United States Court of Appeals for the Second Circuit, 2018

322 opinions · page 1 of 2

SUHANG LIN, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-01-02
Idrissa ADAMOU, Plaintiff-Appellee, v. Detective Edward J. DOYLE, in his individual capacity, Defendant-Appellant 2018-01-02
WANDERING DAGO, INC., Plaintiff-Appellant, v. RoAnn M. DESTITO, Joseph J. Rabito, William F. Bruso, Jr., Aaron Walters, Defendants-Appellees, John Does, 1-5, New York State Office of General Services, New York Racing Association, Inc., Christopher K. Kay, Stephen Travers, State of New York, Defendants 2018-01-03
William HASSELL, Plaintiff-Appellant-Cross-Appellee, v. Brian FISCHER, Commissioner of the New York State Department of Corrections (in an individual capacity), Anthony J. Annucci, Acting Commissioner of the New York State Department of Corrections (in an individual capacity), Andrea W. Evans, Chairwoman, New York State Board of Parole (in an individual capacity), Terrence Tracy, New York State Parole Employee (in an individual capacity), Defendants-Appellees-Cross-Appellants, Anthony Costantini, New York State Parole Officer (in an individual capacity), Jose Bulnes, New York State Parole Officer (in an individual capacity), Monty Bynum, New York State Parole Officer (in an individual capacity), Irma Machado, New York State Parole Officer (in an individual capacity), Gregory Freeman, New York State Parole Officer (in an individual capacity), New York State Corrections Employee John Doe, (fictitious name) (in an individual capacity), New York State Parole Employee Jane Doe,(fictitious name) (in an individual capacity), Defendants-Appellees 2018-01-03
Daniel LATNER, individually and on behalf of others similarly situated, Plaintiff-Appellant, v. MOUNT SINAI HEALTH SYSTEM, INC, West Park Medical Group, P.C., Defendants-Appellees 2018-01-03
JIAYANG XU, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-01-03
SUN HUA YE, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-01-05
William T. ESREY, Ronald T. LeMay, Plaintiffs-Appellants, v. UNITED STATES of America, Defendant-Appellee 2018-01-05
Pepi SCHAFLER, Plaintiff-Appellant, v. MERRILL LYNCH, PIERCE, FENNER & SMITH, INC., Defendant-Appellee 2018-01-08
UNITED STATES of America, Appellee, v. Jason SMATHERS, Defendant-Appellant 2018-01-09
UNITED STATES of America, Appellee, v. Raymond JAMES Defendant-Appellant 2018-01-09
Ali ASGHAR, Petitioner, v. Jefferson B. SESSIONS, III, United States Attorney General, Respondent 2018-01-09
CSX TRANSPORTATION, INC., Plaintiff-Counter-Defendant-Appellee, v. ISLAND RAIL TERMINAL, INC., Maggio Sanitation Service, Inc., Eastern Resource Recycling, Inc., Appellants, Emjay Environmental Recycling, Ltd., Defendant-Counter-Claimant 2018-01-10
JIAN LIN, Petitioner, v. Jefferson B. SESSIONS, III, United States Attorney General, Respondent 2018-01-10
Nathaniel J. BUCKLEY, Plaintiff-Appellant, v. ALLIEDBARTON SECURITY SERVICES, LLC, Adam Rees, Jacqueline M. Jackson, Defendants-Cross-Claimants-Cross-Defendants-Appellees, Niagara Frontier Transportation Authority, Manufacturers & Traders Trust Company, Richard Russo, individually and in his official capacity as Niagara Frontier Transportation Authority police officer, Adam Brodsky, individually and in his official capacity as Niagara Frontier Transportation Authority police officer, George Gast, individually and in his official capacity as Niagara Frontier Transportation Authority police chief, David Mondry, Defendants-Cross-Claimants-Cross-Defendants 2018-01-10
Anthony DYOUS, Plaintiff-Appellant, v. PSYCHIATRIC SECURITY REVIEW BOARD, an independent agency of the State of Connecticut, Defendant-Appellee 2018-01-10
XIE ZHANG-ZHOU, Petitioner, v. Jefferson B. SESSIONS, III, United States Attorney General, Respondent 2018-01-11
ARKANSAS TEACHERS RETIREMENT SYSTEM, West Virginia Investment Management Board, Plumbers and Pipefitters Pension Group, Ilene Richman, Individually and on Behalf of All Others Similarly Situated, Pablo Elizondo, Howard Sorkin, Individually and on Behalf of All Others Similarly Situated, Tivka Bochner, Ehsan Afshani, Louis Gold, Thomas Draft, Individually and on Behalf of All Others Similarly Situated, Plaintiffs-Appellees, v. GOLDMAN SACHS GROUP, INC., Lloyd C. Blankfein, David A. Viniar, Gary D. Cohn, Defendants-Appellants 2018-01-12
Curtis HARDAWAY, Plaintiff-Appellant, v. HARTFORD PUBLIC WORKS DEPARTMENT, Defendant-Appellee 2018-01-12
James P. CORNELIO, Plaintiff-Appellant, v. State of CONNECTICUT, et al., Defendants-Appellees 2018-01-12
Todd C. BANK, Plaintiff-Appellant, v. UNITED STATES DEPARTMENT OF HEALTH AND HUMAN SERVICES, Eric D. Hargan, in his official capacity as Secretary of the United States Department of Health and Human Services, Steven T. Mnuchin, in his official capacity as Secretary of the United States Department of the Treasury. Defendants-Appellees 2018-01-12
Curtis HARDAWAY, Plaintiff-Appellant, v. HARTFORD PUBLIC WORKS DEPARTMENT, Defendant-Appellee 2018-01-12
MEI XIANG WENG, AKA, Mei Chun Li, AKA, Weng Xiang, Petitioner, v. Jefferson B. SESSIONS, III, United States Attorney General, Respondent 2018-01-12
Ernie TELIAN, Plaintiff-Appellant, v. TOWN OF DELHI, Peter Bracci, John Mathiesen, Sherri Telian, Defendants-Appellees, John Doe No. 1, John Doe No. 2, John Doe No. 3, John Doe No. 4, John Doe No. 5, Defendants 2018-01-16
James Patrick COLLITON, Plaintiff-Appellant, v. Kelly BUNT, in Individual and Official Capacities, Jeffrey Walraven, in Individual and Official Capacities, Timothy Meester, in Individual and Official Capacities, Defendants-Appellees, Information Verification Services, Inc., Dutchess County Office of Probation and Community Corrections, Family Services, Inc., Louis Criscella, Brian Doyle, Margaret Calista, Carla Tesoro, Mary Ellen Still, Defendants 2018-01-16
Eddy RUANO, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-01-18
TING XU, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-01-19
Joyelle BUKOWSKI, Plaintiff-Appellant, v. Jeffrey Arlen SPINNER, Family Judge, Court of State of New York, Mary Beth Daniels, Law Guardian, Joanne Merrihue, Philip J. Castrovinci, Attorney for Adam Saylor, Dennis M. Brown, Attorney, Suffolk County, Lori Towns, Kathleen Turner, Adam Saylor, Defendants-Appellees 2018-01-19
Hamerton JEANTY, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF FINANCE, Defendant-Appellee 2018-01-19
Byron RODAS, Plaintiff-Appellant, v. FAMILY SERVICES, INCORPORATED, Kelly Blunt, Shannon Tait, Relapse Intervention for Sex Crimes, Program, (RISC), Defendants-Appellees 2018-01-19
BEAZLEY INSURANCE COMPANY, INC., Plaintiff-Appellant, v. ACE AMERICAN INSURANCE COMPANY, Illinois National Insurance Company, Defendants-Appellees 2018-01-22
CITIZENS INSURANCE COMPANY of America, Plaintiff-Counter-Defendant-Appellant, v. RISEN FOODS, LLC, Petr A. Tkach, Jason J. Tanner, Cristina Tanner, Defendants-Counter-Claimants-Appellees 2018-01-22
Valerie WILLIAMS, Plaintiff-Appellant, v. LONG BEACH MORTGAGE COMPANY, Deutsche Bank National Trust Company, (as Trustee for Long Beach Mortgage Trust 2006-2), J.P. Morgan Chase Bank, National Association, Pitnick & Margolin LLP, C. Lance Margolin, Defendants-Appellees, Steven J. Baum, Dawn Hanzlik-Hexemer, Unknown Others, Defendants 2018-01-22
UNITED STATES of America, Appellee, v. Ramon MORALES, a/k/a Sealed Defendant 2, a/k/a Seven, Defendant-Appellant 2018-01-22
Gurpreet SINGH, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-01-22
UNITED STATES of America, Appellee, v. Joseph TIGANO, III, Defendant-Appellant 2018-01-23
Santos MORALES, Plaintiff-Appellant, v. Steven WEISS, Mitchell Rubin, Defendants-Appellees, Michael Mulhall, Ramon Gibson, Terry Lauf, Anna Futyma, John Doe, ASA, Joseph Darling, Leo C. Arnone, City of Stamford, Jessica Bloomer, Richard Roe, Officer, Andrew Czubatyi, Richard Phelan, Defendants 2018-01-24
RENATO PISTOLESI, ALLTOW, INC., Action Automotive Collision & Mechanical Inc., Plaintiffs-Appellants, v. Carl CALABRESE, individually, Martin Novick, individually, Matthew Alexander, individually, Jennifer Niznik, individually, Paul Italiano, individually, Alan Weitlich, individually, John Visentin, Village of Wappingers Falls, Denise Calabrese, Defendants-Appellees, Brian Smith, individually, Josh Kemlage, individually, J. Erns, individually, Sean McNeil, individually, M.A. Rodriguez, individually, Rafael Torres, individually, P. Capparelli, individually, Mark Libermann, individually, Mark Kemlage, individually, Defendants 2018-01-24
FENG YAN WANG, AKA Tengxiang Zheng, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-01-24
DONGMEI TONG, Zhaoyue Sun, Petitioners, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-01-24
YUJI JIN, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-01-24
UNITED STATES of America, Appellee, v. Elsa BROWN, Defendant, Julian Brown, Defendant-Appellant 2018-01-26
Gabriel TAYLOR, Petitioner-Appellant, v. Steven RACETTE, Respondent-Appellee 2018-01-26
Anthony KNIGHT, Plaintiff-Appellant, v. STATE UNIVERSITY OF NEW YORK AT STONY BROOK, Defendant-Appellee 2018-01-29
Michael Noel Anthony HAMMOND, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-01-29
Diodio CASSET and Djiguiba Dit Ayouba Kamara, Petitioners, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-01-29
Joanna FAN, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee 2018-01-29
Nance M. HUTTER, Plaintiff-Appellant, Stephen A. Katz, Appellant, v. COUNTRYWIDE BANK, N.A., a subsidiary of Countrywide Financial Corporation, Defendant-Appellee 2018-01-29
UNITED STATES of America, Appellee, v. Pedro GORIS, a/k/a Pedro Goriz, a/k/a Pedro Abreu, Defendant-Appellant 2018-01-29
Oswaldo QUITO, Luis Quito Gonsales, on behalf of themselves and all others similarly situated, Plaintiffs-Counter Defendants-Appellees, v. Shimi ZHENG, Defendant-Counter Claimant- Appellant 2018-01-30
Billy BARNES, Plaintiff-Appellant, v. NEW YORK STATE DIVISION OF HUMAN RIGHTS and Beth Israel Medical Center, Defendants-Appellees 2018-01-30
Mostafa R. AHSAN, Plaintiff-Appellant, v. STAPLES THE OFFICE SUPERSTORE EAST, INC. Defendants-Appellee, Mco Staples, Inc., Defendant 2018-01-30
Dennis H. JANES, Plaintiff-Appellant v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant-Appellee 2018-01-30
Roy Den HOLLANDER, Plaintiff-Appellant v. Major Elliott GARRETT, CBS News Reporter, Katharine Bear Tur, NBC News Reporter, Charles David Todd, NBC Moderator of Meet the Press, Thomas Llamas, ABC News Reporter and Anchor, Abilio James Acosta, CNN Reporter, David Brooks, Commentator for the New York Times and PBS News Hour, Jenna Johnson, Washington Post Reporter, CBS News Inc., ABC News Division, Cable News Network, Inc., Lisa Desjardins, Lester Don Holt, Jr., Hallie Marie Jackson, Jonathan David Karl, Andrea Mitchell, NBCUniversal News Group, Newshour Productions LLC, New York Times Newsroom, Megan M. Twohey, Cecilia M. Vega, Kristen Welker, Washington Post Newsroom, John Yang, Defendants-Appellees, Gwendolyn L. Ifill, Defendant 2018-01-30
David K. ROEMER, Plaintiff-Appellant, v. Jane E. BOOTH, Lee Bollinger, President, Columbia University, Defendants-Appellees, Attorney Grievance Committee, Defendant 2018-01-30
Michael MAROM, Plaintiff-Appellant, v. TOWN OF HEMPSTEAD, Kate Murray, Supervisor, Jon Lipinsky, Code Enforcement Officer, Martin Smith, Code Enforcement Officer, Defendants-Appellees 2018-01-30
Ivonne Maribel Bajana CAICEDO, Aka Jessica Giraldo, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-01-31
Arthur J. FREER, Plaintiff-Appellant, v. COMMISSIONER OF SOCIAL SECURITY ADMINISTRATION, United States Social Security Administration, Defendants-Appellees 2018-01-31
James KOMMER, on behalf of himself and all others similarly situated, Plaintiff-Appellant, v. BAYER CONSUMER HEALTH, A DIVISION OF BAYER AG, MSD Consumer Care, Inc., Bayer Consumer Care Holdings LLC, Bayer HealthCare LLC, Bayer Corporation, Defendants-Appellees 2018-01-31
IN RE: Sherwood BOYCE, Heather Boyce, Debtors. Sherwood Boyce, Heather Boyce, Plaintiffs-Appellants, v. Citibank, N.A., as Trustee for the MLMI Trust Series 2006-HES, Defendants-Appellees 2018-01-31
Odell WILLIS, Plaintiff-Appellant, v. COUNTY OF ONONDAGA, Defendant-Appellee 2018-01-31
UNITED STATES of America, Appellee, v. David EISENHART, Defendant-Appellant 2018-01-31
IN RE: Sherwood BOYCE, Heather Boyce, Debtors. Sherwood Boyce, Heather Boyce, Plaintiffs-Appellants, v. Citibank, N.A., as Trustee for the MLMI Trust Series 2006-HES, Defendants-Appellees 2018-01-31
UNITED STATES of America, Appellee, v. Jeffrey D. BETTS, Defendant-Appellant 2018-02-01
UNITED STATES of America, Appellee, v. Derrick Jabbar BROWN, Defendant - Appellant 2018-02-02
Angela Suyapa LARA-GUZMAN, Linny Sohele Rodriguez-Lara, Petitioners, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-02-05
IN RE Robert M. GOLDSTEIN, Attorney 2018-02-06
UNITED STATES of America, Appellee, v. Morris E. ZUKERMAN, Defendant-Appellant 2018-02-06
DS-RENDITE FONDS NR. 108 VLCC ASHNA GMBH & CO TANKSCHIFF KG, Plaintiff-Appellant, v. ESSAR CAPITAL AMERICAS INC., Essar Capital LLC, Essar Group LLC, Essar Minerals, Inc., Essar Steel Algoma Inc., Essar Trading Inc., Garnishees-Appellees, and Energy Transportation International Limited, Essar Shipping Limited, Essar Shipping and Logistics Limited, Defendants-Appellees. 2018-02-06
Ali YALCIN, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-02-08
Barbara J. RILEY, Plaintiff-Appellant, v. Patricia RIVERS, AKA Patricia A. Hamm, AKA Patricia A. Ellis, Federal National Mortgage Association, Mortgage Electronic Registration Systems, Inc., Robert Hamm, AKA Robert D. Hamm, Defendants-Appellees, Aames Funding Corporation, Citi Mortgage Incorporated, JP Morgan Chase Bank, N.A., Defendants 2018-02-08
The INCORPORATED VILLAGE OF OLD WESTBURY, Plaintiff-Appellant, v. AMERICAN ALTERNATIVE INSURANCE CORP., Defendant-Appellee 2018-02-08
Gary SOULES, Plaintiff-Appellant, v. State of CONNECTICUT, DEPARTMENT OF EMERGENCY SERVICES AND PUBLIC PROTECTION, State of Connecticut, and Town of Oxford, Defendants-Appellees. 2018-02-08
Daniel O. TOBAR-BAUTISTA, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-02-09
UNITED STATES of America, Appellee, v. Phillip MUIR, AKA Zeeks, Defendant-Appellant 2018-02-09
SPV OSUS LTD., Plaintiff-Appellant, v. UBS AG, UBS (Luxembourg) S.A., UBS FUnd Services (Luxembourg) S.A., UBS Third Party Management Company S.A., AIA LLC, Access Partners (Suisse) S.A., Access Management Luxembourg S.A., Access Partners S.A. (Luxembourg), Patrick Littaye, Access International Advisors Ltd., Theodore Dumbauld, Defendants-Appellees.1 2018-02-09
Deedee HALLECK, Jesus Papoleto Melendez, Plaintiffs-Appellants, v. MANHATTAN COMMUNITY ACCESS CORPORATION, Daniel Coughlin, Jeanette Santiago, Cory Bryce, City of New York, Defendants-Appellees. 2018-02-09
LINDE, et al., Plaintiffs-Appellees, v. ARAB BANK, PLC, Defendant-Appellant. 2018-02-09
SPV OSUS LTD., Plaintiff-Appellant, v. UBS AG, UBS (Luxembourg) S.A., UBS FUnd Services (Luxembourg) S.A., UBS Third Party Management Company S.A., AIA LLC, Access Partners (Suisse) S.A., Access Management Luxembourg S.A., Access Partners S.A. (Luxembourg), Patrick Littaye, Access International Advisors Ltd., Theodore Dumbauld, Defendants-Appellees. 2018-02-09
Keith HANCOCK, Tamera Thomas, Jason Dessingue, Plaintiffs-Appellants, v. The COUNTY OF RENSSELAER, Jack Mahar, Elaine Young, David Hetman, Defendants-Appellees. 2018-02-09
Danilo A. PINEDA, a/k/a Pineda Danilo, a/k/a Danilo Pineida, a/k/a John Doe, Petitioner, v. Jefferson B. SESSIONS III United States Attorney General, Respondent 2018-02-13
Altair Claudio FREIRE, Plaintiff-Appellant, v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY, Kirstjen Nielsen, Secretary of Homeland Security, Lee Cissna, Director, US Citizenship and Immigration Services (USCIS), Jefferson B. Sessions, III, Attorney General, Ron Rosenberg, Chief, USCIS Administrative Appeals Office, Edward Newman, District Director for District 2 USCIS, Leah Van Wilgen, Director, USCIS Hartford Field Office, Defendants-Appellees 2018-02-13
David John CARNIVALE, Plaintiff-Appellant, v. The CITY OF NEW YORK, New York City Department of Finance, Defendants-Appellees 2018-02-13
UNITED STATES of America, Appellee, v. Mendeecees HARRIS, AKA One, AKA Uno, Defendant-Appellant 2018-02-13
FEDERAL INSURANCE COMPANY, as subrogee of Science Applications International Corporation, now known as Leidos Holdings Inc., Petitioner, v. UNITED STATES of America, Respondent. United States of America, Appellee, v. Mark Mazer, Dimitry Aronshtein, Svetlana Mazer, Larisa Medzon, Anna Makovetskaya, Carl Bell, Gerard Denault, Padma Allen, Reddy Allen, Technodyne LLC, Science Applications International Corporation, Defendants, Federal Insurance Company, as subrogee of Science Applications International Corporation, now known as Leidos Holdings Inc., Appellant. 2018-02-13
Frederick H. PHELPS Plaintiff-Appellant, v. Maureen BOSCO, Executive Director of the Central New York Psychiatric Center; Margaret C. Drake, Assistant Counsel, New York State Office of Mental Health; New York State Division of Criminal Justice Services; Federal Bureau of Investigation Criminal Justice Information Services; National Instant Background Check System; United States Department of Justice; Jefferson B. Sessions, III, Attorney General of the United States of America; and Christopher Wray, Jr., the Director of the Federal Bureau of Investigation Defendants-Appellees 2018-02-14
TRIUMPH CONSTRUCTION CORPORATION, Petitioner-Appellant, v. SECRETARY OF LABOR, Respondent-Appellee. 2018-02-14
Aura MOODY, ON BEHALF OF her minor child, JM, Plaintiff-Appellant, Julian Moody, Plaintiff, v. NATIONAL FOOTBALL LEAGUE, Defendant-Appellee 2018-02-15
CITIZENS UNITED and Citizens United Foundation, Plaintiffs-Appellants, v. Eric T. SCHNEIDERMAN, in his official capacity as New York Attorney General, Defendant-Appellee. 2018-02-15
Marc PHAM, Petitioner-Appellant, v. M. KIRKPATRICK, Superintendent, Clinton Correctional Facility, Respondent-Appellee 2018-02-16
UNITED STATES of America, Appellee, v. William E. BRADLEY, John B. Ohle, III, Defendants, Patricia Dalton Ohle, Festivus for the Rest of Us, Inc., The Museum of Sports History, LLC, The JSJD Grantor Trust, The Dalton Ohle Investment Property Trust, Movants-Appellants. 2018-02-16
JOHN WILEY & SONS, INC., Plaintiff-Appellee, v. DRK PHOTO, Defendant-Appellant. 2018-02-16
XIN CHEN, Petitioner-Appellant, v. Ronald I. CHORCHES, Trustee, Dow Corning Corporation, Hemlock Semiconductor Corporation, Richard M. Coan, Trustee, James J. Tancredi, Judge, Jie Xiao, Debtor, Respondents-Appellees 2018-02-20
XIN CHEN, Petitioner-Appellant, v. Ronald I. CHORCHES, Trustee, Dow Corning Corporation, Hemlock Semiconductor Corporation, Richard M. Coan, Trustee, James J. Tancredi, Judge, Jie Xiao, Debtor, Respondents-Appellees 2018-02-20
Gourpreet SINGH, AKA Gurpreet Singh, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-02-22
TINGYI LIN, AKA Ting Jiang Lin, AKA Cady Jiang, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-02-22
UNITED STATES of America, Appellee, v. Todd JARVIS, AKA Mike Hunt, Waketa Coleman, AKA Ma, Andre Maldonado, AKA Gonzo, Kenneth Mitchell, AKA Beaver, Dana Brown, Kevin Ladd, Scott Laduke, AKA Scott Clark, Defendants, Anthony Carosella, Defendant-Appellant. 2018-02-22
Shondell PAUL, Plaintiff-Appellant, v. Thomas LAVALLEY, Superintendent, Clinton Correctional Facility, Stephen Brown, Deputy Superintendent, Clinton Correctional Facility, Defendants-Appellees 2018-02-23
Willie Frank WRIGHT, Jr., Plaintiff-Appellant, v. Shawn CARTER, AKA Jay-Z, Roc Nation LLC, Defendants-Appellees 2018-02-23
ZHONG WU, Guangwei Liu, Petitioners, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-02-23
UNITED STATES of America, Appellee, v. Shawn LEWIS, Defendant, Jerry Frith, Defendant-Appellant 2018-02-23
BENIHANA OF TOKYO, LLC, Plaintiff-Appellant, v. ANGELO, GORDON & CO., L.P., Benihana, Inc., Defendants-Appellees 2018-02-23
UNITED STATES of America, Appellee, v. Thomas Abdul HOLCOMBE, Defendant-Appellant. 2018-02-23
WEI SUN, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent. 2018-02-23
NORTH AMERICAN SOCCER LEAGUE, LLC, Plaintiff-Appellant, v. UNITED STATES SOCCER FEDERATION, INC., Defendant-Appellee. 2018-02-23
The NEW YORK STATE RIFLE & PISTOL ASSOCIATION, INC., Romolo Colantone, Efrain Alvarez, and Jose Anthony Irizarry, Plaintiffs-Appellants, v. The CITY OF NEW YORK and The New York City Police Department-License Division, Defendants-Appellees. 2018-02-23
CHARLES SCHWAB CORPORATION, Charles Schwab Bank, N.A., Charles Schwab & Co., Inc., Schwab Short-Term Bond Market Fund, Schwab Total Bond Market Fund, Schwab U.S. Dollar Liquid Assets Fund, Schwab Money Market Fund, Schwab Value Advantage Money Fund, Schwab Retirement Advantage Money Fund, Schwab Investor Money Fund, Schwab Cash Reserves, Schwab Advisor Cash Reserves, Schwab Yieldplus Fund, Schwab Yieldplus Fund Liquidation Trust, Plaintiffs-Appellants, FTC Capital GMBH, FTC Futures Fund PCC LTD, FTC Futures Fund SICAV, Carpenters Pension Fund of West Virginia, City of Dania Beach Police & Firefighters Retirement System, Ravan Investments, LLC, Mayor and City Council of Baltimore, Richard Hershey, Jeffrey Laydon, Metzler Investment GMBH, Roberto Calle Gracey, City of New Britain Firefighters and Police Benefit Fund, AVP Properties, LLC, 303030 Trading LLC, Ellen Gelboim, Atlantic Trading USA, LLC, Community Bank & Trust, The Berkshire Bank, Elizabeth Lieberman, 33-35 Green Pond Road Associates, LLC, Todd Augenbaum, Gary Francis, Nathaniel Haynes, Courtyard At Amwell II, LLC, Greenwich Commons II, LLC, Jill Court Associates II, LLC, Maidencreek Ventures II LP, Raritan Commons, LLC, Lawrence W. Gardner, Annie Bell Adams, Dennis Paul Fobes, Leigh E. Fobes, Government Development Bank for Puerto Rico, Margaret Lambert, Directors Financial Group, Betty L. Gunter, Direct Action Plaintiffs, Carl A. Payne, Kenneth W. Coker, City of Riverside, The Riverside Public Financing Authority, East Bay Municipal Utility District, County of San Mateo, San Mateo County Joint Powers Financing Authority, City of Richmond, The Richmond Joint Powers Financing Authority, Successor Agency to the Richmond Community Redevelopment Agency, County of San Diego, Guaranty Bank & Trust Company, Heather M. Earle, Henry K. Malinowski, Linda Carr, Eric Friedman, County of Riverside, Jerry Weglarz, Nathan Weglarz, SEIU Pension Plans Master Trust, Highlander Realty, LLC, Jeffrey D. Buckley, The Federal Home Loan Mortgage Corporation, County of Sonoma, David E. Sundstrom, in his official capacity as Treasurer of the County of Sonoma for and on behalf of the Sonoma County Treasury Pool Investment, The Regents of the University of California, San Diego Association of Governments, CEMA Joint Venture, County of Sacramento, the City of Philadelphia, The Pennsylvania Intergovernmental Cooperation Authority, Principal Funds, Inc., Pfi Bond & Mortgage Securities Fund, PFI Bond Market Index Fund, PFI Core Plus Bond I Fund, PFI Diversified Real Asset Fund, PFI Equity Income Fund, PFI Global Diversified Income Fund, PFI Government & High Quality Bond Fund, PFI High Yield Fund, PFI High Yield Fund I, PFI Income Fund, PFI Inflation Protection Fund, PFI Short-Term Income Fund, PFI Money Market Fund, PFI Preferred Securities Fund, Principal Variable Contracts Funds, Inc., PVC Asset Allocation Account, PVC Money Market Account, PVC Balanced Account, PVC Bond & Mortgage Securities Account, PVC Equity Income Account, PVC Government High Quality Bond Account, PVC Income Account, PVC Shortterm Income Account, Principal Financial Group, Inc., Principal Financial Services, Inc., Principal Life Insurance Company, Principal Capital Interest Only I, LLC, Principal Commercial Funding, LLC, Principal Commercial Funding II, LLC, Principal Real Estate Investors, LLC, Texas Competitive Electric Holdings Company LLC, National Credit Union Administration Board, as Liquidating Agent of U.S. Central Federal Credit Union, Western Corporate Federal Credit Union, Members United Corporate Federal Credit Union, Southwest Corporate Federal Credit Union, and Constitution Corporate Federal Credit Union, Federal National Mortgage Association, Darby Financial Products, Capital Ventures International, Bay Area Toll Authority, Prudential Investment Portfolios 2, on behalf of Prudential Core Short-Term Bond Fund, Prudential Core Taxable Money Market Fund, Triaxx Prime CDO 2006-1, Ltd., Triaxx Prime CDO 2006-2, Ltd., Triaxx Prime CDO 2007-1, Ltd., The Federal Deposit Insurance Corporation, as Receiver, Direct Action Plaintiff, Direct Action Plaintiffs, Salix Capital US Inc., Fran P. Goldsleger, Joseph Amabile, Louie Amabile, Norman Byster, Michael Cahill, Richard Deogracias, Marc Federighi, Scott Federighi, Robert Furlong, David Gough, Brian Haggerty, David Klusendorf, Ronald Krug, Christopher Lang, John Monckton, Philip Olson, Brett Pankau, David Vechhione, Randall Williams, Eduardo Restani, Nicholas Pesa, John Henderson, 303 Proprietary Trading LLC, Margery Teller, California Public Plaintiffs, National Asbestos Workers Pension Fund, Pension Trust for Operating Engineers, Hawaii Annuity Trust Fund for Operating Engineers, Cement Masons International Association Employees Trust Fund, Axiom Investment Advisors, LLC, Axiom HFT LLC, Axiom Investment Advisors Holdings L.P., Axiom Investment Company, LLC, Axiom Investment Company Holdings L.P., Axiom FX Investment Fund, L.P., Axiom FX Investment Fund II, L.P., Axiom FX Investment 2X Fund, L.P., Ephraim F. Gildor, Gildor Family Advisors L.P., Gildor Family Company L.P., Gildor Management, LLC, City of Philadelphia, Pennsylvania Intergovernmental Cooperation Authority, City of New Britain, Linda Zacher, Plaintiffs, v. BANK OF AMERICA CORPORATION, Bank of America, N.A., Bank of Tokyo-Mitsubishi UFJ, Ltd., Barclays Bank PLC, Citigroup Inc., Citibank, N.A., Cooperatieve Centrale Raiffeisenboerenleenbank B.A., Credit Suisse Group AG, Deutsche Bank AG, HSBC Holdings PLC, HSBC Bank PLC, JPMorgan Chase & Co., JPMorgan Chase Bank, N.A., Lloyds Banking Group Plc, Hbos Plc, Royal Bank of Canada, The Norinchukin Bank, The Royal Bank of Scotland Group PLC, UBS AG, Portigon AG, FKA WestLB AG, WestDeutsche Immobilienbank AG, Defendants-Appellees, Rabobank Group, Credit Suisse Group, NA, Societe Generale, Deutsche Bank Financial LLC, Deutsche Bank Securities Incorporated, Barclays Capital Inc., Barclays U.S. Funding LLC, Credit Suisse Securities (USA) LLC, Bank of America Securities LLC, J.P. Morgan Clearing Corp., HSBC Securities (USA) Inc., UBS Securities LLC, Citigroup Global Markets Inc., National Association, Bank of Nova Scotia, BNP Paribas S.A., Credit Agricole, S.A., Sumitomo Mitsui Banking Corporation, Barclays PLC, WestLB AG,Chase Bank USA, N.A., Royal Bank of Scotland PLC, National Collegiate Student Loan Trust 2007-1, Citizens Bank of Massachusetts, agent of RBS Citizens Bank, NA, RBS Citizens, N.A., (f/k/a Citizens Bank of Massachusetts) incorrectly sued as Charter One Bank NA, Stephanie Nagel, British Bankers Association, BBA Enterprises, Ltd., BBA Libor, Ltd., Credit Suisse International, HSBC Bank USA, N.A., Lloyds TSB Bank PLC, J.P. Morgan Bank Dublin PLC, formerly known as Bear Stearns Bank PLC, UBS Limited, Citigroup Financial Products Inc., ICAP PLC, Credit Suisse AG, Credit Suisse (USA), Inc., The Hongkong and Shanghai Banking Corporation, Ltd., J.P. Morgan Markets Ltd., Lloyds Bank Plc, (formerly known as Lloyds TSB Bank PLC), RBC Capital Markets, LLC, Bank of America Home Loans, Citi Swapco Inc., J.P. Morgan Securities, LLC, Merrill Lynch Capital Services, Inc., Merrill Lynch, Pierce, Fenner & Smith Incorporated, RBS Securities Inc., Citigroup Global Markets Limited, Citigroup Funding, Inc., HSBC Finance Corporation, HSBC USA, Inc., Merrill Lynch & Co., Inc., Merrill Lynch International Bank, Ltd., Bear Stearns Capital Markets, Inc., Citizens Bank N.A., Credit Suisse Securities (USA) Inc., Barclays Capital (Cayman) Limited, Societe Generale, S.A., Defendants. 2018-02-23
Rashmikabahen Pareshkumar PATEL, Pareshkumar Pravinbhai Patel, Petitioners, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-02-26
The WAVE STUDIO, LLC, Plaintiff-Appellant, v. GENERAL HOTEL MANAGEMENT LTD., Defendant-Appellee 2018-02-26
Edson MAITLAND, Yvonne Maitland, Plaintiffs-Appellants, v. Lisa FISHBEIN, Robert Fishbein, JPMorgan Chase Bank, N.A., Defendants-Appellees, Select Portfolio Servicing, Inc., Defendant 2018-02-26
UNITED STATES of America, Appellee, v. Kevin MOORE, Sr., Defendant-Appellant 2018-02-26
UNITED STATES of America, Plaintiff-Appellee, v. Carlos VEGA, Defendant-Appellant 2018-02-26
Melissa ZARDA, co-independent executor of the estate of Donald Zarda, and William Allen Moore, Jr., co-independent executor of the estate of Donald Zarda, Plaintiffs-Appellants, v. ALTITUDE EXPRESS, INC., doing business as Skydive Long Island, and Ray Maynard, Defendants-Appellees. 2018-02-26
William MCKINNEY, Plaintiff-Appellant, v. CITY OF MIDDLETOWN, Thomas Sebold, Police Officer, Joshua Ward, Police Officer, Michael DAresta, Police Officer Defendants-Appellees 2018-02-27
UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Randal Kent HANSEN, Defendant-Appellant 2018-02-27
UNITED STATES of America, Appellee, v. Alvarado DOMINGUEZ, AKA Jochi, Defendant-Appellant, Martin Avalo, Andy MacCow, Carlos Vallejo, AKA Yayo, Krouche Deleon, Defendants 2018-02-27
UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff-Appellee, v. Randal Kent HANSEN, Defendant-Appellant 2018-02-27
FOX NEWS NETWORK, LLC, Plaintiff-Appellee-Cross-Appellant, v. TVEYES, INC., Defendant-Appellant-Cross-Appellee. 2018-02-27
Daniel KIM, Plaintiff-Appellant-Cross-Appellee, v. Michael S. KIMM d/b/a Kimm Law Firm, Michael-Hyun W. Lee, Hyung Suk Choi a/k/a Stephen Choi, Chul Ho Park a/k/a/ Charlie Park, Jin Young Chung a/k/a Jamie Chung, Charlie and You, Inc. d/b/a Sik Gaek, Swan U.S.A., Inc. d/b/a Sik Gaek, Defendants-Appellees-Cross-Appellants, Michael-Hyun W. Lee, Defendant-Appellee, Hyung Suk Choi, AKA Stephen Choi, Defendant. 2018-02-27
UNITED STATES of America, Plaintiff-Appellee, v. Israel GOLDREICH, also known as Izzy Goldreich Defendant-Appellant 2018-02-28
MONTEFIORE MEDICAL CENTER, Plaintiff-Appellee, v. Local 272 Welfare Fund, Marc GOODMAN, in his official capacity as Fund Manager of Local 272 Welfare Fund, Defendants-Appellants 2018-02-28
Louis FLORES, Plaintiff-Appellant, v. UNITED STATES DEPARTMENT OF JUSTICE, Defendant-Appellee 2018-02-28
UNITED STATES of America, Plaintiff-Appellee, v. Jeremy W. HARRIS, Defendant-Appellant 2018-02-28
Wanna BERRY-MAYES, as administrator of the estate of Andre Berry, Plaintiff-Appellant, v. NEW YORK CITY HEALTH AND HOSPITALS CORPORATION, Defendant-Appellee 2018-02-28
ESTATE OF Larry W. CLARK, Kim O. Clark, Plaintiffs-Appellants, v. COMPANION LIFE INSURANCE COMPANY, a wholly owned subsidiary of Mutual of Omaha Insurance Company, Defendant-Appellee 2018-02-28
UNITED STATES of America, Appellee, v. Gregory WILLSON, AKA Flip, David Pirk, Timothy Enix, AKA Blaze, Filip Caruso, AKA Filly, Edgar Dekay, II, AKA Ed, AKA Special Ed, Jason Williams, AKA Toop, Thomas Koszuta, AKA Kazoo, Emmett Green, Robert Osborne, Jr., Stanley Olejniczak, Jack Wood, AKA Jake, AKA Snake, Ryan Myrtle, Thomas Scanlon, AKA Tom, Glen Stacharczyck, AKA Turbo, Sean McIndoo, AKA Professor, Defendants, Andre Jenkins, AKA Little Bear, Defendant-Appellant 2018-02-28
UNITED STATES of America, Appellee, v. Jason KOPP, Defendant-Appellant 2018-02-28
Robert GRANGER, Plaintiff-Appellant, v. NEW YORK CITY TRANSIT AUTHORITY, MANHATTAN and Bronx Surface Transit Operating Authority (MABSTOA), Defendants-Appellees 2018-02-28
CHUNHUA MA, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-02-28
ACE PARTNERS, LLC d/b/a TCs Pawn Co., Plaintiff-Appellee, v. TOWN OF EAST HARTFORD, East Hartford Police Department, Mark J. Sirois, Chief of Police, I/O, John Murphy, Deputy Chief of Police, I/O, Defendants-Appellants. 2018-02-28
Marleny HERNANDEZ, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent. 2018-02-28
James H. BRADY, Plaintiff-Appellant, v. Eric T. SCHNEIDERMAN, Attorney General for the State of New York, Defendant-Appellee 2018-03-01
James H. BRADY, Plaintiff-Appellant, v. ASSOCIATED PRESS TELECOM, NBC News New York, WCBS-TV New York, The New York Times Company, New York Post, New York Daily News, Wall Street Journal, Newsday Media Group, Defendants-Appellees, John Doe, 1-50, Defendants 2018-03-01
James H. BRADY, Plaintiff-Appellant, v. John GOLDMAN, Esq., Individually & as Member of Herrick Feinstein LLP, Justin Blake Singer, Esq., Individually & as member of Herrick Feinstein LLP, Daniel Ross Milstein, Esq., Individually & as member of Greenberg Traurig LLP, Steven Sinatra, Esq., Individually & as member of Greenberg Traurig LLP, Richard M. Zuckerman, Esq., Individually & as member of Dentons US LLP, Joseph P. Augustine, Esq., Individually & as member of Augustine & Eberle LLP, Mark Kenneth Anesh, Individually & as member of Lewis Brisbois, Bisgaard & Smith LP, Jamie R. Wozman, Esq., Individually & as member of Lewis Brisbois, Bisgaard & Smith LP, Justin Y. K. Chu, Esq., Individually & as member of Steptoe & Johnson, Adam J. Richards, Individually & as member of OReilly, Stoutenburg, Richards LLP, Defendants-Appellees 2018-03-01
UNITED STATES of America, Appellee, v. SEALED DEFENDANT, Defendant-Appellant 2018-03-01
BETHPAGE WATER DISTRICT, Plaintiff-Appellant, v. NORTHROP GRUMMAN CORPORATION, Northrop Grumman Systems Corporation, Defendants-Appellees. 2018-03-02
PRINCIPAL NATIONAL LIFE INSURANCE CO., Plaintiff-Counter-Defendant-Appellant, v. Emily C. COASSIN, Trustee of the Lawrence P. Coassin Irrevocable Trust dated 06/23/1999, Thomas Gibney, Defendants-Counter-Claimants-Appellees, J.C. David Hadden, Trustee of the Lawrence P. Coassin Irrevocable Trust dated 06/23/1999, Defendant. 2018-03-05
UNITED STATES of America, Appellee, v. Steven DOVE, Defendant-Appellant, Jason Carter, Willie Green, Elijah Ingram (AKA EJ), Dennis Jenkins (AKA MEATY), Bentley Martin (AKA Killa, B), Defendants. 2018-03-06
UNITED STATES of America, Appellee, v. Joseph P. BROWN, Defendant-Appellant 2018-03-07
UNITED STATES of America, Appellee, v. Jose Juan LOPEZ, Defendant-Appellant 2018-03-07
IN RE: Orrin S. ANDERSON, aka Orrin S. Anderson, aka Orinn Scott Anderson, Debtor, Orrin S. Anderson, on behalf of himself and all others similarly situated, AKA Orinn Scott Anderson Plaintiff-Appellee, v. Credit One Bank, N.A., Defendant-Appellant 2018-03-07
Tylon C. OUTLAW, Plaintiff-Appellant-Cross-Appellee, v. CITY OF HARTFORD, Defendant-Appellee, Officer Michael Allen, in his individual capacity, Defendant-Cross-Appellant, Detective Troy Gordon, in his individual capacity, Defendant. 2018-03-07
IN RE: Orrin S. ANDERSON, aka Orrin S. Anderson, aka Orinn Scott Anderson, Debtor, Orrin S. Anderson, on behalf of himself and all others similarly situated, AKA Orinn Scott Anderson Plaintiff-Appellee, v. Credit One Bank, N.A., Defendant-Appellant. 2018-03-07
WELLS FARGO ADVISORS, LLC, Petitioner-Appellant, v. Livia SAPPINGTON, Ewa Kelly, aka Eva Kelly, Patrick Laborde, Respondents-Appellees. Wells Fargo Advisors, LLC, Petitioner-Appellant, v. Reagan Tucker, Benjamin Dooley, Marvin Glasgold, Respondents-Appellees. 2018-03-07
UNITED STATES, Appellant, v. John HAAK, Defendant-Appellee. 2018-03-07
Marlon PENN, Plaintiff-Appellant, v. NEW YORK METHODIST HOSPITAL, Peter Poulos, Defendants-Appellees. 2018-03-07
UNITED STATES of America, Appellee, v. Mariano Alberto SEVERINO, Defendant-Appellant 2018-03-08
Eric TOLLIVER, Plaintiff-Appellant, v. Dr. W. SIDOROWICZ, Nurse Judith Camara, Defendants-Appellees 2018-03-08
UNITED STATES of America, Appellee, v. Edward SMITH, Defendant-Appellant. 2018-03-08
Clement OBEYA, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent. 2018-03-08
UNITED STATES of America, Appellee, v. Edward SMITH, Defendant-Appellant. 2018-03-08
NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION, Petitioner, Sarah E. Burns, Amanda King, Melody Brunn, Brunn Living Trust, Pramilla Malick, Chair of Protect Orange County, Protect Orange County, (POC), an association, Intervenors, v. FEDERAL ENERGY REGULATORY COMMISSION, Respondent, Millennium Pipeline Company, L.L.C. and CPV Valley, L.L.C., Intervenors. 2018-03-12
UNITED STATES of America, Appellee, v. Anthony DONATO, AKA Little Anthony, Defendant-Appellant 2018-03-13
WATERKEEPER ALLIANCE, INC., Plaintiff-Appellee, v. Jeffrey SALT, Appellant, Spirit of Utah Wilderness, Inc., DBA Great Salt Lakekeeper, DBA Great Salt Lake Water Keepers, Defendant 2018-03-13
Christopher BARRELLA, Plaintiff-Appellant, v. VILLAGE OF FREEPORT and Andrew Hardwick, Defendants-Appellees 2018-03-13
Arkil LIONKINGZULU, AKA Arkil Johnson, Plaintiff-Appellant, v. Paul JAYNE, Corrections Officer, Jacob V. Miller, Jr., Corrections Officer, Bruce L. Herrick, Corrections Officer, John S. Marshall, Corrections Officer, in their individual and official capacities while in the employ of the New York State Department of Corrections and Community Supervision, Defendants-Appellees 2018-03-13
UNITED STATES of America, Appellee, v. Winifredo GONZALES, AKA Fred, AKA Chin, Defendant-Appellant. 2018-03-13
CHRIS H., Plaintiff-Appellant, v. The State of NEW YORK, the City of New York, Commissioner of Social Services, Department of Social Services, Tandra L. Dawson, severally, jointly in her official and individual capacity as Judge of Supreme Court, Paul Ryneski, Esq., severally, jointly, in his official and individual capacity as Magistrate of New York Family Court, Tionnei Clarke, Esq., severally, jointly, in her official and individual capacity as Magistrate of New York Family Court, Orlandio Rios, severally, jointly, in his official and individual capacity as New York City Police Officer, Shield #05241, Defendants-Appellees 2018-03-14
Randolf TAYLOR, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent 2018-03-15
UNITED STATES of America, Appellee, v. Sarjo DAMBELLY, Defendant-Appellant, Lamin Saho, Defendant 2018-03-15
Alelie SERRANO, Plaintiff-Appellant, v. NEW YORK STATE DEPARTMENT OF ENVIRONMENTAL CONSERVATION, Lieutenant Eric Tupaj, Division of Law Enforcement, Defendants-Appellees 2018-03-15
Gozde MCBRIDE, Plaintiff-Appellant, v. GLOBAL VALUATION LIMITED, Claudio Albanese, Individually, Defendants-Appellees 2018-03-15
NOVELIS CORPORATION, Petitioner-Cross-Respondent, and John Tesoriero, Michael Malone, Richard Farrands, and Andrew Duschen, Intervenors, v. NATIONAL LABOR RELATIONS BOARD, Respondent-Cross-Petitioner, and United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial & Service Workers International Union, AFL-CIO, CLC, Intervenor. 2018-03-15
Virginia BROWN, Plaintiff-Appellee, v. Brenda HALPIN, State of Connecticut, Defendants-Appellants, Office of the State Comptroller, State Employees Retirement Commission, Kevin Lembo, In His Individual Capacity, P. Martha Carlson, In Her Individual Capacity, Natalie Braswell, In Her Individual Capacity, Linda Yelmini, In Her Individual Capacity, State of Connecticut, Defendants. 2018-03-15
Eduardo FLORES, Patricia Flores, Plaintiffs-Appellants, v. UNITED STATES of America, Defendant-Appellee. 2018-03-15
UNITED STATES of America, Appellee, v. KIRK TANG YUK, AKA Sealed Defendant 3, Gary Thomas, AKA Sealed Defendant 2, and Felix Parrilla, Aka Sealed Defendant 1, AKA Lito, Defendants-Appellants. 2018-03-15
UNITED STATES of America, Appellee, v. Jean Pierre MIKHAEL, Defendant-Appellant 2018-03-16
Terry CICIO, Plaintiff-Appellant, v. Deputy WENDERLICH, Superintendent Security, Defendant-Appellee 2018-03-16
Veronika CHAUCA, Plaintiff-Appellant, v. Jamil ABRAHAM, individually, Park Management Systems, LLC, a.k.a. Park Health Center, Ann Marie Garriques, individually, Defendants-Appellees. 2018-03-16
GREAT MINDS, Plaintiff-Appellant, v. FEDEX OFFICE AND PRINT SERVICES, INC., Defendant-Appellee. 2018-03-21
MR. P and Mrs. P, on their own behalf and as next friends of M.P., Plaintiffs-Appellants, v. WEST HARTFORD BOARD OF EDUCATION, Thomas Moore, Superintendent, West Hartford Public Schools, in his official capacity, Glenn McGrath, Director of Pupil Services, West Hartford Public Schools, in his official capacity, Defendants-Appellees, Essie S. Labrot, Town Clerk, in her official capacity, Defendant. 2018-03-23
Sara MARENTETTE, Matthew ONeil Nighswander, Ellen Steinlien, on behalf of themselves and all others similarly situated, Plaintiffs-Appellants, v. ABBOTT LABORATORIES, INC., Defendant-Appellee 2018-03-23
METRO-NORTH COMMUTER RAILROAD COMPANY, Petitioner, v. UNITED STATES DEPARTMENT OF LABOR, Respondent, Anthony Santiago, Intervenor. 2018-03-23
UNITED STATES of America, Appellee, v. Jeffrey D. BETTS, Defendant-Appellant. 2018-03-28
John DOE, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent. 2018-03-29
Christine M. TAYLOR, Christina Klein, Plaintiffs-Appellants, v. FINANCIAL RECOVERY SERVICES, INC., Defendant-Appellee. 2018-03-29
DAMICO DRY LIMITED, Plaintiff-Appellant, v. PRIMERA MARITIME (HELLAS) LIMITED aka Primera Maritime Limited, Sonic Finance Inc., Mirage Finance Inc., Nikka Finance Incorporated, Handy Finance Inc., Pasha Finance Inc., Movida Finance Inc., Element Finance Inc., Caldera Marine Co. Ltd., Adalia Marine Co. Ltd., Seasatin Navigation Inc., Annamar Navigation Inc., Seasafe Navigation Inc., Chemnav Inc., Paul Coronis, Nikolaos Coronis aka Nicholas Coronis, Primebulk Shipmanagement Ltd., Primera Ocean Services S.A., Bulknav Inc., J.P.C. Investments S.A. aka JPC Investments S.A., Chemnav Shipmanagement Ltd., Defendants-Appellees. 2018-03-29
MYUN-UK CHOI, Jin-Ho Jung, Sung-Hun Jung, Sung-Hee Lee, Kyung-Sub Lee, individually and on behalf of all others similarly situated, Plaintiffs-Appellants, v. TOWER RESEARCH CAPITAL LLC, Mark Gorton, Defendants-Appellees. 2018-03-29
AMERICAN TRUCKING ASSOCIATIONS, INC., Wadhams Enterprises, Inc., Lightning Express Delivery Service Inc., Ward Transport & Logistics Corp., on behalf of themselves and all others similarly situated, American Bus Association, DATTCO, Inc., Starr Transit Co., Inc., on behalf of themselves and all others similarly situated, Plaintiffs-Appellants, v. NEW YORK STATE THRUWAY AUTHORITY, New York State Canal Corporation, Thomas J. Madison, Jr., in his official capacity as Executive Director of the New York State Thruway Authority, Howard Milstein, in his official capacity as Chair of the New York State Thruway Authority/Canal Corporation Boards of Directors, Donna J. Luh, in her official capacity as Vice-Chair of New York State Thruway Authority/Canal Corporation Boards of Directors, E. Virgil Conway, in their official capacities as members of the New York State Thruway Authority/Canal Corporation Board of Directors, Richard N. Simberg, in their official capacities as Members of the New York State Thruway Authority/Canal Corporation Board of Directors, Brandon R. Sall, in their official capacities as Members of the New York State Thruway Authority/Canal Corporation Board of Directors, J. Rice Donald, Jr., in their official capacities as members of the New York State Thruway Authority/Canal Corporation Board of Directors, Jose Holguin-Veras, in their official capacities as members of the New York State Thruway Authority/Canal Corporation Board of Directors, Bill Finch, in his official capacity as Acting Executive Director of the New York State Thruway Authority, Joanne M. Mahoney, in her official capacity as Chair of the New York State Thruway Authority/Canal Corporation Boards of Directors, Robert L. Megna, in his official capacity as a member of the New York State Thruway Authority/Canal Corporation Boards of Directors, Stephen M. Saland, in his official capacity as a member of the New York State Thruway Authority/Canal Corporation Boards of Directors, Defendants-Appellees. 2018-03-29
VIZIO, INC., Plaintiff-Appellant, v. Robert KLEE, in his official capacity as the Commissioner of the State of Connecticut Department of Energy and Environmental Protection, Defendant-Appellee. 2018-03-29
MYUN-UK CHOI, Jin-Ho Jung, Sung-Hun Jung, Sung-Hee Lee, Kyung-Sub Lee, individually and on behalf of all others similarly situated, Plaintiffs-Appellants, v. TOWER RESEARCH CAPITAL LLC, Mark Gorton, Defendants-Appellees. 2018-03-29
Michele CLARK, Individually and as Representative of the Estate of John Clark, Plaintiff-Appellant, v. AII ACQUISITION, LLC, AWC 1997 Corporation, Crane Co., Domco Products Texas, LP, Eaton Aeroquip LLC, General Cable Industries, Inc., General Gasket Corp., Goodrich Corporation, fka B.F. Goodrich Company, Industrial Holdings Corporation, fka Carborundum Corporation, Lockheed Martin Corp., McDonnell Douglas Corporation, Navistar, Inc., fka International Truck and Engine Corporation, Pecora Corporation, Pfizer Inc., Pirelli Inc., Pirelli Tire, LLC, Pneumo Abex Corporation, Saint-Gobain Abrasives, Inc., Defendants-Cross Defendants-Appellees, The Boeing Company, BorgWarner Morse Tec LLC, CBS Corporation, General Electric Company, Goodyear Canada, INC., Goodyear Tire and Rubber Company, Harco LLC, fka Harco Laboratories, Inc., Henkel Corporation, Hollingsworth & Vose Company, IMO Industries, Inc., Lennox Industries Inc., Mine Safety Appliance Company, LLC, Parker Hannifin Corporation, United Technologies Corporation, Prysmian Cables and Systems USA, LLC, fka Pirelli Cable Corporation, Defendants-Cross Defendants-Cross Claimants-Appellees, Advanced Group Composites, Inc., Certainteed Corporation, Georgia-Pacific LLC, Rockwell Automation, Inc., as Successor in Interest to Allen-Bradley Company, LLC, Union Carbide Corporation, Welco Manufacturing Company, Wyeth Holdings LLC, Defendants-Cross Defendants-Cross Claimants, Ciba-Geigy Corporation, Curtiss-Wright Corporation, Eaton Corporation, E.V. Roberts Headquarters, FMC Corporation, Greene, Tweed & Co., Hitco Carbon Composites, Inc., Kaiser Gypsum Company Inc., Northrop Grumman Systems Corporation, Schneider Electric, USA, Inc., fka Square D Company, Trane U.S. Inc., fka American Standard Inc., BMCE, Inc., Aerco International Inc., BASF Corporation, Defendants-Cross Defendants. 2018-03-30
Latifa JAFFER, Ahmed M. Hirji, Shehzad Hirji, and Hussein Jaffer, Plaintiffs-Counter-Defendants-Appellants, v. Naushad M. HIRJI and Sabira Hirji, Defendants-Counter-Claimants-Appellees. 2018-04-04
Hugues-Denver AKASSY, Plaintiff-Appellant, v. Glenn F. HARDY, in his capacity as 18B Court-Appointed Counsel, Defendant-Appellee. Hugues-Denver Akassy, Plaintiff-Appellant, v. Howard D. Simmons, in his capacity as 18B Court-Appointed Counsel, Defendant-Appellee. Hugues-Denver Akassy, Plaintiff-Appellant, v. Office of the Appellate Defender, Richard M. Greenberg, Risa Gerson, Eunice C. Lee, Rahul Sharma, Alexandra Keeling, Anastasia Benshoff Heeger, Alain Litwa, Defendants-Appellees. 2018-04-04
UNITED STATES of America, Appellee-Cross-Appellant, v. Joseph RUTIGLIANO, Peter J. Ajemian, Marie Baran, Peter J. Lesniewski, Defendants-Appellants-Cross-Appellees, Maria Rusin, Gregory Noone, Regina Walsh, Sharon Falloon, Gary Satin, Steven Gagliano, Richard Ehrlinger, Brian Delgiorno, Philip Pulsonetti, Gregory Bianchini, Frank Plaia aka Franklin Plaia, Michael Dasaro, Karl Brittel, Kevin Nugent, Gary Supper, Thomas Delalla, Michael Stavola, Defendants. 2018-04-04
Mashud Parves RANA, Plaintiff-Appellee, v. Monirul ISLAM, Defendant-Appellant, Fahima Tahsina Prova, Defendant. 2018-04-06
Richard ODONNELL, on behalf of himself and all others similarly situated, Plaintiff-Appellant, v. AXA EQUITABLE LIFE INSURANCE COMPANY, Defendant-Appellee. 2018-04-10
Jacqueline WINSTON, individually and on behalf of all others similarly situated, Plaintiff-Appellant, v. CITY OF SYRACUSE, Deborah Somers, in her official capacity as the Commissioner of Water, Defendants-Appellees. 2018-04-11
Manette DUBUISSON, Individually and on behalf of all others similarly situated, Alice Lacks, Individually and on behalf of all others similarly situated, and George Gonzales, Individually and on behalf of all others similarly situated, Plaintiffs-Appellants, v. STONEBRIDGE LIFE INSURANCE COMPANY, FKA J.C. Penney Life Insurance Company, Transamerica Financial Life Insurance Company, Federal Insurance Company, a Member of the Chubb Group of Insurance Companies, Defendants-appellees. 2018-04-12
Scott WRIGHT, Plaintiff-Appellee, v. Jacqueline MUSANTI, Defendant-Appellant, NYPD Officer Michael Manetta, Defendant. 2018-04-13
CORSAIR SPECIAL SITUATIONS FUND, L.P., Plaintiff-Appellant, v. State Marshal Mark PESIRI, Intervenor-Appellee, Engineered Framing Systems, Inc., John J. Hildreth, Marie N. Hildreth, EFS Structures, Inc., Defendants. 2018-04-13
Mark HOROWITZ, Plaintiff, Montauk U.S.A., LLC, Plaintiff-Appellant, v. 148 SOUTH EMERSON ASSOCIATES LLC, Defendant-Appellee. 2018-04-20
UNITED STATES of America, Appellee, v. Marcos RODRIGUEZ, a/k/a Markito, Defendant-Appellant-Petitioner, Randall Martinez, a/k/a Randall, a/k/a Jose Rodriguez, a/k/a Jose Rodriguez-Saez, a/k/a Rando Martinez, a/k/a Randall Martinez-Espinal, Henry Fiorentino, Jose Tejada, Defendants-Appellants. 2018-04-24
John M. LARSON, Plaintiff-Appellant, v. UNITED STATES of America, Appellee. 2018-04-25
UNITED STATES of America, Appellee, v. Mark HENRY, aka Weida Zheng, aka Scott Russel, aka Bob Wilson, aka Joanna Zhong Defendant-Appellant. 2018-04-26
UNITED STATES of America, Appellee, v. Gerald E. BOVE, Defendant-Appellant, Carl A. Larson, Michael J. Caggiano, Jeffrey C. Lennon, Gerald H. Franz, Jr., James L. Minter, III, Jeffrey A. Peterson, Kenneth Edbauer, George Dewald, Michael J. Eddy, Thomas Freedenberg, Mark N. Kirsch, Defendants. 2018-04-26
Louis M. DUPLAN, Plaintiff-Appellant, v. The CITY OF NEW YORK, Defendant-Appellee. 2018-04-30
UNITED STATES of America, Appellee, v. Robert ALEXANDER, Defendant-Appellant. 2018-05-01
PROGRESSIVE CREDIT UNION, Taxi Medallion Owner Driver Association, Inc., League Of Mutual Taxi Owners, Inc., KL Motors, Inc., Safini Transport, Inc., White & Blue Group Corp., Fima Service Co., Inc., Carl Ginsberg, and Joseph Itzchaky, Plaintiffs-Appellants, Melrose Credit Union, Lomto Federal Credit Union, Plaintiffs, v. CITY OF NEW YORK, New York City Taxi & Limousine Commission, and Chair Meera Joshi, in her official capacity as Chair of the New York City Taxi & Limousine Commission, Defendants-Appellees. 2018-05-01
Muhammad TANVIR, Jameel Algibhah, Naveed Shinwari, Plaintiffs-Appellants, v. FNU TANZIN, Special Agent, FBI; Sanya Garcia, Special Agent, FBI; John LNU, Special Agent, FBI; Francisco Artusa, Special Agent, FBI; John C. Harley III, Special Agent, FBI; Steven LNU, Special Agent, FBI; Michael LNU, Special Agent, FBI; Gregg Grossoehmig, Special Agent, FBI; Weysan Dun, Special Agent in Charge, FBI; James C. Langenberg, Assistant Special Agent in Charge, FBI; John Doe #1, Special Agent, FBI; John Doe #2, Special Agent, FBI; John Doe #3, Special Agent, FBI; John Doe #4, Special Agent, FBI; John Doe #5, Special Agent, FBI; John Doe #6, Special Agent, FBI, Defendants-Appellees. 2018-05-02
UNITED STATES of America, Appellee, v. Jamaal BROOKS, also known as Marley, Defendant-Appellant. 2018-05-02
Muhammad TANVIR, Jameel Algibhah, Naveed Shinwari, Plaintiffs-Appellants, v. FNU TANZIN, Special Agent, FBI; Sanya Garcia, Special Agent, FBI; John LNU, Special Agent, FBI; Francisco Artusa, Special Agent, FBI; John C. Harley III, Special Agent, FBI; Steven LNU, Special Agent, FBI; Michael LNU, Special Agent, FBI; Gregg Grossoehmig, Special Agent, FBI; Weysan Dun, Special Agent in Charge, FBI; James C. Langenberg, Assistant Special Agent in Charge, FBI; John Doe #1, Special Agent, FBI; John Doe #2, Special Agent, FBI; John Doe #3, Special Agent, FBI; John Doe #4, Special Agent, FBI; John Doe #5, Special Agent, FBI; John Doe #6, Special Agent, FBI, Defendants-Appellees. 2018-05-02
UNITED STATES of America, Appellee, v. Jesse C. LITVAK, Defendant-Appellant. 2018-05-03
Alan HARRY, Levante Capital, LLC, Public Utility District No. 1 of Clark County, Washington, dba Clark Public Utilities, C&C Trading, LLC, Plaintiffs-Appellants, v. TOTAL GAS & POWER NORTH AMERICA, INC., Total S.A., Total Gas & Power Limited, Defendants-Appellees. 2018-05-04
Debbie WILLIAMS, Regina Warfel, individually and on behalf of all others similarly situated, Brett Reilly, individually and on behalf of all others similarly situated, Juan M. Restrepo, individually and on behalf of all others similarly situated, Jennie H. Pham, individually and on behalf of all others similarly situated Lucy Schnabel, Brian Schnabel, individually and on behalf of all others similarly situated, Plaintiffs-Appellants, Debra Miller, individually and on behalf of all others similarly situated, William Thompson, individually and on behalf of all others similarly situated, Brittany DiCarolis, Annette Sumlin, Hope Kelm, individually and on behalf of all others similarly situated, Barbara Timmcke, individually and on behalf of all others similarly situated, Edward Schnabel, individually and on behalf of all others similarly situated, David Frankel, individually and on behalf of all others similarly situated, Plaintiffs, v. AFFINION GROUP, LLC, Apollo Global Management, LLC, Beckett Media LLC, Buy.com, Inc., IAC/InteractiveCorp, PeopleFindersPro, Inc., Shoebuy.com, Inc., Trilegiant Corporation, Wyndham Worldwide Corp., Defendants-Appellees, 1-800-Flowers.com, Inc., Adaptive Marketing, LLC, Days Inns Worldwide, Inc., Rakuten USA, Inc., Vertrue Inc., Webloyalty.com, Inc., Orbitz Worldwide, LLC, Priceline.com, Inc., TigerDirect, Inc., Bank of America N.A., Wells Fargo Bank, N.A., Citigroup Inc., Capital One Financial Corporation, Chase Bank USA, N.A., Citibank, N.A. Hotwire, Inc., Chase Paymentech Solutions, LLC, United Online, Inc., Classmates International, Inc., FTD Group, Inc., Memory Lane, Inc., Defendants. 2018-05-07
Manuel De Jesus Perez HENRIQUEZ, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent. 2018-05-08
GLOBAL REINSURANCE CORPORATION OF AMERICA, successor in interest to Constitution Reinsurance Corporation, Plaintiff-Counter-Defendant-Appellee, v. CENTURY INDEMNITY COMPANY, successor in interest to CCI Insurance Company, successor in interest to Insurance Company of North America, Defendant-Counter-Claimant-Appellant. 2018-05-09
Mark BURNS, Plaintiff-Appellant, v. Daniel F. MARTUSCELLO, Jr., Superintendent, Coxsackie Correctional Facility, Captain Shanley, Coxsackie Correctional Facility, Sergeant Noeh, Coxsackie Correctional Facility, Schwebler, Guidance Counselor, Coxsackie Correctional Facility, Brian Fischer, Commissioner of New York State Department of Corrections, Teresa Knapp-David, Director of Movement and Control, New York State DOCCS, McGlynn, Guidance Counselor, Coxsackie Correctional Facility, Defendants-Appellees. 2018-05-09
EVANSTON INSURANCE COMPANY, Plaintiff-Appellant, v. WILLIAM KRAMER & ASSOCIATES, LLC, Defendant-Appellee. 2018-05-10
Moshe Marcel AJDLER, Plaintiff-Appellant, v. PROVINCE OF MENDOZA, a Province of the Republic of Argentina, Defendant-Appellee. 2018-05-11
Derrick BRYANT, Plaintiff-Appellee, v. Kenneth EGAN, Officer, John Slezak, Officer, in their individual and official capacities, Defendants-Appellants, Dexton Palmer, Officer, John Cerejo, Officer, Michael Merrigan, Detective, Robert Pekrul, Detective, Evan Cossette, Officer, John Doe, Officer, (1-5), Jeffry W. Cossette, Chief, in their individual and official capacities, City of Meriden , Meriden Police Department, Defendants. 2018-05-16
Raymond MONTERO, Plaintiff-Appellant, v. CITY OF YONKERS, NEW YORK, Keith Olson, in his official and individual capacities, Brian Moran, in his official and individual capacities, John Mueller, in his official and individual capacities, Defendants-Appellees, Police Association of the City of Yonkers, Inc., AKA Yonkers Police Benevolent Association, Edmund Hartnett, in his official and individual capacities, Defendants. 2018-05-16
Joseph Emanuel HECHAVARRIA, Petitioner-Appellant, v. Jefferson B. SESSIONS III, Attorney General of the United States, Michael Philips, Field Director for Department of Homeland Security Immigration and Customs Enforcement Detention and Removal, Todd Tryon, Facility Director, Buffalo Federal Detention Facility, Respondents-Appellees. 2018-05-16
Imran ALI, Plaintiff-Appellant, v. NYC Police Officer Donald KIPP, Defendant-Appellee. 2018-05-22
HONG FEI GAO, aka Xue Liang Zhang, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent. Hao Shao, Petitioner, v. Jefferson B. Sessions III, United States Attorney General, Respondent. 2018-05-25
UNITED STATES of America, Appellee, v. Floyd ROSE, Defendant-Appellant, James Arberry, aka Stanley Woods, Defendant. 2018-05-30
UNITED STATES of America, Appellee, v. Daren A. BROOKS, a.k.a. Daren Brooks, Defendant-Appellant. 2018-06-01
UNITED STATES of America, Appellant, v. Juan CASTILLO, Defendant-Appellee. 2018-06-04
Robert DU PURTON, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee. 2018-06-04
UNITED STATES of America, Appellant, v. Juan CASTILLO, Defendant-Appellee. 2018-06-04
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. 2018-06-06
John WILSON, Charles Still, Terrance Stubbs, Plaintiffs-Appellants, v. DYNATONE PUBLISHING COMPANY, UMG Recordings, Inc., Unichappell Music, Inc., Defendants-Appellees. 2018-06-06
CERTAIN UNDERWRITING MEMBERS OF LLOYDS OF LONDON, Certain Underwriting Members of Lloyds, London Subscribing to Treaty No. 0272/04, Petitioners-Appellees, v. State of FLORIDA, DEPARTMENT OF FINANCIAL SERVICES, as Receiver for Insurance Company of the Americas, Respondent-Appellant. 2018-06-07
Ashram SEEPERSAD, Petitioner, v. Jefferson B. SESSIONS III, United States Attorney General, Respondent. 2018-06-08
AEI LIFE LLC, Plaintiff-Appellee, v. LINCOLN BENEFIT LIFE COMPANY, Defendant-Appellant. 2018-06-08
ING BANK N.V., Plaintiff-Intervenor-Defendant-Appellant, v. M/V TEMARA, IMO NO. 9333929, her engines, tackle, equipment, furniture, appurtenances, etc., in rem, Defendant-Intervenor-Defendant-Appellee, CEPSA International B.V., Intervenor-Plaintiff-Appellant, CEPSA Panama, S.A., Intervenor-Plaintiff, O.W. Bunker & Trading A/S, in personam, Intervenor-Defendant. 2018-06-13
Anika EDREI, Shay Horse, James Craven, Keegan Stephan, Michael Nusbaum, and Alexander Appel, Plaintiffs-Appellees, v. Lieutenant John MAGUIRE, individually and in his official capacity, Officer Mike Poletto, individually and in his official capacity, Shield No. 3762. Defendants-Appellants, William Joseph Bratton, New York Police Department (NYPD) Commissioner, City of New York. Defendants. 2018-06-13
UNITED STATES, Appellee, v. Paul M. DAUGERDAS, Erwin Mayer, Donna Guerin, Denis Field, Robert Greisman, Raymond Craig Brubaker, David Parse, BDO USA, LLP, Defendants, Eleanor Daugerdas, Petitioner-Appellant. 2018-06-13
The UNITED STATES of America, Appellee, v. Jesse SAWYER, Defendant-Appellant. 2018-06-19
UNITED STATES of America, Appellee, v. Rashaud JONES, Defendant-Appellant, Charles Tyson, Madelaine Rivera, Defendants. 2018-06-19
Ryan GIUNTA, Erik H. Gordon, Plaintiffs-Appellants, v. James T. DINGMAN, Bahamex Ltd., Out West Hospitality Ltd., Island Smoke House Ltd., The Travellers Restaurant Ltd., 25 North Ltd., Defendants-Appellees. 2018-06-19
Alexina SIMON, Plaintiff-Appellant, v. CITY OF NEW YORK, Francis Longobardi, Queens County Assistant District Attorney, Detective Evelyn Alegre, Detective Douglas Lee, Defendants-Appellees. 2018-06-21
John COPELAND, Pedro Perez, Native Leather Ltd., Plaintiffs-Appellants, Knife Rights, Inc., Knife Rights Foundation, Inc., Plaintiffs, v. Cyrus R. VANCE, Jr., in his Official Capacity as the New York County District Attorney, City of New York, Defendants-Appellees, Barbara Underwood, in her Official Capacity as Attorney General of the State of New York, Defendant. 2018-06-22
Richard VILLANUEVA, Petitioner-Appellee, v. UNITED STATES of America, Respondent-Appellant. 2018-06-22
UNITED STATES of America, Appellee, v. Antonio OLMEDA, Defendant-Appellant. 2018-06-22
Araceli KING, Plaintiff-Appellee, v. TIME WARNER CABLE INC., Defendant-Appellant. 2018-06-29
NATURAL RESOURCES DEFENSE COUNCIL, Sierra Club, Center for Biological Diversity, State of California, State of Maryland, State of New York, State of Pennsylvania, State of Vermont, Petitioners, v. NATIONAL HIGHWAY TRAFFIC SAFETY ADMINISTRATION, Jack Danielson, in his capacity as Acting Deputy Administrator of the National Highway Traffic Safety Administration, United States Department of Transportation, Elaine Chao, in her capacity as Secretary of the United States Department of Transportation, Respondents, Association of Global Automakers, Alliance of Automobile Manufacturers, Inc., Intervenors. 2018-06-29
UNITED STATES of America, Appellee, v. Fabio GASPERINI, Defendant-Appellant. 2018-07-02
AMERICAN CIVIL LIBERTIES UNION, American Civil Liberties Union Foundation, Plaintiffs-Appellees, v. DEPARTMENT OF JUSTICE, including its components the Office of Legal Counsel and Office of Information Policy, Department of Defense, Department of State, Central Intelligence Agency, Defendants-Appellants. 2018-07-05
UNITED STATES of America, Appellee, v. Edwin HERNANDEZ, aka Scooby, aka Masacre, Defendant-Appellant. 2018-07-09
CHEMOIL ADANI PVT. LTD., Intervenor-Plaintiff-Appellant, I.N.G. Bank, N.V., Plaintiff-Appellant, v. M/V MARITIME KING, Defendant-Appellee. 2018-07-09
Anthony CONTE, Plaintiff-Appellee, v. Bob EMMONS, Individually and as Assistant District Attorney of Nassau County, New York, William Wallace, Individually and as Assistant District Attorney of Nassau County, New York, Mike Falzarno, Individually and as Special Investigator for the Office of the District Attorney of Nassau County, New York, Defendants-Appellants, Larry Guerra, City of New York, Rhoda Zwicker, Individually and as a Clerk in the Nassau County District Attorneys Office, Nassau County, New York, Nassau County District Attorneys Office, Katherine Rice, Individually and as District Attorney of Nassau County, New York, Christina Sardo, Individually and as Assistant District Attorney of Nassau County, New York, Nassau County, New York, Denis E. Dillon, Individually and as Former District Attorney of Nassau County, New York, Lisa Bland, Individually and as Attorney for the Police Department of the City of New York, Tefta Shaska, Individually and as a Detective for the Police Department of the City of New York, New York City Police Department, Robert Vinal, Individually and as Deputy Commissioner of the Police Department of the City of New York, John and Jane Does, 1-20, Unknown Individuals and Employees of the Nassau County District Attorneys Office, Phillip Wasilausky, Individually and as Assistant District Attorney of Nassau County, New York, Defendants. 2018-07-10
Deandre WILLIAMS, a/k/a David Williams, Plaintiff-Appellant, v. Anthony J. ANNUCCI, Commissioner of NYS Department of Corrections and Community Supervision, Cheryl V. Morris, Director, Ministerial, Family and Volunteer Services, NYS Department of Corrections and Community Supervision, Omega Alston, Assistant Director, Ministerial, Family and Volunteer Services, Department of Corrections and Community Supervision, D. Rock, Superintendent, Upstate Correctional Facility, M. Lira, Deputy Superintendent, Upstate Correctional Facility, Timothy C. Hawk, Chaplain, Upstate Correctional Facility, a/k/a J. Hawk, Don Haug, Food Administrator, Upstate Correctional Facility, Karen Bellamy, Director, Inmate Grievance Program, NYS Department of Corrections and Community Supervision, Kenneth S. Perlman, Deputy Commissioner, Program Services, NYS Department of Correctional Services, Alec Friedmann, Jewish Chaplain, Upstate Correctional Facility, Defendants-Appellees. 2018-07-10
PETERSEN ENERGÍA INVERSORA S.A.U. and Petersen Energía, S.A.U., Plaintiffs-Appellees, v. ARGENTINE REPUBLIC AND YPF S.A., Defendants-Appellants. 2018-07-10
Doris Sue ALLEN, Donna S. Lucas, Jonathan G. Axelrod, Dana Kellen, Hedy L. Anselman, Timothy R. Garrett, Warren J. Pepicelli, John A. Boardman, Plaintiffs-Appellants, v. CREDIT SUISSE SECURITIES (USA) LLC, Deutsche Bank AG, Morgan Stanley, Morgan Stanley & Co. LLC, Morgan Stanley Capital Services LLC, Credit Suisse AG, Bank of America Corporation, Bank of America, N.A., Barclays PLC, Barclays Bank PLC, Barclays Capital Inc., Citibank, N.A., Citigroup Inc., The Goldman Sachs Group, Inc., Goldman, Sachs & Co., HSBC Holdings PLC, HSBC Bank PLC, HSBC North America Holdings Inc., Hsbc Bank USA, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., The Royal Bank of Scotland PLC, The Royal Bank of Scotland Group PLC, RBS Securities Inc., UBS AG, UBS Securities LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, BNP Paribas Group, BNP Paribas North America, Inc., UBS Investment Bank, UBS Investment Bank, Americas, UBS Group Ag, Merrill Lynch Capital Services, Inc., Barclays Group US Inc., Defendants-Appellees, Credit Suisse Group AG, Credit Suisse Securities (Europe) Limited, Does, 1-30, Does, 1-40, BNP Paribas Securities Corp., Citicorp, Citigroup Global Markets Inc., BNP Prime Brokerage Inc., Defendants. 2018-07-10
UNITED STATES of America, Appellee, v. Jose JIMENEZ, Defendant-Appellant. 2018-07-10
Esther KIOBEL, BY her Attorney-in-fact Channa SAMKALDEN, Petitioner-Appellee, v. CRAVATH, SWAINE & MOORE LLP, Respondent-Appellant. 2018-07-10
Burgess MASSEY, Petitioner-Appellant, v. UNITED STATES of America, Respondent-Appellee. 2018-07-11
UNITED STATES of America, Appellee, v. Alvaun THOMPSON, aka LP, aka Legit Pimp, aka AT, Defendant-Appellant. 2018-07-13
LEOPARD MARINE & TRADING, LTD., Plaintiff-Appellee, v. EASY STREET LTD., Defendant-Appellant. 2018-07-13