United States Court of Appeals for the Second Circuit, 2016

1,210 opinions · page 1 of 5

Donna GARFIELD, Plaintiff-Appellant, v. OCWEN LOAN SERVICING, LLC, Defendant-Appellee 2016-01-04
Donna GARFIELD, Plaintiff-Appellant, v. OCWEN LOAN SERVICING, LLC, Defendant-Appellee 2016-01-04
Clara MUNOZ-FELICIANO, Plaintiff-Appellant, v. MONROE-WOODBURY CENTRAL SCHOOL DISTRICT, Dr. Michael Digeronimo, in his capacity as President of the Board of Education of the Monroe-Woodbury Central School District, Edward Mehrof, in his capacity as Superintendent of the Monroe-Woodbury Central School District and in his individual capacity, Jennifer Trumper, in her capacity as member of the Board of Education of the Monroe-Woodbury Central School District and in her individual capacity, John Does, 1 Through 10, in their capacities as officials, agents, employees and/or administrators of the Monroe-Woodbury Central School District, and/or as present and/or former members of the Board of Education of the Monroe-Woodbury Central School District and in their individual capacities, John Does, 11 Through 20, in their capacities as teachers, employees, and/or agents of the Monroe-Woodbury Central School District and in their individual capacities, Hugh Cauthers, in his capacity as Chief Information Officer of the Monroe-Woodbury Central School District and in his individual capacity, Defendants-Appellees 2016-01-04
FEDERAL TREASURY ENTERPRISE SOJUZPLODOIMPORT, OAO Moscow Distillery Cristall, Plaintiffs-Counter Defendants-Appellants-Cross-Appellees, v. SPIRITS INTERNATIONAL B.V. f/k/a Spirits International N.V., SPI Spirits Limited, SPI Group SA, Yuri Shefler, Alexey Oliynik, Stoli Group (USA) LLP, Defendants-Counter Claimants-Appellees-Cross-Appellants, William Grant & Sons USA, William Grant & Sons, Inc., Defendants-Appellees-Cross-Appellants, Allied Domecq International Holdings B.V., Allied Domecq Spirits & Wines USA, Inc. d/b/a Allied Domecq Spirits, USA, Defendants 2016-01-05
Harmesh SINGH, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-05
RONALD WALKER, Plaintiff-Appellant, v. The CITY OF NEW YORK, Police Officer Keith Hennin, Shield # 23794, Lieutenant Elizabeth Morrissey, Lieutenant William Healy, Sergeant John Mileski, Shield # 2131, Sergeant Christopher Barbieri, Shield # 210, Sergeant Wilberto Suriel, Shield # 1683, Police Officer Andrew Watson, Shield # 30737, Esu Sergeant Todd Fecht, Shield 3472, Esu Detective Robert Schierenbeck, Shield # 7814, Esu Detective Patrick Quinlan, Shield # 7056, Esu Detective Robert Zajac, Shield # 7443, Esu Detective Kenneth Greene, Shield # 5362, Esu Detective Chimel, Police Officers Jane/John Doe(S) # 1-10, 75th Precinct, Defendants-Appellees 2016-01-05
NAIYING SUO, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-05
Carol TREIBER, on behalf of herself and all others similarly situated, Leslie Talman, on behalf of herself and all others similarly situated, Lori Slauter, on behalf of herself and all others similarly situated, Rodney Herring, on behalf of himself and all others similarly situated, Patricia Huddleston, on behalf of herself and all others similarly situated, Carl Dorsey, on behalf of himself and all others similarly situated, Irene Evers, on behalf of herself and all others similarly situated, Isabelle Reali, on behalf of herself and all others similarly situated, Geraldine Langford, on behalf of herself and all others similarly situated, Troy Fulwood, on behalf of himself and all others similarly situated, Kathryn Hovland, on behalf of herself and all others similarly situated, Plaintiffs-Appellants, v. ASPEN DENTAL MANAGEMENT, INC., Robert A. Fontana, Leonard Green & Partners, L.P., ADMI Corporation, ADMI Holdings, L.P., Green Equity Investors V, L.P., Green Equity Investors Side V, L.P., LGP Smile Coinvest, LLC, Defendants-Appellees 2016-01-06
CENTRAL LABORERS PENSION FUND and Steamfitters Local 449 Pension Fund, Derivatively on Behalf of JPMorgan Chase & Co., Plaintiffs-Appellants, v. James DIMON, Linda B. Bammann, James A. Bell, Crandall C. Bowles, Stephen B. Burke, James S. Crown, Timothy P. Flynn, Laban P. Jackson, Michael A. Neal, Lee R. Raymond, William C. Weldon, Walter V. Shipley, and Robert I. Lipp, Defendants-Appellees, JPMorgan Chase & Co., a Delaware Corporation, Nominal Defendant-Appellee 2016-01-06
Joseph P. DANIS, Plaintiff-Appellant, v. MOODYS CORPORATION, Moodys Investors Service, Inc., Raymond W. McDaniel, Jr., Michael Kanef, Brian M. Clarkson, Ernst & Young, LLP, Defendants-Appellees 2016-01-07
UNITED STATES of America, Appellee, v. Paul GREENWOOD, Defendant-Appellant 2016-01-07
UNITED STATES of America, Plaintiff-Appellee, v. John DOE, Defendant-Appellee, v. Jerry Capeci, Gang Land News, Appellants 2016-01-07
Stephane HOUDET, Alan Joel Rich, Plaintiffs-Appellants, v. David BREWER, David Schobel, United States Tennis Association, Jeremiah Yolkut, Daniel Malasky, Harlan Stone, Chris Widmaier, Gordon Smith, John and Jane Doe (employees, agents and servants of Defendant USTA whose names are unknown), Defendants-Appellees 2016-01-07
UNITED STATES of America, Appellee, v. James NICHOLSON, Defendant-Appellant 2016-01-07
REED CONSTRUCTION DATA INC., Plaintiff-Appellant, v. McGRAW-HILL COMPANIES, INC., Defendant-Appellee 2016-01-07
UNITED STATES of America, Appellee, v. Neil LOMBARDO, Defendant-Appellant 2016-01-07
UNITED STATES of America, Appellee, v. Federico CANNON, Defendant-Appellant 2016-01-11
UNITED STATES of America, Appellee, v. TONAWANDA COKE CORP., Defendant-Appellant 2016-01-11
Florence F. SMITH, Plaintiff-Appellant, v. Larry JOHNSON, Helpdesk Manager, Alan Vengersky, Brian Charkowick, Brenda Lambert, Nicholas Santangelo, Department of Correction, and New York City, Defendants-Appellees 2016-01-11
QUI JI RUI, aka Ji Rui Qui, aka Ji Rui, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-11
Giorgi LOMTADZE, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-12
Mary Annette ORTEGÓN, Appellant, v. James W. GIDDENS, as Trustee for the SIPA Liquidation of Lehman Brothers Inc., Trustee-Appellee 2016-01-12
GAVIN/SOLMONESE LLC, the Liquidating Trustee of the Waste2Energy Liquidating Trust created in accordance with the confirmed Chapter 11 Plan of Reorganization for Waste2Energy Holdings, Inc., Plaintiff-Appellant, Waste2Energy, Inc., Waste2Energy Group Holdings PLC, Waste2Energy Technologies International Ltd., Plaintiffs, v. Christopher DARNAUD-TAYLOR, Peter Bohan, John Joseph Murphy, Charles Vista, LLC, Gregg Lorenzo, Francis Lorenzo, Defendants-Appellees 2016-01-12
Mary Annette ORTEGÓN, Appellant, v. James W. GIDDENS, as Trustee for the SIPA Liquidation of Lehman Brothers Inc., Trustee-Appellee 2016-01-12
GAVIN/SOLMONESE LLC, the Liquidating Trustee of the Waste2Energy Liquidating Trust created in accordance with the confirmed Chapter 11 Plan of Reorganization for Waste2Energy Holdings, Inc., Plaintiff-Appellant, Waste2Energy, Inc., Waste2Energy Group Holdings PLC, Waste2Energy Technologies International Ltd., Plaintiffs, v. Christopher DARNAUD-TAYLOR, Peter Bohan, John Joseph Murphy, Charles Vista, LLC, Gregg Lorenzo, Francis Lorenzo, Defendants-Appellees 2016-01-12
YING YING HUANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-13
John D. JUSTICE, and on behalf of all parolees similarly situated, Plaintiff-Appellant, v. Terry KING, Saving Grace Ministries, Inc., Eugenio Russi, Tom Tortora, Richard Miraglia, Michael Hogan, Defendants-Appellees 2016-01-13
Kyle WILSON, Plaintiff-Appellant, v. KELLOGG CO., Defendant-Appellee 2016-01-13
UNITED STATES of America, Appellee, v. Carmen DAGOSTINO, Defendant-Appellant 2016-01-13
UNITED STATES of America, Appellee, v. David RILEY, Defendant-Appellant, Matthew Teeple, Defendant 2016-01-14
Ajamu UWADIEGWU, Plaintiff-Appellant, v. DEPARTMENT OF SOCIAL SERVICES OF THE COUNTY OF SUFFOLK, John F. ONeill, acting DSS Commissioner, individually and in his official capacity, The County of Suffolk, John Harder, Defendants-Appellees, John Does, 1-3, certain caseworkers and/or employees of the County of Suffolk, and/or DSS, currently unknown, Defendants 2016-01-14
YI TU LIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-14
July DOTEL, Plaintiff-Appellant, v. WALMART STORES, INC., Defendant-Appellee 2016-01-14
NATIONAL LABOR RELATIONS BOARD, Petitioner/Cross-Respondent, v. AMERICAN MEDICAL RESPONSE OF CONNECTICUT, INC., Respondent/Cross-Petitioner 2016-01-14
Keagan ALLEN, Plaintiff-Appellant, v. Troy ANTAL, Howard Dorner, Thomas Angell, Esq., David Goodman, Esq., Del Atwell, Dutchess County Public Defenders Office, Dutchess County, Steven Levine, Esq., Bradford Kendall, Defendants-Appellees, Steven Rosenblum, Mario Davila, Teresa Burgess, Lisa Smithwick, Deidre Brown, Defendants 2016-01-14
UNITED STATES of America, Appellee, v. Camille SOLOMON-EATON, Defendant-Appellant 2016-01-15
UNITED STATES of America, Appellee, v. Jay SEITZ, Defendant-Appellant 2016-01-15
Carl E. STEVE, Plaintiff-Appellant, v. Leo C. ARONE, Commissioner, et al., Defendants-Appellees 2016-01-15
Tyrone SIMMONS, Plaintiff-Appellant, v. William C. STANBERRY, Jr., aka Apex, Curtis Jackson, aka 50 Cent, Universal Music Group Recordings, Inc., Interscope Records, Apex Productions, LLC, dba Apex Productionz, aftermath Entertainment, Shady Records, G-Unit Records, John Does 1-20, fictitious persons, and XYZ Corporations, fictitious entities, Defendant-Appellees 2016-01-15
UNITED STATES of America, Appellee, v. Lamont ROBINSON, Defendant-Appellant 2016-01-15
MARK SEMANA GAVIOLA, Petitioner, v. LORETTA E. LYNCH, UNITED STATES ATTORNEY GENERAL, Respondent 2016-01-15
Dorota Von MAACK, Plaintiff-Appellant, v. 1199 SEIU LOCAL, Defendant-Appellee 2016-01-15
YONG HUA JIANG, a.k.a. Anthony John Du, a.k.a. Yonghua Jiang, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-15
Manjit SINGH, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-15
UNITED STATES of America, Appellee, v. Maurice L. MILLIGAN, Defendant-Appellant 2016-01-19
HUI YING ZHENG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-19
Paskarathungan KULOTHUNGAM, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-19
Tsering DORJE, aka Tsering Dorjee, aka Lobsang Tashi, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-19
Deirdre C. JOHNSON, Plaintiff-Appellant, v. ANDY FRAIN SERVICES, INC., Dane Vontobel, Dane DeSouza, Robert DeCosta, Edmond Quick, SCI Companies, Corporate Headquarters, Defendants-Appellees 2016-01-19
Anibal ORTIZ, Plaintiff-Appellant, v. The CITY OF NEW YORK, et al., Defendants-Appellees 2016-01-19
T.K. and S.K., individually and on behalf of L.K., Plaintiffs-Appellees, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant-Appellant 2016-01-20
El Hafed Mohamed Lemine Mohamed SALEH, aka Mohamed Elhafed, aka Elhafedmedlemin Mohamedsaleh, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-20
UNITED STATES of America, Appellee, v. Samuel MALDONADO, Defendant-Appellant 2016-01-20
In re RESIDENTIAL CAPITAL, LLC Gregory C. Morse, Appellant, v. Rescap Borrower Claims Trust, Appellee 2016-01-22
UNITED STATES of America, Appellee, v. Jose ROQUE, Defendant-Appellant 2016-01-22
Justin WOODARD, Petitioner-Appellant, v. Paul CHAPPIUS, Respondent-Appellee 2016-01-22
Yaa ASANTE-ADDAE, Plaintiff-Appellant, v. SODEXO, INC., Defendant-Appellee, Eastern Connecticut Health Network, Defendant 2016-01-22
YALE-NEW HAVEN HOSPITAL, Interpleader-Plaintiff, v. Claire M. NICHOLLS, Defendant-Cross-Defendant-Appellee, v. Barbara Nicholls, Defendant-Cross-Claimant-Appellant 2016-01-22
UNITED STATES of America, Appellee, v. Jorge MORANTE, Defendant-Appellant 2016-01-22
UNITED STATES of America, Appellee, v. Alexis FUENTES, aka Luis Santana-Avila, Defendant-Appellant 2016-01-22
Dr. Ahmed BAHGAT, Global One Limited, Dina A. Bahgat, Omar Bahgat, Shahd A. Bahgat, Plaintiffs-Appellants, v. ARAB REPUBLIC OF EGYPT, National Bank of Egypt, Defendants-Appellees 2016-01-22
Joseph WATLEY, Karin Hasemann, Plaintiffs-Appellants, v. Joette KATZ, Commissioner of the Department of Children and Families (DCF), Department of Children and Families, Defendants-Appellees, Christine E. Keller, Judge, Connecticut Judicial Branch, Defendants 2016-01-22
MICHAEL BANDLER, MB & CO. LTD., dba Michael Bandler and Company, Plaintiffs-Counterclaim Defendants-Appellants-Cross-Appellees, v. BPCM NYC, LTD., BPCM Worldwide, Ltd., BPCM LA, Ltd., Blue Stripe, Ltd., Carrie Ellen Phillips, Vanessa Von Bismarck, Ali Froley, Laura Woodward, Defendants-Counter claimants-Appellees-Cross-Appellants 2016-01-22
In re RESIDENTIAL CAPITAL, LLC Gregory C. Morse, Appellant, v. Rescap Borrower Claims Trust, Appellee 2016-01-22
Lauren ANDERSEN, Plaintiff-Appellant, v. NORTH SHORE LONG ISLAND JEWISH HEALTH SYSTEMS ZUCKER HILLSIDE HOSPITAL, Joseph M. Schulman, Dr. Alan J. Mendelowitz, Dr. Paul Pankal, Dr. Lyudmila Karlin, Dr. Harsimran Brar, Dr. Lauren Hanna, Nurse Catherine Ames, Nurse Soosamma Kompancaril, Nurse Abraham Lopez, Psychologist Shveta Mittal, City of New York, comprising of the New York Police Department and the Fire Department of New Yorks Emergency Medical Services, and individual employees, Port Authority of New York and New Jersey, John Doe Officer 12-1049 (officer known as P.O. Corwin 2524), T.C. Carbanaro, Jane Doe 12-1049 (officer known as Liantonio), Lt. Michelle Serrano, Unitedhealthcare Community Plan, and John and Jane Does, # 1-10, Defendants-Appellees, De Lesley Lia, personally and in her official capacity as Director, Mental Hygiene Legal Services, Brian Wellington, Attorney, Mental Hygiene Legal Services, Second Judicial Department, Andrew Cuomo, in his official capacity as Governor of the State of New York, Bill de blasio, in his official capacity as Mayor of the City of New York, NYPD Det. Michael T. OBrien, NYPD Lt. Antoinette Petruzzello, John Doe 12-1049 (FDNY-EMS technician known as Frank 50), Defendants 2016-01-22
UNITED STATES of America, Appellee, v. Andrew CONSTANTINOU, Defendant-Appellant, Genevieve Salvatore, Lawrence Dressler, Kwame Nkrumah, a/k/a Roger Woodson, Jacques Kelly, Defendants 2016-01-22
UNITED STATES of America, Appellee, v. Gary FAMA, Defendant-Appellant, Jack Mannino, Defendant 2016-01-22
Bledar HAXHIA, Plaintiff-Appellee, v. William LEE, Superintendent, Green Haven Correctional Facility, and Eric T. Schneiderman, New York State Attorney General, Defendants-Appellants 2016-01-22
UNITED STATES of America, Appellee, v. Jose ALMONTE, Defendant-Appellant 2016-01-22
NATIONAL LABOR RELATIONS BOARD, Petitioner, v. TEKWELD SOLUTIONS, INC., Respondent 2016-01-22
HAN XU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-22
UNITED STATES of America, Appellee, v. Syed Omair ALI, Defendant-Appellant 2016-01-25
BANNER INDUSTRIES OF N.E., INC., Plaintiff-Appellant, v. Kenneth L. WICKS, Harrington Industrial Plastics LLC, Defendants-Appellees 2016-01-25
James F. KELLY, Plaintiff-Appellant, v. NEW YORK STATE CIVIL SERVICE COMMISSION, Jerry Boone, in His Official Capacity as President of the New York State Civil Service Commission, Patricia A. Hite, in Her Official Capacity as Past Acting President of the New York State Civil Service Commission, Caroline W. Ahl, in Her Official Capacity as Commissioner of the New York State Civil Service Commission, Dennis J. Hanrahan, in His Official Capacity as Commissioner of the New York State Civil Service Commission, Defendants-Appellees 2016-01-25
UNITED STATES of America, Appellee, v. XING WU PAN, Jia Hou, Defendants-Appellants 2016-01-25
Marcia PEARSON, Plaintiff-Appellant, v. Sarah REID-ROBINSON, Elizabeth Downer, Defendants-Appellees 2016-01-25
FRIENDS OF ANIMALS, Plaintiff-Appellant, v. William CLAY, In His Official Capacity As A Deputy Administrator in the Department of Agriculture, Animal and Plant Health Inspection Services, An Agency of the United States, and United States Fish and Wildlife Service, An Agency of the United States, Defendants-Appellees 2016-01-26
MAIN STREET LEGAL SERVICES, INC., Plaintiff-Appellant, v. NATIONAL SECURITY COUNCIL, Defendant-Appellee 2016-01-26
UNITED STATES of America, Appellee, v. Rahmel MUHAMMAD, aka Rah, Defendant-Appellant 2016-01-26
UNITED STATES of America, Appellee, v. Mamie ALLEN, Defendant-Appellant 2016-01-26
Ronnie BRAYBOY, Plaintiff, Mona Brayboy, as fiduciary of the estate of Ronnie Brayboy, Plaintiff-Appellant, v. Michelle ODWYER, in her individual capacity, Defendant, Carole Pannozzo, in her individual and official capacities, City of Bridgeport Board of Education, Maria ODwyer, Defendants-Appellees 2016-01-26
UNITED STATES of America, Appellee, v. Ronald L. HOUSE, Defendant-Appellant 2016-01-26
PHILIPS LIGHTING COMPANY, Plaintiff-Appellee, v. Barry A. SCHNEIDER, Defendant-Appellant, Theodore Schneider, Defendant 2016-01-26
RUI TAI LIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-26
Michael MITCHELL, Plaintiff-Appellant, v. John DOE 1, Watch Commander, Clinton Correctional Facility; B. Vaughn, Corrections Officer of Clinton Correctional Facility, Defendants-Appellees, State of New York, New York State Department of Corrections; Thomas LaValley, Superintendent, Clinton Correctional Facility; John Doe 2, Area Sergeant of Clinton Correctional Facility (on 7/19/13 A.M. shift); C. Durkin, Lieutenant, Clinton Correctional Facility; John Doe 3, Authority in charge of maintaining audio/visual cameras in north yard, Clinton Correctional Facility, Defendants 2016-01-27
Robert REIVES, Plaintiff-Appellant, v. Elgin Baylor LUMPKIN, Defendant-Appellee 2016-01-27
Wajid AL-QADAFFI, Plaintiff-Appellant, v. SERVICES FOR THE UNDERSERVED, et al., Defendants-Appellees, Whoopi Goldberg, et al., Defendants 2016-01-27
Sonia GONZALEZ, Luis Gonzalez, Plaintiffs-Appellants,1 v. DEUTSCHE BANK NATIONAL TRUST COMPANY, Defendant-Appellee, Ocwen Loan Servicing, LLC, Sand Canyon Corporation, Dale M. Sugimoto, Fabiola N. Camperi, Matthew A. Engel, William S. Smith, Leopold and Associates, Option One Mortgage Corporation, American Home Mortgage Servicing, Incorporated, Soundview Home Loan Trust 2005-OPT3, Hunt Leibert Jacobson, P.C., Benjamin T. Staskiewicz, S. Bruce Fair, Esq., Jon Doe, Jan Doe, Hinshaw & Culbertson, LLP, Valerie N. Doble, Defendants 2016-01-27
NYSA SERIES TRUST, Lew Rumsmoke, Leah Gabelman, Trustee, Gabelman Trust, Gerald E. Fuess, Richard Martin, Richard B. Abbott, Teri Martin, Christopher Morris, Jacob Huller, Susan Schweitzer, Trustee, Schweitzer Living Trust, Edwin L. Olmstead, Alton Prosser, Michael Cuddy, Michael & Elizabeth Pfohl, Andrew Merritt, Brian Letcher, William Patterson, Trustee, Patterson Warehouse Employee and Profit Sharing Plan, Plaintiffs-Appellants, v. Patrick DESSEIN, Brett Greenky, M.D., Seth Greenky, M.D., Glenn Axelrod, M.D., Richard Esposito, John Sacco, M.D., Espsco Syracuse, LLC, Defendants-Appellees 2016-01-27
Vladimira KOCH, a/k/a Vladka Koch, Europa Docu-Search, Inc., Eurovid FKK, Helois Natura, and Eurovid, Inc., Plaintiffs-Appellants, Michal Koch, her son, Plaintiff, v. Vratislav PECHOTA, individually, attorney, and Law Office of Vratislav Pechota, Jr., Esq., Defendants-Appellees 2016-01-27
UNITED STATES of America, Appellee, v. William SCHLIEBENER, Jr., Defendant-Appellant 2016-01-27
XIANG JIN YANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-27
UNITED STATES of America, Appellee, v. Vanessa BANDRICH, aka Sealed Defendant 2, Feng Li, aka Sealed Defendant 3, Shuran Liu, aka Sealed Defendant 4, aka Harry, Yuchang Miao, aka Sealed Defendant 5, Rui Yang, aka Sealed Defendant 6, aka Sunny Yang, aka Yang, Ms., Wen Ting Zheng, aka Sealed Defendant 7, Guo Qin Miao, aka Sealed Defendant 8, aka Lillian, Shu Feng Xia, aka Sealed Defendant 9, Aka Kevin LNU, Defendants, Feng Ling Liu, Defendant-Appellant 2016-01-27
BAOZHU ZHANG, aka Meihua Zhang, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-27
ZECH CAPITAL LLC, Plaintiff-Appellant, Bhushan Athale, individually and on behalf of all others similarly situated, Plaintiff, Jack Crayder, John Young, Roger Gustafson, Germmaine Hein-Gustafson, on behalf of themselves and all others similarly situated, Consolidated Plaintiffs, v. ERNST & YOUNG HUA MING, Consolidated Defendant-Appellee, SinoTech Energy Limited, Gouqiang Xin, Boxun Zhang, Qingzeng Liu, Xiaoxuan Bi, Heqing Yao, Jing Liu, UBS AG, Citigroup Global Markets Inc., Lazard Capital Markets LLC, Defendants, Guoqiang Xin, Donald J. Puglisi, UBS Securities LLC, Grant Thornton, aka JBPB & Co., Grant Thornton HK, aka JBPB & Co., Consolidated Defendants 2016-01-27
Judy W. SOLEY, Plaintiff-Appellant-Cross-Appellee, v. Peter J. WASSERMAN, Defendant-Appellee-Cross-Appellant 2016-01-27
ZURICH AMERICAN INSURANCE CO., as subrogee of Vinmar International, Ltd., and Vinmar International, Ltd., Petitioners-Appellants, v. TEAM TANKERS A.S. and Eitzen Chemical USA, in personam, and the M/T Siteam Explorer, her engines, tackle, apparel, etc., in rem, Respondents-Appellees 2016-01-28
Todd LYNCH, Plaintiff-Appellee, v. Margaret ACKLEY, Defendant-Appellant, City of New London, Defendant 2016-01-28
CREDIT SUISSE SECURITIES (USA) LLC, Petitioner-Appellee, v. John David TRACY, Charles Tharnstrom, Leonard Kortekaas, Christopher Chapin, and Steven Lazny, Respondents-Appellants 2016-01-28
Kara McKINNEY, Plaintiff-Appellant, v. CENTRAL HUDSON GAS & ELECTRIC CORP., Defendant-Appellee 2016-01-28
Zanib CHAUDHRY, Plaintiff-Appellant, v. TARGET CORPORATION, Defendant-Appellee 2016-01-28
Ellen M. RUMSEY, Plaintiff-Appellant, v. NORTHEAST HEALTH, INC. and St. Peters Health Partners, Defendants-Appellees 2016-01-28
UNITED STATES of America, Appellee, v. Angelo FERNANDEZ, aka Sealed Defendant 2, aka Scarface, Defendant-Appellant, Alexis Azcona, Hector Melendez, aka Sealed Defendant 3, Jeffrey Minaya, aka Sealed Defendant 4, aka Gago, Elsio Rivera, aka Sealed Defendant 6, aka Fizz, Daniel Montanez, aka Sealed Defendant 5, Defendants 2016-01-28
MING LU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-28
UNITED STATES of America, Appellee, v. Norberto DE RIVAS, aka Abraham Rivas-Rios, aka Luis Alcalar Vasquez, Defendant-Appellant 2016-01-28
SHENG JIAN CHEN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-28
Tirnarine TOOLSIE, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-28
Charles CASOLARO, individually, Casolaro & Associates, P.C., Charles John Casolaro, as the Legal Guardian of Albert Casolaro and the Administrator of the Estate of Albert Casolaro, Gene Gregory Voulo, individually, Southfork Equity Group, LLC, Plaintiffs-Appellees, v. Scott ARMSTRONG, Defendant-Appellant, Thalia Street, LLC and Transcend Capital, LP, Defendants 2016-01-28
UNITED STATES of America, Appellee, v. Liddon YOUNG, Defendant-Appellant 2016-01-29
UNITED STATES of America, Appellee, v. Dennis B. ALLEN, Jr., Defendant-Appellant 2016-01-29
ZERUI HUANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-29
UNITED STATES of America, Appellee, v. Reinaldo SUAREZ, Defendant-Appellant 2016-01-29
ENKUI LI, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-29
Namal Nuwan HANARASINGHA, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-01-29
UNITED STATES of America, Appellee, v. Jose BARRERA, aka Travieso, Kevin Cardona, aka Stalker, Rudy Guembes-Lorena, aka Darky, Carlos Hernandez, aka Morro, Abraham Iraheta, aka Lobo, Alex Machado, aka Negro, Christian Merino, aka Casper, Nelson Quinteros, aka Sonic, Defendants, Wilber Baires, aka Doofy, Defendant-Appellant 2016-01-29
UNITED STATES of America, Appellee, v. Kaylon B. PRUITT, Defendant-Appellant 2016-02-01
Albert Lopez VICTORY, Plaintiff-Appellant, v. George PATAKI, Former Governor of the State of New York in his official capacity, Brion D. Travis, Ex-Chair, Board of Parole, New York State Division of Parole, Thomas P. Grant, Special Assistant to the Chair of the Board of Parole, Mike Hayden, Acting Director of the Division of Parole, Ronald P. White, Director of Upstate Field Operations for the Division of Parole, Terrance X. Tracy, Chief Counsel to the Chair of the Board of Parole, Kenneth E. Graber, Commissioner of the Board of Parole, George Chard, Senior Parole Officer, Utica Parole Office, Douglas C. Smith, Ex-Supervising Parole Officer, Utica Parole Office, Perritano, John, First Name Unknown, Parole Officer, Utica Parole Office, Kevin McCarthy, Head of the Special Services Bureau for the Division of Parole, Central New York Area, Thomas Murfitt, Syracuse Police Officer, Gilhooley, John, first name unknown, Syracuse Police Officer, Timothy Foody, Ex-Police Chief, Syracuse Police Department, John Does, 1, 2, 3, etc., Jane Does 1, 2, 3, etc., (whose identities are unknown but who are believed to be either employees of the Division of Parole, the Governors Office, and/or the Syracuse Police Department); all such individual defendants being sued both in their individual and official capacity, The City of Syracuse, New York, Dennis Duval, Chief of Police of the Syracuse Police Department, George Alexander, Chair, Board of Parole, in his official capacity, Governor David Paterson, Rory D. Gilhooley, Syracuse Police Officer, John Falge, Ex-Police Chief, Syracuse Police Department, Gary Miguel, Police Chief, Syracuse Police Department, Eliot Spitzer, Governor of the State of New York in his official capacity, Defendants-Appellees 2016-02-01
Sonam DHARGYAL, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-01
LIAN ZHONG LI, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-01
Luc MARKU, Elizabeta Marku, Petitioners, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-01
Bonnie ORNELAS-SANCHEZ, Plaintiff-Appellant, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant-Appellee 2016-02-01
Albert Lopez VICTORY, Plaintiff-Appellant, v. George PATAKI, Former Governor of the State of New York in his official capacity, Brion D. Travis, Ex-Chair, Board of Parole, New York State Division of Parole, Thomas P. Grant, Special Assistant to the Chair of the Board of Parole, Mike Hayden, Acting Director of the Division of Parole, Ronald P. White, Director of Upstate Field Operations for the Division of Parole, Terrance X. Tracy, Chief Counsel to the Chair of the Board of Parole, Kenneth E. Graber, Commissioner of the Board of Parole, George Chard, Senior Parole Officer, Utica Parole Office, Douglas C. Smith, Ex-Supervising Parole Officer, Utica Parole Office, Perritano, John, First Name Unknown, Parole Officer, Utica Parole Office, Kevin McCarthy, Head of the Special Services Bureau for the Division of Parole, Central New York Area, Thomas Murfitt, Syracuse Police Officer, Gilhooley, John, first name unknown, Syracuse Police Officer, Timothy Foody, Ex-Police Chief, Syracuse Police Department, John Does, 1, 2, 3, etc., Jane Does 1, 2, 3, etc., (whose identities are unknown but who are believed to be either employees of the Division of Parole, the Governors Office, and/or the Syracuse Police Department); all such individual defendants being sued both in their individual and official capacity, The City of Syracuse, New York, Dennis Duval, Chief of Police of the Syracuse Police Department, George Alexander, Chair, Board of Parole, in his official capacity, Governor David Paterson, Rory D. Gilhooley, Syracuse Police Officer, John Falge, Ex-Police Chief, Syracuse Police Department, Gary Miguel, Police Chief, Syracuse Police Department, Eliot Spitzer, Governor of the State of New York in his official capacity, Defendants-Appellees 2016-02-01
YUHUA CHEN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-01
FENG LIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-01
YUXIAN WU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-01
Erwin Ottoniel CASTRO-ESCOBAR, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-01
IROQUOIS MASTER FUND, LTD., Plaintiff-Appellant, v. QUANTUM FUEL SYSTEMS TECHNOLOGIES WORLDWIDE, INC., Defendant-Appellee 2016-02-01
UNITED STATES of America, Appellee, v. Bartolomeo VERNACE, aka Pepe, aka Bobby, aka Bobby Glasses, aka Robert, Defendant-Appellant, Robert Wehnert, aka Bobby Werner, Anthony Vaglica, aka Bosch, Michael Dolphin, Vito Cortesiano, aka Vito Love, Defendants 2016-02-02
John Robert RISHAR, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee 2016-02-02
UNITED STATES of America, Appellee, v. Giovanni VELLA, a/k/a John Vella, a/k/a Mousey, a/k/a Little John, Defendant-Appellant, Fred Alesi, a/k/a Whiney, Anthony Arcuri, a/k/a Tony, Robert Berlinger, a/k/a Bacala, Lawrence Betro, Franklin Camarano, John Cavallo, a/k/a/ Jackie Cavallo, a/k/a Little John, Anthony Cavezza, a/k/a/ Tony Bagels, Francis Costello, Dominick Delio, Robert Dito, Thomas Ditta, Frank Politi, a/k/a Frankie P, a/k/a Frankie Cap, Tony Sabbagh, a/k/a Tony O, a/k/a Anthony Sabbagh, Ayub Sayed, a/k/a Adam, Carlos Zambrano, Defendants 2016-02-02
HUA JIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-02
YI JING ZHENG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-02
FENG ZING SHUI, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-02
UNITED STATES of America, Appellee, v. Cary CIMINO, Defendant-Appellant 2016-02-02
HUI RONG NI, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-02
Blair Alexander WEST, Petitioner, v. UNITED STATES SECURITIES and EXCHANGE COMMISSION, Respondent 2016-02-02
Yijing HUANG, Petitioner, v. Dana J. BOENTE, Acting United States Attorney General, Respondent 2016-02-02
Kyle CARSON, Plaintiff-Appellant, v. ALL ERECTION & CRANE RENTAL CORPORATION, Defendant-Appellee 2016-02-03
ATLANTICA HOLDINGS, INC., Allan Kiblisky, Jacques Gliksberg, Baltica Investment Holding, Inc., Blu Funds, Inc., Anthony Kiblisky, Plaintiffs-Appellees, v. SOVEREIGN WEALTH FUND SAMRUK-KAZYNA JSC, a/k/a National Welfare Fund Samruk-Kazyna, Defendant-Appellant 2016-02-03
Anna FRANK, as next friend pursuant to Fed.R.Civ.P. 17(c) for infant-plaintiff MF, Plaintiff-Appellant, v. SACHEM SCHOOL DISTRICT, Defendant-Appellee, New York State Department of Education and Suffolk County, Defendants 2016-02-03
Vincent P. LAROBINA, Plaintiff-Appellant, v. WELLS FARGO BANK, N.A., Defendant-Appellee 2016-02-03
Rozsa VIRAG, Plaintiff-Appellant, v. GOODWILL OF WESTERN & NORTHERN CONNECTICUT, INC., Defendant-Appellee 2016-02-03
Tammy S. OSBY, Plaintiff-Appellant, v. CITY OF NEW YORK, Defendant-Appellee 2016-02-03
Peter ONITIRI, Plaintiff-Appellant, v. SEAL SECURITY, Defendant-Appellee 2016-02-03
KODAK GRAPHIC COMMUNICATIONS CANADA CO., Plaintiff-Counter-Defendant-Appellee, v. E.I. DU PONT DE NEMOURS & CO., Defendant-Counter-Claimant-Appellant 2016-02-03
UNITED STATES of America, Appellee, v. Kenton RUSSELL, Roberto Henry, Defendants, Dwayne Thomas, Defendant-Appellant 2016-02-03
LAWRENCE + MEMORIAL HOSPITAL, Plaintiff-Appellant, v. Sylvia Mathews BURWELL, Secretary, Department of Health and Human Services, Marilyn Tavenner, Administrator, Centers for Medicare and Medicaid Services, Robert G. Eaton, Chairman, Medicare Geographic Classification Review Board, Defendants-Appellees 2016-02-04
Kenneth P. SILVERMAN, Chapter 7 Trustee of Agape World, Inc., Plaintiff-Appellee, v. Karen CULLIN, Defendant-Appellant 2016-02-04
Kenneth P. SILVERMAN, Chapter 7 Trustee of Agape World, Inc., Plaintiff-Appellee, v. Karen CULLIN, Defendant-Appellant 2016-02-04
Carol FISCHER, Plaintiff-Appellee, v. NEW YORK STATE DEPARTMENT OF LAW, the Office of the Attorney General of the State of New York, a division of the New York State Department of Law, Defendant-Appellant 2016-02-05
BI YU GAO, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-05
Charles D. GIANETTI, Plaintiff-Counter-Defendant-Appellant, v. NEW ENGLAND LIFE INSURANCE CO., Defendant-Counter-Claimant-Appellee 2016-02-05
WEI CHEN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-05
UNITED STATES of America, Appellee, v. Herry RAMOS-NUNEZ, Defendant-Appellant 2016-02-05
Troy MANNING, Petitioner-Appellant, v. David ROCK, Superintendent at Upstate Correctional Facility, Respondent-Appellee 2016-02-05
Shawndale MICKENS, Petitioner-Appellant, v. Roland LARKIN, Superintendent, Eastern Correctional Facility, Respondent-Appellee 2016-02-05
AT ENGINE CONTROLS LTD., Plaintiff-Counter-Defendant-Appellant, v. GOODRICH PUMP & ENGINE CONTROL SYSTEMS, INC., Defendant-Counter-Claimant-Appellee, Goodrich Corporation, Defendant 2016-02-05
Daniel Peter MORRIS and Lucille Aiosa Morris, Plaintiffs-Counter-Defendants-Appellants, v. David Howard ZIMMER, Defendant-Cross-Claimant-Counter-Claimant-Appellee, Charles L. Wilkinson, III, Defendant-Appellee, Sherry Zimmer and Debora Zimmer, Defendants-Counter-CIaimants-Cross-Claimants-Cross-Defendants-Appel-lees, David M. Zimmer, Defendant-Counter-Claimant-Cross-Defendant-Appellee 2016-02-05
MIN JIANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-05
James BRUNO, Petitioner-Appellant, v. SUPERINTENDENT, FIVE POINTS CORRECTIONAL FACILITY, Respondent-Appellee 2016-02-05
UNITED STATES of America, Appellee, v. Michael FORREST, Defendant-Appellant 2016-02-05
Argentina Vargas de Leon ORTIZ, a/k/a Argentina Ortiz, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-05
Jeffrey WOLFF, Plaintiff-Appellant, v. STATE UNIVERSITY OF NEW YORK, College At Cortland, Mical Williams, Kimberly A. Rombach, Cynthia Benton, Susan Wilson, Andrea Lachance, Elizabeth S. Klein, Judith Schillo, Marley S. Barduhn, Mark Prus, Defendants-Appellees 2016-02-06
UNITED STATES of America, Appellee-Cross-Appellant, v. Tabari FACEN, Defendant-Appellant-Cross-Appellee 2016-02-08
Oumar BA, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-08
Mamadou NIMAGA, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-08
GWANGSU YUN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-08
Kayla LEKETTEY, Plaintiff-Appellant, v. CITY OF NEW YORK et al., Defendants-Appellees 2016-02-08
Amanbir SINGH, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-08
UNITED STATES of America, Appellee, v. Harold HOWARD, Defendant-Appellant 2016-02-08
Michael DUHS, Petitioner-Appellee, v. Michael CAPRA, Superintendent of Sing Sing Correctional Facility, Respondent-Appellant 2016-02-08
Alejandro MEDINA, Individually and on Behalf of All Others Similarly Situated, and Adam Furman, Plaintiffs-Appellants, v. TREMOR VIDEO, INC. et al., Defendants-Appellees 2016-02-08
UNITED STATES of America, Appellee, v. Raheem BERT, aka Raheem Linwood, aka Radio, Defendant-Appellant 2016-02-09
UNITED STATES of America, Appellee, v. Raheem BERT, aka Raheen Linwood, aka Radio, Defendant-Appellant 2016-02-09
Dolores Oswaldo Morales MEJIA, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-09
YONG JUAN WU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-09
Alhagie KABBA, aka Issa Diakhite, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-09
HUA ZHENG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-09
SUTHERLAND GLOBAL SERVICES, INC., Petitioner-Appellee, v. ADAM TECHNOLOGIES INTERNATIONAL SA DE C.V., Respondent-Appellant 2016-02-09
UNITED STATES of America, Cross-Appellant-Appellee, v. Tina L. HOLLEY, Defendant, WARREN LOVE, Defendant-Appellant-Cross-Appellee 2016-02-10
Vincent C. JOHNSON, Plaintiff-Appellant, v. CITY OF NEW YORK, Defendant-Appellee, New York City Police Department, Defendant 2016-02-10
UNITED STATES of America, Cross-Appellant-Appellee, v. Tina L. HOLLEY, Defendant, Warren Love, Defendant-Appellant-Cross-Appellee 2016-02-10
RIENZI & SONS, INC., Plaintiff-Counter-Defendant-Appellant, v. N. PUGLISI & F. Industria Paste Alimentari S.p.A. and Franceso Pulejo, Defendants-Counter-Claimants-Appellees 2016-02-10
HILLAIR CAPITAL INVESTMENTS, LP, Plaintiff-Appellee, v. SMITH SYSTEMS TRANSPORT, INC., Defendant-Appellant, Integrated Freight Corporation, Morris Transport, Inc., Cross Creek Trucking, Inc., Paul Henely, Henry P. Hoffman, Matthew A. Veal, defendants 2016-02-10
WU LIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-11
UNITED STATES of America, Appellee, v. Antonio GUERRERO, aka Tony, Defendant-Appellant 2016-02-11
Allen B. GOTTLIEB, Plaintiff-Appellant, v. Catherine FORD, Individually, et al., Defendants-Appellees, Securities and Exchange Commission, Defendant 2016-02-11
SCAROLA MALONE & ZUBATOV LLP, Plaintiff, Richard J.J. Scarola, Plaintiff-Appellant, v. McCARTHY, BURGESS & WOLFF, Defendant-Appellee, Verizon Communications, Inc., Defendant 2016-02-11
UNITED STATES of America, Appellee, v. Adrian PINZON-GALLARDO, aka The Mexican, Arnoldo Avina-Rolon, Zacarias Cepeda-Nunez, aka Carlos, Joel Codero-Santiago, aka Rivero Jose, Wilson Lemus, Javish Rosa, Sergio Rubio, Jose Hernandez, aka Chieto, Dwight Brown, Angel Flores, aka Flaco, Gabriel Kelly, George Soto, Antovany Acosta, aka Tony, Alberto Delgado, Luis Plasencia, Defendants, Ramon Gomez, aka Moncho, David Castellano-Nunez, Defendants-Appellants 2016-02-11
UNITED STATES of America, Appellee, v. Michael WELCH and Allan Snyder, Defendants-Appellants, Daniel Mettler, aka Boone, Bethlyn Felix, Patrick Graham, aka Pete, Steve Cayea, Allen Snyder, Defendants 2016-02-11
FLIGHT ATTENDANTS IN REUNION, Dixie Daniels, Colleen Hawk, Merry Larson, James Gordon Tuller, Plaintiffs-Appellants, v. AMERICAN AIRLINES, INC., Association of Professional Flight Attendants, Defendants-Appellees 2016-02-16
CBS BROADCASTING INC., NBC Studios, Inc., Universal Network Television, LLC, NBC Subsidiary (KNBCTV), Inc., Twentieth Century Fox Film Corporation, Fox Television Stations, Inc., ABC Holding Company, Inc., Disney Enterprises, Inc., NBC Studios LLC, NBC Subsidiary (KNBCTV) LLC, American Broadcasting Companies, Inc., Big Ticket Television, Inc., CBS Studios Inc., Open 4 Business Productions LLC, Plaintiffs-Appellees, v. FILMON.COM, INC., Defendant-Appellant, Alkiviades David, Respondent-Appellant 2016-02-16
VILLAGE OF FREEPORT and Andrew Hardwick, as Mayor and in his individual capacity, Defendants-Appellants-Cross-Appellees, v. Christopher BARRELLA, Plaintiff-Appellee-Cross-Appellant 2016-02-16
Barbara KIRKWEG, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant-Appellee 2016-02-16
Guerlie PIERRE, aka Civerlie Pierre, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-16
Simargid SINGH, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-16
UNITED STATES of America, Appellee, v. Edgar ENCARNACION-LAFONTAINE, Defendant-Appellant 2016-02-16
Mamuka GETSADZE, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-16
UNITED STATES of America, Appellee, v. Benjamin VILOSKI, Defendant-Appellant 2016-02-17
Leandro Reinerio TERREROS-TERREROS, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-17
LUAN LIN, Petitioner, v. Loretta E. LYNCH, Jr., United States Attorney General, Respondent 2016-02-17
DEXUAN YE, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-17
ZAI YUAN WEN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-17
In re ELECTRONIC BOOKS ANTITRUST LITIGATION 2016-02-17
WU BING ZHANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-17
Cindy S. BROWN, as Personal Representative to the Estate of Walter E. Brown, Plaintiff-Appellant, v. LOCKHEED MARTIN CORP., individually and as successor-in-interest to Martin-Marietta Corp., Defendant-Appellee 2016-02-18
Jeffrey PITRE, Sr., and Awenha Pitre, individually and on behalf of their children DP, SK, DP, SP, EP, and JP, Plaintiffs-Appellants, v. Lorrie A. SHENANDOAH, James Dooley, Onondaga County, Oswego County, and the Onondaga Nation, Defendants-Appellees 2016-02-18
Awad JOHNSON, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF EDUCATION; Joel I. Klein, as Chancellor for the New York City Department of Education; Marianne T. Ferrara, individually and in her capacity as Superintendent of Community School District No. 22; Phyllis F. Marino, individually and in her capacity as Principal at I.S. 78, Defendants-Appellees 2016-02-18
Gurdeep SINGH, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-18
SHI CHUN LIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-18
JIANG XIONG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-18
WEI HUA JIANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-18
UNITED STATES of America, Appellee, v. Peter LIOUNIS, aka Mark Anderson, aka Andrew Black, aka James Weston, aka Mike Solli, aka Mike Slolli, aka Mike Sloli, Defendant-Appellant, Ruslan Rapoport, aka Sam Freed, aka Alex James, aka A1 Jason, aka Mark Berg, Defendant.* 2016-02-18
XIAN ZHOU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-18
Jas Pal SINGH, aka Jaspal Singh, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-19
Barbara ERNST, Barbara Supeno, Plaintiffs-Appellees-Counter-Defendants-Cross-Appellants v. John CARRIGAN, Linda Carrigan, Defendants-Appellants-Cross-Appellees, Jeff Kauffman, Barbara Kauffman, Defendants-Appellants-Counter-Claimants-Cross-Appellees, Town of Addison, Defendant 2016-02-22
Jeffrey J. GALLEGO, on behalf of himself and all others similarly situated, Plaintiff-Appellant, v. NORTHLAND GROUP INC., John Does 1-25, Defendants-Appellees 2016-02-22
UNITED STATES of America, Appellee, v. Jarod BROWN, Defendant-Appellant 2016-02-22
Roland RICHARDSON, Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION EMPLOYEES, in their individual capacities, Patrick J. Griffin, Superintendent of Sullivan Correctional Facility, C.O. R. Lordo, Sergeant William Haas, Carol Liciago, Facility Nurse-RN, C.O.D. Lawrence, Lieutenant Sipple, C.O. Bruno, Visit Room Officer, Defendants-Appellees 2016-02-22
UNITED STATES of America, Appellee, v. Frank ROGERS, Defendant-Appellant 2016-02-22
Salvador Alexander Ramirez BAYONA, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-22
Ray SHATNEY, Individually and jointly as owner of other, dba Greenfield Highland Beef, LLC, dba Shat Acres Highland Cattle, LLC, dba Shatney Tree Service, LLC, Greenfield Highland Beef, LLC, Shat Acres Highland Cattle, LLC, Janet Steward, Individually and jointly as owner of other, dba Greenfield Highland Beef, LLC, dba Shat Acres Highland Cattle, LLC, dba Shatney Tree Service, LLC, Shatney Tree Service, LLC, Plaintiffs-Appellants, v. Joseph LAPORTE, In His Official Capacity as Chief of Police of the Hardwick Police Department, Tanner Atwood, In his Individual Capacity as an Officer of the Hardwick Police Department, William Field, In his Individual capacity as an Officer of the Hardwick Police Department, Town of Hardwick, Defendant-Appellees, Mike Glodgett, Officer of the Hardwick Police Department, James Dziobek, Officer of the Hardwick Police Department, Michael Gero, Officer of the Hardwick Police Department, Carol Plante, Executive Director of the Hardwick-Greensboro Restorative Justice, in her Individual capacity, Town of Greensboro, Peggy Lipscomb, Anne Stevens, Member of the Greensboro Selectboard, Peter Gebbie, Member of the Greensboro Selectboard, Jefferson Tolman, Member of the Greensboro Selectboard, Marsha Gadoury, member of the Greensboro Selectboard, Kevin Blanchard, Officer of the Hardwick Police Department, Defendants 2016-02-22
XIU YAN JIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-22
Michael HANNON, Plaintiff-Appellant v. SCHULMAN AND ASSOCIATES, Sued in Official/Individual Capacity, Sydney T. Shulman, Sued in Official/Individual Capacity, Scott Semple, Sued in Official/Individual Capacity, Inmate Legal Assistance to Prisoners, Sued in Official/Individual Capacity, Defendants-Appellees 2016-02-22
Kenneth MOXEY, Debtor-Appellant, v. Robert L. PRYOR et al., Appellees 2016-02-22
C & L INTERNATIONAL TRADING INC., Kam Ng, Plaintiffs-Appellants, K & C International Trading Inc., Plaintiff, v. AMERICAN TIBETAN HEALTH INSTITUTE, INC., Chung Kee (USA) International Inc., Yat Chau (USA) Inc., Tung Ren Tang, Ron Feng Trading Inc., Yong Long Supermarket Inc., Kang Li Trading Inc., Defendants-Appellees, Fargo Trading Inc., Defendant 2016-02-22
In re CRM HOLDINGS, LTD SECURITIES LITIGATION. Beverly L. Munter, individually and on behalf of all others similarly situated, Brett Brandes, BB Investors, LP, Plaintiffs-Appellants, v. Daniel G. Hickey, Jr., Martin D. Rakoff, James J. Scardino, Daniel G. Hickey, Sr., Defendants-Appellees, CRM Holdings, Ltd., Defendant 2016-02-22
Paula HENRY, Sharon Jackson-Crawford, Makenzy Jean-Felix, Plaintiffs-Appellants, v. The CITY OF NEW YORK, Alan Vengersky, Dora Schriro, Defendants-Appellees 2016-02-22
UNITED STATES of America, Appellee, v. Javier MORENO, Defendant-Appellant 2016-02-22
Kenneth MOXEY, Debtor-Appellant, v. Robert L. PRYOR et al., Appellees 2016-02-22
JUS PUNJABI, LLC, Penny K. Sandhu, Plaintiffs-Appellants, v. GET PUNJABI US, INC., Harwinder Singh, Maninder Singh, Manish Vasisht, Ashok Mathias, Pardes News Media Inc., Balwant Singh Mallah, Defendants-Appellees, IKK Onkar Media U.S. Inc., Iris Media Works Limited, Iris Media Works USA, Inc., Amit Khurana, Defendants 2016-02-22
COMMONWEALTH OF PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, together and on behalf of all others similarly situated, Commerzbank AG, together and on behalf of all others similarly situated, Plaintiffs-Appellants-Cross-Appellees, Abu Dhabi Commercial Bank, individually and on behalf of all others similarly situated, King County, Washington, together and on behalf of all others similarly situated, Sei Investments Company, together and on behalf of all others similarly situated, The Bank of N.T. Butterfield & Son Limited, SFT Collective Investment Fund, Deutsche Postbank AG, Global Investment Services Limited, Gulf International Bank B.S.C., National Agricultural Cooperative Federation, together and on behalf of all others similarly situated, State Board of Administration of Florida, together and on behalf of all others similarly situated, Bank Sinopac, together and on behalf of all others similarly situated, Bank Hapoalim B.M., together and on behalf of all others similarly situated, KBL European Private Bankers S.A., Plaintiffs, v. MORGAN STANLEY & CO., Incorporated, Morgan Stanley & Co. International Limited, Moodys Investor Service, Inc., Moodys Investor Service, Ltd., The McGraw-Hill Companies, Inc., Standard & Poors Rating Services, Defendants-Appellees-Cross-Appellants, Cheyne Capital Management Limited, Cheyne Capital Management (UK) LLP, Cheyne Capital International Limited, Defendants 2016-02-23
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 2016-02-23
SIMMTECH CO., LTD., Plaintiff-Appellant, v. CITIBANK, N.A., Citigroup Inc., Citibank Overseas Investment Corporation, Citicorp Holdings Inc., Citigroup Global Markets Inc., Defendants-Appellees 2016-02-23
Donna Scarpinati DE OLIVEIRA, Plaintiff-Appellant, v. CAIRO-DURHAM CENTRAL SCHOOL DISTRICT, Cairo-Durham Board of Education, Cairo-Durham Teachers Association, Susan Kusminsky, Individually and as President of the Board of Education as aider and abettor, Justin Karker, Individually and as President of the Cairo-Durham Teachers Association as aider and abettor, Sally Sharkey, Individually and as Superintendent of School as aider and abettor, Defendants-Appellees 2016-02-23
UNITED STATES of America, Appellee, v. Ryan LETCHER, Defendant-Appellant 2016-02-23
Bruce BERNSTEIN, Plaintiff, v. BERNSTEIN LITOWITZ BERGER & GROSSMANN LLP, Max Berger, Steven Singer, Salvatore Graziano, Edward Grossmann and Gerald Silk, Defendants-Appellants 2016-02-24
HAPAG-LLOYD AKTIENGESELLSCHAFT, Plaintiff-Appellee, v. U.S. OIL TRADING LLC, Defendant-Appellant, O.W. Bunker Germany GMBH, O.W. Bunker & Trading a/s, O.W. Bunker USA, Inc., ING Bank, N.V., Defendants 2016-02-24
UNITED STATES of America, Appellee, v. Giovanni PRADO, aka Joker, Erick Alvarado, aka Gato Seco, Elenilson Ortiz, aka Shorty, Efrain Zuniga, aka Panico, Diego Ninos, aka Veneno, aka Mico, Sergio Mejia-Barrera, aka Pelon, Emilio Saballos, aka Caballo, Walter Flores-Reyes, aka Scrappy, aka Walter Reyes, David Valle, aka Oreo, Louis Ruiz, aka Chucky, aka Luis Ruiz, Francisco Ramos, aka Cruiser, Cesar Landaverde, aka Flaco, aka Rebelde, Roger Alvarado, aka Michichi, Carlos Martinez, aka Carlito, Jose Gustavo Orellana-Torres, aka Diablito, aka Gustavo Jefferson Orellana Torres, Jimmy Sosa, aka Junior, Jeremias Exequiel Amaya, aka Payaso, Jose Salazar Erazo, aka Jose Salazar Erzao, Franklin Villatoro, aka Monstro, Wilber Ayala-Ardon, aka Pajaro, aka Piolin, Yobany Calderon, aka Tego, Adalberto Ariel Guzman, aka Gringo, Rene Mendez Mejia, aka Zorro, Yonis Acosta-Yanes, aka Brujita, Defendants, Vidal Espinal, aka Demente, Mario Alphonso Herrera-Umanzor, aka Perdido, aka Mario Umanzor, Heriberto Martinez, aka Boxer, Carlos Ortega, aka Silencio, Defendants-Appellants.1 2016-02-24
HAPAG-LLOYD AKTIENGESELLSCHAFT, Plaintiff-Appellee, v. U.S. OIL TRADING LLC, Defendant-Appellant, O.W. Bunker Germany GMBH, O.W. Bunker & Trading a/s, O.W. Bunker USA, Inc., ING Bank, N.V., Defendants 2016-02-24
In re Richard H. FRIEDBERG, Debtor. Richard H. Friedberg, Debtor-Appellant, v. Melissa Zelen Neier, Chapter 7 Trustee-Appellee 2016-02-24
Joseph Anthony STEPHENSON, aka Joseph Anthony Buddoo, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-24
Chauncey MAHAN, Plaintiff-Appellant, v. ROC NATION, LLC, Roc-A-Fella Records, LLC, Shawn Carter p/k/a JAY Z, Defendants-Appellees 2016-02-24
UNITED STATES of America, Appellee, v. Giovanni PRADO, aka Joker, Erick Alvarado, aka Gato Seco, Elenilson Ortiz, aka Shorty, Efrain Zuniga, aka Panico, Diego Ninos, aka Veneno, aka Mico, Sergio Mejia-Barrera, aka Felon, Emilio Saballos, aka Caballo, Walter Flores-Reyes, aka Scrappy, aka Walter Reyes, David Valle, aka Oreo, Louis Ruiz, aka Chucky, aka Luis Ruiz, Francisco Ramos, aka Cruiser, Cesar Landaverde, aka Flaco, aka Rebelde, Roger Alvarado, aka Michichi, Carlos Martinez, aka Carlito, Jose Gustavo Orellana-Torres, aka Diablito, aka Gustavo Jefferson Orellana Torres, Jimmy Sosa, aka Junior, Jeremias Exequiel Amaya, aka Payaso, Jose Salazar Erazo, aka Jose Salazar Erzao, Franklin Villatoro, aka Monstro, Wilber Ayala-Ardon, aka Pajaro, aka Piolin, Yobany Calderon, aka Tego, Adalberto Ariel Guzman, aka Gringo, Rene Mendez Mejia, aka Zorro, Yonis Acosta-Yanes, aka Brujita, Defendants, Vidal Espinal, aka Demente, Mario Alphonso Herrera-Umanzor, aka Perdido, aka Mario Umanzor, Heriberto Martinez, aka Boxer, Carlos Ortega, aka Silencio, Defendants-Appellants 2016-02-24
JIAN WANG, aka James Wang, Plaintiff-Appellant, v. IBM, Defendant-Appellee 2016-02-24
ISMT, LIMITED, Petitioner-Appellee, v. FREMAK INDUSTRIES, INC., Respondent-Appellant 2016-02-24
In re Richard H. FRIEDBERG, Debtor. Richard H. Friedberg, Debtor-Appellant, v. Melissa Zelen Neier, Chapter 7 Trustee-Appellee 2016-02-24
Joseph STEPHENSON, Petitioner-Appellant, v. State of CONNECTICUT, Respondent-Appellee 2016-02-24
CHEN CHONG, aka Chen Qiu Chong, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-24
DONG WANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-24