United States Court of Appeals for the Second Circuit, 2017

498 opinions · page 1 of 2

Jaime VEGA-TINOCO, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2017-01-03
MEI QING YAN, aka Yan-Mei Qing, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2017-01-03
CERTIFIED MULTI-MEDIA SOLUTIONS, LTD., Plaintiff-Appellee, St. Paul Fire & Marine Insurance Company, Travelers, Intervenor-Plaintiff-Appellee, v. PREFERRED CONTRACTORS INSURANCE COMPANY RISK RETENTION GROUP, LLC, Defendant-Appellant 2017-01-03
Idrissa ADAMOU, Plaintiff-Appellee, v. Edward J. DOYLE, Defendant-Appellant 2017-01-04
Olga ZUBAR, Aleksandr Zubar, Vladimir Zubar, Inna Zubar, Petitioners, v. Loretta E. LYNCH, United States Attorney General, Respondent 2017-01-04
James P. MCGEE, Plaintiff-Appellant, v. James DUNN, et al., Defendants-Appellees 2017-01-05
UNITED STATES of America, Appellee, v. Tariq GILL, aka Swamp, Isaiah Wilson, Defendants, John William Cook, Jr., aka Ghost, Defendant-Appellant 2017-01-05
XIU YING JIANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2017-01-05
Chengcheng CAO, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2017-01-05
UNITED STATES of America, State of Maryland, State of Missouri, State of Vermont, State of Utah, State of Arizona, State of New Hampshire, State of Connecticut, State of Iowa, State of Michigan, State of Ohio, State of Texas, State of Illinois, State of Tennessee, State of Montana, State of Nebraska, State of Idaho, State of Rhode Island, Plaintiffs-Appellees, State of Hawaii, Plaintiff, v. AMERICAN EXPRESS COMPANY, American Express Travel Related Services Company, Inc., Defendants-Appellants, Mastercard International Incorporated, Visa Inc., Defendants, CVS Health, Inc., Meijer, Inc., Publix Super Markets, Inc., Raleys, SuperValu, Inc., Ahold U.S.A., Inc., Albertsons LLC, The Great Atlantic & Pacific Tea Company, Inc., H.E. Butt Grocery Co., HyVee, Inc., The Kroger Co., Safeway Inc., Walgreen Co., Rite-Aid Corp., BI-LO LLC, Home Depot USA, Inc., 7-Eleven, Inc., Academy, Ltd., DBA Academy Sports + Outdoors, Alimentation Couche-Tard Inc., Amazon.Com, Inc., American Eagle Outfitters, Inc., Ashley Furniture Industries Inc., Barnes & Noble, Inc., Barnes & Noble College Booksellers, LLC, Bealls, Inc., Best Buy Co., Inc., Boscovs, Inc., Brookshire Grocery Company, Buc-ees Ltd, The Buckle, Inc., The Childrens Place Retail Stores, Inc., Coborns Incorporated, Cracker Barrel Old Country Store, Inc., DAgostino Supermarkets, Inc., Davids Bridal, Inc., DBD, Inc., Davids Bridal Canada Inc., Dillards, Inc., Drury Hotels Company, LLC, Express LLC, Fleet and Farm of Green Bay, Fleet Wholesale Supply Co. Inc., Foot Locker, Inc., The Gap, Inc., HMSHost Corporation, IKEA North America Services, LLC, Kwik Trip, Inc., Lowes Companies, Inc., Marathon Petroleum Company LP, Martins Super Markets, Inc., Michaels Stores, Inc., Mills E-Commerce Enterprises, Inc., Mills Fleet Farm, Inc., Mills Motor, Inc., Mills Auto Enterprises, Inc., Willmar Motors, LLC, Mills Auto Enterprises, Inc., Mills Auto Center, Inc., Brainerd Lively Auto, LLC, Fleet and Farm of Menomonie, Inc., Fleet and Farm of Manitowoc, Inc., Fleet and Farm of Plymouth, Inc., Fleet and Farm Supply Co. of West Bend, Inc., Fleet and Farm of Waupaca, Inc., Fleet Wholesale Supply of Fergus Falls, Inc., Fleet and Farm of Alexandria, Inc., National Association of Convenience Stores, National Grocers Association, National Restaurant Association, Official Payments Corporation, Pacific Sunwear of California, Inc., P.C. Richard & Son, Inc., Panda Restaurant Group, Inc., Petsmart, Inc., RaceTrac Petroleum, Inc., Recreational Equipment, Inc., Republic Services, Inc., Retail Industry Leaders Association, Sears Holdings Corporation, Speedway LLC, Stein Mart, Inc., Swarovski U.S. Holding Limited, Wal-Mart Stores Inc., Whole Foods Market Group, Inc., Whole Foods Market California, Inc., Mrs. Goochs Natural Food Markets, Inc., Whole Food Company, Whole Foods Market Pacific Northwest, Inc., WFM-WO, Inc., WFM Northern Nevada, Inc., WFM Hawaii, Inc., WFM Southern Nevada, Inc., Whole Foods Market, Rocky Mountain/Southwest, L.P., The William Carter Company, Yum! Brands, Inc., Southwest Airlines Co., Movants 2017-01-05
CHANG PIN YE, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2017-01-06
UNITED STATES of America, Appellee, v. Ashram SEEPERSAD, Defendant-Appellant 2017-01-06
Gregory WARREN, Plaintiff-Appellant, v. A.D.A. Robert FISCHL, et al., Defendants-Appellees, Matthew Muraskin, et al., Defendants 2017-01-06
Donald WECHSLER, Plaintiff-Appellant, v. HSBC BANK USA, N.A., Defendant-Appellee 2017-01-06
Satpal Singh MULLAR, Jaspal Kaur Mullar, Sukhkirandeep Singh Mullar, Petitioners, v. Jefferson B. SESSIONS, III, United States Attorney General, Respondent 2017-01-08
Andrew MOSS, Petitioner-Appellant, v. John COLVIN, Superintendent, Mid-State Correctional Facility, Respondent-Appellee 2017-01-09
Yiping LIU, aka Yi Ping Liu, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2017-01-09
Golden KUMAR, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2017-01-09
UNITED STATES of America, ex rel. Anti-Discrimination Center of Metro New York, Inc., Plaintiff-Appellee, v. WESTCHESTER COUNTY, Defendant-Appellant 2017-01-09
A.M., individually and on behalf of E.H., a child with a disability, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant-Appellee 2017-01-10
Deqing ZHENG, aka De Quin Zheng, aka De Qin Zheng, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2017-01-10
Omar RAMOS-GORRIN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2017-01-10
Jose Antonio MENDES DA COSTA, Plaintiff-Appellant, v. Sergeant MARCUCILLI, Mount Vernon Police Department, Officer Johnny Camacho, Mount Vernon Police Department, Detective Michael Martins, Eastchester Police Department, Officer Jesus Garcia, Mount Vernon Police Department, Private Investigator Michael V. Lentini, Mount Vernon Law Department, Pedro Coelho, Cecilia Rodrigues, Hina Sherwani, Mount Vernon Law Department, Fernando Marques, Moacir Castro, Defendants-Appellees 2017-01-10
Dolma TSERING, Tsering Dorjee, Tenzin Choeden, Petitioners, v. Loretta E. LYNCH, United States Attorney General, Respondent 2017-01-10
UNITED STATES of America, Appellee, v. Freddie DIAZ, Defendant-Appellant, Francisco Gomez, Defendant 2017-01-10
Lugene A. FORTE, Plaintiff-Appellant, v. LIQUIDNET HOLDINGS, INC., Seth Merrin, Defendants-Appellees 2017-01-10
Jun WANG, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2017-01-10
UNITED STATES of America, Appellee, v. Kashawn LYONS, Defendant-Appellant 2017-01-11
THOR 725 8TH AVENUE LLC, Plaintiff-Counter-Defendant-Third-Party-Defendant-Appellee-Cross-Appellant, v. Shanthioa GOONETILLEKE, aka Martin Goonetilleke, Marie Goonetilleke. Defendants-Counter-Claimants-Appellants-Cross-Appellees, and DVD Depot Inc., Third-Party Plaintiff 2017-01-11
Sandeep SINGH, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2017-01-11
UNITED STATES of America, Appellee, v. James FERRARA, Daniel Hanley, Peter Kanakis, Defendants, Nelson Pinero, Defendant-Appellant 2017-01-12
Emile MOREAU (State Prisoner: 04-A-1588; State Prisoner: 04A1588), Plaintiff-Appellant, v. Den PETERSON, et al., Defendants-Appellees 2017-01-12
Janet SOLNIN, Plaintiff-Appellee, v. SUN LIFE and Health Insurance Company, Genworth Life and Health Insurance Company, GE Group Life Assurance Company, Phoenix Life Insurance Company, Defendants-Appellants 2017-01-12
Alex PORTILLA-CALI Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2017-01-12
Dimitrios SPANOS, Proto Restoration Construction, LLC, Plaintiffs-Appellants, v. CITY OF NEW YORK, New York City Department of Buildings, John Lee, Aisha Norflett, Shanee Graham, John and Jane Does 1-10, Defendants-Appellees 2017-01-12
UNITED STATES of America, Appellee, v. Courtney BYRD, aka Buck, Defendant-Appellant 2017-01-12
Gary LATTY, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2017-01-12
Cora LAVALLEY, Plaintiff-Appellant, v. Carolyn W. COLVIN, Commissioner of Social Security, Defendant-Appellee 2017-01-12
Li Zhu GAO, aka Lizhu Gao, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2017-01-12
Aaron TYK, Plaintiff-Appellant, v. POLICE OFFICER ERIC SURAT, in his personal individual capacity in addition to his capacity as an employee of the New York Police Department and the City of New York, The City of New York, Defendants-Appellees 2017-01-12
Michael BIRCH, Plaintiff-Appellant, v. CITY OF NEW YORK, Raymond Kelly, William J. Bratton, Joseph Fox, Constantin Tsachas, Defendants-Appellees 2017-01-12
George MARTINEZ, Petitioner-Appellant, v. Michael CAPRA, Superintendent, Sing Sing Correctional Facility. Respondent-Appellee 2017-01-12
Marc Antoine FENELON, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2017-01-12
UNITED STATES of America, Appellee, v. Johnny MORGAN, Defendant-Appellant 2017-01-12
UNITED STATES, Appellee, v. Ronaldo REYES, Defendant-Appellant 2017-01-13
Jian QIAO, aka Chen Ming, Plaintiff-Appellant, v. Loretta E. LYNCH, Attorney General of the United States Department of Justice, Defendant-Appellee 2017-01-13
An Qi CHEN, Plaintiff-Appellant, v. Phyllis COVEN, Defendant-Appellee 2017-01-13
Pedro Cristian FERNANDEZ-BRAVO, Plaintiff-Appellant, v. TOWN OF MANCHESTER, Marc L. Montminy, Chief, in his official and individual capacities, Maria Garay, Officer, in her official and individual capacities, John Maston, Sergeant, in his official and individual capacities, Claudia Rojas, Defendants-Appellees 2017-01-16
Orange RODGERS, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2017-01-16
MARBLEGATE ASSET MANAGEMENT, LLC, Marblegate Special Opportunities Master Fund, L.P., Plaintiffs-Counter-Defendants-Appellees, v. EDUCATION MANAGEMENT FINANCE CORP., Education Management, LLC, Defendants-Appellants, Education Management Corporation, Defendant-Counter-Claimant-Appellant, Steering Committee for the Ad Hoc Committee of Term Loan Lenders of Education Management, LLC, Intervenor-Appellant 2017-01-17
Larry PORTER, Plaintiff-Appellant, v. Glenn GOORD, et al., Defendants-Appellees 2017-01-17
Chong Hui CHEN, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2017-01-17
UNITED STATES of America, Appellee, v. Jason BRODSKY, Bruce Dais, Alana Fiorentino, Defendants, Ralston Williams, aka Chris, Defendant-Appellant 2017-01-17
UNITED STATES of America, Appellee, v. Jose CASTRO, Defendant-Appellant 2017-01-17
UNITED STATES of America, Appellee, v. Peter PINTO, Defendant-Appellant, Richard Pinto, Defendant 2017-01-17
TRIKONA ADVISERS LIMITED, Plaintiff-Appellant, v. Rakshitt CHUGH, individually, and as Trustee of the RC Family Trust, Peak XV Capital Advisers LLC, Peak XV Capital LLC, Peak XV GP LLC, ARC Capital LLC, Peak XC Fundamental Value Limited Partnership, Defendants-Appellees 2017-01-18
CATSKILL MOUNTAINS CHAPTER OF TROUT UNLIMITED, INC., Theodore Gordon Flyfishers, Inc., Catskill-Delaware Natural Water Alliance, Inc., Federated Sportsmens Clubs of Ulster County, Inc., Riverkeeper, Inc., Waterkeeper Alliance, Inc., Trout Unlimited, Inc., National Wildlife Federation, Environment America, Environment New Hampshire, Environment Rhode Island, Environment Florida, State of New York, Connecticut, Delaware, Illinois, Maine, Michigan, Minnesota, Missouri, Washington, Plaintiffs-Appellees, Government of the Province of Manitoba, Canada, Consolidated Plaintiff-Appellee, Miccosukee Tribe of Indians of Florida, Friends of the Everglades, Florida Wildlife Federation, Sierra Club, Intervenor Plaintiffs-Appellees, v. United States ENVIRONMENTAL PROTECTION AGENCY, Gina McCarthy, in her official capacity as Administrator of the United States Environmental Protection Agency, Defendants-Appellants-Cross Appellees, State of Colorado, State of New Mexico, State of Alaska, Arizona Department of Water Resources, State of Idaho, State of Nebraska, State of North Dakota, State of Nevada, State of Texas, State of Utah, State of Wyoming, Central Arizona Water Conservation District, Central Utah Water Conservancy District, City and County of Denver, by and through its Board of Water Commissioners, City and County of San Francisco Public Utilities Commission, City of Boulder [Colorado], City of Aurora [Colorado], El Dorado Irrigation District, Idaho Water Users Association, Imperial Irrigation District, Kane County [Utah] Water Conservancy District, Las Vegas Valley Water District, Lower Arkansas Valley Water Conservancy District, Metropolitan Water District of Southern California, National Water Resources Association, Salt Lake & Sandy [Utah] Metropolitan Water District, Salt River Project, San Diego County Water Authority, Southeastern Colorado Water Conservancy District, The City of Colorado Springs, acting by and through its enterprise Colorado Springs Utilities, Washington County [Utah] Water District, Western Urban Water Coalition, [California] State Water Contractors, City of New York, Intervenor Defendants-Appellants-Cross Appellees, Northern Colorado Water Conservancy District, Intervenor Defendant, v. South Florida Water Management District, Intervenor Defendant-Appellant-Cross Appellant 2017-01-18
TRIKONA ADVISERS LIMITED, Plaintiff-Appellant, v. Rakshitt CHUGH, individually, and as Trustee of the RC Family Trust, Peak XV Capital Advisers LLC, Peak XV Capital LLC, Peak XV GP LLC, ARC Capital LLC, Peak XC Fundamental Value Limited Partnership, Defendants-Appellees 2017-01-18
FEDERAL DEPOSIT INSURANCE CORPORATION, As Receiver for Citizens National Bank and Receiver for Strategic Capital Bank, Plaintiff-Appellant, v. CREDIT SUISSE FIRST BOSTON MORTGAGE SECURITIES CORP., Credit Suisse Management LLC, Credit Suisse Securities (USA) LLC, Deutsche Bank Securities Inc., HSBC Securities (USA), Inc., RBS Securities Inc., and UBS Secuiities LLC., Defendants-Appellees, Bear Sterns Asset Backed Securities I L.L.C., The Bear Sterns Companies L.L.C., JP Morgan Securities L.L.C., Citicorp Mortgage Securities, Inc., CitiMortgage, Inc., Citigroup Global Markets Inc., Merrill Lynch Mortgage Investors, Inc., Merrill Lynch Mortgage Capital, Inc., Merrill Lynch, Pierce, Fenner & Smith Inc., and Ally Securities LLC, Defendants 2017-01-18
UNITED STATES of America, Appellee, v. Patrick BISHOP, Defendant-Appellant 2017-01-18
UNITED STATES of America, Appellee, v. Rudi GONZALEZ, Defendant-Appellant, Victor Jose Coste-Diaz, aka Victor Coste-Diaz, Defendant 2017-01-18
Raymond WADE, Plaintiff-Appellant, v. NASSAU COUNTY, Police Officer Kenny Rodriguez, Police Officer Donald Coupe, Detective Lieutenant John Azzata, Lawrence W. Mulvey, Former Police Commissioner, John and Jane Does, 1-3, Defendants-Appellees 2017-01-18
UNITED STATES of America, Appellee, v. Reinaldo Enrique RIVERA, Defendant-Appellant, Samuel Aponte-Vega, aka Sammy, Frank Rivera, aka Frankie, Roberto Cotto, aka Chino, Gladys Rodriguez, aka Tatita, William R. Ayala, aka Compy, Hector Villanueva, Martin Rosario, George L. Haddock, Rigoberto La Madrid, aka Rico, Jesus M. Cruz, Defendants 2017-01-18
Cindy MONROE, Plaintiff-Appellant, v. COMMISSIONER OF SOCIAL SECURITY, Defendant-Appellee, 2017-01-18
Willian BARBOZA, Plaintiff-Appellant, v. Detective Steven DAGATA, sued in his individual capacity, Police Officer Melvin Gorr, sued in his individual capacity, Defendants-Appellees, Robert Zangla, sued in his individual capacity, Village of Liberty, Defendants 2017-01-18
IN RE: WORLD TRADE CENTER LOWER MANHATTAN DISASTER SITE LITIGATION Stanislaw Faltynowicz, Lucyna Foremska, Ruben Acosta, Vladmir Akoulov, Waldemar Balcer, Joaquin Campuzano, Henryk Ciborowski, Jan Dobrowolski, Marek Glowaty, Eugeniusz Jastrzebowski, Zbigniew Kucharski, Maria Moreno, Irena Perzynaska, Marian Retelski, Dariusz Wszolkowski, Boguslaw Zalewski, Plaintiffs-Appellants, State of New York, Intervenor-Appellant, v. Battery Park City Authority, et al., Defendants-Appellees; Santiago Alvear, Plaintiff-Appellant, State of New York, Intervenor-Appellant, v. Battery Park City Authority, Defendant-Appellee; Peter Curley, Mary Ann Curley, Plaintiffs-Appellants, State of New York, Intervenor-Appellant, v. Battery Park City Authority, Defendant-Appellee 2017-01-19
John RESTIVO, Dennis Halstead, Plaintiffs-Appellees, v. Carolann HESSEMANN, as executrix of the Estate of Joseph Volpe aka Joseph Volpe, Defendant-Appellant 2017-01-19
James C. COLLINS, in his official capacity as Trustee of the Bankruptcy Estate of John J. Mendolia and Nicolina M. Mendolia, Plaintiff-Appellant, v. J&N RESTAURANT ASSOCIATES, INC., Endvest, Inc., Upfront, Inc., and Willow Run Foods, Inc., Defendants-Appellees 2017-01-19
C. Minot DOLE, Plaintiff-Appellant, v. William ADAMS, Defendant-Appellee 2017-01-19
L.K., by his parents, S.K. and J.W., Plaintiffs-Appellants, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant-Appellee 2017-01-19
UNITED STATES of America, Appellee, v. Kevin FAGAN, Defendant-Appellant 2017-01-19
James C. COLLINS, in his official capacity as Trustee of the Bankruptcy Estate of John J. Mendolia and Nicolina M. Mendolia, Plaintiff-Appellant, v. J&N RESTAURANT ASSOCIATES, INC., Endvest, Inc., Upfront, Inc., and Willow Run Foods, Inc., Defendants-Appellees 2017-01-19
UNITED STATES of America, Appellee, v. Joel Jesus MORILLO, aka Sealed Defendant 1, Defendant-Appellant 2017-01-19
PATSYS ITALIAN RESTAURANT, INC., Plaintiff-Counter-Defendant-Appellee, v. PATSYS INC., I.O.B. Realty, Inc., Defendants-Intervenors-Counter-Claimants-Appellants, Anthony Banas, d/b/a Patsys and d/b/a Patsys Pizzeria Trattoria Impazzire, Allan Zyller, doing business as Patsys Pizza Trattoria doing business as Patsys, AL & Anthonys Patsys, Inc., BSZ Realty Corp., Defendants-Counter-Claimants, Aaron Warshaw, Special Master 2017-01-19
Sean Rierson MARTIN, Plaintiff-Appellant, v. DEUTSCHE BANK SECURITIES INCORPORATED, Defendant-Appellee 2017-01-19
Nikolai MINASIAN, Harutyun Minasian, Plaintiffs-Appellants, v. IDS PROPERTY CASUALTY INSURANCE COMPANY, DBA Ameriprise Insurance Company, State Farm Fire & Casualty Company, Defendants-Appellees 2017-01-19
UNITED STATES of America EX REL. Dr. Kent TAKEMOTO, Relator-Appellant, v. NATIONWIDE MUTUAL INSURANCE COMPANY, The Travelers Companies, Zurich American Insurance Company, Broadspire Services, Inc., Wal-Mart Stores Inc., Everest National Insurance Company, Sentry Insurance a Mutual Company, Accident Fund Insurance Company of America, Marriott International, Inc., Crawford and Co., ESIS, Inc., Insurance Company of North America, ACE American Insurance Company, Indemnity Insurance Company of North America, Allstate Insurance Company, American Home Assurance Company, Commerce and Industry Insurance Company, Illinois National Insurance Company, Continental Casualty Company, Columbia Casualty Company, Continental Insurance Company, Hartford Accident & Indemnity Company, Hartford Casualty Insurance Company, Specialty Risk Services, LLC, Liberty Mutual Insurance Company, Progressive Casualty Insurance Company, Progressive Direct Insurance Company, St. Paul Fire & Marine Insurance Company, Travelers Casualty Insurance Company of America, Zurich American Insurance Company, Farmers Insurance Exchange, Farmers New Century Insurance, 21st Century Casualty Company, Maryland Casualty Company, Steadfast Insurance Company, Sedgwick Claims Management Services Inc,, Zenith Insurance Company, Defendants-appellees, ACE Ltd., Allstate Corporation, American International Group, Inc., CNA Financial Corporation, Liberty Mutual Holding Company, Inc., Sedgwick Claims Management Services Holdings, Inc., Zenith National Insurance Corp., Chartis, Inc., Farmers Group, Inc., Accident Fund Insurance Company of America, Hartford Financial Services Group, Inc., The Progressive Corporation, Inc., Defendants 2017-01-20
ULTEGRA LLC, Gretchen Chipperini, Plaintiffs-Appellants, v. MYSTIC FIRE DIST., Christopher May, Kyle Hilbert, Frank C. Hilbert, Anthony P. Manfredi, Jr., Chris Paige, Brian Molkenthin, Nick Allyn, Defendants-Appellees 2017-01-20
Rakesh KUMAR, Petitioner, v. Loretta E. LYNCH, United States Attorney General, Respondent 2017-01-20
UNITED STATES of America, Appellee, v. Kelly BURKE, Defendant-Appellant 2017-01-20
Luke WEINSTEIN, Plaintiff-Appellant, v. UNIVERSITY OF CONNECTICUT, P. Christopher Earley, Defendants-Appellees 2017-01-20
Margaret DOWDELL, on behalf of herself, Michelle Shriki, on behalf of herself, her family, and all others similarly situated, Plaintiffs-Appellees, v. John E. IMHOF, as Commissioner of the Nassau County Department of Social Services, Defendant-Appellant 2017-01-20
Dr. Chinwe OFFOR, Plaintiff-Appellant, v. MERCY MEDICAL CENTER, Rockville Centre Division, Catholic Health Services of Long Island, Dr. Swarna Devarajan, Dr. John Reilly, Defendants-Appellees 2017-01-20
UNITED STATES of America, Appellee, v. Stephen M. HOWELLS, II, Defendant-Appellant, Nicole Vaisey, Defendant 2017-01-23
ESTATE OF Timothy DEVINE, Plaintiff-Appellant, v. Louis Fusaro, Jr., Steven Rief, Michael Avery, Kevin Cook, Defendants-Appellees 2017-01-23
AMERICAN RECYCLING & MANUFACTURING CO., INC., Petitioner, v. SECRETARY OF LABOR, United States Department of Labor, Respondent 2017-01-23
Yongbiao JI, Petitioner, v. Sally Q. YATES, Acting United States Attorney General, Respondent 2017-01-23
Jie-Tan DONG, aka Edgar Gonzalez, Petitioner, v. Sally Q. YATES, Acting United States Attorney General, Respondent 2017-01-23
Patrick PROCTOR, Plaintiff-Appellant, v. Lucien J. LECLAIRE, Jr., former Deputy Commissioner, Department of Corrections and Community Supervision, Brian Fischer, former Commissioner, Department of Corrections and Community Supervision, Anthony J. Annucci, Acting Commissioner, Department of Corrections and Community Supervision, Joseph Bellnier, Deputy Commissioner, Department of Corrections and Community Supervision, Defendants-Appellees 2017-01-24
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 2017-01-24
Qin Di LIN, Petitioner, v. Sally Q. YATES, United States Acting Attorney General, Respondent 2017-01-24
UNITED STATES of America, Appellee, v. Dennis SICA, Defendant-Appellant, Arthur Desiervi, Defendant 2017-01-24
Adam CROWN, Plaintiff-Appellant, v. DANBY FIRE DISTRICT, Danby Volunteer Fire Company, Pat Caveney, Richard Oltz, Ralph Bowles, Wayne Holden, Matt Cooper, John Gaden, Defendants-Appellees, Mark C. Butler, Defendant 2017-01-24
UNITED STATES of America, Appellee, v. Ferney Dario RAMIREZ, Defendant-Appellant, Freddy Arellano, Defendant 2017-01-25
Jianquan WENG, Petitioner, v. Sally Q.YATES, United States Acting Attorney General, Respondent 2017-01-25
Howard JONES, Plaintiff-Appellant, v. ROCHESTER CITY SCHOOL DISTRICT, Defendant-Appellee 2017-01-25
Xiangyu MENG, aka Xiang Yu Meng, Petitioner, v. Sally Q. YATES, Acting United States Attorney General, Respondent 2017-01-25
Stephen M. DEREDITA, Plaintiff-Appellant, v. ITT WATER TECHNOLOGY, INC., Defendant-Appellee 2017-01-26
Deirdre CHIARAMONTE, Plaintiff-Appellant, v. The ANIMAL MEDICAL CENTER, Kathryn Coyne, Defendants-Appellees 2017-01-26
Xiang Yuan SONG, Petitioner, v. Sally Q. YATES, Acting United States Attorney General, Respondent 2017-01-27
UNITED STATES of America, Appellee, v. Zachary BLACK, also known as Tehuti BAtz Elohim Bey, Defendant-Appellant 2017-01-27
TRAVELERS INDEMNITY COMPANY, Travelers Indemnity Company of Connecticut, f/k/a Travelers Indemnity Company of Rhode Island, Plaintiffs-Counter-Defendants-Appellees, Travelers Casualty and Surety Company, f/k/a The Aetna Casualty and Surety Company, Plaintiff-Counter-Defendant, Travelers Property Casualty Company of America, f/k/a Travelers Indemnity Company of Illinois, Plaintiff, v. NORTHROP GRUMMAN CORPORATION, Northrop Grumman Systems Corporation, Defendants-Cross-Claimants-Counter-Claimants-Appellants, Century Indemnity Company, eventual successor in interest to Insurance Company of North America, Defendant-Cross-Defendant-Appellee 2017-01-27
J.D., On Behalf of A.P., Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Carmen Fariña, in Her Official Capacity as Chancellor of the New York City School District, Defendants-Appellants 2017-01-27
Amir HOSSAIN, Petitioner, v. Sally Q. YATES, Acting United States Attorney General, Respondent 2017-01-27
ALLSTATE INSURANCE CO., Allstate Property & Casualty Insurance Co., Allstate Fire & Casualty Insurance Co., Allstate Indemnity Co., Allstate Northbrook Indemnity Co., Plaintiffs-Appellants, v. HARVEY FAMILY CHIROPRACTIC, Physical Therapy & Acupuncture, PLLC, Richard Harvey, D.C., Jin Hwangbo, L. AC., Bervin Nelson Brual, P.T., Defendants-Appellees 2017-01-27
Jenn-Ching LUO, Plaintiff-Counter-Defendant-Appellant, v. BALDWIN UNION FREE SCHOOL DISTRICT, Michelle Gallo, Defendants-Appellees, Robert Briglio, Defendant-Counter-Claimant-Appellee, Susan M. Gibson, Defendant 2017-01-27
Vicki SMITHERS, Plaintiff-Appellant, v. Jennifer SPECTH, at the United States Postal Service, Molly Knight, at the United States Postal Service, and Patrick R. Donahoe, Postmaster General, Defendants-Appellees 2017-01-27
Pamela MARCOTTE, Plaintiff-Appellant, v. CITY OF ROCHESTER, Defendant-Appellee 2017-01-27
UNITED STATES of America, Appellee, v. James DOUCHETTE aka JIG, aka Jigga, Santiago Ciprian, aka Wally, Waldemar Gonzalez, aka Vic, Eric Richards, aka E.B., Kamias Smith, aka Killer, aka Kamius Smith, David Rodriguez, aka Ant, Jayson Davidson, aka Boogie, David Mason, aka Gussie, aka C, Gail Brown, RigoBerto Arvizu, aka Rigo, aka Rico, Defendants, Alton Majors, aka Streets, Defendant-Appellant 2017-01-30
ESTATE OF Ernest GOTTDIENER, Estate of Judit Gottdiener, Ervin Tausky, Suan Investments, Plaintiffs-Appellants, Frederick Martin Oberlander, Movant-Appellant, J. Kriss, J. Kriss, for Bayrock Merrimac LLC, Michael Ejekam, Michael Ejekam, for Bayrock Merrimac LLC, Bayrock Group, LLC, Bayrock Whitestone, LLC, Bayrock Camelback, LLC, Plaintiffs, v. BAYROCK GROUP, LLC, Tevfik Arif, Julius Schwarz, Brian Halberg, Salvatore Lauria, Alex Salomon, Jerry Weinrich, Nixon Peabody, LLP, Roberts & Holland, LLP, Martin Domb, Craig H. Brown, Bayrock Whitestone, LLC, Duval & Stachenfeld, LLP, Bruce Stachenfeld, Morgan Lewis & Bockius, Llp, David Granin, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Adam B. Gilbert, Bayrock Spring Street, LLC, Bayrock Merrimac, LLC, Satterlee Stephens Burke & Burke, LLP, Beys Stein & Mobargha, LLP, Elliot Pisem, Michael Samuels, Mel Dogan, John Does 1-100, Bayrock Camelback, LLC, Bayrock Group, Inc., Tamir Sapir, Alex Sapir, Sapir Does 1 through 100, Walter Saurack, Kelly Anne Moore, Nader Mobargha, Michael Petros Beys, Lender Investor John Does 1-100, Felix Sater, Salomon & Company, P.C., Akerman Senterfitt, LLP, Defendants-Appellees 2017-01-30
Fay PHILLIPS, Petitioner-Appellant, v. Dana J. BOENTE, Acting Attorney General of the United States, Leon Rodriguez, Director of United States Citizenship and Immigration Services, Phyllis Coven, Director for District of New York, Tim Houghton, New York Field Office Director. Respondents-Appellees 2017-01-30
UNITED STATES of America, Plaintiff-Appellee, v. Jennifer LAYDEN, Defendant-Appellant 2017-01-30
UNITED STATES of America, Appellee, v. Reginald COOPER, Defendant-Appellant 2017-01-30
UNITED STATES of America, Appellee, v. Miguel DIAZ, aka Smooth, Defendant-Appellant 2017-01-30
Zelma PALMER-WILLIAMS, Plaintiff-Appellant, v. UNITED STATES of America, Defendant-Appellee 2017-01-30
UNITED STATES of America, Appellee, v. Levi HORTON, Defendant-Appellant 2017-01-30
Kenneth HOWELL, Plaintiff-Appellant, v. MONTEFIORE MEDICAL CENTER, Defendant-Appellee 2017-01-30
Emmanuel CONSTANT, Petitioner-Appellant, v. Daniel F. MARTUSCELLO, Jr., Respondent-Appellee 2017-01-30
UNITED STATES of America, Appellee, v. Alexander CHAN, Christos Fasarakis, Jose Garcia, aka Freddy, Dominic Ali, Raffaele Valente, aka Lello, Charles Centaro, aka Charlie Pepsi, Defendants, Franco Lupoi, Defendant-Appellant 2017-01-30
Barry F. MACK, Appellant, v. RESCAP BORROWER CLAIMS TRUST, Appeellee 2017-01-31
Fernan JARAMILLO, Plaintiff-Appellee, v. Arles VEGA, Defendant-Appellant 2017-01-31
Isaac MONTANEZ, Plaintiff-Appellant, v. THE CHEESECAKE FACTORY RESTAURANTS, INC., Defendant-Appellee, Christian Luna, Kitchen Manager, Shawn Reed, Gm, Damon Noble, Manager, Clint Malek, Defendants 2017-01-31
UNITED STATES of America, Appellee, v. Eduard MUNTEANU, Defendant-Appellant 2017-01-31
UNITED STATES of America, Appellee, v. Bradley FAGAN, Defendant-Appellant 2017-01-31
Evelyn GRAHAM, Plaintiff-Appellant, v. MACYS INC., aka Macys Retail Holdings, Inc., Defendant-Appellee, Paul A. Engelmayer, District Judge, Defendant 2017-01-31
ZeeWee Dakar IMPALA, Plaintiff-Appellant, v. Joseph FUNARO, M. Pitoniak, E. Rapuano, Defendants-Appellees 2017-01-31
UNITED STATES of America, Appellee, v. Charles CARNEGLIA, aka Charlie Canig, Defendant-Appellant, Joseph Agate, et al., Defendants 2017-01-31
Thomas J. WHITE, Appellant, v. CITY OF BRIDGEPORT, Defendant-Appellee 2017-01-31
NATIONAL INDEMNITY CO., Plaintiff-Appellee, v. IRB BRASIL RESEGUROS S.A., Defendant-Appellant 2017-01-31
Nicholas SCARANGELLA, Plaintiff-Counter-Defendant, v. GROUP HEALTH, INC., Defendant-Counter-Claimant-Appellee, v. Scarangella & Sons, Inc., as Administrator of the Village Fuel Employee Benefits Plan, DBA Village Fuel, Defendant-Cross-Claimant-Appellant 2017-01-31
Barry F. MACK, Appellant, v. RESCAP BORROWER CLAIMS TRUST, Appeellee 2017-01-31
UNITED STATES of America, Appellee, v. Kenneth GRAFTON, Defendant-Appellant 2017-02-01
Howard J. NORTON, Plaintiff-Appellant, v. TOWN OF ISLIP, County of Suffolk, Alicia S. Oconnor, Erin A. Sidaras, Patricia A. Waite, Michael P. Walsh, Daniel C. Eckert, Jason Mistretta, all individually and in their official capacity, Defendants-Appellees 2017-02-01
UNITED STATES of America, Appellee, v. Austin ROMAIN, aka Steve Smith, aka Sealed Defendant 1, Defendant-Appellant 2017-02-01
Thomas WACKER, Mark Grumet, Daniel Shak, Shk Diversified, LLC Plaintiffs-Appellants, v. JP MORGAN CHASE & CO, J.P. Morgan Clearing Corp., J.P. Morgan Securities, LLC, J.P. Morgan Futures, Inc., Merged With an Into J.P. Morgan Securities, LLC, Defendants-Appellees 2017-02-01
Jia SHENG, Plaintiff-Appellant, v. M&TBANK CORPORATION, Manufacturers & Traders Trust Company, d/b/a M&TBank, Defendants-Appellees 2017-02-02
UNITED STATES of America, Appellee, v. Iran DELAROSA, aka Sealed Defendant 1, Defendant-Appellant 2017-02-02
Charles MEYERS, John Baker, Justin Strekal, Miles Walsh, Plaintiffs-Appellees, v. CITY OF NEW YORK, Michael Bloomberg, individually and in his official capacity as former Mayor of the City of New York, Chief of Department Joseph J. Esposito, Individually and in his official capacity, NYPD Commissioner Raymond Kelly, individually and in his official capacity, Defendants-Appellants, Officer Does 1 Through 100, NYPD Patrol Officer Freddy YNOA, NYPD Patrol Officer, Shield # 18851; Hans Francois, Shield #25825, John Zaranis, Shield # 09645, Vasile Dubovici, Shield # 28892, Defendants 2017-02-02
UNITED STATES of America, Appellee, v. Arthur LONG, Defendant-Appellant 2017-02-02
PHYSICIANS HEALTHSOURCE, INC., Plaintiff-Appellant, v. BOEHRINGER INGELHEIM PHARMACEUTICALS, INC., Boehringer Ingelheim Corporation, Medica, Inc., Defendants-Appellees, John Does, 1-10, Defendants 2017-02-03
UNITED STATES of America, Appellee, v. Eddie Lamont CLARK, Defendant-Appellant 2017-02-03
Mohamed IMRAN, Petitioner, v. Dana J. BOENTE, Acting United States Attorney General, Respondent 2017-02-03
Nai Wu JIANG, Petitioner, v. Dana J. BOENTE, Acting United States Attorney General, Respondent 2017-02-03
The CADLE COMPANY, Plaintiff-Appellee, v. Marguerite FLETCHER and Terry B. Fletcher, Defendants-Appellants 2017-02-06
Michael DALEY, Plaintiff-Appellant, v. CABLEVISION SYSTEMS CORPORATION, Defendant-Appellee, Terry McCue, Thomas Davis, Ed Addon, Chris Fulton, Defendants 2017-02-06
Esther MOTTA, Sandra Lennon, Leslie Foster, Merline Radway, Tanya James, Leida Rodriguez, Mercida Romero, Kecia Mcfadden, Natalie Lord, Brittany Delvatch, Tamma Fraser, Joy Joseph, Brittany Bowden, Joy Williams, Santina Lozana, Denise Barcliff, Tramayne Murphy, on their own behalf, Plaintiffs-Appellants, v. GLOBAL CONTACT SERVICES, INC., Metropolitan Transportation Authority, New York City Transit Authority, Sean Worme, Defendants-Appellees 2017-02-07
UNITED STATES of America, Appellee, v. Deandre D. CARTER, Defendant-Appellant 2017-02-07
UNITED STATES of America, Appellee, v. Kayla WALTERS, Defendant, Edward Thomas, aka Fire, Defendant-Appellant 2017-02-07
Latonia JONES, Individually and on Behalf of Her Minor Child D.J. Plaintiff-Appellant, v. COUNTY OF WESTCHESTER, Rosa Hazoury, Elke Knudsen, Defendants-Cross Defendants-Appellees, Lisa Colin, Defendant-Cross Claimant-Appellee 2017-02-07
Jun GUO, Petitioner, v. Dana J. BOENTE, Acting United States Attorney General, Respondent 2017-02-07
IN RE ACTOS END-PAYOR ANTITRUST LITIGATION. United Food and Commercial Workers Local 1776 & Participating Employers Health and Welfare Fund, individually and on behalf of all others similarly situated, 199 SEIU-National Benefit Fund, Plaintiffs-Appellants, Crosby Tugs, LLC, International Union of Operating Engineers Local 132 Health and Welfare Fund, Painters District Council No. 30 Health and Welfare Fund, Individually and on Behalf of All Others Similarly Situated, NECA-IBEW Welfare Trust Fund, individually and on behalf of all others similarly situated, City of Providence, Rhode Island individually and on behalf of all others similarly situated, Minnesota and North Dakota Bricklayers and Allied Craftworkers Health Fund, on behalf of themselves and all others similarly situated, New England Electrical Workers Benefit Fund, Individually and on behalf of all others similarly situated, Man-U Service Contract Trust Fund, on behalf of themselves and all others similarly situated, Consolidated Plaintiffs-Appellants, Plumbers & Pipefitters Local 178 Health & Welfare Trust Fund, Fraternal Order of Police, Fort Lauderdale Lodge 31, Insurance Trust Fund, A.F. of L.A.G.C. Building Trades Welfare Plan, individually and on behalf of all others similarly situated, Greater Metropolitan Hotel Employers-Employees Health and Welfare Fund, on behalf of themselves and all other similarly situated, Local 17 Hospitality Benefit Fund, on behalf of itself and all others similarly situated, Dennis Kreish, on behalf of himself and all others similarly situated, Teamsters Union Local 115 Health & Welfare Fund, on behalf of themselves and all others similarly situated, Consolidated Plaintiffs, v. Takeda America Holdings, Inc., Takeda Pharmaceuticals, U.S.A., Inc., Takeda Development Center Americas, Inc., Takeda Pharmaceuticals Company Limited, Defendants-Appellees, Ranbaxy Laboratories, Ltd., Mylan, Inc., Mylan Pharmaceuticals Inc., Actavis PLC, f/k/a Actavis, Inc., Watson Laboratories, Inc., Ranbaxy, Inc., Ranbaxy Pharmaceuticals, Inc., Teva Pharmaceuticals Industries, Ltd., Teva Pharmaceuticals USA, Inc., Defendants 2017-02-08
Jijen Singh GURUNG, Petitioner, v. Dana J. BOENTE, Acting United States Attorney General, Respondent 2017-02-08
Jerome K. PERDUM, Sr., Plaintiff-Appellant, v. FOREST CITY RATNER COMPANIES, First New York Partners Management, LLC, Atlantic Center Fort Greene Associates, Defendants-Appellees, Target Stores, Pathmark Stores, Defendants 2017-02-08
IN RE: AMPAL-AMERICAN ISRAEL CORPORATION, Debtor. Merhav Ampal Group, Ltd., f/k/a Merhav-Ampal Energy, Ltd., Plaintiff-Appellee, v. Merhav (M.N.F.) Limited, Yosef A. Maiman, Defendants-Appellants 2017-02-09
Frantz COUTARD, Plaintiff-Appellant, v. MUNICIPAL CREDIT UNION, Defendant-Appellee 2017-02-09
PUES FAMILY TRUST IRA, by Michael Pues Executor of the Estate, Plaintiff-Appellee, v. PARNAS HOLDINGS INC., Lev Parnas, Individually, Defendants-Appellants 2017-02-09
IN RE: AMPAL-AMERICAN ISRAEL CORPORATION, Debtor. Merhav Ampal Group, Ltd., f/k/a Merhav-Ampal Energy, Ltd., Plaintiff-Appellee, v. Merhav (M.N.F.) Limited, Yosef A. Maiman, Defendants-Appellants 2017-02-09
UNITED STATES of America, Appellee, v. Royce CORLEY, aka Ron Iron, Defendant-Appellant 2017-02-09
Peter M. SCHNAUDER, aka Peter Schbauder, Plaintiff-appellant, v. Franklin GIBENS, Individually and in His Official Capacity The Department of Correction for the City of New York, Doris B. Schriro, Individually and in Her Official Capacity as The Commissioner for the New York City Department of Correction, Thomas Hall, Individually and in His Official Capacity as Deputy Warden in Charge of Otis Bantum Correctional Center, Rikers Island Correctional Facility, Erik Berliner, Individually and in His Official Capacity as Associate Commissioner of Health Affairs And Forensic Services of the New York City Department of Correction, New York City Department of Correction, Jane Does 1-100, John Does 1-100, Defendants-Appellees 2017-02-10
AMERICAN COMMERCIAL LINES LLC, National Liability & Fire Insurance Company, Indemnity Insurance Company of North America, Liberty Mutual Insurance Company, Federal Insurance Company, and The Northern Assurance Company of America, Plaintiffs-Appellants-Cross-Appellees, v. WATER QUALITY INSURANCE SYNDICATE, Defendant-Appellee-Cross-Appellant 2017-02-10
Johnnie ONEAL, Plaintiff-Appellant, v. Jose MORALES, New York City Housing Authority, Defendants-Appellees, John Doe, 1 through 10, Individually (the names John and Jane Doe being fictitious, as the true names are presently unknown, Jane Doe, 1 through 10, individually (the names John and Jane Doe being fictitious, as the true names are presently unknown), City of New York, Defendants 2017-02-10
Landol FLETCHER, Plaintiff-Appellant, v. CONVERGEX GROUP, L.L.C., Convergex Execution Solutions L.L.C., Convergex Global Markets Ltd., Convergex Holdings L.L.C., Gtrade Services L.L.C., and John Does 1-10, Defendants-Appellees 2017-02-10
UNITED STATES of America, Appellee, v. Rashad SMITH, Defendant-Appellant 2017-02-13
Christopher WARBURTON, Plaintiff-Appellant, v. Joan HOFFMAN, Jay Hamilton, Jeremy Travis, Defendants-Appellees, John Jay College of Criminal Justice, Defendant 2017-02-13
Frank W. DEARSTYNE, Petitioner-Appellant, v. William MAZZUCA, Superintendent, Fishkill Correctional Facility, Respondent-Appellee 2017-02-13
Zhibi ZHENG, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-13
Luz De Alba Santos De SANCHEZ, aka Luzdealba Santos, aka Luz Santos-Sanchez, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-14
Pradeep GOBIND, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-14
ROMEO & JULIETTE LASER HAIR REMOVAL, INC. d/b/a Romeo & Juliette Hair Removal, Plaintiff-Appellee, v. ASSARA I LLC, d/b/a Assara Laser Center Nyc, Will Shuman, Defendants-Appellants, Assara Laser, Manhattan Laser Hair Removal, Jay Shuman a/k/a Jerome Shuman, Dr. Sam Tayar, David Tayar, Defendants 2017-02-14
UNITED STATES of America, Appellee, v. Carlo J. MARINELLO, II, Appellant 2017-02-15
UNITED STATES of America, Appellee, v. Christopher BARRET, D/B/A Derrick Brown, A/K/A Sean Brown, A/K/A Mouthy, A/K/A The General, A/K/A Chris, A/K/A Solo, Omar Mitchell, A/K/A Sox, Leon Scarlett, A/K/A Agony, A/K/A Piggy, Defendants-Appellants 2017-02-15
Dianhua LI, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-15
Darbin Oliverio ORELLANA-RODRIGUEZ, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-15
UNITED STATES of America, Appellee, v. Victor ANGUIERA, aka Pito, Victor Monge, aka Pee Wee, Boris Aguayo-Matos, aka Bori, aka Mikey, aka Boris, Jose Altreche, Jesus Trinidad-Rivera, Jonathan Cruz-Hernandez, aka Jayson Rodriguez-Irizarry, Ricardo Ortiz-Rosa, Defendants, Nelson Areizaga-Rosa, Defendant-Appellant 2017-02-15
Edward J. REINHART, Plaintiff-Appellant, v. CITIMORTGAGE, INC., Ashley S. Miller, Virginia Grapenster, William Knox, Rosicki, Rosicki & Associates, P.C., Cynthia Rosicki, Akerman Llp, Moxtgage Electronic Registration Systems, Inc., Tom P. Rosicki, Deborah M. Gallo, Defendants-Appellees, Laura Strauss, Anthony P. Luckie, Defendants 2017-02-15
Raphael Willestly SALMON, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-15
UNITED STATES of America, Appellee, v. Christopher BARRET, d/b/a Derrick Brown, a/k/a Sean Brown, a/k/a Mouthy, a/k/a The General, a/k/a Chris, a/k/a Solo, Omar Mitchell, a/k/a Sox, Leon Scarlett, a/k/a Agony, a/k/a Piggy, Defendants-Appellants 2017-02-15
Jhovany PEREANEZ-BETANCUR, aka Ambrosio Rojas-Casares, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-15
Jose Hernando RODRIGUEZ, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2017-02-15
Mark LEYSE, individually and on behalf of all others similarly situated, Plaintiff-Appellant-Cross-Appellee, v. LIFETIME ENTERTAINMENT SERVICES, LLC, Defendant-Appellee-Cross-Appellant 2017-02-15
Nicola NUCCI, Plaintiff-Appellant, v. PHH MORTGAGE CORPORATION, Defendant-Appellee, COMMERCE BANK, N.A., Defendant 2017-02-15
UNITED STATES of America, Appellee, v. Jesus RIVERA, Defendant-Appellant 2017-02-15
Dawn SIMONSEN, by her attorney-in-fact, Bruce Simonsen, Plaintiff-Appellee, v. Roderick L. BREMBY, in his official capacity as Commissioner of the Connecticut Department of Social Services, Defendant-Appellant 2017-02-15
Raymond A. LONG, M.D., Plaintiff-Appellant, v. Lloyd George PARRY, Davis, Parry & Tyler, P.C., Defendants-Appellees 2017-02-15
FLO & EDDIE, INC., a California Corporation, individually and on behalf of all others similarly situated, Plaintiff-Appellee, v. SIRIUS XM RADIO, INC., a Delaware Corporation, Defendant-Appellant, Does, 1 through 10, Defendants 2017-02-16
Herman PRASHAD, Plaintiff-Appellant, v. CITY OF HARTFORD, Defendant-Appellee 2017-02-16
Yanan SAI, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-16
Manuel De Jesus Funes MENJIVAR, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-16
UNITED STATES of America, Appellee, v. Ricardo MELENDEZ, aka Ricky, Geraldo Vega, Manuel Concepcion, aka M.C., aka Manny C., aka Manny Concepcion, aka Manny C. Concepcion, aka M. Concepcion, Juan Rivera, Fernando Alvarez, Arturo Cordoza, Kenneth Colon, Javier Rivera, Victor Jiminez, Mariano Degracia, Robert Ortiz, Oscar Rosa, Victor Spaventa, Warren Nadel, Trent Daley, David Olmeda, Felix Oyole, Adam Pomales, Israel Ortiz, Nelson Frias, Vincent Hernandez, Roberto Aponte, Ricardo Alvarez, Eduardo Hamilton, Nelia Lopez, Edwin Maldonado, Julia Serrano, Julia Rivera, Anthony Guzman, Wilfredo Gonzalez, James Ruperto, Marc Ramirez, Rodriguez Rodriguez, Edgar Rivera, Anibal Irizzari, Armando Velasquez, Ralph Boyce, Ricardo Ortiz, Hector Hernandez, Defendants, Vincent Lopez, Defendant-Appellant 2017-02-16
Junelle I. PERRY, Plaintiff-Appellant, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant-Appellee 2017-02-16
Brian CARMICHAEL, Petitioner-Appellee, v. Superintendent Paul CHAPPIUS, Jr., Elmira Correctional Facility, Respondent-Appellant 2017-02-17
Michael KRYNSKI, Plaintiff-Appellant, v. Thomas H. CHASE, Jr., Western Express, Inc., Defendants-Appellees 2017-02-17
Rebecca MACE, Plaintiff-Appellant, v. MARCUS WHITMAN CENTRAL SCHOOL DISTRICT, Marcus Whitman Central School District Board of Education, Michael Chirco, Superintendent, Defendants-Appellees 2017-02-17
The JUDGE ROTENBERG EDUCATIONAL CENTER, Plaintiff-Appellee, v. Gregory J. BLASS, Commissioner of the Suffolk County Department of Social Services, and Suffolk County, Defendants-Appellants, Michael F. Hogan, Defendant 2017-02-17
Kevin DARNELL, Germain Cano, Michael Glenn, Michael McGhee, Kerry Scott, Travis Gordan, Gregory Maugeri, Dmitriy Miloslavskiy, Steven Modes, Jacqueline Guarino, Michael Spalango, Wesley Jones, Raymond Tucker, Yvonne Ming, Nancy Viglione, Keith Jennings, Elli Vikki, Individually and on behalf of a class of all others similarly situated, Eric Cephus, Phillip Singleton, Deborah Gonzalez, Plaintiffs-Appellants, Nakaita Moore, Jahmel Lawyer, Peter Eppel, Plaintiffs, v. Rafael PINEIRO, William Tobin, City of New York, Kenneth Kobetitsch, Defendants-Appellees, Deputy Commissioners John Does, 1-5, (representing the Deputy Commissioners who supervised the operation of Brooklyn Central Booking from June 12, 2010 to the present), Police Officers John Does, 1-5, (representing the commanding officers of Brooklyn Central Booking from June 12, 2010 to the present), Police Commissioner Raymond Kelly, Defendants 2017-02-21
Ben KELLEY, Petitioner-Appellant, v. Rollin LARKIN, Respondent-Appellee 2017-02-21
Everett HUGHES, Plaintiff-Appellant, v. CITY OF NEW YORK, Board of Education of the City School District of the City of New York dba Panel for Educational Policy, New York City Department of Education, New York City Community School District 19, Carmen Fariña, individually and in her Capacity as Chancellor of the New York City Department of Education, Joyce Stallings-Harte, individually and in her Capacity as Superintendent for New York City Community School District 19, Defendants-Appellees 2017-02-21
UNITED STATES of America, Appellee, v. Kelvin GIL, aka Kalvin Gil, Defendant-Appellant 2017-02-21
Rafael Antonio Torres PERALTA, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent.* 2017-02-22
UNITED STATES of America, Appellee, v. Francisco ILLARRAMENDI, Defendant-Appellant 2017-02-22
Zhenglong LIU, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-22
SPARTA COMMERCIAL SERVICES, INC., Plaintiff-Appellant-Cross-Appellee, v. DZ BANK, AG Deutsche Zentral-GenossenschaftsBank, Frankfurt AM Main, New York Branch, Defendant-Appellee-Cross-Appellant 2017-02-22
UNITED STATES of America, Appellee, v. Hector NATAL a/k/a Boom Boom, Hector Morales, Defendants-Appellants 2017-02-23
Javier Augusto ARANA-MEJIA, aka Luis Elrique Gonzale Bacenet, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-23
Jaime Fernando Orellana MERCHAN, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-23
Kuldip Singh BHANGU, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-23
Frederick M. ABRAMS, Plaintiff-Appellant, v. DEPARTMENT OF PUBLIC SAFETY, State of CONNECTICUT, Steven Fields, Major, I/O, Patrick Ohara, Lieutenant, I/O, John Turner, Sergeant, I/O, Barbara Lynch, Affirmative Action Officer, I/O, Defendants-Appellees 2017-02-23
YONG CHEN, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-23
IN RE: CATALYST MANAGERIAL SERVICES, DMCC. Catalyst Managerial Services, DMCC, Appellee, v. Libya Africa Investment Portfolio, Intervenor-Appellant, Citibank, N.A., Respondent 2017-02-23
Jonathan ROSS, David Levin, Plaintiffs-Appellants, v. AXA EQUITABLE LIFE INSURANCE COMPANY, Defendant-Appellee; Maria Del Carmen Robainas, Giovanni Valladares, Jose A. Capablanca, Modesto Martin, Jacqueline J. Russ, Allen Perez, Gregory Truitt, Eduardo J. Prieto, James T. Favre, International Association of Machinists and Aerospace Workers, District Lodge 15, Plaintiffs-Appellants, v. Metropolitan Life Insurance Company, Defendant-Appellee; Calvin W. Yarbrough, on behalf of Himself and All Others Similarly Situated, Plaintiffs-Appellants, v. AXA Equitable Life Insurance Company, Defendant-Appellee; Mark Andrew Intoccia, Sr., on behalf of himself and all others Similarly Situated, Ronald F. Weilert, Individually and on behalf of all others Similarly Situated, Ann M. Weilert, Individually and on behalf of all others Similarly Situated, Plaintiffs-Appellants, v. Metropolitan Life Insurance Company, Defendant-Appellee 2017-02-23
UNITED STATES of America, Appellee, v. Francisco GONZALEZ, Defendant-Appellant 2017-02-23
Anthony WASHINGTON, Plaintiff-Appellant, v. Chaplain M. AFIFY, Superintendent David Napoli, J. Colvin, Deputy Superintendent, K. McCarthy, Correctional Counselor, Sergeant B. Curren, Sergeant Sepiol, Sergeant Post, Correctional Officer W. Hollenbeck, Correctional Officer J.K. Moss, Correctional Officer Jayne, Correctional Officer Delaney, all are being sued individually and in their official capacities, Defendants, Lieutenant Donahue, Correctional Officer S. Evertts, Correctional Officer S. Waters, Correctional Officer R. Deming, Correctional Officer W. Faucett, Defendants-Appellees 2017-02-23
MING X. YE, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2017-02-23
Maryia Vladimirovna SIMONCHYK, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-24
Salvatore LAURIA, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-24
UNITED STATES of America, Appellee, v. Whykee JOHNSON, Defendant-Appellant 2017-02-24
Esther Francisca CRUZ, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-24
Kuldip SINGH, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-24
Allan Roberto MOREIRA, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-24
MERRILL LYNCH, PIERCE, FENNER & SMITH INCORPORATED a/k/a Banc of America Securities, LLC, Plaintiff-Appellee, v. Marc A. OLIVER, Defendant-Appellant 2017-02-27
UNITED STATES of America, Appellee, v. Mahmud ZANDI, Defendant-Appellant, Mohamed Nassir, Ahmed Shaat a/k/a Edward Lee Mike, Sadeq H. Alabudi a/k/a Al, Defendants 2017-02-27
Juan Carlos CRUZ, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-02-28
UNITED STATES of America, Appellee, v. David Z. SIMPSON, Defendant-Appellant, Linette Santana, Sheldon Holder, aka Duane, Troy Culbertson, Patricia Lancaster, Defendants 2017-03-01
UNITED STATES of America, Appellee, v. Antoine CHAMBERS, aka Sealed Defendant 1, aka Twizzie, Defendant-Appellant, Steven Glisson, aka D, aka Sealed Defendant 1, Tyrone Brown, Defendants 2017-03-01
CBF INDÚSTRIA DE GUSA S/A, Da Terra Siderúrgica LTDA, Fergumar-Ferro Gusa do Maranháo LTDA, Ferguminas Siderúrgica LTDA, Gusa Nordeste S/A, Sidepar-Siderúrgica do Pará S/A, Siderúrgica Uniáo S/A, Plaintiffs-Appellants, v. AMCI HOLDINGS, INC., American Metals & Coal International, Inc., K-M Investment Corporation, Prime Carbon GmbH, Primetrade, Inc., Hans Mende, Fritz Kundrun, Defendants-Appellees 2017-03-02
NEW YORK PET WELFARE ASSOCIATION, INC., Plaintiff-Appellant, v. CITY OF NEW YORK, New York City Council, Corey Johnson, individually and in his capacity as New York City Councilman, Elizabeth S. Crowley, individually and in her capacity as New York City Councilwoman, Defendants-Appellees, Linda B. Rosenthal, individually and in her capacity as New York State Assembly Member, Defendant 2017-03-02
Kevin MCCABE, individually and on behalf of all others similarly situated, Plaintiffs-Appellants, v. CONAGRA FOODS, INC., Defendant-Appellee 2017-03-02
Li LIN, Petitioner, v. Jeff SESSIONS, United States Attorney General, Respondent 2017-03-02
UNITED STATES of America, Appellee, v. Amar SCOTT, aka A, John Simmons, Jerrick Denson, aka D, Isaiah Woods, aka Izzy, Lamar Simmons, aka Lil Daddy, Javonne Jackson, aka Von, aka Dutch, Derek Taylor, aka Swiff, Michael Walker, aka Awol, Jeffrey Denson, aka Jeff, aka Blue, Marcus Johnson, aka Miggs, Marvin Simmons, aka Jr, aka Junior, Cameron Charles, aka Cam, Travis Hounshell, aka Trav, Michael Nesmith, Jeremiah Nettles, Joseph Loving, Harry Nesmith, Lynnard Davis, Lynnard Davis, Janice Snipes, Jay Jayquan Wynne, aka Jayquan Gerod Wynne, aka Tipsy, Tevon Haymon, Brandon Wheeler, aka Weed, Defendants, Dearick Smith, aka Ace, aka Lil D, Russell Hampton, aka TJ, Yulander Green, aka L, aka Lander, Michael Jackson, aka Boosum, aka Boots, Defendants-Appellants 2017-03-03
Joseph TRICARICO, Plaintiff-Appellant, v. Carolyn W. COLVIN, Acting Commisioner of Social Security Defendant-Appellee 2017-03-03
Virginia URRUTIA, Plaintiff-Appellant, v. TARGET CORPORATION d/b/a Target, Defendant-Appellee 2017-03-03
Gurpreet SINGH, Petitioner, v. Jefferson B. SESSIONS, III, United States Attorney General, Respondent 2017-03-06
UNITED STATES of America, Appellee, v. Christopher FINAZZO, Douglas Dey, Defendants-Appellants 2017-03-07
Jose LINARES-URRUTIA, Petitioner v. Jefferson B. SESSIONS, III, U.S. Attorney General, Respondent 2017-03-07
Maria Suyapa HERNANDEZ, Petitioner, v. Jefferson B. SESSIONS, III, United States Attorney General, Respondent 2017-03-07
UNITED STATES of America, Appellee, v. Christopher FINAZZO, Douglas Dey, Defendants-Appellants 2017-03-07
In the MATTER OF MAGNESIUM CORPORATION OF AMERICA, Debtor. Lee E. Buchwald, as Trustee for Magnesium Corporation of America and Related Debtor, Renco Metals, Inc., Plaintiff-Appellee-Cross-Appellant, v. The Renco Group, Inc., a Delaware Corporation, Ira Leon Rennert, Defendants-Appellants-Cross-Appellees, Sabel Industries, Inc., K. Sabel Holdings, Inc., KPMG Peat Marwick LLP, Donaldson, Lufkin & Jenrette Securities Corporation, Houlihan Lokey Howard & Zukin, Cadwalader, Wickersham & Taft, LLP , Roger L. Fay, Justin W. DAtri, Dennis A. Sadlowski, Michael C. Ryan, Michael H. Legge, Ron L. Thayer, Todd R. Ogaard, Lee R. Brown, Howard I. Kaplan, Keith Sabel, Unidentified Trustees, of Trusts Established By Ira Leon Rennert, Credit Suisse First Boston LLC, KPMG LLP, Houlihan Lokey, Defendants 2017-03-08
UNITED STATES of America, Appellee, v. Akeem MONSALVATGE, Edward Byam, Derrick Dunkley, Defendants-Appellants 2017-03-08
UNITED STATES of America, Plaintiff-Appellee, v. $417,143.48, FOUR HUNDRED SEVENTEEN THOUSAND, ONE HUNDRED FORTY-THREE DOLLARS AND FORTY-EIGHT CENTS ($417,143.48), more or less, in United States currency seized from J.P. Morgan Chase Bank Account number XXXXXXXXXX held in the names of Amelia de Carmen Dominguez and Gustavo Julia, and all proceeds traceable thereto and $568.71, Five Hundred Sixty-Eight Dollars and Seventy-One Cents ($568.71), more or less, in United States currency seized from J.P. Morgan Chase Account number XXXXXXXXXX held in the name of GG Gold, Inc. and all proceeds traceable thereto, Defendants in rem, Amelia de Carmen Dominguez and Gustavo Julia, Claimants-Appellants 2017-03-08
UNITED STATES Of America, Appellee, v. Ephraim FRENKEL, Defendant-Appellant 2017-03-08
In the MATTER OF MAGNESIUM CORPORATION OF AMERICA, Debtor. Lee E. Buchwald, as Trustee for Magnesium Corporation of America and Related Debtor, Renco Metals, Inc., Plaintiff-Appellee-Cross-Appellant, v. The Renco Group, Inc., a Delaware Corporation, Ira Leon Rennert, Defendants-Appellants-Cross-Appellees, Sabel Industries, Inc., K. Sabel Holdings, Inc., KPMG Peat Marwick LLP, Donaldson, Lufkin & Jenrette Securities Corporation, Houlihan Lokey Howard & Zukin, Cadwalader, Wickersham & Taft, LLP , Roger L. Fay, Justin W. DAtri, Dennis A. Sadlowski, Michael C. Ryan, Michael H. Legge, Ron L. Thayer, Todd R. Ogaard, Lee R. Brown, Howard I. Kaplan, Keith Sabel, Unidentified Trustees, of Trusts Established By Ira Leon Rennert, Credit Suisse First Boston LLC, KPMG LLP, Houlihan Lokey, Defendants 2017-03-08
Margo CARRIS, Plaintiff-Appellant, v. FIRST STUDENT, INC., Defendant-Appellee 2017-03-08
UNITED STATES of America, Appellee, v. Miguel SUAREZ-MARTINEZ, aka Aquilito, aka Face, aka Jayson S. Raffucci Arcelay, Defendant-Appellant 2017-03-08
UNITED STATES of America, Appellee, v. Mark MARMILEV, AKA Marko, AKA Mark Halls, Defendant-Appellant, Vladimir Kats, AKA Sealed Defendant 1, AKA Ragnar, Liberty Reserve S.A., Arthur Budovsky, AKA Arthur Belanchuk, AKA Eric Paltz, Ahmed Yassine Abdelghani, AKA Alex, Azzeddine El Amine, Allan Esteban Hidalgo Jimenez, AKA Allan Esteban Hidalgo, Maxim Chukharev, Defendants 2017-03-08
UNITED STATES of America, Appellee, v. Katherine CHAN LO, Defendant-Appellant, Yoorok Jung, Defendant 2017-03-08
RADHA GEISMANN, M.D., P.C., individually and on behalf of all others similarly situated, Plaintiff-Appellant, v. ZOCDOC, INCORPORATED, Defendant-Appellee, John Does 1-10, Defendants 2017-03-09
UNITED STATES, Appellee, v. John RE, Defendant-Appellant 2017-03-09
Albert SANTANA, Jr., Petitioner-Appellant, v. William LEE, Respondent-Appellee 2017-03-09
UNITED STATES of America, Appellee, v. Arlincy ERSKINE, Defendant-Appellant 2017-03-09
Pierre ROY, Plaintiff-Appellant, v. BUFFALO PHILHARMONIC ORCHESTRA SOCIETY, INC., Musicians Association of Buffalo New York Local No. 92, Defendants-Appellees 2017-03-09