United States Court of Appeals for the Second Circuit, 2016
1,210 opinions · page 3 of 5
- In re SOUNDVIEW ELITE LTD., et al., Debtors. Alphonse Fletcher, Jr., Appellant, v. Corinne Ball, Chapter 11 Trustee, Trustee-Appellee 2016-04-14
- Hicham AZKOUR, Plaintiff-Appellant, v. LITTLE REST TWELVE, INC., Defendant-Appellee 2016-04-14
- In re SOUNDVIEW ELITE LTD., et al., Debtors. Alphonse Fletcher, Jr., Appellant, v. Corinne Ball, Chapter 11 Trustee, Trustee-Appellee 2016-04-14
- Erik H. GORDON, Plaintiff-Appellant, v. ARCANUM INVESTIGATIONS, INC., Dan Cohn, Defendants-Cross-Claimants-Cross-Defendants-Appellees 2016-04-15
- NATURES PLUS NORDIC A/S, Dermagruppen A/S, Plaintiffs-Appellees, v. NATURAL ORGANICS, INC., Defendant-Appellant, House of Nature A/S, Hans Kare Lundestad, Organic House A/S, Defendants 2016-04-15
- UNITED STATES of America, Appellee, v. James PASS, Defendant-Appellant 2016-04-15
- Marshall GREENBERG, Plaintiff-Appellant, v. Derrick GREENBERG, Defendant-Appellee 2016-04-15
- Kevin ALLER, AKA Kevin Bethea, AKA Beamo, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2016-04-15
- AURELIUS CAPITAL MASTER, LTD., ACP Master, Ltd., Blue Angel Capital I LLC, Banca Arner S.A., Brantford, Holding S.A., Aurelius Opportunities Fund II, Llc, FFI Fund, Ltd., FYI Ltd., NML Capital, Ltd., Olifant Fund, Limited, Ricardo Pons, Ofelia Nelida Garcia, NW Global Strategy, Virgilio Luis Foglia, Maria Cristina Argent Barna, Ricardo Aurelio Triay, Adela Noemi Juri, Tortus Capital Master Fund, LP, Hector Perez, Marland International S.A., Lis Carina Medina, M. Alejandra Terra Risso, Witkron S.A., Golsun S.A., Juan Alberto Jose, Jose Luis Quatrini, Mario Alberto Ruiz, Farigold Trade S.A., Claudio Martinez, Francisco De Gamboa, Silvia Alcira Murillo De Gebert, Enrique Antonio Julio Gebert, Laynel Corporation, Livio Mazzola, Bradford Promotions S.A., Hamburg Consulting Inc., Pierino Garrafa, Carlos Jesus Sendin, Eduardo Gibson, Francisco Basso, Franca Antonione, Florencio Perez, Juan Carlos Greco, Ramon Zubielqui, Eduardo Andres Francheschi, Gellxon Corp., Enrique Cohen, Maria Isabel Berraondo, Graciela Zubasti, Adolfo Sanchez Blanco, Rafael Antonio Salamanca, Kinburg Trust S.A., Mazzini, Jorge Marcelo, Graciela Alejandra, Compania Calitecno S.A., Zum Felde, Heinrich Peter Baravalle, Ana Valeria, Alejandro Pablo Baravalle, Ezequiel Hernan Baclini, Patricia Ruth Caronna, Jose Alberto Landi, Salvador Saddemi, Maria Teresa Lepone, Hernan Taboada, Susana Frasca De Lauria, Norberto Pablo Giudice, Susana Lauria, Guillermo Dotto, Jorge Manuel Taboada, Maria Del Carmen Escudero, Rosas De Cohen, Estrella Bety, Corbins Trade S.A., Luigi Giacomazzi, Luciana Pedrolli, Patrizia Giacomazzi, Michele Stagnitto, Claudio Miguel Matheou, Hugo Masini, Viviana Noemi Tuoron, Guillermo Jorge Domato, Imperial Bylidol S.A., Dario Alberto Pardal, Paula Mastronardi, Horacio Alberto Vazquez, Liliana Cebrowski, Diego Pedro Peluffo, Juan Omar Giovachini, Lilia Angelica Parisi, Tralove Company S.A., Maura Maletti, Graciela Adriana Gamito, Adrian Caleffa, Guillermo Almanza, Felicitas C. Von Gromann, Roberto Virgilio Sauro, Rita Leso, Rodolfo Alberto Gil, Vicencio, Vivian Oriana Vicencio Saavedra, Felicitas Florencia Fox Anasagasti, Francisco Eduardo De La Merced, Isabel Evangelina Bavassi, MAKAPYAN S.R.L., Francisco Jose Mechura, Graciela Donnantuoni, Bernardo G. Ferman, Francaise Compagnie, DInvestissements S.A., Maria Susana Pagano, Carlos Alberto Lagos, Julio Hector Krasuk, Mazoral S.A., Miguel Limoli, Lucio Ramon Mur, Jesus Jorge Otani, Alejandro Enrique Fernandez, Guido Debiasi, Attilio De Rosa, Manuel G. Guillen, Beatriz M. Castano, Monica Haydee Graciotti, Lisandro Roberto Arturo Mora, Abel Vicente Santana, Maria Claudia Mangialavori, Horacio Alberto M. Sanc Caballero, Ricardo Sanchez Caballero, Elisa Sanchez Caballero, First City S.A., Jorge Joracio Rosini, Alicia Ester Salvador, Dolly Esther Cubasso, Santa Sorrentino, Rodolfo Burul, Lydia Haydee Gigaglia, Ansgar Neuenhofer, Dora Raquel Malec, Claudio Oscar Mazza, Adriana Beatriz Poveda, Alberto Silvio Bursztyn, Andrea Fabiana Fucito, Carlos Alberto Lagos, Maria Del Las Mercede Lagos, Maurizio Giove, Guillermo Carlos F. Centeno, Carlos Alberto Muraca, Patrizia Valeri, Andrea Ronzon, Silva Falomo, Vittorio Giannattasio, Monica Giannattasio, Marcelo Eduardo Prima, Ricardo Sanchez Caballero, Elisa Sanchez Caballero, Susana Molina Gowland, Thea Pina Gorgone, Alessandra Padoan, Gloria Padoan, Pierluigi Padoan, Thea Pina Gorgone, Luigi Padoan, Massimiliano Mazzanti, Manuela Mazzanti, Giuseppina Fuschini, Marta Guerrini, Corrado Guerrini, Stefania Simoncini, Luigi Paciello, Lerinerco S.A., Aurelio Pesenti, Arnoldo Dolecetti, Tellade Nava, Tommasino Vitiello, Luigi Vitiello, Gabrielle Dolcetti, Guiseppe Dolcetti, Pablo Hugo Kalbermann, Eva Sondermann Geller, Pedro Kalbermann, Inter Palmisano S.A., Dora Raquel Malee, Andrea Susana Bursztyn, Alberto Silvio Bursztyn, Alfredo Pacheco, Frances Brown, Adolfo Miguel Muschietti, Jose Antonio Muschietti, Maria Cristina Buenano, Adolfo Miguel Muschietti, Maria Cristina Buenano, Rodrigo Felipe Muschietto, Maria Cristina Muschietti, Alejandro Federico Muschietti, Nelson Dante Luciano, Dante Luciano, Mercedes Feliu, David Adrian Luciano, Oscar Paul Clavijo, Ana Maria Aurora Otero, Carlos Alberto Bruzzone, Pedro Kalbermann, Eva Sondermann, Colombo Masi, Maria Elena Pelayo, Luis Pedro Bivort, Valentina Etchart, Maria Fausta Cilli, Fiorenzo Faccioni, Leonardo Hilario Simone, Carlos Arturo Jose Ulla, Patricia Storari, Decio Carlos Francisc Ulla, Oscar Secco, Mercedes Calvo, Delfin A. Rabinovich, Diego Pedro Peluffo, Elvira Dagmar Buzcat, Leonidas Raul Bordigoni, Alejandro Fernandez Barbeito, Ramon Barbeito, Lidia Fernandez De Barbeito, Manuel Calvo, Mercedes Calvo, Alcira Noemi Arditi, Claudio Gabriel Arditi, Fernando Barbeito Fernandez, Sandro Concettini, Maria Asuncion Inmacu Castelli, Josefa Ambroselli, Roberto Carlos Parada, Rosa Sara Pompeya La De Parada, Guillermo Pedro Parada, Mariano Roberto Parada, Alicia G. De Sondermann, Eva Sondermann, Susana Sondermann, Ricardo Sondermann, Paula Armanda Azcarate, Edith Elvira Nicolas, Fiseico,-Financial Services International Corporation, Ensenada United Corporation, Lorenzo Bianchi, Giordano Allievi, Gabriella Toscano, Ambrogio Stucchi, Giuseppe Stucchi, Maria Luisa Stucchi, Moreno Legnaro, Mario Dal Toe, Davide Ciallella, Bramante Dal Toe, Lucia Vettoretti, Aldo Naj Oleari, Maria Ida Modena, Ada Dal Trozzo, Luis Garcia Tobio, Antonia Mirian Maciel, Kazimierz Kornas, Luigi Giacomazzi, Luciana Pedrolli, Agostino Scocchera, Marcelo Spiller, Romina Maria Buscaglia, Nora Raquel Lopez, Gabriel Miguel, Ramon Miguel, Marcos Vanni, Ana Antonia Cabrera, Terenciano De Jesus Cabrera, Carlos Alberto Martinez, Monica Cristina Barbero, Sidney Sutter, Eduardo Argentieri, Carlos Adolfo Escati, Armando Eduardo Valerio, Mirta Antonia Portela, Roque Perez Villalbia, Gabriel Fedrico Leimgruber, Federico Hector Leimgruber, Laura Victoria Demidovich, Alejandro Demidovich, Diego Walter Castrilli, Daniel Horacio Rolfo, Alicia Evelia Galiani, Silvia Mabel Saccone, Marcelo Ruben Rigueiro, Alfredo Enrique Zucchini, Nestor De Nicola, Graciela Marta Berretti, Paula De Nicola, Santiago Rocca, Ana Maria Saldana, Enrique Jorge Rocca, Josef Schwald, Denise Marie Laurette Colella, Michelle Colella, Susana Leonor Gatti, Marta Beatriz Gatti, Luis Angel Gatti, Griselda Teresa Dulevich, Maria Agustina Sauco, Maria Griselda Sauco, Maria Aria Florencia Sauco, Osvaldo Lorenzo Sauco, Angela Busi, Ramon Eduardo Nebhen, Ana Cecilia Albornoz, Bruno Italia, Ruben Ubaldo Di Marco, Maria Lucrecia Quiroga, Jorge Alberto Atilio Negri, Nicolas Carlos Amador Farinola, Jorge Corado Farinola, Renate Arnold, Irma Haydee Redondo De Negri, Massimo Baldari, Lillina Rosso, Alberto Aniceto Gonzalez, Delia Isabel Gonzalez, Mariana Gonzalez, Roberto Fedecostante, Dina Di Tommaso, Brigida Elvira Denis, Vilma Burgio, Naiby Eliana Soria, Maria Marta De Luca, Alexander Stern, Nelida Amelia Giusti De Behar, Ingeborg Stern, Sergio Rodolfo Berri, Stella Maris Boffelli, Malcolm Gerald Berri, Nelida Rosa Paolini, Franco Maria Conte, Lina Lo Vullo, Francesco Massoletti, Diana Klein, Ferismar Corp. S.A., Carlos A, Rial Coto, Maria C. Ungaro Torrado, County Bay Investments Ltd., Ghibli Investments Ltd., Silvio Eduardo Sauco, Miguel Kaufmann, Edgardo A. Ramos, Rivka Schmuskovits De Schuster, Nicolas Schuster, Flavia Marina Schuster, Beatriz Leonor De Ramos, Jorg Zahn, Elena Pasquali, Portico Capital Inc., Hartmut Peters, Sabine Zahn, Wolfgang Bolland, Bliway International S.A., Ricardo Kaufmann, Miguel Angel Bitto, Maria Silvia Cinquemani, Eugenio Quartrini, Olga Alba Marini, Sebastian Quatrini, Pedro Marcelo Sexe, Samuel Oldak, Anna Oldak, David Oldak, Uri Oldak, Telincor S.A., Socrate Pasquali, Anna Maria Carducci, Norfolk Investment Trade Co. Ltd., Gametown Corporation, Norberto Angel Garcia Madeo, Ana Maria Saenz, Graciela Candida Corleis Saenz, Wege Zu Mozart Veranstaltungsgesekkschaft m.b.H, Boim S.A., Stefano Spanicciati, Nestor Alberto Rubin, Andreas Wilfred Schwald, Antonio Juan Pauletich, Fabian E. Pauletich, Franco Peruz, Norberto Dario Castella, Street Investments Limited, Guido Scanavino, Lydia Scanavino, Giancarlo Grassi, Hendrik Beyer, Edgardo Gerardo A. Sclafani, Lucia Rafaela Tasso, Alexia Brandes, Fernando Exposito, Mara Cavana, Maurizio Dalla, Renato Palladini, Andrea Vignali, Fincompany S.A., Gloria Gaggiolo, Valerio Chiriatti, Simonetta Buccioli, Attilio Gaudenzi, Loris Zavoli, Elena Marcaccini, Ildebrando Motti, Tullia Turchi, Carlo Cigolini, Juan Eduardo Columbo, Estela Isabel Delgado, Carla Nanni, Maurizio Petroni, Roberto Akman, Liliana Edith Genni, Arnoldo Dolcetti, Marcella Dolcetti, Luca Mulazzani, Roberto Bautista, Franco Baccanelli, Alfredo Carlos Alzaga, Miguel Alberto Balestrini, Bibiana Della Flora, Maria Isabel Balestrini, Mariana Noemi Tauss, Alejandro R. Luppi, Atilio Luis Pocosgnich, Alicia Beatriz Gracian, Carolina Pocosgnich, Beatriz Marti Reta, Horacio Tomas Liendo, Luciana Ceredi, Luciano Milanesi, Alesia Milanesi, Peng Zeying, Woon Cheung Leung, Raul Alejandro Gonza Martin, Gustavo Carlos Ferreira, Jose Emilio Cartana, Raul Horacio Mendez, Maria Mercedes Mendez Ferro, Roberto Claudio Pitrona Elle, Alberto Guillermo Hillcoat, Elena Graciela Martinez, Enrique Sebastian Palac Minetti, Sebastian Jorge Palacio, Maria Esther Ferrer, AJU S.A., Casimiro Kornas, Michael Heeb, Lidia Florinda Pioli, Ana Lidia Leivas, Juan Domingo Balestrelli, Gunther Braun, HWB Renten Portfolio Plus, HWB Alexandra Strategies Portfolio, NW Global Strategy, Victoria Strategies Portfolio Ltd., HWB Victoria Strategies Portfolio, HWB Portfolio Plus, Cesare De Juliis, Mirta Beatriz Mandolino, Eduardo Hector Sorroche, Susana Alicia Costa, Diego Marcos Sorroche, Veronica Sorroche, Christa Erb, Rudolf Erb, Silvia Beatriz Ovejero, David De Lafuente, Jose L. Peluso, HWB Alexandria Strategies Portfolio, Zylberberg Fein LLC, U.V.A. Vaduz, Klaus Bohrer, Amber Reed Corp., Consultora Kilser S.A., Michael Schmidt, Marie Laurette Dussault, Burghard Piltz, Oscar Reinaldo Carabajal, Dora Luisa Sasal, UTE Kantner, Susana Alicia Monkes, Alberto Haber, Alejandro Alberto Etcheto, Crista Irene Brandes, Francisco Miguel Molinari, Helmut Hagemann, HWB Dachfonds-Venividivici, HWB Gold & Silber Plus, Rosa Delfina Castro, Gametown Corporation S.A., Cristoph Hagemann, Drawrah Limited, Michele Colella, Denise Dussault, Anye Salinovich, Debora Reina Cohen, Feysol S.A., Vanina Andrea Exposito, Beate Neuenhofer, Lerinerco S.A., Andrea De Nicola, Ines Delia Eidelman, Diego Fabian Topf, Modern Group S.A., Lucabras S.A., Cesar Civetta, Aldo Civetta, Amanda Wieliwis, Pablo Alberto Varela, Lila Ines Burgueno, Mirta Susana Dieguez, Maria Evangelina Carballo, Leandro Daniel Pomilio, Susana Aquerreta, Maria Elena Corral, Teresa Munoz De Corral, Norma Elsa Lavorato, Carmen Irma Lavorato, Cesar Ruben Vazquez, Norma Haydee Gines, Marta Azucena Vazquez, Maximo Dorra, Olga De Dorra Dorra, Angel Emilio Molinos, Raul Rennella and Sandra Elizabeth Schuler, Ana Zemborain Zemborain, Miguel Angel Beloqui, Horacio Guibelalde, Marta Mabel Folgado, ARAG-A Limited, ARAG-O Limited, ARAG-V Limited, ARAG-T Limited, Graziano Adami, Gianfranco Agostini, Milena Ampalla, Allan Applestein Ttee FBO DCA Grantor Trust, Augusto Arcangeli De Felicis, Antonella Bacchiocchi, Alberto Baciucco, Otello Baciucco, Filippo Bagolin, Sara Bartolozzi, Anneliese Gunda Becker, Serenella Belleggia, Giorgio Bennati, Roberto Berardocco, Graziella Berchi, Orsolina Berra, Adriano Bettinelli, Massimo Bettoni, Stefano Bistagnino, Giorgio Bistagnino, Graziella Bonadiman, Andrea Bonazzi, Stefania Bonpensiere, Rachele Bontempi, Marco Borgra, Sergio Borgra, Renata Boscariol, Emanuele Botti, Carlo Bretti, Susanna Bretti, Antonietta Guiseppina Brioschi, Marcello Calanca, Bruno Calmasini, Italia Camato, Giuseppina Capezzera, Laura Anna Capurro, Vincenzo Carbone, Carifin S.A., Giovanni Carlotta, Elettra Casalini, Diego Castagna, Marco Cavalli, Carmelina Censi, Gian Francesco Cercato, Alberto Compare, Giovanna Connena, Agostino Consolini, Cesarino Consolini, Maria Luigia Conti, Silvana Corato, Giancarlo Bartolomei Corsi, Francesco Corso, Giuseppina Corso, Laura Cosci, Angelo Cottoni, Monica Crozzoletto, Graziella DaCroce, Tarcisia Dalbosco, Aldo David, Antonio De Francesco, Antonella De Rosa Kunderfranco, Manuela De Rosa Kunderfranco, Eufrosina De Stefano, Adriana DellEra, Carlo Farioli, Anna Ferri, Giovanna Ferro, Francesco Foggiato, Donatella Zanotti Fragonara, Rinaldo Frisinghelli, Angiolino Fusato, Gabriele Fusato, Felicina Gaioli, Maddalena Gaioli, Gian Carlo Ganapini, Francesco Mauro Ghezzi, Mario Giacometti, Giovanni Giardina, Celestino Goglia, Giulia Greggio, Verna Gualandi, Luisella Guardincerri, Gianfranco Guarini, Raimondo Iallonardo, Innovamedica S.P.A., fka MATIVA S.R.I., Maritza Lenti, Angelo Leoni, Paolo Lisi, Ugo Lorenzi, Sergio Lovati, Fernanda Angela Lovero, Carmelo Maio, Claudio Mangano, Elide Margnelli, Carla Marini De Felicis Arcangli, Romano Marton, Mirco Masina, Guglielmina Massara, Bruna Mattioli, Salvatore Melchionda, Masina Mirco Mirco, Simonetta Montanari, Giampaolo Montino, Carla Morata, Alessandro Morata, Maria Rita Moretto, Amato Mori, Bruno Pappacoda, Sabrina Parodi, Alfredo Pelli, Franco Pezze, Valerio Piacenza, Peri Luigi Lucibello Piani, Eugenia Re, Aleessandra Regoli, Barbara Ricchi, Maria Robbiati, Paola Rosa, Adriano Rosato, Giuseppe Silvio Rossini, Laura Rossini, Raffaele Rossini, Ruggero Rossini, Ines Rota, Hilda Rupprecht, Vincenza Sabatelli, Angelina Salmistraro, Tiziano Sasselli, Marinella Scalvi, Maurizio Sergi, Simona Staccioli, Licia Stampfli-Rosa, Sante Stefani, Anna Storchi, Studio Legale Bennati, Renate Tielman, Manuelito Toso, Valeria Toso, Franco Trentin, Stefania Trentin, Martino Verna, Mario Vicini, Luca Vitali, Vito Zancaner, Giovanni Zanichelli, Matteo Zanichelli, Trinity Investments Limited, Egar Ramon Lambertini, Ana Doratelli, Scoggin Capital Management II LLC, Juana Bonaiuti, Scoggin International Fund Ltd., Scoggin Worldwide Fund Ltd., Tito Siena, MCHA Holdings, LLC, Attestor Master Value Fund LP, Armando Ruben Fazzolari, Julio Roberto Perez, White Hawthorne, Llc, Jose Pedro Angulo, Pedro Timoteo Angulo, Fernando Crostelli, Juan Carlos Crostelli, Martina Crostelli, Viviana Crostelli, Patricio Hansen, Claren Corporation, Bybrook Capital Master Fund LP, Bybrook Capital Hazelton Master, Fund LP, Andrarex, Ltd., Claridae Ltd, Maria Del Pilar De We Ferrer, Stonehill Institutional Partners, LP, Stonehill Master Fund Ltd., Plaintiffs-Appellants, Giovanni Botti, Claudio Mori, Silvia Regoli, Plaintiffs, v. REPUBLIC OF ARGENTINA, Defendant-Appellee 2016-04-15
- The ESTATE OF Evelyn GUSTAFSON, by Steven REGINELLA, Gregory Mango, Cynthia Gustafson, James Gustafson as Administrators of the Goods, Chattels and Credits of the deceased Evelyn Gustafson, Plaintiff-Appellant, v. TARGET CORPORATION, Defendant-Appellee 2016-04-18
- Mimi SAMUELS, Mechel Handler, Debra Bassan, Dinah Pinczower, Edward Cohn, individually and as Administrator for the Estate of Steven Dearakie, LEO SIEGMAN, as Administrator for the Estate of Rachel Siegman, Plaintiffs-Appellants, v. Aviva GREENBERG, Sam Greenberg, John Does, 1 through 10, Defendants-Appellees 2016-04-18
- Farid POPAL, Plaintiff-Appellee-Cross-Appellant, v. Harvey J. SLOVIS, Esq., Defendant-Appellant-Cross-Appellee 2016-04-18
- Hicham AZKOUR, Plaintiff-Appellant, v. BOWERY RESIDENTS COMMITTEE, INC., Lawrence Rosenblatt, aka Muzzy Rosenblatt, Janet Forte, Kevin Martin, Tereen Llewelyn-Miller, Angela Kedzior, John Does, 1-5, Jane Does, 1-5, Defendants-Appellees 2016-04-18
- Leslie F. PRINCE, Plaintiff-Appellant, Prince Services International Inc., (DBA) PSI Consultants Inc., Plaintiff, v. ETHIOPIAN AIRLINES, Girma Wake, Defendants-Appellees, The Government of the Peoples Republic of China, Institute of Architecture, Design and Research, Adcas, Geshan Construction Group Co. Ltd., Gungsha International Construction Company, Yefeng Construction Private Limited Co., Yifei He, Gang Xiao, Yiming He, Wang Wei, BDMA Engineering PLC, Balehager Ayalew, Defendants 2016-04-18
- MARION S. MISHKIN LAW OFFICE, Plaintiffs Liaison Counsel: 21 MC 100 Bodily Injury, Non-Respiratory, Non-Ingestion Cases, Plaintiff-Appellant, v. Christopher R. LOPALO, Stanley Kalathara, Scott Epstein, Michael Scott Levine, Neil C. Mascolo, Jr., Jeffrey A. Nemerov, Jeffrey Singer, Andrew J. Smiley, Frank A. Andrea, III, Christopher Downe, Evan Sacks, Andrew Richard Diamond, Michael Seth Leyden, Michael F.X. Ryan, Joel Myron Lutwin, John S. Park, Joseph L. Decolator, Leonard Linden, Steven L. Barkan, Joseph Ehrlich, David Jaroslawicz, David Laurence Kremen, Michael Kremins, Anadel Canale, Defendants-Appellees 2016-04-18
- EDART LEASING COMPANY, LLC, Plaintiff-Appellant, v. RYDER TRUCK RENTAL, INC., Defendant-Appellee 2016-04-18
- SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. David L. SMITH, Lynn A. Smith, Relief Defendant, Geoffrey R. Smith, Trustee of the David L. and Lynn A. Smith Irrevocable Trust U/A 8/04/04, Lauren T. Smith, Defendants-Appellants 2016-04-18
- Aniello GRIMALDI, Plaintiff-Appellant, v. Vincent PROMUTO, Defendant-Appellee 2016-04-18
- Surjit SINGH, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-19
- DONGMEI ZHENG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-19
- Glenn B. ALLYN, Plaintiff-Appellant, Marianne Allyn, Plaintiff, v. ROCKLAND COUNTY, The Rockland County District Attorneys Office, Rockland County Sheriff, and the following employees, agents and/or representatives of the above entities to be named individually as well as employees, agents, servants, ETC of the above entities, Thomas P. Zugibe, Gary Lee Heavner, Gia Morris, Martin Ancin, Defendants-Appellees 2016-04-19
- Sorev KUMAR, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-19
- WEI DONG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-19
- Lassina DIARRA, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-19
- HUAGUI LIU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-19
- UNITED STATES of America, Appellee, v. Chigbo Peter UMEH, aka Emeka Okonkwo, aka Chigbogu Umehwunne, aka Mike, aka Chibue, aka El Negro, Jorge Ivan Salazar Castano, aka El Chavel, Kudufia Mawuko, aka Det Marco, Marcel Acevedo Sarmiento, aka JJ, aka Juan Restrepo, aka Jota, Nathaniel French, aka The Frenchman, aka The Expert, Defendants, Konstantin Yaroshenko, Defendant-Appellant 2016-04-20
- Brenda JOHNSON, Plaintiff-Appellant, v. NEW YORK CITY, et al., Defendants-Appellees 2016-04-20
- UNITED STATES of America, Appellee, v. Antonio COBB, aka Tone, aka Tony, aka Charger, Richard Crego, aka Rick, Thomas Horton, aka Tommy, aka Tuna, Pedro Kline, Melinda Cruz, aka Mindy, Patrick Frank, Defendants, v. James Brome, aka Trouble, B, Defendant-Appellant 2016-04-20
- Patrizia CARUSO, Plaintiff-Appellant, v. Thomas ZUGIBE, Rockland County District Attorneys Office, The Rockland County Court and its Sentencing Judge, Charles Apotheker, Defendants-Appellees, Charles Edwards, Defendant 2016-04-20
- UNITED STATES of America, Appellee, v. Daniel BONVENTRE, Annette Bongiorno, Joann Crupi, aka Jodi, Jerome OHara, and George Perez, Defendants-Appellants 2016-04-20
- AVENTURA TECHNOLOGIES INC., Plaintiff-Appellant, v. WORLD OF RESIDENSEA II LTD., Defendant-Appellee 2016-04-20
- William L. McBURNIE, Plaintiff-Appellant, v. Dane Keller RUTLEDGE, Esq., Marsh & McLennan Companies, Inc., Marsh Inc., and Marsh USA Inc., Defendants-Appellees; William L. McBurnie, Plaintiff-Appellee, v. Dane Keller Rutledge, Esq., Defendant-Appellant, v. Marsh & McLennan Companies, Inc., Marsh Inc., and Marsh USA Inc., Defendants 2016-04-20
- Steven ZARETSKY, an individual, and Suzanne Zaretsky, an individual, Plaintiffs-Counter Defendants-Appellees, v. WILLIAM GOLDBERG DIAMOND CORPORATION, a New York For-Profit Corporation, Defendant-Counter Claimant-Appellant.* 2016-04-21
- UNITED STATES of America, Appellee, v. Bradley W. PATTEE, Defendant-Appellant 2016-04-21
- Judith Anne HEAGNEY-OHARA, Petitioner-Appellant, v. COMMISSIONER OF SOCIAL SECURITY, Respondent-Appellee 2016-04-21
- Jose Maria OLANO-GONZALEZ, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-21
- Gregory HARVEY, Plaintiff-Appellant, v. Christopher FARBER, County Sheriff, Herkimer County Jail, et al., Defendants-Cross Defendants-Appellees. Charlene Macri, County Jail Nurse Practitioner, Herkimer County Sheriffs Department, Defendant-Cross Claimant 2016-04-21
- SHUYI LI, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-21
- UNITED STATES of America, Appellee, v. Ronald TUTTLE, Defendant-Appellant 2016-04-21
- Ekaterina SCHOENEFELD, Plaintiff-Appellee, v. Eric T. SCHNEIDERMAN, in his official capacity as Attorney General of the State of New York; All Justices of New York Supreme Court, Appellate Division, Third Judicial Department; Robert D. Mayberger, in his official capacity as Clerk of New York Supreme Court, Appellate Division, Third Judicial Department; John G. Rusk, Chairman of the Committee on Professional Standards (COPS), Defendants-Appellants, State of New York; New York Supreme Court, Appellate Division, Third Judicial Department; Committee on Professional Standards of New York Supreme Court, Appellate Division, Third Judicial Department and Its Members, Defendants 2016-04-22
- Eleni WOLDESELASSIE, Plaintiff-Appellant, v. AMERICAN EAGLE AIRLINES, INC., American Airlines, Inc., Linda Kunz, Lisa Snyder, Susan Piper, Brandi Araujo, Todd Stephen, Carol Harper, MEC Grievance Chairperson (AFA Rep), Jon Orozco, LEC 58 Vice President (AFA Rep), Association of Flight Attendants-CWA, AFL-CIO, AFA Union, Richard Wrede, Esquire-AFA, Legal Department, Debbie Lynch, AFA Legal Department, Defendants-Appellees 2016-04-22
- Lin Bin WENG, aka Linbin Weng, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-22
- QING SUN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-22
- Fredis Arturo MALDONADO, Maria Luz Maldonado, Petitioners, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-22
- UNITED STATES of America, Appellee, v. Eric MANUEL, Defendant-Appellant 2016-04-22
- UNITED STATES of America, Appellee, v. Abdelmaji K. LABABNEH, aka Abu Khalaf, aka David, Defendant-Appellant 2016-04-22
- Kate S. CROWLEY, Plaintiff-Appellant, v. Jeh C. JOHNSON, Secretary, United States Department of Homeland Security, Defendant-Appellee 2016-04-22
- UNITED STATES of America, Appellee, v. Maxo JEAN, AKA Max, AKA Sealed Defendant 1, Defendant-Appellant 2016-04-22
- HONG LAN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-22
- AI MIAN MA, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-22
- Anthony CONTE, Plaintiff-Appellee, v. Bob EMMONS, Individually and as Assistant District Attorney of Nassau County, New York, William Wallace, Individually and as Assistant District Attorney of Nassau County, New York, Mike Falzarno, Individually and as Special Investigator for the Office of the District Attorney of Nassau County, New York, Defendants-Appellants 2016-04-22
- NATIONAL FOOTBALL LEAGUE MANAGEMENT COUNCIL, Plaintiff-Counter-Defendant-Appellant, and National Football League, Defendant-Appellant, v. NATIONAL FOOTBALL LEAGUE PLAYERS ASSOCIATION, on its own behalf and on behalf of Tom Brady, Defendant-Counter-Claimant-Appellee, and Tom Brady, Counter-Claimant-Appellee 2016-04-25
- QUAN LIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-25
- NATIONAL FOOTBALL LEAGUE MANAGEMENT COUNCIL, Plaintiff-Counter-Defendant-Appellant, and National Football League, Defendant-Appellant, v. NATIONAL FOOTBALL LEAGUE PLAYERS ASSOCIATION, on its own behalf and on behalf of Tom Brady, Defendant-Counter-Claimant-Appellee, and Tom Brady, Counter-Claimant-Appellee, and Michelle McGuirk, Appellant 2016-04-25
- Mary E. ROBINSON, Plaintiff-Appellant, v. PURCELL CONSTRUCTION CORPORATION, Defendant-Appellee 2016-04-25
- UNITED STATES of America, Appellee, v. Jose De Jesus DIAZ-TURCIOS, Defendant-Appellant 2016-04-25
- Winifred COOPER, Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF LABOR, Defendant-Appellee 2016-04-26
- Ann Marie LEGG, Plaintiff-Appellant, and Patricia Watson, Plaintiff-Cross-Appellee, v. ULSTER COUNTY and Paul J. Van-Blarcum, in his official capacity as Sheriff of the County of Ulster and individually, Defendants-Appellees-Cross-Appellants 2016-04-26
- Jeffrey D. SERVIN, Leonard J. Berwick, Osage Corp., dba First City Communications Inc., Plaintiffs-Appellants, v. NEW WORLD NETWORK INTERNATIONAL, LTD., New World Network USA, Inc., Columbus Communications, Ltd., Barclays Bank PLC, Defendants-Appellees, Morgan Stanley, Defendant 2016-04-26
- Henry SCOTT, Plaintiff-Appellant, v. COMMISSIONER OF SOCIAL SECURITY, Defendant-Appellee 2016-04-26
- Viachaslav PLAKUSHCHAV, aka Alexander Krasnikov, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-26
- UNITED STATES of America, Appellee, v. Francis GUERRA, aka BF, Defendant-Appellant 2016-04-26
- UNITED STATES of America, Appellee, v. Gerald MILLER, aka Prince, Wilfredo Arroyo, aka C-Justice, C.J., Roy Hale, aka Pookie, David Robinson, aka Bing, Harry Hunt, Fabio Arciniegas, aka Chico, Julio Hernandez, Waverly Coleman, aka Teddy, Ronald Tucker, Cynthia Brown, aka Bunny, Raymond Robinson, aka Ace, Defendants, Shannon Jimenez, Defendant-Appellant 2016-04-26
- Robert FRIEDMAN, Plaintiff-Appellant, v. SELF HELP COMMUNITY SERVICES, INC., Supervisor Stephanie Haik, Elizabeth Schneider, Svetlana Gitman, Stephanie Zylberberg, Melissa Gardonyi, United Jewish Appeal, Inc., United Jewish Appeal Federation of New York, United Jewish Appeal Federation of Jewish Philanthropies of New York, United Jewish Appeal Federation of Jewish Philanthropies of New York Charitable Fund, LLC, City of New York, New York City Police Department, Richard, New York City Human Resources Administration/Department of Social Services, Brenda Perry, William Taiwo, Denise Bumberry, Morris Friedman, Phyllis Friedman, New York City Department of Health and Hospitals Corporation, Coney Island Hospital Research Institute, Inc., Nurse Practitioner Joanne Abrams, Psychiatric Nurse Mary Schafer, MD Devitte Elverson, Psychologist Lance Winslow, Identities Unknown, Coney Island Hospital Psychiatric Ward, Doctors, Nurses and Staff On Duty 3/17/10, Identities Unknown, Coney Island Hospital, Hospital ER Doctors, Nurses and Staff on Duty 3/17/10, Identity Unknown, Coney Island Hospital Psychiatric Ward, Intake Counselor on Duty 3/17/10, Identities Unknown, 7 Unknown Police Officers and 2 NYC EMS from the 62nd Precinct, Defendants-Appellees, Isaac Landau, Superior Realty Group, LLC, Defendants 2016-04-26
- UNITED STATES of America, Appellee, v. Stephen WALSH, Defendant-Appellant 2016-04-26
- UNITED STATES of America, Appellee, v. James NASTRI, Defendant-Appellant 2016-04-26
- XUE HUA LI, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-26
- Elizabeth Saenz JARA, aka Elizabeth Cristina Saenz Jara, aka Elizabeth Saenz, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-26
- Sarbjit SINGH, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-26
- JIANG LIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-26
- The BANK OF NEW YORK MELLON TRUST COMPANY, N.A., Trustee for the Registered Certificate Holders of Morgan Stanley Capital I Inc. Commercial Mortgage Pass-Through Certificates Series 2007-IQ14, Acting by and Through C-III Asset Management LLC, As Special Servicer, Plaintiff-Appellant, v. MORGAN STANLEY MORTGAGE CAPITAL, INC., Defendant-Appellee 2016-04-27
- David WITT, Kinuyo Gochaku Witt, Plaintiffs-Appellants, v. VILLAGE OF MAMARONECK, NEW YORK, Village of Mamaroneck Planning Board, Robert Melillo, individually and in his official capacity as the Building Inspector, Defendants-Appellees 2016-04-27
- YAO JIANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-27
- Barijinder SINGH, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-27
- UNITED STATES of America, Appellee, v. Oscar RODRIGUEZ, aka Chan, aka Chang, Defendant-Appellant 2016-04-27
- Gurpreet SINGH, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-27
- XIAO LING LIAN, aka Ivy Wingyin Wong, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-27
- UNITED STATES of America, Appellee, v. Franklin TAVAREZ, Petitioner-Appellant 2016-04-27
- Vikas GOEL and Rainforest Trading Ltd., Plaintiffs-Appellants, v. BUNGE, LTD., Bunge S.A., Grains and Industrial Products PTE Ltd., State Bank of India, Defendants-Appellees, American Digital University, Inc., International Maritime University, LLC, Teledata Marine Systems LLC, Teledata Systems and Services, LLC, and Anush Ramachandran, Defendants.* 2016-04-28
- UNITED STATES of America, Appellee, v. Daniel J. HALLORAN, Defendant-Appellant, Malcolm A. Smith, Vincent Tabone, Joseph J. Savino, Noramie Jasmin, and Joseph Desmaret, Defendants 2016-04-28
- Nency NENCY, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-28
- J. Taikwok YUNG, Plaintiff-Counter-Defendant-Appellant, v. Donald J. TRUMP, Defendant-Counterclaimant-Appellee 2016-04-28
- UNITED STATES of America, Appellee, v. Terrence PENDERGRASS, Defendant-Appellant 2016-04-28
- Mark HOWARD, Plaintiff-Appellant-Cross-Appellee, v. UNITED PARCEL SERVICE, Defendant-Appellee-Cross-Appellant 2016-04-28
- XING DI XUE, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-28
- Zhen Yin WENG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-28
- Afrim OPRE, Adriana Opre, Petitioners, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-28
- Isidro ABASCAL, Plaintiff-Appellee, v. Dennis FLECKENSTEIN and Chester Kosmowski, Defendants-Appellants, William Kump, James T. Conway, Thomas G. Eagen, Defendants 2016-04-29
- Pawel NOWAK, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-04-29
- GUANG QING JIANG, aka Yang, Petitioner, v. Loretta E. LYNCH, United States, Attorney General, Respondent 2016-04-29
- UNITED STATES of America, Appellee, v. Samuel DiPROTO, Defendant-Appellant 2016-04-29
- Alfredo VILLOLDO, individually, Gustavo E. Villoldo, individually, as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo Argilagos, Plaintiffs-Appellants, v. BNP PARIBAS S.A., BNP Paribas North America, Inc., HSBC Bank USA, N.A., HSBC Holdings PLC, ING Bank, N.V., Defendants-Appellees 2016-04-29
- Robert C. WATSON, Sr., Plaintiff-Counter-Defendant-Cross-Defendant-Appellant, v. Beth SIMS, Esq., Defendant-Counter-Claimant-Cross-Claimant-Appellee, Jeffrey Baker, Board of Education of the City of Poughkeepsie School District, Defendants-Appellees, William V. Grady, Dutchess County District Attorney, Edward Whitesell, Deputy District Attorney, Dutchess County District Attorney, Thomas Dinapoli, Comptroller, State of New York, Defendants 2016-04-29
- UNITED STATES of America, Appellee, v. Joe FERNANDEZ, Alberto Reyes, aka Zac, Patrick H. Darge, Defendants-Appellants, Manuel Aladino Suero, Jose German Rodriguez-Mora, Luis Rivera, Defendants 2016-05-02
- UNITED STATES of America, Appellee, v. John W. PARISI, a/k/a Sealed Defendant, a/k/a John Parisi, Defendant-Appellant, Melody Parisi, Defendant 2016-05-03
- Christopher BROICH, Plaintiff-Appellant, v. The INCORPORATED VILLAGE OF SOUTHAMPTON, et al., Defendants-Appellees, Bonnie M. Cannon, Individually and as Trustee of the Incorporated Village of Southampton, et al., Defendants 2016-05-03
- Gennady KUDISHEV, aka Gennadi Kudishev, aka Gennady Gavrilets, aka Gennadiy Andreyevich Gavrilets, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-03
- Joshua G. STEGEMANN, Plaintiff-Appellant, v. RENSSELAER COUNTY SHERIFFS OFFICE, Rensselaer County, Rensselaer County District Attorneys Office, Jack Mahar, Patricia Russo, Art Hyde, Steve Wohlleber, William Webster, Shane Holcomb, J.S. Robelotto, Mark Geracitano, Sandra Blodgett, Justin Walread, Jami Panichi, Air National Guard, Richard J. Sloma, Chris Clifford, Warren County Sheriffs Office, Warren County, Nathan H. York, Christopher Perilli, New York State Police, New York State Police, Sort, Dan Kiley, Investigator, Fulton County Sheriffs Office, Fulton County, Berkshire County Sheriffs Office, Berkshire County, Thomas Bowler, Scott Colbert, Pittsfield Police Department, Michael Wynn, Tyrone Price, John Mazzeo, Glenn F. Decker, Glenn Civello, Massachusetts State Police Department, David Brian Foley, Travis McCarthy, William Scott, Dale Gero, Michelle Mason, John Stec, Todd Patterson, Steve Jones, Berkshire County District Attorneys Office, David F. Capless, Richard Locke, Berkshire County Drug Task Force, Cellco Partnership, AT & T Wireless Network, Subsurface Informational Surveys, Inc., Defendants-Appellees 2016-05-03
- UNITED STATES of America, Appellee, v. Corey JACKSON, Defendant-Appellant 2016-05-03
- Wazir KHAN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-03
- UNITED STATES, Appellee, v. James TAGLIAFERRI, aka Sealed Defendant 1, Defendant-Appellant 2016-05-04
- Randolph JONES, Plaintiff-Appellant, v. ONONDAGA COUNTY RESOURCE RECOVERY AGENCY, (OCRRA) and its Fifteen Member Executive Board, Defendants-Appellees 2016-05-04
- Phyllis NUCHMAN, Plaintiff-Appellant, v. CITY OF NEW YORK and New York City Department of Education, Defendant-Appellee 2016-05-04
- UNITED STATES of America, Appellee, v. Dexter FRANCIS, aka Christian Dexter, aka Francis Dexter, aka Andre Huskin, aka Wayne Hoyt, aka Allen Dale Moffett, aka Jihad Muhammed, aka Coolman, aka Junks, aka Juncks, aka Michael Roberts, Defendant-Appellant 2016-05-04
- Victor QUILES, Petitioner-Appellant, v. Paul CHAPPIUS, Jr., Superintendent, Elmira Correctional Facility, Respondent-Appellee 2016-05-04
- UNITED STATES of America, Appellee, v. Edward MEMOLI, Defendant-Appellant 2016-05-04
- J.S., L.S., on behalf of D.S., Plaintiffs-Appellants, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant-Appellee 2016-05-04
- Ambar Margarita ZELAYA DE CERON, Josue Neftali Ceron-Herrara, Josue Gilberto Ceron-Zelaya, Petitioners, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-04
- PINGRONG LAN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-04
- Igor KRISHTUL, Plaintiff-Counter-Defendant-Appellant, v. VSLP UNITED, LLC, Defendant-Counter-Claimant-Appellee 2016-05-04
- JIAN LIANG LIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-04
- UNITED STATES of America, Appellee, v. James TAGLIAFERRI, aka Sealed Defendant 1, Defendant-Appellant 2016-05-04
- Jorge Luis MORALES, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2016-05-04
- John TRANE, Plaintiff-Appellant, v. NORTHROP GRUMMAN CORPORATION, Defendant-Appellee 2016-05-05
- Bryan SEXTON, Petitioner-Appellant, v. Jake KARAM, Kent Hughes, Vladimir Shushkovsky, Ian Winter, Respondents-Appellees 2016-05-05
- UNITED STATES of America, Appellee, v. John RENDSLAND, Defendant-Appellant 2016-05-05
- UNITED STATES of America, Appellee, v. Tracy TURNER, Defendant-Appellant 2016-05-05
- Paul BISHOP, Robert Kraus, United States of America, ex rel. Paul Bishop, ex rel. Robert Kraus, Plaintiffs-Appellants, State of New York, ex rel. Paul Bishop, ex rel. Robert Kraus, State of Delaware, ex rel. Paul Bishop, ex rel. Robert Kraus, District of Columbia, ex rel. Paul Bishop, ex rel. Robert Kraus, State of Florida, ex rel. Paul Bishop, ex rel. Robert Kraus, State of Hawaii, ex rel. Paul Bishop, ex rel. Robert Kraus, State of California, ex rel. Paul Bishop, ex rel. Robert Kraus, State of Indiana, ex rel. Paul Bishop, ex rel. Robert Kraus, State of Illinois, ex rel. Paul Bishop, ex rel. Robert Kraus, State of Minnesota, ex rel. Paul Bishop, ex rel. Robert Kraus, State of Nevada, ex rel. Paul Bishop, ex rel. Robert Kraus, State of New Hampshire, ex rel. Paul Bishop, ex rel. Robert Kraus, Commonwealth of Massachusetts, ex rel. Paul Bishop, ex rel. Robert Kraus, State of New Mexico, ex rel. Paul Bishop, ex rel. Robert Kraus, State of Montana, ex rel. Paul Bishop, ex rel. Robert Kraus, State of North Carolina, ex rel. Paul Bishop, ex rel. Robert Kraus, State of New Jersey, ex rel. Paul Bishop, ex rel. Robert Kraus, State of Oklahoma, ex rel. Paul Bishop, ex rel. Robert Kraus, State of Rhode Island, ex rel. Paul Bishop, ex rel. Robert Kraus, State of Tennessee, ex rel. Paul Bishop, ex rel. Robert Kraus, Commonwealth of Virginia, ex rel. Paul Bishop, ex rel. Robert Kraus, Plaintiffs, v. WELLS FARGO & COMPANY, Wells Fargo Bank, N.A., Defendants-Appellees 2016-05-05
- Randy WILLIAMS, Plaintiff-Appellant, v. John/Jane DOES, Correctional Officers Responsible for Delivery of Ramadan Trays, Upstate Correctional Facility, Gerard Jones, Upstate Correctional Facility, Defendants-Appellees 2016-05-06
- Dawinder RAM, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-06
- UNITED STATES of America, Appellee, v. Oscar CARDOZA, Defendant-Appellant 2016-05-06
- Satpal SINGH, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-06
- Lisa VIONI, Hedge Connection, Inc., Plaintiffs-Appellants, v. PROVIDENCE INVESTMENT MANAGEMENT, L.L.C., Providence Investment Partners, LLC, Russell Jeffrey, Defendants-Appellees, American Capital Strategies, Ltd., Defendant 2016-05-06
- Deborah June ALEXANDER, Plaintiff-Appellant, v. THE BOARD OF EDUCATION OF the CITY OF NEW YORK, School District of the City of New York, The New York City Department of Education, Defendants-Appellees 2016-05-06
- H.B., Individually and o/b/o B.B., T.B., Individually and o/b/o B.B., Plaintiffs-Appellants, v. BYRAM HILLS CENTRAL SCHOOL DISTRICT, New York State Department of Education, Maryellen Elia, In Her Representative Role as Commissioner of Education for the New York State Education Department, Defendants-Appellees 2016-05-06
- Salvaranjan ANANDAHUMARASAMY, aka Salvaranjan Anandakumarasamy, aka Selvaranjan Anandakumarasamy, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-09
- Michele DZIEDZIC, aka Michelle Dziedzic, Plaintiff-Appellant, v. The STATE UNIVERSITY OF NEW YORK AT OSWEGO, et al., Defendants-Appellees, Michael J. Izyk, as Aider and Abettor, Consol. Defendant-Appellee 2016-05-09
- In re ARAB BANK, PLC ALIEN TORT STATUTE LITIGATION 2016-05-09
- Richard FIGUEROA, Plaintiff-Appellant, v. Jeh JOHNSON, Secretary, U.S. Department of Homeland Security, Defendant-Appellee 2016-05-10
- Ronald RODRIGUEZ, Petitioner-Appellee, v. Phillip HEATH, Respondent-Appellant 2016-05-10
- SHI HUI GUAN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-10
- Marissa CARTER, Evelyn Grys, Bruce Currier, Sharon Koning, Sue Beehler, Marsha Mancuso, Jaclyn Cuthbertson, as individuals and as representatives of the classes, Plaintiffs-Appellants, v. HEALTHPORT TECHNOLOGIES, LLC, The Rochester General Hospital, The Unity Hospital of Rochester, F.F. Thompson Hospital, Inc., Defendants-Appellees 2016-05-10
- RITCHIE CAPITAL MANAGEMENT, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Plaintiffs-Appellants, Ritchie Capital Structure Arbitrage Trading, Ltd., Plaintiff, v. GENERAL ELECTRIC CAPITAL CORPORATION, Defendant-Appellee 2016-05-11
- RITCHIE CAPITAL MANAGEMENT, L.L.C., Ritchie Capital Management, Ltd., Ritchie Special Credit Investments, Ltd., Rhone Holdings II, Ltd., Yorkville Investment I, L.L.C., Plaintiffs-Appellants, Ritchie Capital Structure Arbitrage Trading, Ltd., Plaintiff, v. GENERAL ELECTRIC CAPITAL CORPORATION, Defendant-Appellee 2016-05-11
- Clare McCARTHY-OKEEFE, Plaintiff-Appellant, v. LOCAL 295/851 IBT EMPLOYER GROUP PENSION TRUST FUND, (Savasta & Co), Local 295/851 IBT Board of Trustees, DHL Worldwide Express, Incorporated, Defendants-Appellees, Local 295/851-Union, Defendant 2016-05-11
- BIXIAN LIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-11
- GENGMIAN LI, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-11
- Jianan YANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-12
- Lisa TANN, Petitioner-Appellant, v. George Alan BENNETT, aka Alan Bennett, aka Alan Dorris, Miranda Bennett, Respondents-Appellees 2016-05-12
- Ana SALAZAR, Marilyn Mercado, Ana Bernardez, Jeannette Poole, Lisa Bryant, Cherryline Stevens, Edna Villatoro, on behalf of themselves and others similarly situated, Plaintiffs-Appellants, v. John B. KING, Jr., in his official capacity as Secretary of the United States Department of Education, Defendant-Appellee 2016-05-12
- AMERICAN PSYCHIATRIC ASSOCIATION, on behalf of its members and their patients, et al., Plaintiffs-Appellants, v. ANTHEM HEALTH PLANS, INC., et al., Defendants-Appellees 2016-05-13
- Javel TAYLOR, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2016-05-13
- UNITED STATES of America, Appellee, v. Maria NIEVES, Defendant-Appellant 2016-05-13
- Kenneth R. DONCHATZ, Plaintiff-Appellant, v. HSBC BANK USA, N.A., et al., Defendants-Appellees, Intervale Mortgage Corporation, Defendants 2016-05-13
- POUGHKEEPSIE SUPERMARKET CORP., d/b/a Market Fresh, individually and on behalf of all others similarly situated, Plaintiff-Appellant, v. DUTCHESS COUNTY, NEW YORK, Defendant-Appellee 2016-05-13
- UNITED STATES of America, Appellee, v. Thomas Jefferson KENT, also known as Sealed Defendant 1, also known as Daryl Walker, Sanford Gottesman, also known as Sealed Defendant 2, Defendants-Appellants, Brad Robinson, also known as Sealed Defendant 3, Beno Matthews, also known as Sealed Defendant 4, Defendants 2016-05-16
- UNITED STATES of America, Appellee, v. Mariano AMARRO, aka Big Chris, Raul Eduardo Rivera De La Torre, Dean Gray, aka Cleveland Valentine, aka Jonus, aka Jo, Humberto Guzman, Devon Sinclair, aka Noel Simms, aka Fat Clive, aka Clive, Martin Young, Defendants, Manuel Montes Espinoza, aka Nero, Defendant-Appellant 2016-05-16
- YUGUO YAN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-16
- UNITED STATES of America, Appellee, v. Thomas Jefferson KENT, also known as Sealed Defendant 1, also known as Daryl Walker, Sanford Gottesman, also known as Sealed Defendant 2, Defendants-Appellants, Brad Robinson, also known as Sealed Defendant 3, Beno Matthews, also known as Sealed Defendant 4, Defendants 2016-05-16
- Pedro ROSAS, Plaintiff-Appellant, v. BERRY PLASTICS (PLIANT LLC), Defendant-Appellee 2016-05-16
- Michael D. HARRIS, individually and on behalf of all other persons similarly situated, Stuart Schapiro, as co-lead plaintiff, Plaintiffs-Appellants, David Sears, individually and on behalf of all other persons similarly situated, Plaintiff. v. AMTRUST FINANCIAL SERVICES, INC., Barry D. Zyskind, Ronald E. Pipoly, Jr., Defendants-Appellees 2016-05-16
- Ayman ABDEL-KARIM, Plaintiff-Appellant, v. EGYPTAIR HOLDING COMPANY, aka Egyptair Group, Egyptair Airlines, Defendants-Appellees 2016-05-16
- APOTEX INC., et al., Plaintiffs-Appellants, v. ACORDA THERAPEUTICS, INC., Defendant-Appellee 2016-05-16
- HUI LUO, Plaintiff-Appellee, v. L & S ACUPUNCTURE, P.C., Guoxi Liu, American Asian Acupuncture, PLLC, Defendants-Appellants 2016-05-16
- UNITED STATES of America, Appellee, v. John E. MAYE, Defendant-Appellant 2016-05-16
- HANG PAN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-17
- In re Ex parte APPLICATION OF Guy GISSIN, solely in his capacity as court appointed liquidator of Sybil Europe Public Co. Limited, for an order pursuant to 28 U.S.C. 1782 to conduct discovery for use in a foreign hearing Guy Gissin, Petitioner-Appellee, v. Alan Freedman, Moore Capital Management, LLC, LM Moore SP Investments, Ltd., Respondents-Appellants 2016-05-17
- LVAR, L.P., Plaintiff-Appellant, v. BERMUDA COMMERCIAL BANK LIMITED, BCB Paragon Trust Limited, fka BCB Trust Company Limited, Neil De Ste. Croix, Andrew Peat, Andrew Peat Finance Consultants, aka Andrew Peat Group Holdings, Stanley Chesed, Profco International, Defendants-Appellees 2016-05-17
- FENG LI, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-17
- Robert WARREN, Charles Brooks, Consolidated Plaintiffs-Appellants, Robert Trocchio, Sylvia Torres, as Administratrix of the Estate of Jorge Burgos, Jr., Louis Massei, Consolidated Plaintiffs, Kenneth Bailey, Plaintiff, v. George PATAKI, Former Governor of New York State, Sharon Carpinello, Glenn S. Goord, Eileen Consilvio, Former Executive Director, Manhattan Psychiatric Center and Kirby Forensic Psychiatric Center, Robert Dennison, Former Chairman of the New York State Board of Parole and Chief Executive Officer of the New York State Division of Parole, Dale Artus, Former Superintendent of Clinton Correctional Facility, Defendants-Appellees, John Doe(s), # 3, Superintendent of Wyoming Correctional Facility, John Doe(s), # 4, Superintendent of Attica Correctional Facility, John Doe(s), # 5, Superintendent of the Downstate Correctional Facility, John Does, # 6 through 20, Medical Personnel Who Examined and Evaluated Plaintiff Pursuant to New York State Mental Hygiene Law Article 9, Michael Giambruno, James Conway, Paul Annetts, Emilia Rutigliano, Prabhakar Gumbula, Olusegun Bello, Allan Wells, Jonathan Kaplan, Mary Ann Ross, Ayodeji Somefun, Michal Kunz, William Powers, Leo E. Payant, Lawrence Farago, Luis Hernandez, Samuel Langer, Jeffrey Tedford, Former Deputy Superintendent of Security, Clinton Correctional Facility, William J. Sackett, Facility Senior Parole Officer, Clinton Correctional Facility, Jean Liu, Psychiatrist who Evaluated Plaintiff for Possible Civil Commitment, Abadul Qayyum, Charles Chung, Defendants 2016-05-17
- UNITED STATES FIDELITY AND GUARANTY COMPANY, Plaintiff-Counter-Defendant-Appellee, v. FENDI ADELE S.R.L., Fendi S.R.L., Fendi North America, Inc., Defendants-Counter-Claimants-Appellants, Burlington Coat Factory Warehouse Corporation, Cohoes Fashions, Inc., Intervenors-Defendants-Counter-Claimants-Appellants, Ashley Reed Trading, Inc., Scott Ressler, James Ressler, Defendants-Counter-Claimants 2016-05-17
- UNITED STATES of America, ex rel. Dr. Jesse POLANSKY, Plaintiff-Appellant, v. PFIZER, INC., Defendant-Appellee 2016-05-17
- Ezekiel FREDERICK, Aaron T. Frederick, Daniel I. Frederick, Plaintiffs-Appellants, v. WELLS FARGO HOME MORTGAGE, et al., Defendants-Appellees 2016-05-18
- INTERNATIONAL INFORMATION SYSTEMS SECURITY CERTIFICATION CONSORTIUM, INC., Plaintiff-Counter-Defendant-Appellant, v. SECURITY UNIVERSITY, LLC, Sondra Schneider, Defendants-Counter-Claimants-Appellees 2016-05-18
- FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Colonial Bank, Plaintiff-Appellant, v. FIRST HORIZON ASSET SECURITIES, INC., First Horizon Home Loan Corporation, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., FTN Financial Securities Corp., HSBC Securities (USA) Inc., RBS Securities Inc., UBS Securities LLC, and Wells Fargo Asset Securities Corporation, Defendants-Appellees, Chase Mortgage Finance Corp., JP Morgan Chase & Co., JP Morgan Securities LLC, Citicorp Mortgage Securities, Inc., Citimortgage, Inc., Citigroup Global Markets Inc., Ally Securities LLC, and Merrill Lynch, Pierce, Fenner & Smith Incorporated, Defendants 2016-05-19
- Sandra ELLIOTT, individually and as the administratrix of the Estate of Asher Tamara Glace, Plaintiff-Appellant, v. CITY OF HARTFORD, Christopher Morano, individually and in his official capacity as Chief States Attorney of the State of Connecticut, Kevin Kane, individually and in his official capacity as Chief States Attorney of the State of Connecticut, Patrick Harnett, individually and in his official capacity as Chief of Police of the City of Hartford, Defendants-Appellees, State of Connecticut, Daryl Roberts, individually and in his official capacity as Chief of Police of the City of Hartford, Defendants 2016-05-19
- Katherine EVANS, Plaintiff-Appellant, v. Carolyn COLVIN, Commissioner of Social Security, Defendant-Appellee 2016-05-19
- UNITED STATES of America, Appellee, v. Cheyne MAZZA, Defendant-Appellant 2016-05-19
- Sandra ELLIOTT, individually and as the administratrix of the Estate of Asher Tamara Glace, Plaintiff-Appellant, v. CITY OF HARTFORD, Christopher Morano, individually and in his official capacity as Chief States Attorney of the State of Connecticut, Kevin Kane, individually and in his official capacity as Chief States Attorney of the State of Connecticut, Patrick Harnett, individually and in his official capacity as Chief of Police of the City of Hartford, Defendants-Appellees, State of Connecticut, Daryl Roberts, individually and in his official capacity as Chief of Police of the City of Hartford, Defendants 2016-05-19
- Mirelle VANGAS, Alfredo Vangas, Jr., Plaintiffs-Appellees-Cross-Appellants, v. MONTEFIORE MEDICAL CENTER, Elizabeth Burns, Patricia Quinn, Defendants-Appellants-Cross-Appellees, and Wageworks Inc, Defendant 2016-05-19
- FIREMANS FUND INSURANCE COMPANY, One Beacon Insurance Company, National Liability and Fire Insurance Company, QBE Marine & Energy Syndicate 1036, Plaintiffs-Counterclaim-Defendants-Appellants, v. GREAT AMERICAN INSURANCE COMPANY OF NEW YORK, Defendant-Crossclaim-Defendant-Counter-Claimant-Appellee, Max Specialty Insurance Company, Defendant-Crossclaim-Defendant-Counter-Claimant-Appellee, v. Signal International, LLC, Defendant-Crossclaim-Defendant-Cross-Claimant 2016-05-20
- James HABER, Petitioner-Appellant, v. UNITED STATES of America, Signature Bank Corporation, Respondents-Appellees 2016-05-20
- Francis P. FANNING, Plaintiff-Appellant, v. NATIONAL GRID/KEYSPAN, Defendant-Appellee 2016-05-20
- UNITED STATES of America, Appellee, v. Vincent BASCIANO, Jr., Defendant-Appellant, Salvatore Larca, aka Sealed Defendant 1, aka Sal Larca, Matthew Strock, Thomas Donahue, aka Tre, aka Roy Dwyer, Anthony Zoccolillo, Jr., George Kokenyei, Joseph Basciano, Elon Valentine, aka Hit, Dominick Deluccia, Kenneth Owen, Stephen Basciano, Mitch Engleson, Defendants 2016-05-20
- UNITED STATES of America, Appellee, v. Mohammad Ajmal CHOUDHRY, Defendant-Appellant 2016-05-20
- Roger Anthony SIMMONDS, aka Ronald Parker, aka Anthony Simmonds, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-20
- Rana Mohammad IRFAN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-20
- CHEN CHEN, aka Tongchun Chen, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-20
- COMMERCIAL UNION INSURANCE COMPANY, Plaintiff-Appellee, v. Franklin LORD, Jr., Defendant-Appellant. Sharon Schumann, Defendant 2016-05-20
- UNITED STATES of America, Appellee, v. Ronald J. RICHARDS, Defendant-Appellant 2016-05-20
- Roger COHEN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-20
- Jeffrey T. SHAPIRO, Plaintiff-Appellant, v. CITY OF NEW YORK, Roy A. Esnard, Defendants-Appellees, John Doe, said names being fictitious, the persons intended being those who aided and abetted the unlawful conduct of the named Defendants, Jane Doe, said names being Fictitious, the persons intended being those who aided and abetted the unlawful conduct of the Named Defendants, Defendants 2016-05-20
- Charles CAINES, Plaintiff-Appellant, v. The CITY OF NEW YORK, Deputy Inspector Thomas Dutkowsky, Individually and In His Official Capacity, Lieutenant Wilson Aramboles, Individually and In His Official Capacity, Defendants-Appellees 2016-05-20
- UNITED STATES of America, Appellee, v. Bibi OMAR, aka Zameena Omar, Shane Browne, Cassandra Cean, Defendants, Kim Ramlochan, aka Kim Cupeles, aka Kim Yohay, Defendant-Appellant 2016-05-20
- L. Lee WHITNUM, Plaintiff-Appellant, v. TOWN OF GREENWICH, Peter Tesei, Defendants-Appellees 2016-05-20
- James PREVILLE, Plaintiff-Appellant, v. PEPSICO HOURLY EMPLOYEES RETIREMENT PLAN, Defendant-Appellee 2016-05-20
- Basheen RUSH, Plaintiff-Appellant, v. Wesley CANFIELD, at the Southport Correctional Facility, et al., Defendants-Appellees, Nurse Brown, at the Sing Sing Correctional Facility, et al., Defendants 2016-05-20
- Domingo Santiago NUÑEZ PEÑA, aka Domingo S. Nuñez, aka Domingo Nuñez, aka Mingo Nuñez, aka Domingo Santiago Muñez, aka Domingo S. Muñez, aka Domingo Santiago Nuñez, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-20
- L.O., individually and on behalf of K.T., a child with a disability, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant-Appellee 2016-05-20
- Salomon QUERUB, Hotel Ventures, Howard Pritchard, Harriet Goldstein, individually and on behalf of all others similarly situated, Thomas Rosenberger, Steven Weissmann, Trellus Mgmt. Co. LLC, Plaintiffs-Appellants, v. Moore Stephens HONG KONG, Defendant-Appellee. Puda Coal, Inc., Ming Zhao, Liping Zhu, Qiong Laby Wu, Yao Zhao, Carret & Co., LLC, MacQuarie Capital (USA) Inc., Jianfei Ni, C. Mark Tang, Lawrence Wizel, Brean Murray, Carrt & Co., LLC, Moore Stephens Intl Ltd., Moore Stephens, P.C., Defendants 2016-05-20
- UNITED STATES ex rel. Edward ODONNELL, Plaintiff-Appellee, v. COUNTRYWIDE HOME LOANS, INC., Countrywide Bank, FSB, Bank of America, N.A., and Rebecca Mairone, Defendants-Appellants, Countrywide Financial Corp. and Bank of America Corp., Defendants 2016-05-23
- David BANFORD, Scott McGratty, Plaintiffs-Appellees, Robert Miller, Gary Stratton, Plaintiffs-Appellees-Cross-Appellants, v. ENTERGY NUCLEAR OPERATIONS, INC., Defendant-Appellant-Cross-Appellee 2016-05-23
- UNITED STATES of America, Appellee, v. Paul DiBIASE, Defendant-Appellant, Daniel DiBiase, Defendant 2016-05-23
- UNITED STATES of America, Appellee, v. Michael McCALL, Defendant-Appellant 2016-05-23
- Lanying LIN-CHEN, aka Lan Ying Lin, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-23
- Youssouf DOUMBIA, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-23
- Subi MEHMETI, Plaintiff-Appellant, v. JOFAZ TRANSPORTATION, INC., Defendant-Appellee 2016-05-23
- UNITED STATES of America, Appellee, v. Latanya PIERCE, Also Known as Sealed Defendant 2, Ifeanyichukwu Eric Abakporo, Also Known as Sealed Defendant 1, Defendants-Appellants 2016-05-23
- Linda U. GARRIDO and John Garrido, on behalf of themselves and all others similarly situated, Plaintiffs-Appellants, Ruth Ann Gutierrez and Lori Jo Vincent, on behalf of themselves and all others similarly situated, Plaintiffs, v. The MONEY STORE, TMS Mortgage, Inc., HomEq Servicing Corp., Defendants-Appellees, Moss, Codilis, Stawiarski, Morris, Schneider & Prior, LLP, Ocwen Loan Servicing, LLC, Wells Fargo Bank, N.A., Barclays Capital Real Estate, Inc., John Doe Corporations 1-3, as successors in interest to the Money Store, TMS Mortgage, Inc. and HomEq Servicing Corp., Defendants 2016-05-23
- Mofazzal HOSSEN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-23
- Santiago GOMEZ, Plaintiff-Appellant, Frank Genco, Gerald Charles, Gerard Charles, Pedro Llerandez, Paul Caldwell, Shawn Thomas, Antoine Walker, Jeffrey Delosantos, Steven Lewis, Plaintiffs, v. COUNTY OF WESTCHESTER, Correct Care Solutions L.L.C., Kevin M. Cheverko, Westchester County Jail Commissioner, Hamad Skinner, Christina Zeleski, New York Correct Care Solutions Medical Services P.C., Defendants-Appellees 2016-05-23
- UNITED STATES of America, Appellee, v. Bladimir RIGO, aka Bladi, aka Sealed Defendant 1, Defendant-Appellant 2016-05-23
- Ellen GELBOIM et al., Plaintiffs-Appellants, v. BANK OF AMERICA CORPORATION et al., Defendants-Appellees 2016-05-23
- Steven MUEHLGAY, Sherri M. Harris, Chad D. Meisner, Plaintiffs-Appellants, Mark Geroulo, Individually, on behalf of the Citigroup 401(k) Plan, the Citibuilder 401(k) Plan For Puerto Rico and on behalf of all others similarly situated, Frederick Winfield, Plaintiffs, v. CITIGROUP INC., Citibank NA, Administration Committee of Citigroup, Inc., Richard Tazik, Jorge Bermudez, Michael Burke, Larry Jones, Thomas Santagelo, The Citigroup 401(K) Plan Investment Committee, Leo Viola, Donald Young, Robert Grogan, Robin Leopold, Glenn Regan, Christine Simpson, Timothy Tucker, Marcia Young, Winfried F.W. Bischoff, Kenneth Derr, Roberto Hernandez, Robert Rubin, Franklin Thomas, C. Michael Armstrong, Alain J.P. Belda, John M. Deutch, Andrew N. Liveris, Anne M. Mulcahy, Vikram S. Pandit, Richard D. Parsons, Judith Rodin, Lawrence R. Ricciardi, Robert L. Ryan, Defendants-Appellees, Steve Calabro, Jill Rorschach, Alisa Seminara, Bruce Cohen, Beth Webster, John Doe, 1-20, Defendants 2016-05-23
- In re Charles S. HOCHBAUM, Attorney 2016-05-23
- XIANGLAN CUI, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-23
- Chandrakant Parsottamdas PATEL, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-24
- Burim KARPUZI, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-24
- UNITED STATES of America, Appellee, v. Christopher H. MONFORT, Defendant-Appellant 2016-05-24
- Jagarnath SAHU, on behalf of themselves and all others similarly situated, Ohmwati Bai, on behalf of themselves and all others similarly situated, Mohan Lal Sen, on behalf of themselves and all others similarly situated, Qamar Sultan, on behalf of themselves and all others similarly situated, Meenu Rawat, on behalf of themselves and all others similarly situated, Maksood Ahmed, on behalf of themselves and all others similarly situated, Krishna Bai, on behalf of themselves and all others similarly situated, Kanti Devi Chauhan, on behalf of themselves and all others similarly situated, Raghunath Vishwakerma, on behalf of themselves and all others similarly situated, Harcharan Chaurasia, on behalf of themselves and all others similarly situated, Mohammad Bahadur Shah, on behalf of themselves and all others similarly situated, Shashi Bhagel, on behalf of themselves and all others similarly situated, Kamala Bai Shrivastav, on behalf of themselves and all others similarly situated, Harishankar To-mar, on behalf of themselves and all others similarly situated, Shanti Aihrwar, on behalf of themselves and all others similarly situated, Asgari Bee, on behalf of themselves and all others similarly situated, Zamil Khan, on behalf of themselves and all others similarly situated, Plaintiffs-Appellants, v. UNION CARBIDE CORPORATION, Madhya Pradesh State, Defendant-Appellee 2016-05-24
- Xiaoxiang LI, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-24
- CHAN YOUNG BAK, as Administrator of the Estate of Hyang Ja Bak Lee, Deceased, and Chan Young Bak, Individually, Plaintiff-Appellant, v. METRO-NORTH RAILROAD COMPANY, Fusco Management Company, LLC, ABM Industries, Inc., dba ABM/ACSS Security, dba American Commercial Security Services, Defendants-Appellees, v. Metropolitan Transportation Authority, City of Bridgeport, Suburban Contract Cleaning Services of Pennsylvania, Inc., dba Suburban Contract Cleaning Services, Gregg, Wies & Gardner Architects, LLC, Tams Consultants, Inc., National Railroad Passenger Corporation, dba Amtrak, Defendants 2016-05-24
- Steven FRANKLIN, Petitioner-Appellant, v. State of NEW YORK, Respondent-Appellee 2016-05-24
- UNITED STATES of America EX REL. Michael A. LADAS, Plaintiff-Appellant, v. EXELIS, INC., ITT Power Solutions, Inc., and Innovative Mold Solutions, Inc., Defendants-Appellees 2016-05-25
- Qihuan XU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-05-25
- LANTHEUS MEDICAL IMAGING, INC., Plaintiff-Appellant, v. ZURICH AMERICAN INSURANCE COMPANY, Defendant-Appellee 2016-05-25
- Marguerite Ellen CLARKE, Plaintiff-Appellant, v. WHITE PLAINS HOSPITAL, Defendant-Appellee 2016-05-25
- UNITED STATES of America, Appellee, v. Richard DETKE, Defendant, Craig Pecker, Defendant-Appellant 2016-05-26
- IN RE Application of Kate OKEEFFE to Issue a Subpoena for the Taking of a Deposition and the Production of Documents for use in a Foreign Proceeding Kate OKeeffe, Petitioner-Appellee, v. Sheldon G. Adelson, Movant-Appellant 2016-05-26
- UNITED STATES of America, Appellee, v. William David HUMPHRIES, Defendant-Appellant 2016-05-26
- UNITED STATES of America, Appellee, v. Stavros M. GANIAS, Defendant-Appellant 2016-05-27
- UNITED STATES of America, Appellant, v. Jonathan BOHANNON, Defendant-Appellee, Ronell Hanks, aka Biz, aka Ace, Jermaine Buchanan, aka Hot Main, Rashad Heard, Omar Bahamonde, aka Dirk, Tavar Johnson, Moyan Forbes, Eboney Wood, aka Sis, Tysheem Wright, Sybil Hopkins, Steven Hutchinson, Aka L, Carlos Soto, aka Machon, Yazmine Morales, DMetrius Woodward, aka Flea, Defendants 2016-05-31
- UNITED STATES of America, Appellee, v. Anthony MAYES, Jr., Antoine Mayes, Defendants-Appellants 2016-05-31
- EDRO CORPORATION d/b/a Dynawash, Petitioner/Cross-Respondent, v. NATIONAL LABOR RELATIONS BOARD, Respondent/Cross-Petitioner 2016-05-31
- Lynn TILTON, Patriarch Partners, LLC, Patriarch Partners VIII, LLC, Patriarch Partners XIV, LLC, and Patriarch Partners XV, LLC, Plaintiffs-Appellants, v. SECURITIES AND EXCHANGE COMMISSION, Defendant-Appellee 2016-06-01
- UNITED STATES of America, Appellee, v. Leroy DERRY, Defendant-Appellant 2016-06-01
- IN RE PETITION OF Bruce GERMAIN. Bruce Germain, Petitioner-Appellant, v. Matthew F. Ficarra, Claimant-Appellee 2016-06-01
- Yulan LI, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-06-01
- NATIONAL FIRE INSURANCE COMPANY OF HARTFORD, Valley Forge Insurance Company, Transportation Insurance Company, Plaintiffs-Appellees, v. E. MISHAN & SONS, INC., Defendant-Appellant 2016-06-01
- UNITED STATES of America, Appellee, v. Tayshawn BLACKWELL, a/k/a Jayvon Pope, Defendant-Appellant 2016-06-01
- UNITED STATES of America, Appellee, v. David J. CRESPO, Defendant-Appellant 2016-06-01
- VALDIN INVESTMENTS CORPORATION, Plaintiff-Appellant, v. OXBRIDGE CAPITAL MANAGEMENT, LLC, Oxbridge Capital Fund I, LLC, Oxbridge Capital Fund II, LLC, Oxbridge Capital Fund III, LLC, Oxbridge Capital Fund IV, LLC, Oxbridge Capital Fund V, LLC, Oxbridge Capital Fund VI, LLC, Oxbridge Capital Fund VII, LLC, Oxbridge Capital Fund VIII, LLC, Oxbridge Capital Fund IX, LLC, Defendants-Appellees 2016-06-01
- Warren HERSHKOWITZ, Plaintiff-Counter-Defendant-Appellant, v. THINK TECH LABS, LLC, Vijay Mehra, Defendants-Counter-Claimants-Appellees 2016-06-01
- CAYUGA NATION, John Does, 1-20, Plaintiffs-Appellants, v. Howard TANNER, Village of Union Springs Code Enforcement Officer, in his Official Capacity, Edward Trufant, Village of Union Springs Mayor, in his Official Capacity, Chad Hayden, Village of Union Springs Attorney, in his Official Capacity, Board of Trustees of the Village of Union Springs, New York, and Village of Union Springs, New York, Defendants-Appellees 2016-06-02
- State of NEW YORK and City of New York EX REL. Elizabeth A. JACOBSON, Plaintiffs-Appellants, v. WELLS FARGO NATIONAL BANK, N.A. and Wells Fargo Asset Securities Corporation, Defendants-Appellees 2016-06-02
- Alberto HOYOS, Plaintiff-Appellant, v. CITY OF NEW YORK, Police Officer Scott Harrison, Shield No. 12787, Individually and in his official capacity, Police Officer Avi Arvon, Shield No, 9506, Individually and in his official capacity, Defendants-Appellees 2016-06-02
- Richard L. BRODSKY, New York State Assemblyman, From the 92nd Assembly District in his official and individual capacities, Plaintiff-Appellant, Westchesters Citizens Awareness Network (WestCAN), Public Health and Sustainable Energy (Phase), and Sierra Club-Atlantic Chapter (Sierra Club), Plaintiffs, v. UNITED STATES NUCLEAR REGULATORY COMMISSION, Defendant-Appellee, Entergy Nuclear Operations, Inc., Defendant-Intervenor 2016-06-02
- Franco Alves FEITOSA, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-06-02
- CAYUGA NATION, John Does, 1-20, Plaintiffs-Appellants, v. Howard TANNER, Village of Union Springs Code Enforcement Officer, in his Official Capacity, Edward Trufant, Village of Union Springs Mayor, in his Official Capacity, Chad Hayden, Village of Union Springs Attorney, in his Official Capacity, Board of Trustees of the Village of Union Springs, New York, and Village of Union Springs, New York, Defendants-Appellees 2016-06-02
- Eli Samuel FIGUEROA, a/k/a Eli Samuel, Plaintiff-Appellant, v. Donna Marie MAZZA, individually and as a Detective with the New York City Police Department, Christopher Karolkowski, individually and as a Detective with the New York City Police Department, Todd Nagrowski, individually and as a Detective with the New York City Police Department, Joseph Failla, individually and as a Detective with the New York City Police Department, and Detective Dennis Chan, individually and as a Detective with the New York City Police Department, Defendants-Appellees 2016-06-03
- Aldo VERA, Jr., as Personal Representative of the Estate of Aldo Vera, Sr., Plaintiff-Appellee, and Jeannette Fuller Hausler, as Successor Personal Representative of the Estate of Robert Otis Fuller; Gustavo E. Villoldo, individually and as Administrator, Executor, and Personal Representative of the Estate of Gustavo Villoldo; Alfredo Villoldo, Petitioners-Appellees, v. The REPUBLIC OF CUBA, Defendant, and Banco Bilbao Vizcaya Argentaria, S.A., Respondent-Appellant.1 2016-06-03
- Bernice FORRESTER, Plaintiff-Appellant, v. PRISON HEALTH SERVICES, INC., Corizon Health Inc., Defendants-Appellees 2016-06-06
- Daniel MCGOWAN, Plaintiff-Appellant, v. UNITED STATES of America, Tracy Rivers, Residential Reentry Manager, Defendants-Appellees, Core Service Group, Inc., Community First Services, Inc., Grace Terry, Facility Director, Massiel Suriel, Case Manager, Unknown United States Marshals, Defendants 2016-06-07
- R&S WASTE SERVICES, LLC, Petitioner-Cross-Respondent, v. NATIONAL LABOR RELATIONS BOARD, Respondent-Cross-Petitioner; National Labor Relations Board, Petitioner, v. R&S Waste Services, LLC, Rogan Brothers Sanitation, Inc., Respondents 2016-06-07
- Marlo Ivon MORALES-ESPANIA, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-06-07
- STREETEASY, INC.,1 Plaintiff-Appellee, v. Douglas CHERTOK, Defendant-Appellant 2016-06-07
- Kamaladoss SELVAM, Plaintiff-Appellant, v. EXPERIAN INFORMATION SOLUTIONS, INC., Defendant-Appellee 2016-06-07
- UNITED STATES of America, Appellee, v. John Todd WILLIAMS, Defendant-Appellant 2016-06-07
- Henry R. TERRY, Plaintiff-Appellant, v. COUNTY OF SUFFOLK, in the State of NEW YORK, et al., Defendants-Appellees 2016-06-07
- John STEUERWALD, Plaintiff-Appellant, v. Richard CLEVELAND, et al., Defendants-Appellees 2016-06-08