United States Court of Appeals for the Second Circuit, 2016

1,210 opinions · page 2 of 5

Angie Joan MANOLIS, Plaintiff-Appellant, v. Daniel BRECHER, Defendant-Appellee 2016-02-25
Dorothy A. SMULLEY, Plaintiff-Appellant, v. MUTUAL OF OMAHA BANK, an Arizona savings association, Erin Bowen, aka Erin Kremser, Erin Alicata, an individual residing in Massachusetts, Webster Financial Corporation, a Delaware corporation, dba Webster Bank, Zeldes, Needle & Cooper, PC, a Connecticut professional corporation, Imagineers, LLC, Connecticut limited liability company, Oronoque Shores Condominium Association No. 1, Inc., a Connecticut corporation, Defendants-Appellees 2016-02-25
Avtar SINGH, Pushpinder Kaur, Petitioners, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-25
Sukhwinder SINGH, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-25
Ernest BOWMAN, Petitioner-Appellant, v. William LEE, Superintendent, Respondent-Appellee 2016-02-25
Faruq RASID, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-26
Sid Ahmed Ould Dena OULD SID AHMED, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-26
Oleg BERIOZA, aka Oleg Mihail Berioza, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-26
Flakron LAJQI, aka Fljakron Lajajci, aka Flakorn Lajci, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-26
SECURITIES & EXCHANGE COMMISSION, Plaintiff-Appellee, v. AMERINDO INVESTMENT ADVISORS et al., Defendants-Appellants 2016-02-26
XIU ZHENG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-02-26
In Re NASSAU COUNTY STRIP SEARCH CASES. Gardy Augustin, Heidi Kane, Mary Katherine Pugliese, Gregg Wills, Steven Roth, Oscar Avelar, Ralph Diliello, John Iaffaldano, Francis ODay, and Stuart Moskowitz, on Behalf of Themselves and Other Similarly Situated, Plaintiffs-Appellees-Cross-Appellants, v. Nassau County Sheriffs Department, Division of Correction, Nassau County, and Joseph Jablonsky, Nassau County Sheriff, Defendants-Appellants-Cross-Appellees 2016-02-26
CARVAL UK LIMITED, petitioner, v. James W. GIDDENS, Trustee for the SIPA Liquidation of Lehman Brothers Inc., et al. 2016-02-29
Jose TAVAREZ, Petitioner-Appellant, v. Superintendent Ronald LARKIN, Respondent-Appellee 2016-02-29
Beverly A. RIDDLE, Plaintiff-Appellant, v. CITIGROUP, Citibank NA, Citigroup Global Markets Inc., Citi, Defendants-Appellees 2016-02-29
Piers GARDNER, Plaintiff-Appellee, v. Suri LEFKOWITZ, Defendant-Appellant 2016-02-29
JIAN WU LIU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-01
CHUNYUN HUANG, Petitioner, v. Loretta E. LYNCH, Attorney General, Respondent 2016-03-01
Thomas W. CHARRON, Jr., Individually and as trustee of the Thomas W. Charron Jr. Grantor Retained Annuity Trust dated July 8, 2010, Plaintiff-Counter-Defendant-Appellee, v. SALLYPORT GLOBAL HOLDINGS, INC., JPD Private Trust Company, Ltd., as Trustee of the GPD Charitable Trust dated December 7, 2010, Gian Paul Deblasio, AKA John P. De-Blasio, Defendants-Counter-Claimants-Appellants, John Doe, as trustee of the John Deblasio Charitable Trust for World Peace and Development, Sallyport Global Services, Ltd., as Trustee of the John Deblasio Charitable Trust for World Peace and Development, Defendants 2016-03-01
Theodore SIMPSON, Plaintiff-Appellant, v. P.A. Ben OAKES, South Port C.F., C. Felker, Nurse Administrator for South Port C.F., M.D. H. Silverberg, for Great Meadow C.F., M.D. Karandy, for Great Meadow C.F., J. Collins, Nurse Administrator for Great Meadow C.F., Defendants-Appellees, P.A. Rodas, Green Haven C.F., M.D. Jiri Bem, for Upstate Hospital, M.D. Valcrian, for Albany Medical, Head Medical Doctor Dr. Lester Wright, for D.O.C.S., Rita Grinberg, for D.O.C.S. Medical Regional Office, Defendants 2016-03-01
UNITED STATES of America, Appellee, v. Dewey TAYLOR, aka Road Rash, Defendant-Appellant, John Smith, aka Kazoo, Ricky Allen, Terrance Hall, aka Bam, Johnnie Gibson, aka Goldie, Willia Szymanski, Emanuel E. Bell, Jeffery Achatz, Dale Lockwood, Anthony Burley, Frank Owens, Van Miller, Defendants 2016-03-02
LIBERTY SYNERGISTICS INC., a California Corporation, Plaintiff-Counter Defendant-Appellee, v. MICROFLO LTD, Edward Malkin, Ecotech Limited, a Cayman Islands Company, Defendants-Counter Claimants-Appellants 2016-03-02
CHIN YA YUN, aka Ya Yun Chen, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-02
AMERICAN FREEDOM DEFENSE INITIATIVE, Pamela Geller, Robert Spencer, Plaintiffs-Appellants, v. METROPOLITAN TRANSPORTATION AUTHORITY, Thomas F. Prendergast, individually and in his official capacity as the Chairman and Chief Executive of the MTA, Jeffrey B. Rosen, individually and in his official capacity as the Director of the MTA Real Estate Department., Defendants-Appellees 2016-03-03
BIN HUANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-03
UNITED STATES of America, Appellee, v. Anthony SERRANO, Defendant-Appellant, Javion Camacho, Alex Cespedes, Gary Sanchez, Manuel Pimenteo, Domingo Vasquez, Julio Camacho, Jancey Valle, Benjamin Jimenez, Rafael Huerta, Oscar Noriega, Victor E. Moral, Ramon Jimenez, Victor Jose Gomez, Joshua Roman, Benny Lisojo, Ali A. Husain, Oliver F. Flores, Wilfredo Suarez, Louis Borrero, Defendants 2016-03-03
UNITED STATES of America, Appellee, v. Ralph CROZIER, Defendant-Appellant 2016-03-03
LIU XIAO-ZHEN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-03
DISTRICT ATTORNEY OF NEW YORK COUNTY, Plaintiff-appellee, v. The REPUBLIC OF the PHILIPPINES, Interpleader Defendant-Intervenor, Vilma Bautista, Interpleader Defendant, Cross Defendant, Ester Navalaksana, Leonor Hernandez, Aida Hernandez, Imelda Marcos, Jorge Y. Ramos, Metropolitan Museum of Manila Foundation, Inc., Interpleader Defendants, Jose Duran, on his behalf and As Representative of a Class of Judgment Creditors of the Estate of Ferdinand E. Marcos, Imelda Marcos, and Ferdinand R. Marcos, Interpleader Defendant-Appellant.1 2016-03-03
UNITED STATES of America, Appellee, v. Christopher THOMAS, Defendant-Appellant, Terrence Smith, Muriel Cherry, Defendants 2016-03-04
Darren Lawrence PETTY, Plaintiff-Appellant, v. CITY OF NEW YORK, Raymond Kelly, Michael Bloomberg, Dr. Archibald, New York City Police Department, Dr. Safran, Marvell, Dep. Dir. Inv., Inv. Feliz, New York City Department of Corrections, of Citywide Admin. Service, Pam Ians, Defendants-Appellees 2016-03-04
UNITED STATES of America, Appellee, v. John VOLOSHIN, Defendant-Appellant 2016-03-04
UNITED STATES of America, Appellee, v. Saquan EVANS, aka Sealed Defendant #1, aka Quazy, aka Quan, aka Quaz, aka Quanny, aka Masaroti, aka Moto, Darnell Williams, aka Sealed Defendant #4, aka Styles, Matthew Cheek, aka Sealed Defendant #5, aka Cheeks, Miquan Russo, aka Sealed Defendant #6, aka Shyce, Amadis Hunter, aka Sealed Defendant #8, aka Baldy, Ernest Hester, aka Sealed Defendant #9, aka Eb, Jaycee Floyd, aka Sealed Defendant #10, aka Mojo, aka Mojesus, Jerome Clarke, aka Sealed Defendant #11, aka Loonz, Anthony Braswell, aka Sealed Defendant #12, aka Pooper, Miguel Russo, aka Sealed Defendant #13, aka G-Money, aka Gell, aka Funny, Andy Huddleston, aka Andy Boy, Defendants, Demetrius Sullivan, aka Sealed Defendant #3, aka Meechie, Jarrell Williams, aka Sealed Defendant #2, aka Rugga, aka Rel, aka Ruggarel, Shawntell Rush, aka Sealed Defendant #7, aka Spsarks, aka Tells, Defendants-Appellants 2016-03-04
Lachin HATEMI, Plaintiff-Appellee, v. M & T BANK, Defendant-Appellant 2016-03-04
Gen. Partner Glenn TONGUE, Deerhaven Capital Management, Plaintiffs-Appellants, John Solak, individually and on behalf of all others similarly situated, Plaintiff, Vincent Stasiulewicz, individually and on behalf of all others similarly situated, Consolidated Plaintiff, v. SANOFI, Defendant-Appellee, Christopher Viehbacher, David Meeker, Jerome Contamine, Defendants-Consolidated Defendants-Appellees, Sanofi Pharmaceuticals, Inc., Consolidated Defendant; AG Funds, L.P., AG MM, L.P., AG Super Fund International, L.P., AG Princess, L.P., Nutmeg Partners, L.P., AG Super Fund, L.P., Aristeia Horizons, L.P., Windermere Ireland Fund Plc, Compass Esma, L.P., Compass TSMA, L.P., Xeropolis L.L.C., OZ Els Master Fund, Ltd., OZ Master Fund, Ltd., OZ Eureka Fund, L.P., Gordel Capital Limited, OZ Europe Master Fund, Ltd., OZ Global Special Investments Master Fund, L.P., OZ Select Master Fund, Ltd., OZ Global Equity Opportunities Master Fund, OZ Enhanced Master Fund, Ltd., Sapelo LLC, Whitebox Concentrated Convertible Arbitrage Partners, L.P., Whitebox Credit Arbitrage Partners, L.P., Whitebox Asymmetric Partners, L.P., Whitebox Multistrategy Partners, L.P., Pandora Select Partners, L.P., Whitebox Institutional Partners, L.P., Whitebox Special Opportunities Fund Series B Partners, L.P., Whitebox Special Opportunities Fund, Series O, Plaintiffs-Appellants, Goldman Sachs Profit Sharing Master Trust, Merrill Lynch Investment Solutions Och-Ziff European Multi-Strategy UCITS Fund, Ozea, L.P., Plaintiffs, v. Sanofi, Genzyme Corporation, Christopher Viehbacher, David Meeker, Jerome Contamine, Defendants-Appellees 2016-03-04
Charles MALMBERG, Plaintiff-Appellant-Cross-Appellee, v. UNITED STATES of America, Defendant-Appellee-Cross-Appellant 2016-03-04
Dale HORTON, Plaintiff-Appellant, v. CITY OF NEW YORK, New York City Criminal Court, County of Queens, New York City Law Department, New York City Police Department, Defendants-Appellees, John Does 1-8, Harry Nussdorf, Criminal Court of the City of New York, Deborah Wassel, Criminal Court of the City of New York, Suzanne Melendez, Criminal Court of the City of New York, Stephaine Zaro, Criminal Court of the City of New York, Elise Koenderman, Criminal Court of the City of New York, Defendants 2016-03-04
UNITED STATES of America, Appellee, v. Ryan STAPLES, Defendant-Appellant 2016-03-04
NATIONAL LABOR RELATIONS BOARD, Petitioner, v. DOVER HOSPITALITY SERVICES, INC., aka Dover Caterers, Inc., aka Dover College Services, Inc., Respondent 2016-03-04
Guy ZAPPULLA, Plaintiff-Appellant, v. Anthony J. ANNUCCI, Acting Commissioner of the New York State Department of Corrections and Community Supervision, individually and in his official capacity, Doctor Carl Koenigsmann, Chief Medical Officer of the New York State Department of Corrections and Community Supervision, individually and in his official capacity, Defendants-Appellees, Superintendent William Lee, individually and in his official capacities, franco, Deputy Superintendent of Programs, individually and in his official capacity, John Doe, Health Care Supervisor at Green Haven, individually and in his official capacity, Officers John Doe 1-2, individually and in their official capacities, Health Care Superintendent Bernstein, Officer B. Hotaling, Officer Beachy, Defendants 2016-03-04
Luis Alberto FLORES-LANDAVERRY, aka Luis Flores, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-04
Ravidath Lawrence RAGBIR, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-04
UNITED STATES of America, Appellee, v. Jamie LAMERE, Defendant-Appellant 2016-03-04
Ambroise Ngayinoko LUMANIKIO, aka Dedri Manuel Lando, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-04
L.K., individually and on behalf of minors N.S. and S.S., Plaintiff-Appellant, v. SEWANHAKA CENTRAL HIGH SCHOOL DISTRICT, Sewanhaka Central High School District Board of Education, Michele Sanzone, Stephen Russo, Melissa Argaman, Caryl Oris, Regina Argusa, Warren Meierdiercks, individually and in their official capacity, Defendants-Appellees 2016-03-04
Sheldon FULLER, Petitioner, v. UNITED STATES of America, Respondent 2016-03-05
ADAR 980 REALTY, LLC, petitioner, v. Avraham SOFER, et al. 2016-03-07
UNITED STATES of America, Appellee, v. Narendra TULSIRAM, Defendant-Appellant 2016-03-07
UNITED STATES of America, Appellee, v. Darius G. SMITH, aka D,, Defendant-Appellant 2016-03-07
David S. LENINGTON, Pennsylvania Avenue Funds, Plaintiffs-Appellees, v. Jack KACHKAR, Defendant-Appellant, Rima Goldschmidt, Jay M. Green, Inyx Inc., Steven Handley, David Zinn, Berkovits, Lago & Company LLP, Berkovits & Company, LLP, Defendants 2016-03-07
UNITED STATES of America, Appellee, v. James Paul NASTRI, Defendant-Appellant 2016-03-07
CONTINENTAL INDUSTRIES GROUP, INC., Plaintiff-Appellant, v. Mehmet ALTUNKILIC, Defendant-Appellee 2016-03-07
Jeremy LEVIN and Dr. Lucille Levin, Petitioners-Appellants, v. UNITED STATES of America, Plaintiff-Counter-Defendant-Appellee, Fiona Havlish, Individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., Plaintiff-Appellee, Steven M. Greenbaum et al., Consolidated Plaintiffs-Appellees, Estate of Michael Heiser et al., Claimants-Appellees, All Right, Title, and Interest of Assa Corporation, Assa Company Limited, and Bank Melli Iran in 650 Fifth Avenue Company et al., Defendants-Appellees, All Right, Title, and Interest in 650 Fifth Avenue et al., Defendants-in-Rem 2016-03-07
B. Douglas WRIGHT and Melissa Wright, Plaintiffs-Appellants, v. CITY OF ITHACA, New York, Carolyn Peterson, Schelley Michell-Nunn, Edward Vallely, Lauren Signer, Defendants-Appellees 2016-03-07
Donald J. STEINER, Dax Labs, LLC, Plaintiffs-Appellants-Cross-Appellees, v. LEWMAR, INC., Lewmar, Ltd., Defendants-Appellees-Cross-Appellants 2016-03-07
Scott FAPPIANO, Plaintiff-Appellant, v. CITY OF NEW YORK, Helene Gottlieb, Gerald Donohue, Clyde Dunbar, Edward Mason, Defendants-Appellees 2016-03-07
Edward Morris WEAVER, an individual, Plaintiff-Appellant, v. AXIS SURPLUS INSURANCE COMPANY, an Illinois corporation, Defendant-Appellee 2016-03-07
UNITED STATES of America, Appellee, v. Roy McALLISTER, II, Defendant-Appellant, Jeffrey Donna, Jesse Soule, Defendants 2016-03-07
UNITED STATES of America, Appellee, v. Hector APONTE, aka Green Eyes, Defendant-Appellant 2016-03-07
Paul FABOZZI and Annette Fabozzi, Plaintiffs-Appellants, v. LEXINGTON INSURANCE CO., Defendant-Appellee 2016-03-07
Richard KEITH, Plaintiff-Appellant, v. The CITY OF NEW YORK, Detective Jarret Brown, Lieutenant Francis Morrissey, Detective Evelyn Guitierrez, Shield # 946, Detective Sarah Mathers, Shield # 4327, Detective Elizabeth Murray, Shield # 29078, Defendants-Appellees 2016-03-07
Ahdy L. ATTALLAH, Plaintiff-Appellant, v. NEW YORK COLLEGE OF OSTEOPATHIC MEDICINE, New York Institute of Technology, Edward Guiliano, individually and in his official supervisory role at New York College of Osteopathic Medicine or New York Institute of Technology, Thomas Scandalis, D.O., individually and in his official supervisory role at New York College of Osteopathic Medicine, Mary Ann Achtziger, individually and in her official supervisory role at New York College of Osteopathic Medicine, Barbara Ross-Lee, D.O., individually and in her official supervisory role at the New York College of Osteopathic Medicine, Kurt F. Amsler, individually and in his official supervisory role at New York College of Osteopathic Medicine, John Doe, 1, each individually and in his or her official supervisory role at New York College of Osteopathic Medicine or New York Institute of Technology, Nassau University Medical Center, Nassau Health Care Corporation, Alan Multz, M.D., individually and in his official supervisory role at Nassau University Medical Center, Martin Diamond, D.O., individually and in his official supervisory role at Nassau University Medical Center, Prachi Anand, M.D., individually and in her official supervisory role at Nassau University Medical Center, John Smith, 1-12, individually and in his official supervisory role at Nassau University Medical Center or Nassau Health Care Corporation, Claire Bryant, individually and in her official supervisory role at New York College of Osteopathic Medicine, John Doe, 2, each individually and in his or her official supervisory role at New York College of Osteopathic Medicine or New York Institute of Technology, John Doe, 3, each individually and in his or her official supervisory role at New York College of Osteopathic Medicine or New York Institute of Technology, John Doe, 4, each individually and in his or her official supervisory role at Nassau University Medical Center or Nassau Health Care Corporation, Gulnara G. Chikvaidze, aka Culnara G. Chikvaidze, in her personal capacity, Iveri Shahiashivili, in his personal capacity, John Smith, 2, individually and his official supervisory role at Nassau University Medical Center or Nassau Health Care Corporation, Tamara I. Shashiashvili, aka Tamara Chachiashvili, aka Tamara Shashiashvilli, aka Tamara Shashiashivli, Defendants-Appellees 2016-03-07
J. Claudel CAYEMITTES, Plaintiff-Appellant, v. CITY OF NEW YORK DEPARTMENT OF HOUSING PRESERVATION AND DEVELOPMENT, Michael Bosnick, Luiz Aragon, William Carbine, John Griffin, Defendants-Appellees 2016-03-07
STAHL YORK AVENUE CO., LLC, Plaintiff-Appellant, v. CITY OF NEW YORK, New York Landmarks Preservation Commission, Defendants-Appellees 2016-03-07
Linda D. CRAWFORD, Plaintiff-Counter-Defendant-Appellant, v. TRIBECA LENDING CORP., Franklin Credit Management Corp., Defendants-Counter-Claimants-Cross-Claimants-Appellees, And Lenders First Choice Agency, Inc., Defendant-Cross-Defendant-Appellee 2016-03-08
Axel RENTAS, Plaintiff-Appellant-Cross-Appellee, v. Captain John RUFFIN, Defendant-Appellee-Cross-Appellant, The City of New York, Correction Officer Diana Baker, Correction Officer Kevin Parker, Correction Officer Mills Charles, Deputy Warden Elisio Perez, Captain Sharon Clayton, Captain Darryll Lago, Correction Officer George Ruppel, Deputy Warden Walter Nin, Defendants-Appellees, Correction Officer Richard Serrano, Correction Officers John Doe, # 1-10, Defendants 2016-03-08
UNITED STATES of America, Appellee, v. Dimas VELASQUEZ-ARGUETA, Defendant-Appellant 2016-03-08
Antonio QUINONES, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2016-03-08
Myron DUKES, Plaintiff-Appellant, v. C.O. John SCHUCK, C.O. Patrick Gallaway, C.O. James Dier, Sgt. Craig Balcer, Lt. Murray, and Norman Bezio, Defendants-Appellees 2016-03-08
UNITED STATES of America, Appellee, v. Raymond KORNEGAY, Defendant-Appellant 2016-03-08
SECURITIES and EXCHANGE COMMISSION, Plaintiff-Appellee, v. Edward A. DURANTE, aka Ed Simmons, Defendant-Appellant, Wamex Holdings, Inc., Berkshire Capital Partners, Inc., Dottenhoff Financial Ltd., Galton Scott & Golett Inc., Commonwealth Associates, Ltd., Provident Partners, Ltd., Fairmont Consulting, Inc., Zimenn Importing And Exporting, Inc., Renaissance Gallery, Inc., Trevor Koenig, Roger M. Detrano, Mitchell H. Cushing, Russell A. Chimenti, Jr., Charles R. Eisenstein, Alfred Peeper, Eugene C. Geiger, Heartland Capital, Scott Cameron, Roger H. Chlowitz, David Weiss, Bruce M. Millstein, Exchange Bank & Trust, Inc., VJV Inc., Oriental New Investments, Ltd., Orientstar Finance, Ltd., Laura Detrano, as the Administrator of the Estate of Roger M. DeTrano, Defendants 2016-03-08
Detroy LIVINGSTON, Plaintiff-Appellant, v. James ESCROW, G. Harvey, Keith Dubray, William Bills, Renee Gates, N.R. Whitten, in their individual capacities, Defendants-Appellees, John Doe, Glenn Goord, Karol B. Mangum, Leonard Joblove, Charles J. Hynes, Defendants.1 2016-03-09
Israel GUTMAN and Chaya Gutman, Plaintiffs, Mordechai Twersky, Barry Singer, and John Does I-XXXII, Plaintiffs-Appellants, v. YESHIVA UNIVERSITY, Marsha Stern Talmudical Academy-Yeshiva University High School for Boys, Rabbi Norman Lamm, Rabbi Robert Hirt, James Does I-XXX, Various Members of the Yeshiva University Board of Trustees, Whose Names are Currently Unknown, and Joseph Does I-IXXX, Various Members of the Yeshiva University High School Board of Directors Whose Names are Currently Unknown, Defendants-Appellees 2016-03-09
Steven R. TOMLINSON, Petitioner, v. UNITED STATES SECURITIES and EXCHANGE COMMISSION, Respondent 2016-03-09
UNITED STATES of America, Appellee, v. Joseph Ray JORDAN, Defendant-Appellant 2016-03-09
TRADEWINDS AIRLINES INC., Coreolis Holdings, Inc., Tradewinds Holdings, Inc., Plaintiffs-Appellants, v. George SOROS, Purnendu Chatterjee, Defendants-Appellees 2016-03-10
Cecilia NICHOLAS, Plaintiff-Appellant, v. Charles HARDER, Binghamton Police Officer, City of Binghamton, New York, et al., Defendants-Appellees 2016-03-10
Oluchi Nnenna CHIADI, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-10
Samuel BLUNT, Plaintiff-Appellant, v. CITY OF NEW YORK, New York City Police Department, State of New York, District Attorneys Office, Unknown Supervisor, Det. 3rd Brian Fleming, 2646, Det. Christopher Bastos, 4812, Det. Mike Fantroy, C0035, Det. Jorge Macias, 6813, ADA Christopher Prevost, ADA Amanda Levy, Honorable Abraham Clott, Arraignment Judge, in his official capacity, Honorable Neil E. Ross, Examin. Hearing Judge, in his official capacity, Honorable Edward McLaughin, Trial Judge, in his official capacity, Justice Mazzarelli, Appellate Division 1st Dept., in his official capacity, District Attorney Cyrus R. Vance, Jr., Ada Perez, Superintendent Downstate Correctional Facility, Defendants 2016-03-11
UNITED STATES of America, Appellee, v. Mohammed A. ALEEM, Defendant-Appellant 2016-03-11
Willie WALKER, Plaintiff-Appellant, v. CITY OF UTICA, Daniel Labella, individually and in his official capacity as Utica Police Chief, Mark Williams, individually and in his official capacity as Utica Police Chief, John Toomey, individually and in his official capacity as Utica Police Captain, Louis Capri, individually and in his official capacity as Utica Police Lieutenant, Edward Noonan, individually and in his official capacity as Utica Police Officer, Stanley Fernald, individually and in his official capacity as a Utica Police Officer, Frank Mucitelli, individually and in his capacity as a Utica Police Officer, Joshua Grande, individually and in his official capacity as Utica Police Officer, James Holt, individually and in his official capacity as Utica Police Officer, Todd Duval, individually and in his official capacity as Utica Police Officer, Michael Curley, individually and in his official capacity as Utica Police Officer, Samuel Geddes, individually and in his official capacity as Utica Police Officer, Steven Hauck, individually and in his official capacity as Utica Police Officer, Linda Fatata, individually and in her official capacity as Utica Corporation Counsel, Brian Bansner, Howard Brodt, Defendants-Appellees 2016-03-11
Bhupinder SINGH, aka Kamboj Singh, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-11
UNITED STATES of America, Appellee, v. Von SIMMONDS, Defendant-Appellant 2016-03-11
Stephen PATTERSON, Plaintiff-Appellant, v. Daniel LABELLA, individually and in his official capacity as Utica Police Chief, Mark Williams, individually and in his official capacity as Utica Police Chief, John Toomey, individually and in his official capacity as Utica Police Captain, Edward Noonan, individually and in his official capacity as Utica Police Officer, Howard Brodt, individually and in his official capacity as Utica Police Officer, Officer Joshua Grande, individually and in his official capacity as Utica Police Officer, James Holt, individually and in his official capacity as Utica Police Officer, Todd Duval, individually and in his official capacity as Utica Police Officer, Michael Curley, individually and in his official capacity as Utica Police Officer, Samuel Geddes, individually and in his official capacity as Utica Police Officer, Steven Hauck, individually and in his official capacity as Utica Police Officer, Brian Bansner, individually and in his official capacity as Utica Police Officer, Linda Fatata, individually and in her official capacity as Utica Corporation Counsel, City of Utica, Daniel Cozza, individually and in his official capacity as Codes Officer, Gerald Foster, individually and in his official capacity as Fire Fighter, John Doe, unknown individually and in his official capacity as Utica city employee, Defendants-Appellees 2016-03-11
Christopher B. SHAW, Plaintiff-Appellant, v. John McHUGH, in his official capacity as Secretary, Department of the Army, Defendant-Appellee 2016-03-11
In re [REDACTED] & [redacted], Attorneys 2016-03-14
Michael Anthony CLARKE, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-14
U.S. UNDERWRITERS INSURANCE COMPANY, Plaintiff-Counter-Defendant-Counter-Claimant-Appellee, v. 101-19 37TH AVENUE LLC, Fereydoun Pouratian, Defendants-Counter-Claimants-Counter-Defendants-Appellants 2016-03-14
Duncan LAWSON, Jane Doe, a minor child, PPA Duncan Lawson, Plaintiffs-Appellees, v. Timothy HILDERBRAND, Gary Hoffkins, Richard Stook, Joseph Rondini, Frederick Quezada, Defendants-Appellants, Town of Greenwich, Defendant 2016-03-14
HUA TONG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-14
Rasmiean Ahijan Hassan FORBES, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-14
Kevin LEWIS, Susan Lewis, Plaintiffs-Appellants, v. DELAWARE CHARTER GUARANTEE & TRUST CO. d/b/a Principal Trust Co., David Lerner Associates, Inc., Defendants-Appellees 2016-03-14
Warren DAVIS, Petitioner-Appellant, v. John LEMPKE, Respondent-Appellee 2016-03-14
Harold L. HAYGOOD, Plaintiff-Appellant, v. ACM MEDICAL LABORATORY, INC., and Dawn Cruz, Homebound Services Supervisor, individually, Defendants-Appellees 2016-03-14
Betty HARRIS-CLEMONS, Plaintiff-Appellee, v. CHARLY TRADEMARKS, LTD., Appellant, Charly Acquisitions, Ltd., A Nevisian Limited Liability Company; Sony Music Entertainment, Inc., Defendants 2016-03-14
John GRENAWALT, Carlos Miranda, Julio Alicea, on Behalf of Themselves and all Others Similarly Situated, Plaintiffs-Appellants, v. AT & T MOBILITY LLC, Defendant-Appellee 2016-03-14
UNITED STATES of America, Appellee, v. Frank WILLIAMS, Delshonda Kimble, Jesse Lewis, a/k/a Wes, Joan James, a/k/a Nay Nay, Jason Elder, a/k/a TI, a/k/a Turn It Up, Floyd Spruill, a/k/a/ Twin, Messiah Lockhart, a/k/a Siah, Kenneth Mitchell, Jr., a/k/a Sham, Basheem Smalls, a/k/a Bah, a/k/a Jeffrey Bradford, Deshawn Lewis, Jaasan Bastian, a/k/a Gex, Andrea Brown, a/k/a Pumpkin, Defendants, Marion Tingman, Defendant-Appellant 2016-03-14
EXECUTIVE RISK INDEMNITY, INC., as subrogee of Andrews International, Inc. and Copstat Security, LLC, Plaintiffs-Appellants, v. FIELDBRIDGE ASSOCIATES LLC, Defendant-Appellee 2016-03-14
Audra Lynn HARRIS, Plaintiff-Appellant, v. Sgt. Michael MILLER, Corrections Officer Ella Anderson, Corrections Officer Valerie Bryant, and Corrections Officer Robin Trotter, Defendants-Appellees, Commissioner Brian S. Fischer, Superintendent Sabina Kaplan, Elizabeth Williams (Former Superintendent), Donald Sawyer (Director, Central New York Psychiatric Center (Marcy)), Richard Roy, Dr. Catherine McDermott (Director, Office of Mental Health), Michael Capra, Captain T. Fitzgerald, Larry Zwillinger, Joseph Joseph, Fidele Fiore, Sgt. Rorick, Corrections Officer L. Bell, Corrections Officer Hunter, Corrections Officer Hardy, Corrections Officer K. Slade, Corrections Officer Oglesby, Corrections Officer M. Jordan, Corrections Officer K. Derry, Corrections Officer L. Simmons, Corrections Officer K. Smith, Corrections Officer C. McNeil, Corrections Officer H. Maldonado, Corrections Officer Sharon Grant, Corrections Officer Joe Plowden, Sgt. Michael Dragoon, Superintendent of Medical Department Marjorie Byrnes, Dr. Lori Beth Goldstein, Nurse Practitioner Elijah Stevens, Lester Wright (Commissioner Of Medical), Corrections Officer Jane Doe # 1, Corrections Officer Jane Doe #2, All Sued And In Their Official Capacity (The Last Two Names Being Fictitious, Said Individuals Being Corrections Officers Of Bedford Hills Correctional Facility Who Participated In Assaulting Plaintiff On April 8, 2010), Defendants 2016-03-15
Luis Napoleon AMAN, Vasylyna Aman, Petitioners, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-15
UNITED STATES of America, Appellee, v. Robert MEDINA, aka Pope, Defendant-Appellant, Gerod Jackson, aka Push, Ruben Estrada, aka Mafia, John Jones, aka Doe, aka Doughboy, Defendants 2016-03-15
UNITED STATES of America, Appellee, v. Christopher PINNEY, Defendant-Appellant 2016-03-15
UNITED STATES of America, Appellee, v. Francisco ILLARRAMENDI, Defendant-Appellant 2016-03-15
Rocco Aneelo CASELLA, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee 2016-03-15
Susan FLANNIGAN, Plaintiff-Appellee, v. VULCAN POWER GROUP, LLC, Ford F. Graham, Vulcan Capital, LLC, Defendants-Appellants, Ajax Capital, LLC, Kevin C. Davis, Defendants 2016-03-15
UNITED STATES of America, Appellee, v. Rafael FRANCISCO, a/k/a 67, Omar Flores, Jose Sanchez-Fernandez, a/k/a Eddie, Elyn Reynoso, a/k/a BB, Vladimir Delacruz, a/k/a Vladi, Defendants, Hector Raymond Peña, a/k/a C.O. Montana, Jose Peña, a/k/a Chelo, Defendants-Appellants 2016-03-15
U.S. BANK NATIONAL ASSOCIATION, as Trustee for the Registered Holders of Wachovia Bank Commercial Mortgage Trust, Commercial Mortgage Pass-Through Certificates, Series 2006-C28, Acting by and through its Special Servicer CWCapital Asset Management LLC, Plaintiff-Appellee, v. DEXIA REAL ESTATE CAPITAL MARKETS, FKA Artesia Mortgage Capital Corporation, Defendant-Third-Party Plaintiff-Appellant 2016-03-16
Jesmain SIDDIQUA, Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF HEALTH, Defendant-Appellee 2016-03-16
UNITED STATES of America, Appellee, v. Jason FIUME, Defendant-Appellant 2016-03-16
Celestine WENEGIEME, Plaintiff-Appellant, v. WELLS FARGO HOME MORTGAGE, et al., Defendants-Appellees 2016-03-16
Michael SMITH, Plaintiff-Appellee, v. COUNTY OF NASSAU, Police Officer Timothy Slevin, in his official and individual capacity, Police Officer Martin Helmke, in his official and individual capacity, Police Officers John and Jane does, 1-10, in their official and individual capacities, Defendants-Appellants, Police Officer James Healy, in his official and individual capacity, Police Officer Nicole Loduca, in her official and individual capacity, Zurich Associates, Ltd., Anna Gaetano, in her official and individual capacity, Harry G. Terezakis, in his official and individual capacity, Defendants 2016-03-16
Philip SIMONE, Gertrude Simone, Plaintiffs-Appellants, v. UNITED STATES of America, Defendant-Appellee 2016-03-16
Douglas E. KAMPFER, Plaintiff-Appellant, v. Andrew M. CUOMO (Governor, State of New York), Defendant-Appellee 2016-03-16
GUANG LI LIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-16
YING HUA CUI, Guang Hui Piao, Petitioners, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-16
YANGUANG HU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-16
Beatrice Shirley WILLIAMS-STEELE, Plaintiff-Counter-Defendant-Appellant, v. TRANSUNION, Experian, Defendants-Counter-Claimants-Appellees, Equifax, Defendant 2016-03-16
UNITED STATES of America, Appellee, v. Joshua CRUM, Defendant-Appellant 2016-03-16
LEHMAN XS TRUST, SERIES 2006-4N, by U.S. BANK NATIONAL ASSOCIATION, solely in its capacity as Trustee, Plaintiff-Appellant, v. GREENPOINT MORTGAGE FUNDING, INC., Defendant-Appellee 2016-03-16
HANLIN ZHU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-16
WELLS FARGO BANK, NA, as Trustee for the registered holders of J.P. Morgan Chase Commercial Mortgage Corp., Commercial Mortgage Pass-Through Certificates, Series 2002-CIBC4, acting by and through its Special Servicer, LNR Partners, LLC, Plaintiff-Appellant, v. JPMORGAN CHASE BANK, N.A., Defendant-Appellee 2016-03-16
J.C., individually and on behalf of C.C., J.F., individually and on behalf of C.C., Plaintiffs-Appellants, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant-Appellee 2016-03-16
Monae DAVIS, Petitioner-Appellant, v. UNITED STATES of America, Appellee 2016-03-16
Besik KAVSHBAIA, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-16
MINTZ & GOLD LLP, Plaintiff-Appellee-Cross-Appellant, v. Fred A. DAIBES, Defendant-Appellant-Cross-Appellee 2016-03-16
UNITED STATES of America, Appellee, v. Kelvin MARTINEZ, Defendant-Appellant 2016-03-16
Celestine WENEGIEME, Plaintiff-Appellant, v. WELLS FARGO HOME MORTGAGE, et al., Defendants-Appellees 2016-03-16
FLANAGAN, LIEBERMAN, HOFFMAN & SWAIM, Appellant, v. OHIO PUBLIC EMPLOYEES RETIREMENT SYSTEM, State Teachers Retirement System of Ohio, Movants-Appellees, v. Public Pension Funds, The Public Pension Fund Group, Steven J. Sklar, as (Ira Account Beneficiary), on Behalf of Himself and All Others Similarly Situated, Rhonda Wilson, Michael R. Bahnmaier, Alma Alvarez, Mark Adams, Elizabeth Eagen, Vernon C. Dailey, Richard Adame, Arlene Kahn, Petra Chatman, Stichting Pensioenfonds ABP, Grant Mitchell, New York State Teachers Retirement System, Public Employees Retirement Association of Colorado, Steve R. Graber, Individually and as Assignee of Claims of the SRG 2008 Trust, Schwab SP500 Index Fund, Schwab 1000 Index Fund, Schwab Institutional Select SP500 Fund, Schwab Dividend Equity Fund, Schwab Core Equity Fund, Schwab Premier Equity Fund, Schwab Fundamental U.S. Large Company Index Fund, Schwab Total Stock Market Index Fund, Schwab SP500 Index Portfolio, Schwab Markettrack Growth, Portfolio, Schwab Markettrack Balanced Portfolio, Schwab Investments, Schwab Capital Trust, Dr. Salomon Melgen, Flor Melgen, SFM Holdings Limited Partnership, International Fund Management S.A., Deka International S.A. Luxemburg, Deka Investment GmbH, DI, Aaron Katz, Joel Katz, Jeremy Fineberg, Sylvia Weissmann, Parker Family Investments L.L.C., Jeffrey R. Parker, The 1997 Jeffrey R. Parker Family Trust, Drew E. Parker, The 1994 Drew E. Parker Family Trust, Keith D. Parker, Julie M. Sorin, The 1991 Jeffrey R. Parker Family Trust, The 1994 Julie P. Mantell Family Trust, Michael A. Parker, Mark D. Wender, Elliot Wender, Penina Wender, Stanley L. Wender, Razelle M. Wender, Jill W. Goldstein, Jerry E. Finger, Ambassador Life Insurance Company, Select Investors Exchange Fund, L.P., Richard Finger, Jef Family Trust, 1976 Real Estate Trust, Walter Finger, The Jerry E. Finger Family Trust D/T/D 12/28/1989, The Jerry E. Finger Family Trust, Leo R. Jalenak, Peggy E. Jalenak, Kers & Co., Robert Gegnas, 198 Locha Drive, Jupiter, FL 33458-7752, Steven L. Shapiro, Harvey M. Mitnick, Nathan A. Friedman, Bonnie Friedman, Kenneth A. Ciullo, Joanna Ciullo, Thomas P. Dinapoli, Comptroller of the State of New York, as Administrative Head of the New York State and Local Retirement Systems and as Sole Trustee of the New York State Common Retirement Fund, Schwab Financial Services Fund, Plaintiffs-Appellees, v. Bank of America Corp., Gary A. Carlin, Nelson Chai, Kenneth D. Lewis, John A. Thain, William Barnet, III, Frank P. Bramble, Sr., John T. Collins, Gary L. Countryman, Tommy R. Franks, Charles K. Gifford, Monica C. Lozano, Walter E. Massey, Thomas J. May, Patricia E. Mitchell, Thomas M. Ryan, O. Temple Sloan, Jr., Meredith R. Spangler, Robert L. Tillman, Jackie M. Ward, Merrill Lynch & Co., Inc., Neil A. Cotty, Joe L. Price, Banc of America Securities L.L.C., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Bank of America, J. Steele Alphin, Amy Woods Brinkley, Barbara J. Desoer, Liam E. McGee, Timothy J. Mayopoulos, Brian T. Moynihan, Bruce L. Hammonds, Richard K. Struthers, Bank of America Corporation Corporate Benefits Committee Defendants, Bank of America Compensation and Benefits Committee Defendants, Keith T. Banks, Teresa Brenner, Carol T. Christ, Armando M. Codina, Virgis W. Colbert, Gregory Curl, John D. Finnegan, Gregory Fleming, Fox-Pitt Kelton Cochran Caronia Waller (USA) L.L.C., J.C. Flowers & Co., L.L.C., Judith Mayhew Jonas, Peter Kraus, Aulana L. Peters, Joseph W. Prueher, Ann N. Reese, Michael Ross, Charles O. Rossotti, Peter Stingi, Thomas K. Montag, Bank of America Corporation, Kenneth D. Davis, Martin I. Fineberg, Kenneth A. Lewis, Merrill Lynch & Co., 4 World Financial Center, New York, NY 10080, Joseph L. Price, Defendants-Appellees 2016-03-17
Jeffrey BARTELS, Plaintiff-Counter-Defendant-Appellant, v. Robert SCHWARZ, Grimm, Police Officer, Cortes, Police Officer, OShaughnessy, Police Officer, Donnaruma, Poice Officer, Defendants-Appellees, Mary Mohrman, Defendant-Counter-Claimant-Cross-ClaimantAppellee, Incorporated Village of Lloyd Harbor, Police Chief Charles Flynn, Mayor Leland M. Hairr, Deputy Mayor Jean Thatcher, John Ritter, Jr., Sergeant Renald Difonzo, Police Officer Morrissey, Police Officer Muller, Police Officer Baffa, Brian Madsen, Thomas Scholl, John Does, 1 and 2, Defendants-Cross-Defendants-Appellees 2016-03-17
UNITED STATES of America, Appellee, v. Ronald CLEVELAND, aka Pretty Tony, aka P. T., aka Success, aka Cess, Defendant-Appellee 2016-03-17
Mary Ellen CHEPAK, Plaintiff-Appellant, v. NEW YORK CITY HEALTH AND HOSPITALS CORPORATION, Defendant-Appellee, Metropolitan Hospital, Defendant 2016-03-17
FENG LI, Plaintiff-Appellant, v. Stuart RABNER, in his official capacity as Justice of the State of New Jersey, and in his individual capacity, Arthur Bergman, in his official capacity as a Judge of the State of New Jersey, and his individual capacity, Bernard A. Kutter, in his official capacity as a Special Ethics Master of the State of New Jersey, and in his individual capacity, Janice L. Richter, in her official capacity as Council of Office of . Ethics Counsel, and in her individual capacity, Office of Attorney Ethics Disciplinary Review Board, Supreme Court of the State of New Jersey, Superior Court of the State of New Jersey, State of New Jersey, Defendants-Appellees. 2016-03-17
Omar CHUKWUEZE, Plaintiff-Appellant, v. NYCERS (NEW YORK CITY EMPLOYEES RETIREMENT SYSTEM), Defendant-Appellee 2016-03-17
Christina Erica COHEN, Plaintiff-Appellant, v. COMMISSIONER OF SOCIAL SECURITY, Defendant-Appellee 2016-03-17
Kenneth HOWELL, Plaintiff-Appellant, v. Estella VAZQUEZ, et al., Defendants-Appellees 2016-03-17
Alfred CARONIA, Dorothy Sciallo, Plaintiffs-Appellants, v. ORPHAN MEDICAL, INC., United States of America, Health and Human Services Agent Joseph Giambalvo, Jazz Pharmaceuticals, Inc., F.B.I. Special Agent Andrew Shapiro, Defendants-Appellees 2016-03-17
DEKALB COUNTY PENSION FUND, on behalf of itself and all others similarly situated, Plaintiff-Appellant, v. TRANSOCEAN LTD., Robert L. Long, Jon A. Marshall, and Transocean Inc., Defendants-Appellees 2016-03-17
Cathleen GRAZIADIO, Plaintiff-Appellant, v. CULINARY INSTITUTE OF AMERICA, Shaynan Garrioch in her individual capacity, Loreen Gardella in her individual capacity, Defendants-Appellees 2016-03-17
Alex E. RINEHART, on behalf of himself and all others similarly situated, Jo Anne Buzzo, Monique Miller Fong, on behalf of herself and others similarly situated, Maria DeSousa, Linda DeMizio, Plaintiffs-Appellants, Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Fund, City of South San Francisco, City of Long Beach, County of Tuolumne, City of Fremont, New Jersey Carpenters Health Fund, Boilermaker-Blacksmith National Pension Trust, New Jersey Carpenters Health Fund, on behalf of itself and all others similarly situated, American National Insurance Company, American National Life Insurance Company of Texas, Comprehensive Investment Services Inc., The Moody Foundation, Washington State Investment Board, Christopher Cordaro, individually and on behalf of all others similarly situated, Sylvia Remer, Ed Davis, Juan Tolosa, Arthur Simons, Ralph Rosato, Trustee J. Harry Pickle, Zenith Insurance Co., State of New Jersey, Department of Treasury, Division of Investment, Linda Harris, an individual, Maria Lane, individually and as Trustee of the Lane Family Trust UAD 2004, Michael Lane, individually and as Trustee of the Lane Family Trust UAD 2004, Stephen P. Gott, Mohan Ananda, Richard Barrett, Neel Duncan, Nick Fotinos, Fred Mandell, Barbara Moskowitz, Stacey Oyler, Ronald Profili, Lawrence Rose, Joe Rottman, Roy Wiegert, Miriam Wolf, Island Medical Group Retirement Trust, f/b/o Irwin Ingwer, David Kotz, Carla La Grassa, Stuart Ratnow, Sydney Ratnow, State Compensation Insurance Fund, City of Cerritos, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, San Mateo County Investment Pool, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Ben Joseph Trust, Epstein Trust, Stichting Pensioenfonds ABP, Alison Charles, Renaud Fournier, Lydia Loschiavo, Alameda County Employees Retirement Association, American European Insurance Company, Government of Guam Retirement Fund, Inter-Local Pension Fund Graphic Communications Conference of the International Brotherhood of Teamsters, Marsha Kosseff, Northern Ireland Local Government Officers Superannuation Committee, Operating Engineers Local 3 Trust Fund, Operative Plasterers and Cement Masons International Association Local 262 Annuity Fund, Individually and on behalf of all others similarly situated, Police and Fire Retirement System of the City of Detroit, Teamsters Allied Benefit Funds, The City of Edinburgh Council as Administering Authority of the Lothian Pension Fund, The Pension Fund Group, Brockton Contributory Retirement System, Rick Fleischman, Stephen Gott, Island Medical Group, Karim Kano, Michael Karfunkel, Ann Lee, Francisco Perez, Ronald Profili, Shea-Edwards Limited Partnership, Fred Telling, Grace Wang, Zahniser Trust, Anthony Peyser, On behalf of himself and all others similarly situated, Stephen P. Gott, On behalf of himself, All others similarly situated, Belmont Holdings Corp., individually and on behalf of all others similarly situated, Kathy Rooney, on behalf of themselves and all others similarly situated, Jeffrey Stark, on behalf of themselves and all others similarly situated, Stanley Tolin, Enrique Azpiazu, Stuart Bregman, Roberta Ciacci, Robert Feinerman, Irwin Ingwer, Phyllis Ingwer, Island Medical Group Pension Plan, f/b/o Irwin Ingwer, Franklin Kass, Christopher Lewis, on behalf of himself and The Entertainment Group, Aurora Perez, Cuauhtemoc Perez, Diana Perez, Trustee J. Harry Pickle, Gastroenterology Associates Profit Sharing Trust fbo Charles M. Brooks M.D., Alejandro Silva, David Sosna, Mortgage Trust 2007-6, Alaska Electrical Pension Fund, on behalf of itself and all others similarly situated, Foundation Property Management, Inc., RHF Foundation Inc., Retirement Housing Foundation, County of Alameda, Bernice Kaufman, as trustee of the Irene Kaufman Trust, Irene Kaufman, as trustee of the Irene Kaufman Trust, Arther N. Abbey, Fifth-Ninth Street Investors LLC, Adina Schron, JTWROS, Avi Schron, Joseph P. Danis, Rena Caldwell, on behalf of themselves and all others similarly situated, Glen Deathrow, on behalf of himself and all others similarly situated, Madeline Dimodica, on behalf of herself and all other similarly situated, Barbara Kattell, on behalf of himself and all other similarly situated, Cecil Mease, on behalf of themselves and all others similarly situated, Henry Napirala, Linda Napirala, Michael Shipley, on behalf of themselves and all others similarly situated, Plaintiffs, v. LEHMAN BROTHERS HOLDINGS INC., Richard S. Fuld, Jr., Macomber, Erin M. Callan, Wendy M. Uvino, The Employee Benefit Plans Committee, John Doe, 1-10, Mary Pat Archer, Amitabh Arora, Michael Branca, Evelyne Estey, Adam Feinstein, David Romhilt, Defendants-Appellees, Lehman Brothers Holdings Inc., Employee Benefit Plans Committee, Board of Directors Lehman Brothers Holdings, Inc., Benefits Committee, Moodys Investors Service, Inc., McGraw-Hill Companies, Inc., Moodys Corporation, Ernst & Young, LLP, Brian M. Clarkson, Michael Kanef, Moodys Investors Service, Inc., Fidelity Management Trust Company, ANZ Securities, Inc., Citigroup Global Markets Inc., RBC Capital Markets Corporation, ABN Amro Incorporated, Williams Capital Group L.P., BBVA Securities Inc., Greenwich Capital Markets, Inc., Suntrust Capital Markets, Inc., CIBC World Markets Corp., HSBC Securities (USA) Inc., HVB Capital Markets, Inc., M.R. Beal & Company, BNP Paribas S.A., ING Financial Markets LLC, Mellon Financial Markets, LLC, Natixis Bleichroeder Incorporated, Santander Investment Securities Inc., SG Americas Securities Holdings, LLC, Wells Fargo Securities, LLC, National Australia Capital Markets, LLC, Caja de Ahorros y Monte de Piedad de Madrid, Harris Nesbitt Corp., DZ Financial Markets LLC, Fortis Securities, LLC, RBS Greenwich Capital, BMO Capital Markets Corp., Mizuho Securities USA, Inc., Muriel Siebert & Co., Inc., Scotia Capital (USA) Inc., Sovereign Securities Corporation, LLC, Utendahl Capital Partners, L.P., Bank Defendants, Bankia, S.A., Raymond McDaniel, Jr., RBS WCS Holding Company, Daiwa Capital Markets Europe Limited, BNY Capital Markets, Inc., Wachovia Capital Markets, LLC, BNY Mellon Capital Markets, LLC, McGraw-Hill Companies, Inc., A.G. Edwards & Sons, Inc., Banc of America Securities LLC, BBVA Securities Inc., Commerzbank Capital Markets Corp., Fidelity Capital Markets, Loop Capital Markets, LLC, Morgan Stanley & Co. LLC, Raymond James & Associates, Inc., UBS Securities LLC, Wachovia Securities, LLC, Zions Direct, Inc., Calyon Securities (USA) Inc., Countrywide Securities Corporation, Hypo Capital Markets, Inc., LaSalle Financial Services, Inc., Edward D. Jones & Co., L.P., National Australia Bank Limited, RBC Dain Rauscher Incorporated, Bank of New York Capital Markets, Inc., CIBC World Markets Corp., DNB Nor Markets Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Siebert Capital Markets, Standard Chartered Bank, Suntrust Robinson Humphrey, Inc., TD Securities (USA) LLC, J.P. Morgan Securities LLC, Citigroup Inc., RBS Securities Inc., Harris Nesbitt, Societe Generale Corporate & Investment Banking, Citigroup Global Markets Realty Corp., BBVA Securities Inc., Banc of America Securities LLC, Cabrera Capital Markets, LLC, D.A. Davidson & Co., Davenport & Company LLC, Ferris, Baker Watts, Inc., Fifth Third Securities, Inc., Fixed Income Securities, Inc., H.& R Block Financial Advisors, Inc., Jackson Securities LLC, Janney Montgomery Scott LLC, Keefe, Bruyette & Woods, Inc., Keybanc Capital Markets, Inc., Maxim Group LLC, Mesirow Financial, Inc., Morgan Keegan & Company, Inc., National Financial Services LLC, Oppenheimer & Co., Incorporated, Robert W. Baird & Co. Incorporated, SMH Capital Inc., Scott & Stringfellow, Inc., Stifel, Nicolaus & Company, Incorporated, Stone & Youngberg LLC, TD Ameritrade Holding Corporation, Vining Sparks IBG, LP, Zions Direct, Inc., Wachovia Capital Finance, B.C. Ziegler and Company, Credit Suisse Securities (USA) LLC, Piper Jaffray & Co., DZ Financial Markets LLC, Lana Franks, Edward Grieb, Richard McKinney, Kristine Smith, James J. Sullivan, Samir Tabet, Mark L. Zusy, ABN Amro Holding N.Y, Cabrera Capital Markets LLC, Charles Schwab & Co., Inc., Nabcapital Securities, LLC, The Williams Capital Group, L.P., Piper Jaffray & Co., David Goldfarb, Herbert H. McDade, III, Thomas Russo, Mark Walsh, Jerry Garcia, an individual, BNP Paribas, Kathleen Fuld, John C. Anderson, James Esposito, Financial Assets Securities Corporation, Greenwich Capital Acceptance, Inc., now known a RBS Acceptance Inc., Greenwich Capital Financial Products, Inc., now known as RBS Financial Products Inc., Greenwich Capital Markets, Inc., now known as RBS Securities Inc., Carol P. Mathis, Robert J. McGinnis, Joseph N. Walsh, III, Banca IMI, S.P.A., Arkansas Actions Bank Defendants, Arkansas Actions Individual Defendants, WSIB Action Bank Defendants, ANICO Action Bank Defendants, Pearson Plaintiffs Actions Bank Defendants, State Fund Action Individual Defendants, RHF Action Individual Defendants, Remer Action Individual Defendants, a/s Actions Individual Defendants, The Lehman Brothers Savings Plan, Erin Callan, Joseph M. Gregory, Ian Lowitt, Mizuho Securities USA Inc., UBS Financial Services Inc., Christopher M. OMeara, Michael L. Ainslie, John F. Akers, Roger S. Berlind, Thomas H. Cruikshank, Marsha Johnson Evans, Sir Christopher Gent, Jerry A. Grundhofer, Ronald A. Hernandez, Henry Kaufman and John D. Macomber, Defendants, BNC Mortgage Loan Trust 2006-1, BNC Mortgage Loan Trust 2006-2, First Franklin Mortgage Loan Trust 2006-FF12, First Franklin Mortgage Loan Trust 2006-FF2, First Franklin Mortgage Loan Trust 2006-FFA, First Franklin Mortgage Loan Trust 2006-FFB, Greenpoint Mortgage Funding Trust Series 2006-AR4, Greenpoint Mortgage Funding Trust Series 2006-AR5, Greenpoint Mortgage Funding Trust Series 2006-AR7, Greenpoint Mortgage Funding Trust Series 2006-HE1, Greenpoint Mortgage Funding Trust Series 2006-AR6, Greenpoint Mortgage Funding Trust Series 2006-AR8, Greenpoint Mortgage Funding Trust, Series 2007-AR1, Greenpoint Mortgage Funding Trust, Series 2007-AR3, Lehman Mortgage Trust 2006-2, Lehman Mortgage Trust 2006-5, Lehman Mortgage Trust 2006-6, Lehman Mortgage Trust 2006-7, Lehman Mortgage Trust 2006-8, Lehman Mortgage Trust 2006-9, Lehman Mortgage Trust 2007-1, Lehman Mortgage Trust 2007-2, Lehman Mortgage Trust 2007-3, Lehman Mortgage Trust 2007-4, Lehman Mortgage Trust 2007-5, Lehman XS Trust 2005-4, Lehman XS Trust 2005-5N, Lehman XS Trust 2005-6, Lehman XS Trust 2005-7N, Lehman XS Trust 2005-8, Lehman XS Trust 2005-9N, Lehman XS Trust 2006-1, Lehman XS Trust 2006-11, LEHMAN XS Trust 2006-13, Lehman XS Trust 2006-14N, Lehman XS Trust 2006-15, Lehman XS Trust 2006-16N, Lehman XS Trust 2006-17, Lehman XS TRUST 2006-18N, Lehman XS Trust 2006-19, Lehman XS TRUST 2006-20, Lehman XS TRUST 2006-2N, Lehman XS Trust 2006-3, Lehman XS Trust 2006-4N, Lehman XS Trust 2006-5, Lehman XS Trust 2006-GP1, Lehman XS Trust 2006-GP2, Lehman XS Trust 2007-1, Lehman XS Trust 2007-10H, Lehman XS TRUST 2007-11, Lehman XS Trust 2007-12N, Lehman XS Trust 2007-2N, Lehman XS Trust 2007-4N, Lehman XS Trust 2007-5H, Lehman XS Trust 2007-6, Lehman XS Trust 2007-7N, Lehman XS Trust 2007-9, Lehman XS Trust Series 2005-5N, Lehman XS Trust Series 2005-7N, Lehman XS Trust Series 2005-9N, Lehman XS Trust Series 2006-16N, Lehman XS Trust Series 2006-2N, Structured Adjustable Rate Mortgage Loan Trust 2006-10, Structured Adjustable Rate Mortgage Loan Trust 2006-11, Structured Adjustable Rate Mortgage Loan Trust 2006-12, Structured Adjustable Rate Mortgage Loan Trust 2006-2, Structured Adjustable Rate Mortgage Loan Trust 2006-3, Structured Adjustable Rate Mortgage Loan Trust 2006-4, Structured Adjustable Rate Mortgage Loan Trust 2006-8, Structured Adjustable Rate Mortgage Loan Trust 2006-9, Structured Adjustable Rate Mortgage Loan Trust 2007-1, Structured Adjustable Rate Mortgage Loan Trust 2007-2, Structured Adjustable Rate Mortgage Loan Trust 2007-3, Structured Adjustable Rate Mortgage Loan Trust 2007-4, Structured Adjustable Rate Mortgage Loan Trust 2007-5, Structured Adjustable Rate Mortgage Loan Trust 2007-6, Structured Asset Investment Loan Trust 2006-2, Structured Asset Investment Loan Trust 2006-BNC1, Structured Asset Investment Loan Trust 2006-BNC3, Structured Asset Securities Corporation, Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC1, Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC2, Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC3, Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC4, Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC5, Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC6, Structured Asset Securities Corporation Mortgage Loan Trust 2006-S1, Structured Asset Securities Corporation Mortgage Loan Trust 2006-S3, Structured Asset Securities Corporation Mortgage Loan Trust 2006-S4, Structured Asset Securities Corporation Mortgage Loan Trust 2006-WF1, Structured Asset Securities Corporation Mortgage Loan Trust 2006-WF3, Structured Asset Securities Corporation Mortgage Loan Trust 2007-BC1, Structured Asset Securities Corporation Mortgage Loan Trust 2007-BC2, Structured Asset Securities Corporation Mortgage Loan Trust 2007-BC3, Structured Asset Securities Corporation Mortgage Loan Trust 2007-EQ1, Structured Asset Securities Corporation Mortgage Loan Trust 2007-OSI, Structured Asset Securities Corporation Mortgage Loan Trust 2007-WF1, Does 1-20, Greenpoint Mortgage Funding Grantor Trust 1-A1A, Series 2006-AR6, Greenpoint Mortgage Funding Grantor Trust 1-A2A2, Series 2006-AR5, Greenpoint Mortgage Funding Grantor Trust 1-A3A2, Series 2006-AR5, Greenpoint Mortgage Funding Trust 1-A2A2, Series 2006-AR6, Greenpoint Mortgage Funding Trust 1-A2B, Series 2006-AR6, Greenpoint Mortgage Funding Trust 1-A3B, Series 2006-AR6, Greenpoint Mortgage Funding Trust 1-A3B, Series 2006-AR6, Lehman Brothers Inc., Lehman Mortgage Trust 2007-6, Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series 2007-4, Consolidated-Defendants 2016-03-18
Yan CHEN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-18
Gene FRIEDMAN, Plaintiff-Appellant, v. SWISS RE AMERICA HOLDING CORP., Defendant-Appellee 2016-03-18
GAOXIANG ZHANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-18
Aboubakar DIAKITE, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-18
CONCORD ASSOCIATES, L.P., Concord Raceway Corporation, Concord Kiamesha Casino, LLC, Concord Kiamesha Capital Corp., Concord Resort, LLC, Concord Kiamesha, LLC, Concord Kiamesha Hotel, LLC, Plaintiffs-Appellants, v. ENTERTAINMENT PROPERTIES TRUST, EPT Concord, LLC, EPT Concord II, LLC, Empire Resorts, Inc., Monticello Raceway Management, Inc., Genting New York LLC, John Does 1-5, Kien Huat Realty III Limited, Defendants-Appellees 2016-03-18
Alex E. RINEHART, on behalf of himself and all others similarly situated, Jo Anne Buzzo, Monique Miller Fong, on behalf of herself and others similarly situated, Maria DeSousa, Linda DeMizio, Plaintiffs-Appellants, Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Fund, City of South San Francisco, City of Long Beach, County of Tuolumne, City of Fremont, New Jersey Carpenters Health Fund, Boilermaker-Blacksmith National Pension Trust, New Jersey Carpenters Health Fund, on behalf of itself and all others similarly situated, American National Insurance Company, American National Life Insurance Company of Texas, Comprehensive Investment Services Inc., The Moody Foundation, Washington State Investment Board, Christopher Cordaro, individually and on behalf of all others similarly situated, Sylvia Remer, Ed Davis, Juan Tolosa, Arthur Simons, Ralph Rosato, Trustee J. Harry Pickle, Zenith Insurance Co., State of New Jersey, Department of Treasury, Division of Investment, Linda Harris, an individual, Maria Lane, individually and as Trustee of the Lane Family Trust UAD 2004, Michael Lane, individually and as Trustee of the Lane Family Trust UAD 2004, Stephen P. Gott, Mohan Ananda, Richard Barrett, Neel Duncan, Nick Fotinos, Fred Mandell, Barbara Moskowitz, Stacey Oyler, Ronald Profili, Lawrence Rose, Joe Rottman, Roy Wiegert, Miriam Wolf, Island Medical Group Retirement Trust, f/b/o Irwin Ingwer, David Kotz, Carla La Grassa, Stuart Ratnow, Sydney Ratnow, State Compensation Insurance Fund, City of Cerritos, City of Auburn, City of Burbank, City of San Buenaventura, Contra Costa Water District, San Mateo County Investment Pool, Vallejo Sanitation & Flood Control District, Mary A. Zeeb, Ben Joseph Trust, Epstein Trust, Stichting Pensioenfonds ABP, Alison Charles, Renaud Fournier, Lydia Loschiavo, Alameda County Employees Retirement Association, American European Insurance Company, Government of Guam Retirement Fund, Inter-Local Pension Fund Graphic Communications Conference of the International Brotherhood of Teamsters, Marsha Kosseff, Northern Ireland Local Government Officers Superannuation Committee, Operating Engineers Local 3 Trust Fund, Operative Plasterers and Cement Masons International Association Local 262 Annuity Fund, Individually and on behalf of all others similarly situated, Police and Fire Retirement System of the City of Detroit, Teamsters Allied Benefit Funds, The City of Edinburgh Council as Administering Authority of the Lothian Pension Fund, The Pension Fund Group, Brockton Contributory Retirement System, Rick Fleiscman, Stephen Gott, Island Medical Group, Karim Kano, Michael Karfunkel, Ann Lee, Francisco Perez, Ronald Profili, Shea-Edwards Limited Partnership, Fred Telling, Grace Wang, Zahniser Trust, Anthony Peyser, On behalf of himself and all others similarly situated, Stephen P. Gott, On behalf of himself, All others similarly situated, Belmont Holdings Corp., individually and on behalf of all others similarly situated, Kathy Rooney, on behalf of themselves and all others similarly situated, Jeffrey Stark, on behalf of themselves and all others similarly situated, Stanley Tolin, Enrique Azpiazu, Stuart Bregman, Roberta Ciacci, Robert Feinerman, Irwin Ingwer, Phyllis Ingwer, Island Medical Group Pension Plan, f/b/o Irwin Ingwer, Franklin Kass, Christopher Lewis, on behalf of himself and The Entertainment Group, Aurora Perez, Cuauhtemoc Perez, Diana Perez, Trustee J. Harry Pickle, Gastroenterology Associates Profit Sharing Trust fbo Charles M. Brooks M.D., Alejandro Silva, David Sosna, Mortgage Trust 2007-6, Alaska Electrical Pension Fund, on behalf of itself and all others similarly situated, Foundation Property Management, Inc., RHF Foundation Inc., Retirement Housing Foundation, County of Alameda, Bernice Kaufman, as trustee of the Irene Kaufman Trust, Irene Kaufman, as trustee of the Irene Kaufman Trust, Arther N. Abbey, Fifth-Ninth Street Investors LLC, Adina Schron, JTWROS, Avi Schron, Joseph P. Danis, Rena Caldwell, on behalf of themselves and all others similarly situated, Glen Deathrow, on behalf of himself and all others similarly situated, Madeline Dimodica, on behalf of herself and all other similarly situated, Barbara Kattell, on behalf of himself and all other similarly situated, Cecil Mease, on behalf of themselves and all others similarly situated, Henry Napirala, Linda Napirala, Michael Shipley, on behalf of themselves and all others similarly situated, Plaintiffs, v. LEHMAN BROTHERS HOLDINGS INC., Richard S. Fuld, Jr., Macomber, Erin M. Callan, Wendy M. Uvino, The Employee Benefit Plans Committee, John Doe, 1-10, Mary Pat Archer, Amitabh Arora, Michael Branca, Evelyne Estey, Adam Feinstein, David Romhilt, Defendants-Appellees, Lehman Brothers Holdings Inc., Employee Benefit Plans Committee, Board of Directors Lehman Brothers Holdings, Inc., Benefits Committee, Moodys Investors Service, Inc., McGraw-Hill Companies, Inc., Moodys Corporation, Ernst & Young, LLP, Brian M. Clarkson, Michael Kanef, Moodys Investors Service; Inc., Fidelity Management Trust Company, ANZ Securities, Inc., Citigroup Global Markets Inc., RBC Capital Markets Corporation, ABN Amro Incorporated, Williams Capital Group L.P., BBVA Securities Inc., Greenwich Capital Markets, Inc., Suntrust Capital Markets, Inc., CIBC World Markets Corp., HSBC Securities (USA) Inc., HVB Capital Markets, Inc., M.R. Beal & Company, BNP Paribas S.A., ING Financial Markets LLC, Mellon Financial Markets, LLC, Natixis Bleichroeder Incorporated, Santander Investment Securities Inc., SG Americas Securities Holdings, LLC, Wells Fargo Securities, LLC, National Australia Capital Markets, LLC, Caja de Ahorros y Monte de Piedad de Madrid, Harris Nesbitt Corp., DZ Financial Markets LLC, Fortis Securities, LLC, RBS Greenwich Capital, BMO Capital Markets Corp., Mizuho Securities USA, Inc., Muriel Siebert & Co., Inc., Scotia Capital (USA) Inc., Sovereign Securities Corporation, LLC, Utendahl Capital Partners, L.P., Bank Defendants, Bankia, S.A., Raymond McDaniel, Jr., RBS WCS Holding Company, Daiwa Capital Markets Europe Limited, BNY Capital Markets, Inc., Wachovia Capital Markets, LLC, BNY Mellon Capital Markets, LLC, McGraw-Hill Companies, Inc., A.G. Edwards & Sons, Inc., Banc of America Securities LLC, BBVA Securities Inc., Commerzbank Capital Markets Corp., Fidelity Capital Markets, Loop Capital Markets, LLC, Morgan Stanley & Co. LLC, Raymond James & Associates, Inc., UBS Securities LLC, Wachovia Securities, LLC, Zions Direct, Inc., Calyon Securities (USA) Inc., Countrywide Securities Corporation, Hypo Capital Markets, Inc., LaSalle Financial Services, Inc., Edward D. Jones & Co., L.P., National Australia Bank Limited, RBC Dain Rauscher Incorporated, Bank of New York Capital Markets, Inc., CIBC World Markets Corp., DNB Nor Markets Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Siebert Capital Markets, Standard Chartered Bank, Suntrust Robinson Humphrey, Inc., TD Securities. (USA) LLC, J.P. Morgan Securities LLC, Citigroup Inc., RBS Securities Inc., Hards Nesbitt, Societe Generate Corporate & Investment Banking, Citigroup Global Markets Realty Corp., BBVA Securities Inc., Banc of America Securities LLC, Cabrera Capital Markets, LLC, D.A. Davidson & Co., Davenport & Company LLC, Ferris, Baker Watts, Inc., Fifth Third Securities, Inc., Fixed Income Securities, Inc., H & R Block Financial Advisors, Inc., Jackson Securities LLC, Janney Montgomery Scott LLC, Keefe, Bruyette & Woods, Inc., Keybanc Capital Markets, Inc., Maxim Group LLC, Mesirow Financial, Inc., Morgan Keegan & Company, Inc., National Financial Services LLC, Oppenheimer & Co., Incorporated, Robert W. Baird & Co. Incorporated, SMH Capital Inc., Scott & Stringfellow, Inc., Stifel, Nicolaus & Company, Incorporated, Stone & Youngberg LLC, TD Ameritrade Holding Corporation, Vining Sparks IBG, LP, Zions Direct, Inc., Wachovia Capital Finance, B.C. Ziegler and Company, Credit Suisse Securities (USA) LLC, Piper Jaffray & Co., DZ Financial Markets LLC, Lana Franks, Edward Grieb, Richard McKinney, Kristine Smith, James J. Sullivan, Samir Tabet, Mark L. Zusy, ABN Amro Holding N.V, Cabrera Capital Markets LLC, Charles Schwab & Co., Inc., Nabcapital Securities, LLC, The Williams Capital Group, L.P., Piper Jaffray & Co., David Goldfarb, Herbert H. McDade, III, Thomas Russo, Mark Walsh, Jerry Garcia, an individual, BNP Paribas, Kathleen Fuld, John C. Anderson, James Esposito, Financial Assets Securities Corporation, Greenwich Capital Acceptance, Inc., now known a RBS Acceptance Inc., Greenwich Capital Financial Products, Inc., now known as RBS Financial Products Inc., Greenwich Capital Markets, Inc., now known as RBS Securities Inc., Carol P. Mathis, Robert J. McGinnis, Joseph N. Walsh, III, Banca IMI, S.P.A., Arkansas Actions Bank Defendants, Arkansas Actions Individual Defendants, WSIB Action Bank Defendants, ANICO Action Bank Defendants, Pearson Plaintiffs Actions Bank Defendants, State Fund Action Individual Defendants, RHF Action Individual Defendants, Remer Action Individual Defendants, a/s Actions Individual Defendants, The Lehman Brothers Savings Plan, Erin Callan, Joseph M. Gregory, Ian Lowitt, Mizuho Securities USA, Inc., UBS Financial Services Inc., Christopher M. OMeara, Michael L. Ainslie, John F. Akers, Roger S. Berlind, Thomas H. Cruikshank, Marsha Johnson Evans, Sir Christopher Gent, Jerry A. Grundhofer, Ronald A. Hernandez, Henry Kaufman and John D. Macomber, Defendants, BNC Mortgage Loan Trust 2006-1, BNC Mortgage Loan Trust 2006-2, First Franklin Mortgage Loan Trust 2006-FF12, First Franklin Mortgage Loan Trust 2006-FF2, First Franklin Mortgage Loan Trust 2006-FFA, First Franklin Mortgage Loan Trust 2006-FFB, Greenpoint Mortgage Funding Trust Series 2006-AR4,, Greenpoint Mortgage Funding Trust Series 2006-AR5, Greenpoint Mortgage Funding Trust Series 2006-AR7, Greenpoint Mortgage Funding Trust Series 2006-HE1, Greenpoint Mortgage Funding Trust Series 2006-AR6, Greenpoint Mortgage Funding Trust Series 2006-AR8, Greenpoint Mortgage Funding Trust, Series 2007-AR1, Greenpoint Mortgage Funding Trust, Series 2007-AR3, Lehman Mortgage Trust 2006-2, Lehman Mortgage Trust 2006-5, Lehman Mortgage Trust 2006-6, Lehman Mortgage Trust 2006-7, Lehman Mortgage Trust 2006-8, Lehman Mortgage Trust 2006-9, Lehman Mortgage Trust 2007-1, Lehman Mortgage Trust 2007-2, Lehman Mortgage Trust 2007-3, Lehman Mortgage Trust 2007-4, Lehman Mortgage Trust 2007-5, Lehman XS Trust 2005-4, Lehman XS Trust 2005-5N, Lehman XS Trust 2005-6, Lehman XS Trust 2005-7N, Lehman XS Trust 2005-8, Lehman XS Trust 2005-9N, Lehman XS Trust 2006-1, Lehman XS Trust 2006-11, LEHMAN XS Trust 2006-13, Lehman XS Trust 2006-14N, Lehman XS Trust 2006-15, Lehman XS Trust 2006-16N, Lehman XS Trust 2006-17, Lehman XS TRUST 2006-18N, Lehman XS Trust 2006-19, Lehman XS TRUST 2006-20, Lehman XS TRUST 2006-2N, Lehman XS Trust 2006-3, Lehman XS Trust 2006-4N, Lehman XS Trust 2006-5, Lehman XS Trust 2006-GP1, Lehman XS Trust 2006-GP2, Lehman XS Trust 2007-1, Lehman XS Trust 2007-10H, Lehman XS TRUST 2007-11, Lehman XS Trust 2007-12N, Lehman XS Trust 2007-2N, Lehman XS Trust 2007-4N, Lehman XS Trust 2007-5H, Lehman XS Trust 2007-6, Lehman XS Trust 2007-7N, Lehman XS Trust 2007-9, Lehman XS Trust Series 2005-5N, Lehman XS Trust Series 2005-7N, Lehman XS Trust Series 2005-9N, Lehman XS Trust Series 2006-16N, Lehman XS Trust Series 2006-2N, Structured Adjustable Rate Mortgage Loan Trust 2006-10, Structured Adjustable Rate Mortgage Loan Trust 2006-11, Structured Adjustable Rate Mortgage Loan Trust 2006-12, Structured Adjustable Rate Mortgage Loan Trust 2006-2, Structured Adjustable Rate Mortgage Loan Trust 2006-3, Structured Adjustable Rate Mortgage Loan Trust 2006-4, Structured Adjustable Rate Mortgage Loan Trust 2006-8, Structured Adjustable Rate Mortgage Loan Trust 2006-9, Structured Adjustable Rate Mortgage Loan Trust 2007-1, Structured Adjustable Rate Mortgage Loan Trust 2007-2, Structured Adjustable Rate Mortgage Loan Trust 2007-3, Structured Adjustable Rate Mortgage Loan Trust 2007-4, Structured Adjustable Rate Mortgage Loan Trust 2007-5, Structured Adjustable Rate Mortgage Loan Trust 2007-6, Structured Asset Investment Loan Trust 2006-2, Structured Asset Investment Loan Trust 2006-BNC1, Structured Asset investment Loan Trust 2006-BNC3, Structured Asset Securities Corporation, Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC1, Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC2, Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC3, Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC4, Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC5, Structured Asset Securities Corporation Mortgage Loan Trust 2006-BC6, Structured Asset Securities Corporation Mortgage Loan Trust 2006-S1, Structured Asset Securities Corporation Mortgage Loan Trust 2006-S3, Structured Asset Securities Corporation Mortgage Loan Trust 2006-S4, Structured Asset Securities Corporation Mortgage Loan Trust 2006-WF1, Structured Asset Securities Corporation Mortgage Loan Trust 2006-WF3, Structured Asset Securities Corporation Mortgage Loan Trust 2007-BC1, Structured Asset Securities Corporation Mortgage Loan Trust 2007-BC2, Structured Asset Securities Corporation Mortgage Loan Trust 2007-BC3, Structured Asset Securities Corporation Mortgage Loan Trust 2007-EQ1, Structured Asset Securities Corporation Mortgage Loan Trust 2007-OSI, Structured Asset Securities Corporation Mortgage Loan Trust 2007-WF1, Does 1-20, Greenpoint Mortgage Funding Grantor Trust 1-A1A, Series 2006-AR6, Greenpoint Mortgage Funding Grantor Trust 1-A2A2, Series 2006-AR5, Greenpoint Mortgage Funding Grantor Trust 1-A3A2, Series 2006-AR5, Greenpoint Mortgage Funding Trust 1-A2A2, Series 2006-AR6, Greenpoint Mortgage Funding Trust 1-A2B, Series 2006-AR6, Greenpoint Mortgage Funding Trust 1-A3B, Series 2006-AR6, Greenpoint Mortgage Funding Trust 1-A3B, Series 2006-AR6, Lehman Brothers Inc., Lehman Mortgage Trust 2007-6, Lehman Mortgage Trust Mortgage Pass-Through Certificates, Series 2007-4, Consolidated-Defendants 2016-03-18
Ronald SPRATT, Plaintiff-Appellant, v. VERIZON COMMUNICATIONS INC., Defendant-Appellee 2016-03-21
Eric VOLAT, Plaintiff-Appellant, v. CITY OF NEW YORK, New York City Department of Education, Angela Camiolo, in her official and individual capacity, Defendants-Appellees 2016-03-21
BINDER & BINDER, P.C., Plaintiff-Appellant, v. Carolyn W. COLVIN, Acting Commissioner of the Social Security Administration, Defendant-Appellee 2016-03-21
BINDER & BINDER, P.C., Plaintiff-Appellant, v. Carolyn W. COLVIN, Acting Commissioner of the Social Security Administration, Defendant-Appellee 2016-03-21
Sharon SMITH, Plaintiff-Appellant, v. CONNECTICUT DEPARTMENT OF CORRECTION, Hartford Correctional Center, Defendants-Appellees 2016-03-21
UNITED STATES of America, Appellee, v. Sherieka SMALLING, Defendant, Kwan Miller, Defendant-Appellant 2016-03-21
Jeffrey KLEIN, Samuel Ayoub, Plaintiffs-Appellants, PTR Group, Johan Broux, individually and on behalf of all others similarly situated, Plaintiffs, v. PETROCHINA COMPANY LIMITED, Zhou Jiping, Yu Yibo, Jiang Jiemin, Zhou Mingchun, Jiemin Jiang, Hualin Li, Xinquan Ran, Defendants-Appellees 2016-03-21
136 FIELD POINT CIRCLE HOLDING COMPANY, LLC, Plaintiff-Counter-Defendant-Appellee, v. INVAR INTERNATIONAL HOLDING, INC., Defendant-Counter-Claimant-Appellant 2016-03-21
Jorge Alberto CARRILLO-PALENCIA, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-21
UNITED STATES of America, Appellee, v. James MARSH, aka Cowboy, aka Joe Black, Defendant-Appellant 2016-03-21
Henry VELA-ESTRADA, aka Henry Vela, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-21
NATIONAL LABOR RELATIONS BOARD, Petitioner, v. NEWSPAPER AND MAIL DELIVERERS UNION OF NEW YORK AND VICINITY, Respondent 2016-03-22
Annmarie AVILA, an individual; on behalf of herself and all others similarly situated, Sara Elrod, an individual; on behalf of herself and all others similarly situated, Plaintiffs-Appellants, v. RIEXINGER & ASSOCIATES, LLC, a Georgia Limited Liability Company, Crown Asset Management, LLC, a Georgia Limited Liability Company, Stephen P. Riexinger, an individual and in his official capacity, John and Jane Does, Numbers 1 through 25, Bureaus Investment Group Portfolio No.15, LLC, an Illinois Limited Liability Company, Defendants-Appellees 2016-03-22
Sanjiv AHUJA, Appellant, v. LIGHTSQUARED INC., Fortress Credit Opportunities Advisors, LLC, LightSquared Investors Holdings Inc., One Dot Four Corp., One Dot Six Corp., SkyTerra Rollup LLC, SkyTerra Rollup Sub LLC, SkyTerra Investors LLC, TMI Communications Delaware, Limited Partnership, LightSquared GP Inc., LightSquared LP, ATC Technologies, LLC, LightSquared Corp., LightSquared Finance Co., LightSquared Finance Co., LightSquared Network LLC, LightSquared Inc. of Virginia, LightSquared Subsidiary LLC, LightSquared Bermuda Ltd., SkyTerra Holdings (Canada) Inc., SkyTerra Holdings (Canada) Inc., SkyTerra (Canada) Inc., One Dot Six TVCC Corp., Debtors-Appellees, JPM Investment Parties, Harbinger Capital Partners LLC, Centerbridge Partners, L.P., Appellees 2016-03-22
Marta Barbeosch VARELA, individually and as executor of the Estate of William P. Barbeosch, Plaintiff-Appellant, v. BARNUM FINANCIAL GROUP, Peter Greco, Defendants-Appellees 2016-03-22
Neil McNAUGHTON, Plaintiff-Appellant, v. Bill DE BLASIO, Mayor of the City of New York, et al., Defendants-Appellees 2016-03-22
Sanjiv AHUJA, Appellant, v. LIGHTSQUARED INC., Fortress Credit Opportunities Advisors, LLC, LightSquared Investors Holdings Inc., One Dot Four Corp,, One Dot Six Corp., SkyTerra Rollup LLC, SkyTerra Rollup Sub LLC, SkyTerra Investors LLC, TMI Communications Delaware, Limited Partnership, LightSquared GP Inc., LightSquared LP, ATC Technologies, LLC, LightSquared Corp., LightSquared Finance Co., LightSquared Finance Co., LightSquared Network LLC, LightSquared Inc. of Virginia, LightSquared Subsidiary LLC, LightSquared Bermuda Ltd., SkyTerra Holdings (Canada) Inc., SkyTerra Holdings (Canada) Inc., SkyTerra (Canada) Inc., One Dot Six TVCC Corp., Debtors-Appellees, JPM Investment Parties, Harbinger Capital Partners LLC, Centerbridge Partners, L.P., Appellees 2016-03-22
Annmarie AVILA, an individual; on behalf of herself and all others similarly situated, Sara Elrod, an individual; on behalf of herself and all others similarly situated, Plaintiffs-Appellants, v. RIEXINGER & ASSOCIATES, LLC, a Georgia Limited Liability Company, Crown Asset Management, LLC, a Georgia Limited Liability Company, Stephen P. Riexinger, an individual and in his official capacity, John and Jane Does, Numbers 1 Through 25, Bureaus Investment Group Portfolio No. 15, LLC, an Illinois Limited Liability Company, Defendants-Appellees 2016-03-22
MHANY MANAGEMENT, INC., aka New York Acorn Housing Company, Plaintiff-Appellee-Cross-Appellant, New York Communities for Change, Inc., Intervenor-Plaintiff-Appellee-Cross-Appellant, Acorn, the New York Association of Community Organizations for Reform Now, Daphne Andrews, Vic Devita, Vernon Ghullkie, Natalie Guerrido, New York Acorn Housing Company, Inc., Lisbett Hunter, Francine McCray, Plaintiffs, v. COUNTY OF NASSAU, County of Nassau Planning Commission, County of Nassau Office of Real Estate & Development, Defendants-Cross-Appellees, Incorporated Village of Garden City, Garden City Board of Trustees, Defendants-Appellants 2016-03-23
Christopher A. HUGHES, Plaintiff-Appellant, v. TOWN OF BETHLEHEM, Louis Corsi, Police Chief, sued in his individual capacity, Defendants-Appellees 2016-03-23
YONG MIN LI, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-23
Rocco MARINI, Trknitting Mill, Inc., Josephine Marini, Plaintiffs-Appellees-Cross-Appellants, v. Harry ADAMO, Jr., The Bolton Group, Inc., H. Edward Rare Coins & Collectibles, Inc., Defendants-Appellants-Cross-Appellees, Lisa Adamo, Defendant-Cross-Appellee 2016-03-23
Max FREIDZON, Plaintiff-Appellant, v. OAO LUKOIL, LUKOIL North America, LLC, OAO Gazprom, JSC Gazprom Neft, Gaspromneft-Aero, Defendants-Appellees 2016-03-23
UNITED STATES of America, Appellee, v. Gary Alan TANAKA, Alberto William Vilar, aka Albert Vilar, Defendants-Appellants 2016-03-23
Frank J. GAETA, Plaintiff-Appellant, v. INCORPORATED VILLAGE OF GARDEN CITY, Garden City Police Department, County of Nassau, John Wedra, Police Officer, John A. Barone, Police Officer, John Doe, No. 1, Police Officer, John Doe, No. 2, Police Officer, fictitious names for two other Police Officers involved in this incident, Defendants-Appellees 2016-03-23
Rabbi James BERNSTEIN, Moshe Ambers, Beatrice Zaks, Sima Zaks, Naftoli Tesher, Mosdos Chofetz Chaim, Inc., Plaintiffs-Appellants, Yeshiva Chofetz Chaim, Inc., Rabbi Mayer Zaks, Rabbi Aryeh Zaks, Rabbi Naftoli Sofer, Milton B. Shapiro, Sonya Shapiro, The Town Board of the Town of Ramapo, Plaintiffs, v. The VILLAGE OF WESLEY HILLS, The Mayor and Board of Trustees of the Village of Wesley Hills, Robert H. Frankl, in his official capacity, David A. Goldsmith, in his official capacity, Robert I. Rhodes, in his former official capacity, Jay B. Rosenstein, in his former official capacity, Edward B. McPherson, in his official capacity, The Village of Pomona, The Mayor and Board of Trustees of the Village of Pomona, The Village of Chestnut Ridge, The Mayor and Board of Trustees of the Village of Chestnut Ridge, The Village of Montebello, The Mayor and Board of Trustees of the Village of Montebello, Defendants-Appellees. The Village of New Hempstead, The Mayor and Board of Trustees of the Village of New Hempstead, Robert A. Moskowitz, Trustee of the Village of New Hempstead, in his individual and former official capacity, Former Mayor Herbert I. Marshall, in his individual and former official capacity, Mayor of Pomona Nicholas L. Sanderson, in his individual and official capacity, John Doe 1-37, Jerome Kobre, Mayor of the Village of Chestnut Ridge, in his individual and official capacity, Trustee Howard L. Cohen, in his individual and official capacity, Kathryn Ellsworth, Former Mayor of Monte-bello, in her individual and former official capacity, Mayor of Montebello Jeffrey Oppenheim, in his individual and official capacity, Scenic Development, LLC, Town of Ramapo, The Planning Board of the Town of Ramapo, The Board of Appeals of the Town of Ramapo, Defendants 2016-03-23
UNITED STATES of America, Appellee, v. XIAO FENG XU, Defendant-Appellant 2016-03-23
ASSOCIATES AGAINST OUTLIER FRAUD, Plaintiff-Appellant, United States of America, State of New York, ex rel. Associates Against Outlier Fraud, Plaintiffs, v. HURON CONSULTING GROUP, INC., Huron Consulting Group, LLC, Huron Consulting Services, LLC, Empire HealthChoice Assurance, Inc., dba Empire Medicare Services, Defendants-Appellees, KPMG, Speltz and Weis, LLC, Healthcare Management Solutions, LLC, Defendants 2016-03-23
Harry DAVIS, Rita-Marie Geary, Patty Poole, Roberta Wallach, on behalf of themselves and others similarly situated, Plaintiffs-Appellees, v. Nirav SHAH, individually and in his official capacity as Commissioner of the New York State Department of Health, Defendant-Appellant 2016-03-24
UNITED STATES of America, Appellee, v. Jonathan BULLUCK, also known as Johnathan Bullock, Defendant-Appellant 2016-03-24
Bettina M. WHYTE, as Trustee of the SemGroup Litigation Trust, Plaintiff-Appellant, v. BARCLAYS BANK PLC, Barclays Capital, Inc., Defendants-Appellees 2016-03-24
Carlos HERNANDEZ, aka Carlos Herbnandez, aka Carlos Manuel Medrano Hernandez, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-24
JING WAN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-24
Bettina M. WHYTE, as Trustee of the SemGroup Litigation Trust, Plaintiff-Appellant, v. BARCLAYS BANK PLC, Barclays Capital, Inc., Defendants-Appellees 2016-03-24
Abdollah Naghash SOURATGAR, Petitioner-Appellee, v. LEE JEN FAIR, Respondent-Appellant 2016-03-25
JIN LI ZHENG, aka Jinli Zheng, aka Jin-Li Zheng, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-25
Tyrone Douglas CAROLINA, Plaintiff-Appellant, v. Michael A. RUBINO, Sydney T. Schulman, Defendants-Appellees; Tyrone Douglas Carolina, Plaintiff-Appellant, v. Mirna Hernandez, RN Nurse; Jon Doe, Medical Staff; Jane Doe, Medical Staff, Defendants-Appellees; Tyrone Douglas Carolina, Plaintiff-Appellant, v. Jhony Woo, Medical U.R.C; Dr. Ruiz, Lightner, Medical Supervisor of Mac-Dougall Correctional Institution; Dr. Kevin McCrystal; Dr. Pillai Ompra-kash; Dr. James Ohalloran; Medical Supervisor of Cheshire, Defendants-Appellees; Tyrone Douglas Carolina, Plaintiff-Appellant, v. Lightner, Medical Supervisor; Nurse Laurice; Nurse Alice; Captain Robles; John Doe, Doctor, Defendants-Appellees 2016-03-25
ZHUSHUN XU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-25
ER BIAO ZHENG, aka Takahilo Hanyu, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-25
S.M., Plaintiff-Appellant, v. OXFORD HEALTH PLANS (N.Y.), Incorporated, a/k/a Oxford Health Insurance, Inc., Oxford Health Plans LLC, United Healthcare Services, Inc., United Health Group Incorporated, Defendants-Appellees 2016-03-25
Umberto LAURO, Plaintiff-Appellant, v. COMMISSIONER OF SOCIAL SECURITY, Defendant-Appellee, Carmel Sullivan, et al., Defendants 2016-03-25
XIONG JIANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-25
Lian LI, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-25
ZHI WANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-25
SHUN XING LU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-28
UNITED STATES of America, Appellee, v. Winifred JIAU, a/k/a Wini, Donald Longueuil, Defendants-Appellants, Son Ngoc Nguyen, a/k/a Sonny, Stanley Ng, Defendants 2016-03-28
INDIANA PUBLIC RETIREMENT SYSTEM, Indiana State Teachers Retirement Fund, Indiana Public Employees Retirement Fund, Plaintiffs-Appellants, City of Westland Police and Fire Retirement System, on Behalf of Itself and All Others Similarly Situated, Locals 302 and 612 of the International Union of Operating Engineers-Employers Construction Industry Retirement Fund, on Behalf of Themselves and All Others Similarly Situated, IBEW Local Union No. 58 Annuity Fund and the Electrical Workers Pension Trust Fund of IBEW Local. Union No. 58, Plaintiffs, v. SAIC, INC., Mark W. Sopp, Walter P. Havenstein, Defendants-Appellees, Gerard Denault, Kenneth C. Dahlberg, Deborah H. Alderson, Defendants 2016-03-29
In re TRIBUNE COMPANY FRAUDULENT CONVEYANCE LITIGATION. Note Holders, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company, Individual Retirees, William A. Niese, on behalf of a putative class of Tribune Company retirees, Plaintiffs-Appellants-Cross-Appellees, Mark S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, Plaintiff, Tendering Phones Holders, Citadel Equity Fund Ltd., Camden Asset Management LLP and certain of their affiliates, Plaintiffs-Intervenors, v. Large Private Beneficial Owners, Financial Institution Holders, Financial Institution Conduits, Merrill Lynch, Pierce, Fenner & Smith, Inc., on behalf of a putative class of former Tribune Company shareholders, Pension Funds, including public, private, and Taft Hartley Funds, Individual Beneficial Owners, Mario J. Gabelli, on behalf of a putative class of former Tribune Company shareholders, Mutual Funds, At-Large, Estate of Karen Babcock, Phillip S. Babcock, Douglas Babcock, Defendants Listed on Exhibit B, Defendants-Appellees-Cross-Appellants, Current and Former Directors and Officers, Betsy D, Holden, Christopher Reyes, Dudley S. Taft, Enrique Hernandez, Jr., Miles D. White, Robert S. Morrison, William A. Osborn, Harry, Amsden, Stephen D. Carver, Dennis J. FitzSimons, Robert Gremillion, Donald C. Grenesko, David Dean Hiller, Timothy J. Landon, Thomas D. Leach, Luis E. Le, Mark Hianik, Irving Quimby, Crane Kenney, Chandler Bigelow, Daniel Kazan, Timothy Knight, Thomas Finke, Sam Zell and Affiliated Entities, EGI-TRB, LLC, Equity Group Investments, LLC, Sam Investment Trust, Samuel Zell, Tower CH, LLC, Tower DC, LLC, Tówer DL, LLC, Tower EH, LLC, Tower Gr, Large Shareholders, Chandler Trusts and their represéntatives, Financial Advisors, Valuation Research Corporation, Duff & Phelps, LLC, Morgan Stanley & Co. Inc. and Morgan Stanley Capital Services, Inc., GreatBanc Trust Company, Citigroup Global Markets, Inc., CA Public Employee Retirement System, Calpers, University Of CA Regents, T., Rowe Price Associates, Inc., Morgan Keegan & Company, Inc., NTCA, Diocese of Trenton-Rension Fund, First Energy Service Company, Maryland . State Retirement and Pension System, T Bank LCV QP, T Bank-LCV-PT, Japan Post Insurance, Co., Ltd., Servants of Relief for Incurable Cancer (aka Dominican Sisters of Hawthorne), New Life International, New Life International Trust, Salvation Army, Southern Territorial Headquarters, City of Philadelphia Employees, Ohio Carpenters Midcap (aka Ohio Carpenters Pension Fund), Tilden H. Edwards, Jr., Malloy and Evans, Inc., Bedford Oak Partners, LP, Duff and Phelps LLC, Durham J. Monsma, Certain Tag-Along Defendants, Michael S. Meadows, Wirtz Corporation, Defendants.* 2016-03-29
In re TRIBUNE COMPANY FRAUDULENT CONVEYANCE LITIGATION. Note Holders, Deutsche Bank Trust Company Americas, Law Debenture Trust Company of New York, Wilmington Trust Company, Individual Retirees, William A. Niese, on behalf of a putative class of Tribune Company retirees, Plaintiffs-Appellants-Cross-Appellees, Mark S. Kirschner, as Litigation Trustee for the Tribune Litigation Trust, Plaintiff, Tendering Phones Holders, Citadel Equity Fund Ltd., Camden Asset Management LLP and certain of their affiliates, Plaintiffs-Intervenors, v. Large Private Beneficial Owners, Financial Institution Holders, Financial Institution Conduits, Merrill Lynch, Pierce, Fenner & Smith, Inc., on behalf of a putative class of former Tribune Company shareholders, Pension Funds, including public, private, and Taft Hartley Funds, Individual Beneficial Owners, Mario J. Gabelli, on behalf of a putative class of former Tribune Company shareholders, Mutual Funds, At-Large, Estate of Karen Babcock, Phillip S. Babcock, Douglas Babcock, Defendants Listed on Exhibit B, Defendants-Appellees-Cross-Appellants, Current and Former Directors and Officers, Betsy D. Holden, Christopher Reyes, Dudley S. Taft, Enrique Hernandez, Jr., Miles D. White, Robert S. Morrison, William A. Osborn, Harry Amsden, Stephen D. Carver, Dennis J. FitzSimons, Robert Gremillion, Donald C. Grenesko, David Dean Hiller, Timothy J. Landon, Thomas D. Leach, Luis E. Le, Mark Hianik, Irving Quimby, Crane Kenney, Chandler Bigelow, Daniel Kazan, Timothy Knight, Thomas Finke, Sam Zell and Affiliated Entities, EGI-TRB, LLC, Equity Group Investments, LLC, Sam Investment Trust, Samuel Zell, Tower CH, LLC, Tower DC, LLC, Tower DL, LLC, Tower EH, LLC, Tower Gr, Large Shareholders, Chandler Trusts and their representatives, Financial Advisors, Valuation Research Corporation, Duff & Phelps, LLC, Morgan Stanley & Co. Inc. and Morgan Stanley Capital Services, Inc., GreatBanc Trust Company, Citigroup Global Markets, Inc., CA Public Employee Retirement System, Calpers, University Of CA Regents, T. Rowe Price Associates, Inc., Morgan Keegan & Company, Inc., NTCA, Diocese of Trenton-Pension Fund, First Energy Service Company, Maryland State Retirement and Pension System, T Bank LCV QP, T Bank-LCV-PT, Japan Post Insurance, Co., Ltd., Servants of Relief for Incurable Cancer (aka Dominican Sisters of Hawthorne), New Life International, New Life International Trust, Salvation Army, Southern Territorial Headquarters, City of Philadelphia Employees, Ohio Carpenters Midcap (aka Ohio Carpenters Pension Fund), Tilden H. Edwards, Jr., Malloy and Evans, Inc., Bedford Oak Partners, LP, Duff and Phelps LLC, Durham J. Monsma, Certain Tag-Along Defendants, Michael S. Meadows, Wirtz Corporation, Defendants 2016-03-29
Rebecca MONTESA et al., Plaintiffs-Appellees, v. Eliezer WIZMAN et al., Defendants-Appellants 2016-03-29
UNITED STATES of America, Appellee, v. Dennis WHITT, Defendant-Appellant 2016-03-29
FNU ROBINSON, FNU Einsjah, Petitioners, v. Loretta E. LYNCH, United States Attorney General, Respondent.* 2016-03-29
DUSHYANT KURUWA, Plaintiff-Counter-Defendant-Appellant, v. TURNER CONSTRUCTION COMPANY, Defendant-Counter-Claimant-Appellee 2016-03-29
Joseph TACOPINA, Plaintiff-Appellant, v. Michael OKEEFFE, Daily News L.P., & Timothy C. Parlatore, Defendants-Appellees 2016-03-29
In re LEHMAN BROTHERS HOLDINGS, INC., Debtor. Firstbank Puerto Rico, Plaintiff-Appellant, v. Barclays Capital Inc., Defendant-Appellee 2016-03-29
Beatrice A. OLUOCH, Plaintiff-Appellee, v. Stella Kerubo ORINA, Defendant-Appellant 2016-03-29
UNITED STATES of America, Appellee, v. Shaeem GRADY, Defendant-Appellant 2016-03-29
In re LEHMAN BROTHERS HOLDINGS, INC., Debtor. Firstbank Puerto Rico, Plaintiff-Appellant, v. Barclays Capital Inc., Defendant-Appellee 2016-03-29
Michael BARONE, Plaintiff-Appellant, v. S & N AUERBACH MANAGEMENT, INC., Defendant-Appellee 2016-03-30
LIANG SHUI ZHANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-30
HONG LIU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-31
Dusti PRESTON, Plaintiff-Appellant, v. BRISTOL HOSPITAL, Defendant-Appellee 2016-03-31
ZENG WEI LIU, Petitioner, v. Loretta E. LYNCH, United States, Attorney General, Respondent 2016-03-31
YI SUN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-31
LI GHUANG YOU, aka Li Guang You, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-03-31
Louis RIVERA, Plaintiff-Appellant, v. ANJOST CORPORATION, Joseph Zaro, Defendants-Appellees 2016-04-01
Mohamed Karim JALLOH, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-01
SHU PING ZHOU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-04
In re Gaspar CASTILLO, Attorney 2016-04-04
Lian Hua ZHENG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-04
In re INDICON, INC., Debtor. Vanguard Products Corporation, Plaintiff-Appellant, v. Kim Citrin, Stephen James Curley, Dymax Corporation, Indicon, Inc., Omni Solo, Inc., Tridak, LLC, Marie DeSalvo, Defendants-Appellees, Joseph Tesoriere, Defendant 2016-04-04
In re INDICON, INC., Debtor. Vanguard Products Corporation, Plaintiff-Appellant, v. Kim Citrin, Stephen James Curley, Dymax Corporation, Indicon, Inc., Omni Solo, Inc., Tridak, LLC, Marie DeSalvo, Defendants-Appellees, Joseph Tesoriere, Defendant 2016-04-04
UNITED STATES of America, Appellee, v. Howell MILLER, aka Charlie, aka C, Defendant-Appellant, Michael Walker, Defendant 2016-04-05
Ranald PERSAUD, aka Ronald Persaud, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-05
AIHONG LU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-05
UNITED STATES of America, Appellee, v. Luperio NARANJO, Sr., Jover Naranjo, Defendants-Appellants 2016-04-06
UNITED STATES of America, Appellee, v. Rodney Zechariah SAMPSON, John Gilbert Juncal, James Anderson Campbell, Jr., Defendants-Appellants 2016-04-06
Amparo SALAZAR, Marleni Noemi Bolanos-Salazar, Melvin Bolanos-Salazar, Lucia Bolanos-Salazar, Gustavo Antonio Bolanos-Salazar, Petitioners, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-06
Holly SHALOM, Plaintiff-Appellant, v. HUNTER COLLEGE OF the CITY UNIVERSITY OF NEW YORK, Defendant-Appellee, Marilyn Iris Auerbach, Sudi Shayesteh, Defendants 2016-04-06
Kim J. STEVENSON TOTA, Plaintiff-Appellant, v. COMMISSIONER OF SOCIAL SECURITY, Defendant-Appellee 2016-04-08
UNITED STATES of America, Appellee, v. Jose BETANCOURT, aka Sealed Defendant 5, Daniel Fernandez, aka Sealed Defendant 2, Ricardo Pimentel, aka Scarface, AKA Richardo Pimentel, aka Zook, Miguel Cantres-Sanjurjo, Oscar Rodriguez, aka Chan, aka Chang, Defendants-Appellants, Manuel Geovanny Rodriguez-Perez, aka Sealed Defendant 1, aka Manny, Agent of Shorty, Jesus Sanchez, aka Sealed Defendant 3, Miguel Cerda, aka Sealed Defendant 4, aka Manganzon, Arturo Mena-Sifonta, aka Sealed Defendant 6, aka La Vieja, Adel Santana-Zamora, aka Sealed Defendant 7, aka Adel Santana, Osmel Vazquez-Perez, aka Sealed Defendant 8, aka Come Pizza, aka Omel, Idael Mena-Hernandez, aka Sealed Defendant 9, aka Fidel, Javier Falcon, aka Sealed Defendant 10, Jimmy Lopez, aka Chuck, Edwing Alberto Herrera, aka Shampoo, aka Edwin Alberto Herrera, Nelson Augusto Mato, Leticia Raposo, aka La Rubia, Kareem Burke, aka Biggs, Jenny Castillo, Rosemary Dejesus, aka Rosy, William Alcibio Delgado, aka Mejor, Edgar Encarnacion-Lafontaine, aka Tapon, Alfonso Garcia, aka Fonz, aka Fonse, Klevi Gutierrez, aka Black, ISIDRO Esmelin Herrera, Estalin Richard Jimenez-Perez, aka Milton Delgado, aka Javier Ramirez-Santiago, Julio Cesar Leonardo Ramirez, Francisco Leonardo, Luis Antonio Luciano, aka Lucky, aka Louis Luciano, Michael Martinez, aka Miguel Doleo, Robert Martinez, Abel Matos, aka Viejo, Erick Fulgencio Nunez, aka Eddie, aka Mongolico, Franklin Manuel Pacheco-Valdez, Deyanira Paulino-Gomez, aka Maritza Alvarez-Cruz, Ariel Pena, aka Bin, aka Vin, Jose Ramon Perez, Leodis Perez, aka Leodi, Miriam Pimentel, Victor Quezada, aka Gordo, aka Jose Hiram Quintero-Callejas, Emmanuel Ramirez, aka Titi, Michael Angelo Reyes, aka Kiki, Edwin Rivera, aka Papote, Jose A. Rodriguez, aka Viejo, Andres Rojas Conejo, Matthew Santiago, aka Dirt, Matthew Woodstock Stang, aka Magazine Guy, Jerome Simpson, aka Suburban, Daniel Valdez, Christopher Vizcaino, aka Chuch, aka Pechuch, aka Pechucho, Jose Manuel Espinal, Orlando Rodriguez, aka Ramon A. Perez, aka Luca, aka Lucas, Felipe Cantres-Sanjurjo, Theodore Jones, Elin Sanchez, Defendants 2016-04-08
SPECIAL SITUATIONS FUND III QP, L.P., Special Situations Cayman Fund, L.P., Columbia Pacific Opportunity Fund, L.P., FIR Tree Value Master Fund, L.P., FIR Tree Capital Opportunity Master Fund, L.P., Lake Union Capital Fund, L.P., Lake Union Capital TE Fund, L.P., Ashford Capital Management, Inc., ZS Edu, L.P., MRMP-Managers, L.L.C., Douglas N. Woodrum, Robert A. Horne, Howard S. Berl, WHI Growth Fund QP, LP, Tortus Capital Master Fund, LP, Brightlight Capital Partners LP, Plaintiffs-Appellants, v. DELOITTE TOUCHE TOHMATSU CPA, LTD., Deloitte & Touche LLP, Defendants-Appellees, Antonio Sena, Justin Tang, Yin Jianping, Richard Xue, Michael Santos, John Does, 1-10, Jane Does, 1-10, ABC Corps 1-10, Defendants 2016-04-08
UNITED STATES of America, Appellee, v. Aaron RABINOWITZ, Matthew Burstein, Defendants-Appellants Ronaldo E. Roldan, Hugo Leiva, Matthew Venezio, Elias Compres, John Constantanides, Defendants 2016-04-08
Damani Jabari MYERS, Plaintiff, and Julia Johnson, Plaintiff-Appellant, v. Police Officer PATTERSON, Shield No. 658, 1st Pct, Defendant-Appellee, and Eddie James Myers, Jr.; Benjamin Malewicz; Jodi Weitzman-Fisher; John Ciapoli, Nassau County Attorney; Karen Murphy, Justice, Nassau County Supreme Court; Donna Guarton, Nassau County Baldwin, UFSD, Psychologist; Robert Barris, MD; G. St. Victor, Dr.; Arthur A. Gianella, President/CEO Nassau University Medical Center; Cyrus R. Vance Jr., Defendants 2016-04-11
Keesha MITCHELL, Theresa Campbell, Seannette Campbell, Tanisha Selby, Plaintiffs-Appellees, v. GARRISON PROTECTIVE SERVICES, INC., Interested Party-Appellant, Lyons Professional Services, Inc., Richard Trim, Terry Tatum, Christopher M. Lyons, Defendants 2016-04-11
UNITED STATES of America, Appellee, v. Matthew LIBOUS, Defendant-Appellant 2016-04-11
In re PFIZER INC. SECURITIES LITIGATION Teachers Retirement System of Louisiana, Christine Fleckles, Julie Perusse, Alden Chace, Plaintiffs-Appellants, L. Norman Showers, on behalf of himself and all others similarly situated, Michael Feiterland, Anthon Johnson, Plaintiffs, v. Pfizer, Inc., Henry A. McKinnel, Gail Cawkwell, Joseph M. Feczko, Karen L. Katen, Defendants-Appellees, John L. LaMattina, Defendant 2016-04-12
Tiffany L. HALO, Plaintiff-Appellant, v. YALE HEALTH PLAN, DIRECTOR OF BENEFITS & RECORDS YALE UNIVERSITY, Defendant-Appellee 2016-04-12
Agence France PRESSE, Plaintiff-Counter-Defendant, v. Daniel MOREL, Defendant-Counter-Claimant-Counter-Defendant-Appellee, Getty Images, Inc., Defendant-Counter-Claimant-Counter-Defendant; ABC Inc., CBS Broadcasting Inc., Turner Broadcasting System, Inc., Defendants-Counter-Defendants, Washington Post Company, Counter-Claimant-Counter-Defendant, v. Barbara Hoffman, Esq., application to enforce charging lien and other requests, Applicant-Appellant 2016-04-12
GUIMO CHEN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-12
FLO & EDDIE, INC., a California Corporation, individually and on behalf of all others similarly situated, Plaintiff-Appellee, v. SIRIUS XM RADIO, INC., a Delaware Corporation, Defendant-Appellant, Does, 1 through 10, Defendants 2016-04-13
JIA WEN WANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-13
Dulal CHOWDHURY, aka Dulal Nil Chowdhury, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-13
UNITED STATES of America, Appellee, v. Neil JOHNSON, aka Daddy O, Defendant-Appellant, Raul Rivera, Defendant 2016-04-13
Daniel J. CUTIE, Cutie Pharma-Care, Inc., Plaintiffs-Appellants, v. James G. SHEEHAN, former New York State Medicaid Inspector General, in his individual capacity, Angelo J. Ruperto, in his individual and official capacities, Martin McMahon, in his individual and official capacities, Dennis Rosen, New York State Medicaid Inspector General, in his official capacity, Defendants-Appellees 2016-04-13
UNITED STATES of America, Appellee, v. Miguel JESURUM, aka Miguel Argenys Jesurum Tejada, aka [email protected], Defendant-Appellant 2016-04-14
Francis HOEFER, Plaintiff-Appellant, v. BOARD OF EDUCATION OF THE ENLARGED CITY SCHOOL DISTRICT OF MIDDLETOWN, Kenneth Eastwood, William Geiger, John Doe 1, and John Doe 2, Defendants-Appellees 2016-04-14
UNITED STATES of America, Appellee v. Allan PETERS, aka Hiio, Defendant-Appellant 2016-04-14
Ken CALDWELL, Lisa Caldwell, Plaintiffs-Appellants, v. Justice Michael L. PESCE, P.J., Justice Michelle Weston, Justice Martin M. Solomon, J.J., Chief Clerk Paul Kenny, Senior Partner Russell Polirer, Esq., Senior Partner Kenneth Novikoff, Senior Partner Cheryl F. Korman, Esq., Gutman, Mintz, Baker & Sonnenfeldt P.C., Rivkin Radler LLP, Defendants-Appellees 2016-04-14
UNITED STATES of America, Appellee v. Aaron THOMPSON, aka A and A Plus, Defendant-Appellant 2016-04-14
UNITED STATES of America, Appellee, v. Carl SPENCER, aka Barrington Antonio Stewart, aka Clyde Edward Crenshaw, aka Brother-Brother, Defendant-Appellant 2016-04-14
GO GREEN REALTY CORP., GCP East Realty Corp., GCP 188th Realty Corp., MD South Realty Corp., MD North Realty Corp., GCP West Realty Group, Plaintiffs-Counter-Defendants-Appellants, Spiro Triantafilis, Theodoros Zorbas, Counter-Defendants-Appellants, v. LIBERTY PETROLEUM REALTY, LLC, Capitol Petroleum Group, LLC, East River Petroleum Realty, LLC, Defendants-Counter-Claimants-Appellees 2016-04-14
BERKSHIRE BANK, Plaintiff-Appellee, v. Nancy K. TEDESCHI, Defendant-Appellant 2016-04-14
Nicholas L. OGRADY, Plaintiff-Appellant, v. BLUECREST CAPITAL MANAGEMENT LLP, Defendant-Appellee 2016-04-14
Edwin FERNANDEZ, Plaintiff-Appellant, v. Vicky TURETSKY, Commissioner of United States Health and Human Services, Office of Child Support Enforcement, Joyce A. Thomas, Regional Administrator Region II (New York), United States Department of Health and Human Services, Office of Child Support Enforcement, Thomas H. Mattox, Commissioner, New York State Department of Taxation and Finance, Robert Doar, Commissioner, New York City Human Resources Administration, C. Duncar Kerr, Deputy Tax Commissioner, New York State Department of Taxation and Finance, Office of Child Support Enforcement, Margaret Ramsay, Tax Compliance Agent, New York State Department of Taxation and Finance, Patty Whitford, Tax Compliance Agent, New York State Department of Taxation and Finance, Child Support Enforcement Section, Defendants-Appellees, Georgia Brown, Tax Compliance Agent, New York State Department of Taxation and Finance, Child Support Enforcement, Defendant 2016-04-14