United States Court of Appeals for the Second Circuit, 2015

666 opinions · page 3 of 3

LI CHUN LIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2015-05-12
UNITED STATES of America, Appellee, v. Nelson CALDERON, Wilfredo Sanchez, aka King Frito, Eva Cardoza, Angelo DeLeon, aka King Truth, Defendants-Appellants.* 2015-05-12
Madeline TORRES, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee, Lutheran Medical Center, Defendant 2015-05-12
Gerard CORSINI, Plaintiff-Counter-Defendant-Appellant, v. Condé NAST, et al., Defendants-Appellees, Belkin Burden Wenig & Goldman, LLP, Aaron Shmulewitz, Defendants-Counter-Claimants-Cross-Claimants-Appellees, Michael R. Bloomberg, et al., Defendants-Cross-Defendants-Appellees, John Does 1-20, et al., Defendants 2015-05-12
Daniel LUGO, Petitioner-Appellant, v. D. HUDSON, Warden, Federal Correctional Institution Ray Brook, Respondent-Appellee 2015-05-13
Efrain J. ROSA, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2015-05-13
Bertram HIRSCH and Igor Romanov, on behalf of themselves and all others similarly situated, Plaintiffs-Appellees, v. CITIBANK, N.A., Defendant-Appellant 2015-05-13
BPP ILLINOIS, LLC, BPP Iowa, LLC, BPP Michigan, LLC, BPP Minnesota, LLC, BPP Texas, LLC, FFC Partnership, L.P., Fine Capital Associates, L.P., BPP Wisconsin, LLC, Budget Portfolio Properties, LLC, Plaintiffs-Appellants, v. The ROYAL BANK OF SCOTLAND GROUP PLC, RBS Citizens, N.A., Citizens Bank of Pennsylvania, Defendants-Appellees 2015-05-13
Denise Ann GARCIA, as administrator of the estate of James J. Healy, Jr., deceased, Plaintiff-Appellee, v. Deputy Benjamin SISTARENIK, Defendant-Appellant 2015-05-13
UNITED STATES of America, Appellee, v. Christopher E. REESE, Defendant-Appellant, William N. Green, Nefateemia Massey, Defendants 2015-05-13
UNITED STATES POLO ASSOCIATION, INC., USPA Properties, Inc., Plaintiffs-Counter-Defendants-Appellants, JRA Trademark Company, Ltd., Intervenor-Plaintiff-Appellant, v. PRL USA HOLDINGS, INC., LOreal USA, Inc., Defendants-Counter-Claimants-Appellees 2015-05-13
Ronald A. ROGANTI, PlaintiffAppellee-Cross-Appellant, v. METROPOLITAN LIFE INSURANCE COMPANY, Metropolitan Life Retirement Plan for United States Employees, Savings and Investment Plan for Employees of Metropolitan Life and Participating Affiliates, the MetLife Auxiliary Pension Plan, the Metropolitan Life Supplemental Auxiliary Savings and Investment Plan, Defendants-Appellants-Cross-Appellees 2015-05-14
Isaac ALTMAN, for himself and all others similarly situated, Plaintiff-Appellant, v. J.C. CHRISTENSEN & ASSOCIATES, INC., Defendant-Appellee 2015-05-14
Patrick TANASI, on Behalf of Himself and Others Similarly Situated, Plaintiff-Appellee, v. NEW ALLIANCE BANK, First Niagara Financial Group, Inc., Defendants-Appellants 2015-05-14
Timothy THOMAS, Plaintiff-Appellant, v. Diane TOPOREK, Rosalyn Killinger, Carl J. Koenigsmann, Defendants-Appellees 2015-05-14
John KOGUT, Plaintiff-Appellant, v. The COUNTY OF NASSAU, Police Commissioner Donald Kane, Police Commissioner William J. Willett (2005), Police Commissioner James Lawrence, Detective Sean Spillane (Head Of Homicide 1985), Detective Dennis Farrell (Head of Homicide 2005), Carolann Hesseman, as Executrix for the Estate of Joseph Volpe, Detective Robert Dempsey, Detective Albert Martino, Detective Wayne Birdsall, Detective Milton G. Gruber, Detective Charles Fraas, Detective Frank Sir-ianni, Detective Harry Waltman, P.O. Michael Connaughton, P.O. William Diehl, and John Does 1-5, Defendants-Appellees 2015-05-14
Scott LEWIS, Petitioner-Appellee, v. CONNECTICUT COMMISSIONER OF CORRECTION, Respondent-Appellant 2015-05-14
Arlene Villamia DRIMAL, Plaintiff-Appellee, v. Pauline TAI, Defendant, David Makol, Jan Trigg, Frank Lomonaco, David J. Ford, Edmund Rom, Kevin Riordan, Adrian Busby, Brian Harkins, Joann Maguire, Maria A. Font, Martha M. Berdote, Thomas J. DAmico, Mark Munster, Christopher Degraff, S. Mendozapenaherrera, Defendants-Appellants 2015-05-15
UNITED STATES of America, Appellant, v. Irene SANTIAGO, Defendant-Appellee 2015-05-15
In re LULULEMON SECURITIES LITIGATION Louisiana Sheriffs Pension & Relief Fund, Plaintiff-Appellant, v. Lululemon Athletica Inc., Dennis J. Wilson, Christine McCormick Day, Defendants-Appellees 2015-05-15
UNITED STATES of America, Appellee, v. Joel A. HERNANDEZ, Defendant-Appellant 2015-05-15
Charles P. LAMBERTI, Plaintiff-Counter-Defendant-Appellant, v. MOTOROLA SOLUTIONS, INC., Robert Sanders, and Jessica Micciche, Defendants-Counter-Claimants-Appellees 2015-05-15
Vivian L. HAUSCH, Plaintiff-Appellant, v. Steven A. ECKLOND, Individually, Thomas Giordano, Individually, Stephen Quigley, Individually, Greg Luisi, Individually, Janette Hayes, Individually, William M. Williams, Jr., Aka Bill Williams, Individually, John D. Cavallaro, Individually, David A. Barbuti, Individually, and the Village of Tuckahoe, New York, Defendants-Appellees 2015-05-15
Inocencia Herrera TAVERAS, acting on behalf of an infant child, L.A.H., Petitioner-Appellant, v. Jose Alonzo MORALES, Respondent-Appellee 2015-05-15
JIANRU LIU, Jianhua Lin, Petitioners, v. Loretta E. LYNCH, United States Attorney General, Respondent 2015-05-15
Jola KIMCA, Ejldin Kimca, Petitioners, v. Loretta E. LYNCH, United States Attorney General, Respondent 2015-05-15
UNITED STATES of America, Appellee-Cross-Appellant, v. David KINNEY, Michael Russo, Melissa Valentin, Michael Hodges, Jane Soulliere, Maria Logan, Stacey Petro, Defendants, Maurizio Lancia, Defendant-Cross-Appellee, Yunio Gonzalez, Angel Urena, Defendants-Appellants 2015-05-15
UNITED STATES of America, Appellee, v. Kevin CARDONA, aka Stalker, Defendant-Appellant, Wilber Baires, aka Doofy, Jose Barrera, aka Travieso, Rudy Guembes-Lorena, aka Darky, Jose Celestino Guillen-Rivas, aka Pirata, Carlos Hernandez, aka Morro, Abraham Iraheta, aka Lobo, Alex Machado, aka Negro, Christian Merino, aka Casper, Nelson Quinteros, aka Sonic, Defendants 2015-05-15
Timothy M. COHANE, Plaintiff-Appellant, v. NATIONAL COLLEGIATE ATHLETIC ASSOCIATION, Tom Hosty, Stephanie Hannah, Jack Friedenthal, William R. Greiner, Dennis Black, Robert Arkeilpane, William Maher, Eric Eisenberg, Mid American Conference, and Robert Fournier, Defendants-Appellees 2015-05-15
Gilberto FRANCO, on behalf of himself and all others similarly situated, Plaintiff-Appellant, v. ALLIED INTERSTATE LLC, fka Allied Interstate, Inc., Defendant-Appellee 2015-05-18
UNITED STATES of America, Appellee, v. Lester GRAHAM, Sean Cruz, Defendants, Roberto Santiago, aka Tuto, aka Sealed Defendant 1, aka Roberto I. Santiago, Defendant-Appellant 2015-05-18
Klever Bolivar GUAMAN-YUQUI, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2015-05-19
UNITED STATES of America, Appellee, v. Steven Ray MORGAN, Defendant-Appellant 2015-05-19
UNITED STATES of America, Appellee, v. Ilya PETROV, AKA Soldat, Defendant-Appellant, Suren Gadayev, Defendant 2015-05-19
TIFD III-E INC., the tax matters partner of Castle Harbour-I LLC, Plaintiff-Appellee, v. UNITED STATES of America, Defendant-Appellant 2015-05-19
JIAN GUO QIU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2015-05-19
Catalino ESPINOSA, Plaintiff-Appellant, v. McCABE, Sergeant at Bare Hill Correctional Facility, Arquette, Officer at Bare Hill Correctional Facility, Leon Carter, Correction Officer, aka Canton, Southworth, Officer at Bare Hill Correctional Facility, Edward Hugaboom, Nurse at Bare Hill Correctional Facility, Jorge L. Serrano, Counselor at Bare Hill Correctional Facility, Defendants-Appellees 2015-05-19
BECK CHEVROLET CO., INC., Plaintiff-Appellant-Cross-Appellee, v. GENERAL MOTORS LLC, Defendant-Appellee-Cross-Appellant 2015-05-19
UNITED STATES of America, Appellee, v. Dmitry SHTEYMAN, Defendant-Appellant, Aleksey Shteyman, Maxsim Shvedkin, Sara Kalantarov, Ilya Gershkovich, Pelageya Kotelsky, Evgeny Gil, Yefim Kornfeld, Valentina Mushinskaya, Shelya Pinskaya, Vladmir Rubin, Jesse A. Stoff, M.D., Billy N. Geris, M.D., and Maria Nakhbo, Defendants 2015-05-19
Donald GRIFFIN, Plaintiff-Appellee, v. Dr. Gerald AMATUCCI, Nancy Smith, Nurse Administrator; Upstate Correctional Facility, Defendants-Appellants, Brian Fischer, Commissioner, et al., Defendants 2015-05-19
UNITED STATES of America, Appellee, v. John JOHNSON, aka Duke, aka Duke Hardcore, aka Johnnie Johnson, Defendant-Appellant 2015-05-20
Barney J. NG, as the Sole Trustee of the Barney J. Ng Living Trust, Plaintiff-Counter-Defendant-Appellant, v. Stephen SCHRAM, Defendant-Counter-Claimant-Appellee 2015-05-20
Joel BOYRON, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2015-05-20
UNITED STATES of America, Appellee, v. Mark ANSELM, Defendant-Appellant 2015-05-20
UNITED STATES of America, Appellee, v. Lance BARBARINO, Defendant-Appellant, Steven Kimmel, Anthony Guarino, William Dick, Gabriel Almandi, Ciro Cozzolino, Isaac Davis, Salvatore Guarino, Peter Sharpe, Jamil Fuller, William Rothlein, Christopher Savino, Alex Lemberg, Defendants 2015-05-20
William VLACH, Plaintiff-Appellant, v. Philip STAIANO, in his individual capacity, Defendant-Appellee 2015-05-21
SIK GAEK, INC., Plaintiff-Appellant, v. YOGIS II, INC. and Daniel Kim, Defendants-Appellees 2015-05-21
Jeffrey RODMAN, Plaintiff-Appellant, v. STRYKER SALES CORPORATION, Stryker Corporation, Howmedica Osteonics Corp., DBA Stryker Orthopaedics, Defendants-Appellees 2015-05-21
UNITED STATES of America, Appellant, v. Severne WATSON, Defendant-Appellee 2015-05-21
Alfred J. NOLL, Plaintiff-Appellant, v. INTERNATIONAL BUSINESS MACHINES CORPORATION, Defendant-Appellee 2015-05-21
Adam WIERCINSKI, Plaintiff-Appellant, v. MANGIA 57, INC., Sasha Muniak, Artur Zbozien, Malgorzata Cymanow, Grzegorz Sarosiek, Robert Bazgier, and Dariusz Maslanka, Defendants-Appellees 2015-05-21
BIG VISION PRIVATE LIMITED, Plaintiff-Appellant, v. E.I. DU PONT DE NEMOURS AND COMPANY, Defendant-Appellee 2015-05-21
Tomeko A. GORDON and William Murawski, Plaintiffs-Appellants, v. CITY OF NEW YORK, City of New York Fire Department, Emergency Medical Services, Lieutenant William Potasso, Lieutenant Grant Simmons, Emergency Medical Technician Richard Rivera, Deputy Chief Andrew Werner, Michael Fields, Confidential Informant 206, Confidential Informant 209, Defendants-Appellees, William Rodriguez (Deceased), Defendant 2015-05-21
Saliha MADDEN, on behalf of herself and all" others similarly situated, Plaintiff-Appellant, v. MIDLAND FUNDING, LLC, Midland Credit Management, Inc., Defendants-Appellees 2015-05-22
UNITED STATES of America, Appellee, v. Analdo SAMUEL, aka Eddie Hernandez, aka Adonis, Defendant-Appellant 2015-05-22
UNITED STATES of America, Appellee, v. Mahamadou DAFFE, aka Sealed Defendant 1, aka Guinaba Sacko, aka Namory Keita, Defendant-Appellant, Mohamed Sangare, aka Desire Kakou, aka Malick Sangare, aka Jean Tape, Ayite Gazozo Atassey Gaba, aka Ayite Gaba, aka Terrence Gaba, aka Fally Diallo, Defendants 2015-05-22
UNITED STATES of America, Appellee, v. Melvin Maria SANTOS, Defendant-Appellant, Jose Luis Nunez-Lora, Eduard Nunez-Lora, Justo Jimenez, Defendants 2015-05-22
Halina BIERNACKI, individually and as Executrix of the Estate of David Street, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee 2015-05-22
Romana VAN HOUTVEN, Plaintiff-Appellant, v. Paul ADAMS, Detective, Defendant-Appellee. Judith Holler, SPA et al., Defendants 2015-05-22
UNITED STATES of America, Plaintiff-Appellee-Cross-Appellant v. Timothy M. McGINN, David L. Smith, Defendants-Appellants-Cross-Appellees 2015-05-22
People of the State of NEW YORK, by and through Eric T. SCHNEIDERMAN, Attorney General of the State of New York, Plaintiff-Appellee, v. ACTAVIS PLC, Forest Laboratories, LLC, Defendants-Appellants 2015-05-22
In re Andres M. ARANDA, Attorney 2015-05-22
CHILDREN FIRST FOUNDATION, INC., Plaintiff-Appellee, v. Barbara J. FIALA, in her official capacity as Commissioner of the New York State Department of Motor Vehicles, Defendant-Appellant 2015-05-22
In re MF GLOBAL HOLDINGS LTD. INVESTMENT LITIGATION (DeANGELIS V. CORZINE) Bearing Fund LP, Augustus International Master Fund, LP, Kay P. Tee, LLC, Mark Kennedy, Thomas G. Moran, Robert Marcin, Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd., PS Energy Group, Inc., Summit Trust Company, Henry Rogers Varner, Jr., Thomas S. Wacker, Plaintiffs-Appellants, v. PricewaterhouseCoopers LLP, Defendant-Appellee 2015-05-22
Julius H. SCHOEPS, Britt-Marie Enhoerning, Florence Von Kesselstatt, Plaintiffs-Appellants, Edelgard Von Lavergne-Peguilhen, Plaintiff, v. FREISTAAT BAYERN or Free State of Bavaria, A State of the Federal Republic of Germany, Defendant-Appellee 2015-05-22
Lillie LEON, Plaintiff-Appellant, v. The NEW YORK CITY DEPARTMENT OF EDUCATION, aka The City School District of the City of New York, Paula Cunningham, in her Individual and Official Capacity, Nerida Urban, in her Individual and Official Capacity, and Harvey Katz, in his Individual and Official Capacity, Defendants-Appellees 2015-05-22
In re MF GLOBAL HOLDINGS LTD. INVESTMENT LITIGATION (DeANGELIS V. CORZINE) Bearing Fund LP, Augustus International Master Fund, LP, Kay P. Tee, LLC, Mark Kennedy, Thomas G. Moran, Robert Marcin, Paradigm Asia Ltd., Paradigm Equities Ltd., Paradigm Global Fund I Ltd., PS Energy Group, Inc., Summit Trust Company, Henry Rogers Varner, Jr., Thomas S. Wacker, Plaintiffs-Appellants, v. PricewaterhouseCoopers LLP, Defendant-Appellee 2015-05-22
UNITED STATES of America, Plaintiff-Appellee-Cross-Appellant v. Timothy M. McGINN, David L. Smith, Defendants-Appellants-Cross-Appellees 2015-05-22
Deborah HAND, Plaintiff-Appellant, v. NEW YORK CITY HOUSING PRESERVATION AND DEVELOPMENT DIVISION OF CODE ENFORCEMENT, Defendant-Appellee 2015-05-26
UNITED STATES of America, Appellee, v. S. George MILTER, Defendant-Appellant 2015-05-26
UNITED STATES of America, Appellee, v. Yuri KHANDRIUS, Irina Shelikhova, Defendants-Appellants 2015-05-26
Frank FORZIANO and Roseann Forziano, as parents and Article 17A co-guardians of Paul Forziano, Norman Samuels and Bonnie Samuels, as parents and Article 17A co-guardians of Hava Samuels, Paul Forziano, and Hava Samuels, Plaintiffs-Appellants, v. INDEPENDENT GROUP HOME LIVING PROGRAM, INC., Maryhaven Center Of Hope, Inc., Courtney Burke, in her official capacity as the Commissioner of the New York State Office of Persons With Developmental Disabilities, and State of New York, Defendants-Appellees 2015-05-26
Mary E. ROBINSON, Plaintiff-Appellant, v. Rick DIBBLE, Cliff Hilton, Purcell Construction Corp., Defendants-Appellees 2015-05-26
Peter GAVIN, K. Maura Mueller, Patrick Tracy, on behalf of himself, and all other employees similarly situated, Plaintiffs-Appellants, v. NVR, INC., Defendant-Appellee 2015-05-27
UNITED STATES of America, Appellee, v. Isaak KHAFIZOV, Defendant-Appellant, Jaime Cassuto, aka Jay Cassuto, David Cassuto, Defendants 2015-05-27
James J. BODMANN, Lucille Bodmann, Plaintiffs-Appellants, v. JP MORGAN CHASE BANK, N.A., Suntrust Mortgage, Inc., Defendants-Appellees 2015-05-27
UNITED STATES of America, Appellee, v. Edward WILLIAMS, Defendant-Appellant 2015-05-27
JOHN WILEY & SONS, INC., Plaintiff-Appellee, v. Supap KIRTSAENG, DBA Bluechristine99, Defendant-Appellant, John Doe, 1-5, Defendants 2015-05-27
QIANG WANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2015-05-27
UNITED STATES of America, Appellee, v. Larry SEABROOK, Defendant-Appellant 2015-05-27
UNITED STATES of America, Appellee, v. Taleek BROOKS, Defendant-Appellant 2015-05-28
George SCOTT, Individually and on Behalf of All Others Similarly Situated, Plaintiff, Teamsters Local 710 Pension Fund, Movant-Appellant, v. GENERAL MOTORS COMPANY et al., Defendants-Appellees, BNY Mellon Capital Markets, LLC et al., Defendants 2015-05-28
UNITED STATES of America, Plaintiff-Appellee, v. APPLE INC., Defendant-Appellant, Hachette Book Group, Inc., Harpercollins Publishers L.L.C., Verlagsgruppe Georg Von Holtzbrinck GMBH, Holtzbrinck Publishers, LLC, d/b/a MacMillan, the Penguin Group, a division of Pearson PLC, Penguin Group (USA), Inc., Simon & Schuster, Inc., Defendants; State of Texas, State of Connecticut, State of Alaska, State of Arizona, State of Colorado, State of Illinois, State of Iowa, State of Maryland, State of Missouri, State of Ohio, Commonwealth of Pennsylvania, Commonwealth of Puerto Rico, State of South Dakota, State of Tennessee, State of Vermont, State of West Virginia, Commonwealth of Virginia, State of New York, State of Arkansas, State of Louisiana, State of Wisconsin, State of Delaware, State of Utah, State of North Dakota, State of Nebraska, State of Alabama, District of Columbia, State of Michigan, Commonwealth of Massachusetts, State of New Mexico, State of Kansas, State of Idaho, All Plaintiffs, State of Indiana, Plaintiffs-Appellees, v. Apple Inc., Defendant-Appellant, Penguin Group (USA) Inc., Simon & Schuster, Inc., Simon & Schuster Digital Sales, Inc., Holtzbrinck Publishers, LLC, aka MacMillan, Defendants 2015-05-28
Lahim KADRIA, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2015-05-28
UNITED STATES of America, Appellee, v. Thomas W. QUALLS, Defendant-Appellant 2015-05-28
BURDA MEDIA, INCORPORATED, Burda Holding GMBH & Co., KG, a German Limited Partnership, Plaintiffs-Counter-Defendants-Appellees, v. Christian VIERTEL, Defendant-Cross-Defendant-Appellant, Salvador Blumenberg, Hot Line Delivery, Incorporated, Defendants-Counter-Claimants-Cross-Claimants-Cross-Defendants, Fritz G. Blumenberg, Telecommunication Partners Limited, Transvideo, Agate Reality, TV Broadcast Center, John Lee, Defendants-Cross-Claimants 2015-05-29
LINZAI HU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2015-05-29
Francy OCAMPO, Plaintiff-Appellant, v. BUILDING SERVICE 32B-J PENSION FUND, and the Board of Trustees for the Building Service 32B-J Pension Fund, Defendants-Appellees 2015-06-01
Cortez BYRD, Simmons Lumber CO., S.A., Plaintiffs-Appellants, v. The REPUBLIC OF HONDURAS, Appellee, Deutsche Bank Securities Inc., Deutsche Bank AG, Respondents, Corporacion Forestal Y Industrial De Olancho, S.A., William E. Simmons, Iii, Carl Swan, Israel Pacheco, Alberto Figueroa, John Pearson, Myra Berlioz, Oscar Alvarenga, Maderas De Exportacion, S.A., Defendants 2015-06-01
Heidi RODRIGUEZ, individually and as parent and natural guardian of the minor child, A.R., and Juan Rodriguez, individually and as parent and natural guardian of the minor child, A.R., Plaintiffs-Appellants, v. VILLAGE GREEN REALTY, INC., d/b/a Coldwell Banker Village Green Realty, and Blanca Aponte, Defendants-Appellees 2015-06-02
Gregory HUBBS, Plaintiff-Appellant, v. SUFFOLK COUNTY SHERIFFS DEPARTMENT, Deputy Sheriff Keith Moran, # 480, County of Suffolk, John Doe, Deputy Sheriff Officers 1-2, Deputy Sheriff Thomas Guydish, # 490, Sergeant Andrew Walther, # S-63, Deputy Sheriff Allison Zaccino, # 418, Defendants-Appellees 2015-06-02
Claire LEBOWITZ, et al., Plaintiffs-Appellants, v. CITY OF NEW YORK, et al., Defendants-Appellees 2015-06-02
Edison SUTIONO, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2015-06-02
M.A. EDWARDS, Plaintiff-Appellant, v. ARNONE, Commissioner, Official and Individual Capacity, LaJoie, Complex Warden, Official and Individual Capacity, Quiros, Warden, Official and Individual Capacity, Powers, Deputy Warden, Official and Individual Capacity, Defendants-Appellees 2015-06-02
Jimmy GARDNER, Plaintiff-Appellee, v. Brian K. MURPHY, Commissioner of D.O.C., Angel Quiros, Warden, Northern CI, Michael Lajoie, Employment, Northern CI, Leo Arnone, Marinelli, Captain, Butkiewicus, Captain, Maldonado, Warden, Faucher, Deputy Warden, Defendants-Appellants, Carson Wright, Defendant 2015-06-02
Tyrone DOTSON, Plaintiff-Appellant, v. Brian FISCHER, Commissioner, New York State Department of Corrections and Community Supervision, Dr. Carl J. Koenigsmann, Deputy Commissioner and Chief Medical Officer, New York State Department of Corrections and Community Supervision, Dr. Eileen Dinisio, Regional Medical Director, New York State Department of Corrections and Community Supervision, Dr. Beverly Prince, Erie County Medical Center, Dale Artus, Superintendent, Wende Correctional Facility, New York State Department of Corrections and Community Supervision, Rosalyn Killinger, Deputy Superintendent for Health Services, Wende Correctional Facility, New York State Department of Corrections and Community Supervision, Thomas Sticht, Deputy Superintendent for Security Services, Wende Correctional Facility, New York State Department of Corrections and Community Supervision, Dr. Jacqueline Levitte, Facility Health Services Director, Wende Correctional Facility, New York State Department of Corrections and Community Supervision, Defendants.* 2015-06-02
Monika KAPOOR, Petitioner-Appellant, v. Charles DUNNE, United States Marshal for the Eastern District of New York, Roberto Cordero, Chief Pretrial Services Officer for the Eastern District of New York, Respondents-Appellees 2015-06-02
Wayne CHREBET, Plaintiff-Appellant, v. NASSAU COUNTY, Paul Szymanski, Bohdan Piczak, Scott Tusa, Richard Herman, Brian Fitzgerald, Arnold Rothenberg, Richard Soto, Kevin Lowry, Michael Krummenacker, Defendants-Appellees 2015-06-02
UNITED STATES of America, Appellee, v. George ALLEN, Defendant-Appellant 2015-06-03
Mindy BACKER, by her guardian and next friend Gay Lee FREEDMAN, Plaintiff-Appellant, Fannie Mae Williams, by her guardian and next friend United Guardianship Services, Annie L. Kelly, by her guardian and next friend United Guardianship Services, on behalf of themselves and all others similarly situated, Plaintiffs, v. Nirav R. SHAH, M.D., M.P.H., in his capacity as the Commissioner of the New York State Department of Health, Defendant-Appellee 2015-06-03
UNITED STATES of America, Appellee, v. Jayquis BROCK, Mark Baskerville, Russell Battles, Stephanie DAgostino, Sherrod Daniels, Larry Levore, Harry Diaz, Steven Dicks, Derron Dockery, Devante Fortune, Maurice Hill, Shamaine Hobby, Edmund Jackson, Sr., James Jenkins, Milton Johnson, Torrence Jones, Demetrius Little, Kristin Longobardi, Eric Lumpkin, Wendel McDuffie, Ryan Moore, Javon Morning, Gemini Napoleon, Charles Nichols, Raymond Rice, Chanel Sinclair, Roger Sullivan, Eleazar Thompson, Tylan Thompson, Alvin Townsend, Ronnie Washington, Tyrone Williams, Darren Winfry, Aaron Moore, Manokus Fields, Brandon Tolson, Joseph Jackson, Defendants, James Dickerson, Defendant-Appellant 2015-06-03
Constance HINES, Marshay Hines, Plaintiffs-Appellees-Cross-Appellants, v. CITY OF ALBANY, James W. Tuffey, Albany Chief of Police, Brian Quinn, Albany Police Officer, Jeff Roberts, Michael Haggerty, Albany Police Officer, Defendants-Appellants-Cross-Appellees, Albany Police Department, John Monte, Albany Police Officer, Alfred Martin, Albany Police Officer, Brian Plante, Albany Police Officer, Robert Mulligan, Albany Police Officer, Robert Shunck, Albany Police Officer, Steven Krokoff, Albany Assistant Chief of Police, Jeffrey Hyde, Tim Haggerty, Albany Police Officer, Defendants 2015-06-03
Leatrice HARRIS, Plaintiff, Jennifer Beare, Executrix of the Estate of Leatrice Harris, Richard Wright, Administrator C.T.A. of the Estate of Leatrice Harris, Plaintiffs-Appellants, v. Zsa Zsa MILLINGTON, Defendant-Appellee 2015-06-03
Jermaine SWABY, Petitioner-Appellant, v. PEOPLE of the State of New York, Respondent-Appellee 2015-06-03
UNITED STATES of America, Appellee, v. Emmanuel Blanco BALBUENA, Defendant-Appellant 2015-06-03
HUMBOLDT SHELBY HOLDING CORPORATION AND SUBSIDIARIES, Petitioner-Appellant, v. COMMISSIONER OF INTERNAL REVENUE, Respondent-Appellee 2015-06-03
IN TOUCH CONCEPTS, INC., d/b/a ZCOM, Plaintiff-Appellant, v. CELLCO PARTNERSHIP, d/b/a Verizon Wireless, Tom Varghese, Ryan Broomes, Jorge Velez, Anthony Fiocco, Bruno Pavlicek, John/Jane Doe Cellco Partnership d/b/a Verizon Wireless Personnel # 1-10, Defendants-Appellees 2015-06-04
YALE-NEW HAVEN HOSPITAL, Interpleader-Plaintiff, v. Claire M. NICHOLLS, Defendant-Cross-Defendant-Appellee, v. Barbara Nicholls, Defendant-Cross-Claimant-Appellant 2015-06-04
UNITED STATES of America, Appellee, v. Joseph McCRIMON, Defendant-Appellant 2015-06-04
Thomas MARMOLEJOS, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2015-06-04
Lori HAHN, Plaintiff-Appellant, v. BANK OF AMERICA N.A., Defendant-Appellee, Maria Loccisano, Defendant 2015-06-04
UNITED STATES of America, Appellee, v. Gary HEINZ, Michael Welty, Peter Ghavami, Defendants-Appellants 2015-06-04
Richard DUTROW, Jr., Plaintiff-Appellant, v. The NEW YORK STATE GAMING COMMISSION, successor in interest to, The New York State Racing and Wagering Board, John Sabini, in his official and individual capacities, Daniel D. Hogan, in his official and individual capacities, Charles J. Diamond, in his official and individual capacities, The Association of Racing Commissioners International, John and Jane Does, said names being fictitious and unknown to the Plaintiff, Defendants-Appellees 2015-06-04
UNITED STATES of America, Appellee, v. Gary HEINZ, Michael Welty, Peter Ghavami, Defendants-Appellants 2015-06-04
UNITED STATES of America, Appellee, v. James BROWN, aka JB, Defendant-Appellant 2015-06-04
Joni EADES and Levere C. Pike, Jr., Plaintiffs-Appellants, v. KENNEDY, PC LAW OFFICES, Defendant-Appellee 2015-06-04
DIBA FAMILY LIMITED PARTNERSHIP, 170 East 75th LLC, Plaintiffs-Appellants, v. David ROSS, Helen Werngren-Ross, Defendants-Appellees 2015-06-04
David A. BROWN, Plaintiff-Appellant, v. LOWER BRULE COMMUNITY DEVELOPMENT ENTERPRISE, LLC, Gavin Clarkson, Defendants-Appellees 2015-06-04
Willodene ROBINS, aka Dena Ketchem-Robins, Plaintiff-Appellant, v. NEW YORK CITY BOARD OF EDUCATION, Defendant-Appellee 2015-06-04
UNITED STATES of America, Appellant, v. Yuri BERSHCHANSKY, Defendant-Appellee 2015-06-05
UNITED STATES of America, Appellant, v. Frank MORENO, a/k/a Mo, Defendant-Appellee, Henry Keene, Terrance Neal, Maikel Mangra, Rodney Randall, Shirockie Kirk, Vittorio George, Steven Hartridge, Gregory Wilson, El-Hajj Moses, a/k/a Little Elie, Dushan Wilson, a/k/a Lil Du, Omar Lewis, a/k/a Tree, Jubbar Singleton, a/k/a Ja, Asar Brandow, a/k/a Jamel, Marquas Buchanan, a/k/a Un, Sakena Kocer, a/k/a Kills, Defendants 2015-06-05
UNITED STATES of America, Appellee, v. Jonathan MEDINA, Derrick Woods, also known as Sergeant Woods, Curtis Scott, Robert Walker, also known as Mongo, Rodney Person, also known as Neff, Lamar Smalls, also known as Ugly, also known as Uggs, Defendants, Jaired Jones, Defendant-Appellant 2015-06-05
UNITED STATES of America, Appellee, v. Armando D. PONS, Defendant-Appellant 2015-06-05
UNITED STATES of America, Appellee, v. Carpeah R. NYENEKOR, Sr., Defendant-Appellant 2015-06-05
UNITED STATES of America, Appellee, v. Frank R. MORROW, Defendant-Appellant 2015-06-05
JIN WEI ZHU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2015-06-05
Oleg Fedorovich NIKISHCHENKO, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2015-06-05
UNITED STATES of America, Appellee, v. David PARSE, Defendant-Appellant 2015-06-08
UNITED STATES of America, Appellee, v. Maceo BRAAN, aka Teefus, Defendant-Appellant 2015-06-08
Alban MUSTAFAJ, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2015-06-08
YU PING WANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, 1, Respondent 2015-06-08
Ola USTAD, Plaintiff-Appellant, v. INTERNATIONAL BROTHERHOOD OF TEAMSTERS, LOCAL 747, International Brotherhood of Teamsters, Defendants-Appellees, North American Airlines, Global Aviation Holdings, Inc., Defendants 2015-06-09
Polean K. WARE, Plaintiff-Appellant, v. Megan J. BRENNAN, Postmaster General, Defendant-Appellee 2015-06-09
Paul J. MURPHY, Acting Regional Director of the Third Region of the NATIONAL LABOR RELATIONS BOARD, for and on behalf of National Labor Relations Board, Petitioner-Appellee, v. HOGAN TRANSPORTS, INC., Respondent-Appellant 2015-06-09
JPMORGAN CHASE BANK, N.A., Plaintiff-Counter-Defendant-Appellee, v. Bradley C. REIFLER, Defendant-Counter-Claimant-Appellant 2015-06-09
SECURITIES and EXCHANGE COMMISSION, Plaintiff-Appellee, v. John B. FROHLING, Defendant-Cross-Claimant-Cross-Defendant-Appellant; Securities and Exchange Commission, Plaintiff-Appellee-Cross-Appellant, v. Virginia K. Sourlis, Defendant-Cross-Claimant-Appellant-Cross-Appellee 2015-06-09
Martha Patricia ARGUELLO, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2015-06-09
UNITED STATES of America, Appellee, v. Lacey SCOTT, aka Collin Watson, Defendant-Appellant 2015-06-09
Koleen OTIS-WISHER, Plaintiff-Appellant, v. MEDTRONIC, INC., Metronic Sofamor Danek USA, Inc., Defendants-Appellees, Fletcher Allen Health Care, Inc., aka Fletcher Allen Health Care, Defendant 2015-06-09
Naushad MOHAMMED, Plaintiff-Appellant, v. GREAT ATLANTIC & PACIFIC TEA COMPANY, INC., Defendant-Appellee 2015-06-10
UNITED STATES of America, Appellee, v. Lewis ALLEN, aka Choc, Defendant-Appellant 2015-06-10
UNITED STATES of America, Appellee, v. Cartense A. BECKETT, aka Alphonso C. Beckett, Defendant-Appellant 2015-06-10
David LAWRENCE, Plaintiff-Appellant, v. Craig RAMSEUR, individually and in his official capacity as Court Attorney Referee, Wanda Wardlaw Matthews, individually and in her official capacity as Court Attorney Referee, Defendants-Appellees 2015-06-10
J. Robert ARBUTHNOT, Individually and on behalf of all others similarly situated, the City of Providence, Individually and on behalf of all others similarly situated, Plaintiff-Appellee, v. Donald Robert PIERSON, II, Objector-Appellant, Aeropostale, Inc., Thomas P. Johnson, Marc D. Miller, Defendants 2015-06-10
Naushad MOHAMMED, Plaintiff-Appellant, v. GREAT ATLANTIC & PACIFIC TEA COMPANY, INC., Defendant-Appellee 2015-06-10
UNITED STATES of America, Appellee, v. Derek THOMAS, Defendant-Appellant 2015-06-11
Lynsey THOMPSON, Plaintiff-Appellee-Cross-Appellant, Random Ventures, Inc., Kevin Brittingham, Plaintiffs-Counter-Defendants-Appellees-Cross-Appellants, v. ADVANCED ARMAMENT CORP., LLC, Remington Arms Company, LLC, Defendants-Counter-Claimants-Appellants-Cross-Appellees 2015-06-11
NECA-IBEW PENSION TRUST FUND, Denis Montgomery, on behalf of himself and all others similarly situated, Plaintiffs-Appellants, v. Kenneth D. LEWIS, Bank of America Corporation, William Barnet, III, Frank P. Bramble, Sr., Joe L. Price, John T. Collins, Neil A. Cotty, Gary L. Countryman, Tommy R. Franks, Charles K. Gifford, Steven W. Jones, Walter E. Massey, Thomas J. May, Patricia E. Mitchell, Temple O. Sloan, Thomas M. Ryan, Meredith R. Spangler, Robert L. Tillman, Banc of America Securities LLC, Jackie M. Ward, Citigroup Global Markets Inc., UBS Securities LLC, Wachovia Capital Markets, LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, Deutsche Bank Securities, J.P. Morgan Securities Inc., Morgan Stanley & Co. Incorporated, Defendants-Appellees, Incapital LLC, Defendant 2015-06-15
Fernando BERMUDEZ, Plaintiff-Appellant, v. CITY OF NEW YORK, Michael Lentini, William Fitzpatrick, Daniel Massanova, John Mulalley, Baker, (First Name Unknown), Mulcahy, (First Name Unknown), Various John Does, Who Are or Were Officers of the New York City Police Department, Individually & In Their Official Capacity, Various Jane Does, Who Are or Were Officers of the New York City Police Department, Individually, Defendants-Appellees, Robert M. Morgenthau, Individually & In His Official Capacity as Former District Attorney of New York County, Nancy Ryan, Individually & In Her Official Capacity as Assistant Attorney of New York County, James Rodriguez, Individually & In His Official Capacity As Assistant Attorney of New York County, Robin McCabe, Individually & In Her Official Capacity As Assistant Attorney of New York County, Mary C. Farrington, Individually & In Her Official Capacity, Hilary Hassler, Individually & In Her Official Capacity as Assistant Attorney of New York County, Herculano Izquierdo, Individually & In His Official Capacity as Assistant Attorney of New York County, Defendants 2015-06-15
UNITED STATES of America, Appellee, v. Levit FERNANDINI, Defendant-Appellant 2015-06-15
Soraya Rojas GONZALEZ, Plaintiff-Appellant, v. WEIL, GOTSHAL & MANGES, LLP, Kevin Maggerty, Kathy Ortiz, Barbara Smith, Tyra Bowens, Defendants-Appellees 2015-06-16
Ibrahim TURKMEN, Akhil Sachdeva, Ahmer Iqbal Abbasi, Anser Mehmood, Benamar Benatta, Ahmed Khalifa, Saeed Hammouda, Purna Bajracharya, on behalf of themselves and all others similarly situated, Plaintiffs-Appellees-Cross-Appellants, v. Dennis HASTY, former Warden of the Metropolitan Detention Center, Michael Zenk, former Warden of the Metropolitan Detention Center, James Sherman, former Metropolitan Detention Center Associate Warden for Custody, Defendants-Appellants, John Ashcroft, former Attorney General of the United States, Robert Mueller, former Director, Federal Bureau of Investigation, James W. Ziglar, former Commissioner, Immigration and Naturalization Service, Defendants-Cross-Appellees, Salvatore Lopresti, former Metropolitan Detention Center Captain, Joseph Cuciti, former Metropolitan Detention Center Lieutenant, Defendants 2015-06-17
UNITED STATES of America, Appellee, v. Randy S. PERSAD, Defendant-Appellant 2015-06-17
Antonio MUÑOZ, Plaintiff-Appellee, v. The MANHATTAN CLUB TIMESHARE ASSOCIATION, INC., Defendant-Appellant 2015-06-17
John SCHWARZKOPF, Jr., Plaintiff-Appellant, v. SIKORSKY AIRCRAFT CORPORATION, Defendant-Appellee 2015-06-17
Xueyun ZHENG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2015-06-17
Gurpreet SINGH, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2015-06-17
Robert A. LYNCH, Petitioner-Appellant, v. Superintendent DOLCE, Respondent-Appellee 2015-06-18
Michael TESLER, Plaintiff-Appellant, v. Susan CACACE, County of Westchester, Defendants-Appellees 2015-06-18
Juan RULLAN, Plaintiff-Appellant, v. NEW YORK CITY SANITATION DEPARTMENT, Defendant-Appellee 2015-06-18
Cole FOWLKES, Plaintiff-Appellant, v. IRONWORKERS LOCAL 40, Danny Doyle, Kevin ORourke, Defendants-Appellees 2015-06-19
LI YU WENG, Hui Zhou, Petitioners, v. Loretta E. LYNCH, United States Attorney General, Respondent 2015-06-19
UNITED STATES of America, Appellee, v. Brian Avery SMITH, Defendant-Appellant 2015-06-19
UNITED STATES of America, Appellee, v. Pedro Gautier ESPADA, Defendant, Pedro Espada, Jr., Defendant-Appellant 2015-06-22
Veronique HEPLER, individually and on behalf of all others similarly situated, Dominique Marceau, Hillary Gibbs, Shurika Roberts-Crawford, Reed Hoffman, Cynthia Chan, Caitlyn Angelidis, Patrick OConnell, Holly Adriaansen, Katherine Blau, Jenny Sam, Plaintiffs-Appellants, v. ABERCROMBIE & FITCH CO., Abercrombie Fitch Stores, Inc., Defendants-Appellees 2015-06-22
UNITED STATES of America, Appellee, v. Joseph RUTIGLIANO, Peter J. Lesniewski, Marie Baran, Defendants-Appellants 2015-06-22