United States Court of Appeals for the Second Circuit, 2014

663 opinions · page 2 of 3

UNITED STATES of America, Appellee, v. Johnathan BULLUCK, also known as Johnathan Bullock, Defendant-Appellant 2014-02-24
INTERNATIONAL CHARTERING SERVICES, INC., Peraco Chartering (USA) LLC, Plaintiffs-Appellees, v. EAGLE BULK SHIPPING INC., Anemi Maritime Services, S.A., Bittern Shipping LLC, Kingfisher Shipping LLC, Avocet Shipping LLC, Crane Shipping LLC, Wren Shipping LLC, Jay Shipping LLC, Canary Shipping LLC, Martin Shipping LLC, Thrasher Shipping LLC, Oriole Shipping LLC, Owl Shipping LLC, Woodstar Shipping LLC, Nighthawk Shipping LLC, Defendants-Appellants 2014-02-25
Scott M. MATUSICK, Plaintiff-Appellee-Cross-Appellant, v. ERIE COUNTY WATER AUTHORITY, Gary Bluman, Individually and in his Official Capacity as Foreman, John Kuryak, Individually and in his Official Capacity as Distribution Engineer, James P. Lisinski, Individually and in his Official Capacity as Coordinator of Employee Relations, Robert Mendez, Individually and in his Official Capacity as Director of the Erie County Water Authority, Defendants-Appellants-Cross-Appellees 2014-02-25
PENSIONSVERSICHERUNGSANSTALT, Plaintiff-Counter-Defendant-Appellee, v. Phillip L. GREENBLATT, Defendant-Cross-Claimant-Cross-Defendant-Appellant, Sonja Rosenbaum, Individually and as Distributee of the Estate of Alphons Rosenbaum, Defendant-Counter-Claimant-Cross-Defendant, Estate of Rose Eisinger, Gladys Robinson, Defendants 2014-02-25
Besim SELMANI, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-02-25
Ronald Edward WILLIAMS, Plaintiff-Appellant, v. Keith DUBRAY, Acting Director, Special Housing, John Crowley, Senior Investigator, Inspector Generals Office, J. Tedford, Superintendent, Camp Gabriels Correctional Facility, Defendants-Appellees, Brian Fischer, Commissioner of Department of Correctional Services, Defendant 2014-02-26
Richard GUERTIN, Plaintiff-Appellant, v. UNITED STATES of America, Department of Housing and Urban Development, Defendants-Appellees 2014-02-26
Boris GALINSKY, Petitioner, v. UNITED STATES DEPARTMENT OF LABOR, ADMINISTRATIVE REVIEW BOARD, Respondent, Bank of America Corporation, Intervenor 2014-02-26
Kevin KIMBER, Plaintiff-Appellant, v. Keith TALLON, Superintendent, Southern State Correctional Facility, individually and in his official capacity, Celeste Girrell, Superintendent, Northern State Correctional Facility, individually and in her official capacity, Robert Hofmann, John Gorczyk, Kathleen Lanman, Michael OMalley, Anita Carbonell, Stuart Gladding, Daniel Florentine, Raymond Flum, Carol Callea, Andrew Pallito, Commissioner, Vermont Department of Corrections, individually and in his official capacity, Defendants-Appellees, Jacob Sexton, and all other inmates similarly situated, Richard Pahl, and all others similarly situated, Jose Torres, and all others similarly situated, Daniel Muir, and all others similarly situated, James Anderson, and all others similarly situated, David McGee, and all other inmates similarly situated, Plaintiffs 2014-02-26
UNITED STATES of America, Appellee, v. Amy Jennifer LEITCH, Defendant, Kwame Richardson, Defendant-Appellant 2014-02-26
CONGREGATION MACHNA SHALVA ZICHRON ZVI DOVID, Plaintiff-Appellant, v. UNITED STATES DEPARTMENT OF AGRICULTURE, New York State Education Department, Frances N. ODonnell, Coordinator of the Child Nutrition Program, Audrey Rowe, in her official capacity as Administrator of the Food and Nutrition Service, Maureen Lavare, in her official capacity as Hearing Officer, Defendants-Appellees 2014-02-27
QIN CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-02-27
UNITED STATES of America, Appellee, v. Dwayne LEE, Defendant-Appellant 2014-02-27
SU YANG ZHING, aka Suyan Jin, Jian-Min Yu, Petitioners, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-02-27
UNITED STATES of America, Appellee, v. Bernard LANE, Defendant-Appellant 2014-02-27
Victor COUREAU, Plaintiff-Appellant, v. Bill GRANFIELD, Local 100 Unite Here, Defendant-Appellee 2014-02-27
Wangyal TSERING, aka Mukhiya Ghale, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, et al., Respondents 2014-02-27
Gennady KUDISHEV, aka Gennadi Kudishev, aka Gennady Gavrilets, aka Gennadiy Andreyevich Gavrilets, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-02-27
FENG LIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-02-28
Lorraine WETZEL, Plaintiff-Appellant, v. TOWN OF ORANGETOWN, Defendant-Appellee 2014-02-28
Everette HALLFORD, Plaintiff-Appellant, v. FOX ENTERTAINMENT GROUP, INC., Peter F. Chernin, Chernin Entertainment, LLC, Richard Timothy KRING, AKA Tim Kring, Kiefer Sutherland, Defendants-Appellees, Tailwind Productions, Defendant 2014-02-28
SHI XIANG LIAN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-03
Stephen KOVACS, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2014-03-03
MEISHU LI, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-03
Rafet MEMOGLU, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-03
VERIZON NEW YORK INC., Long Island Lighting Company, aka Lipa, Plaintiffs-Counter-Defendants-Appellees, East End Eruv Association, Inc., Marvin Tenzer, Morris Tuchman, Clinton Greenbaum, Alan H. Schechter, Carol Schechter, Plaintiffs-Appellees, v. JEWISH PEOPLE FOR the BETTERMENT OF WESTHAMPTON BEACH, Movant-Appellant, Village of Westhampton Beach, Conrad Teller, individually and in his official capacity as Mayor of the Village of Westhampton Beach, Toni-Jo Birk, Leola Farrell, Joan S. Levan, Hank Tucker, each individually and in their official capacities as Trustees of the Village of Westhampton Beach, Village of Quogue, Peter Sartorius, individually and in his official capacity as Mayor of the Village of Quogue, Randy Cardo, Jeanette Obser, Kimberley Payne, Ted Necarsulmer, each individually and in their official capacities as Trustees of the Village of Quogue, Town of Southampton, Anna Throne-Holst, individually and in her official capacity as Supervisor of the Town of Southampton, Nancy S. Graboski, Christopher R. Nuzzi, James W. Malone, Bridget Fleming, each individually and in their official capacities as members of the Town Council of the Town of Southampton, Toni-Jo Birk, Leola Farrell, Joan S. Levan, Hank Tucker, each individually and in their official capacities as Trustees of the Village of Westhampton Beach, Village of Quogue, Peter Sartorius, individually and in his official capacity as Mayor of the Village of Quogue, Randy Cardo, Jeanette Obser, Kimberley Payne, Ted Necarsulmer, each individually and in their official capacities as Trustees of the Village of Quogue, Town of Southampton, Anna Throne-Hoist, individually and in her official capacity as Supervisor of the Town of Southampton, Nancy S. Graboski, Christopher R. Nuzzi, James W. Malone, Bridget Fleming, each individually and in their official capacities as members of the Town Council of the Town of Southampton, Village of Quogue, Peter Sartorius, individually and in his official capacity as Mayor of the Village of Quogue, Randy Cardo, Jeanette Obser, Kimberley Payne, Ted Necarsulmer, each individually and in their official capacities as Trustees of the Village of Quogue, Town of Southampton, Anna Throne-Holst, and in her official capacity as Supervisor of the Town of Southampton, Nancy S. Graboski, Christopher R. Nuzzi, James W. Malone, Bridget Fleming, each individually and in their official capacities as members of the Town Council of the Town of Southampton, Defendants 2014-03-03
YAN QING JIANG, aka Shinichi Tanaka, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-04
UNITED STATES of America, Appellee, v. David HWANG, aka Sunki Hwang, Benny Auyeung, Joshua Banner, aka Pops, aka Joshua Benner, Defendants, Thomas Ng, aka Tommy, aka Eddie, E, Defendant-Appellant 2014-03-04
Otu A. OBOT, Plaintiff-Appellant, v. Ekaete O. BAILEY, Defendant-Appellee 2014-03-04
Donald GLASSMAN, Plaintiff-Appellant, v. The CITY OF NEW YORK, et al., Defendants-Appellees 2014-03-04
UNITED STATES of America, Appellant, v. Cheyenne ANDERSON, Defendant, Roohid Hakimi, aka Roehid Hakimi, Defendant-Appellee 2014-03-04
Maria LA RUSSO, as attorney in fact for A. Matthew De Lucia, Plaintiff-Appellant, v. ST. GEORGES UNIVERSITY SCHOOL OF MEDICINE, John Does, 1-5, (as employees, agents, and/or servants of St. Georges and/or as independent contractors), Jane Does, 1-5, (as employees, agents, and/or servants of St. Georges and/or as independent contractors), Defendants-Appellees 2014-03-04
UNITED STATES of America, Appellee, v. Curtis TAYLOR, Antonio Rosario, aka Chickee, Samuel Vasquez, aka Rock, Defendants-Appellants 2014-03-04
C.F., by his Parents R.F. and G.F., Plaintiffs-Appellants, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant-Appellee 2014-03-04
George H. BARLOW, Jr., Plaintiff-Appellant, v. LIBERTY MARITIME CORP., Liberty Star Shipping Corp., Liberty Sun Corp., Liberty Shipping Group L.P., Liberty Shipping Group LLC, in personam, The M/V Liberty Sun, Her Engines, Tackle and Equipment, in rem., Defendants-Appellees 2014-03-04
Bishnu GURUNG, Karma Gurung, Petitioners, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-05
Patricia CASTAGNA, Nick Sarracco, Plaintiffs-Appellants, v. Bill LUCENO, Majestic Kitchens, Inc., Defendants-Appellees 2014-03-05
MING GAO, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-05
Patricia CASTAGNA, Nick Sarracco, Plaintiffs-Appellants, v. Bill LUCENO, Majestic Kitchens, Inc., Defendants-Appellees 2014-03-05
SHU XIU ZHAO, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-06
JIAN FEI DAI, Bia Yao Zhang, Petitioners, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-06
Zinoviy LEVITANT, Plaintiff-Appellant, v. The CITY OF NEW YORK HUMAN RESOURCES ADMINISTRATION, dba Human Resources Administration, Defendant-Appellee; Zinoviy Levitant, Plaintiff-Appellant, v. The City of New York Human Resources Administration, Child Support Unit, dba Human Resources Administration, Robert Doar, individually and in his official capacity as Administrator and Commissioner of the City of New York Human Resources Administration, Aida Sanchez, individually and in her official capacity as HRA Workers Compensation Representative, Hilit Kroman, individually and in her official capacity as Attorney for New York City Human Resources Administration, Defendants-Appellees 2014-03-06
SIROB IMPORTS, INC., Plaintiff-Appellant, v. PEERLESS INSURANCE COMPANY, Defendant-Appellee 2014-03-06
Robert E. WILSON, III, Plaintiff-Appellant, v. Daniel Valente DANTAS, Opportunity Equity Partners, Ltd., Formerly Known as CVC/Opportunity Equity Partners, Ltd., Opportunity Invest II, Inc., Citibank, N.A., International Equity Investments, Inc., Citigroup Venture Capital International Brasil, L.L.C., Citigroup Venture Capital International Brasil, L.P., DefendantsAppellees 2014-03-06
Josh LIEBERMAN, Megan Barrett, Chrstine Herrick, Dave Greenlawn, and Alexander Terrance, Plaintiffs-Appellants, v. CITY OF ROCHESTER, David T. Moore, In his Official and Individual Capacities, Tortoro, In his Official and Individual Capacities, Shaw, Ward, MacFall, In his Official and Individual Capacities, Yodice, Defendants-Appellants, County of Monroe, Unnamed Deputy(s) of the Monroe County Sheriffs Department, Patrick OFlynn, Sheriff of the Monroe County Sheriffs Department, In his Individual and Official Capacities, Defendants 2014-03-07
Muhammad BOOTA, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-07
Jacqueline Suzanne GROSSO, Plaintiff-Appellant, Ralph Grosso, Plaintiff, v. Mario BIAGGI, Jr., dba Biaggi & Biaggi, Defendant-Appellee 2014-03-07
UNITED STATES of America, Appellee, v. Joey CHIBUKO, aka Steven Ray Buckley, aka Steven R. Buckley, aka Steven Buckley, aka Steven Buckeley, aka Joseph Pride, Defendant-Appellant 2014-03-07
HUI QUN ZHAO, Plaintiff-Appellant, v. YU QI WANG, Defendant-Appellee 2014-03-10
WEI YONG LIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-10
YAN JIANG, aka Cheng Bin Dong, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-10
UNITED STATES of America, Appellee, v. LONNIE SPRUIEL, aka SEALED DEFENDANT # 4, Defendant-Appellant, Mark Caesar, aka Sealed Defendant # 1, Dwayne Body, aka Sealed Defendant #2, Keyfa Sampson, aka Sealed Defendant # 3, Darnell Washington, aka Sealed Defendant # 5, Derrick Campbell, aka Sealed Defendant # 6, Darleen Sampson, aka Sealed Defendant # 7, Alphonso Ray, aka Sealed Defendant # 8, Shaquail Harris, aka Sealed Defendant #9, Fabrice Lowe, Chenango County Sheriffs Office 279 Co. Rd. 46 Norwich, N.Y. 13815, aka Sealed Defendant # 10, Lakeya Slade, aka Sealed Defendant # 11, Tymen Sampson, aka Sealed Defendant # 12, and David Maney, aka Sealed Defendant # 13, Defendants 2014-03-10
Kim MORRIS, on behalf of herself and all others similarly situated, Marina Sovyak-Ukolova, Plaintiffs-Appellants, Melissa Adlin and Jorge Guadron, on behalf of themselves and all others similarly situated, Monique Myers, Plaintiffs, v. AFFINITY HEALTH PLAN, INC., Defendant-Appellee 2014-03-10
S.M., Kevin Kiadii, Cecil Singleton, Plaintiffs-Appellants, v. Kevin CLASH, Defendant-Appellee 2014-03-10
Matthew J. VALENTE, James Valente, individually and as father of Matthew J. Valente, Plaintiffs-Appellants, v. TEXTRON, INC., EZ GO Division of Textron Inc., Defendants-Appellees 2014-03-10
Magdy M. YOUSSEF, Plaintiff-Appellant, v. TISHMAN CONSTRUCTION CORPORATION, Turner Construction Company, Defendants-Appellees 2014-03-10
UNITED STATES of America, Appellee, v. Javier MOLINA, Daniel Seminario, Defendants, Heriberto Ruiz, Defendant-Appellant 2014-03-11
Shabbir AHMAD, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-11
UNITED STATES of America, Appellee, v. James S. BIEAR, Defendant-Appellant 2014-03-11
Jacek I. SMIGELSKI, Plaintiff-Appellant, v. Ellen Ash PETERS, Individually and in Official Capacity, aka Ellen A. Blumberg, Thomas A. Bishop, Individually and in Official Capacity, Lubbie Harper, Jr., Individually and in Official Capacity, Suzanne B. Sutton, Individually and in Official Capacity, State of Connecticut, George Jepsen, in Official Capacity acting for the State of CT, Defendants-Appellees 2014-03-11
Mike COSTELLO, Plaintiff-Appellant, v. FLATMAN, LLC, a New York limited liability company, Defendant-Appellee, Shahid Din, an individual, DBA Subway, Lincoln Five Realty, LLC, a New York limited liability company, Defendants 2014-03-11
Patrick James OCONNELL, Plaintiff-Appellant, v. Carolyn W. COLVIN, Commissioner of the Social Security Administration, Defendant-Appellee 2014-03-11
BRIDGE METAL INDUSTRIES, LLC, Joseph Messa, Blaise Fredella, Plaintiffs-Appellees, v. The TRAVELERS INDEMNITY COMPANY, Defendant-Appellant 2014-03-11
Andrew J. MAYO, Plaintiff-Appellant, v. FEDERAL GOVERNMENT, Dr. Ira Jasser, Bronx VA, Bronx VA Hospital, Johnson and Johnson, Man VA Hospital, Mann VA, Defendants-Appellees 2014-03-11
C.L., Individually, G.W., Individually, and on behalf of C.L., a child with a disability, Plaintiffs-Appellants, v. SCARSDALE UNION FREE SCHOOL DISTRICT, Defendant-Appellee 2014-03-11
EXECUTIVE PLAZA, LLC, Plaintiff-Appellant, v. PEERLESS INSURANCE COMPANY, Defendant-Appellee 2014-03-11
John J. DONACHIE, Plaintiff-Appellee-Cross-Appellant, v. LIBERTY LIFE ASSURANCE COMPANY OF BOSTON, Defendant-Appellant-Cross-Appellee, Liberty Mutual Insurance Company, Liberty Mutual Holding Company, Inc., Defendants 2014-03-11
RONG YE, aka Ye Rong, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-12
Panchita J. NUNES, Plaintiff-Appellant, v. WELLS FARGO BANK, N.A., Defendant-Appellee 2014-03-12
YA QING YANG v. HOLDER, [ AXXX XXX XXX ]; Xiu Yan Lin, aka Xiuyan Lin v. Holder, [ AXXX XXX XXX ]; Jie Lin Chen v. Holder, [ AXXX XXX XXX ]; Tian Jin Zou v. Holder, [ AXXX XXX XXX ]; Jian Ling Chen v. Holder, [ AXXX XXX XXX ]; Shan You Zheng v. Holder, [ AXXX XXX XXX ]; Kong An Ni, aka Kong-En Ni v. Holder, [ AXXX XXX XXX ]; Lin Fei Xie v. Holder, [ AXXX XXX XXX ]; Yan Qin Chen, aka Shi Ni Lin v. Holder, [ AXXX XXX XXX ]; Xiao Yan Wu, aka Xiaoyan Wu v. Holder, [ AXXX XXX XXX ] 2014-03-12
Lakhwinder SINGH, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-12
Jane DOE, Plaintiff-Appellant, v. CITY OF NEW YORK, Defendant-Appellee, Police Officer Kenneth Moreno, individually and in his official capacity, Police Officer Franklin Mata, individually and in his official capacity, Defendants 2014-03-12
UNITED STATES of America, Appellee, v. Tony Leon SMITH, Defendant-Appellant 2014-03-12
Clark ADAMS, Plaintiff-Appellant, v. YALE NEW HAVEN HOSPITAL, Defendant-Appellee 2014-03-12
Nakeisha FREDERICK, Plaintiff-Appellant, v. UNITED BROTHERHOOD OF CARPENTERS AND JOINERS OF AMERICA (UBCJA) Local 926, et al., Defendants-Appellees 2014-03-12
UNITED STATES of America, Appellee, v. Paul FOX, a/k/a Israel Chambers, Defendant-Appellant 2014-03-12
Eimont BRONZINI, Plaintiff-Appellant, v. CLASSIC SECURITY, L.L.C., Defendant-Appellee 2014-03-12
ZHE XING FANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-12
UNITED STATES of America, Appellee, v. Chas GLENN, Defendant-Appellant 2014-03-12
Gregory WARREN, Plaintiff-Appellant, v. Carolyn W. COLVIN, Acting Commissioner of Social Security Administration, in her individual and official capacities, Sheryll Ziporkin, Associate Commissioner of Social Security Administration, in her individual and official capacities, Social Security Administration, Defendants-Appellees 2014-03-12
Abdo HIZAM, Plaintiff-Appellee, v. John KERRY, Secretary of State, United States Department of State; United States Department of State, United States of America, Defendants-Appellants 2014-03-12
GEORGITSI REALTY, LLC, Plaintiff-Appellant, v. PENN-STAR INSURANCE COMPANY, Defendant-Appellee 2014-03-12
Shawn TELLADO, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2014-03-12
Irwin and Linda SCHWEITZER, as representatives of the of Victoria Schweitzer, deceased, and as next friends to J.S., Plaintiffs-Appellants, v. Lisa CROFTON, personally, Suffolk County Department of Social Services, and Stony Brook University Medical Center, Defendants-Appellees, Darlene Gelin, personally, Defendant 2014-03-13
OPTICAL COMMUNICATIONS GROUP, INC., Plaintiff-Appellant, v. M/V AMBASSADOR, its engines, boilers, furniture, tackle, apparel, etc., in rem, Marbulk Canada, Inc., in personam, Defendants-Appellees 2014-03-13
Saman RANDENIYA, aka Francis Alexander Warna Fernando, Namali Randeniya, aka Mary Namali Deepthi Warnakulasuriya, Savinda Randeniya, aka Fernando Savinda Warnaku Silmaguruge, Kevin Randeniya, Aka Fernando Kevin Warnakula Silmaguruge, Nethmi Randeniya, aka Fernando Nethmi Warnakul Silmaguruge, Petitioners, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-13
Muhhamad Arshad KHAN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-13
Joe SANTOS, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-13
Samuel CRUZ, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-13
Ibelka VARGAS, and the Class of those Persons Similarly Situated, Plaintiff-Appellant, v. CAPITAL ONE FINANCIAL ADVISORS, aka GreenPoint Savings Bank, aka GreenPoint Mortgage Funding, Countrywide Bank, Countrywide Financial Corporation, aka Countrywide Home Loans, Inc., IBM Lender Business Process Services, Inc., Seterus, Bank of America, NA, Defendants-Appellees 2014-03-13
Chandraker Persaud SUKHDEO, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-13
Kunchok SAMDUP, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-13
Joanne ST. ONGE, Plaintiff-Appellant, v. UNUM LIFE INSURANCE COMPANY OF AMERICA, Allmerica Fin Voluntary Emp, Benefit Plan, Defendants-Appellees 2014-03-13
UNITED STATES of America, Appellee, v. Betim KAZIU, Defendant-Appellant 2014-03-13
Jan P. HOLICK, Jr., Steven Moffitt, Justin Moffitt, Gurwinder Singh, Jason Mack, on behalf of themselves and all others similarly situated, Timothy M. Pratt, William Burrell, Plaintiffs-Appellants, v. CELLULAR SALES OF NEW YORK, LLC, and Cellular Sales of Knoxville, Inc., Defendants-Appellees 2014-03-13
Ebenezer Yaw AGYEKUM-BOATENG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-13
UNITED STATES of America, Appellee, v. Salvatore DERUGGIERO, Defendant, John DeRuggiero, Defendant-Appellant 2014-03-14
QHING HUA CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-14
John PRICE, Plaintiff-Appellant, v. CITY OF NEW YORK, New York City Department of Corrections, for the actions committed by its supervisory staff, Joandrea Davis, Warden for the Eric M. Taylor Center, Darlene Merritt, Deputy Warden of Administration for the Eric M. Taylor Center, Ashley Wilson, Captain of Personnel for the Eric M. Taylor Center, Corporation Counsel, City of New York Law Department, Defendants-Appellees 2014-03-14
UNITED STATES of America, Appellee, v. Thomas TOURLOUKIS, Defendant-Appellant 2014-03-14
GMA ACCESSORIES, INC., Plaintiff-Counter-Defendant-Appellant, v. ELECTRIC WONDERLAND, INC., Defendant-Appellee, Saks Fifth Avenue, Inc., Wink NYC, Inc., Intermix, Inc., Jonathan Singer, Lisa Kline, Inc., Eminent Inc., Gosi Enterprises, Ltd., Lewis Tierney, Tierney Direct LLC., Defendants-Counter-Claimants, Bop LLC., Girlshop Inc., Jonathan Solnicki, Belmondo, Showroom Seven Intl, Showroom Seven, Charlotte Solnicki, Showroom Seven Studios, Inc., Defendants, Charlotte B, LLC, Charlotte B, Intervenor-Defendant 2014-03-14
DEEP WOODS HOLDINGS, L.L.C., Plaintiff-Counter-Defendant-Appellee, v. SAVINGS DEPOSIT INSURANCE FUND OF The REPUBLIC OF TURKEY, Tasarruf Mevduati Sigorta Fund, Defendant-Counter-Claimant-Appellant, Erol Aksoy, Intervenor-Defendant 2014-03-14
Michael WEGNER, Plaintiff-Appellant, v. UPSTATE FARMS COOPERATIVE, INC., Upstate Niagara Cooperative, Inc., Upstate Milk Cooperatives, Inc., Defendants-Appellees 2014-03-17
TIVO INC., Plaintiff-Appellant, v. Dorothy GOLDWASSER, Romi Jones (Nee Goldwasser), Good Inventions, L.L.C., Defendants-Appellees 2014-03-17
UNITED STATES of America, Appellee, v. Allen BLAKE, Defendant-Appellant 2014-03-17
Troy DAVIS, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2014-03-17
Nicole BUSH, as Administrator of the Estate of Bruce A. Bush, Michele L. Crane, as Administrator of the Estate of Douglas K. Crane, Connie Drake, Individually as Surviving Spouse and as Administrator of the Goods, Chattels and Credits of Glenard W. Drake, Jr., SHARON MARIE HAMILTON, as Guardian of the Infants of Terry Singh and as Proposed Administrator of the Estate of Terry Singh, Plaintiffs-Appellees, v. CITY OF UTICA, NEW YORK, City of Utica Fire Department, Defendants, Russell Brooks, Chief of City of Utica Fire Department, in his Official and Individual Capacity, Defendant-Appellant 2014-03-17
In re MARK IV INDUSTRIES, INC., Gertrude Coretta Fennell Hamilton, Appellant, v. Mark IV Industries, Inc., Appellee 2014-03-17
UNITED STATES of America, Appellee, v. Jancarlos G. TORRES, Defendant-Appellant 2014-03-17
IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM, Plaintiff-Appellant, v. DELOITTE & TOUCHE LLP, Defendant-Appellee 2014-03-17
UNITED STATES of America, Appellee, v. Moses OPIDE, a/k/a Paul, Defendant-Appellant 2014-03-17
SHAO LIN LIN, a.k.a. Tracy Hum, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-17
UNITED STATES of America, Appellee, v. ChKhan HODGE, a.k.a. Shock Rock, Defendant-Appellant, and Carlos Marte Santos, a.k.a. Shorty, a.k.a. Julio Cesar Santos, a.k.a. Cesar, Richard Castro, a.k.a. Tyson, Sandley Alexis, Ronald Ballard, Clive Davis, a.k.a. Link, a.k.a. Little B, Andre Malcolm, a.k.a. Dre, James McCoy, Glen Thomas, a.k.a. G, Defendants 2014-03-17
UNITED STATES of America, Appellee, v. Terrell LUCAS, aka Ruger Rell, Michael Glover, aka Mike-Mike, James Hardy, aka Light, Defendants-Appellants, Preston Hardy, aka Peanut, James Glover, aka Tone, Terrance Gonzalez, aka Gucci, aka Geeze, Audai Howard, aka Buck, Joshua Jenkins, Miguel Marquez, aka Mikey, aka Corleone, Gene Thomas, AKA J-Biz, Shawn Thomas, aka Bigs, Brandon Williams, aka Big Boy, Defendants 2014-03-17
In re MARK IV INDUSTRIES, INC., Gertrude Coretta Fennell Hamilton, Appellant, v. Mark IV Industries, Inc., Appellee 2014-03-17
Qamil BORAJ, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-18
Bruce GREENBERG and Angela Greenberg, Plaintiffs-Appellants, v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY, The Port Authority of New York and New Jersey, Silverstein Properties, Inc., and Bovis Lend Lease LMB, Inc. (FKA Lehrer McGovern Bovis, Inc.), Defendants-Appellees 2014-03-18
Osaretin IGHILE, Plaintiff-Appellant, v. KINGSBORO ATC, Oasas NYS, Joseph Pais, Defendants-Appellees 2014-03-18
Mordechai SAMET, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2014-03-18
RIGROUP LLC, Janna Bullock, Plaintiff-Appellants, v. TREFONISCO MANAGEMENT LIMITED, Conflict.Net.Ru, aka Limited Liability Company Konfklikt.Net.Ru, Alexander Esin, A.V. Belov, John Does, 1-9, Gorsoan Limited, Vitaly Sirotkin, John Does, 1-7, Defendant-Appellees 2014-03-18
PRICE TRUCKING CORP., Plaintiff-Counter-Defendant-Appellee, v. NORAMPAC INDUSTRIES, INC., Defendant-Counter-Claimant-Appellant 2014-03-18
Hanna Z. HANNA, Petitioner-Appellant, v. UNITED STATES, Respondent-Appellee 2014-03-19
DOLLAR PHONE CORP., Global Switching, Inc., Individually and On Behalf of All Those Similarly Situated, Plaintiffs-Appellants, v. DUN & BRADSTREET CORPORATION, Dun & Bradstreet Inc., Defendants-Appellees 2014-03-19
UNITED STATES of America, Appellee, v. Hassan Ali HAMDAN, Defendant-Appellant, Henry Al Halabi, Aka Isaac, Haidar Ayoub, Youssef Ayoub, Hussen Ali Chahine, Aka Hussein, Mohamad Hassan Elreda, Wadie Jaafar, Ali Ata Saleh, Mahdi Taleeb, Ayman Jaafar, Aka Abu Jameel, Aka Mohammad, Younes El Saleh, Defendants 2014-03-19
Curtis L. FREEMAN, Plaintiff-Appellant, v. 1199 SEIU HEALTH CARE EMPLOYEES PENSION FUND, Defendant-Appellee 2014-03-19
UNITED STATES of America, Appellee, v. Helene MICHEL, aka Elaine Allonce, aka Elene Allonce, Defendant-Appellant, Etienne Allonce, Defendant 2014-03-19
UNITED STATES of America, Appellee, v. Johnny RODRIGUEZ, aka Quest, Defendant-Appellant 2014-03-19
Michael N. RICH, Jr., Plaintiff-Appellant, v. ASSOCIATED BRANDS INC., Intervenor-Defendant-Appellee 2014-03-19
ROYAL CROWN DAY CARE LLC, Plaintiff-Appellee, v. DEPARTMENT OF HEALTH AND MENTAL HYGIENE OF the CITY OF NEW YORK, Frank Cresciullo, Individually and as Assistant Commissioner of the Department of Health and Mental Hygiene of the City of New York, James Morriss, Individually and as Director of Field Operations and Regulatory Enforcement for the Bureau of Child Care, Aurora Villareal, Borough Manager, Individually and in Her Official Capacity, Defendants-Appellants 2014-03-19
UNITED STATES of America, Appellee, v. Leroy PRESSLEY, Defendant-Appellant 2014-03-20
Henry W. SARKIS, Plaintiff-Appellant, v. OLLIES BARGAIN OUTLET, Defendant-Appellee 2014-03-20
Victor Lamond JORDAN, Sr., Plaintiff-Appellant, v. Stephen SHEEHY, Judicial Marshall, Waterbury Superior Court, individual and official capacity, Defendant-Appellee 2014-03-20
UNITED STATES of America, Appellee, v. Michael BUSSEY, Defendant-Appellant 2014-03-20
Deborah W. CASKEY, Plaintiff-Appellant, v. COUNTY OF ONTARIO, Defendant-Appellee 2014-03-21
UNITED STATES of America, Appellee, v. Emilio FUSCO, Defendant-Appellant 2014-03-21
Andrew ADAMS, Plaintiff-Appellant, v. FESTIVAL FUN PARKS, LLC, dba Lake Compounce Theme Park, Defendant-Appellee 2014-03-21
UNITED STATES of America, Appellee, v. Calieb BARNES, also known as Lieb, also known as Leib, Defendant-Appellant. Gregory Plaskett, also known as Skinz, also known as Light, also known as Skins, Lisimba Samuels, also known as Shawn Jones, also known as Simba, also known as Samuel Lisimba, Defendants 2014-03-21
UNIVERSAL TRADING & INVESTMENT CO., INC., Foundation Honesty International, Inc., Plaintiff-Appellants, v. CREDIT SUISSE (GUERNSEY) LTD., Credit Suisse AG, Credit Suisse Trust Ltd., Defendant-Appellees, Philip John Glanfield, Pamela Freda Kay Le Cheminant, Julia Rosalind Church, and Does from 1 to 10, Defendants 2014-03-21
UNITED STATES of America, Appellee, v. Keith GORDON-SMITH, Defendant-Appellant 2014-03-21
YONG CHUL SON, Plaintiff-Appellant, v. CHU CHA LEE, In Suk Seo, Kyung Tae Ha, Greenland Produce & Grocery, Inc., Defendants-Appellees 2014-03-21
UNITED STATES of America, Appellee, v. Gamale GIST, aka Jamale Gist, Defendant-Appellant 2014-03-21
Rogelio HEADLEY, Plaintiff-Appellant, v. Superintendent Brian FISHER, Sing Sing Correctional Facility, Correctional Officer Simpson, Correctional Officer B. Ellis, Correctional Officer T. Rizzuto, Defendants-Appellees 2014-03-21
GUANGHUI CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-24
DONG PING JIANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-24
Christopher A. HUGHES, Plaintiff-Appellee, v. TOWN OF BETHLEHEM, Louis Corsi, Police Chief, sued in his individual capacity, Defendants-Appellants 2014-03-24
Nana Owusu POKU, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, et al., Respondents 2014-03-24
UNITED STATES of America, Appellee, v. Jesse HIPPOLITE, Defendant-Appellant 2014-03-24
YANPING CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-24
UNITED STATES of America, Interpleader Plaintiff, v. The FEDERATIVE REPUBLIC OF BRAZIL, Interpleader Defendant-Appellee, and Tammy Fu and Eleanor Fisher, as Liquidators of Trade and Commerce Bank, Interpleader Defendants-Appellants.* 2014-03-24
UNITED STATES of America, Appellee, v. Sandy ANNABI and Zehy Jereis, Defendants-Appellants 2014-03-25
PO SHING NG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-25
BAKER & TAYLOR INC., Baker & Taylor Fulfillment Inc., Plaintiffs-Appellants, v. Allan R. AVERY, Laura M. Avery, Defendants-Appellees 2014-03-25
Jane DOE, acting as next best friend of her three minor children, Plaintiff, John Doe 1, Plaintiff-Appellant, v. Peter WARAKSA, Mary Buckley, Town of East Windsor, Defendants-Appellees 2014-03-25
ARROWOOD INDEMNITY COMPANY, as successor in trust to Fire and Casualty Insurance Company of Connecticut, Petitioner-Appellant, v. TRUSTMARK INSURANCE COMPANY, Respondent-Appellee 2014-03-25
Carmen Otero McCULLOCH, Plaintiff-Appellant, v. TOWN OF MILAN, Town of Milan Town Board, John V. Talmadge, Town Supervisor, Alfred Brutton, Councilpersons, Pauline Combe-Clark, Councilpersons, Diane May, Councilpersons, Ross Williams, Councilpersons, Town of Milan Planning Board, Lauren Kingman, Chairman, Jeffrey Anagos, and Members, Peter Goss, Member, Sheila Margiotta, Mary Ann Hoffman, Member, Pauline Combe-Clark, Gary E. Beck, Zoning Enforcement Officer, Town of Milan, Frank Margiotta, Barbara Hughey, Charlotte Norman, Defendants-Appellees 2014-03-25
UNITED STATES of America, Appellee, v. James PETERSON, Defendant-Appellant, Dean Smalls, Defendant 2014-03-25
ZHI LIN, Petitioner, v. Eric H. HOLDER Jr., United States Attorney General, Respondent 2014-03-25
In re HOTI ENTERPRISES L.P. 2014-03-25
UNITED STATES of America, Appellee, v. Rajat K. GUPTA, Defendant-Appellant 2014-03-25
UNITED STATES of America, Appellee, v. Sandy ANNABI and Zehy Jereis, Defendants-Appellants 2014-03-25
In re HOTI ENTERPRISES L.P. 2014-03-25
Carmen PARADA, Plaintiff-Appellant, v. BANCO INDUSTRIAL DE VENEZUELA, C.A., Alexandra Bermeo, EVP General Manager, Oscar Recinos, Operations Manager, Daihana Fernandez, Letters of Credit Supervisor, Iris Rosa, IT Officer, Franklyn Felix, Paying and Receiving Department, Daniel Betances, Compliance Officer, Flor Valerdi, Compliance Officer, Defendants-Appellees 2014-03-25
Ibrahim T. WAKIM, Plaintiff-Appellant, v. MICHAEL CETTA, INC., dba Sparks Steak House, Inc., Michael Cetta, individually, Defendants-Appellees 2014-03-26
WEN LIU, Plaintiff-Appellant, v. MOUNT SINAI SCHOOL OF MEDICINE AND AGENTS, Jeff Cohen, Mount Sinai Medical, Juan Wisnivesky, Karen Johnson, Mount Sinai Medical Center-Labor Relations, Jacqueline Arciniega, Primary Care Building-the Division of General Internal Medicine-Mount Sinai Hospital, Vaishali Patel, Mount Sinai Department of Emergency Medicine, Abiola A. Fasina, Mount Sinai School of Medicine-Mount Sinai Department of Emergency Medicine, Defendants-Appellees 2014-03-26
MAN WEI SHIU, Dan Feng Lin, on behalf of themselves and others similarly situated, Plaintiffs-Appellees, v. JUNG & ASSOCIATES LAW OFFICE P.C., Appellant, New Peking Taste Inc., DBA New Peking Taste Restaurant, Gen Xu Shu, Xiao Mei Wang, John Doe, Jane Doe, ABC Corporation, Defendants 2014-03-26
UNITED STATES of America, Appellee, v. Kyle SAUSVILLE, Defendant-Appellant 2014-03-26
Lisa M. ROMANO, Plaintiff-Appellant, v. CHAUTAUQUA OPPORTUNITIES, INC., Defendant-Appellee 2014-03-26
UNITED STATES of America, Appellee, v. Godfrey Emmanuel HARVEY, Defendant-Appellant 2014-03-26
UNITED STATES of America, Appellee, v. Manuel PALMA, Defendant-Appellant 2014-03-27
Richard VARNEY, individually and as Administrator of the Estate of Lillian Varney, deceased, Plaintiff-Appellant, v. VERIZON COMMUNICATIONS, INC., Verizon Employee Benefits Committee, Verizon Management Pension Plan, Defendants-Appellees, Nynex Management Pension Plan, Nynex, Nynex Initial Claims Committee, Nynex Employee Benefits Committee, Hewitt Associates Comp., LLC, Nynex Management Group Life Insurance Plan, Nynex Supplementary Group Life Insurance Plan, Defendants 2014-03-27
Shelly SANDERSON, Plaintiff-Appellant, v. NEW YORK STATE ELECTRIC & GAS CORPORATION, Defendant-Appellee 2014-03-27
UNITED STATES of America, Appellee, v. John J. DELGIORNO, Defendant-Appellant 2014-03-27
Wynton SHARPE, Plaintiff-Appellant, v. CITY OF NEW YORK, The Office of the District Attorney of Kings, Amy P. Feinstein, in her official and personal capacity, Charles J. Hynes, in his official and personal capacity, James Leeper, in his official and personal capacity, Defendants-Appellees 2014-03-27
In re RESIDENTIAL CAPITAL, LLC. Paul N. Papas, Claimant-Appellant, v. Residential Capital, LLC, Debtor-Appellee 2014-03-27
In re COMMODITY EXCHANGE, INC. SILVER FUTURES AND OPTIONS TRADING LITIGATION. Brian J. Beatty, Peter Laskaris, Silver Futures, James D. Kensik, Valerie Kam, James Akers, John Murphy, CLAL Finance Derivatives Trading Ltd., Connor G. Murphy, William Hearn, Eleanor Crosswhite, Thomas Crosswhite, Jeffrey R. Current, Tamara Current, Robert Goltermann, Todd R. Iliff, Jeffrey Lewis, Trustee for William O. Lewis and Jacquelyn J. Lewis, Arlyn James Miller, Thomas Meckel, LJG Asset Management, Inc., John L. Broadway, III, AIS Capital Management, LLC, AIS Futures Management, LLC, Teresa Cracraft, H. Brad Antin, Connie Antin, Arthur Tonelli, Nicholis Repke, on behalf of himself and all others similarly situated, Plaintiffs, Alan J. Antin, Blackbriar Holdings, LLC, CLAL Finance Mutual Fund Management, Ltd., Steven B. Crystal, Trustee for the Estate of Norman S. Crystal, Crystal Investment Partners LLC, Christopher Depaoli, Paul Feldman, Gamma Traders I, LLC, Rebecca A. Hougher, Dr. Robert Hurt, Paul D. Kaplan, Gordon Kost, Teresa Kuhn, Shawn Kuo, Carl F. Loeb, Kevin J. Maher, Eric Nalven, J. Scott Nicholson, Robert Nepo, Marlene Stulbach, Keith Wagner, Wayne W. Willetz, Vincent Yacavino, on behalf of themselves and all others similarly situated, Plaintiffs-Appellants, v. JP Morgan Chase & Co., JP Morgan Clearing Corp., JP Morgan Securities Inc., J.P. Morgan Futures Inc., John Does, 1 - 10, John Does, 11-20, Defendants-Appellees, HSBC Holdings PLC, HSBC Securities (USA) Inc., HSBC Bank USA, Defendants 2014-03-27
Emmanuel PIERRE, Petitioner-Appellant, v. Robert ERCOLE, Superintendent, Green Haven Correctional Facility, Respondent-Appellee 2014-03-27
SHI JIE YU, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-27
CUIRONG LIN, Chenxi Chen, [ AXXX XXX XXX ] v. HOLDER, [ AXXX XXX XXX ]; Shu Ping Weng, Xin Huang, [ AXXX XXX XXX ] v. Holder, [ AXXX XXX XXX ] 2014-03-27
In re RESIDENTIAL CAPITAL, LLC. Paul N. Papas, Claimant-Appellant, v. Residential Capital, LLC, Debtor-Appellee 2014-03-27
DPWN HOLDINGS (USA), INCORPORATED, Plaintiff-Counter-Defendant-Appellee, v. UNITED AIR LINES, INC., dba United Airlines, United Continental Holdings, Incorporated, fka UAL Corporation, Defendants-Counter-Claimants-Appellants 2014-03-27
Tracy FRACASSE and K. Lee Brown, Plaintiffs-Appellants, v. PEOPLES UNITED BANK, Defendant-Appellee 2014-03-27
DPWN HOLDINGS (USA), INCORPORATED, Plaintiff-Counter-Defendant-Appellee, v. UNITED AIR LINES, INC., dba United Airlines, United Continental Holdings, Incorporated, fka UAL Corporation, Defendants-Counter-Claimants-Appellants 2014-03-27
UNITED STATES of America, Appellee, v. Kenneth FRANCIS, Defendant-Appellant, Jhamel Sean Francis, Claudia Francis, Ebony Dennis, Dominik Rawle, Lennie A. Nurse, Defendants 2014-03-28
Marjan RROKU, aka Jeton Mirakaj, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-28
UNITED STATES of America, Appellee, v. Antonio GUERRERO aka Tony, Omar Flores, Johnny Cedeno, Defendants, Edwin Maldonado, Defendant-Appellant 2014-03-28
SHENG QUI DONG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-28
XIN NENG ZHANG, et al., Petitioners, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-28
Monique CODY, Plaintiff-Appellant, v. DARDEN RESTAURANTS, Darden Restaurants, Inc., GMRI Inc., dba Olive Garden Jon-Jay Associates, Inc., Defendants-Appellees 2014-03-28
Eli BENSINGER, individually and on behalf of all others similarly situated, Plaintiffs-Appellees, v. DENBURY RESOURCES INC., Defendant-Appellant 2014-03-28
Singe SHERPA, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-28
Kenneth FRANCIS, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2014-03-28
In re Mary Veronica SANTIAGO-MONTEVERDE, Debtor. Mary Veronica Santiago-Monteverde, Debtor-Appellant, v. John S. Pereira, Chapter 7 Trustee, Trustee-Appellee 2014-03-31
In re Mary Veronica SANTIAGO-MONTEVERDE, Debtor. Mary Veronica Santiago-Monteverde, Debtor-Appellant, v. John S. Pereira, Chapter 7 Trustee, Trustee-Appellee 2014-03-31
UNITED STATES of America, Appellee, v. Montaque GREEN, aka Q, aka U, Defendant-Appellant 2014-03-31
Carole KITTRELL, Plaintiff-Appellant, v. DEPARTMENT OF CITYWIDE ADMINISTRATIVE SERVICES, DIVISION OF PERSONNEL, Department of Homeless Services, Human Resource Administrative Services, City of New York, Defendants-Appellees 2014-03-31
UNITED STATES of America, Appellee, v. Jimmy Lee BARNER, Defendant-Appellant 2014-03-31
Ratna SUBBA, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-31
HAI FEI TANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-31
JOHANNA LISBETH FUENTES-ROMERO, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-03-31
UNITED STATES of America, Appellee, v. Chad MARKS, Defendant-Appellant, Nathan Brown, Richard Ross, Jr., Tommy Hardy, aka Wody, Defendants 2014-03-31
GANDER MOUNTAIN COMPANY, Plaintiff-Appellant, v. ISLIP U-SLIP LLC, Defendant-Appellee 2014-04-01
Kevin WATKINS, Plaintiff-Appellant, Anil Taneja, Andre Ramon Soleil, Appellants, v. Derek SMITH, Adriene Eisen, Bryan S. Arcé, William K. Phillips, Ismail S. Sekendiz, Laurie E. Morrison, Zafer E. Akin, Marjorie Mesidor, Derek T. Smith Law Group, P.C., Arcé Law Group, P.C., Phillips & Phillips, Jessica Dugue, Defendants-Appellees 2014-04-01
Maurice KESHNER, Individually, Plaintiff-Appellee, United States of America, Intervenor-Plaintiff-Appellee, v. NURSING PERSONNEL HOME CARE, Walter Greenfield, Defendants-Appellants, Immediate Home Care, Inc., Isaac Schwartz, Mary Smalls, Smalls Training & Counseling School, Renaissance Home Care, Nachem Singer, Ervin Rubenstein, Defendants 2014-04-02
Patrick HENRY, Plaintiff, Kathleen Egan Henry, Plaintiff-Appellant, v. Carolyn W. COLVIN, Commissioner of Social Security, Defendant-Appellee 2014-04-02
YA QIN LI, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-02
UNITED STATES of America, Appellee, v. Jason Dantley DAVIS, aka Handsome, Defendant-Appellant 2014-04-02
T.M., by A.M. and R.M., his parents, Plaintiff-Appellant-Cross-Appellee, v. CORNWALL CENTRAL SCHOOL DISTRICT, Defendant-Appellee-Cross-Appellant 2014-04-02
The BRONX HOUSEHOLD OF FAITH, Robert Hall, and Jack Roberts, Plaintiff-Appellees, v. BOARD OF EDUCATION OF THE CITY OF NEW YORK and Community School District No. 10, Defendant-Appellants 2014-04-03
Antonio FERRI, Plaintiff, v. Jan M. BERKOWITZ, Adrienne Berkowitz, Sherry Aiken, Edward Fortin, Edward Grieco, Robert Harris, Edward Wilson, JMB Group, LLC, HDG International Group, Inc., Defendants; and JMB Group, LLC, Jan M. Berkowitz, Third-Party-Plaintiffs-Appellants, v. Matteo Patisso, Third-Party-Defendant-Appellee, Liquid Brick, Inc., National Fraud Constable, Third-Party-Defendants 2014-04-03
Amadou FOFANA, aka Moussa Bassirou, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-03
Celia BELLINGER, Plaintiff-Appellant, v. Carolyn W. COLVIN, Acting Commissioner of the Social Security Administration, Defendant-Appellee 2014-04-03
Marianne GATES, individually and on behalf of all others similarly situated, Plaintiff-Appellant, v. UNITEDHEALTH GROUP INCORPORATED, United Healthcare Insurance Company, AllianceBernstein L.P., United Healthcare Choice Plus Copay Plan for AllianceBernstein L.P., AllianceBernstein L.P. United Healthcare Indemnity Plan, XYZ Entities 1-100, United Healthcare Service, Inc., UHIC Holdings, Inc., United Healthcare Insurance Company, Oxford Health Plans LLC, and UnitedHealthcare, Inc., Defendants-Appellees 2014-04-03
Gertrude Jean PIERRE, Plaintiff-Appellant, v. CHASE INVESTMENT SERVICES CORPORATION, Defendant-Appellee 2014-04-03
In re TREMONT SECURITIES LAW, STATE LAW AND INSURANCE LITIGATION. Madelyn Haines and Paul Zamrowski, Appellants, v. Arthur E. Lange Revocable Trust, Arthur C. Lange, Neal J. Polan, HFM Charitable Remainder Trust, Eastham Capital Appreciation Fund LP, NPV Positive Corp., Daniel Jackson, Laborers Local Pension Plan 17, Arthur M. Brainson, Yvette Finkelstein, and Group Defined Pension Plan & Trust, Chateau Fiduciaire S.A., Matthew L. Klein Irrevocable Family Trust, Harriet Rutter Klein Revocable Trust, Geoffrey Rabie Credit Shelter Trust, and Joanne Brenda Rabie Credit Shelter Trust, Plaintiff-Appellees, and Massachusetts Mutual Life Insurance Company, MassMutual Holding LLC, Oppenheimer Acquisition Corp., Tremont Capital Management Inc., Tremont Group Holdings, Inc., Rye Investment Management, Tremont Partners, Inc., Tremont (Bermuda) Limited, Harry Hodges, Robert Schulman, Jim Mitchell, Rupert Allan, O. Keeshan, Patrick Kelly, Stephen Thomas Clayton, Stuart Pologe, Cynthia J. Nicoll, Tremont Market Neutral Fund L.P., Tremont Market Neutral Fund II, L.P., Tremont Market Neutral Fund Limited, Tremont Opportunity Fund Limited, Tremont Opportunity Fund II L.P., Tremont Opportunity Fund III L.P., Tremont Arbitrage Fund, L.P., Tremont Arbitrage Fund-Ireland, Tremont Strategic Insurance Fund, L.P., Rye Select Broad Market Fund, L.P., Rye Select Broad Market XL Fund, L.P., Rye Select Broad Market Prime Fund, L.P., Rye Select Broad Market Insurance Fund, L.P., and Rye Select Broad Market Portfolio Limited, Defendant-Appellees 2014-04-03
MEI HUA PIAO, Jin Feng Bai, Petitioners, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-03
UNITED STATES of America, Plaintiff-Appellee, v. Richard LEE, Defendant-Appellant 2014-04-03
UNITED STATES of America, Plaintiff-Appellee, v. Benito DEL ROSARIO, Defendant-Appellant 2014-04-03
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 2014-04-03
ADELPHIA RECOVERY TRUST, aka The Adelphia Contingent Value Vehicle, Plaintiff-Counter-Defendant-Appellant, Adelphia Communications Corp., and its Affiliated Debtors and Debtors in Possession, Official Committee of Equity Security Holders of Adelphia Communications Corp., Official Committee of Unsecured Creditors of Adelphia Communications Corp., Plaintiffs-Counter-Defendants, v. GOLDMAN, SACHS & CO., Defendant-Appellee, Harris Nesbitt Corp., Deutsche Bank AG, Bank Of New York Company, Inc., Dai-Ichi Kangyo Bank, Ltd., The Industrial Bank Of Japan, Limited, IBJ WHitehall Funding 2001 Trust, Mizuho Corporate Bank, Ltd., J.P. Morgan Securities, Inc., Mountain Capital CLO I, Mountain Capital CLO II, UBS AG, Mellon Bank, N.A., J.P. Morgan Securities, Inc., Deutsche Bank AG, J.P. Morgan Chase Bank, N.A., Nationwide Life Insurance Company, Nationwide Life And Annuity Insurance Company, Nationwide Mutual Insurance Company, Marathon Special Opportunity Master Fund, Ltd., Sprugos Investments IV, L.L.C., BNP Paribas, First Hawaiian Bank, Non-Agent Lenders, Putnam Diversified Income Trust, Putnam High Yield Advantage Fund, Putnam High Yield Trust, Putnam Master Income Trust, Putnam Master Intermediate Income Trust, Putnam Premier Income Trust, Putnam Variable Trust-Pvt Diversified Income Fund, Putnam Variable Trust-Pvt High Yield Fund, Putnam Floating Rate Income Fund, Putnam Funds Trust-Putnam High Yield Trust II, Putnam High Yield Fixed Income Fund, Putnam High Yield Managed Trust, Putnam Managed High Yield Trust, Putnam Strategic Income Fund, Travelers Series Fund, Inc.-Putnam, KZH Holding Corporation III, KZH Cypress Tree-1 LLC, KZH III LLC, KZH ING-2 LLC, KZH Langdale LLC, KZH Pondview LLC, KZH Shoshone LLC, KZH Waterside LLC, KZH CNC LLC, KZH Highland-2 LLC, KZH ING-1 LLC, KZH ING-3 LLC, KZH Pamco LLC, KZH Soleil-2 LLC, KZH Sterling LLC, KZH Riverside LLC, KZH Soleil LLC, Merrill Lynch Pierce, Fenner & Smith Incorporated, Merrill Lynch Credit Products LLC, Mizuho Global Limited, Apextrimaran-CDO I, Ltd., Caravelle Investment Fund, L.L.C., Caravelle Investment Fund II, L.L.C., Goldman Sachs Credit Partners, L.P., Sei Institutional Investments Trust and the Sei Institutional Managed Trust, Fifth Third Bank, Fleet National Bank, Bank of Tokyomitsubishi Trust Company, n/k/a Bank of Tokyo-Mitsubishi UFJ Trust Company, Mitsubishi UFJ Trust and Banking Corporation, Halcyon Fund, L.P., Exis Holding Ltd., RBS Citizens, N.A., KZH Entities, Deutsche Bank AG New York Branch, HCM/Z Special Opportunities LLC, Phoenix-Goodwin High Yield Fund, BNY Mellon Capital Markets, LLC, Citigroup Global Markets Inc., Bank of Tokyomitsubishi Trust Company, Mitsubishi Trust and Banking Corporation, CIBC World Markets Inc., CRedit Suisse, New York Branch, Suntrust Robinson Humphrey, Inc., Credit Suisse Capital Funding, Inc., The Bank of New York Mellon, Societe Generale, Cowen and Company, LLC, BMO Capital Markets Corp., Sun Trust Bank, Bank of America Securities LLC, Defendants, The Fuji Bank, Limited, The Toronto-Dominion Bank, Defendants-Consolidated-Defendants, Toronto Dominion (Texas) LLC, The Bank of Nova Scotia, Credit Suisse (USA), Inc., Td Securities (USA) LLC, Defendants-Consolidated-Defendants-Counter-Claimants, Bank of America, N.A., Indosuez Capital Funding Iia, Ltd., LCM I Limited Partnership, Calyon New York Branch, Calyon Securities (USA), Inc., Limited and Indosuez Capital Funding VI, LTD., Bank of New York Capital Markets, Inc., HSBC Bank USA, National Association, Bank of Montreal, Citibank, N.A. and Citicorp USA, Inc., Barclays Bank PLC, PNC Bank, N.A., Deutsche Bank Trust Company Americas, Societe Generale, S.A., Merrill Lynch & Co., Inc., Merrill Lynch Capital Corp., Bank of New York, ABN Amro Bank, N.V., Cooperative Centrale Raiffeisen-Boerenleenbank B.A., rabobank Nederland New York Branch, Morgan Stanley Senior Funding, Inc., Defendants-Counter-Claimants, Wachovia Bank, National Association, Defendant-Bankruptcy-Movant-Counter-Claimant, Wachovia Capital Markets LLC, Citigroup Global Markets Holdings, Inc., Cowen & Co., Llc, Scotia Capital (USA), Inc., Consolidated-Defendants-Counter-Claimants, Citigroup Financial Products, Inc., Consolidated-Defendant, ABN Amro Inc., Deutsche Bank Securities, Inc., Fleet Securities, Inc., CIBC World Markets Corp., Morgan Stanley & Co. Incorporated, Barclays Capital Inc., Suntrust Capital Markets, Inc., Banc of America Securities LLC., PNC Capital Markets LLC, CIBC Inc., Bmo Capital Markets Financing, Inc., Suntrust Bank, The Royal Bank of Scotland PLC, Counter-Claimants 2014-04-04
Donald HARRIS, Plaintiff-Appellant, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, in place of Michael Astrue, Defendant-Appellee 2014-04-04
JIAN QING ZHENG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-04
UNITED STATES of America, Appellee, v. Davon YOUNG, Thomas Chambliss, also known as TC, and Gregory Fuller, also known as Murder, Defendants-Appellants 2014-04-04
RONG SHAO, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-04
Renata WADSWORTH, Plaintiff-Appellant, v. ALLIED PROFESSIONALS INSURANCE COMPANY, A Risk Retention Group, Inc., Defendant-Appellee 2014-04-04
Louis PSIHOYOS, Plaintiff-Appellee-Cross-Appellant, v. JOHN WILEY & SONS, INC., Defendant-Appellant-Cross-Appellee 2014-04-04
ADELPHIA RECOVERY TRUST, aka The Adelphia Contingent Value Vehicle, Plaintiff-Counter-Defendant-Appellant, Adelphia Communications Corp., and its Affiliated Debtors and Debtors in Possession, Official Committee of Equity Security Holders of Adelphia Communications Corp., Official Committee of Unsecured Creditors of Adelphia Communications Corp., Plaintiffs-Counter-Defendants, v. GOLDMAN, SACHS & CO., Defendant-Appellee, Harris Nesbitt Corp., Deutsche Bank AG, Bank Of New York Company, Inc., DaiIchi Kangyo Bank, Ltd., The Industrial Bank Of Japan, Limited, IBJ WHitehall Funding 2001 Trust, Mizuho Corporate Bank, Ltd., J.P. Morgan Securities, Inc., Mountain Capital CLO I, Mountain Capital CLO II, UBS AG, Mellon Bank, N.A., J.P. Morgan Securities, Inc., Deutsche Bank AG, J.P. Morgan Chase Bank, N.A., Nationwide Life Insurance Company, Nationwide Life And Annuity Insurance Company, Nationwide Mutual Insurance Company, Marathon Special Opportunity Master Fund, Ltd., Sprugos Investments IV, L.L.C., BNP Paribas, First Hawaiian Bank, Non-Agent Lenders, Putnam Diversified Income Trust, Putnam High Yield Advantage Fund, Putnam High Yield Trust, Putnam Master Income Trust, Putnam Master Intermediate Income Trust, Putnam Premier Income Trust, Putnam Variable Trust-Pvt Diversified Income Fund, Putnam Variable Trust-Pvt High Yield Fund, Putnam Floating Rate Income Fund, Putnam Funds Trust-Putnam High Yield Trust II, Putnam High Yield Fixed Income Fund, Putnam High Yield Managed Trust, Putnam Managed High Yield Trust, Putnam Strategic Income Fund, Travelers Series Fund, Inc. Putnam, KZH Holding Corporation III, KZH Cypress Tree-1 LLC, KZH III LLC, KZH ING-2 LLC, KZH Langdale LLC, KZH Pondview LLC, KZH Shoshone LLC, KZH Waterside LLC, KZH CNC LLC, KZH Highland-2 LLC, KZH ING-1 LLC, KZH ING-3 LLC, KZH Pamco LLC, KZH Soleil-2 LLC, KZH Sterling LLC, KZH Riverside LLC, KZH Soleil LLC, Merrill Lynch Pierce, Fenner & Smith Incorporated, Merrill Lynch Credit Products LLC, Mizuho Global Limited, Apextrimaran-CDO I, Ltd., Caravelle Investment Fund, L.L.C., Caravelle Investment Fund II, L.L.C., Goldman Sachs Credit Partners, L.P., Sei Institutional Investments Trust and the Sei Institutional Managed Trust, Fifth Third Bank, Fleet National Bank, Bank of Tokyomitsubishi Trust Company, n/k/a Bank of Tokyo-Mitsubishi UFJ Trust Company, Mitsubishi UFJ Trust and Banking Corporation, Halcyon Fund, L.P., Exis Holding Ltd., RBS Citizens, N.A., KZH Entities, Deutsche Bank AG New York Branch, HCM/Z Special Opportunities LLC, Phoenix-Goodwin High Yield Fund, BNY Mellon Capital Markets, LLC, Citigroup Global Markets Inc., Bank of Tokyomitsubishi Trust Company, Mitsubishi Trust and Banking Corporation, CIBC World Markets Inc., CRedit Suisse, New York Branch, Suntrust Robinson Humphrey, Inc., Credit Suisse Capital Funding, Inc., The Bank of New York Mellon, Societe Generale, Cowen and Company, LLC, BMO Capital Markets Corp., Sun Trust Bank, Bank of America Securities LLC, Defendants, The Fuji Bank, Limited, The Toronto-Dominion Bank, Defendants-Consolidated-Defendants, Toronto Dominion (Texas) LLC, The Bank of Nova Scotia, Credit Suisse (USA), Inc., Td Securities (USA) LLC, Defendants-Consolidated-Defendants-Counter-Claimants, Bank of America, N.A., Indosuez Capital Funding Iia, Ltd., LCM I Limited Partnership, Calyon New York Branch, Calyon Securities (USA), Inc., Limited and Indosuez Capital Funding VI, LTD., Bank of New York Capital Markets, Inc., HSBC Bank USA, National Association, Bank of Montreal, Citibank, N.A. and Citicorp USA, Inc., Barclays Bank PLC, PNC Bank, N.A., Deutsche Bank Trust Company Americas, Societe Generale, S.A., Merrill Lynch & Co., Inc., Merrill Lynch Capital Corp., Bank of New York, ABN Amro Bank, N.V., Cooperative Centrale Raiffeisen-Boerenleenbank B.A., rabobank Nederland New York Branch, Morgan Stanley Senior Funding, Inc., Defendants-Counter-Claimants, Wachovia Bank, National Association, Defendant-Bankruptcy-Movant-Counter-Claimant, Wachovia Capital Markets LLC, Citigroup Global Markets Holdings, Inc., Cowen & Co., Llc, Scotia Capital (USA), Inc., Consolidated-Defendants-Counter-Claimants, Citigroup Financial Products, Inc., Consolidated-Defendant, ABN Amro Inc., Deutsche Bank Securities, Inc., Fleet Securities, Inc., CIBC World Markets Corp., Morgan Stanley & Co. Incorporated, Barclays Capital Inc., Suntrust Capital Markets, Inc., Banc of America Securities LLC., PNC Capital Markets LLC, CIBC Inc., Bmo Capital Markets Financing, Inc., Suntrust Bank, The Royal Bank of Scotland PLC, Counter-Claimants 2014-04-04
Kristan L. PETERS, Appellant, v. COMMITTEE ON GRIEVANCES FOR the UNITED STATES DISTRICT COURT FOR the SOUTHERN DISTRICT OF NEW YORK, Appellee 2014-04-04
Synthia SRIMULYANI, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-07
UNITED STATES of America, Plaintiff-Appellee, v. $829,422.42, CURRENCY, U.S. seized from account # 202252771 at Citibank, N.A. held i/n/o Western Liability Management Inc., Defendant, Western Liability Management Inc., Claimant-Appellant 2014-04-07
Justin Ciala KWANYISHA, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-08
JIAN CHANG, aka Jian Lin-Yang, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-08
Elzbieta GODLEWSKA, Krystyna Bielawska, Barbara Hatala, Barbara Pilch, on behalf of themselves and all others similarly situated, Plaintiffs-Appellants, Boleslaw Pryzgoda, Appellant, v. HUMAN DEVELOPMENT ASSOCIATION, INC., aka HDA, Yechila Gruenwald, individually and as Executive Director of HDA, aka Yechiel Gruenwald, ZVI Kestenbaum, Marina Voskoboyniko, Golda Pokhis, aka Olga Pokhis, Margararita Zilbert, Jane Doe, aka Friedman, Jane Doe, 1-10, John Doe, 1-10, being fictitious names, their true identities not yet known to the Plaintiffs, City of New York Human Resources Administration, City of New York, Defendants-Appellees 2014-04-08
Ekaterina SCHOENEFELD, Plaintiff-Appellee, v. State of NEW YORK, New York Supreme Court, Appellate Division, Third Judicial Department, Committee on Professional Standards of New York Supreme Court, Appellate Division, Third Judicial Department and its Members, Defendants, Eric T. Schneiderman, In His Official Capacity as Attorney General for the State of New York, All Justices of New York Supreme Court, Appellate Division, Third Judicial Department, Robert D. Mayberger, in his Official Capacity as Clerk of New York Supreme Court, Appellate Division, Third Judicial Department, Monica Duffy, Chairman of the Committee on Professional Standards cops other Thomas C. Emerson, Defendants-Appellants 2014-04-08
Chester WIDOMSKI, Plaintiff-Appellant, v. STATE UNIVERSITY OF NEW YORK (SUNY) AT ORANGE, aka Orange County Community College, Defendant-Appellee 2014-04-08
TONG ZHU, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-09
RONG JIANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-09
Tyreek PAGE, Petitioner-Appellant, v. Daniel MARTUSCELLO, Jr., Respondent-Appellee 2014-04-09
ACE INVESTORS, LLC, Petitioner-Appellee, v. Robert RUBIN, individually, Margery Rubin, as trustee of the Rubin Family Irrevocable Stock Trust, the Rubin Family Irrevocable Marital Trust, and the Rubin Family Irrevocable Realty Trust, Respondents-Appellants 2014-04-09
JINGJING TIAN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-09
In re INDU CRAFT, INC., Debtor. Tze Wung Consultants, Ltd., Appellant, v. Bank of Baroda, Appellee 2014-04-10
In re INDU CRAFT, INC., Debtor. Tze Wung Consultants, Ltd., Appellant, v. Bank of Baroda, Appellee 2014-04-10
Kelly McCORMICK, Individually and as Administratrix of the Estate of Kit L. McCormick, Plaintiff-Appellee, v. CLEAVER BROOKS CO., INC., Defendant-Appellant 2014-04-10
Vadim CRETU, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-10
FENG YU CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-10
Samuel TUCCIO, Plaintiff-Appellant, v. U.S. SECURITY ASSOCIATES INC., Defendant-Appellee 2014-04-10
UNITED STATES, Appellee, v. Rufino CANDELARIO, Defendant-Appellant 2014-04-10
UNITED STATES of America, Appellee, v. Robert Lee MILES, a/k/a Robert Lee, Defendant-Appellant 2014-04-10
UNITED STATES of America, Appellee, v. George S. CRANDALL, aka George Crandall, Defendant-Appellant 2014-04-10
Kenneth M. KRYS and Margot MacInnis, as Joint Official Liquidators of SPhinX Ltd., SPhinX Strategy Fund Ltd., SPhinX Plus SPC Ltd., SPhinX Distressed Ltd., SPhinX Merger Arbitrage Ltd., SPhinX Special Situations Ltd., SPhinX Macro Ltd., SPhinX Long/Short Equity Ltd., SPhinX Managed Futures Ltd., SPhinX Equity Market Neutral Ltd., SPhinX Convertible Arbitrage Ltd., SPhinX Fixed Income Arbitrage Ltd., SPhinX Distressed Fund SPC, SPhinX Merger Arbitrage Fund SPC, SPhinX Special Situations Fund SPC, SPhinX Macro Fund SPC, SPhinX Long/Short Equity Fund SPC, SPhinX Managed Futures Fund SPC, SPhinX Equity Market Neutral Fund SPC, SPhinX Convertible Arbitrage Fund SPC, SPhinX Fixed Income Arbitrage Fund SPC and PlusFunds Manager Access Fund SPC Ltd.; Kenneth M. Krys and Margot MacInnis as assignees of claims assigned by Miami Childrens Hospital Foundation, OFI Palmares, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner DiLeo & Co. LLC, Martingale Asset Management LP, Longacre Fund Management LLC, Arnhold & S. Bleichroeder Advisers LLC, Pictet & Cie, RGA America Reinsurance Company, Deutsche Bank (Suisse) SA, Arab Monetary Fund, Hansard International Ltd., Concordia Advisors LLC, Gabelli Securities, Inc. and Citco Global Custody; and The Harbour Trust Co. Ltd. as Trustee of the SPhinX Trust, Plaintiffs-Appellants, v. William T. PIGOTT; Liberty Corner Capital Strategies LLC; Ingram Micro Inc.; and CIM Ventures Inc., Defendants-Appellees, Christopher Sugrue; Mark Kavanagh; Brian Owens; PricewaterhouseCoopers L.L.P.; Mari Ferris; PricewaterhouseCoopers Cayman Islands; Gibson, Dunn & Crutcher LLP; Mitchell Karlan; Scott Kislin; Refco Alternative Investments LLC; Grant Thornton LLP; Mark Ramler; Ernst & Young U.S. LLP; Mayer Brown LLP f/k/a Mayer Brown Rowe & Maw LLP; Joseph Collins; Edward S. Best; Paul Koury; Phillip R. Bennett; Robert C. Trosten; Tone Grant; Santo Maggio; Thomas Hackl; Dennis Klejna; BAWAG P.S.K. Bank fur Arbeit und Wirtschaft und Osterreichische Postparkasse Aktiengesellschaft; JP Morgan Chase & Co.; Credit Suisse Securities (USA) LLC f/k/a Credit Suisse First Boston LLC; Banc of America Securities LLC; Thomas H. Lee Partners L.P.; Thomas H. Lee Advisors LLC; THL Managers V LLC; THL Equity Advisors V L.P.; Thomas H. Lee Equity Fund V L.P.; Thomas H. Lee Parallel Fund V L.P.; Thomas H. Lee Equity (Cayman) Fund V L.P.; Thomas H. Lee Investors Limited Partnership; 1997 Thomas H. Lee Nominee Trust; Thomas H. Lee; David V. Harkins; Scott L. Jaeckel; Scott A. Schoen; EMF Financial Products LLC; EMF Core Fund Ltd.; Delta Flyer Fund LLC; Eric M. Flanagan; Beckenham Trading Co. Inc.; Andrew Krieger; Coast Asset Management LLC f/k/a Coast Asset Management LP; CS Land Management LLC; Christopher Pettit; Refco Group Holdings Inc.; and Refco Associates Inc., Defendants 2014-04-11
Kenneth M. KRYS and Margot Macinnis, as Joint Official Liquidators of SPhinX Ltd., SPhinX Strategy Fund Ltd., SPhinX Plus SPC Ltd., SPhinX Distressed Ltd., SPhinX Merger Arbitrage Ltd., SPhinX Special Situations Ltd., SPhinX Macro Ltd., SPhinX Long/Short Equity Ltd., SPhinX Managed Futures Ltd., SPhinX Equity Market Neutral Ltd., SPhinX Convertible Arbitrage Ltd., SPhinX Fixed Income Arbitrage Ltd., SPhinX Distressed Fund SPC, SPhinX Merger Arbitrage Fund SPC, SPhinX Special Situations Fund SPC, SPhinX Macro Fund SPC, SPhinX Long/Short Equity Fund SPC, SPhinX Managed Futures Fund SPC, SPhinX Equity Market Neutral Fund SPC, SPhinX Convertible Arbitrage Fund SPC, SPhinX Fixed Income Arbitrage Fund SPC and PlusFunds Manager Access Fund SPC Ltd.; Kenneth M. Krys and Margot Macinnis as assignees of claims assigned by Miami Childrens Hospital Foundation, OFI Palmares, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner DiLeo & Co. LLC, Martingale Asset Management LP, Longacre Fund Management LLC, Arnhold & S. Bleichroeder Advisers LLC, Pictet & Cie, RGA America Reinsurance Company, Deutsche Bank (Suisse) SA, Arab Monetary Fund, Hansard International Ltd., Concordia Advisors LLC, Gabelli Securities, Inc. and Citco Global Custody; and The Harbour Trust Co. Ltd. as Trustee of the SPhinX Trust, Plaintiffs-Appellants, v. William T. PIGOTT; Liberty Corner Capital Strategies LLC; Ingram Micro Inc.; and CIM Ventures Inc., Defendants-Appellees, Christopher Sugrue; Mark Kavanagh; Brian Owens; Pricewaterhousecoopers L.L.P.; Mari Ferris; Pricewaterhousecoopers Cayman Islands; Gibson, Dunn & Crutcher LLP; Mitchell Karlan; Scott Kislin; Refco Alternative Investments LLC; Grant Thornton LLP; Mark Ramler; Ernst & Young U.S. LLP; Mayer Brown LLP f/k/a Mayer Brown Rowe & Maw LLP; Joseph Collins; Edward S. Best; Paul Koury; Phillip R. Bennett; Robert C. Trosten; Tone Grant; Santo Maggio; Thomas Hackl; Dennis Klejna; Bawag P.S.K. Bank FUR Arbeit Und Wirtschaft Und Osterreichische Postparkasse Aktiengesellschaft; JP Morgan Chase & Co.; Credit Suisse Securities (USA) LLC f/k/a Credit Suisse First Boston LLC; Banc of America Securities LLC; Thomas H. Lee Partners L.P.; Thomas H. Lee Advisors LLC; THL Managers V LLC; THL Equity Advisors V L.P.; Thomas H. Lee Equity Fund V L.P.; Thomas H. Lee Parallel Fund V L.P.; Thomas H. Lee Equity (Cayman) Fund V L.P.; Thomas H. Lee Investors Limited Partnership; 1997 Thomas H. Lee Nominee Trust; Thomas H. Lee; David V. Harkins; Scott L. Jaeckel; Scott A. Schoen; Emf Financial Products LLC; Emf Core Fund Ltd.; Delta Flyer Fund LLC; Eric M. Flanagan; Beckenham Trading Co. Inc.; Andrew Krieger; Coast Asset Management LLC f/k/a Coast Asset Management LP; CS Land Management LLC; Christopher Pettit; Refco Group Holdings Inc.; and Refco Associates Inc., Defendants 2014-04-11