintiff-Appellant, v. HILTON GRAND VACATIONS COMPANY, LLC, Defendant-Appellee 2013-05-17
Diane ROBINSON, Plaintiff-Appellant, v. Peter GOULET, Facility Manager, Defendant-Appellee 2013-05-17
SHAO QIONG CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-20
UNITED STATES of America, Appellee, v. Montu LIGHTEN, Defendant-Appellant 2013-05-20
UNITED STATES of America, Appellee, v. Silford WARREN, Defendant-Appellant 2013-05-20
Jorge A. PADILLA, aka Jose Alberto Padilla, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-20
XIU LAN ZHENG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-20
UNITED STATES of America, Appellee, v. Vitaly BORKER, a/k/a Stanley Bolds, a/k/a Tony Russo, Defendant-Appellant 2013-05-20
Anne SERBY, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF EDUCATION, fka Board of Education of the City School District of the City of New York, City of New York, Joel I. Klein, as Chancellor of the City School District of the City of New York, Miatheresa Pate-Alexander, individually and in her official capacity as Principal of IS 109 Q, fka Miatheresa Pate, Karleen Adam Comrie, individually and in her official capacity as Assistant Principal of IS 109 Q, Lenon Murray, individually and in his official capacity as Community Superintendent of New York State School District 29, Defendants-Appellees 2013-05-20
UNITED STATES of America, Appellee, v. Edilberto Berrio ORTIZ, aka El Gavilan, Alejandro Palacios Rengifo, aka El Gato, aka Yimi, Anderson Chamapuro Dogirama, aka El Tigre, aka Dairon, Defendants-Appellants, Luis Fernando Mora Pestana, aka Dr. Silver, Julio Enrique Lemos-Moreno, Carlitos Lnu, Alexis Lnu, aka Alexi, Fnu Lnu, aka El Indio, Roque Orobio Lobon, aka Roque Orobio Tobon, aka Mello, aka Tachuela, Defendants 2013-05-20
FIRST ADVANTAGE LITIGATION CONSULTING, LLC, Plaintiff-Counter Defendant-Appellant, v. AMERICAN INTERNATIONAL SPECIALTY LINES INSURANCE COMPANY, Defendant-Cross Defendant-Appellee, Federal Insurance Company, Defendant-Cross Claimant-Cross Defendant-Appellee, Tudor Insurance Company, Defendant-Cross Defendant, Zurich American Insurance Company, Defendant-Cross Defendant-Cross Claimant-Counter Claimant-Appellee 2013-05-20
Judith MILLS, Plaintiff-Appellant, v. SOUTHERN CONNECTICUT STATE UNIVERSITY, Samuel Andoh, Yilma Gebremariam, Defendants-Appellees 2013-05-21
Alex DERBAREMDIKER, Plaintiff-Appellant, v. APPLEBEES INTERNATIONAL, INC., Defendant-Appellee 2013-05-21
Oliver W. WILLIAMS, Petitioner-Appellant, Harriet S. Williams, Petitioner, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee 2013-05-21
CARCO GROUP, INC. and PONJEB V, L.L.C., Plaintiffs-Counter-Defendants-Appellees-Cross-Appellants, v. Drew MACONACHY, Defendant-Counter-Claimant-Appellant-Cross-Appellee 2013-05-21
Valent KOLAMI, Gentiana Kolami, Franc Kolami, Petitioners, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-21
P.K. and T.K., on behalf of S.K., Plaintiffs-Appellees-Cross-Appellants, v. NEW YORK CITY DEPARTMENT OF EDUCATION, (REGION 4), Defendant-Appellant-Cross-Appellee 2013-05-21
WENDENG ZHANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-22
Carlos TORRES, on behalf of himself and all others similarly situated, Lewis Chewning, Plaintiffs-Counter-Defendants-Appellees, Bobby Irizarry, Ruben Mora, Joselito Arocho, Joseph Crema, Alfred Croker, Frank Deleon, Mario Dipreta, William Helwig, Robert Misuraca, Robert Pastorino, Victor Phelps, Daniel Salegna, Gilberto Santiago, Plaintiffs-Appellees, Raymond Allen, Llanos Blas, Nabil Elfiky, Mohammed Dabash, Carlos Martinez, Luis Morales, Steve Grossman, Franklyn Collado, Dino A. Zaino, Patrick Labella, Robert Mastronicola, Anthony Brooks, Victor Bennett, Candido Morel, Jose Martinez, Wayne Hendricks, Harold Horn, Troy Miller, Ousmane Diatta, Elliot Stone, Tina Rodriguez, Gabriel Karamanian, Brian Homola, Anna Garrett, Nelson Betancourt, Jose Delacruz, Yuri Lamarche, Michael Groseclose, Rodolfo Delemos, Pio Morel, Abigail Claudio, Malick Diouf, David Otto, Alejandro Morales, Victor Diaz, Paul Petrosino, Eduardo Gonzalez, Jr., Jose Bonilla-Reyes, Vincent Perez, Martin Gonzalez, Calvin Adams, William Fritz, Katherine Halpern, Christian Tejada, Edward Stokes, Plinio Medina, Towana Starks, Lawson Hopkins, Ruben M. Aleman, Eugene Rybacki, Earl Cross, Manolo Hiraldo, Robert Hairston, Plaintiffs, v. GRISTEDES OPERATING CORP., Namdor, Inc., Gristedes Foods, Inc., City Produce Operating Corp., Gristedes Foods NY, Inc., Defendants-Counter-Claimants-Appellants, Gallo Balseca, John Catsimatidis, James Monos, Defendants-Appellants 2013-05-22
UNITED STATES of America, Appellee, v. Jamie BAKER, Defendant-Appellant, Richard Anderson, aka Pretty, aka Pretty Ricky, Henry Beard, aka Ju Ju, Justin Belle, aka Jus, aka Just Blaze, Mikell Butler, aka Kells, Linsandro Brown, aka C, Tommie Caldwell, aka T-Boy, aka Tommie Gun, Shaquan Hayes, aka Quan, Eric Harris, aka Easy E, aka E, Ricardo Henderson, aka Ruckus, aka Mateo, aka Teo, Qierre Jacobs, aka Stacks, aka Q-Stacks, Charles Lewis, Jr., aka Chuck D, Arsheen Montgomery, aka Dudie, Phillip Moore, aka Skrilla, aka P-Crack, aka Big Phil, Curtis Perkins, aka Curt, Quintel Raysor, aka Quinny, aka Q Da Don, Kwame Robinson, aka Kwa, Leon Robinson, aka Eon, aka E-Blix, Jose Serrano, aka Rico, Kawaun Wiggins, aka Doughboy, Dashae Harris, Kadeem Pell, Deshawn Tarver, Charles Edwards, Brian Wilder, Val Socinski, Kevin Roundsville, Charles Procella, Defendants 2013-05-22
Glenn R. SCHREIBER, Plaintiff-Appellant, v. UNITED TECHNOLOGIES CORPORATION, Pratt & Whitney, Charter No. 0334827, Louis R. Chenevert, Gregory J. Hayes, David P. Hess, Peter A. Grutermann, Robert E. McGuinness, Walter F. Eells, Jr., Defendants-Appellees 2013-05-22
Charitha Shamjayasena KANKANAM-PATHIRANAGE, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-22
Grace O. DOUGLASS, Plaintiff-Appellant, v. ROCHESTER CITY SCHOOL DISTRICT, Samuel Rodriguez, Cornelius Zwierlein, Connie Leech, Defendants-Appellees 2013-05-22
Ozan WILLIAMS, Plaintiff-Appellant, v. 120 PCT UNDERCOVER, district #9, OBRIEN, DISTRICT # 9, 120TH PCT., JOHN DOE # 1, DISTRICT # 9, 120TH PCT., JOHN DOE, 120TH PCT., JOHN DOE, DISTRICT #9, JOHN DOE, 120TH PCT, Defendants-Appellees 2013-05-22
UNITED STATES of America, Appellee, v. Gary BOGLE, Defendant-Appellant 2013-05-23
UNITED STATES of America, Appellee, v. Eric ERSKINE, also known as Black, Darryl Deas, also known as Solo, also known as Darrell Deas, Steven Bethea, also known as Tee, Nehemiah Brown, also known as Ike, Bornthia Plummer, Defendants, Swahili Johnson, also known as Suave, Defendant-Appellant 2013-05-23
EXECUTIVE PLAZA, LLC, Plaintiff-Appellant, v. PEERLESS INSURANCE COMPANY, Defendant-Appellee 2013-05-23
Ellis WALKER, Plaintiff-Appellant, v. Deborah G. SCHULT, Warden, FCI Ray Brook, Russell Perdue, Warden, FCI Ray Brook, David Salamy, Unit Manager, FCI Ray Brook, Sepanek, Counselor, FCI Ray Brook, David Porter, Associate Warden, FCI Ray Brook, Anne Mary Carter, Associate Warden, FCI Ray Brook, Steven Wagner, Associate Warden, FCI Ray Brook, J.L. Norwood, Regional Director, Harley Lappin, Director, Bureau of Prisons, Defendants-Appellees 2013-05-23
Andrea SEALEY, Plaintiff-Appellant, v. AFFILIATED COMPUTER SERVICES, INC., Colleen Mahoney, Defendants-Appellees, Donna Barlow, Mike Gibas, Tom Salada, Tom Wrinn, Stefanie Orefice, Defendants 2013-05-23
UNITED STATES of America, Appellee, v. Gary BOGLE, Defendant-Appellant 2013-05-23
UNITED STATES of America, Appellee, v. Dov SHELLEF, Defendant-Appellant 2013-05-23
Frankie CANCEL, Plaintiff-Appellant, v. NEW YORK CITY HUMAN RESOURCES ADMINISTRATION/DEPARTMENT OF SOCIAL SERVICES, et al., Defendants-Appellees 2013-05-23
Marva Glenda REEFER, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-23
Johnson Kelechi OLUWALE, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-23
UNITED STATES of America, Appellee, v. Rafael Mercedes VALDEZ, Defendant-Appellant 2013-05-23
UNITED STATES of America, Appellee, v. Richard ORTIZ, Defendant-Appellant 2013-05-24
John RIVERA aka Hubert Coleman, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2013-05-24
In re BOLIN & CO LLC, Debtor. Sally Ogden, Appellant, v. Ronald Ian Chorches, Trustee of the Estate of Bolin & Company, LLC, Appellee 2013-05-28
UNITED STATES of America, Appellee, v. Harold N. HASSE, Defendant-Appellant 2013-05-28
Robinson J. BARRALAGA, a/k/a Javier Rodriguez, a/k/a Robinson Rodriguez, a/k/a Javier Barralaga, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2013-05-28
UNITED STATES of America, Appellee, v. Rodolfo GARCIA, Jose Ramon Diaz, Arcesio Maurath, Elias Vega, Defendants, Karon Deopersaud, Defendant-Appellant 2013-05-28
Maria CABRERA, individually and on behalf of all others similarly situated, Plaintiff-Appellant, v. NASSAU MEDICAL SERVICES, P.C., Defendant-Appellee 2013-05-28
In re BOLIN & CO LLC, Debtor. Sally Ogden, Appellant, v. Ronald Ian Chorches, Trustee of the Estate of Bolin & Company, LLC, Appellee 2013-05-28
LIBERTY PROPANE L.P., Liberty Propane Operations, LLC, Plaintiffs-Appellees, v. David R. FEHELEY, Defendant-Appellant, Sun Energy Incorporated, Inisfree Holding, LLC, Defendants 2013-05-28