United States Court of Appeals for the Second Circuit, 2014

663 opinions · page 3 of 3

UNITED STATES of America, Appellee, v. Keith RUTHER, aka Kiki, Ernest Baker, aka Slay, aka Q., Eric Bradley, aka Little E., Leandro Jones, aka Gutta, Matthew Latson, aka Ponytail, Printice Latson, aka Cuda, Cedric Lewis, aka Nephew, Jamar Nelson, aka Son Son, Defendants, Robert Baxter, aka Low, Defendant-Appellant 2014-04-11
Michael G. ROBINSON, Michelle Robinson, Plaintiffs-Appellants, v. H & R BLOCK BANK, FSB, Sand Canyon Corporation, fka Option One Mortgage Corporation, Melissa Hively, Defendants-Appellees 2014-04-11
QUANWEN LIU, aka Zhao Wu Zhou, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-11
UNITED STATES of America, Appellee, v. Steven McAULEY, Defendant-Appellant 2014-04-11
Joseph LOTTA, Plaintiff-Appellant, v. UNIVERSITY OF ROCHESTER, Defendant-Appellee 2014-04-11
UNITED STATES of America, Appellee, v. Stephen KALAKOWSKI, Defendant-Appellant 2014-04-14
Matthew JOHNSTON, Plaintiff-Appellant, v. TOWN OF ORANGETOWN, Ronald Delo, Thom Kleiner, Joseph Rutkowski, Arthur Higgins, Thomas Fitzmaurice, Frank Pennino, Edward Boera, Defendants-Appellees 2014-04-14
UNITED STATES of America, Appellee, v. John DOE, Defendant-Appellant 2014-04-14
NYKCOOL A.B., Plaintiff-Appellee, v. ECUADORIAN LINE, INC., Defendant-Appellant, Pacific International Services, Inc., Pan American Trading Company, Inc., Fruit Importers Americas, Inc., Pacific Group Holding, Inc., South Pacific Shipping Co., Ltd., Alvaro Fernando Noboa Ponton, Carlos Aguirre, Carlos Ahlstrom, Edward Hickey, Robert Kissinger, Defendants 2014-04-14
KWADJO AKYAW OSEI-WUSU, aka Achaw Osei-Owusu, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-14
CHANG DONG LIN, Petitioner, v. Eric H. HOLDER, JR., United States Attorney General, Respondent 2014-04-14
Olga P. CONTRERAS, Plaintiff-Appellant, v. Georgette PERIMENIS, Jill Edgar, Doctor, Magdalena Castro, Brianne White, Hensley Flash, Defendants-Appellees 2014-04-14
YUEQI YE, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-14
UNITED STATES of America, Appellee, v. Nidal ISA, Defendant-Appellant 2014-04-14
Oswald LEWIS, Plaintiff-Appellant, v. CITY OF NORWALK, Thomas Hamilton, James Haselkamp, Defendants-Appellees 2014-04-14
QISING WENG, Aka Qi Feng, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-14
SHIFENG JIANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-14
Sergei CHEPILKO, Plaintiff-Appellant, v. CITY OF NEW YORK, et al., Defendants-Appellees 2014-04-14
UNITE STATES of America, Appellee, v. Joel BELTRE, AKA Matumbo, Defendant-Appellant, Ismael Canales, AKA Ish, Jose Medina, AKA Lou, Jonathan Rodriguez, AKA Cabo, Nikolaos Antonakos, AKA Mist, Javier Delarosa, AKA Javi, Ivan Canales, Edwin Ruiz, Michael Cotto, AKA Mikey, AKA Gordo, Defendants 2014-04-14
Marcia L. CARONIA, Linda McAuley, and Arlene Feldman, Plaintiffs-Appellants, v. PHILIP MORRIS USA, INC., Defendant-Appellee 2014-04-14
Matthew ISABELLA, Mary Isabella, his wife, Plaintiffs, Doris A. Hallock, Peter T. Hallock, Third Party Plaintiffs-Appellees, v. Michael W. KOUBEK, Third Party Defendant-Appellant 2014-04-15
UNITED STATES of America, Appellee, v. Noel VELEZ, Kelvin Lagares, Felix Lagares, Defendants-Appellants 2014-04-15
UNITED STATES of America, Appellee, v. William A. TRUDEAU, Jr., Defendant-Appellant 2014-04-15
ZHUN ZHENG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-15
Mario THOMAS, Plaintiff-Appellant, v. The CITY OF NEW YORK, Jesus Rodriguez, Individually; Det., Shield No. 4220, in his official capacity, John Doe, P.O.s # 1-10, individually, (the name John Doe being fictitious, as the true names are presently unknown) and in their official capacity (the name John Doe being fictitious, as the true names are presently unknown), Defendants-Appellees 2014-04-15
Beverly A. RIDDLE, Plaintiff-Appellant, v. CITIGROUP, Citibank NA, Citi, Joseph Bonelli, Beth McCahey, Alison Levy, Marcie Mintz, Jeff Holbrook, Sarah Lashen, Sherrie Bachtler, Karen Segal, Helen OHehir, Lisa Coen, Steve Randich, Ed Zobitz, Chuck Prince, Pat Finn, Vikram Pandit, Members of The Citigroup Board of Directors, Jane Doe(s), John Doe(s), Defendants-Appellees 2014-04-15
UNITED STATES of America, Appellee, v. Lorenzo NICHOLS, Howard Mason, Louise Colemna, Amos Coleman, Viola Nichols, Joanne McClinton Nichols, Ida Nichols, Marcia Nichols Williams, Martha Craft, Carol Craft, Claudia Mason, Wilson Skinner, Karolyn Tyson, Mark Garnes, Paris Williams, Man Sing Eng, Brian Gibbs, Joseph Rogers, Defendants, Char T. Davis, Defendant-Appellant 2014-04-15
David R. GREEN, Plaintiff-Appellant, v. Robin UNWIN, Individually and in her official capacity as Assistant District Attorney for the County of Monroe, Toni Green, a/k/a Toni Herring, the County of Monroe, Defendants-Appellees 2014-04-15
Fatima FISHER, Two years old, Raheem Fisher, Ten years old, Plaintiffs, Tashena Ampratwum, Eric Fisher, Plaintiffs-Appellants, v. CITY OF NEW YORK, Law Departments Rachael Kish-Esq., Lt. Kenny, Sgt. Philip Jimenez, Sgt. Christine Melhorn, Sgt. Menendez, P.O. Denise Enmanuel, P.O. Vargas, A.C.S. Agency, P.O. Turnage, Defendants-Appellees, NYPD Agency, CCRB Agencys Graham Daw-Esq., Bronx Countys Judge Robert Reeds, New York City Law Department (Michael Chestnov), New York State Asst. Attorney General (Charles F. Sanders), Defendants 2014-04-15
Mohamed Galal Abdelrahim EDRIS, Petitioner, v. Eric H. HOLDER, Jr., Attorney General of the United States, Respondent 2014-04-15
James OCALLAGHAN, Plaintiff-Appellant, v. NEW YORK STOCK EXCHANGE, Duncan Niederauer, Virginia Harnisch, W. Kwame Anthony, Tom Bruno, Mike Dalton, Vincent Murphy, Defendants-Appellees 2014-04-15
UNITED STATES of America, Appellee, v. Leonard J. ALLEN, Defendant-Appellant 2014-04-16
W & D IMPORTS, INC. d/b/a Willis Honda and David Davis, Plaintiffs-Appellants, v. Don LIA, Mobile Management, LLC, N.R. Automotive, Inc., Michael Saporito, Jessie Armstead, Allstar Motors of L.I. Inc., All Star Motors, LLC, d/b/a Hamilton Honda, American Honda Motor Co., Inc. Does 1-7, Defendants-Appellees 2014-04-16
John Christopher BARLETTA, Plaintiff-Appellant, v. John McCORMACK, C.T.O., Laura Powers, Deputy Warden, I/O, Anthony Bruno, Director Religious Service, I/O, Jon Aldi, Senior Review Group, Intel Ofc, I/O, Kimberly Weir, Security Director, I/O, LJ Harris, Lieutenant, I/O, Michael LaJoie, District Administrator, I/O, Gerald Hines, Aaron Bowman, McIntyre, Correction Officer, Sledgelowoski, Correction Officer, Siwicki, Lieutenant, Tawanda Kitt, Luis Colon, Angel Quiros, AKA Angle Quiros, Defendants-Appellees 2014-04-16
UNITED STATES of America, Appellee, v. Edmund BOYLE, aka Edward, aka Eddie, Joseph Cerbone, Thomas Dono, aka Tommy, Anthony Labarbera, aka Woody, John Labarbera, John Micali, Ronald Petrino, aka Ronnie, aka the Peddler, Joseph Spennato, aka Joe Sun, aka Little Joe, Defendants, Battista Geritano, aka Benny, Defendant-Appellant 2014-04-16
Matthew PRINCE, Plaintiff-Appellant, v. COUNTY OF NASSAU; John Fitzgerald, Lieutenant, Nassau County Police Department, 1st Precinct; John/Jane Does # 1-5 (Police Supervisory and Training Personnel); John Soto, John Herman, Arnold Rothenberg, Sergeants, 1st Precinct; John/Jane Does # 6-20 (police officers); Scott Tusa, Associate Fire Marshal, Nassau County Office of Fire Marshal, Defendants-Appellees 2014-04-16
Brian CUTRONE and Jessica Cervone, individually and on behalf of all others similarly situated, Plaintiffs-Appellees, v. MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., Defendant-Appellant 2014-04-17
Liudmyla Volodymyrivna STRUK, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-17
Jose Enrique SANTIAGO, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2014-04-17
JING JING WANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-18
Jonathan MESURA, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-18
Ajay PATHANIA, Plaintiff-Appellant, v. METROPOLITAN MUSEUM OF ART, Defendant-Appellee 2014-04-18
Inna SUDAKOVA, Yulia Nikolaenko, Petitioners, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-18
Jesse B. PARKER, Plaintiff-Appellant, v. CITY OF LONG BEACH, Long Beach Police Department, James Canner in his official and individual capacity, Michael Bulik in his official and individual capacity, Karl Hayes in his official and individual capacity, Bruce Azueta in his official and individual capacity, Defendants-Appellees 2014-04-18
UNITED STATES of America, Appellee, v. Jonathan WAHL, Irina Shelikhova, Sergey Zhamaryan, Elena Girenko, Katherina Kostiochenko, Sergey V. Shelikov, Leonid Zheleznyakov, Veronykha Tchernytchenko, Larisa Shelabadova, Alexander Zaretser, Anatoly Kraiter, Vladimir Kornev, Yelena Galper, Maksim Shelikhov, Yuri Khandrius, Defendants, Gustave Drivas, Defendant-Appellant 2014-04-18
U.S. BANK TRUST NATIONAL ASSOCIATION, petitioner, v. AMR CORPORATION, aka AMR, et al. 2014-04-21
The NEW YORK TIMES COMPANY, Charlie Savage, Scott Shane, American Civil Liberties Union, American Civil Liberties Union Foundation, Plaintiffs-Appellants, v. UNITED STATES DEPARTMENT OF JUSTICE, United States Department of Defense, Central Intelligence Agency, Defendants-Appellees 2014-04-21
UNITED STATES of America, Appellee, v. Keith JENNINGS, Defendant-Appellant 2014-04-21
Glenny PICHARDO, Plaintiff-Appellant, v. C.R. BARD, INC., a New Jersey Corporation, Bard Peripheral Vascular, Inc., A subsidiary and/or division of defendant C.R. Bard, Inc. An Arizona corporation, Defendant-Appellees 2014-04-22
AIOI NISSAY DOWA INSURANCE CO. LTD., Plaintiff-Counter Defendant-Appellee, v. PROSIGHT SPECIALTY MANAGEMENT COMPANY, INC., New York Marine and General Insurance Company, Gotham Insurance Company, Defendants-Counter Claimants-Appellants 2014-04-22
Tsering YANGZOM, aka Tsering Yangzom Gurung, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-22
Jacqueline Del Carmen FERNANDEZ, aka Jackeline Fernandez, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-22
UNITED STATES of America, Appellee, v. Henry AL HALABI, Haidar Ayoub, Youssef Ayoub, Hussen Ali Chahine, aka Hussein, Younes El Saleh, Mohamad Hassan Elreda, Hassan Ali Hamdan, Wadie Jaafar, Ali Ata Saleh, Mahdi Taleeb, Defendants, Ayman Jaafar, aka Abu Jameel, aka Mohammad, Defendant-Appellant 2014-04-22
FEI ZHUO, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-22
EUROPEAN COMMUNITY, acting on its own behalf and on behalf of the Member States it has power to represent, Kingdom of Belgium, Republic of Finland, French Republic, Hellenic Republic, Federal Republic of Germany, Italian Republic, Grand Duchy of Luxembourg, Kingdom of the Netherlands, Portuguese Republic, Kingdom of Spain, Individually, Kingdom of Denmark, Czech Republic, Republic of Lithuania, Republic of Slovenia, Republic of Malta, Republic of Hungary, Republic of Ireland, Republic of Estonia, Republic of Bulgaria, Republic of Latvia, Republic of Poland, Republic of Austria, Kingdom of Sweden, Republic of Cyprus, Slovak Republic, and Romania, Plaintiff-Appellants, v. RJR NABISCO, INC., R.J. Reynolds Tobacco Company, R.J. Reynolds Tobacco International, Inc., RJR Acquisition Corp., f/k/a Nabisco Group Holdings Corp., RJR Nabisco Holdings Corp., R.J. Reynolds Tobacco Holdings, Inc., Nabisco Group Holdings Corp., R.J. Reynolds Global Products, Inc., Reynolds American Inc., R.J. Reynolds Tobacco Company, a North Carolina Corporation, Defendant-Appellees 2014-04-23
Necdet AKTAS, Lisa Aktas, Plaintiffs-Counter Defendant-Appellants, v. JMC DEVELOPMENT CO., INC., Stephen M. Jung, DBA Jung Architecture, Defendants-Counter Claimants-Appellees, Michael Terry, et al., Third-Party Defendants-Cross Defendants-Cross Claimants, Joseph M. Cantanucci, Jr., et al., Defendants-Cross Defendants-Counter Claimants-Counter Defendants 2014-04-23
MINHO HAHN, Plaintiff-Appellant, v. TOWN OF WEST HAVERSTRAW, NY, d/b/a Philip J. Rotella Memorial Golf Course, Defendant-Appellee 2014-04-23
Laura BERGER, Barbara Shefsky, Marvin Bendavid, Debra Kronberg, Stanley Kronberg, Plaintiffs-Appellants, William Murray, Additional Plaintiff-Appellant, v. APPLE REIT TEN, INC., Apple REIT Nine, Inc., David Lerner Associates, Inc., David Lerner, Glade M. Knight, Bryan Peery, Kent W. Colton, Glenn W. Bunting, R. Garnett Hall, Jr., Ronald A. Rosenfeld, Anthony Francis Keating, III, aka Chip, Lisa B. Kern, Bruce H. Matson, Michael S. Waters, Robert M. Wily, Apple Ten Advisors, Apple Nine Advisors, Apple REIT Six, Inc., Apple REIT Seven, Inc., Apple REIT Eight, Inc., Apple Suites Realty Group, Inc., Apple Eight Advisors, Inc., Apple Fund Management, LLC, David J. Adams, Defendants-Appellees 2014-04-23
UNITED STATES of America, Appellee, v. Aleksey BREYNIN, Defendant-Appellant 2014-04-23
UNITED STATES of America, Appellee, v. Thomas THORNDIKE, Defendant-Appellant 2014-04-23
UNITED STATES of America, Appellee, v. Cory LOTT, Defendant-Appellant 2014-04-24
Tamara CIULLA-NOTO, Plaintiff-Appellant, v. XEROX CORPORATION, Defendant-Appellee 2014-04-24
ZHONG YI YANG-JIANG, aka Zhong Yi Yang, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-24
UNITED STATES of America, Appellee, v. SEALED DEFENDANT 1, Defendant-Appellant 2014-04-24
CUI RU YANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-24
Remzi TAIRI, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-24
Robert DONOFRIO, Plaintiff-Appellant, v. CITY OF NEW YORK, New York City Police Department, Gregg Jacoby, both in his individual and official capacity, Paul Paronich, both in his individual and official capacity, JOHN DOES 1-10, both in their individual and official capacities, the identity and number of whom is presently unknown to the plaintiff, John Grogan, Michael Yanosik, David Bliven, Defendants-Appellees 2014-04-24
Marc A. STARR, Plaintiff-Appellant, v. FIRSTMARK CORP., Defendant-Appellee 2014-04-24
Raul A. CASILLA, Plaintiff-Appellant, v. PHILIP & JACK HIRTH MANAGEMENT, Sheila Hirth, Defendants-Appellees 2014-04-24
Reina GUNAWAN, Irsan Sutanto, Petitioners, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-24
HAISONG LI, aka Li Haisong, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-24
Winston DAVIS, Plaintiff-Appellant, v. P. GOLDSTEIN, Doctor, et al., Defendants-Appellees 2014-04-24
Ilir UJKAJ, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-24
Diana INGRAVALLO, Plaintiff-Appellee, v. HARTFORD LIFE AND ACCIDENT INSURANCE COMPANY, as Administrator of the Delta Airlines Inc., Long Term Disability Group Policy, Defendant-Appellant 2014-04-24
SONERA HOLDING B.V., Petitioner-Appellee, v. CUKUROVA HOLDING A.S., Respondent-Appellant 2014-04-25
CARPENTERS PENSION TRUST FUND OF ST. LOUIS, St. Clair Shores Police & Fire Retirement System, Pompano Beach Police & Firefighters Retirement System, Plaintiffs-Appellants, v. BARCLAYS PLC, Barclays Bank PLC, Barclays Capital Inc., Robert Diamond, Marcus A.P. Agius, John Varley, Christopher Lucas, Defendants-Appellees 2014-04-25
UNITED STATES of America, Appellee, v. David GRIFFITHS, Defendant-Appellant 2014-04-25
Naomi DAVIES, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Sarah Scrogins, Personally, as Principal of the East Bronx Academy for the Future, Defendants-Appellees 2014-04-25
UNITED STATES of America, Appellee, v. Siavosh HENAREH, aka Sealed Defendant 1, aka Siyavesh Henareh, aka The Doctor, Defendant-Appellant, Hachar Wehbe, aka Sealed Defendant 2, aka Farez, Cetin Aksu, aka Sealed Defendant 3, Defendants 2014-04-25
Rohan BROWN, Petitioner-Appellant, v. Robert E. ERCOLE, Superintendent, Green Haven Correctional Facility, Respondent-Appellee 2014-04-25
UNITED STATES of America, Appellee, v. Patrick K. SPENCER, aka Stan Baptiste, aka Born Baptiste, Defendant-Appellant 2014-04-25
James PINES, Plaintiff-Appellee, v. Michael BAILEY, Defendant-Appellant 2014-04-25
UNITED STATES of America, Appellee, v. Jamal YOUSEF, Defendant-Appellant 2014-04-29
UNITED STATES, Appellee, v. Larry CORBETT, Defendant-Appellant 2014-04-29
UNITED STATES of America, Appellee, v. Michael UNDERHILL, Defendant-Appellant 2014-04-29
Sharon PENFIELD, Plaintiff-Appellant, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant-Appellee 2014-04-29
Marcelo Eugenio POMAQUIZA-QUINDE, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-29
Alex R. DAIKOKU, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-29
Antonio BLAND, Sr., Petitioner-Appellant, v. UNITED STATES, Respondent-Appellee 2014-04-29
Som Bahadur GURUNG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-04-29
CORPORATE TRADE, INC., Plaintiff-Appellant, v. GOLF CHANNEL, Defendant-Appellee 2014-04-29
UNITED STATES of America, Appellee, v. Mario WILLIAMS, Defendant-Appellant 2014-04-29
Mitaben Narandas PATEL, Ketankumar Babubhai Patel, Petitioners, v. Eric H. HOLDER, Jr., U.S. Attorney General, Respondent 2014-04-29
Joseph DeCRESCENZO, Petitioner-Appellant, v. COMMISSIONER of INTERNAL REVENUE, Respondent-Appellee 2014-04-30
UNITED STATES of America, Appellee, v. Handle BULGIN, Defendant-Appellant 2014-04-30
UNITED STATES of America, Appellee, James KIMBLE, Defendant-Appellant 2014-04-30
Priscilla FONTANEZ, Plaintiff-Appellant, v. Romeo SKEPPLE and Westchester County, Defendants-Appellees 2014-04-30
SAFEPATH SYSTEMS LLC, Gym Door Repairs, Inc., Plaintiffs-Appellants, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Dennis M. Walcott, As Chancellor Of The New York City Department Of Education, New York City School Construction Authority, The Board Of Trustees Of The New York City School Construction Authority, City Of New York, John T. Shea, As Chief Executive Officer Of The New York City Department Of Education Division Of School Facilities, Volkert Braren, As Director Of Program Management Of Nycdoe, Chris Coyle, As Borough Contract Manager Of New York City Department Of Education, Thomas Fanizzi, As Manhattan Maintenance Planner Of New York City Department Of Education And Division Of School Facilities, John Does 1-5, Whose Names Are Not Presently Known, As Agents, Servants And Employees Of The City Of New York, Defendants-Appellees 2014-04-30
Elizabeth Ann BURNETTE, Plaintiff-Appellant, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant-Appellee 2014-04-30
Rafael ALCANTARA, Individually, and On Behalf Of All Others Similarly Situated, Alonso Gomez, Individually, and On Behalf Of All Others Similarly Situated, Celestino Juarez, Individually, and On Behalf Of All Others Similarly Situated, Vasilichia Babu, Individually, and On Behalf Of All Others Similarly Situated, Angel De La Cruz, Individually, and On Behalf Of All Others Similarly Situated, Khim Chand, Individually, and On Behalf Of All Others Similarly Situated, Tesfaye Ghebremedhin, Individually, and On Behalf Of All Others Similarly Situated, Rathin Dutta Gupta, Individually, and On Behalf Of All Others Similarly Situated, Luis Mejia, Individually, and On Behalf Of All Others Similarly Situated, Antonio Merolla, Individually, and On Behalf Of All Others Similarly Situated, Rolando Montano, Individually, and On Behalf Of All Others Similarly Situated, Russell Neubert, Individually, and On Behalf Of All Others Similarly Situated, Tagliareni Salvatore, Individually, and On Behalf Of All Others Similarly Situated, Musovic Smail, Individually, and On Behalf Of All Others Similarly Situated, Juan F. Torres, Individually, and On Behalf Of All Others Similarly Situated, Kenneth Kern, Melvin Menard, Garrett Schol, Guy Stalter, Almond Reid, Michael DAntonio, Phillip Rogers, Donald Scrog-ham, Brian K. Fowler, Sr., Joseph Altamore, Individually, and on Behalf of All Others Similarly Situated, Leslie Durham, Randall Farmer, Rodney Simpson, James Thomas, James Smith, Steven Shankles, Mattie Davis, Joyce Slaton, Rickey Medley, Kathy Benefield, Timothy Wright, M.D., Rodney Foster, Sandra Brandon, Eddie Wright, Tommy Womack, Roger Wooten, Rickey Wilborn, Gary Whitmore, Walter Watson, Danny White, Terry Wagner, Daniel Thurman, Ricky Teat, Beecher Tanner, Jr., Michael Slaton, Tommy Sibert, Donna Smith, Chris Smith, Gary Sarratt, Charles Rogers, William Richey, Guy Rice, Phyllis Craze, Gary Medley, Randall Moore, Mark Money, Michael Norris, Tony Nelson, Donald Jones, David Lawman, Toney Ivey, Robert Jones, Larry Ingle, Billy Holkem, Herbert Head, Pamula Harper, Rodney Brothers, Dennis Brandon, Connie Burgess, Ruth Bailey, Jimmy Ammons, Kenneth Bearden, Nickey Gorham, Ralph Flynn, James Ferguson, Walter Esloon, Glenda Dupree, Roger Davis, Alan Dalton, James Crawford, Douglas Combs, Melissa Cisco, Billy Cook, Charles Coker, Billy Cathey, Kenneth Burt, Daniel Carter, Edward Bearden, Sheila Hammond, Salvador Martinez, Randall Garrison, Leslie Caddick, Joseph Barela, Sheila Juarez, Roger Gonzalez, Phillip G. Scott, individually and as representative on behalf of a class of similarly situated persons, Terry Wayne Finch, Terry Moore, Ronald Blackwell, PlaintiffsAppellees, John Steven Chambers, Kevin Waters, Plaintiffs, v. BAKERY AND CONFECTIONERY UNION AND INDUSTRY INTERNATIONAL PENSION FUND PENSION PLAN, Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, as Plan Administrator, John Does 3-10, as Trustees of the Bakery and Confectionery Union and Industry International Pension Fund, Frank Hurt, Steven V. Bertelli, David B. Durkee, Anthony Johnson, Art Montminy, Robert Oakley, Randy D. Roark, Joseph Thibodeau, Richard B. Cook, Dan Craig, Thomas G. Kirchner, Jon McPherson, Lou Minella, John Wagner, John Doe No. 1, John Doe No. 2, as Trustees of the Bakery and Confectionery Union and Industry International Pension Fund, The Bakery and Confectionery Union and Industry International Pension Fund, John Beck, Plan Manager, Bakery and Confectionery Union and Industry International Pension Fund Board of Trustees, Bakery and Confectionery Union and Industry International Pension Fund, Defendants-Appellants 2014-05-01
Barbara KEILER, Mona Gay Thomas, and Linda Barrett, on behalf of themselves and all others similarly situated, Plaintiffs-Appellants, v. HARLEQUIN ENTERPRISES LIMITED, Harlequin Books S.A., Harlequin Enterprises B.V., Defendants-Appellees 2014-05-01
Michael J. KEARINS, as successor of interest to Pinnacle Interior Elements, Ltd., Plaintiff-Counter-Defendant-Appellant, Pinnacle Interior Elements, Ltd., Plaintiff-Counter-Defendant, v. PANALPINA, INC., Defendant-Counter-Claimant-Appellee 2014-05-01
UNITED STATES of America, Plaintiff-Appellee, v. Dontai CABRERA, aka Dante Cabrera, et al., Defendants-Appellants, Orlando Bermudez, aka Jesus, Tyshiem Topping, aka Tyshiem Toppoing, Wayne Thompson, aka Weezie, Defendants 2014-05-01
In re SEPTEMBER 11 LITIGATION. Cedar & Washington Associates, LLC, Plaintiff-Appellant, v. The Port Authority of New York and New Jersey, Silverstein Properties, Inc., World Trade Center Properties LLC, Silverstein WTC Management Co. LLC, 1 World Trade Center LLC, 2 World Trade Center LLC, 3 World Trade Center LLC, 4 World Trade Center LLC, 7 World Trade Company, L.P., HMH WTC, Inc., Host Hotels and Resorts, Inc., Westfield WTC LLC, Westfield Corporation, Inc., Consolidated Edison Company of New York, AMR Corporation, American Airlines, Inc., UAL Corporation, and United Airlines, Inc., Defendants-Appellees 2014-05-02
John BETTS, Plaintiff-Appellant, v. Martha Anne SHEARMAN, City of New York, Police Officer Pablo Rodriguez, Defendants-Appellees, Police Officer Jane Doe, Defendant 2014-05-02
Rhonda Hill WILSON, Plaintiff-Appellant, v. Anthony TARRICONE, Kriendler and Kreindler Law Firm, 710 Park Avenue, New York, New York 10007, American Association for Justice, 777 North 6th Street, Northwest, Suite 200, Washington, DC 20001, FKA Association of Trial Lawyers of America, Defendants-Appellees 2014-05-02
LI HUA LI, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-02
UNITED STATES of America, Appellee, v. Charles MOORE, AKA Samuel Brown, Demiya Rountree, aka Blessed, Joseph Lawton, Taniqua Thomas, aka Micca, aka Tasha, Aaron Rountree, Defendants, Dayshen Richardson, aka Man Man, aka Delton Richardson, aka Mackody Brady, aka Dutch, aka Dayshawn Richardson, AKA Andrew Moore, Defendant-Appellant 2014-05-02
PING GUO, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-02
SU YING LI, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-05
WCHCC (BERMUDA) LIMITED, Plaintiff-Appellee, v. GRANITE STATE INSURANCE COMPANY, Defendant-Appellant 2014-05-05
WIFILAND, LLP, d/b/a WiFiRV, Plaintiff-Appellant, v. R.V.C., INC., d/b/a Riverview Campground and Canoe Livery, Defendant-Appellee, River View Campground, Defendant 2014-05-05
ALLSTATE INSURANCE COMPANY, Plaintiff-Appellee, v. M.D. David MUN and Nara Rehab Medical, P.C., Defendants-Appellants 2014-05-06
James J. VENERUSO, as Temporary Receiver for Community Choice Health Plan of Westchester, Inc., Plaintiff-Counter-Defendant-Appellee, v. MOUNT VERNON NEIGHBORHOOD HEALTH CENTER, Defendant-Counter-Claimant, Appellant 2014-05-06
CITY OF PONTIAC POLICEMENS AND FIREMENS RETIREMENT SYSTEM, Arbejdsmarkedets Tillaeg-spension, Union Asset Management Holding AG, Counsel of the Borough of South Tyneside, Plaintiffs-Appellants, Oregon Public Employees Board, and Alaska Laborers-Employers Retirement Fund, Movants-Appellants, v. UBS AG, Peter A. Wuffli, Clive Standish, David S. Martin, Marcel Ospel, Marcel Rohner, Marco Suter, Walter Stuerzinger, Ramesh Singh, Huw Jenkins, James Stehli, John Costas, Michael Hutchins, Deutsche Bank Ag, Bnp Paribas, Credit Suisse, J.P. Morgan Securities Ltd., Morgan Stanley & Co. International PLC, Goldman Sachs International, Deutsche Bank Ag, London Branch, UBS Securities LLC, Ernesto Bertarelli, Stephan Haeringer, Gabrielle Kauffmankohler, Sergio Marchionne, Rolf A. Meyer, Peter Voser, Lawrence A. Weinbach, Joerg Wolle, Helmut Panke, Peter Spuhler, Defendants-Appellees 2014-05-06
METROPOLITAN TRANSIT AUTHORITY, Plaintiff, ILLINOIS NATIONAL INSURANCE CO., National Union Fire Insurance Company of Pittsburgh, PA, Insurance Company of the State of Pennsylvania, Plaintiffs-Counter-Defendants-Appellees, Certain Underwriters at Lloyds London, Third-Party Defendant-Appellee, v. Tutor Perini Corporation, Defendant-Counter-Claimant-Third-Party Plaintiff-Appellant 2014-05-06
XUELING CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-06
UNITED STATES of America, Appellee, v. Oneil PENA, Defendant-Appellant 2014-05-07
EFFIE FILM, LLC, Plaintiff-Appellee, v. Gregory MURPHY, Defendant-Appellant 2014-05-07
Uliks BEGOLLI, Rrezarta Begolli, aka Rezarta Haliti, Petitioners, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-07
YU LIN YOU-GAO, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-07
Tarik AYVAZ, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-07
GUIYOU WU, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-07
UNITED STATES of America, Appellee, v. Ricardo Alvin GILL, Defendant-Appellant 2014-05-07
Clara LOPEZ-MENDOZA, Petitioner, v. Eric H. HOLDER, JR., United States Attorney General, Respondent 2014-05-08
ZHENGGEN CUI, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-09
Gregory MULHOLLAND, Plaintiff-Appellee, v. The CITY OF NEW YORK, Defendant-Appellant 2014-05-09
Sukhwinder SINGH, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-09
Tauland DESHATI, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-09
CHU YAN JIN, aka Kim Yung Sun, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-09
Adrian EMIN, Mina Emin, Malvin Emin, Petitioners, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-09
Raymond WRIGHT, Petitioner-Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee 2014-05-09
UNITED STATES of America, Appellee, v. Gary BASTIEN, Defendant-Appellant 2014-05-09
XUE YONG CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-09
A & G COAL CORPORATION, Meg-Lynn Land Company, Inc., Petitioners-Appellants, v. INTEGRITY COAL SALES, INC., Respondent-Appellee 2014-05-09
Thomas E. PEREZ, Secretary of Labor, United States Department of Labor, Petitioner-Appellee, v. SUBCONTRACTING CONCEPTS, LLC, Respondent-Appellant 2014-05-09
UNITED STATES of America, Appellee, v. Samuel BURRIS, aka Jackie, Defendant-Appellant 2014-05-09
QIONG ZHAO, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-09
RENG SHENG CHEN, aka Ren Sheng Chen, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-09
Brian FRANKENBERGER, Plaintiff-Appellant, v. FIRTH RIXSON, INCORPORATED, Defendant-Appellee 2014-05-09
HENGQING WENG, Qunju Jiang, Junchao Weng, Petitioners, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-09
Gilsomena M. NORTON, Plaintiff-Appellant, v. Dennis BRESLIN, Kathleen Gerbing, Lt. R. Bourgelais, Felix Ezekwe, M.D., each being sued in their individual capacity, Defendants-Appellees, New York State Department of Correctional Services (N.Y.SDOCS), Deputy Superintendent Lawrence Zwillinger, Nurse Administrator Sharon McGilvary, each being sued in their individual and official capacity, Superintendent Dennis Breslin, Deputy Superintendent Kathleen Gerbing, Lt. R. Bourgelais, Facility Health Services Director Fel IX Ezekwe, M.D., each being sued in their official capacity, Defendants 2014-05-09
Kenneth WYNDER, Plaintiff-Appellant, v. James McMAHON, David Spahl, Robert Jones, Louis B. Barbaria, Craig Masterson, Individually, Josh Keats, Individually, and John Doe Employees One Through Ten of the New York State Police Who Violated the Constitutional Rights of Plaintiff While Operating Under Color of Law or Direction from Named Defendants, Defendants-Appellees 2014-05-09
L. Keith CASAGRANDE, Plaintiff-Appellant, v. SIEMENS CORPORATION, Siemens Energy, Incorporated, Siemens Westinghouse Executive Pension Plan, Siemens Power Generation Inc. Executive Pension Plan, Administrative Committee Of Siemens Corporation, Board Of Directors Of Siemens Corporation, Defendants-Appellees 2014-05-09
ZHI YOU WU, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-12
QUI TAI CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-12
UNITED STATES of America, Appellee, v. Richard POUPART, Defendant-Appellant 2014-05-12
UNITED STATES of America, Appellee, v. Daniel DAMELIO, aka [email protected], Defendant-Appellant 2014-05-12
SONG XIAN DAI, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-12
Ervin MEARS, Jr., Plaintiff-Counter-Defendant-Appellant, v. Glen MONTGOMERY, The Intruders, Inc., Defendants-Appellees 2014-05-12
JISONG CHEN, aka Ji Song Chen, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-13
William R. MILNES, Jr., Plaintiff-Appellant, v. BLUE CROSS AND BLUE SHIELD OF VERMONT, Defendant-Appellee 2014-05-13
UNITED STATES of America, Appellee, v. Steven AHDERS, Defendant-Appellant 2014-05-13
UNITED STATES of America, Appellee, v. John SORRENTINO, Defendant-Appellant 2014-05-14
JILL STUART (ASIA) LLC, Ronald Curtis, as Trustee for the Stuart-Curtis Family Trust, Plaintiffs-Appellants, v. SANEI INTERNATIONAL CO., LTD., Defendant-Appellee 2014-05-14
Chonyi SANGMO, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-14
Javier ROSARIO, Plaintiff-Appellant, v. WESTERN REGIONAL OFF TRACK BETTING CORPORATION, Defendant-Appellee 2014-05-14
Sonam WANGDUE, aka Sonam Wangdu, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-14
UNITED STATES of America, Appellee, v. Kennedy J. HYDE, Defendant-Appellant 2014-05-14
Chirag H. MANDAVIA, Plaintiff-Appellant, v. COLUMBIA UNIVERSITY, 1199 Seiu United Healthcare East, Defendants-Appellees, David H. Figurski, Jianyuan Hua, Angel Tibbs Filsaime, Defendants 2014-05-14
UNITED STATES of America, Appellee, v. Kenneth GIBSON, aka KG, Defendant-Appellant 2014-05-14
UNITED STATES of America, Appellee, v. Ontario SPENCER, Defendant-Appellant 2014-05-14
WEN LONG WU, aka Hsuhsiang Teng, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2014-05-14