United States Court of Appeals for the Second Circuit, 2016

1,210 opinions · page 4 of 5

UNITED STATES of America, Appellee, v. Frederick HOLLINGSHED, aka Franklin Hollingshed, Defendant-Appellant 2016-06-08
Vandyke JOHNSON, Plaintiff-Appellant, v. NEW YORK CITY POLICE DEPARTMENT, et al., Defendants-Appellees 2016-06-08
In re Application of GORSOAN LIMITED and Gazprombank OJSC for an Order Pursuant to 28 U.S.C. 1782 to Conduct Discovery, Plaintiff-appellee, v. Janna BULLOCK, Stuart Alan Smith, RIGroup LLC, Zoe Bullock Remmel, Defendants-Appellants 2016-06-08
UNITED STATES of America, Appellee, v. Raphael RODRIGUEZ, Defendant-Appellant 2016-06-08
UNITED STATES of America, Appellee, v. Viktor BOUT, aka Boris, aka Victor Anatoliyevich Bout, aka Victor But, aka Viktor Budd, aka Viktor Butt, aka Viktor Bulakin, aka Vadim Markovich Aminov, Defendant, Richard Ammar Chichakli, aka Robert Cunning, aka Raman Cedorov, Defendant-Appellant 2016-06-08
The TOWN OF MAMAKATING, NEW YORK, the Village of Bloomingburg, New York, Plaintiffs-Appellants, v. Shalom LAMM, Kenneth Nakdimen, Duane Roe, Sullivan Farms II, Inc., Raymond Farms, LLC, Bloomingburg Rentals, LLC, Defendants-Appellees, John Does, #1-250, Mark Berentsen, Defendants 2016-06-08
Rudolph ROSSI, Petitioner-Appellant, v. Officer B. STEVENS, Officer, individually and in his official capacity, et al., Respondents-Appellees 2016-06-08
Gentjan KOLA, aka Theodhoros Stenidis, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-06-08
Norberto LUGO, Plaintiff-Appellant, v. LE PAIN QUOTIDIEN, Defendant-Appellee 2016-06-08
Moshe SHTRAUCH, Plaintiff-Appellant, v. Kevin M. DOWD, Individually and as the administrator of the Supreme Court building in Norwich, NY, Defendant-Appellee 2016-06-10
UNITED STATES of America, Appellee, v. Ryan RUSSOW, Defendant-Appellant 2016-06-10
GUTHRIE HEALTHCARE SYSTEM, Plaintiff-Appellant-Cross-Appellee, v. CONTEXTMEDIA, INC., an Illinois Corporation, Rishi Shah, an Individual, Defendants-Appellees-Cross-Appellants, Does I through X, Defendants 2016-06-13
PENSHURST TRADING INC., dba Juliska, Plaintiff-Counter-Defendant-Appellee, v. ZODAX L.P., Defendant-Counter-Claimant-Appellant 2016-06-13
UNITED STATES of America, Appellee, v. Nathan BROWN, Defendant-Appellant 2016-06-14
Palwinder SINGH, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-06-14
UNITED STATES of America, Appellee, v. Anthony MANGONE, Defendant-Appellant 2016-06-14
IN RE: ADELPHIA COMMUNICATIONS CORP., Debtor. Adelphia Recovery Trust, Plaintiff-Appellant, Adelphia Communications Corp., Official Committee of Unsecured Creditors of Adelphia Communications Corp., Adelphia Cablevision, L.L.C., Plaintiffs, v. FPL Group, Inc., West Boca Security, Inc., Defendants-Appellees 2016-06-15
Natasha SEDUNOVA, Plaintiff-Appellant, v. CITY OF NEW YORK, Matthew Collins, Michael Hopkins, Defendants-Appellees, Chris Andy Grary, Angela Myers, John and Jane Does 1-10, (the names of John and Jane Doe being fictitious as the true names are presently unknown), Johne Doe 1-2, John or Jane Doe 3-7, Charles Hynes, Ed Purce, Defendants 2016-06-15
Brian Michael CAMILLE, Plaintiff-Appellant, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant-Appellee 2016-06-15
Ming ZHANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-06-15
IN RE: ADELPHIA COMMUNICATIONS CORP., Debtor. Adelphia Recovery Trust, Plaintiff-Appellant, Adelphia Communications Corp., Official Committee of Unsecured Creditors of Adelphia Communications Corp., Adelphia Cablevision, L.L.C., Plaintiffs, v. FPL Group, Inc., West Boca Security, Inc., Defendants-Appellees 2016-06-15
William W. GILMAN, Edward J. McNenney, Jr., Plaintiffs-Appellants, v. MARSH & MCLENNAN COMPANIES, INC., Marsh Inc., Marsh USA Inc., Marsh Global Broking Inc., Michael Cherkasky, Defendants-Appellees 2016-06-16
Stacy LIGGAN, Petitioner-Appellant, v. Daniel SENKOWSKI, Respondent-Appellee 2016-06-16
Georgina THOMSON, Plaintiff-Appellant, Sheila Clark, Plaintiff, v. ODYSSEY HOUSE, Defendant-Appellee, Vance Herbert, Darrin Brown, Gail Harrison, Does 1-10, Defendants 2016-06-16
UNITED STATES of America, Appellee, v. Howard CLARE, aka Rocky, Defendant-Appellant 2016-06-16
Gerald NELSON, Plaintiff-Appellant, v. LOCAL 1181-1061, AMALGAMATED TRANSIT UNION, AFL-CIO, Jessica D. Ochs, MV Transportation, Inc., Michalaire Phantor, Defendants-Appellees 2016-06-16
FAN YANG, aka Fan Yan, aka Fan Dai, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-06-16
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. STRATOCOMM CORPORATION, Roger D. Shearer1, Defendants-Appellants 2016-06-16
UNITED STATES of America, Appellee, v. Antonio ROSARIO, aka Chickee, Defendant-Appellant 2016-06-16
DEFLORA LAKE DEVELOPMENT ASSOCIATES, INC., a New York Corporation, Plaintiff-Appellant, v. Hyde PARK, A Wisconsin Limited Partnership, Lewis Wrobel, as Deed Escrow Agent, Attorney, Defendants-Appellees 2016-06-16
UNITED STATES of America, Appellee, v. Kirk BENT, aka Mega, Defendant, Randy Washington, aka Sealed Defendant 1, Defendant-Appellant 2016-06-16
In the MATTER OF: Howard G. GOLD, Arlene S. Gold, Debtors. Howard G. Gold, Debtor-Appellant, v. William K. Harrington, United States Trustee, Appellee 2016-06-16
William W. GILMAN, Edward J. McNenney, Jr., Plaintiffs-Appellants, v. MARSH & MCLENNAN COMPANIES, INC., Marsh Inc., Marsh USA Inc., Marsh Global Broking Inc., Michael Cherkasky, Defendants-Appellees 2016-06-16
In the MATTER OF: Howard G. GOLD, Arlene S. Gold, Debtors. Howard G. Gold, Debtor-Appellant, v. William K. Harrington, United States Trustee, Appellee 2016-06-16
UNITED STATES of America, Appellee, v. John G. ROWLAND, Defendant-Appellant 2016-06-17
Roy DOMENECH, Plaintiff-Appellant, v. PARTS AUTHORITY, INC., Defendant-Appellee 2016-06-17
Romilio Ottoniel DE LEON-SOLIS, aka Oroldo Mejia, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-06-17
Susan FAHRENKRUG, Plaintiff-Appellant, v. VERIZON SERVICES CORPORATION, Kevin Van Inwegen, Matthew Forlenza, Carol Frasco, Jane and John Does, Defendants-Appellees, Cellco Partnership, Verizon New York, Inc., Defendant 2016-06-17
Jennifer SACHS, Plaintiff-Cross-Claimant-Appellant, v. William CANTWELL, in his individual capacity, Fourth Wall Restaurants, LLC, Smith & Wollensky Operating Corporation, City of New York, Aaron Sagendorf, Patrick Ford, Joseph Musa, in his individual capacity, Alexandra Paquette, in her individual capacity, Defendants-Cross-Claimants-Cross-Defendants-Appellees, John Does 1 through 3, each in his individual capacity, John Doe #4, Defendants-Cross-Defendants-Cross-Claimants 2016-06-17
NEW YORK CITY AND VICINITY DISTRICT COUNCIL OF the UNITED BROTHERHOOD OF CARPENTERS AND JOINERS OF AMERICA, Plaintiff-Counter-Defendant-Appellee, v. ASSOCIATION OF WALL-CEILING AND CARPENTRY INDUSTRIES OF NEW YORK, INC., Defendant-Counter-Claimant-Appellant 2016-06-20
Ashim Khattri CHETTRI, d/b/a Tarala Internationals, Wu Lixiang, individually and as agent and partner of Tarala Internationals, Plaintiff-Appellants, v. NEPAL RASTRA BANK, and Department of Revenue Investigation, Government of Nepal, Defendant-Appellees, Nepal Bangladesh Bank, Ltd., and Chase Manhattan Bank, Defendants 2016-06-20
Thomas M. CURTIS, Plaintiff-Appellant, v. CENLAR FSB, d/b/a Central Loan Administration & Reporting, Cenlar Agency, Inc., Federal Home Loan Mortgage Corp., Defendants-Appellees, American Security Insurance Co., and Assurant, Inc., Defendants 2016-06-20
Todd HINZ, Plaintiff-Appellant, v. VILLAGE OF PERRY, Defendant-Appellee 2016-06-20
Queen M. ALLEN, Waltrina Rene Whitman, Plaintiffs-Appellants, v. VERIZON WIRELESS, MetLife, Inc., Defendants-Appellees 2016-06-20
Henry PLATSKY, Plaintiff-Appellant, v. FOOD AND DRUG ADMINISTRATION, Division of Freedom of Information, Defendant-Appellee 2016-06-21
Colleen & John AUSTIN, Plaintiffs-Appellants, v. TOWN OF FARMINGTON, Defendant-Appellee 2016-06-21
LEARNING ANNEX HOLDINGS, LLC, Learning Annex, LLC, Learning Annex, L.P., Plaintiffs-Appellants, v. CASHFLOW TECHNOLOGIES, INC., Defendant-Appellee, Rich Global, LLC, Defendant 2016-06-21
Gjovalin JUSHI, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-06-21
Kenneth WOODLEY, Petitioner-Appellant, v. Patrick GRIFFIN, Sullivan Correctional Facility, Respondent-Appellee 2016-06-21
Eric CRENSHAW, Plaintiff-Appellant, v. CITY OF NEW HAVEN, Allyn Wright, and Torrey Townsend, Defendants-Appellees 2016-06-21
NEW WORLD TRADING Co. Ltd., Plaintiff-Appellee, Fujian Uptop Trading Co., Ltd., Plaintiff, v. 2 FEET PRODUCTIONS Inc., Defendant-Counter-Claimant-Appellant; Udi Avshalomov, Defendant, v. Quanzhou Hengyu Light Industrial Co., Ltd., Defendant-Counter-Defendant-Appellee 2016-06-21
James GILLESPIE, Petitioner-Appellant, v. Superintendent D. UHLER, Respondent-Appellee 2016-06-21
UNITED STATES of America, Appellee, v. Ronald MITCHELL, Defendant-Appellant 2016-06-21
UNITED STATES of America, Appellee, v. Bushra BAIG, Zahid Baig, Ramon Nanas, Tariq Rana, Malik Yousaf, Shannawaz Baig, Defendants, Farrukh Baig, Defendant-Appellant 2016-06-21
UNITED STATES of America, Appellee, v. Luis Gastavo TAVAREZ, Defendant-Appellant 2016-06-21
UNITED STATES of America, Plaintiff-Appellee, v. Gregory P. COHAN, Defendant-Appellant 2016-06-21
CAPITOL RECORDS, LLC, a Delaware Limited Liability Company, Caroline Records, Inc., a New York Corporation, Virgin Records America, Inc., a California Corporation, EMI Blackwood Music, Inc., a Connecticut Corporation, EMI April Music, Inc., a Connecticut Corporation, EMI Virgin Music, Inc., a New York Corporation, Colgems-EMI Music, Inc., a Delaware Corporation, EMI Virgin Songs, Inc., a New York Corporation, EMI Gold Horizon Music Corp., a New York Corporation, EMI Unart Catalog Inc., a New York Corporation, Stone Diamond Music Corporation, a Michigan Corporation, EMI U Catalog, Inc., a New York Corporation, Jobete Music Co., Inc., a Michigan Corporation, Plaintiffs-Appellees-Cross-Appellants, v. VIMEO, LLC, a Delaware Limited Liability Company, a/k/a Vimeo.com, Connected Ventures, LLC, a Delaware Limited Liability Company, Defendants-Appellants-Cross-Appellees, and Does, 1-20 inclusive, Defendants 2016-06-22
UNITED STATES of America, Appellee, v. Karim GOLDING, aka Ream, Defendant-Appellant 2016-06-22
Henry R. TERRY, Plaintiff-Appellant, v. INCORPORATED VILLAGE OF PATCHOGUE, Incorporated Village of Patchogue Board of Trustees, Paul V. Pontieri, Jr., in his Official and Individual Capacities, Brian Egan, in his Official and Individual Capacities, Stephen J. McGiff, in his Official Capacity, Gerald J. Crean, in his Official Capacity, Joseph P. Dean, in his Official Capacity, Lori B. Devlin, in her Official Capacity, William Hilton, in his Official Capacity, John A. Krieger, in his Official Capacity, John Doe, in his/her Official Capacity, Peter Sarich, and James Nudo, Defendants-Appellees 2016-06-23
Chun Kai JIANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-06-23
Sidney BENDER, Plaintiff-Appellant, Senator Tom Cotton, Nominal Plaintiff, v. President Barack H. OBAMA, Mitch McConnell, Paul Ryan, United States of America, Defendants-Appellees 2016-06-23
The NARRAGANSETT ELECTRIC COMPANY, Plaintiff-Appellee-Cross-Appellant, v. CENTURY INDEMNITY COMPANY, Defendant-Appellant-Cross-Appellee 2016-06-23
Peter WENGRYN, Laila Sayad, Gerry Louw, Plaintiffs-Appellees, v. PROVISIONS CONSULTANTS CORPORATION, Defendant-Counter-Defendant-Appellant, American Business Consultant Group Holding, LLC, Defendant-Counter-Claimant-Counter-Defendant-Appellant 2016-06-23
Kathleen RILEY, Plaintiff-Appellant, v. Jonathan BROOK, Defendant-Appellee 2016-06-23
Qianfeng QIAO, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-06-23
LEEWARD CONSTRUCTION COMPANY, LTD., Petitioner-Appellee, v. AMERICAN UNIVERSITY OF ANTIGUA-COLLEGE OF MEDICINE, Respondent-Appellant 2016-06-24
Rameen SMITH, Petitioner-Appellant, v. Stephen WENDERLICH, Superintendent, Southport Correctional Facility, Respondent-Appellee 2016-06-24
Jia CHEN, aka Kevin Chen, Plaintiff-Appellant, v. ANTEL COMMUNICATIONS, LLC & Louis Antoniou, Defendants-Appellees 2016-06-24
UNITED STATES of America, Appellee, v. Kavone HORTON, Defendant-Appellant 2016-06-24
Carlos Vinicio CEDILLO, aka Carlos Cedillo, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-06-24
XIAO JIE LIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-06-24
MIN WANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-06-24
AMERICAN UNIVERSITY OF ANTIGUA-COLLEGE OF MEDICINE, Petitioner-Appellee, v. LEEWARD CONSTRUCTION COMPANY, LTD., Respondent-Appellant 2016-06-24
Carl A. DIMPERIO, Jr., Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION, Defendant-Appellee, Brian Fischer, Commissioner, Defendant 2016-06-24
UNITED STATES of America, Appellee, v. Leon SAMUEL, Defendant-Appellant 2016-06-24
UNITED STATES of America, Appellee, v. Derrick Jabbar BROWN, aka ghostryder692002, aka ghostryder692002_5, Defendant-Appellant 2016-06-24
UNITED STATES of America, Appellee, v. Felicia YOUNG, Defendant, Royan Wint, aka G-Roy, Defendant-Appellant 2016-06-24
Shahida RIZVI, d/b/a Colonial Motel, Plaintiff-Appellant, v. TOWN OF WAWARSING, Defendant-Appellee, Scott Carlson, individually and as Supervisor of the Town of Wawarsing, Dan Johnson, individually and as Town Councilman of the Town of Wawarsing, Terry Houck, individually and as Town Councilman of the Town of Wawarsing, Ulster County, Defendants 2016-06-24
WESTON CAPITAL ADVISORS, INC., Petitioner-Appellant, v. PT BANK MUTIARA, Tbk, Respondent-Appellee 2016-06-24
Dwight Rodger GRAVES, Jr., Plaintiff-Appellant, v. CORRECTIONAL MEDICAL SERVICE and Dr. Diasis, Defendants-Appellees, Sheriff OFlynn, Defendant 2016-06-24
UNITED STATES of America, Appellee, v. Jibrilla MUMUNI, Defendant-Appellant 2016-06-24
Osvaldo Omar MUNOZ, aka Juan Manuel Campos, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-06-24
Esteban GONZALEZ, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee 2016-06-24
MPC FRANCHISE, LLC; MP Cleary, Inc., Plaintiffs-Appellees, v. Brent TARNTINO, Defendant-Appellant 2016-06-27
Shkelqesa DERVISHI, on behalf of T.D., Plaintiff-Appellant, v. STAMFORD BOARD OF EDUCATION, Defendant-Appellee 2016-06-27
Xian Ren LIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-06-27
Ai Di HUANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-06-27
Jean Yves GUERRINI, individually and on behalf of all other persons similarly situated, LFoundry Rousset SAS, Plaintiffs-Appellants, v. ATMEL CORP., Atmel Rousset SAS, LFoundry GmbH, Defendants-Appellees 2016-06-27
ATELIER CONDOMINIUM & COOPER SQUARE REALTY, INC., as Joint Employers, Petitioners-Cross-Respondents, v. NATIONAL LABOR RELATIONS BOARD, Respondent-Cross-Petitioner 2016-06-28
ONEWEST BANK, N.A., Plaintiff-Counter-Defendant-Appellee, v. Robert W. MELINA, Defendant-Counter-Claimant-Appellant, American Express Centurion Bank, American Express Bank, FSB, Citibank, N.A., William R. Santo, Magaly Bermudez, Louis Bermudez, and Carmen Medina, Defendants 2016-06-29
UNITED STATES of America, Appellee, v. Patricia MERZ, Defendant-Appellant 2016-06-29
HARTFORD UNDERWRITERS INSURANCE COMPANY, Plaintiff-Appellant, v. HANOVER INSURANCE COMPANY, Defendant-Appellee 2016-06-29
Thomas WEILAND, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-06-29
Jose Francisco GONZALEZ-BENITEZ, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-06-29
Devorah CRUPER-WEINMANN, Individually and on behalf of all others similarly situated, Plaintiff-Appellant, v. PARIS BAGUETTE AMERICA, INC., doing business as Paris Baguette, Defendant-Appellee; Yehuda Katz, Plaintiff-Appellant, v. The Donna Karan Company LLC, The Donna Karan Company Store LLC, Donna Karan International, Inc., Defendants-Appellees 2016-06-30
Claude A. STATEN, Plaintiff-Appellant, v. CITY OF NEW YORK, Defendant-Appellee, 2016-06-30
IN RE PAYMENT CARD INTERCHANGE FEE AND MERCHANT DISCOUNT ANTITRUST LITIGATION 2016-06-30
BRISTOL-MYERS SQUIBB COMPANY, Plaintiff-Appellant, v. MATRIX LABORATORIES LIMITED n/k/a Mylan Laboratories Limited, Defendant-Appellee 2016-06-30
Donald F. HERLIHY, Jr., Plaintiff-Appellant, v. CITY OF NEW YORK, et al., Defendants-Appellees, Police Commissioner Raymond W. Kelly, et al., Defendants 2016-06-30
Doreen SUTTLES, Plaintiff-Appellant, v. Carolyn W. COLVIN, Defendant-Appellee 2016-06-30
Henry BENITEZ, Plaintiff-Appellant, v. William PARMER, Nancy Smith, Pauline Powers, Amber Lashway, Glenn Schroyer, Carl Koenigsmann, Gerald Otis, David Rock, Defendants-Appellees 2016-06-30
IN RE: Kenneth MOXEY, Debtor, Kenneth Moxey, Debtor-Appellant, v. Robert L. Pryor, et al., Appellees 2016-06-30
UNITED STATES of America, Appellee, v. Mobutu THORNHILL, Defendant-Appellant 2016-06-30
Jacqueline WADE, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF EDUCATION & City of New York, Defendants-Appellees 2016-06-30
Marc GOLDBERG, Plaintiff-Appellant, v. Ernest K. JACQUET, Defendant-Appellee 2016-06-30
IN RE: Kenneth MOXEY, Debtor, Kenneth Moxey, Debtor-Appellant, v. Robert L. Pryor, et al., Appellees 2016-06-30
Tina CHAMBLISS-PARTEE, Plaintiff-Appellant, v. Thomas KNAPP, NYS Parole Officer, Tony A.J. Vigo, Owner of A.J. Vigo Realty, & Angela Vigo, Manager of A.J. Vigo Realty, Defendants-Appellees 2016-06-30
Frankie HOLMES, Plaintiff-Appellant, v. ROMEO ENTERPRISES, LLC, Defendant-Appellee 2016-06-30
UNITED STATES of America, Appellee, v. Joseph D. THORPE, Defendant-Appellant 2016-06-30
Chasity SNYDER, Plaintiff-Appellant, v. Carolyn COLVIN, Commissioner of Social Security, Defendant-Appellee 2016-06-30
UNITED STATES of America, Appellee, v. Rafael Antonio GARAVITO-GARCIA, also known as Sealed Defendant 1, also known as El Viejo, Defendant-Appellant 2016-07-01
Jeffrey GAUL, Paula S. Gaul, Plaintiffs-Appellants, v. CHRYSLER FINANCIAL SERVICES AMERICAS LLC, Daimler Chrysler Financial Services American LLC, DCFS Trust, TD Auto Finance LLC, successor in interest to DaimlerChrysler, Chrysler Financial et al., Defendants-Appellees, Experian Information Solutions, Inc., Trans-Union LLC, Equifax Inc., Deily, Mooney & Glastetter LLP, Defendants 2016-07-01
Amarjit S. VIRK, M.D., Plaintiff-Appellant, v. MAPLE-GATE ANESTHESIOLOGISTS, P.C. and Jon Grande, M.D., Defendants-Appellees 2016-07-01
Angel MALDONADO, Plaintiff-Appellant, v. Andrea W. EVANS, Chairwoman, New York State Division of Parole, Brian Fischer, Commissioner, New York State Department of Correctional Services, Diana Sherry, Facility Parole Officer, Susanna Mattingly, Parole Officer, Defendants-Appellees 2016-07-01
Brittany MEDINGER, Sarah Spurlock, Amanda Blair, Amanda Walton, Jessica Davis, Ciara Parnell, Rachel Dollins, Lisa Abrams, Tammy Calamari, Amanda Helms, Athena Condich, Lynn Schroeder, Danielle Thate, Katherine Smith, Brooke Horn, Jessica Piscionere, Plaintiffs-Appellants, v. BAYER HEALTHCARE PHARMACEUTICALS INCORPORATED, Does 1-10, Bayer Oy, Bayer Pharma AG, Defendants-Appellees 2016-07-01
Adam Andrzej KRZYSIAK, aka Adam Krzysak, aka Adam A. Krzysiak, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-07-01
Angel VASQUEZ, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF EDUCATION & Paula Cunningham, Defendants-Appellees 2016-07-01
RITCHIE CAPITAL MANAGEMENT, L.L.C., Ritchie Capital Management, Ltd., & Ritchie Special Credit Investments, Ltd., Plaintiffs-Appellants, v. COSTCO WHOLESALE CORPORATION, Defendant-Appellee 2016-07-01
UNITED STATES of America, Appellee, v. Gala NIKOMAROVA, Defendant-Appellant 2016-07-01
LAROE ESTATES, INC., Movant-Appellant, v. TOWN OF CHESTER, Defendant-Appellee 2016-07-06
Owshadram MOHABIR, AKA Mohabir Owshadram, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-07-06
MILLENNIUM PARTNERS, L.P., Millennium Fixed Income, Ltd., Plaintiffs-Appellants, v. WELLS FARGO BANK, N.A., Defendant-Appellee, U.S. Bank National Association, J.P. Morgan Mortgage Acquisition Trust 2006-wf1, Defendants 2016-07-06
Osvaldo C. SILVA, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-07-06
UNITED STATES of America, Appellee, v. Robert RIVERNIDER, Robert Ponte, Defendant-Appellants 2016-07-07
Rita WALSH, Plaintiff-Appellant, v. NEW YORK CITY HOUSING AUTHORITY, Defendant-Appellee 2016-07-07
UNITED STATES of America, Appellee, v. Michael BOUCHARD, Defendant-Appellant 2016-07-07
MIGDAL INSURANCE COMPANY LTD., Plaintiff-Counter-Defendant-Appellee, v. THE INSURANCE COMPANY OF THE STATE OF PENNSYLVANIA, Defendant-Counterclaimant-Appellant, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Defendant-Counter-Claimant 2016-07-07
Ang Dandi SHERPA, Ngim Pashi Sherpa, Petitioners, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-07-07
Muhammad Ahtesham TAHIR, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-07-07
Tyler MONETTE, Plaintiff-Appellant, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant-Appellee 2016-07-07
Leon R. KOZIOL, individually and as natural parent of Child A and Child B, Plaintiff-Counter-Defendant-Appellant, v. Daniel KING, individually and as New York State Family Court Judge, James Gorman, individually and as Family Court Magistrate, James Tormey, individually and as Administrator for the Fifth District, Robert Rose, individually and as member of New York Appellate Division, Third Department, John A. Lahtinen, individually and as member of the New York Appellate Division, Third Department, Edward Spain, individually and as member of the New York Appellate Division, Third Department, Leslie Stein, individually and as member of the New York Appellate Division, Third Department, Monica Duffy, individually and as Chairwoman/Counsel for the New York Committee on Professional Standards, Steven Zayas, as an individual and investigator for said Committee, Nicole Christensen, individually and as supervisor for the Oneida County Support Collection Unit, John Centra, individually and as member of the New York Appellate Division, Kelly Hawse-Koziol, individually and as Custodial Parent for the state, Defendants-Appellees, William Koslosky, individually and as state Attorney for the Child, Defendant-Counter-Claimant-Appellee 2016-07-07
Klementina CUKA, Xhekson Cuka, Petitioners, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-07-07
Rommel Ricardo COLLYMORE, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-07-08
UNITED STATES of America, Appellant, v. Danielle FAUX, Defendant-Appellee 2016-07-08
IN RE LEHMAN BROTHERS SECURITIES AND ERISA LITIGATION 2016-07-08
José ARZUAGA, Plaintiff-Appellant, v. Michael PAFUMI, Lieutenant, Individual and Official Capacity, Rohan Daire, Lieutenant, Individual and Official Capacity, James Sharp, Lieutenant, Individual and Official Capacity, Paul Germond, Lieutenant, Individual and Official Capacity, Brian Jackson, Lieutenant, Individual and Official Capacity, David Anaya, Lieutenant, Individual and Official Capacity, Brian Siwicki, Lieutenant, Individual and Official Capacity, Griffin, Lieutenant, Individual and Official Capacity, Bujnicki, Lieutenant, Individual and Official Capacity, Richard Cieboter, C/O, Individual and Official Capacity, McCreary, C/O, Individual and Official Capacity, Laughman, C/O, Individual and Official Capacity, Bernard Rae, Nurse, Individual and Official Capacity, Defendants-Appellees 2016-07-08
De En CHEN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-07-08
UNITED STATES of America, Appellee, v. Armande MILHOUSE, aka Sealed Defendant 16, aka Beatlejuice, aka Milly, Defendant-Appellant 2016-07-08
UNITED STATES of America, Appellee, v. Robert EGAN, Bernard Mcgarry, Defendants, ADP Federal Credit Union, Third-Party-Petitioner-Appellant 2016-07-08
SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. John B. FROHLING, Defendant-Cross-Claimant-Cross-Defendant-Appellant, Hisao Sal Miwa, Defendant-Cross-Claimant-Cross-Defendant, Virginia K. Sourlis, Defendant-Cross-Claimant, Daniel D. Starczewski, Joe V. Overcash, Jr., Frank J. Morelli, III, Thomas F. Pierson, Defendants-Cross-Defendants, Active Stealth, LLC, BAF Consulting, Inc., Bluewater Executive Capital, LLC, Emerging Markets Consulting, LLC, KCS Referal Services, LLC, MBA Investors, Ltd., New Age Sports, Inc., Power Network, Inc., Project Development, Inc., Seville Consulting, Inc., Starr Consulting, Inc., Tuscany Consulting, Inc., YT2K, Inc., Relief-Defendants-Cross-Defendants, Greenstone Holdings, Inc., James S. Painter, III, Defendants; Securities and Exchange Commission, Plaintiff-Appellee-Cross-Appellant, v. Virginia K. Sourlis, Defendant-Cross-Claimant-Appellant-Cross-Appellee, John B. Frohling, Hisao Sal Miwa, Defendants-Cross-Claimants-Cross-Defendants, Daniel D. Starczewski, Thomas F. Pierson, Defendants-Cross-Defendants, Greenstone Holdings, Inc., Joe V. Overcash, Jr., Frank J. Morelli, III, James S. Painter, III, Defendants, Active Stealth, LLC, BAF Consulting, Inc., BLUEWATER Executive Capital, LLC, Emerging Markets Consulting, LLC, KCS Referal Services, LLC, MBA Investors, Ltd., New Age Sports, Inc., Power Network, Inc., Project Development, Inc., Seville Consulting, Inc., Starr Consulting, Inc., Tuscany Consulting, Inc., YT2K, Inc., Relief-Defendants 2016-07-08
ALPHONSE HOTEL CORPORATION, Plaintiff-Counter-Defendant-Appellee, v. Nam T. TRAN, Defendant-Counter-Claimant-Appellant 2016-07-11
Mark WILLIAMS, Plaintiff-Appellant, v. CORRECTION OFFICER PRIATNO, Correction Officer Gammone, Defendants-Appellees, Correction Officer John DOE, State of New York, New York State Department of Corrections and Community Service, Defendants 2016-07-12
UNITED STATES of America, Appellee, v. Tatyana GABINSKAYA, AKA Sealed Defendant 24, Defendant-Appellant, Mikhail Zemlyansky, AKA Sealed Defendant 1, AKA Mike Zemlin, AKA Russian Mike, AKA Mike Z, AKA Zem, Michael Danilovich, AKA Sealed Defendant 2, AKA Mike Daniels, AKA Fat Mike, AKA Mike D, Yuriy Zayonts, AKA Sealed Defendant 3, AKA KGB, Mikhail Kremerman, AKA Sealed Defendant 4, Matthew Conroy, AKA Sealed Defendant 5, Michael Barukhin, AKA Sealed Defendant 6, AKA Barkin, AKA Mike B, Mikhail Ostrumsky, AKA Sealed Defendant 7, AKA Skinny Mike, Boris Treysler, AKA Sealed Defendant 8, AKA Borya, Audrey Anikeyev, AKA Sealed Defendant 9, Vladimir Grinberg, AKA Sealed Defendant 10, Vladislav Zaretskiy, AKA Sealed Defendant 11, Yevgeniy Shuman, AKA Sealed Defendant 12, AKA Eugene, AKA Lokh, AKA Zhenya, Dmitry Slobodyansky, AKA Sealed Defendant 13, AKA Dima, Alexander Sandler, AKA Sealed Defendant 14, AKA Sasha, AKA Nose, Gregory Mikhalov, AKA Sealed Defendant 15, Michael Morgan, AKA Sealed Defendant 16, Mark Danilovich, AKA Sealed Defendant 17, Jeffrey Lereah, AKA Sealed Defendant 18, Dmitry Lipis, AKA Sealed Defendant 19, AKA Dima, AKA Danny, Lynda Tadder, AKA Sealed Defendant 20, Maria Diglio, AKA Sealed Defendant 21, Sol Naimark, AKA Sealed Defendant 22, Sergey Gabinsky, AKA Sealed Defendant 23, Joseph Vitoulis, AKA Sealed Defendant 25, Lauretta Grzegorczyk, AKA Sealed Defendant 26, AKA Dr. G, Eva Gateva, AKA Sealed Defendant 27, Zuheir Said, AKA Sealed Defendant 28, David D. Thomas, Billy N. Geris, AKA Sealed Defendant 30, Mark Alan Shapiro, AKA Sealed Defendant 31, Robert Della Badia, AKA Sealed Defendant 32, Michelle Glick, AKA Sealed Defendant 33, Pavel Poznansky, AKA Sealed Defendant 34, AKA Paul, Chad Greenshner, AKA Sealed Defendant 35, Constantine Voytenko, AKA Sealed Defendant 36, Diana Zaidman, Irina Zayonts, Milan Dikker, Rick Dibiasi, Mikhail Bakhrahk, John Maurello, Igor Katsman, Defendants 2016-07-12
UNITED STATES of America, Appellee, v. Vincent P. MCCRUDDEN, Defendant-Appellant 2016-07-12
IN RE: The COUSINS FISH MARKET, INC., Debtor. John Nagle Co., Appellant, v. William J. McCarthy, as the Chapter 7 Trustee to Bankruptcy Estate of the Cousins Fish Market, Inc., Appellee 2016-07-12
IN RE: The COUSINS FISH MARKET, INC., Debtor. John Nagle Co., Appellant, v. William J. McCarthy, as the Chapter 7 Trustee to Bankruptcy Estate of the Cousins Fish Market, Inc., Appellee 2016-07-12
UNITED STATES of America, Appellee, v. Ira RICHARDS, also known as Ira Richard, also known as Mr. 95, also known as Shyne, also known as Sealed Defendant 1, also known as Ira Richerds, also known as Shyne Jones, Defendant-Appellant 2016-07-12
G.L.M. SECURITY & SOUND, INC., Plaintiff-Appellant, v. LOJACK CORPORATION, Defendant-Appellee 2016-07-12
Nathaniel M. SWERGOLD, Plaintiff-Appellant, v. Kevin F. MURRAY, individually, and in his capacity as Deputy Comptroller of the State of New York, Robert Coughlin, individually, and in his capacity as Counsel to the New York State and Local Employees Retirement System, Thomas P. DiNapoli, individually, and in his capacity as Comptroller of the State of New York, Luke Bierman, individually, and in his capacity as General Counsel for the Comptroller of the State of New York, Defendants-Appellees 2016-07-12
IN the MATTER OF: MOTORS LIQUIDATION COMPANY, Debtor. Celestine Elliott, Lawrence Elliott, Berenice Summerville, Creditors-Appellants-Cross-Appellees, Sesay and Bledsoe Plaintiffs, Ignition Switch Plaintiffs, Ignition Switch Pre-Closing Accident Plaintiffs, Doris Powledge Phillips, Appellants-Cross-Appellees, Groman Plaintiffs, Appellants, v. General Motors LLC, Appellee-Cross-Appellant, Wilmington Trust Company, Trustee-Appellee-Cross-Appellant, Participating Unitholders, Creditors-Appellees-Cross-Appellants 2016-07-13
IN the MATTER OF: MOTORS LIQUIDATION COMPANY, Debtor. Celestine Elliott, Lawrence Elliott, Berenice Summerville, Creditors-Appellants-Cross-Appellees, Sesay and Bledsoe Plaintiffs, Ignition Switch Plaintiffs, Ignition Switch Pre-Closing Accident Plaintiffs, Doris Powledge Phillips, Appellants-Cross-Appellees, Groman Plaintiffs, Appellants, v. General Motors LLC, Appellee-Cross-Appellant, Wilmington Trust Company, Trustee-Appellee-Cross-Appellant, Participating Unitholders, Creditors-Appellees-Cross-Appellants 2016-07-13
Scott BIERCE, Plaintiff-Appellant, v. TOWN OF FISHKILL, Robert LaColla, Supervisor, Town of Fishkill, sued in his personal capacity, Defendants-Appellees 2016-07-13
SRM GLOBAL MASTER FUND LIMITED PARTNERSHIP, Plaintiff-Appellant, v. BEAR STEARNS COMPANIES L.L.C. f/k/a Bear Steams Companies Inc., Alan D. Schwartz, Samuel L. Molinaro, Jr., James Cayne, Warren Spector, Deloitte & Touche L.L.P., Defendants-Appellees 2016-07-14
Michael A. BLOW, Petitioner, v. UNITED STATES of America, Respondent 2016-07-14
In the MATTER OF a WARRANT TO SEARCH A CERTAIN E-MAIL ACCOUNT CONTROLLED AND MAINTAINED BY MICROSOFT CORPORATION Microsoft Corporation, Appellant, v. United States of America, Appellee 2016-07-14
Sergio FLOREZ, Plaintiff-Appellant, v. CENTRAL INTELLIGENCE AGENCY, Defendant-Appellee 2016-07-14
Keri SPRING, Eugene Spring, Julianne Spring, Eugene Spring and Keri Spring, on behalf of Gregory Spring, Keri Spring, as the duly appointed administrator of the estate of Gregory Spring, Plaintiffs-Appellants, v. ALLEGANY-LIMESTONE CENTRAL SCHOOL DISTRICT, the Board of Education of the Allegany-Limestone Central School District, Karen Geelan, Superintendent, Joe Zimmer, President, Phil Quinlin, Vice President, Matthew Kahm, Member, Jeff Black, Member, David Farrell, Member, Jay King, Member, Kim Palmer, Member, Sue Schifley, Member, Maggie Nuss, Member, Kevin Straub, Principal, Diane Lowry, Teacher Assistant, Eric Hemphill, Teacher/Coach, Christopher Kenyon, Teacher/Coach, John Wolfgang, Psychologist, Robert Decker, Psychologist, all in their individual and Official Capacity, Michael Easton, and Jacob Rowe, Defendants-Appellees, John Doe(s), Jane Doe, administrators, representatives, agents, employees, and servants of the Allegany-Limestone Central School District, John Doe(s), Jane Doe, students of the Allegany-Limestone High School, Defendants 2016-07-14
FNU GURBAX-SINGH, aka Gurbax Singh, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-07-14
LING YAN ZHOU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-07-14
Beverly ADKINS, Charmaine Williams, Rebecca Pettway, Rubbie McCoy, and William Young, on behalf of themselves and all others similarly situated, and Michigan Legal Services, Plaintiffs-Appellants, v. MORGAN STANLEY, Morgan Stanley & Co. LLC, Morgan Stanley ABS Capital I Inc., Morgan Stanley Mortgage Capital Inc., and Morgan Stanley Mortgage Capital Holdings LLC, Defendants-Appellees 2016-07-14
Jose Alex FUENTES, Petitioner-Appellant, v. T. GRIFFIN, Superintendent, Respondent-Appellee 2016-07-15
Joseph MAZZEI, on behalf of himself and all others similarly situated, Plaintiff-Appellant, v. The MONEY STORE, TMS Mortgage Inc., HomEq Servicing Corp., Defendants-Appellees 2016-07-15
Joseph MAZZEI, on behalf of himself and all others similarly situated, Plaintiff-Appellant, v. The MONEY STORE, TMS Mortgage, Inc., Homeq Servicing Corp., Defendants-Appellees 2016-07-15
Prabir DHAR, Plaintiff-Appellant, v. CITY OF NEW YORK, New York City Department of Transportation (NYC DOT), Mr. Bojidar Yanev, Administrative Engineer & Executive Director, NYC DOT Bridge Inspection and Management (NYC DOT BI), Mr. Jyotish Shah, Administrative Engineer & Director, NYC DOT BI, Thirugnanam Mohan, Civil Engineer, NYC DOT Bridge Inspection and Management (NYC DOT BI), Mr. Radu Georgescu, Assistant Civil Engineer, NYC DOT, Bridge Inspection and Management (NYC DOT BI), Ms. Shakera Khandakar, Assistant Corporate Counsel, NYC Law Department, the City of New York, Erica Caraway, John and Jane Doe, said names being fictitious, the persons intended being those aided and abetted the unlawful conduct of the named Defts, Defendants-Appellees 2016-07-15
Paul STERLING, Plaintiff-Appellee, v. MERCANTILE ADJUSTMENT BUREAU, LLC, Defendant-Appellant 2016-07-15
Lawrence A. WEISSMANN, Kim Weissmann, Pellegrino Development Corp., Thomas Pellegrino, Viola Pellegrino, Plaintiffs-Appellants, v. VILLAGE OF SLOATSBURG, NEW YORK, J. Mark Reimer, Deputy Mayor of the Village of Sloatsburg, New York, in his individual and Official Capacity and as Trustee of the Irrevocable Trust Agreement for the Benefit of Lynne C. Reimer, 25-27 Eagle Valley Road, Sloatsburg, New York 10974, Defendants-Appellees 2016-07-18
UNITED STATES of America, Appellee, v. Peter COMPTON, Defendant-Appellant 2016-07-19
UNITED STATES of America, Appellee, v. Alberto Yusi LAJUD-PENA, aka Alberto Lajud, et al., Defendants, Anthony Diaz, Defendant-Appellant 2016-07-19
IN RE 650 FIFTH AVENUE AND RELATED PROPERTIES. United States of America, Plaintiff-Appellee, Fiona Havlish, individually and on behalf of the Estate of Donald J. Havlish, Jr., Donald Havlish, Sr., Susan Conklin, William Havlish, Tara Bane, individually and on behalf of the Estate of Michael A. Bane, Donald Bane, Christina Bane-Hayes, Krystyna Boryczewski, individually and on behalf of the Estate of Martin Boryczewski, Estate of Michael Boryczewski, Julia Boryczewski, Michele Boryczewski, Grace Kneski, individually and on behalf of the Estate of Steven Cafiero, Richard A. Caproni, individually and on behalf of the Estate of Richard M. Caproni, Dolores Caproni, Christopher Caproni, Michael Caproni, Lisa Caproni-Brown, Clara Chirchirillo, individually and on behalf of the Estate of Peter Chirchirillo, Livia Chirchirillo, Catherine Deblieck, William Coale, individually and on behalf of the Estate of Jeffrey Coale, Frances Coffey, individually and on behalf of the Estates of Daniel M. Coffey and Jason Coffey, Daniel D. Coffey, M.D., Kevin M. Coffey, The Estate of Jeffrey Coliman, Dwayne W. Coliman, Brian Coliman, Charles Coliman, Brenda Sorenson, Loisanne Diehl, individually and on behalf of the Estate of Michael Diehl, Morris Dorf, individually and on behalf of the Estate of Stephen Dorf, Michelle Dorf, Anne Marie Dorf, Robert Dorf, Joseph Dorf, Linda Sammut, Corazon Fernandez, individually and on behalf of the Estate of Judy Fernandez, Maria Regina Merwin, individually and on behalf of the Estate of Ronald Gamboa, Grace Parkinson-Godshalk, individually and on behalf of the Estate of William R. Godshalk, Tina Grazioso, individually and on behalf of the Estate of John Grazioso, Jin Liu, individually and on behalf of the Estate of Liming Gu, Alan Gu, Maureen Halvorson, individually and on behalf of the Estate of James D. Halvorson, Marie Ann Paprocki, individually and on behalf of the Estate of Dennis Lavelle, Roni Levine, individually and on behalf of the Estate of Robert Levine, Teresanne Lostrangio, individually and on behalf of the Estate of Joseph Lostrangio, Margaret Mauro, individually and on behalf of the Estate of Dorothy Mauro, Ramon Melendez, individually and on behalf of the Estate of Mary Melendez, Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Ivy Moreno, individually and on behalf of the Estate of Yvette Nichole Moreno, Joanne Lovett, individually and on behalf of the Estate of Brian Nunez, Estate of Vincent A. Ognibene, individually and on behalf of the Estate of Philip Paul Ognibene, Christine Papasso, individually and on behalf of the Estate of Salvatore T. Papasso, Patricia J. Perry, individually and on behalf of the Estate of John William Perry, Rodney Ratchford, individually and on behalf of the Estate of Marsha Dianah Ratchford, Rodney M. Ratchford, Marshee R. Ratchford, Rodney Ratchford for the Benefit of Maranda C. Ratchford, Judith Reiss, individually and on behalf of the Estate of Joshua Scott Reiss, Joyce Ann Rodak, individually and on behalf of the Estate of John M. Rodak, Chelsea Nicole Rodak, Joyce Ann Rodak for the Benefit of Devon Marie Rodak, John Rodak, Regina Rodak, Joanne Gori, Diane Romero, individually and on behalf of the Estate of Elvin Romero, Loren Rosenthal, individually and on behalf of the Estate of Richard Rosenthal, Expedito Santillian, individually and on behalf of the Estate of Maria Theresa Santillian, Ester Santillian, Ellen Saracini, individually and on behalf of the Estate of Victor Saracini, Guardian of Anne C. Saracini, Joanne Renzi, Paul Schertzer, individually and on behalf of the Estate of Scott Schertzer, Ronald S. Sloan, individually and on behalf of the Estate of Paul K. Sloan, Estate of George Eric Smith, Raymond Smith, Katherine Soulas, individually and on behalf of the Estate of Timothy P. Soulas, Russa Steiner, individually and on behalf of the Estate of William R. Steiner, Angela S. Stergiopoulos, individually and on behalf of the Estate of Andrew Stergiopoulos, George Stergiopoulos, individually and on behalf of the Estate of Andrew Stergiopoulos, Sandra Straub, individually and on behalf of the Estate of Edward W. Straub, Joan E. Tino, individually and on behalf of the Estate of Jennifer Tino, Pamela Schiele, Christine Barton-Pence, individually and on behalf of the Estate of Jeanmarie Wallendorf, Estate of Meta Waller, Doyle Raymond Ward, individually and on behalf of the Estate of Timothy Raymond Ward, Gerald Bingham, Alice Carpeneto, Stephen L. Cartledge, Michelle Wright, Haomin Jian, Fumei Chien, Huichun Jian, Hui-Chuan Jian, Hui-Chien Chen, Hui-Zon Jian, Michael Loguidice, Ralph S. Maerz, Martin Panik, Estate of Linda Ellen Panik, Mary LynnAnna Panik Stanley, Helen Rosenthal, Alexander Rowe, Ed Russin, Gloria Russin, Barry Russin, Leonard Zeplin, Leona Zeplin, Joslin Zeplin, Claimants-Appellees, Jason Kirschenbaum, Isabelle Kirschenbaum, on her own behalf and as Executrix of the Estate of Martin Kirschenbaum, Joshua Kirschenbaum, David Kirschenbaum, Danielle Lynn Teitlebaum, Claimants-Appellees, Anna Beer, Harry Beer, on his own behalf and as Administrator of the Estate of Alan Beer, Estelle Carroll, Phyllis Maisel, Claimants-Appellees, Steven M. Greenbaum, in his personal capacity and as administrator of the Estate of Judith Greenbaum, Alan Hayman, Shirlee Hayman, Claimants-Appellees, Carlos Acosta, Maria Acosta, Irving Franklin, in his personal capacity and as personal representative of the estate of Irma Franklin, Libby Kahane, in her personal capacity and as Administratrix of the Estate of Meir Kahane, Norman Kahane, in his personal capacity and as Executor of the Estate of Sonia Kahane, Tova Ettinger, Baruch Kahane, Ciporah Kaplan, Ethel J. Griffin, as Public Administrator of the County of New York and Administratrix of the Estate of Binyamin Kahane, Claimants-Appellees, Edwena R. Hegna, Executrix of the Estate of Charles Hegna, Steven A. Hegna, Lynn Marie Hegna Moore, Craig M. Hegna, Paul B. Hegna, Claimants-Appellees, Deborah D. Peterson, personal representative of the Estate of James C. Knipple, Claimants-Appellees, The Estate of Michael Heiser, The Estate of Gary Heiser, Francis Heiser, The Estate of Leland Timothy Haun, Ibis S. Haun, Milagritos Perez-Dalis, Senator Haun, The Estate of Justin R. Wood, Richard W. Wood, Kathleen M. Wood, Shawn M. Wood, The Estate of Earl F. Cartrette, Jr., Denise M. Eichstaedt, Anthony W. Cartrette, Lewis W. Cartrette, The Estate of Brian McVeigh, The Estate of Sandra M. Wetmore, James V. Wetmore, The Estate of Millard D. Campbell, Marie R. Campbell, Bessie A. Campbell, The Estate of Kevin J. Johnson, Shyrl L. Johnson, Che G. Colson, Kevin Johnson, Jr., Nicholas A. Johnson, The Estate of Laura E. Johnson, Bruce Johnson, The Estate of Joseph E. Rimkus, Bridget Brooks, James R. Rimkus, Anne M. Rimkus, The Estate of Brent E. Marthaler, Katie L. Marthaler, The Estate of Sharon Marthaler, Herman C. Marthaler III, Mathew Marthaler, Kirk Marthaler, The Estate of Thanh Van Nguyen, Christopher R. Nguyen, The Estate of Joshua E. Woody, Dawn Woody, Bernadine R. Beekman, George M. Beekman, Tracy M. Smith, Jonica L. Woody, Timothy Woody, The Estate of Peter J. Morgera, Michael Morgera, Thomas Morgera, The Estate of Kendall Kitson, Jr., The Estate of Kendall K. Kitson, Sr., The Estate of Nancy R. Kitson, Steven K. Kitson, Nancy A. Kitson, The Estate of Christopher Adams, Catherine Adams, John E. Adams, Patrick D. Adams, Michael T. Adams, Mary Young, Elizabeth Wolf, William Adams, The Estate of Christopher Lester, Cecil H. Lester, Jessica F. Lester, Judy Lester, Cecil H. Lester, Jr., The Estate of Jeremy A. Taylor, Lawrence E. Taylor, Vicki L. Taylor, Starlina D. Taylor, The Estate of Patrick P. Fennig, Thaddeus C. Fennig, Catherine Fennig, Paul D. Fenning, Mark Fenning, Claimants-Appellees, The Estate of William R. Higgins, Robin L. Higgins, Claimants-Appellees, Fatemeh Bayani, in her personal capacity and as representative of the Estate of Siavash Bayani, Banafsheh Bayani, Babak Bayani, Claimants-Appellees, The Estate of Donna Holland, James Holland, Chad Holland, Claimants-Appellees, Estate of Kenneth V. Welch, Linda Welch, Brian Welch, Christopher Welch, Betty Welch, Gerard Welch, Michael Welch, Claimants-Appellees, Cielito Valencia, Claimant-Appellee, Richard Paul Brewer, Joyce Louis Leydet, Claimant-Appellee, Paul Blais, Curtis A. Taylor, Maria Taylor, Claimant-Appellee, Diana Campuzano, Avi Elishis, Gregg Salzman, Claimants-Appellees, v. Alavi Foundation, 650 Fifth Avenue Company, Claimants-Appellants, Assa Company Limited, Assa Corporation, Claimants, All right, title, and interest of Assa Corporation, Assa Company Limited, Bank Melli Iran, and the Alavi Foundation In 650 Fifth Avenue Company, including but not limited to the real property and appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, and all property traceable thereto, all right, title, and interest in the real property and appurtenances located at 650 Fifth Avenue, New York, New York, with all improvements and attachments thereon, all right, title, and interest in the real property and appurtenances located at 2313 South Voss Road, Houston, Texas 77057, with all improvements and attachments thereon, All right, title, and interest in the real property and appurtenances located at 55-11 Queens Boulevard, Queens, New York 11377, Block 1325 Lots 1, 6, 7, and 8, with all improvements and attachments thereon, All right, title, and interest in the real property and appurtenances located at 4836 Marconi Avenue, Carmichael, California 95608, with all improvements and attachments thereon, All right, title, and interest in the real property and appurtenances located at 4204 Aldie Road, Catharpin, Virginia 20143-1133, with all improvements and attachments thereon, All right, title, and interest in the real property and appurtenances located at 4300 Aldie Road, Catharpin, Virginia 20143-1133, with all improvements and attachments thereon, All right, title, and interest in the real property and appurtenances located at 7917 Montrose Road, Rockville, Maryland 20854, with all improvements and attachments thereon, All right, title, and interest in the real property and appurtenances located at 8100 Jeb Stuart Road, Rockville, Maryland 20854, with all improvements and attachments thereon, All funds formerly on deposit in account number 78429712, at Citibank, N.A., New York, New York, All funds formerly on deposit in account number 8881654552, at Citibank, N.A., New York, New York, All funds formerly on deposit in account number 2724409590, at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, All funds formerly on deposit in account number 725700280, at JPMorgan Chase Bank, N.A., Baton Rouge, Louisiana, All funds on deposit at JPMorgan Chase Bank, N.A., in account number 230484468, held in the name of 650 Fifth Avenue Company, and all funds traceable thereto, all funds on deposit at JPMorgan Chase Bank, N.A., in account number 230484476, held in the name of 650 Fifth Avenue Company, all funds traceable thereto, all funds on deposit at Sterling National Bank in account number 3802032201, held in the name of Alavi Foundation, all funds traceable thereto, all funds on deposit at Sterling National Bank in account number 3802032216, held in the name of Alavi Foundation, All funds traceable thereto, all funds on deposit at Sterling National Bank in account number 3852524414, held in the name of Alavi Foundation, and all funds traceable thereto, Defendants-in-rem 2016-07-20
KIRSCHENBAUM, et al. v. 650 FIFTH AVENUE AND RELATED PROPERTIES Jason Kirschenbaum, Isabelle Kirschen-baum, on her own behalf and as Executrix of the Estate of Martin Kir-schenbaum, Joshua Kirschenbaum, David Kirschenbaum, Danielle Teit-lebaum, Plaintiffs-Appellees, Anna Beer, Harry Beer, on his own behalf and as Administrator of the Estate of Alan Beer, Estelle Carroll, Phyllis Maisel, Plaintiffs-Appellees, Steven M. Greenbaum, in his personal capacity and as administrator of the Estate of Judith (Shoshana) Lillian Greenbaum, Alan Hayman, Shirlee Hayman, Plaintiffs-Appellees, Carlos Acosta, Maria Acosta, Tova Et-tinger, Irving Franklin, in his personal capacity and as personal representative of the estate of Irma Franklin, Baruch Kahane, Libby Kahane, in her personal capacity and as Administra-trix of the Estate of Meir Kahane, Ethel J. Griffin, as Public Administrator of the County of New York and Administratrix of the Estate of Binya-min Kahane, Norman Kahane, in his personal capacity and as Executor of the Estate of Sonia Kahane, Ciporah Kaplan, Plaintiffs-Appellees, Edwena R. Hegna, Executrix of the Estate of Charles Hegna, Steven A. Hegna, Lynn Marie Hegna Moore, Craig M. Hegna, Paul B. Hegna, Plaintiffs-Appellees, Terry Abbott, John Robert Allman, Ronny Kent Bates, James Baynard, Jess W. Beamon, Alvin Burton Belmer, Richard D. Blankenship, John W. Blocker, Joseph John Boccia Jr., Leon Bohannon, John Bonk Jr., Jeffrey Joseph Boulos, John Norman Boyett, William Burley, Paul Callahan, Mecot Camara, Bradley Campus, Johnnie Ceasar, Robert Allen Conley, Charles Dennis Cook, Johnny Len Copeland, David Cosner, Kevin Coulman, Rick Crudale, Russell Cyzick, Michael Dev-lin, Nathaniel Dorsey, Timothy Dunni-gan, Bryan Earle, Danny R. Estes, Richard Andrew Fluegel, Michael D. Fulcher, Sean Gallagher, George Gan-gur, Randall Garcia, Harold Ghumm, Timothy Giblin, Michael Gorchinski, Richard Gordon, Davin M. Green, Thomas Hairston, Michael Haskell, Mark Anthony Helms, Stanley G. Hester, Donald Wayne Hildreth, Richard Holberton, Dr. John Hudson, Maurice Edward Hukill, Edward Iacovino Jr., Paul Innocenzi III, James Jackowski, Jeffrey Wilbur James, Nathaniel Walter Jenkins, Edward Anthony Johnston, Steven Jones, Thomas Adrian Julian, Thomas Keown, Daniel Kluck, James C. Knipple, Freas H. Kreischer III, Keith Laise, James Langon IV, Michael Scott LaRiviere, Steven LaRiviere, Richard Lemnah, Joseph R. (Joel) Livingston III, Paul D. Lyon Jr., John Macroglou, Samuel Maitland Jr., Charlie Robert Martin, David Massa, John McCall, James E. Mc-Donough, Timothy R. McMahon, Richard Menkins II, Ronald Meurer, Joseph Peter Milano, Joseph Moore, Harry Douglas Myers, David Nairn, John Arne Olson, Joseph Albert Owens, Connie Ray Page, Ulysses Gregory Parker, John L. Pearson, Thomas S. Perron, John Arthur Phillips Jr., William Roy Pollard, Victor Mark Prevatt, James Price, Patrick Kerry Prindeville, Diomedes J. Quirante, Warren Richardson, Louis J. Rotondo, Michael Caleb Sauls, Charles Jeffrey Schnorf, Scott Lee Schultz, Peter Scialabba, Gary Randall Scott, Thomas Alan Shipp, Jerryl Shropshire, Larry H. Simpson Jr., Kirk Hall Smith, Thomas Gerard Smith, Vincent Smith, William Scott Sommerhof, Stephen Eugene Spencer, William Stelpflug, Horace Renardo (Ricky) Stephens Jr., Craig Stockton, Jeffrey Stokes, Eric D. Sturghill, Devon Sundar, Thomas Paul Thorstad, Stephen Ting-ley, Donald H. Vallone Jr., Eric Glenn Washington, Dwayne Wigglesworth, Rodney J. Williams, Scipio Williams Jr., Johnny Adam Williamson, William Ellis Winter, Donald Elberan Woollett, Craig Wyche, Jeffrey D. Young, Marvin Albright, Pablo Arroyo, Anthony Banks, Rodney Darrell Burnette, Frank Comes Jr., Glenn Dolphin, Frederick Daniel Eaves, Charles Frye, Truman Dale Garner, Larry Gerlach, John Hlywiak, Orval Hunt, Joseph P. Jacobs, Brian Kirkpatrick, Burnham Matthews, Timothy Mitchell, Lovelle Darrell Moore, Jeffrey Nashton, John Oliver, Paul Rivers, Stephen Russell, Dana Spauld-ing, Craig Joseph Swinson, Michael Toma, Danny Wheeler, Thomas D. Young, Lilia Woollett Abbey, James Abbott, Mary Abbott (Estate of), Elizabeth Adams, Eileen Prindeville Ahl-quist, Miralda (Judith Maitland) Alar-con, Anne Allman, Robert Allman, Theodore Allman (Estate of), Dianne Margaret (Maggie) Allman, Margaret E. Alvarez, Kimberly F. Angus, Donnie Bates, Johnny Bates, Laura Bates, Margie Bates, Monty Bates, Thomas Bates Jr., Thomas C. Bates Sr., Mary E. Baumgartner, Anthony Baynard, Barry Baynard, Emerson Baynard, Philip Baynard, Thomasine Baynard, Timothy Baynard, Wayne Baynard, Stephen Baynard, Anna Beard, Mary Ann Beck, Alue Belmer, Annette Belmer, Clarence Belmer, Colby Keith Belmer, Denise Belmer, Donna Belmer, Faye Belmer, Kenneth Belmer, Luddie Belmer, Shawn Biel-low, Mary Frances Black, Donald Blankenship Jr., Donald Blankenship Sr., Mary Blankenship (Estate of), Alice Blocker, Douglas Blocker, John R. Blocker, Robert Blocker, James Boc-cia, Joseph Boccia Sr., Patricia Boc-cia, Raymond Boccia, Richard Boccia, Ronnie (Veronica) Boccia, Leticia Boddie, Angela Bohannon, Anthony Bohannon, Carrie Bohannon, David Bohannon, Edna Bohannon, Leon Bo-hannon Sr., Ricki Bohannon, Billie Jean Bolinger, Joseph Boulos, Lydia Boulos, Marie Boulos, Rebecca Bowler, Lavon Boyett, Norman E. Boyett Jr. (Estate of), Theresa U. Roth Boyett, William A. Boyett, Susan Schnorf Breeden, Damion Briscoe, Christine Brown, Rosanne Brunette, Mary Lynn Buckner, Claude Burley (Estate of), William Douglas Burley (Estate of), Myra Burley, Kathleen Calabro, Rachel Caldera, Avenell Callahan, Michael Callahan, Patricia (Patsy Ann) Calloway, Elisa Rock Camara, Theresa Riggs Camara, Candace Campbell, Clare Campus, Elaine Capobianco, Florene Martin Carter, Phyllis A. Cash, Theresa Catano, Bruce Ceasar, Franklin Ceasar, Fredrick Ceasar, Robbie Nell Ceasar, Sybil Ceasar, Christine Devlin Cecea, Tammy Chapman, James Cherry, Sonia Cherry, Adele H. Chios, Jana M. Christian, Sharon Rose Christian, Susan Ciupas-ka, Leshune Stokes Clark, Rosemary Clark, Mary Ann Cobble, Karen Shipp Collard, Jennifer Collier, Melia Winter Collier, Deborah M. Coltrane, James N. Conley Jr., Roberta Li Conley, Charles F. Cook, Elizabeth A. Cook, Mary A. Cook (Estate of), Alan Tracy Copeland, Betty Copeland, Donald Copeland, Blanche Corry, Harold Cosner, Jeffrey Cosner, Leanna Cos-ner, Marva Lynn Cosner (Estate of), Cheryl Cossaboom, Bryan Thomas Coulman, Christopher J. Coulman, Dennis P. Coulman, Lorraine M. Coulman, Robert D. Coulman, Robert Louis Coulman, Charlita Martin Cov-ington, Amanda Crouch, Marie Cru-dale, Eugene Cyzick, Lynn Dallachie, Anne Deal, Lynn Smith Derbyshire, Theresa Desjardins, Christine Devlin, Daniel Devlin, Gabrielle (Colleen) Devlin, Richard Devlin, Sean Devlin, Rosalie Donahue (Milano), Ashley Do-ray, Rebecca Doss, Chester Dunnigan, Elizabeth Ann Dunnigan, Michael Dunnigan, William Dunnigan, Claudine Dunnigan, Janice Thorstad Ed-quist, Mary Ruth Ervin, Barbara Estes, Charles Estes, Frank Estes, Lori Fansler, Angela Dawn Farthing, Arlington Ferguson, Hilton Ferguson, Linda Sandback Fish, Nancy Brocks-bank Fox, Tia Fox, Tammy Freshour, Ruby Fulcher, Barbara Gallagher, Brian Gallagher, James Gallagher (Estate of), James Gallagher Jr., Kevin Gallagher, Michael Gallagher, Dim-itri Gangur, Mary Gangur, Jess Garcia, Ronald Garcia, Roxanne Garcia, Russell Garcia, Violet Garcia, Suzanne Perron Garza, Jeanne Gatteg-no, Arlene Ghumm, Ashley Ghumm, Bill Ghumm, Edward Ghumm, Hilde-gard Ghumm, Jedaiah Ghumm (Estate of), Jesse Ghumm, Leroy Ghumm, Moronica Ghumm, Donald Giblin, Jeanne Giblin, Michael Giblin, Tiffany Giblin, Valerie Giblin, William Giblin, Thad Gilford-Smith, Rebecca Ginto-nio, Dawn Goff, Christina Gorchinski, Judy Gorchinski, Kevin Gorchinski, Valerie Gorchinski, Alice Gordon, Joseph Gordon, Linda Gordon, Norris Gordon (Estate of), Paul Gordon, Andrea Grant, Deborah Graves, Deborah Green, Liberty Quirante Gregg, Alex Griffin, Catherine E. Grimsley, Megan Gummer, Lyda Woollett Guz, Darlene Hairston, Tara Hanrahan, Mary Clyde Hart, Brenda Haskill, Jeffrey Haskell, Kathleen S. Hedge, Christopher Todd Helms, Marvin R. Helms, Doris Hester, Clifton Hildreth, Julia Hildreth, Mary Ann Hildreth, Michael Wayne Hildreth, Sharon A. Hilton, Donald Holberton, Patricia Lee Holberton, Thomas Holberton, Tangie Hollifield, Debra Horner, Elizabeth House, Joyce A. Houston, Tammy Camara Howell, Lisa H. Hudson, Lorenzo Hudson, Lucy Hudson, Ruth Hudson, Samuel Hudson (Estate of), William J. Hudson, Susan Thorstad Hugis (Estate of), Nancy Tingley Hurlburt, Cynthia Perron Hurston, Edward Iacovino Sr. (Estate of), Elizabeth Iacovino, Deborah Innocenzi, Kristin Innocenzi, Mark Innocenzi, Paul Innocenzi IV, Bernadette Jaccom, John Jackowski Jr., John Jackowski Sr.,Victoria Jaco-bus, Elaine James, Nathalie C. Jenkins, Stephen Jenkins, Rebecca Jew-ett, Linda Martin Johnson, Ray Johnson, Rennitta Stokes Johnson, Sherry Johnson, Charles Johnston, Edwin Johnston, Mary Ann Johnston, Zandra Lariviere Johnston, Alicia Jones, Corene Martin Jones, Kia Briscoe Jones, Mark Jones, Ollie Jones, Sandra D. Jones, Synovure Jones (Estate of), Robin Copeland Jordan, Susan Scott Jordan, Joyce Julian, Karl Julian, Nada Jurist, Adam Keown, Bobby Keown Jr., Bobby Keown Sr., Darren Keown, William Keown, Mary Joe Kirker, Kelly Kluck, Michael Kluck, John D. Knip-ple (Estate of), John R. Knipple, Pauline Knipple (Estate of), Shirley L. Knox, Doreen Kreischer, Freas H. Kreischer Jr., Cynthia D. Lake, Wendy L. Lange, James Langon III, Eugene LaRiviere, Janet LaRiviere, John M. LaRiviere, Lesley LaRiviere, Michael LaRiviere, Nancy LaRiviere, Richard LaRiviere, Richard G. LaRi-viere (Estate of), Robert LaRiviere, William LaRiviere, Cathy L. Lawton, Heidi Crudale LeGault, Clarence Lemnah (Estate of), Etta Lemnah, Fay Lemnah, Harold Lemnah, Mar-lys Lemnah, Robert Lemnah, Ronald Lemnah, Annette R. Livingston, Joseph R. Livingston IV, Joseph R. Livingston Jr. (Estate of), Robin M. Lynch, Earl Lyon, Francisco Lyon, June Lyon, Maria Lyon, Paul D. Lyon Sr., Valerie Lyon, Heather Ma-croglou, Kathleen Devlin Mahoney, Kenty Maitland, Leysnal Maitland, Samuel Maitland Sr., Shirla Mait-land, Virginia Boccia Marshall, John Martin, Pacita Martin, Renerio Martin, Ruby Martin, Shirley Martin, Mary Mason, Cristina Massa, Edmund Massa, Joao (John) Massa, Jose (Joe) Massa, Manuel Massa Jr., Ramiro Massa, Mary McCall, Thomas McCall (Estate of), Valerie Mccall, Gail Mcdermott, Julia A. McFarlin, George McMahon, Michael McMahon, Patty Mcphee, Darren Menkins, Gregory Menkins, Margaret Menkins, Richard H. Menkins, Jay T. Meurer, John Meurer, John Thomas Meurer, Mary Lou Meurer, Michael Meurer, Penny Meyer, Angela Mila-no, Peter Milano Jr., Earline Miller, Henry Miller, Patricia Miller, Helen Montgomery, Betty Moore, Harry Moore, Kimberly Moore, Mary Moore, Melissa Lea Moore, Michael Moore (Estate of), Elizabeth Phillips Moy, Debra Myers, Geneva Myers, Harry A. Myers, Billie Ann Nairn, Campbell J. Nairn III, Campbell J. Nairn JR. (Estate of), William P. Nairn, Richard Norfleet, Deborah OConnor, Pearl Olaniji, Bertha Olson (Estate of), Karen L. Olson, Randal D. Olson, Roger S. Olson, Ronald J. Olson, Sigurd Olson (Estate of), David Owens, Deanna Owens, Frances Owens, James Owens (Estate of), Steven Owens, Connie Mack Page, Judith K. Page, Lisa Menkins Palmer, Geraldine Paolozzi, Maureen Pare, Henry James Parker, Sharon Parker, Helen M. Pearson, John L. Pearson Jr., Sonia Pearson, Brett Perron, Deborah Jean Perron, Michelle Perron, Ronald R. Perron, Muriel Persky, Deborah D. Peterson, Sharon Conley Petry, Sandra Pe-trick, Donna Vallone Phelps, Harold Phillips, John Arthur Phillips Sr., Donna Tingley Plickys, Margaret Aileen Pollard, Stacey Yvonne Pollard, Lee Hollan Prevatt, Victor Thornton Prevatt, John Price, Joseph Price, Barbara D. Prindeville (Estate of), Kathleen Tara Prindeville, Michael Prindeville, Paul Prindeville, Sean Prindeville, Belinda J. Quirante, Edgar Quirante, Godofredo Quirante (Estate of), Milton Quirante, Sabrina Quirante, Susan Ray, Laura M. Rein-inger, Alan Richardson, Beatrice Richardson, Clarence Richardson, Eric Richardson, Lynette Richardson, Vanessa Richardson, Philiece Richardson-Mills, Melrose Ricks, Belinda Quirante Riva, Barbara Rockwell, Linda Rooney, Tara Smith Rose, Tammi Ruark, Juliana Rud-kowski, Marie Mcmahon Russell, Alicia Lynn Sanchez, Andrew Sauls, Henry Caleb Sauls, Riley A. Sauls, Margaret Medler Schnorf, Richard Schnorf, Richard Schnorf, Robert Schnorf, Beverly Schultz, Dennis James Schultz, Dennis Ray Schultz, Frank Scialabba, Jacqueline Scialab-ba, Samuel Scott Scialabba, Jon Christopher Scott, Kevin James Scott, Larry L. Scott (Estate of), Mary Ann Scott, Sheria Scott, Stephen Allen Scott, Jacklyn Seguerra, Bryan Richard Shipp, James David Shipp, Janice Shipp, Maurice Shipp, Pauline Shipp, Raymond Dennis Shipp, Russell Shipp, Susan J. Sin-sioco, Ana Smith-Ward, Angela Josephine Smith (Estate of), Bobbie Ann Smith, Cynthia Smith, Donna Marie Smith, Erma Smith, Holly Smith, Ian Smith, Janet Smith, Joseph K. Smith III, Joseph K. Smith Jr., Keith Smith, Kelly B. Smith, Shirley L. Smith, Tadgh Smith, Terrence Smith, Timothy B. Smith, Jocelyn J. Sommerhof, John Sommer-hof, William J. Sommerhof, Douglas Spencer, Christy Williford Stelpflug, Joseph Stelpflug, Kathy Nathan Stelpflug, Laura Barfield Stelpflug, Peggy Stelpflug, William Stelpflug, Horace Stephens Sr., Joyce Stephens, Keith Stephens, Dona Stockton, Donald Stockton (Estate of), Richard Stockton, Irene Stokes, Nelson Stokes Jr., Nelson Stokes Sr. (Estate of), Robert Stokes, Gwenn Stokes-Graham, Marcus D. Sturghill, Marcus L. Sturghill Jr., Nakeisha Lynn Sturghill, Doreen Sundar, Margaret Tella, Susan L. Terlson, Mary Ellen Thompson, Adam Thorstad, Barbara Thorstad, James Thorstad Jr., James Thorstad Sr., John Thorstad, Ryan Thorstad, Betty Ann Thurman, Barbara Tingley, Richard L. Tingley, Russell Tingley, Keysha Tolliver, Mary Ann Turek, Karen Valenti, Anthony Vallone, Donald H. Vallone, Timothy Vallone, Leona Mae Vargas, Denise Voyles, Ila Wallace, Kathryn Thorstad Wallace, Richard J. Wallace, Barbara Thorstad Warwick, Linda Washington, Vancine Washington, Kenneth Watson, Diane Whitener, Daryl Wigglesworth, Darrin A. Wigglesworth, Henry Wigglesworth, Mark Wigglesworth, Robyn Wigglesworth, Sandra Wigglesworth, Shawn Wigglesworth, Dianne Stokes Williams, Gussie Martin Williams, Janet Williams, Johnny Williams, Rhonda Williams, Ronald Williams, Ruth Williams, Scipio J. Williams, Wesley Williams, Delma Williams-Edwards, Tony Williamson, Jewelene Williamson, Michael Winter, Barbara Wiseman, Phyllis Woodford, Joyce Woodle, Beverly Woollett, Paul Woollett, Melvina Stokes Wright, Patricia Wright, Glenn Wyche, John Wyche, John F. Young, John W. Young, Judith Carol Young, Sandra Rhodes Young, Joanne Zimmerman, Stephen Thomas Zone, Patricia Thorstad Zosso, Jamaal Muata Ali, Margaret Angeloni, Jesus Arroyo, Milagros Arroyo, Olympia Carletta, Kimberly Carpenter, Joan Comes, Patrick Comes, Christopher Comes, Frank Comes Sr., Deborah Crawford, Barbara Davis, Alice Warren Franklin, Patricia Gerlach, Travis Gerlach, Megan Gerlach, Arminda Hernandez, Margaret Hlywiak, Peter Hlywiak Jr., Peter Hlywiak Sr., Paul Hlywiak, Joseph Hlywiak, Cynthia Lou Hunt, Rosa Ibarro, Andrew Scott Jacobs, Daniel Joseph Jacobs, Danita Jacobs, Kathleen Kirkpatrick, Grace Lewis, Lisa Magnotti, Wendy Mitchell, James Otis Moore (Estate of), John-ney S. Moore (Estate of), Marvin S. Moore, Alie Mae Moore, Jonnie Mae Moore-Jones, Alex W. Nashton (Estate of), Paul Oliver, Riley Oliver, Michael John Oliver, Ashley E. Oliver, Patrick S. Oliver, Kayley Oliver, Tanya Russell, Wanda Russell, Jason Russell, Clydia Shaver, Scott Spauld-ing, Cecilia Stanley, Mary Stilpen, Kelly Swank, Kenneth J. Swinson (Estate of), Ingrid M. Swinson (Estate of), Daniel Swinson, William Swinson, Dawn Swinson, Teresa Swinson, Bronzell Warren, Jessica Watson, Audrey Webb, Jonathan Wheeler, Benjamin Wheeler, Mariis Molly Wheeler (Estate of), Kerry Wheeler, Andrew Wheeler, Brenda June Wheeler, Jill Wold, Nora Young (Estate of), James Young, Robert Young (Estate of), Plaintiffs-Appel-lees, The Estate of Michael Heiser, Gary Heiser, Francis Heiser, the Estate of Leland Timothy Haun, Ibis S. Haun, Milagritos Perez-Dalis, Senator Haun, the Estate of Justin R. Wood, Richard W. Wood, Kathleen M. Wood, Shawn M. Wood, the Estate of Earl F. Car-trette Jr., Denise M. Eichstaedt, Anthony W. Cartrette, Lewis W. Car-trette, the Estate of Brian McVeigh, Sandra M. Wetmore, James V. Wetmore, the Estate of Millard D. Campbell, Marie R. Campbell, Bessie A. Campbell, the Estate of Kevin J. Johnson, Shyrl L. Johnson, Che G. Colson, Kevin Johnson Jr., Nicholas A. Johnson, Laura E. Johnson, Bruce Johnson, the Estate of Joseph E. Rimkus, Bridget Brooks, James R. Rimkus, Anne M. Rimkus, the Estate of Brent E. Marthaler, Katie L. Marthaler, Sharon Marthaler, Herman C. Mar-thaler III, Mathew Marthaler, Kirk Marthaler, the Estate of Thanh Van Nguyen, Christopher R. Nguyen, the Estate of Joshua E. Woody, Dawn Woody, Bernadine R. Beekman, George M. Beekman, Tracy M. Smith, Jonica L. Woody, Timothy Woody, the Estate of Peter J. Morgera, Michael Morgera, Thomas Morgera, the Estate of Kendall Kitson Jr., Nancy R. Kitson, Kendall K. Kitson, Steve K. Kit-son, Nancy A. Kitson, the Estate of Christopher Adams, Catherine Adams, John E. Adams, Patrick D. Adams, Michael T. Adams, Daniel Adams, Mary Young, Elizabeth Wolf, William Adams, the Estate of Christopher Lester, Cecil H. Lester Jr., Judy Lester, Cecil H. Lester Jr., Jessica F. Lester, the Estate of Jeremy A. Taylor, Lawrence E. Taylor, Vicki L. Taylor, Star-lina D. Taylor, the Estate of Patrick P. Fennig, Thaddeus C. Fennig, Catherine Fennig, Paul D. Fening, Mark Fening, Plaintiffs-Appellees, Fiona Havlish, individually and on behalf of the Estate of Donald J. Havlish Jr., Donald Havlish Sr., Susan Conklin, William Havlish, Tara Bane, individually and on behalf of the Estate of Michael A. Bane, Donald Bane, Christina Bane-Hayes, Krysty-na Boryczewski, individually and on behalf of the Estate of Martin Boryc-zewski, Estate of Michael Boryczew-ski, Julia Boryczewski, Michele Bo-ryczewski, Grace Kneski, individually and on behalf of the Estate of Steven Cafiero, Richard A. Caproni, individually and on behalf of the Estate of Richard M. Caproni, Dolores Caproni, Christopher Caproni, Michael Capro-ni, Lisa Caproni-Brown, Clara Chir-chirillo, individually and on behalf of the Estate of Peter Chirchirillo, Livia Chirchirillo, Catherine Deblieck, William Coale, individually and on behalf of the Estate of Jeffrey Coale, Frances Coffey, individually and on behalf of the Estates of Daniel M. Coffey and Jason Coffey, Daniel D. Coffey, M.D., Kevin M. Coffey, the Estate of Jeffrey Collman, Dwayne W. Collman, Brian Collman, Charles Collman, Brenda Sorenson, Loisanne Diehl, individually and on behalf of the Estate of Michael Diehl, Morris Dorf, individually and on behalf of the Estate of Stephen Dorf, Michelle Dorf, Anne Marie Dorf, Robert Dorf, Joseph Dorf, Linda Sammut, Corazon Fernandez, individually and on behalf of the Estate of Judy Fernandez, Maria Regina Merwin, individually and on behalf of the Estate of Ronald Gamboa, Grace Parkinson-Godshalk, individually and on behalf of the Estate of William R. Godshalk, Tina Grazioso, individually and on behalf of the Estate of John Grazioso, Jin Liu, individually and on behalf of the Estate of Liming Gu, Alan Gu, Maureen Halvorson, individually and on behalf of the Estate of James D. Halvorson, Marie Ann Pa-procki, individually and on behalf of the Estate of Dennis Lavelle, Roni Levine, individually and on behalf of the Estate of Robert Levine, Tere-sanne Lostrangio, individually and on behalf of the Estate of Joseph Los-trangio, Margaret Mauro, individually and on behalf of the Estate of Dorothy Mauro, Ramon Melendez, individually and on behalf of the Estate of Mary Melendez, Patricia Milano, individually and on behalf of the Estate of Peter T. Milano, Ivy Moreno, individually and on behalf of the Estate of Yvette Nichole Moreno, Joanne Lo-vett, individually and on behalf of the Estate of Brian Nunez, Estate of Vincent A. Ognibene, individually and on behalf of the Estate of Philip Paul Ognibene, Christine Papasso, individually and on behalf of the Estate of Salvatore T. Papasso, Patricia J. Perry, individually and on behalf of the Estate of John William Perry, Rodney Ratchford, individually and on behalf of the Estate of Marsha Dianah Ratchford, Rodney M. Ratchford, Marshee R. Ratchford, Rodney Ratch-ford for the Benefit of Maranda C. Ratchford, Judith Reiss, individually and on behalf of the Estate of Joshua Scott Reiss, Joyce Ann Rodak, individually and on behalf of the Estate of John M. Rodak, Chelsea Nicole Ro-dak, Joyce Ann Rodak for the Benefit of Devon Marie Rodak, John Rodak, Regina Rodak, Joanne Gori, Diane Romero, individually and on behalf of the Estate of Elvin Romero, Loren Rosenthal, individually and on behalf of the Estate of Richard Rosenthal, Expedito Santillian, individually and on behalf of the Estate of Maria Theresa Santillian, Ester Santillian, Ellen Saracini, individually and on behalf of the Estate of Victor Saracini, Guardian of Anne C. Saracini, Joanne Renzi, Paul Schertzer, individually and on behalf of the Estate of Scott Schertzer, Ronald S. Sloan, individually and on behalf of the Estate of Paul K. Sloan, Estate of George Eric Smith, Raymond Smith, Katherine Soulas, individually and on behalf of the Estate of Timothy P. Soulas, Russa Steiner, individually and on behalf of the Estate of William R. Steiner, Angela S. Stergiopoulos, individually and on behalf of the Estate of Andrew Stergiopoulos, George Stergiopoulos, individually and on behalf of the Estate of Andrew Stergiopoulos, Sandra Straub, individually and on behalf of the Estate of Edward W. Straub, Joan E. Tino, individually and on behalf of the Estate of Jennifer Tino, Pamela Schiele, Christine Barton-Pence, individually and on behalf of the Estate of Jeanmarie Wallendorf, Estate of Meta Waller, Doyle Raymond Ward, individually and on behalf of the Estate of Timothy Raymond Ward, Gerald Bingham, Alice Carpeneto, Stephen L. Cartledge, Michelle Wright, Haomin Jian, Fumei Chien, Huichun Jian, Hui-Chuan Jian, Hui-Chien Chen, Hui-Zon Jian, Michael Loguid-ice, Ralph S. Maerz, Martin Panik, Estate of Linda Ellen Panik, Mary Lynn-Anna Panik Stanley, Helen Ro-senthal, Alexander Rowe, Ed Russin, Gloria Russin, Barry Russin, Leonard Zeplin, Leona Zeplin, Joslin Zeplin, Plaintiffs-Appellees, Jenny Rubin, Deborah Rubin, Stuart E. Hersh, Renay Frym, Noam Rozenman, Elena Rozenman, Tzvi Rozenman, Daniel Miller, Abraham Mendelson, Plaintiffs-Appellees, v. Alavi Foundation, 650 Fifth Avenue Company, Defendants-Appellants, Assa Corporation, Assa Company Limited, Defendants 2016-07-20
EMI BLACKWOOD MUSIC INC., EMI April Music Inc., Colgems-EMI Music Inc., EMI Gold Horizon Music Corp., EMI U Catalog Inc., EMI Unart Catalog Inc., Jobete Music Co., Inc., Stone Diamond Music Corporation, Plaintiffs-Appellees, v. KTS KARAOKE, INC. DBA Ktskaraoke.Com, Timmy Sun Ton, Defendants-Appellants 2016-07-20
Lassiria COULIBALY, aka Lassine Toure, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-07-20
UNITED STATES of America, Appellee, v. Dawn A. WHITE, Defendant-Appellant, Jennifer T. Ford, Defendant 2016-07-20
UNITED STATES of America, Appellee, v. Jason GALANIS, Defendant-Appellant, John Galanis, Aka Yanni, Jared Galanis, Gary Hirst, Derek Galanis, Ymer Shahini, and Gavin Hamels, Defendants 2016-07-20
UNITED STATES of America, Appellee, v. Albert L. STURGIS, Defendant-Appellant 2016-07-20
ORCHARD HILL MASTER FUND LTD., Fore Multi Strategy Master Fund, Ltd., Silverback Arbitrage Master Fund Limited, Smi Defensive LP, Capital Ventures International, Plaintiffs-Appellants, Fairway Fund Limited, Plaintiff, v. SBA COMMUNICATIONS CORPORATION, Defendant-Appellee 2016-07-21
MIN JUN CHEN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-07-25
UNITED STATES of America, Appellee, v. Anas K. WILSON, Defendant-Appellant 2016-07-26
M.M., On Behalf of and as Parent of J.S., a Student With a Disability, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant-Appellee 2016-07-26
Muhamed GUMANEH, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-07-26
Robert West CARTER, Plaintiff-Appellant, v. Megan J. BRENNAN, Postmaster General, United States Postal Service, Defendant-Appellee 2016-07-26
Samden SHERPA, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-07-27
Kalilou KONE, aka Sylla Souleymane, aka Barry Issa, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-07-27
LI HUA LIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-07-27
Nathaniel WRIGHT, Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF CORRECTIONS and Community Supervision, Anthony Annucci, Acting Commissioner of Department of Corrections and Community Supervision, Charles Kelly, Jr., Superintendent; Marcy Correctional Facility, Defendants-Appellees 2016-07-29
John DOE, Plaintiff-Appellant-Cross-Appellee, v. COLUMBIA UNIVERSITY, The Trustees of Columbia University, Defendants-Appellees-Cross-Appellants 2016-07-29
Deyli Noe GUERRA, AKA Deyli Noe Guerra Cantorial, Petitioner-Appellee, v. Christopher SHANAHAN, Field Office Director, New York Office, U.S. Immigrations and Customs Enforcement, DHS, Jeh Johnson, Secretary of Department of Homeland Security, Kenneth Decker, Orange County Correctional Facility, United States Department of Homeland Security, Respondents-Appellants 2016-07-29
Jack URBONT, Plaintiff-Appellant, v. SONY MUSIC ENTERTAINMENT, Individually, d/b/a Epic Records, Razor Sharp Records, LLC, Defendants-Appellees, Dennis Coles, a/k/a Ghostface Killah, Defendant 2016-07-29
Kenneth M. KRYS, as Joint Official Liquidator of SPhinX Ltd., SPhinX Strategy Fund, Ltd., SPhinX Plus SPC Ltd., SPhinX Distressed Ltd., SPhinX Merger Arbitrage Ltd., SPhinX Macro Ltd., SPhinX Long/Short Equity Ltd., SPhinX Managed Futures Ltd., et al.; as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Management LLC, et al., Margot Macinnis, as joint official liquidator of SPhinX Ltd., SPhinX Strategy Fund, Ltd., SPhinX Plus SPC Ltd., SPhinX Distressed Ltd., SPhinX Merger Arbitrage Ltd., SPhinX Macro Ltd., SPhinX Long/Short Equity Ltd., SPhinX Managed Futures Ltd., et al.; as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Management LLC, et al., Harbour Trust Co. Ltd., as Trustee of the SPhinX Trust, Plaintiffs-Appellants, v. Dennis A. KLEJNA, JPMorgan Chase & Co., Defendants-Appellees 2016-07-29
Gloria STEGINSKY, Individually and on Behalf of All others Similarly Situated, Plaintiff-Appellant, v. XCELERA INC., VBI Corp., Alexander M. Vik, Gustav M. Vik, Hans Eirik Olav, and OFC Ltd., Defendants-Appellees 2016-07-29
D. David COHEN, Intervenor-Appellant, Thomas Huston, derivatively on behalf of DHB Industries, Inc., BRian Abrams, Alvin Viray, Class Action Plaintiffs, Plaintiffs, v. DHB INDUSTRIES, INC., nominal defendant, a Delaware Corporation, Defendant-Appellee, David H. Brooks, Sandra L. Hatfield, Dawn M. Schlegel, Jerome Krantz, Gary Nadelman, Cary Chasin, Barry Berkman, Larry Ellis, David Brooks International, Inc., Terry Brooks, Elizabeth Brooks Industries, Inc., Andrew Brooks Industries, Inc., Jeffrey Brooks, Tactical Armor Products, Lead Plaintiffs in The Class Action Litigation, Weiser, Llp, Defendants 2016-07-29
Kenneth M. KRYS, as Joint Official Liquidator of SPhinX Ltd., SPhinX Strategy Fund, Ltd., SPhinX Plus SPC Ltd., SPhinX Distressed Ltd., SPhinX Merger Arbitrage Ltd., SPhinX Macro Ltd., SPhinX Long/Short Equity Ltd., SPhinX Managed Futures Ltd., et al.; as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Management LLC, et al., Margot Macinnis, as joint official liquidator of SPhinX Ltd., SPhinX Strategy Fund, Ltd., SPhinX Plus SPC Ltd., SPhinX Distressed Ltd., SPhinX Merger Arbitrage Ltd., SPhinX Macro Ltd., SPhinX Long/Short Equity Ltd., SPhinX Managed Futures Ltd., et al.; as assignee of claims assigned by Miami Childrens Hospital Foundation, OFI Asset Management, Green & Smith Investment Management LLC, Thales Fund Management LLC, Kellner Dileo & Co. LLC, Martingale Asset Management LP, Longacre Fund Management LLC, et al., Harbour Trust Co. Ltd., as Trustee of the SPhinX Trust, Plaintiffs-Appellants, v. Dennis A. KLEJNA, JPMorgan Chase & Co., Defendants-Appellees 2016-07-29
UNITED STATES of America, Appellee, v. Frank CARABALLO, Defendant-Appellant 2016-08-01
UNITED STATES of America, 26 U.S.C. Sections 7402(b) and 7604(a): Enforcement of Internal Revenue Service Summons, Plaintiff-Appellee, v. Steven GREENFIELD, Defendant-Appellant 2016-08-01
UNITED STATES of America, Appellee, v. Frank CARABALLO, Defendant-Appellant 2016-08-01
Henry PEREZ, Baselice Ralph, Juan Bayron, Jerry Cordero, Ronald Eason, Donald Koonce, Joseph Oro, Ruben Rios, Jr., Pedro Rosado, and Derek G. Walther, on behalf of themselves and others similarly situated, PlaintiffsAppellants, v. The CITY OF NEW YORK, Mayor Bill de Blasio, The New York City Department of Parks & Recreation, and Mitchell J. Silver, in his official capacity as Commissioner of the Department of Parks & Recreation, Defendants-Appellees 2016-08-02
CORPORACIÓN MEXICANA DE MANTENIMIENTO INTEGRAL, S. DE R.L. DE C.V., Petitioner-Appellee, v. PEMEX-EXPLORACIÓN Y PRODUCCIÓN, Respondent-Appellant 2016-08-02
UNITED STATES of America, Appellee, v. Elvin HILL, A/K/A Elton, Defendant-Appellant 2016-08-03
UNITED STATES of America, Appellee, v. Carlos GARCIA-DE LA ROSA, aka Pirulo, aka Miguel, aka Choqui, Maria Bautista-Pena, aka Maricruz, Miguel Angel Che-Veliz, aka Miguelon, Isidro Degante-Galeno, aka Cachorro, aka El Perro, aka Marcos, Margarito Degante, aka Chachalaco, Javier Leon-Chavez, aka Ricardo, aka Ricardito, Sergio Degante-Galeno, aka Huesito, Mario Pedro Martinez-Barrera, aka Mickey Mouse, Marcos Mendez-Perez, Alejandro Degante-Galeno, aka Celestino Degante Galeno, aka El Zorro, Alberto Jesus Martinez-Miranda, aka Barbitas, aka Barbas, aka FNU LNU, Manuel Gomez-Batana, Francisco Javier Mendez-Ramirez, Isaias Flores-Mendez, aka Jesus Diaz, aka Adrian Sanchez-Mendez, aka Sealed Defendant 1, aka Adrian Sanchez Mendez, aka Jesus Diaz-Rincon, aka Chelo, Bonifacio Flores-Mendez, aka Mota, aka Boni, Defendants, Valentin Jiamez-Dolores, Pedro Degante-Galeno, aka Barbon, aka Barbas, Defendants-Appellants 2016-08-03
IN RE: MCCRAY, RICHARDSON, SANTANA, WISE, AND SALAAM LITIGATION Stevens, Hinds & White, P.C., Appellant, v. Fisher, Byrialsen & Kreizer, PLLC, Appellee 2016-08-03
UNITED STATES of America, Appellee, v. Elvin HILL, a/k/a Elton, Defendant-Appellant 2016-08-03
Aurel SMITH, Plaintiff-Appellant, v. Kenneth PERLMAN, Mark Leonard, Daniel Martuscello, R. Shanley, Jeffrey A. Hale, Harry S. Graham, G. Robinson, Defendants-Appellees 2016-08-03
UNITED STATES of America, Appellee, v. Elvin HILL, a/k/a Elton, Defendant-Appellant. 2016-08-03
JOHN WILEY & SONS, INC., Plaintiff-Appellee, v. Supap KIRTSAENG, D/B/A bluechristine99, Defendant-Appellant 2016-08-04
YINGJIN ZHU, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-04
MIN BO ZHANG, aka Min Liang Zhang, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-04
FENG YUE LIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-04
UNITED STATES of America, Appellee, v. Nicolas EPSKAMP, also known as Sealed Defendant 2, Defendant-Appellant 2016-08-05
AHW INVESTMENT PARTNERSHIP, MFS, INC., Angela H. Williams, as trustee of the Angela H. Williams Grantor Retained Annuity Trust UAD March 24, 2006, the Angela Williams Grantor Retained Annuity Trust UAD April 17, 2006, the Angela Williams Grantor Retained Annuity Trust UAD May 9, 2006, the Angela Williams Grantor Retained Annuity Trust UAD November 1, 2007, the Angela Williams Grantor Retained Annuity Trust UAD May 1, 2008, the Angela Williams Grantor Retained Annuity Trust UAD July 1, 2008, and the Angela Williams Grantor Retained Annuity Trust UAD November 21, 2008, Plaintiffs-Appellants-Cross-Appellees, v. CITIGROUP INC., Charles Prince, Vikram Pandit, Gary Crittenden, Robert Rubin, Robert Druskin, Thomas G. Maheras, Michael Stuart Klein, David C. Bushnell, Defendants-Appellees-Cross-Appellants 2016-08-05
Benjamin ROBERTS, Plaintiff-Counter-Defendant-Appellee, v. Sophien BENNACEUR, Imed Bennaceur, Defendants-Counter-Claimants-Appellants, TriPlanet Partners LLC, Defendant-Counter-Claimant, Moez Bennaceur, Defendant 2016-08-05
CHEVRON CORPORATION, Plaintiff-Appellee, v. Steven DONZIGER, The Law Offices of Steven R. Donziger, Donziger & Associates, PLLC, Hugo Gerardo Camacho Naranjo, Javier Piaguaje Payaguaje, Defendants-Appellants, Stratus Consulting, Inc., Douglas Beltman, Ann Maest, Defendants-Counter-Claimants, Pablo Fajardo Mendoza, Luis Yanza, Frente De Defensa De La Amazonia aka Amazon Defense Front, Selva Viva Selviva CIA, LTDA, Maria Aguinda Salazar, Carlos Grefa Huatatoca, Catalina Antonia Aguinda Salazar, Lidia Alexandra Aguinda Aguinda, Patricio Alberto Chimbo Yumbo, Clide Ramiro Aguinda Aguinda, Luis Armando Chimbo Yumbo, Beatriz Mercedes Grefa Tanguila, Lucio Enrique Grefa Tanguila, Patricio Wilson Aguinda Aguinda, Celia Irene Viveros Cusangua, Francisco Matías Alvarado Yumbo, Francisco Alvarado Yumbo, Olga Gloria Grefa Cerda, Lorenzo José Alvarado Yumbo, Narcisa Aida Tanguila Narváez, Bertha Antonia Yumbo Tanguila, Gloria Lucrecia Tanguila Grefa, Francisco Victor Tanguila Grefa, Rosa Teresa Chimbo Tanguila, José Gabriel Revelo Llore, María Clelia Reascos Revelo, María Magdalena Rodríguez Barcenes, José Miguel Ipiales Chicaiza, Heleodoro Pataron Guaraca, Luisa Delia Tanguila Narváez, Lourdes Beatriz Chimbo Tanguila, María Hortencia Viveros Cusangua, Segundo Angel Amanta Milán, Octavio Ismael Córdova Huanca, Elias Roberto Piyahuaje Payahuaje, Daniel Carlos Lusitande Yaig-uaje, Benancio Fredy Chimbo Grefa, Guillermo Vicente Payaguaje Lusitante, Delfín Leonidas Payaguaje Payaguaje, Alfredo Donaldo Payaguaje Payaguaje, Teodoro Gonzalo Piaguaje Payaguaje, Miguel Mario Payaguaje Payaguaje, Fermín Piaguaje Payaguaje, Reinaldo Lusitande Yaiguaje, Luis Agustín Payaguaje Piaguaje, Emilio Martín Lusitande Yaiguaje, Simon Lusitande Yaiguaje, Armando Wilfrido Piaguaje Payaguaje, Angel Justino Piaguage Lucitante, Defendants, Andrew Woods, Laura J. Garr, H5, Respondents 2016-08-08
UNITED STATES of America, Appellee, v. Destin LEE, Defendant-Appellant 2016-08-08
Mandeep SINGH, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-08
Corene D. CARTER, AKA Corene Brown, Plaintiff-Appellant, v. SYRACUSE CITY SCHOOL DISTRICT, Daniel Lowengard, John Dittman, Jill Stewart, John Doe(s), Jane Doe(s), Defendants-Appellees 2016-08-08
Hong Hui LIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-08
ZHAO JIANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-08
George TORRES, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2016-08-09
IN RE ALUMINUM WAREHOUSING ANTITRUST LITIGATION 2016-08-09
Fei CHEN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-09
Gavin Tariano WALKER, aka Thomas Walker, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-09
MACDERMID PRINTING SOLUTIONS LLC, Plaintiff-Counter-Defendant-Appellee, v. CORTRON CORPORATION, Defendant-Counter-Claimant-Appellant 2016-08-10
Marlene TAPPER; Yvette Velazquez Bennett; Vivianna Vazquez-Hernandez; Robert Perez; Fran Reiter; Sheila Andersen-Ricci; Martina Franca Associates LLC; Reiter Begun Associates, LLC; Denis Gittens; Oscar Perez; The Kings County Committee of The New York State Conservative Party; The New York State Conservative Party; and Martin Dilan, Plaintiffs-Appellants, v. ROSE Gill HEARN, in her official capacity as a New York City Campaign Finance Board Chair; Art Chang, Richard J. Davis, Courtney C. Hall, and Mark S. Piazza, in their official capacities as New York City Campaign Finance Board members; Mark Davies, in his official capacity as New York City Conflicts of Interest Board Executive Director; Richard Briffault, in his official capacity as New York City Conflicts of Interest Board Chair; Fernando Bohorquez, Jr., Anthony Crowell, Andrew Irving, and Erika Thomas-Yuille, in their official capacities as New York City Conflicts of Interest Board members; and Michael McSweeny, in his official capacity as New York City Clerk, Defendants-Appellees 2016-08-10
IN RE PAYMENT CARD INTERCHANGE FEE AND MERCHANT DISCOUNT ANTITRUST LITIGATION 2016-08-10
Jianhui ZOU, aka Yuan Hao Weng, aka Jian Hui Zou, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-10
Jin LIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-10
Jane DOE, 14 MC 1412, Petitioner-Appellee, v. UNITED STATES of America, Respondent-Appellant 2016-08-11
Drew DOSCHER, Petitioner-Appellant, v. SEA PORT GROUP SECURITIES, LLC, Stephen Smith, Michael Meagher, Michael Meyer, The Seaport Group, LLC, Armory Advisers, LLC, Armory Fund, LP, and Seaport V, LLC, Respondents-Appellees 2016-08-11
Shorn JONES, Individually and on Behalf of All Others Similarly Situated, Plaintiff-Appellant, v. BRYANT PARK MARKET EVENTS, LLC, Defendant-Appellee 2016-08-12
MAGO INTERNATIONAL, Plaintiff-Appellant, v. LHB AG, Defendant-Cross-Claimant-Appellee 2016-08-15
UNITED STATES of America, Appellant-Cross-Appellee, v. William C. LANGE, AKA Kris Lange, Joseph G. Pascua, Frank E. Perkins, Defendants, Kristofor J. Lange, Defendant-Appellee-Cross-Appellant, Brad A. Russell, Defendant-Appellant 2016-08-15
Lina ZHANG, Ning Du, Tingyue Du, Petitioners, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-15
Xuejin BAI, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-15
Hua LIAN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-15
Wen-Wen LI, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-16
Oleksii ONISHCHENKO, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-16
Palwinder SINGH, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-16
Anwar Kabir SHAWON, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-16
GUO BIN HE, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-16
Sher Lakpa SHERPA, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-16
UNITED STATES of America, Appellee, v. Eric STEVENSON, Defendant-Appellant, Igor Belyansky, Rostislav Belyansky, AKA Slava, Igor Tsimerman, David Binman, Sigfredo Gonzalez, Defendants 2016-08-17
UNITED STATES of America, Appellee, v. Eric STEVENSON, Defendant-Appellant, Igor Belyansky, Rostislav Belyansky, aka Slava, Igor Tsimerman, David Binman, Sigfredo Gonzalez, Defendants 2016-08-17
Jinjian CHEN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-17
UNITED STATES of America, Appellee, v. Robert Darin CRUTE, Defendant-Appellant 2016-08-17
Delama GEORGES, individually and on behalf of the Estate of Desilus Georges and all others similarly situated; Alius Joseph, individually and on behalf of the Estate of Marie-Claude Lefeuve and all others similarly situated; Lisette Paul, individually and on behalf of the Estate of Fritznel Paul and all others similarly situated; Felicia Paule, individually and on behalf of all others similarly situated; Jean Rony Silfort, individually and on behalf of all others similarly situated, Plaintiffs-Appellants, v. UNITED NATIONS; United Nations Stabilization Mission in Haiti; Edmond Mulet, former Under-Secretary-General of the United Nations Stabilization Mission in Haiti; Ban Ki-moon, Secretary-General of the United Nations, Defendants-Appellees 2016-08-18
XUE JU LIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-19
Josif KOVACO, Plaintiff-Appellant, v. ROCKBESTOS-SURPRENANT CABLE CORPORATION, Defendant-Appellee 2016-08-22
LING LING JIANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2016-08-22
UNITED STATES of America, Appellee, v. Hisan LEE, also known as Ice, also known as Devontea Clark, Delroy Lee, also known as Specs, also known as DJ, Levar Gayle, also known as Train, Selbourne Waite, also known as Silky, Defendants-Appellants, Hibah Lee, Mark Gabriel, also known as Bubbles, Bobby Moore, Jr., also known as Pops, Andre Davidson, also known as O Dog, Bobby Saunders, also known as Bobby Moore, Carmen Moore, also known as Munchie, Tyrone Moore, also known as Puss, Robert Morrison, also known as Chips, Dakwan Edwards, also known as Doc, Marquish Jones, also known as Lunchbox, Mark Hart, also known as Movements, Raheem Tucker, also known as Ras, Demetri Young, also known as Walter Malone, Christopher Diaz, also known as X Box, Anthony Michael Diaz, also known as Little X, Paul Love, Aaron Birch, also known as A, Kevin Beckford, also known as Carl Beckford, Jermell Falzone, also known as Mel, Defendants 2016-08-24
Rebecca RICCIUTI, Plaintiff-Appellee, v. Garry GYZENIS, Emile Geisenheimer, David Smith, Lawrence Moon, Edward Kritzman, Robert Nolan, Town of Madison, Defendants-Appellants 2016-08-24
UNITED STATES of America, Appellee, v. Owen EDWARDS, AKA Ed, Defendant-Appellant, Lamont Muller, AKA Dell, AKA Cuz, Marcus Colvin, Donald Gatlin, AKA Jitt, Joseph Ellis, Lyndon Gordon, AKA Panama, Javon Praylou, AKA Joc, Rodney Morgan, AKA Red, AKA Rodney Barton, Wheeler Johnson, Jerimy Escalera, AKA DJ Gadget, Benjamin Gregor, Gerjuan Tyus, AKA Cali, Tiffany Harris, Amber Harris, Leticia Goosby, AKA Tit, Defendants 2016-08-24