United States District Court for the District of Columbia, 2019

142 opinions

Jose L. NEGRON, Plaintiff, v. Thomas TURCO, III Abbe Nelligan, Colette Goguen, Luis Melendez, and Lori Cresey, Defendants. 2019-01-02
Colleen OLIVERAS, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2019-01-02
Natale COSENZA, Plaintiff, v. CITY OF WORCESTER, MASSACHUSETTS, Kerry Hazelhurst, John Doherty, T.J. Coakley, Mark Richardson, Allan Burnes, Daniel Benedict, Brian Donohue, Robert Turgeon, and As-Yet Unknown Worcester Police Officers, Defendants. 2019-01-02
Chad TEIXEIRA, for Himself and for Others Similarly Situated, Plaintiff, v. QUALITY BEVERAGE LIMITED PARTNERSHIP, Defendant. 2019-01-03
LEE KENNEDY CO., INC., Plaintiff, v. ARCH INSURANCE COMPANY, Defendant. 2019-01-04
Phillip DUFFY, Petitioner, v. Colette GOGUEN, Respondent. 2019-01-07
Arthur BURNHAM, Plaintiff, v. WYETH LABORATORIES INC., University of Massachusetts Medical Center; Dr. Nawras Shukair, University of Massachuetts Medical Center Patient Recovery Center Security, Defendants. 2019-01-07
UNITED STATES of America EX REL. James F. ALLEN, Plaintiff, v. ALERE HOME MONITORING, INC., Roche Health Solutions, Inc., Advanced Cardio Services, Cardiolink Corp., mdINR, LLC, Patient Home Monitoring, Inc., Tambra Investments, Inc., and U.S. Healthcare Supply, LLC, Defendants. 2019-01-07
UNITED STATES of America v. Vito NUZZOLILO, Defendant. 2019-01-07
William BRYMER, Petitioner, v. UNITED STATES of America James H. Turpin, Petitioner. v. United States of America 2019-01-10
DEETZ FAMILY, LLC, Visual Magnetics Limited Partnership and Magnamagic Incorporated, Plaintiff, v. RUST-OLEUM COPORATION, Defendant. 2019-01-11
UNITED STATES of America v. Dalnovis Delarosa ARIAS and Minerva Ruiz, Defendants. 2019-01-11
Gordon DUKE, Plaintiff, v. COMMUNITY HEALTH CONNECTIONS, INC. and Terry Osborne II, D.O., Defendants. 2019-01-11
William HOLZMAN, Plaintiff, v. The HARTFORD LIFE AND ACCIDENT INSURANCE CO., Defendant. 2019-01-14
Arian DINAPOLI, d/b/a Ari Family Dental, Plaintiff, v. YELP INC., Defendant. 2019-01-15
Kenneth MAZZONE, Plaintiff, v. BOSTON UNIVERSITY and the Trustees of Boston University, Defendants. 2019-01-16
UNITED STATES of America v. Jose RODRIGUEZ, Petitioner. 2019-01-16
Stephen DILLON and Michael Fisher and Others Similarly Situated, Plaintiffs, v. UNITED STATES of America, Defendant. 2019-01-16
Christopher CASTAGNA and Gavin Castagna, Plaintiffs, v. Daran EDWARDS, Anthony Troy, Jay Tully, Kamau Pritchard, Michael Bizzozero, Keith Kaplan, and Harry Jean, Individually, Defendants. 2019-01-17
Richard A. JELLYMAN, Plaintiff, v. CITY OF WORCESTER, and Officer Michael Spalatro, Jarret Watkins, Paul Cyr, Nathan Lafleche and Adam J. Bullock, Defendants. 2019-01-22
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Gregory LEMELSON and Lemelson Capital Management, LLC, Defendants, and The Amvona Fund, LP, Relief Defendant. 2019-01-23
Miguel LOZADA, Sr., Plaintiff, v. MPCH, Julie Ireland, & Dr. King, Defendants. 2019-01-23
NACM-NEW ENGLAND, INC., Plaintiff, v. NATIONAL ASSOCIATION OF CREDIT MANAGEMENT, INC., Defendant. 2019-01-24
Michael COLLINS, Petitioner, v. UNITED STATES, Respondent 2019-01-24
IN RE: TELEXFREE SECURITIES LITIGATION 2019-01-29
IN RE: TELEXFREE SECURITIES LITIGATION 2019-01-29
IN RE: TELEXFREE SECURITIES LITIGATION 2019-01-29
IN RE: TELEXFREE SECURITIES LITIGATION 2019-01-29
IN RE: TELEXFREE SECURITIES LITIGATION 2019-01-29
IN RE: TELEXFREE SECURITIES LITIGATION 2019-01-29
IN RE: TELEXFREE SECURITIES LITIGATION 2019-01-29
IN RE: TELEXFREE SECURITIES LITIGATION 2019-01-29
IN RE: TELEXFREE SECURITIES LITIGATION 2019-01-29
Danell TOMASELLA, on Behalf of Herself and All Others Similarly Situated, Plaintiff, v. NESTLÉ USA, INC., a Delaware Corporation, Defendant. 2019-01-30
SMARTLING, INC., Plaintiff, v. SKAWA INNOVATION LTD., Defendant. 2019-01-31
Paul CAMERON, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of the Social Security Administration, Defendant. 2019-02-04
RIVER FARM REALTY TRUST, Paul DeRensis, and Linda DeRensis, Plaintiffs, v. FARM FAMILY CASUALTY INSURANCE CO., Defendant. 2019-02-04
AGERO ADMINISTRATIVE SERVICE CORP. v. Frank CAMPOLO, et al. 2019-02-04
IN RE: TELEXFREE SECURITIES LITIGATION 2019-02-05
OPTUM, INC. and Optum Services, Inc., Plaintiffs, v. David William SMITH, Defendant. 2019-02-05
OPTUM, INC. and Optum Services, Inc., Plaintiffs, v. David William SMITH, Defendant. 2019-02-05
IN RE: ZOFRAN (ONDANSETRON) PRODUCTS LIABILITY LITIGATION This Document Relates to: All Actions 2019-02-05
Hasaan BEAZER, Petitioner, v. UNITED STATES, Respondent 2019-02-06
PHOTOGRAPHIC ILLUSTRATORS CORPORATION, Petitioner, v. OSRAM SYLVANIA, INC., Respondent. 2019-02-06
Denise ARRUDA, Plaintiff, v. ZURICH AMERICAN INSURANCE COMPANY, Defendant. 2019-02-06
TARGETSMART HOLDINGS, LLC, and TargetSmart Communications, LLC, Plaintiffs, v. GHP ADVISORS, LLC, d/b/a Good Harbor Partners, and Catalist LLC, Defendants. 2019-02-06
Adriana GUZMAN, Plaintiff, v. The BOEING COMPANY, Defendant. 2019-02-06
ROSIE D. et al., Plaintiffs, v. Charlie BAKER et al., Defendants. 2019-02-07
Janet Lee CATERINO, Plaintiff, v. Nancy A. BERRYHILL, Defendant. 2019-02-07
Alyssa WITTKOWSKI, Plaintiff, v. Stephen LEVINE, Robert Deiner, Joel Andrade, Neal Norcliffe and Thomas Groblewski, Defendants. 2019-02-08
OPTUM, INC. and Optum Services, Inc., Plaintiffs, v. David William SMITH, Defendant. 2019-02-11
UNITED STATES of America v. CHUN LIN ZHANG 2019-02-11
UNITED STATES of America v. Stacey ORLANDO 2019-02-11
Eugene FLINN, Plaintiff, v. SANTANDER BANK, N.A., Santander Holdings USA, Inc., Defendants. 2019-02-11
Michael HOOTSTEIN, Plaintiff, v. AMHERST-PELHAM REGIONAL SCHOOL COMMITTEE, Defendant. 2019-02-11
ALGONQUIN GAS TRANSMISSION, LLC, Plaintiff, v. TOWN OF WEYMOUTH, Defendants. 2019-02-11
Linanel Brown MADISON, Plaintiff, v. Timothy CRUZ, et al., Defendants. 2019-02-13
NATIONAL FEDERATION OF THE BLIND, et al., Plaintiffs, v. The CONTAINER STORE, INC., Defendant. 2019-02-13
UNITED STATES of America v. Shawn CRAIG, Defendant. 2019-02-14
Eleanor KERRISSEY, Plaintiff, v. COMMERCIAL CREDIT GROUP, INC. and Alex Lyon & Son Sale Managers & Auctioneers, Inc., Defendants. 2019-02-14
César SANTANA, Petitioner, v. Brad COWEN, Superintendent, MCI Norfolk, Respondent. 2019-02-14
IN RE: Peter WOJTKUN, Debtor. Joseph G. Butler, Chapter 7 Trustee of Peter Wojtkun Appellant, v. Peter Wojtkun, Appellee. 2019-02-15
David COHNE, Plaintiff, v. NAVIGATORS SPECIALTY INSURANCE COMPANY, Defendant. 2019-02-19
Marie WINFIELD, Plaintiff, v. Patrick KEEFE, and Chad Cooper, Defendants. 2019-02-20
Richard Elton SUTTON, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of the Social Security Administration, Defendant. 2019-02-20
Bobby CANDRA, Zhafirah Candra, Albert Candra, and Muhammad Candra, Petitioners/Plaintiffs, v. Chris M. CRONEN, Timothy Stevens, and Kirstjen M. Nielsen, Respondents/Defendants. 2019-02-21
Charles J. MARTINELLI, Plaintiff, v. The BANCROFT CHOPHOUSE, LLC, Defendant. 2019-02-22
Carla SHEFFIELD, Plaintiff, v. Mathew PIEROWAY and Joel Resil, Defendants. 2019-02-22
Russell BOWDEN, Plaintiff, v. GROUP 1 AUTOMOTIVE, LONG TERM DISABILITY PLAN; Aetna Life Insurance Company; Defendant. 2019-02-25
UNITED STATES of America v. Alla STEPANETS 2019-02-28
Lucia SALVATI, et al., Plaintiffs, v. FIREMANS FUND INSURANCE COMPANY d/b/a The American Insurance Company and Allianz Global Risks United States Insurance Company, Defendants. 2019-03-01
UNITED STATES of America, v. Christopher SAEMISCH, Defendant. 2019-03-01
Teresa A. MANNING, Plaintiff, v. ABINGTON ROCKLAND JOINT WATER WORKS, Defendant. 2019-03-04
Mark BRADER, Plaintiff, v. BIOGEN INC., Defendant. 2019-03-04
Bernard WAITHAKA, on Behalf of Himself and Others Similarly Situated, Plaintiffs, v. AMAZON.COM, INC. and Amazon Logistics, Inc., Defendants. 2019-03-05
DEETZ FAMILY, LLC, Plaintiff, v. RUST-OLEUM CORPORATION, Defendant. 2019-03-05
UNITED STATES, Plaintiff, v. Igor MOISEEV and Alexander Grinis, Defendants. 2019-03-05
N.E. BRIDGE CONTRACTORS, INC., Plaintiff, v. ASPEN AERIALS, INC., Defendant. 2019-03-06
Michael REYNOLDS, Plaintiff, v. STEWARD ST. ELIZABETHS MEDICAL CENTER OF BOSTON, INC., and 1199 SEIU United Healthcare Workers East, Defendants. 2019-03-07
Justin B. SULLIVAN, Plaintiff, v. DUMONT AIRCRAFT CHARTER, LLC, Dumont Aviation, LLC, and Kevin Wargo, Defendants. 2019-03-07
Donato NIRO and Shirely Niro, Plaintiffs, v. INTERNAL REVENUE SERVICE, Defendant. 2019-03-08
Janis PETERSON, Plaintiff, v. BINNACLE CAPITAL SERVICES LLC and Wind Gap Farm Services LLC, Defendants. 2019-03-08
PULLMAN ARMS INC. ; Guns and Gear, LLC; Paper City Firearms, LLC; Grrr! Gear, Inc.; and National Shooting Sports Foundation, Inc., Plaintiffs, v. Maura HEALEY, Attorney General for the Commonwealth of Massachusetts, Defendant. 2019-03-08
Earl FULGIAM, Petitioner, v. Steven KENNEWAY, Respondent. 2019-03-08
George GUNTER, Plaintiff, v. Anthony O. CICERO and John Lopez, Defendants. 2019-03-11
Rifat M. CHEEMA d/b/a/ Cheemas Supermarket, Plaintiff, v. UNITED STATES, Defendant. 2019-03-12
John HOLDCRAFT, Plaintiff, v. TOWN OF BROOKFIELD, and Town of Brookfield Zoning Board of Appeals, Defendants. 2019-03-13
INTELLECTUAL VENTURES I, LLC ; Intellectual Ventures II, LLC, Plaintiffs, v. LENOVO GROUP LTD., Lenovo (United States) Inc., LenovoEMC Products USA, LLC, and EMC Corp., Defendants. Intellectual Ventures I, LLC ; Intellectual Ventures II, LLC, Plaintiffs, v. NetApp, Inc., Defendant. 2019-03-13
TOXICS ACTION CENTER, INC. et al., Plaintiffs, v. CASELLA WASTE SYSTEMS, INC., Southbridge Recycling & Disposal Park, Inc. and the Town of Southbridge, Defendants 2019-03-14
UNITED STATES of America v. Luis GUZMAN-ORTIZ 2019-03-14
Lindsey DIAS, on behalf of herself and all others similarly situated, Plaintiffs, v. GENESCO, INC. and Hat World, Inc. d/b/a Lids, Defendants. 2019-03-19
Cynthia FOSS, Plaintiff, v. MARVIC d/b/a Brady-Built Sunrooms, Defendant. 2019-03-19
Cynthia FOSS d/b/a Hunter Foss Design, Plaintiff, v. SPENCER BREWERY, St. Josephs Abbey, Ruggles Media, Northeastern University, Cup of Julie Show, and Big Eastern Exposition, Defendants. 2019-03-19
UNITED STATES of America v. Erick CRUZ, Defendant. 2019-03-19
UNITED STATES of America, v. Marvin Odiel GOMEZ-RAMIREZ, Defendant. 2019-03-19
Erik ANDERSON, Plaintiff, v. Nancy A. BERRYHILL, Defendant. 2019-03-19
Gabriel CORDERO, Plaintiff, v. Trooper Noah PACK, MA State Police, In his personal and professional capacity, et al., Defendants. 2019-03-19
ARABIAN SUPPORT & SERVICES COMPANY, LTD., Plaintiff, v. TEXTRON SYSTEMS CORPORATION, Defendant. 2019-03-19
Patrice COMPERE and Marly Compere Bernado, Plaintiffs, v. Denis RIORDAN, Lee Francis Cissna, The Department of Homeland Security, Kirstjen Nielsen and Todd Lyons, Defendants. 2019-03-20
Chad ROMERO, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. CLEAN HARBORS SURFACE RENTALS USA, INC., Defendant. 2019-03-21
UNITED STATES of America, v. Adilson BARBOSA, Defendant. 2019-03-21
Michael E. LACHANCE, Plaintiff, v. TOWN OF CHARLTON, a Municipal corporation And Officers Timothy A. Smith, Sgt. Keith R. Cloutier and Jason F. White, Defendants. 2019-03-21
UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. David JOHNSTON, Defendant. 2019-03-21
Susan DRESS, individually and on behalf of all others similarly situated, Plaintiff, v. CAPITAL ONE BANK (USA), N.A., Defendant 2019-03-22
ARCO INGENIEROS, S.A. DE C.V., Plaintiff, v. CDM INTERNATIONAL INC., Defendant. 2019-03-22
Joseph P. FINNEGAN, Plaintiff, v. CSX TRANSPORTATION, INC., Defendant. 2019-03-25
CAPITOL SPECIALTY INSURANCE CORPORATION, Plaintiff v. Kailee HIGGINS, Defendant 2019-03-25
Benjamin T. PERSHOUSE, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. L.L. BEAN, INC., Defendant. 2019-03-26
PRIMARQUE PRODUCTS CO. INC., Plaintiff, v. WILLIAMS WEST & WITTS PRODUCTS COMPANY, d/b/a Integrative Flavors, Defendant. 2019-03-26
Stephanie RAUSEO and Apple Hill Neighbors Group, Plaintiffs, v. ARMY CORPS OF ENGINEERS, et al., Defendants. 2019-03-26
Joseph T. LYNCH, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security Administration, Defendant. 2019-03-26
COINS N THINGS, INC. v. UNITED STATES POSTAL SERVICE 2019-03-26
John Mark MANDARANO, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security Administration, Defendant. 2019-03-26
Shaun LEVESQUE, Plaintiff, v. SCHRODER INVESTMENT MANAGEMENT NORTH AMERICA, INC. and Karl Dasher Defendants. 2019-03-27
PALOMAR TECHNOLOGIES, INC., Plaintiff, v. MRSI SYSTEMS, LLC, Defendant. 2019-03-27
UNION OF CONCERNED SCIENTISTS and Elizabeth Anne Sheppard, Plaintiffs, v. Andrew WHEELER, as Administrator of the Environmental Protection Agency, and United States Environmental Protection Agency, Defendants. 2019-03-27
Jean L. STANLEY and Michael J. Quigley, Personal Representative of the Estate of Loretta Clune, Plaintiffs, v. Stanley T. SCHMIDT and Alexander R. Black, Defendants. 2019-03-28
Tara MCCROHAN by Assignment on Behalf of Massachusetts Coalition of Police, Local #123, Plaintiff, v. SANDULLI GRACE, P.C., John Becker, and The Massachusetts Coalition of Police, Defendants. 2019-03-28
Valentino HENDERSON, Petitioner, v. Jeffrey GRONDOLSKY, Warden Respondent. 2019-03-28
NATIONAL ASSOCIATION OF THE DEAF, et al., Plaintiffs, v. HARVARD UNIVERSITY, and the President and Fellows of Harvard College, Defendants. 2019-03-28
Marc THOUT, Plaintiff, v. DEUTSCHE BANK NATIONAL TRUST COMPANY TRUSTEE OF the RESIDENTIAL SECURITIZATION TRUST 2006-G UNDER the POOLING AND SERVICING AGREEMENT DATED MAY 1, 2006, Defendant. 2019-03-29
GREAT AMERICAN INSURANCE COMPANY, Plaintiff, v. GRANITE STATE INSURANCE COMPANY, Defendant. 2019-03-29
Kieran OHARA, Plaintiff. v. DIAGEO-GUINNESS, USA, INC. and Diageo North America, Inc., Defendants. 2019-03-30
Merna VAN, James Holcombe Jr., and Karen Swieton, Plaintiffs v. AMERICAN AIRLINES, INC., Defendant. 2019-03-30
Mark BETTENCOURT, Individually and On Behalf of All Others Similarly Situated, Plaintiff, v. JEANNE DARC CREDIT UNION and Does 1 Through 100, Defendants. 2019-03-30
Carol LEWIS, Plaintiff, v. SECRETARY OF HEALTH AND HUMAN SERVICES, Defendant. 2019-03-30
SPRUCE ENVIRONMENTAL TECHNOLOGIES, INC., Plaintiff, v. FESTA RADON TECHNOLOGIES, CO., Defendant. 2019-03-30
April A. SMITH, Plaintiff, v. Nancy A. BERRYHILL, Deputy Commissioner, Social Security Administration, Defendant. 2019-03-31
VARSITY WIRELESS INVESTORS, LLC, Plaintiff, v. TOWN OF HAMILTON, et al., Defendants. 2019-03-31
Craig LAMBERT v. James J. FIORENTINI, et al. 2019-04-01
William VALLE, Plaintiff, v. POWERTECH INDUSTRIAL CO. LTD. and Jonie Chou, Defendants. 2019-04-01
UNITED STATES of America, v. Terrell BAPTISTE, Defendant. 2019-04-03
PHOTOGRAPHIC ILLUSTRATORS CORPORATION, Plaintiff, v. ORGILL, INC., Defendant. 2019-04-04
INTELLECTUAL VENTURES I, LLC ; Intellectual Ventures II, LLC, Plaintiffs, v. LENOVO GROUP LTD., Lenovo (United States) Inc., LenovoEMC Products USA, LLC, and EMC Corp., Defendants. Intellectual Ventures I, LLC ; Intellectual Ventures II, LLC, Plaintiffs, v. NetApp, Inc., Defendant. 2019-04-04
Shinya IMAMURA, Iryo Hojin Nishikai, Iryo Hojin Shadan Imamura Clinic, Kabushiki Kaisha Bellevue Trading, Kabushiki Kaisha Maruhi, Koeki Zaidan Hojin Jinsenkai, Konno Geka Clinic, Akira Konno, Masahiro Yamaguchi, and Junko Takahashi on behalf of themselves and all others similarly situated, Plaintiffs, v. GENERAL ELECTRIC COMPANY, and Does 1-100, inclusive, Defendants. 2019-04-08
Byron JONES, Petitioner, v. UNITED STATES of America, Respondent. 2019-04-09
William GONZALEZ and Jeremiah Davila-Lynch, on behalf of themselves and others similarly situated, Plaintiffs, v. HOSOPO CORPORATION d/b/a Horizon Solar Power; TMI 4 U Comm LLC; David Goodstein; and Flowmedia Solutions LLC, Defendants. 2019-04-09
Patrice COMPERE and Marly Compere Bernado, Plaintiffs, v. Denis RIORDAN, Lee Francis Cissna, the Department of Homeland Security, Kirstjen Nielsen and Todd Lyons, Defendants. 2019-04-12
DEUTSCHE BANK NATIONAL TRUST COMPANY, AS TRUSTEE OF AMERIQUEST MORTGAGE SECURITIES, INC. ASSET BACKED PASS THROUGH CERTIFICATES, SERIES 2005-R3, Plaintiff, v. Gina GRANDBERRY, Defendant. 2019-04-12
UNITED STATES of America v. Tina MAYNARD 2019-04-19
Marjorie Y. EVANS, Plaintiff, v. STAPLES, INC. and Jessica Dagg, Defendants. 2019-04-22
Nirlande AUGUSTIN, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security Administration, Defendant. 2019-04-23