United States Court of Appeals for the Second Circuit, 2015

666 opinions · page 1 of 3

Lee BABB, Charles Ferris, Consuelo Ferris, Martin Hogan, Janice Hogan, John Lopes, James McGough, Priscilla McGough, Mark Perry, Lisa Perry, Rebecca Ralston, Jonathan Thurrott, Nancy Troske, Ingrid Weber, Matthew Zocaro, John Anctil, Gisele Barbosa, Christine Bernat, George Branch, Gary Crofoot, Paul Demers, Julio Grillo, Mary Jones, Karl Jorgensen, Oksana Jorgensen, Donald Kadlec, Sandra Lapidez, Francis Pariseau, Dorothy Carpenter-Reid, Michael Ryan, Benita Schriefer, William Schriefer, Michael Silver, Flavio Terzis, Kelly Williams, Plaintiffs-Appellants, v. CAPITALSOURCE, INC., Citigroup, Inc., CitiMortgage, Inc., Countrywide Home Loans, Inc., Cross Country Mortgage, First Franklin Investment & Loan, Flagstar Bank, FSB, Gmac Mortgage, Merrill Lynch, Money Warehouse, PNC Financial Services, Cincinnati Federal Savings and Loan, Homeward Residential, JP Morgan Chase & Co., Ocwen Financial Corporation, PHH Mortgage, Provident Funding Group, Inc., Wilber Ross & Co., L.L.C., Chase Home Finance, LLC, Citibank, N.A., Deutsche Bank National Trust Co., Deutsche Bank Trust Co., First Franklin Loan Services, The PNC Financial Services Group, Inc., Aurora Loan Services, LLC, Bank of America, N.A., Deutsche Bank, AG, Mortgageit, Inc., U.S. Bank, N.A., Wells Fargo, N.A., Defendants-Appellees, Fremont Investment and Loan Corp., Signature Group Holdings, Inc., Ally Financial, Inc., Defendants 2015-01-06
SOTHEBYS INTERNATIONAL REALTY, INC., Plaintiff-Appellee, v. RELOCATION GROUP, LLC, Defendant-Appellant, Peter Rosato, Defendant 2015-01-06
JEWISH PEOPLE FOR THE BETTERMENT OF WESTHAMPTON BEACH, Arnold Sheiffer, Estelle Lubliner, Plaintiffs-Appellants, v. The VILLAGE OF WESTHAMPTON BEACH, East End Eruv Association, Inc., Verizon New York, Inc., and the Long Island Lighting Company, d/b/a LIPA, Defendants-Appellees 2015-01-06
UNITED STATES of America, Appellee, v. Luis GARCIA aka Lucho, Defendant-Appellant 2015-01-07
UNITED STATES of America, Appellee, v. Nathaniel JOHNSON, aka Sealed Defendant 17, aka Sex Money, Defendant-Appellant, Alberto Bajana, aka Sealed Defendant 12, Defendant-Appellant, Juan Fernandez, aka Tito, Ramon Morales, aka Sealed Defendant 2, aka Seven, Odell Scarborough, aka Sealed Defendant 3, Yemalia Ayala, aka Sealed Defendant 4, aka Maggie, Angel Alicea, aka Sealed Defendant 5, Emmanuel Miller, aka Sealed Defendant 6, aka Man, Robert Rivera, aka Sealed Defendant 7, aka Little Tito, Eugene Miller, aka Sealed Defendant 8, aka Gene, Edward Brown, aka Sealed Defendant 10, aka Ed, James Miller, aka Sealed Defendant 11, aka Popeye, Miguel Otero, aka Sealed Defendant 13, aka Buddah, Bryan Cummings, aka Sealed Defendant 14, aka Dirt, Jose Valdez, aka Sealed Defendant 15, aka Gordo, aka Fat Man, Dennis Sanders, aka Sealed Defendant 16, Kristopher Meade, aka Sealed Defendant 18, aka Kristopher Beade, Rolando Montes, aka Sealed Defendant 19, aka Tes, Ricky Walker, aka Sealed Defendant 20, Lamont Robinson, aka Sealed Defendant 10, aka Slappy, aka Snow, Defendants 2015-01-07
Annamarie ABBOTT, Plaintiff-Appellant, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant-Appellee 2015-01-07
Gilbert M. MARTINEZ, Plaintiff-Appellant, v. QUEENS COUNTY DISTRICT ATTORNEY, (ADA Debra Pomodor), Kings County District Attorney, Kings County Family Court, (Honorable Anthony Cannataro), New York City Police Department, (Narcotics Division), New York Supreme Court, (Honorable Alice Schlesinger), Berks County Family Court, (Honorable Scott E. Lash), Berks County Human Resources, Berks County Social Security Administration, Met-Ed Electric Supplier, Verizon New York Inc., Berks Community Health Center, Reading Hospital, Saint Joseph Hospital, SUNY Downstate Medical Center, Gloria P. Margary, MID-Penn Legal Services, Berks County Police Department, City of Reading Police Department, Saint Joseph Health Network, doing business as Saint Joseph Medical Center, Michael D. Carlin, Jessica A. Spector, Rafael Margary, T-Mobile US, Inc., Gloria A. Margary, Defendants-Appellees 2015-01-07
Jonathan R. CURSHEN, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2015-01-07
Michael GIGANTI, Plaintiff-Appellant, v. POLSTEAM SHIPPING CO., Defendant-Appellee 2015-01-07
UNITED STATES of America, Appellee, v. John JOHANSEN, Defendant-Appellant 2015-01-07
UNITED STATES of America, Appellee, v. Tommy C. CONSTANTINE, aka Tommy C. Hormovitis., Defendant, Phillip A. Kenner, Defendant-Appellant 2015-01-07
Vladimira KOCH, aka Vladka Koch, Europa Docu-Search, Inc., Eurovid, Inc., Eurovid Fkk, Helios Natura, Europa Docu-Search, s.r.o., Eurovidfkk, s.r.o., Plaintiffs-Appellants, v. Vratislav PECHOTA, individually, attorney, Law Office Of Vratislav Pechota, Jr., Esq., Defendants-Appellees 2015-01-07
Rebecca JOHNSON, Plaintiff-Appellant, v. CONNECTICUT DEPARTMENT OF ADMINISTRATIVE SERVICES, Defendant-Appellee 2015-01-07
Nicole PHILLIPS, individually and on behalf of B.P. and S.P., minors, Dina Check, on behalf of minor M.C., Fabian Mendoza-Vaca, individually and on behalf of M.M. and V.M., minors, Plaintiffs-Appellants, v. CITY OF NEW YORK, Eric T. Schneiderman, in his official capacity as Attorney General, State of New York, Dr. Nirav R. Shah, in his official capacity as Commissioner, New York State Department of Health, New York City Department of Education, Defendants-Appellees 2015-01-07
Nicholas M. LUCAS, as assignee of Justin Lucas, Petitioner-Appellant, v. UNITED STATES of America, Drug Enforcement Administration, an agency of the United States of America, Respondents-Appellees 2015-01-07
Namgyal SHERPA, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-01-07
Tamara SWIANTEK, on behalf of M.L.S., Plaintiff-Appellant, v. COMMISSIONER OF SOCIAL SECURITY, Defendant-Appellee 2015-01-08
UNITED STATES of America, Appellee, v. Julius WILLARD, AKA Steven Seagren Keneard, AKA Victor Keneard, Defendant-Appellant 2015-01-08
Yefim MARKOVICH, Plaintiff-Appellant, v. CITY OF NEW YORK, New York City Department of Education and Reesa Levy, in her individual capacity, Defendants-Appellees 2015-01-08
M.A. EDWARDS, Plaintiff-Appellant, v. ERFE, Warden, Corrigan C.I.; Official, Individual, LaJoie, Complex Warden; Official, Individual, Sutherland, Correction Officer; Official and Individual, Lynn Milling, PoP Management; Official, Individual, Iozzia, Correction Officer; Official and Individual, Peck, Correction Officer; Official and Individual, Penn, Captain; Official and Individual, Defendants-Appellees 2015-01-08
Angie Joan MANOLIS, Plaintiff-Appellant, v. Daniel BRECHER, Defendant-Appellee 2015-01-08
Alan SANTOS-BUCH, Plaintiff-Appellant, v. FINANCIAL INDUSTRY REGULATORY AUTHORITY, INC., Defendant-Appellee 2015-01-08
Hasim HUSIC, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-01-08
John H. WHITE, Plaintiff-Appellant, v. Jeffrey CLARK, Correctional Officer, et al., Defendants-Appellees, Richard Rakoce, Sergeant, et al., Defendants; John White, a/k/a John H. White, Plaintiff-Appellant, v. Patricia L. Williams, Corrections Officer, Upstate Correctional Facility, et al., Defendants-Appellees, M. Kelsh, Corrections Lieutenant, Upstate Correctional Facility, et al., Defendants; John White, Plaintiff-Appellant, v. P. Williams, et al., Defendants-Appellees, R. MacWilliams, et al., Defendants 2015-01-09
ANGIODYNAMICS, INC., Plaintiff-Appellee, v. BIOLITEC, INC., Defendant-Counter-Claimant-Counter-Defendant-Appellant, v. Biolitec FZ, Movant 2015-01-09
ANGIODYNAMICS, INC., Plaintiff-Appellee, v. BIOLITEC, INC., Defendant-Counter-Claimant-Counter-Defendant-Appellant, v. Biolitec FZ, Movant 2015-01-09
UNITED STATES of America, Appellee, v. David NORMAN, a/k/a Jim Norman, Defendant-Appellant 2015-01-09
UNITED STATES of America, Appellee, v. Ulysses Antoine BANKS, Defendant-Appellant 2015-01-09
Joel STRATTE-McCLURE, Plaintiff, Fjarde Ap-Fonden, Plaintiff-Appellant, Plaintiff StateBoston Retirement System, State-Boston Retirement System, Movant-Appellant, v. MORGAN STANLEY, a Delaware Corporation, John J. Mack, Zoe Cruz, David Sidwell, Thomas Colm Kelleher, Thomas V. Daula, Defendants-Appellees, Gary G. Lynch, Defendant 2015-01-12
UNITED STATES of America, Appellee, v. Robert BOODIE, aka Reginald White, Defendant-Appellant 2015-01-12
Brigitte VOSSE, Plaintiff-Appellant, v. The CITY OF NEW YORK, Commissioner Robert D. Limandri, of the New York City Department of Buildings, Defendants-Appellees 2015-01-12
Joel STRATTE-McCLURE, Plaintiff, Fjarde Ap-Fonden, Plaintiff-Appellant, Plaintiff StateBoston Retirement System, State-Boston Retirement System, Movant-Appellant, v. MORGAN STANLEY, a Delaware Corporation, John J. Mack, Zoe Cruz, David Sidwell, Thomas Colm Kelleher, Thomas V. Daula, Defendants-Appellees, Gary G. Lynch, Defendant 2015-01-12
UNITED STATES of America, Appellee, v. YU MING CHEN, Defendant-Appellant 2015-01-13
Leslie WILLIAMS, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee 2015-01-13
Markus DORFMANN, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2015-01-13
Anthony STEVENSON, Plaintiff-Appellant, Deloise Green-Stevenson, aka Deloise Green, Plaintiff-Counter-Defendant-Appellant, v. BANK OF AMERICA, N.A., et al., Defendants-Appellees, EAM Land Services, Inc., Defendant-Counter-Claimant, Brian T. Moynihan, et al., Defendants 2015-01-13
XINWA CHANG, Plaintiff-Appellant, v. METROPLUS HEALTH PLAN, NYC Health and Hospital Corporation, Defendants-Appellees 2015-01-13
BIN YANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-01-13
Gerard Patrick MATTHEWS, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-01-13
UNITED STATES of America, Appellee, v. Cyle KREPPS, aka Black, aka Trick, aka Durell, aka Dred, Defendant-Appellant 2015-01-13
SAU LAN NG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-01-13
DAWA SANGPO, aka Som Nurbu Sherpa, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-01-13
Robert CASSOTTO, Plaintiff-Appellant, v. Patrick R. DONAHOE, Postmaster General, Defendant-Appellee, Fred Dotson, Postmaster, Defendant 2015-01-13
Darryl T. COGGINS, Plaintiff-Appellee, v. Police Officer Craig BUONORA, in his individual and official capacity, Defendant-Cross-Claimant-Appellant, County of Nassau, Nassau County Police Department, Defendants-Cross-Defendants, Police Officer James Vara, in his individual and official capacity, John Does 1-10, in their individual and official capacity, Defendants 2015-01-13
Frank OWENS, Plaintiff-Appellant, v. TEXTRON FINANCIAL CORPORATION, Defendant-Appellee 2015-01-14
UNITED STATES of America, Appellee, v. Theodore W. WELLS, Jr., Defendant-Appellant 2015-01-14
Robert WILLIAMS, Plaintiff-Appellant, v. CITY UNIVERSITY OF NEW YORK, Brooklyn College, Defendant-Appellee 2015-01-14
Youssouf DOUMBOUYA, aka Yousouf Dounbouya, aka Sebu Kaba, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-01-14
UNITED STATES of America, Appellee, v. Stephen BEDELL, Defendant-Appellant 2015-01-14
Kenneth D. SAVINO, Plaintiff-Appellee, v. Colleen Kerwick SAVINO, Defendant-Appellant 2015-01-14
Amin B. BOOKER, Plaintiff-Appellant, v. J. MALY, Deputy Superintendent of Security, Shawangunk Correctional Facility, et al., Defendants-Appellees 2015-01-14
Raymond SMITH, Plaintiff-Appellant, v. COUNTY OF SUFFOLK, Richard Dormer, Individually and in his Official Capacity as Suffolk County Police Commissioner, Defendants-Appellees 2015-01-14
CITIGROUP, INC., Plaintiff-Appellant, v. ABU DHABI INVESTMENT AUTHORITY, Defendant-Appellee 2015-01-14
UNITED STATES of America, Appellee, v. Zehy JEREIS, Sandy Annabi, Defendants-Appellants, Anthony Mangone, Defendant 2015-01-15
XIANG ZUN LIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-01-15
UNITED STATES of America, Plaintiff-Appellee, v. Razia Shamsid DEEN, aka Razia Deen, Defendant-Appellant 2015-01-15
Mohammed Noor ALI, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-01-15
ZHEN HUANG WU, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-01-15
CHUAN QUAN ZHENG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-01-16
David GERTNER, Plaintiff-Appellant, v. PACE UNIVERSITY, Defendant-Appellee 2015-01-16
Nilsa RIVERA, Petitioner-Appellant, and James Jimenez, Petitioner, v. CLINTON CORRECTIONAL FACILITY, Warden, Respondent-Appellee 2015-01-16
In the matter of LEHMAN BROTHERS HOLDINGS INC., Debtor. Barclays Capital Inc., Barclays Bank PLC, Appellees-Cross-Appellants, v. James W. Giddens, as Trustee for the SIPA Liquidation of Lehman 21 Brothers Inc., Appellant-Cross-Appellee, and Securities And Exchange Commission, Securities Investor Protection Corporation, Statutory Intervenors pursuant to Securities Investor Protection Act, 15 U.S.C. § 78eee(c) & (d), Intervenors 2015-01-16
In the matter of LEHMAN BROTHERS HOLDINGS INC., Debtor. Barclays Capital Inc., Barclays Bank PLC, Appellees-Cross-Appellants, v. James W. Giddens, as Trustee for the SIPA Liquidation of Lehman 21 Brothers Inc., Appellant-Cross-Appellee, and Securities And Exchange Commission, Securities Investor Protection Corporation, Statutory Intervenors pursuant to Securities Investor Protection Act, 15 U.S.C. § 78eee(c) & (d), Intervenors 2015-01-16
Maria-Lucia ANGHEL, Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF HEALTH, et al., Defendants-Appellees 2015-01-20
UNITED STATES of America, Appellee, v. Stephannie BROUGHTON, Defendant-Appellant, Rorianne Prawl, Defendant 2015-01-20
Stephanie SUTHERLAND, on behalf of herself and all others similarly situated, Plaintiff-Appellant, v. ERNST & YOUNG, LLP, Defendant-Appellee 2015-01-20
UNITED STATES of America, Plaintiff-Appellee, Charles M. Carberry, Independent Review Board Chief Investigator, Appellee, v. INTERNATIONAL BROTHERHOOD OF TEAMSTERS, et al., Defendants, Paul Kenny, Defendant-Appellant, Abraham Moreno, Gary Guillory, Interested Parties-Appellants 2015-01-20
In re MOTORS LIQUIDATION COMPANY, et al., Debtor, Official Committee of Unsecured Creditors of Motors Liquidation Company, Plaintiff-Appellant, v. JP Morgan Chase Bank, N.A., individually and as Administrative Agent for various lenders party to the Term Loan Agreement described herein, Defendant-Appellee 2015-01-21
In re MOTORS LIQUIDATION COMPANY, et al., Debtor, Official Committee of Unsecured Creditors of Motors Liquidation Company, Plaintiff-Appellant, v. JP Morgan Chase Bank, N.A., individually and as Administrative Agent for various lenders party to the Term Loan Agreement described herein, Defendant-Appellee 2015-01-21
TAM VU, also known as Vu Tam,1 Plaintiff-Appellant, v. Ricardo RUIZ, Doctor at MacDougall Walker Correctional Institution, Utilization Review Committee, et al., Defendants-Appellees, Utilization Review Committee, et al., Defendants 2015-01-21
Ronald Robert FOX, III, Plaintiff-Appellant, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant-Appellee 2015-01-21
UNITED STATES of America, Appellee, v. Wadih EL-HAGE, aka Abdus Sabbur, Defendant-Appellant, Fazul Abdullah Mohammed, aka Harun Fazhi, aka Fazhl Abdullah, aka Fazhl Khan, et al., Defendants 2015-01-21
Kendell STEPHENS, Plaintiff-Appellant, v. MAXX PROPERTIES, et al., Defendants-Appellees, Local Union 2 of New York State Independent Union of Building Service Employees & Factory Workers, et al., Defendants 2015-01-21
In re: PLUSFUNDS GROUP, INC., Debtor, Harbour Trust Co. Ltd., Trustee for the SPhinX Trust, Appellant-Cross-Appellee, v. Robert Aaron, Derivatives Portfolio Management, Ltd., Derivatives Portfolio Management, LLC, DPM Mellon Limited, Appellees-Cross-Appellants 2015-01-21
MONTEFIORE MEDICAL CENTER, Plaintiff-Appellant, v. TEAMSTERS LOCAL, 272, et al., Defendants-Appellees 2015-01-21
The PRINCERIDGE GROUP LLC, Plaintiff-Appellant, v. OPPIDAN, INC., Defendant-Appellee 2015-01-21
In re: PLUSFUNDS GROUP, INC., Debtor, Harbour Trust Co. Ltd., Trustee for the SPhinX Trust, Appellant-Cross-Appellee, v. Robert Aaron, Derivatives Portfolio Management, Ltd., Derivatives Portfolio Management, LLC, DPM Mellon Limited, Appellees-Cross-Appellants 2015-01-21
Lee BARROWS, et al., individually and on behalf of all others similarly situated, Plaintiffs-Appellants, v. Sylvia Mathews BURWELL, Secretary of Health and Human Services, Defendant-Appellee 2015-01-22
Sergei CHEPILKO, Plaintiff-Appellant, v. CIGNA GROUP INSURANCE, Defendant-Appellee 2015-01-22
Houston DOUGLAS, a/k/a Douglas Houston, Plaintiff-Appellant, v. BUGHRARA, Albany Medical Center, Byrd, Albany Medical Center, I.V. Specialist Doe, Albany Medical Center, individually and officially, Defendants-Appellees 2015-01-22
Raymond A. LONG, M.D., Plaintiff-Appellant, v. QUORUM HEALTH RESOURCES, L.L.C. and Northwestern Medical Center, Inc., Defendants-Appellees 2015-01-22
Cesar Mendoza BECERRIL, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-01-22
L.H., individually, and as parent and guardian of T.D., and T.D., Plaintiffs-Appellees, v. COUNTY OF LIVINGSTON, Thomas E. Moran, individually and in his official capacity as former District Attorney of Livingston County, Lindsay P. Quintilone, individually and in her official capacity as former Assistant District Attorney of Livingston County, and other known or unknown employees of the County of Livingston, Defendants-Appellants 2015-01-22
Fredda WEINBERG, Plaintiff-Appellant, v. CONSOLIDATED EDISON CO. OF N.Y. INC., Defendant-Appellee 2015-01-22
UNITED STATES of America, Appellee, v. Charles ARROYO, Defendant-Appellant 2015-01-22
UNITED STATES of America, Appellee, v. Anthony JOHNSON, Defendant-Appellant, Lashirelle Bryant, Jamie McGowan, Defendants 2015-01-23
UNITED STATES of America, Appellee, v. Preston CLEMENTS, Defendant-Appellant 2015-01-23
UNITED STATES of America, Appellee, v. Tyron HAMMOND, aka N.O., aka Tyrone Hammond, Defendant-Appellant 2015-01-23
Chandra LaSONDE, Plaintiff-Appellant, v. Norman SEABROOK in his individual and official capacity as a Correction Officer for the New York City Department of Correction, Elias Husamudeen in his individual and official capacity as a Correction Officer for the New York City Department of Correction, Joseph Bracco in his individual and official capacity as a Correction Officer for the New York City Department of Correction, Elizabeth Castro in her individual and official capacity as a Correction Officer for the New York City Department of Correction, Thomas farrell in his individual and official capacity as a Correction Officer for the New York City Department of Correction, Karen Belfield in her individual and official capacity as a Correction Officer for the New York City Department of Correction, Steve Robinson in his individual and official capacity as a Correction Officer for the New York City Department of Correction, City of New York, Rose Gill Hearn in her individual and official capacity as Commissioner for the New York City Department of Investigation, Robert A. Gigante in his individual and official capacity as Inspector General of the New York City Department of Investigation for the New York City Department of Correction, Jacqueline Maquine in her individual and official capacity as Chief of Staff for the Correction Services Unit for the New York City Department of Investigation, Vincent Coppola, The United States of America, Preet Bharara in his individual capacity, and Sheila Nickens-Thomas in her individual and official capacity as Criminal Investigator for the United States Attorneys Office for the Southern District of New York, Defendants-Appellees, United States Attorneys Office for the Southern District of New York, Defendant 2015-01-23
Ometrius PEREZ, Plaintiff-Appellant, v. Leo ARNONE, Department of Correction, Connecticut, Patz, Captain, Wanda White-Lewis, Karen Danis, Coleman, Doctor, Guadaprama, Baker, Roy, Byers, Nuzzo, Johnson, Correctional Managed Health Care, Michael Desena, Brian Hicock, Smyth, Doctor, Steve Swan, Erfe, Ballaro, Pluszynski, Reid, Brown, Correctional Enterprises of Connecticut, Angel Quiros, Rikel Lightner, Alexander, Lieutenant, Blanchard, CTO., Defendants-Appellees 2015-01-23
Alfred VOTTA, on behalf of his minor sons R.V. and J.V., Thomas Corcoran, III, Dylan West, Kerstin D. Votta, on behalf of her minor sons R.V. and J.V., Dominic Santora, Jimmy Farret, Plaintiffs-Appellants, v. Ray CASTELLANI, Richard Ward, Marlboro Central School District, Defendants-Appellees 2015-01-23
Walkins CONTRERAS, Petitioner-Appellant, v. Dale ARTUS, Superintendent, Clinton Correctional Facility, Respondent-Appellee 2015-01-23
UNITED STATES of America, Appellee, v. Luis MATTA, Defendant-Appellant 2015-01-26
Aleksandr PAN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-01-26
UNITED STATES of America, Appellee, v. Gregory KOVAR, Defendant-Appellant 2015-01-26
Irina KANDERSKAYA, Plaintiff-Appellant, v. The CITY OF NEW YORK; New York City Police Commissioner William J. Bratton , in his official capacity; New York City Police Officer Ronald Pereira, in his official and individual capacity; New York City Police Officer Zayda Natal, in her official and individual capacity; New York City Police Officer John P. Mogula, in his official and individual capacity, Defendants-Appellees 2015-01-26
Lorraine MARTIN, Individually and on Behalf of all Others Similarly Situated, Plaintiff-Appellant, v. HEARST CORPORATION, Southern Connecticut Newspapers, Inc., dba Daily Greenwich, News 12 Interactive, Inc., Defendants-Appellees, Main Street Connect, LLC, Defendant 2015-01-28
CONSOLIDATED ENERGY DESIGN INC., Plaintiff-Appellant, v. The PRINCETON CLUB OF NEW YORK, Defendant-Appellee 2015-01-28
UNITED STATES of America, Appellee, v. Julio FERNANDEZ, aka Jose Fernandez, Defendant-Appellant 2015-01-28
Margo RAMLAL-NANKOE, Plaintiff-Appellant, v. ITHACA COLLEGE, Defendant-Appellee 2015-01-29
Jonathan LEWIS, Plaintiff-Appellant, v. CITY OF NEW YORK, Police Officer Shawn Johnston, ID # 947782, Police Officer John Damacco, ID #946892, Sergeant Alex Montesquieu, ID # 928799, Defendants-Appellees, Police Officers John Does 1 Through 5, Police Officer Stephen Kerekes, ID # 947129, Defendants 2015-01-29
John J. VIRGA, in his fiduciary capacity as Funds Director, Mason Tenders District Council Welfare Fund, Pension Fund, Annuity Fund, and Training Fund, Mason Tenders District Council of Greater New York, Plaintiffs-Appellants, v. CONCORE EQUIPMENT, INC., Patricia Rice, a/k/a Pat Rice, Defendants-Appellees 2015-01-29
Mohammed FEZZANI, Cirenaca Foundation, Dr. Victoria Blank, Lester Blank, James Bailey, Jane Bailey, Baydel Ltd., Margaret Burgess, Patrick Burgess, Bootlesville Trust, and Adam Cung, Plaintiffs-Appellants, v. BEAR, STEARNS & CO. INC., Bear Stearns Securities Corp., Richard Harriton, Morris Wolfson, Arielle Wolfson, Abraham Wolfson, Tovie Wolfson, Anderer Associates, Boston Partners, Wolfson Equities, Turner Scharer, Chan Sasha Foundation, United Congregation Meserah, Isaac Dweck, Individually and as Custodian for Nathan Dweck, Barbara Dweck, Morris I. Dweck, Ralph I. Dweck, Jack Dweck, Fahnestock & Co. Inc., Barry Gesser, Michael Reiter, and Apollo Equities, Defendants-Appellees, Arthur Bressman, Andrew Bressman, Richard Acosta, Glenn OHare, Joseph Scanni, Brett Hirsch, Garvey Fox, Matthew Hirsch, Richard Simone, Charles Plaia, John Mcandris, Jack Wolynez, Robert Gilbert, First Hanover Securities, Inc., Banque Audi Suisse Geneve, Fozie Farkash, Rawai Raes, Basil Shiblaq, Iyad Shiblaq, Ken Stokes, Millo Dweck, Beatrice Dweck, Richard Dweck, Isaac B. Dweck, Hank Dweck, And Donald & Co., Defendants 2015-01-30
UNITED STATES of America, Appellee, v. Martin KIMBER, Defendant-Appellant 2015-01-30
ZHI HENG LIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-01-30
Xue Sheng FENG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-01-30
Elijah W. RATCLIFF, Agent, Plaintiff-Appellant, v. Donald LIGHTY, State Bar of Texas, Polk County, Texas, Unauthorized Practice of Law Committee, Kenneth Hammack, Sheriff of Polk County, Texas, John Thompson, County Judge, Polk County, Texas, State of Texas, New York City Department of Homeless Services, Carol W. Colvin. Commissioner of the Social Security Administration,1 Defendants-Appellees 2015-01-30
Frederick J. NERONI, Plaintiff-Appellant, v. Michael V. COCCOMA, individually and as the Deputy Chief Administrative Judge in charge of Upstate New York courts, A. Gail Prudenti, individually and as the Chief Administrative Judge of Upstate New York, Robert Mulvey, individually and as Chief Administrative Judge, 6th Judicial District, Ellen L. Coccoma, individually and as a former member of the Committee for Professional Conduct, Appellate Division, Third Judicial Department, Hinman, Howard & Kattell, LLP, a Binghamton law firm, Kevin Dowd, Individually and as a Supreme Court Justice, State of New York, assigned to the Delaware County Supreme Court case; Kilmer v. Moseman, Delaware County Index No.2009-298; Mokay v. Mokay, Delaware County Index No. 2007-695, Eugene Peckham, individually and as the former Acting Supreme Court justice assigned to the Delaware County Supreme Court case; Kilmer v. Moseman, Delaware County Index No.2009-298, and as a judicial hearing officer in Delaware County Supreme Court, Levene, Gouldin and Thompson, LLP, Margaret Fowler, Esq., Thomas Mercure, individually and as the former acting Chief Judge, Appellate Division, Third Judicial Department, Karen Peters, individually and as the Chief Judge, Appellate Division, Third Judicial Department, Kelly Sanfilippo, Court Clerk Delaware County Supreme, County and Surrogates Court, in her official capacity only, Defendants-Appellees 2015-01-30
Danos KALLAS, Plaintiff-Appellant, v. Barbara J. FIALA, as Commissioner of the Department of Motor Vehicles of the State of New York, Defendant-Appellee 2015-01-30
UNITED STATES of America, Appellee, v. Bill SURI, Defendant-Appellant 2015-01-30
ANH NGUYET TRAN, Christina T. Soulamany, Lai Somchanmavong, Colleen Dwyer, Elaine Phan, Hoa V. Nguyen, Huan N. Tran, Hung V. Nguyen, Kay Aphayvong, Kim-Thuy Nguyen, Mia L. Pham, Minh A. Trinh, Nhieu Tran, Patricia Gunness, Patricia S. Adkins, Fka Patricia S. Olson, Peter Delamos, Peter Ha, Tina Le, Phokham Soulamany, Phetsanou Soulamany, Thai Christie, Sequoia Holdings L.L.C., Thuy Trang Nguyen, Tuy T. Hoang, Tuyen T. Thai, Tuyetlan T. Tran, Uyen T. Thai, Thong Ngo, Van Le, fka Van T. Nguyen, Plaintiffs-Appellants, v. BANK OF NEW YORK, now known as BANK OF NEW YORK MELLON by merger and/or acquisition, Deutsche Bank National Trust Company, HSBC Bank USA, N.A., U.S. Bank National Association, Wells Fargo Bank, National Association, Defendants-Appellees 2015-01-30
Katherine McGILL, Plaintiff-Appellant, v. The UNIVERSITY OF ROCHESTER, Karen Macdonald, Defendants-Appellees 2015-01-30
UNITED STATES of America, Appellee, v. Peter IOVINO, Defendant-Appellant 2015-02-02
Christopher Felix RUIZ, Plaintiff-Appellant, v. DEFENDANTS ALL ENCLOSED, MENTIONED BUT NOT LIMITED TO OF OSC CASE FILE #DI-10-1811, (enclosed submitted Legal 8½ x 11 inch 12 pages sheets), Defendants-Appellees 2015-02-02
AMPHENOL CORPORATION, Plaintiff-Appellant, v. Richard PAUL, Defendant-Appellee, TE Connectivity, Ltd., Defendant 2015-02-02
UNITED STATES of America, Appellee, v. Nicholas ALVAREZ, Defendant-Appellant 2015-02-03
Devon Kenneth WALCOTT, aka Devon Walcott, aka Devon K. Walcott, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-02-03
YUKOS CAPITAL S.A.R.L., Petitioner-Appellee, v. Oao SAMARANEFTEGAZ, Respondent-Appellant 2015-02-03
Robert L. PROSSER, III, Mary C. Prosser, McGehee Family Clinic, P.A., Petitioners-Appellants, v. COMMISSIONER of INTERNAL REVENUE, Respondent-Appellee 2015-02-04
Ming ZHANG, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-02-04
UNITED STATES of America, Appellee, v. Dion NELSON, also known as Booquan, Defendant-Appellant 2015-02-04
UNITED STATES of America, Appellee, v. Steven BERTUGLIA, Defendant-Appellant 2015-02-04
In the Matter of ROBERT PLAN CORPORATION, Debtor. Kenneth Kirschenbaum, Chapter 7 Trustee of the Estate of the Robert Plan Corporation, Trustee-Appellant, v. United States Department of Labor, Appellee 2015-02-05
In the Matter of ROBERT PLAN CORPORATION, Debtor. Kenneth Kirschenbaum, Chapter 7 Trustee of the Estate of the Robert Plan Corporation, Trustee-Appellant, v. United States Department of Labor, Appellee 2015-02-05
In re Shahara KHAN, Debtor, Karamvir Dahiya & Dahiya Law Offices LLC, Karamvir Dahiya, Plaintiffs-Appellants, v. Debra Kramer, as Trustee of the Estate of Shahara Khan, Trustee-Appellee 2015-02-05
In re Shahara KHAN, Debtor, Karamvir Dahiya & Dahiya Law Offices LLC, Karamvir Dahiya, Plaintiffs-Appellants, v. Debra Kramer, as Trustee of the Estate of Shahara Khan, Trustee-Appellee 2015-02-05
U.L., individually and as father and natural guardian of E.L., an infant under the age of 18 years, Plaintiff-Appellant, v. NEW YORK STATE ASSEMBLY, New York State Senate, Sheldon Silver, in his official capacity as Speaker of the New York State Assembly, Jeffrey D. Klein, in his official capacity as President Pro Tempore of the New York State Senate, and as Senate Independent Democrat Conference Leader, Dean G. Skelos, in his official capacity as President Pro Tempore of the New York State Senate, and as Senate Republican Conference Leader, State of New York, Defendants-Appellees 2015-02-05
UNITED STATES of America, Appellee, v. Oleh SOLOMON, Defendant-Appellant 2015-02-05
Kevin THOMPSON, Plaintiff-Appellant, v. CITY OF NEW YORK, Detective Joseph Hickey, Police Officer Anthony Carozza, Police Officer Peter Borukhov, John and Jane Does 1-6, Defendants-Appellees 2015-02-05
Charlmers RIVERA, Plaintiff-Appellant, v. Carolyn W. COLVIN, Defendant-Appellee 2015-02-05
Vikas SAREEN, Plaintiff-Appellant, v. THE PORT AUTHORITY OF NEW YORK AND NEW JERSEY, Susan M. Baer, Richard J. Louis, Adrian Johnston, James A. Steven, Rene Pearson-Smalls, Defendants-Appellees 2015-02-05
XU-SHEN ZHOU, a/k/a Jason Zhou, Plaintiff-Appellee, v. STATE UNIVERSITY OF NEW YORK INSTITUTE OF TECHNOLOGY, Dr. Lisa Berardino, Personally and in her Official Capacity, Dr. Stephen Havlovic, Personally and his official Capacity, Dr. William Langdon, Personally and in his Official Capacity, Defendants-Appellants 2015-02-05
UNITED STATES of America, Appellee, v. Jack WRIGHT, Defendant-Appellant 2015-02-05
UNITED STATES of America, Appellee, v. Selim ZHERKA, Defendant-Appellant 2015-02-05
Cynthia Y. CALLISTRO, Plaintiff-Appellant, v. NEW YORK CITY PARKS DEPARTMENT, (Van Cortland Park Nursery), Richard Cabo, Defendants-Appellees 2015-02-06
David SELLERS, Plaintiff-Appellant, v. ROYAL BANK OF CANADA, et al., Defendants-Appellees 2015-02-06
Jeffrey Earl HAMILTON, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2015-02-06
Timothy M. SIZER, Plaintiff-Appellant, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant-Appellee 2015-02-06
John DeLOLLIS, in his Capacity as Trustee, Tom Holsman, in his Capacity as Trustee, Empire State Carpenters Welfare Fund, Empire State Carpenters Annuity Fund, Empire State Carpenters Pension Fund, Douglas McCarron, in his Capacity as Trustee, Frank Spencer, in his Capacity as Trustee, Plaintiffs-Appellants, v. FRIEDBERG, SMITH & CO., P.C., Defendant-Appellee 2015-02-09
UNITED STATES of America, Appellee, v. Thomas CRAMER, aka Ryan, Defendant-Appellant 2015-02-10
Monique SYKES, Rea Veerabadren, Kelvin Perez, Clifton Armoogam, Individually and on behalf of all others similarly situated, Plaintiffs-Appellees, v. MEL S. HARRIS AND ASSOCIATES LLC, Mel S. Harris, Todd Fabacher, Michael Young, Kerry Lutz, Esq., LR Credit 18, LLC, L-Credit, LLC, Leucadia National Corporation, LR Credit, LLC, LR Credit 10, LLC, Samserv, Inc., William Mlotok, Benjamin Lamb, David Waldman, Joseph A. Orlando, Michael Mosquera, John Andino, LR Credit 14, LLC, LR Credit 21, LLC, Philip M. Cannella, Defendants-Appellants 2015-02-10
UNITED STATES of America, Appellee, v. Liliya UKRAINSKY, Defendant-Appellant 2015-02-10
UNITED STATES of America, Appellee, v. Thomas CRAMER, aka Ryan, Defendant-Appellant 2015-02-10
IN-CITY ENTERPRISES, INC., Plaintiff-Appellant, v. LOCAL UNION 580 OF THE INTERNATIONAL ASSOCIATION OF BRIDGE, STRUCTURAL ORNAMENTAL AND REINFORCING IRON WORKERS, AFL-CIO, and Trustees of Local 580 Association of Bridge, Structural, Ornamental and Reinforcing Iron Workers Employee Benefit Funds, Defendants-Appellees 2015-02-10
Mani JACOB and Lesleena Mars, individually and on behalf of all others similarly situated, Plaintiffs-Appellees, Ousmane Diop, et al., Plaintiffs, v. DUANE READE, INC. and Duane Reade Holdings, Inc., Defendants-Appellants, Walgreen Co., Defendant 2015-02-10
UNITED STATES of America, Appellee, v. Rawson Edward WATSON, aka Sealed Defendant 1, Defendant-Appellant 2015-02-10
Jozef KLAPER, Plaintiff-Appellant-Cross-Appellee, v. CYPRESS HILLS CEMETERY, Defendant-Appellee-Cross-Appellant 2015-02-10
Edward LILLY, Plaintiff-Appellant, v. LEWISTON-PORTER CENTRAL SCHOOL DISTRICT, David Schaubert, Louis Palmeri, Robert Laub, and James Mezhir, Defendants-Appellees 2015-02-10
Matthew ROACH, Melissa Longo, Garrett Tichen, Christina Apple, Plaintiffs-Appellants, v. T.L. CANNON CORP., d/b/a Applebees, T.L. Cannon Management Corp., TLC West, LLC, TLC Central, LLC, TLC Utica, LLC, TLC East, LLC, TLC North, LLC, David A. Stein, individually and as Owner and Chairman of T.L. Cannon Corp. and as Director and Chairman of T.L. Cannon Management Corp., Matthew J. Fairbarn, individually and as Owner and President of T.L. Cannon Corp. and as Director and Chief Executive Officer of T.L. Cannon Management Corp., John A. Perry, individually and as Vice-President and Director of Operations of T.L. Cannon Corp. and as President of T.L. Cannon Management Corp., Defendants-Appellees 2015-02-10
UNITED STATES of America, Appellee, v. Shane MORRISON, Defendant-Appellant, Brian Carr, Juan Oscar Colon, Anthony Giangregorio, Joseph Dill, Antonio Aguirre, William Dominick, Elena Alexander, Mark Homen, Andrew Latino, Glenn Peters, Alex Spink, Mark Pamatat, Joseph Votta, Defendants 2015-02-10
Gwendolyn COLE-HOOVER, M.D., Plaintiff, v. NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, Albion Correctional Facility, Sue Wojcinski, Sandra Durfee, Angie Maume, Donna Baker, Defendants-Appellants 2015-02-11
Vincent S. ANDREWS, Robert L. Andrews, Debtors-Appellants, v. Christopher McCARRON, Laffit Pincay, Jr., Creditors-Appellees 2015-02-11
UNITED STATES of America, Appellee, v. Aaron J. STEVENSON, Defendant-Appellant 2015-02-11
Otu A. OBOT, Plaintiff-Appellant, v. SALLIE MAE, Defendant-Appellee 2015-02-11
Vincent S. ANDREWS, Robert L. Andrews, Debtors-Appellants, v. Christopher McCARRON, Laffit Pincay, Jr., Creditors-Appellees 2015-02-11
Hugo VELAZCO, Plaintiff-Appellant, v. COLUMBUS CITIZENS FOUNDATION, John Boden, an individual, Defendants-Appellees 2015-02-13
Fortunato GARCIA, Plaintiff-Appellant, v. Robert HEBERT, i/o, Lisa Killiany, i/o, Magdalena Campos, i/o, Andrew Witt-stein, i/o, Jane Serafini, in her individual and official capacity, and John Guerrera, in his individual and official capacity, Defendants-Appellees 2015-02-13
Thomas TURNER and Michelle Turner, Plaintiffs-Appellants, v. The VILLAGE OF LAKEWOOD, NEW YORK, the Board of Trustees of the Village of Lakewood, New York, Geoffrey Bond, and Sally Bootey, Defendants-Appellees 2015-02-13
MD SAYDUR, aka Mohammed Saydur, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-02-13
WEI XING LIN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-02-13
Miguel Cajamarca ROMERO, aka Miguel Kajamarca Romero, aka Miguel Cajamarca, aka Miguel O. Romero, aka Miguel Oswaldo Cajamarca, aka Miguel Romero, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-02-13
In re the GREAT ATLANTIC & PACIFIC TEA COMPANY, INC., et al., Debtor. N. Providence, LLC, Appellant, v. The Great Atlantic & Pacific Tea Company, Inc., Appellee 2015-02-13
In re the GREAT ATLANTIC & PACIFIC TEA COMPANY, INC., et al., Debtor. N. Providence, LLC, Appellant, v. The Great Atlantic & Pacific Tea Company, Inc., Appellee 2015-02-13
Hugo VELAZCO, Plaintiff-Appellant, v. COLUMBUS CITIZENS FOUNDATION, John Boden, an individual, Defendants-Appellees 2015-02-13
Haney P. JOSEPH, Plaintiff-Appellant, v. OWENS AND MINOR DISTRIBUTION, INC., Defendant-Appellee 2015-02-17
Mangat SINGH, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-02-17
Bartram Yihni DABNEY, Plaintiff-Appellant, v. J. PEGANO, Mess Hall Worker sometimes Hearing Officer, Great Meadow Correctional Facility, Livermore, Sergeant, Great Meadow Correctional Facility, W. Drum, S. Hamel, and R. Lamb, Corrections Officers, Great Meadow Correctional Facility, Defendants-Appellees, Brian Fischer, Commissioner, New York State Department of Corrections, Albert Prack Director of Special Housing Unit, D. Donahue, Head Account Clerk, Clinton Correctional Facility, Norman Bezio, Superintendent, Great Meadow Correctional Facility, T. La-Valley, Superintendent, Clinton Correctional Facility, Defendants 2015-02-17
Robert HAIGLER, Petitioner-Appellant, v. James CONWAY, Respondent-Appellee 2015-02-17
WEIMING CHEN, Preparatory Committee of Statue of Democracy (Foundation), 1919 Madison Avenue, Apt. 417, New York, N.Y. 10005, Plaintiff-Appellant, v. YING-JEOU MA, The President of the Republic of China, Taiwan (ROC), 122 Chongqing South Road, Zhongzheng District, Taipei, Taiwan, ROC c/o Taipei Economic & Cultural Office (TECO) 1 East 42nd Street, 11th Floor, New York, N.Y. 100176904, Hsi-Lung Lee, The Chief of the Bureau of Civil Affairs Government of Kinmen County, 60 Minshend Rd, Jincheng Tsp., Kinmen County 893, Taiwan, the Republic of China c/o Taipei Economic & Cultural Office (TECO) 1 East 42nd Street, 11th Floor, New York, N.Y. 10017-6904, John Does, Mary Roes, Defendants-Appellees 2015-02-17
Joseph LADEAIROUS, aka Joseph Michael Ladeairous, Plaintiff-Appellant, v. ATTORNEY GENERAL OF the State of NEW YORK et al., Defendants-Appellees 2015-02-18
Donneita MORGAN, Plaintiff-Appellant, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant-Appellee 2015-02-18
County of WESTCHESTER, Plaintiff-Appellant, v. UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT, Shaun L.S. Donovan, as Secretary of HUD, Defendant-Appellees 2015-02-18
Sherie Lynn CHRISTINA, Plaintiff-Appellant, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant-Appellee 2015-02-19
UNITED STATES of America, Appellee, v. John DOE, Defendant-Appellant 2015-02-19
Patrisha S. OSBORNE, George R. Osborne, Debtors-Appellants, v. Mark S. TULIS, Trustee-Appellee 2015-02-19
In Re Patrisha S. OSBORNE and George R. Osborne. Patrisha S. Osborne, George R. Osborne, Debtors-Appellants, v. Mark S. Tulis, as Chapter 7 Trustee for Patrisha S. Osborne and George R. Osborne, Trustee-Appellee 2015-02-19
UNITED STATES of America, Appellee, v. Trevor COLE, Dominique Jean Philippe, Defendants-Appellants 2015-02-19
In Re Patrisha S. OSBORNE and George R. Osborne. Patrisha S. Osborne, George R. Osborne, Debtors-Appellants, v. Mark S. Tulis, as Chapter 7 Trustee for Patrisha S. Osborne and George R. Osborne, Trustee-Appellee 2015-02-19
Patrisha S. OSBORNE, George R. Osborne, Debtors-Appellants, v. Mark S. TULIS, Trustee-Appellee 2015-02-19
Elizabeth SHIFLETT, Plaintiff-Appellant, v. SCORES HOLDING COMPANY, INC., Defendant-Appellee 2015-02-19
Mark J. PODLIN, Podlin International Realty Ltd., Plaintiffs-Appellants, v. Nader GHERMEZIAN, Donald Ghermezian, Raphael Ghermezian, Triple Five Worldwide, Triple Five Group Ltd., ABC Corporations, 1-10, Triple Five Worldwide Development Co. LLC, Meadowlands Development LLC, Ameream LLC, Ameream Development, LLC, Meadow A-B Office, LLC, Meadow C-D Office, LLC, Meadow Ere Developer, LLC, Meadowlands One LLC, Meadow Baseball, LLC, Meadow Hotel, LLC, Defendants-Appellees, Triple Five, L.L.C., Triple Five Properties, LLC, Triple Five NY, LLC, Triple Five Intl Inc., Triple Five Holdings, L.L.C., New Jersey Sports and Exposition Authority, Chris Christie, Governor, Colony Capital, LLC, Defendants 2015-02-19
UNITED STATES of America, Appellee, v. Joanna DIAZ, Defendant-Appellant 2015-02-20
Raffi BARSOUMIAN, M.D., Plaintiff-Appellant, v. UNIVERSITY AT BUFFALO, The State University of New York School of Medicine and Biomedical Sciences, et al., Defendants-Appellees 2015-02-20
In re BERNARD L. MADOFF INVESTMENT SECURITIES LLC. Securities Investor Protection Corporation, Plaintiff-Appellee, v. 2427 Parent Corporation et al., Estate of Doris M. Pearlman (IRA), Harold J. Hein et al., Lillian Berman Goldfarb et al., MBE Preferred Limited Partnership et al., HHI Investment Trust #2, Melvyn I. Weiss and Barbara J. Weiss et al., Michael Most, The Kostin Co., Marsha Peshkin et al., Claimants-Appellants, Irving H. Picard, Trustee-Appellee 2015-02-20
In re BERNARD L. MADOFF INVESTMENT SECURITIES LLC. Securities Investor Protection Corporation, Plaintiff-Appellee, v. 2427 Parent Corporation et al., Estate of Doris M. Pearlman (IRA), Harold J. Hein et al., Lillian Berman Goldfarb et al., MBE Preferred Limited Partnership et al., HHI Investment Trust #2, Melvyn I. Weiss and Barbara J. Weiss et al., Michael Most, The Kostin Co., Marsha Peshkin et al., Claimants-Appellants, Irving H. Picard, Trustee-Appellee 2015-02-20
H. Patrick BARCLAY, Plaintiff-Appellant, v. State of NEW YORK, Superintendent Thomas Ricks, Captain Racette, Sergeant Zodiac, Director Donald Selsky, Correction Counselor T. Hutchins, Correction Officer A. La Clair, Correction Officer Jane Doe, Correction Officer John Roe, Lieutenant Dubray, Correction Officer R. Richard, Hearing Officer Cho Drown, Sergeant Marlow, Correction Officer Ashlaw, Correction Officer Ghostlaw, Correction Officer Kissane, Steward J. Kelly, Correction Officer John Doe, Correction Officer John Moe, Hearing Officer M. Smith, Estate of Curtis Drown, Substituted for Defendant Cho Drown, Defendants-Appellees 2015-02-20
BAOFEN LI, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-02-23
Karina GARCIA, as Class Representative on behalf of herself and others similarly situated, Yari Osorio, as Class Representative on behalf of herself and others similarly situated, Benjamin Becker, as Class Representative on behalf of himself and others similarly situated, Cassandra Regan, as Class Representative on behalf of herself and others similarly situated, Yareidis Perez, as Class Representative on behalf of herself and others similarly situated, Tyler Sova, as Class Representative on behalf of himself and others similarly situated, Stephanie Jean Umoh, as Class Representative on behalf of herself and others similarly situated, Michael Crickmore, as Class Representative on behalf of himself and others similarly situated, Brooke Feinstein, as Class Representative on behalf of herself and others similarly situated, Plaintiffs-Appellees, Marcel Cartier, as Class Representative on behalf of himself and others similarly situated, Plaintiff, v. JANE and John DOES 1-40, Individually and in their official capacities, Defendants-Appellants, Raymond W. Kelly, Individually and in his official capacity, City of New York, Michael R. Bloomberg, in his official capacity and Individually, Defendants 2015-02-23
UNITED STATES of America, Appellee, v. Carlos Lorenzo JIMENEZ, Defendant-Appellant 2015-02-24
MIDOIL USA, LLC, Petitioner-Appellant, v. ASTRA PROJECT FINANCE PTY LTD., Respondent-Appellee 2015-02-24
NATIONAL RAILROAD PASSENGER CORPORATION, Plaintiff-Appellant, v. Joan McDONALD, Commissioner, The New York State Department of Transportation, Defendant-Appellee 2015-02-24
Tyreek DAVIS, on behalf of N. Brown, S. Brown, I. Brown and A. Davis, Plaintiff-Appellant, v. Chini BALDWIN, Caseworker, in her individual and official capacity, and John Mattingly, in his individual and official capacity as Commissioner of ACS, Defendants-Appellees, Amanda E. White, in her individual and official capacity as Justice of the Superior Court of Kings County, Defendant 2015-02-25
Carol LEITNER, Plaintiff-Appellee, v. WESTCHESTER COMMUNITY COLLEGE, Joseph Hankin, in his personal and official capacity as President of Westchester Community College, Chet Rogalski, in his personal and official capacity as Dean and Vice President of Academic Affairs, Jianping Wang, in her personal and official capacity as Associate Dean of the Arts and Humanities, Gabrielle Miller, in her personal and official capacity as Curricular Chairperson of the Communications and Media Arts Department, Defendants-Appellants, Westchester Community College Federation Of Teachers Local 2431, Defendant 2015-02-25
UNITED STATES of America, Appellee, v. Annie GEORGE, aka Annie Kolath, aka Sajimol George, Defendant-Appellant 2015-02-25
MARCEL FASHIONS GROUP, INC., Plaintiff-Appellant, v. LUCKY BRAND DUNGAREES, INC., Liz Claiborne, Inc., Lucky Brand Dungarees Stores, Inc., Defendant-Appellees 2015-02-25
Leonard C. JOHNSON, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2015-02-25
Edson FLORES, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-02-26
Alan NEWTON, Plaintiff-Appellant, v. CITY OF NEW YORK, Defendant-Appellee 2015-02-26
UNITED STATES of America, Appellee, v. Edward N. ORTIZ, Defendant-Appellant 2015-02-26
UNITED STATES of America, Appellee, v. Edward N. ORTIZ, Defendant-Appellant 2015-02-26
BRICKLAYERS AND ALLIED CRAFTWORKERS LOCAL 2, ALBANY, NEW YORK PENSION FUND, by its Administrator, Stephen J. OSick; Bricklayers and Allied Craftworkers Local 2, Albany, New York Health Benefit Fund, by its Administrator, Stephen J. OSick; Bricklayers and Allied Craftworkers Local 2 Annuity Fund, by its Administrator, Stephen J. OSick; Bricklayers and Allied Craftworkers Local 2, Albany, New York Education & Training Fund, by its Trustees, Robert Mantello, Pasquale Tirino, Luke Renna, Michael Suprenant, J.D. Gilbert, Thomas Marinello, Todd Helfrich and Laura Regan; Bricklayers and Trowel Trades International Pension Fund, by David Stupar, Executive Director; Bricklayers and Allied Craftworkers Local 2, Albany, New York; Aflcio, by Robert Mantello, President, Plaintiffs-Appellees, v. MOULTON MASONRY & CONSTRUCTION, LLC and Duane E. Moulton, Individually and as an Officer of Moulton Masonry & Construction, LLC, Defendants-Appellants 2015-02-26
QINGQIANG MENG, Petitioner, v. Eric H. HOLDER, JR., United States Attorney General, Respondent 2015-02-26
UNITED STATES of America, Appellee, v. Alvin RIDDLE, aka Billy Joe Riddle, fka Alvin D. Riddle, Defendant-Appellant 2015-02-26
Brigitte VOSSE, Plaintiff-Appellant, v. The CITY OF NEW YORK, Commissioner Robert D. Limandri, of the New York City Department of Buildings, Defendants-Appellees 2015-02-27
Lynn L. BOHNET, Plaintiff-Appellant, v. VALLEY STREAM UNION FREE SCHOOL DISTRICT 13, Elizabeth Li-son, Christine Zerillo, Frank Huplonsky, Defendants-Appellees 2015-02-27
UNITED STATES of America, Appellee, v. Edmund AGBODJAN, Defendant-Appellant 2015-02-27
SLEEPYS LLC, Plaintiff-Appellant, v. SELECT COMFORT WHOLESALE CORPORATION, Select Comfort Retail Corporation, Select Comfort Corporation, Defendant-Appellees 2015-02-27
WESTCHESTER TEAMSTERS PENSION FUND & Teamsters Local 456 Annuity Funds, Plaintiffs-Appellants, v. UBS AG, Oswald J. Grübel, John Cryan, Carsten Kengeter, Philip J. Lofts, Defendants-Appellees 2015-02-27
JIAN MIN CHEN, Petitioner, v. Eric H. HOLDER, JR., United States Attorney General, Respondent 2015-02-27
In re: Mary Veronica SANTIAGO-MONTEVERDE, Debtor. Mary Veronica Santiago-Monteverde, Debtor-Appellant, v. John S. Pereira, Chapter 7 Trustee, Trustee-Appellee 2015-03-02
UNITED STATES of America, Appellant, v. James RAYMONDA, DefendantAppellee 2015-03-02
In re: Mary Veronica SANTIAGO-MONTEVERDE, Debtor. Mary Veronica Santiago-Monteverde, Debtor-Appellant, v. John S. Pereira, Chapter 7 Trustee, Trustee-Appellee 2015-03-02
In re BGI, INC. f/k/a Borders Group, Inc., Debtor. Eric Beeman, Jane Freij, and Robert Traktman, Appellants, v. BGI Creditors Liquidating Trust, Curtis R. Smith, as the Liquidating Trustee of the BGI Creditors Liquidating Trust, Appellees 2015-03-02
UNITED STATES of America, Appellee, v. Daryl E. VONNEIDA, Defendant-Appellant 2015-03-02
UNITED STATES of America, Appellee, v. Craig Lee WORKMAN, Defendant-Appellant 2015-03-02
UNITED STATES of America, Appellee, v. Robert Lee HOUSTON, Defendant-Appellant 2015-03-02
Elizabeth NUSSBAUM, Plaintiff-Appellant, v. METRO-NORTH COMMUTER RAILROAD, Defendant-Appellee 2015-03-02
LIANG CHEN, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-03-02
PEEKSKILL CITY SCHOOL DISTRICT, Plaintiff-Appellant, v. COLONIAL SURETY COMPANY, Defendant-Appellee 2015-03-02
SHUI QIM ZOU, aka Shui Qin Zou, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-03-02
UNITED STATES of America, Appellee, v. Omar RODRIGUEZ, Defendant-Appellant 2015-03-02
Ohan KARAGOZIAN, Petitioner-Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee 2015-03-02
UNITED STATES of America, Appellee, v. Alexander VELOZ-LOPEZ, Defendant-Appellant 2015-03-02
Frederick J. NERONI, Plaintiff-Appellant, v. Carl F. BECKER, in his official capacity as a Judge of Surrogates Court and Acting Supreme Court Justice of Delaware County, and in his individual capacity, State of New York, Defendants-Appellees 2015-03-02
In re BGI, INC. f/k/a Borders Group, Inc., Debtor. Eric Beeman, Jane Freij, and Robert Traktman, Appellants, v. BGI Creditors Liquidating Trust, Curtis R. Smith, as the Liquidating Trustee of the BGI Creditors Liquidating Trust, Appellees 2015-03-02
Debra LAWSON, Plaintiff-Appellant, v. CITY OF NEW YORK, James Coan, Captain, Organized Crime Control Bureau, Davin, Lieutenant, Organized Crime Control Bureau, Acri, Sergeant, Organized Crime Control Bureau, being sued individually and in his official capacity as an employee of Defendant the City of New York, Defendants-Appellees 2015-03-02
Nilfor Yosel FLOREZ, a/k/a Nilfor Yosel Flores, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-03-04
UNITED STATES of America, Appellee, v. Jason VALE, Defendant-Appellant, Christian Bros. Contracting Corp., a corporation, Defendant 2015-03-04
Michael SLOAN, Plaintiff-Appellant, v. UNITED TECHNOLOGIES CORP., DBA United Technologies Research Center, Defendant-Appellee 2015-03-04
Michael S. JOHNSON, individually and on behalf of the class, Patricia Long Correa, individually and on behalf of the class, Donna Dymkowski, individually and on behalf of the class, Antonio Samuel, individually and on behalf of the class, Angelette Waters, individually and on behalf of the class, Vincent Hall, individually and on behalf of the class, Plaintiffs-Appellees, v. NEXTEL COMMUNICATIONS INC., a Delaware Corporation, Defendant-Cross Claimant-Cross Defendant-Appellant, Leeds, Morelli & Brown PC, Lenard Leeds, Steven A. Morelli, Jeffrey K. Brown, James Vagnini, Federic David Ostrove, Bryan Mazolla, John Doe, 1-10, a fictitious designation for presently unknown Defendants, Susan Fitzgerald, Jane Doe, 1-10, a fictitious designation for presently unknown Defendants, Defendants-Cross Claimants-Cross Defendants 2015-03-04
MIDAMINES SPRL LTD., and Hassan A. Abbas, Plaintiffs-Appellants, v. KBC BANK NV, Defendant-Appellee, Antwerp Diamantse Bank NV, Defendant 2015-03-04
Douglas HOWARD, Plaintiff-Appellant, v. CITY OF NEW YORK, Kieishsha Y. Garnes, Sherri Rosenberg, Defendants-Appellees 2015-03-04
Javier JONES, Plaintiff-Appellant, v. CITY OF NEW YORK, Police Officer David, Rodriguez, Shield # 13333, Police Officer, Alvaro Contreras, Shield # 12311, Sergeant, Patrick Golden, Shield #2491, Defendants-Appellees, John Doe and Jane Doe # 1-4, Detective Pierce, Defendants 2015-03-04
Erica BERG, Plaintiff-Appellee, v. Michael SORBO, Defendant-Appellant 2015-03-04
UNITED STATES of America, Appellee, v. Charles BENNETT, & aka Michael Shannon, Defendant-Appellant 2015-03-04
Reyes FAMILIA, aka Jhonny Algarin, aka Felix Bueno, aka Felix A. Perez, aka Felix A. Perezbueno, aka Rafael Romero, aka Jhonny Saez, aka Rafael Reyes Familia, Petitioner, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent 2015-03-04
Maria Cecilia ACOSTA-ARANGO, Petitioner, v. Eric H. HOLDER, Jr., Respondent 2015-03-05
Jeffrey A. NELSON, Plaintiff-Appellant, v. Marc McGRAIN, Correctional Officer, Defendant-Appellee 2015-03-05
The MINISTERS AND MISSIONARIES BENEFIT BOARD, Interpleader-Plaintiff-Cross-Defendant-Appellee, v. Leon SNOW, LeAnn Yowell Snow, Interpleader-Defendants-Cross-Claimants-Appellants, v. The Estate of Clark Flesher, Michele Arnoldy, Individually & as Personal Representative of the Estate of Clark Flesher, Interpleader-Defendants-Appellees 2015-03-05
Michael LUGO, Petitioner-Appellant, v. Thomas LaVALLEY, Superintendent of Clinton Correctional Facility, New York State Attorney General, Respondents-Appellees 2015-03-05
Denise O. SUARES, Plaintiff-Appellant, v. CITYSCAPE TOURS, INC., dba City Sights New York; Jad Transportation, Inc., dba City Sights New York; City Sights New York LLC; Chandrashekar Singh, Defendants-Appellees 2015-03-05
Susan AUGUSTUS, Plaintiff-Appellant, v. AHRC NASSAU, Defendant-Appellee 2015-03-10
UNITED STATES of America, Appellee, v. Freddie JAIMAN, a.k.a. Sealed Defendant 1, Defendant-Appellant 2015-03-10
Arjuna C. FERNANDO, Plaintiff-Appellant, v. Karen HAEKKERUP, Minister of Social Affairs and Integration, et al., Defendants-Appellees 2015-03-10
In re Peter S. GORDON, Attorney 2015-03-10
Aurel SMITH, on behalf of himself and all similarly situated prisoners at Coxsackie Correctional Facility, Plaintiff-Appellant, v. David P. MARTUSCELLO, Jr., Superintendent, Coxsackie Correctional Facility, Brian Fischer, Commissioner, Department of Correctional Services, Lucien J. Leclaire, Deputy Commissioner for Facility Operations, Karen Bellamy, Director, Inmate Grievance Committee, Defendants-Appellees 2015-03-10
Doris PRINCIPE, Petitioner-Appellant, v. Eric H. HOLDER, Jr., United States Attorney General, Respondent-Appellee 2015-03-11
UNITED STATES of America, Appellee, v. Wilner CASTELIN, Defendant-Appellant, Bruce Yazdzik, aka Y.B., David Gaudiosi, aka Wade, Patrick Serafine, Sandra Canfield, Bernard Famiglietti, Emmanuel Babe, aka Manny, Sami Naber, Christopher Allen, John Best, aka JB, Brigitte Jones, Michael Brady, Justin Kolves, Jessica Douglas, Defendants 2015-03-11
Prasanna W. GOONEWARDENA, Plaintiff-Appellant, v. NORTH SHORE LONG ISLAND JEWISH HEALTH SYSTEM, Zuker Hillside Hospital, Ludmila P. Dashevsky, Psychiatrist, Tina Walch, Psychiatrist, Pauline Walfisch, Program Director, Mahendra Airen, Psychiartrist, John Kane, Chairman, In Soon Yang, NP, Remy Gallant, Mental Health Worker, Christopher Phillips, Registered Nurse, Mary Afflerbach, Social Worker, Edward Redmond, Social Worker, Gerald P. Ryan, Security Director, John Doe, Security Guard, Defendants-Appellees, Michael Levene, Defendant 2015-03-11
UNITED STATES of America, Appellee, v. Darnele NELSON, Defendant-Appellant 2015-03-11