United States District Court for the Eastern District of New York, 1998

63 opinions

UNITED STATES of America v. Vincent GIGANTE, Defendant 1998-01-05
UNITED STATES of America, v. Vincent GIGANTE, Defendant 1998-01-05
UNITED STATES of America, v. Samuel MATOS, Defendant 1998-01-07
UNITED STATES of America, Plaintiff, v. Claudius KING, et al., Defendants 1998-01-07
Naquan FISHER, an infant, by his mother and natural guardian Felice FISHER, and Felice Fisher, individually, Plaintiffs, v. NEW YORK HEALTH AND HOSPITALS CORPORATION, Raymol Varghese, M.D., Thomas Galloway, M.D., and Junaid Khan, M.D., Defendants 1998-01-08
Tara F. WILSON, et al., Plaintiffs, v. WESTMORELAND FARM, INC., et al., Defendants 1998-01-08
David DAVIS, Plaintiff, v. Victor GOODE, et al., Defendants 1998-01-09
Gerald ENGLISH, Petitioner, v. Christopher ARTUZ, Superintendent, Green Haven Correctional Facility, Respondent 1998-01-09
UNITED STATES of America, v. Eric J. FERRARA, Defendant 1998-01-09
Martin GRAY, Plaintiff, v. THE ROBERT PLAN CORPORATION, Defendant 1998-01-09
Carolyn HARRISON, on behalf of herself and all others similarly situated, Plaintiff, v. NBD INC. and International Correspondence Schools, Inc., Defendants 1998-01-10
UNITED STATES OF AMERICA, v. Bruce W. GORDON, Whos Who World Wide Registry, Inc., Sterling Whos Who, Inc., Tara Garboski, a/k/a Tara Green, Oral Frank Osman, a/k/a Frank Martin, Laura Weitz, a/k/a Laura Winters, Annette Haley, Scott Michaelson, Steve Rubin, a/k/a Steve Walden, and Martin Reffsin, Defendants 1998-01-10
Frank SAVINO, on behalf of himself and all others similarly situated, Plaintiff, v. COMPUTER CREDIT, INC., Defendant 1998-01-10
Ava GRYGA, Plaintiff, v. Joel GANZMAN, the Public Administrator, and the City of New York Defendants 1998-01-12
UNITED STATES of America, Plaintiff, v. FUNDS HELD IN THE NAME OR FOR THE BENEFIT OF JOHN HUGH WETTERER, and/ or Asociacion Amigos Del Los Ninos Hogar Mi Casa, a/k/a Mi Casa, at Bank of America International, Lloyds Bank International and Sterling Bank, including but not limited to Bank of America Account Numbers if 1119-9984, 162232 IBF, 10201-01-1, and 6-58-05616, Lloyds Bank International Bank Number 00070891 (Nassau Branch) and Sterling Bank Account Numbers 907-103 and CD 15590 and all Related Accounts and Funds, Defendants 1998-01-15
Milton COTTO, Petitioner, v. Louis MANN, Superintendent of Shawangunk Correctional Facility, Respondent 1998-01-16
James V. DEVITO, Plaintiff, v. The INCORPORATED VILLAGE OF VALLEY STREAM; George Donley, as Mayor of the Incorporated Village of Valley Stream; Michael Belfiore, as Trustee of the Incorporated Village of Valley Stream; Paul Brown, as Trustee of the Incorporated Village of Valley Stream; Thomas Williams, as Village Attorney of the Incorporated Village of Valley Stream; Vincent W. Ang, as Village Clerk of the Incorporated Village of Valley Stream; Robert J. Gunther, as Superintendent of Public Works of the Incorporated Village of Valley Stream; and Thomas Viani, as an Independent Contractor of the Incorporated Village of Valley Stream, Defendants 1998-01-21
WINE MARKETS INTERNATIONAL, INC., Plaintiff, v. Noah BASS, Robert Millman, Greenfield Wine Company d/b/a Associated Wine Distributors, Phillip O. Stafford d/b/a USA Wine Imports, Pride Mountain Vineyards, a partnership and its partners, James R. Pride, Carolyn Pride, Martha Bannister, d/b/a Bannister Wines, Chateau Debaun, Henry T. Mudd d/b/a Cinnabar Vineyards & Winery, Aficionado Cellars, Peters Franus Wine Company, Handley Cellars, a partnership, and its partners, Milla Handley, Rex S. McClellan, Hans Fahden, Havens Vineyards, a partnership, and its partner, Lyall Fahden, Havens Wine Cellars, a partnership, and its partners, Michael Havens, Peterson Winery, Inc., d/b/a Rancho De Solis Winery, Inc. d/b/a Solis Winery, Adam T. Tolmach d/b/a the Ojai Valley Winery, Donald McGrath d/b/a Villa Helena Winery, and Cornerstone Cellars, Defendants 1998-01-23
PALL CORPORATION, Plaintiff, v. PTI TECHNOLOGIES, INC., Defendant 1998-01-24
LOCAL 875 I.B.T. PENSION FUND, Chris McClpughlin and Hezekiah House Jr. as Trustees of the Local 875 I.B.T. Pension Fund, Plaintiffs, v. Sanford E. POLLACK, Burton J. Horowitz, Horowitz and Pollack, P.C., Infinity International Investments Ltd., Mulk Raj Dass, Chloe Peterson, Glenn P. Pellegrin James T. Kalyvas, Compagnie DEtudes Et De Participations S.A., Nigel Stovin-Bradford, Frederick Gevers, Joachim DSouza, Stewart N. Altman and Stewart N. Altman and Associates, P.C., Defendants 1998-01-26
Roger KNOWLTON d/b/a RGK Company, Plaintiff, v. VIKTRON LIMITED PARTNERSHIP, Defendant 1998-01-28
Joseph RIVERA, Harriet Rivera, and Wanda Rivera, Plaintiffs, v. UNITED STATES of America, Defendant 1998-01-29
CHAMPION MOTOR GROUP, INC., Plaintiff, v. VISONE CORVETTE OF MASSACHUSETTS, INC. and Anthony Visone a/k/a Tony Visone, Defendants 1998-01-29
CLEFT OF THE ROCK FOUNDATION, Mark Andre, MA Fund, Daniel Thomson, and John Difrances, Plaintiffs, v. Robert C. WILSON, Euro Scotia Funding Limited, Euro Scotia Funding (U.S.A.), Inc., Euro Scotia Group Limited, Euro Scotia Funding (Barbados) Limited, Euro American Insurance Co., Ltd., Debenture Guaranty Corporation, Veronica Canino Wilson, Samuel L. Boyd, Douglas McClain, Deborah McClain, Donald Edel, Edward Nicholas Canino, Gary Long, Robert Carter Dye, John Balazovic, Sylvia Balazovic, Peter Dale, Dieter Wicki, James Garro, Badon International Limited, Gambia Limited, Fluentventure Limited, and Alithia Company, Ltd., Defendants 1998-01-31
Lauren BUCKLEY, Plaintiff, v. ARCHDIOCESE OF ROCKVILLE CENTRE, St. Anthonys High School, South Huntington Free School District, Brother Harold Harvers, Franciscan Brothers of Brooklyn, Brother Peter Dawson, Brother James McVeigh, Brother Thomas Grady, John Fitzgerald and Dr. Virginia Upton, Defendants 1998-02-05
CONTINENTAL ORTHOPEDIC APPLIANCES, INC., New York Orthopedic, Stahl Surgical Supply Inc., United Orthopaedic Appliances, Inc., A-1 Surgical and Medical Supplies, Inc., Archfame, Inc., Ortho Surgical, J.C. Orthopedic Co., Inc., Day Drug & Orthopedic Treatment Facility, Orthotic Consultants, Inc., James Case Enterprises, Inc., Certified Orthopedic, Prothotic Labs, Elmont Pharmacy & Surgical, Foot Molds, Inc., and A Personal Touch Garment Corporation, on behalf of themselves and all others similarly situated, Plaintiffs, v. HEALTH INSURANCE PLAN OF GREATER NEW YORK, Inc., Advanced Orthopedic Technologies, Inc., A wholly owned subsidiary of Novacare Prosthetics and Orthotics, Inc., Novacare Prosthetic and Orthotics, Inc., and Arimed Orthotics, Prosthetics, and Pedorthics Inc., Andrew H. Meyers, Matthew Mironis, Steven Mironis, Bernard Neeck and Anthony L. Watson, Defendants 1998-02-07
Barbara STORDEUR, Plaintiff, v. COMPUTER ASSOCIATES INTERNATIONAL, INC. and Edward Markowitz, Defendants 1998-02-09
Richard PARISI, Plaintiff, v. THE COCA-COLA BOTTLING COMPANY OF NEW YORK, Defendant 1998-02-10
Donald GEHM and Linda Gehm, Plaintiffs, v. NEW YORK LIFE INSURANCE COMPANY and O.I.G. Agencies, Inc. Defendants 1998-02-11
CODAPRO CORP., Plaintiff, v. Robert C. WILSON, Euro Scotia Funding Limited, Euro Scotia Funding (U.S.A), Inc., Euro Scotia Group Limited, Euro Scotia Funding (Barbados) Limited, Euro American Insurance Co. Ltd., Debenture Guaranty Corporation, Veronica Canino Wilson, Samuel L. Boyd, Douglas McClain, Deborah McClain, Donald Edel, Edward Nicholas Canino, Gary Long, Robert Carter Dye, Peter Dale, Dieter Wicki, and James Garro, Defendants 1998-02-14
Samuel LEW, Plaintiff, v. RADIATION DYNAMICS, INC., Defendant 1998-02-14
UNITED STATES of America v. Maria DELGADO, Defendant 1998-02-19
Charles PETERSON and Leonard Weston, Plaintiffs, v. The COUNTY OF NASSAU, Defendant 1998-02-23
Chester KOWALCZYK, Plaintiff, v. Felix T. GILROY, Professionally and Personally, Defendant 1998-02-25
Denice H. REIN, individually and as Executrix of the Estate of Mark Alan Rein, deceased, et al., Plaintiffs, v. SOCIALIST PEOPLES LIBYAN ARAB JAMAHIRIYA, the Libyan External Security Organization, a/k/a Jamahiriya Security Organization, a/k/a Jso, Libyan Arab Airlines, Lamen Khalifa Fhima, a/k/a A Al Amin Khalifa Fhima, a/k/a Mr. Lamin, and Abdel Basset Ali Al Megrahi, a/k/a Abdel Baset Ali Mohmed, a/k/a Abdel Baset Ali Mohmed Al Megrahi, a/k/a Mr. Baset, Defendants; John Thomas BACCIOCHI, individually and as Administrator of the Estate of Clare Louise Bacciochi, deceased, et al., Plaintiffs, v. SOCIALIST PEOPLES LIBYAN ARAB JAMAHIRIYA, et al., Defendants; Norma R. WAGNER, individually and as Executrix of the Estate of Raymond R. Wagner, deceased, et al., Plaintiffs, v. SOCIALIST PEOPLES LIBYAN ARAB JAMAHIRIYA, et al., Defendants; M. Victoria CUMMOCK, individually and as personal representative of the Estate of John Cummock, deceased, et. al., Plaintiffs, v. SOCIALIST PEOPLES LIBYAN ARAB JAMAHIRIYA, et al., Defendants; Paul S. HUDSON, as personal representative of the Estate of Melina K. Hudson, deceased, Plaintiff, v. SOCIALIST PEOPLES LIBYAN ARAB JAMAHIRIYA, et al., Defendants; Jane DAVIS, as personal representative of the Estate of Shannon Davis, deceased, et al., Plaintiffs, v. SOCIALIST PEOPLES LIBYAN ARAB JAMAHIRIYA, et al., Defendants; Elizabeth PURTELL, individually and as representative of the Estate of Michael Stinnett, deceased, Plaintiff, v. SOCIALIST PEOPLES LIBYAN ARAB JAMAHIRIYA, et al., Defendants; Loulie D. CANADY, individually and as Administratrix of the Estate of Valarie Canady, deceased, Plaintiff, v. SOCIALIST PEOPLES LIBYAN ARAB JAMAHIRIYA, et al., Defendants; Brenda CANITZ, individually and as Representative of the Estate of Milutin Velimirovich, deceased, et al., Plaintiffs, v. SOCIALIST PEOPLES LIBYAN ARAB JAMAHIRIYA, et al., Defendants 1998-02-26
UNITED STATES of America, v. Robert SHAPIRO, Defendant 1998-02-26
IN RE GRAND JURY SUBPOENAS DATED JANUARY 20, 1998 1998-02-27
Michelle GANZY, Plaintiff, v. ALLEN CHRISTIAN SCHOOL, and Elaine Flake, Defendants 1998-03-02
David TUCKER, Plaintiff, v. Patricia KENNEY, Legal Aid Department, P.O. Harold Gross Shield No. 118, P.O. Colgan Shield No. 137, P.O. Pannaman Shield No. 145, and P.O. Kuebler, Defendants 1998-03-04
Anne QUARLES, Plaintiff, v. COLUMBIA SUSSEX CORPORATION, Individually and d/b/a Radisson Islandia Hotel, Defendants 1998-03-09
Oscar SMITH, Plaintiff, v. Wayne WEINBERGER, P.C., Wayne Weinberger, Ralph Emproto, Salvatore Safonte, and Antonio Safonte a/k/a Salvatore Safonte, Defendants 1998-03-09
Anita SCHULOFF, Plaintiff, v. QUEENS COLLEGE FOUNDATION, INC., Defendant; Anita SCHULOFF, Plaintiff, v. BROOKLYN COLLEGE FOUNDATION, INC., Defendant 1998-03-10
Tami OHANA and Edith Stern, Plaintiffs, v. 180 PROSPECT PLACE REALTY CORP.; Allan Fogelson; Richard Pilson; Ruth Jackson; and Gloria Phelps, Defendants 1998-03-11
IDEAL WORLD MARKETING, INC., Plaintiff, v. DURACELL, INC., Defendant 1998-03-17
The GREAT ATLANTIC & PACIFIC TEA COMPANY, INC. Plaintiff, v. The TOWN OF EAST HAMPTON and The Town Board of East Hampton, Defendants 1998-03-18
NEWSPAPER AND MAIL DELIVERERS UNION OF NEW YORK AND VICINITY, Robert Paletta and Barbara Kalish, as Trustees of the Publishers-Newspaper and Mail Deliverers Welfare Fund and the Newspaper and Mail Deliverers-Publishers Pension Fund, Plaintiffs, v. UNITED MAGAZINE COMPANY, Yankee News Co., Inc., Ronald E. Scherer, Magazine Distributors, Inc., MDI Distributors, Limited Partnership and Robert B. Cohen, Defendants 1998-04-10
Thomas PALAZZO, an infant under the age of Fourteen (14) Years, by his mother and natural Guardian Joyce Delmage, Plaintiff, v. Richard J. CORIO, Defendant 1998-04-29
Joseph M. WHITING, Plaintiff, v. The INCORPORATED VILLAGE OF OLD BROOKVILLE, The Old Brookville Board of Police Commissioners, and Chief Charles K. Smith, Ltn. John Post and Ltn. Maurice Sullivan, individually and as members of the Old Brookville Police Department, Defendants 1998-07-20
Lisa J. KOFFSKY, Soc. Sec. # [ XXX-XX-XXXX ], Plaintiff, v. Kenneth S. APFEL, Commissioner of Social Security, Defendant 1998-11-16
UNITED STATES of America, Plaintiff, v. BRONX REPTILES, INC., Defendant 1998-11-18
UNITED STATES of America, Plaintiff, STATE OF NEW YORK and Barbara DeBuono, M.D., as Commissioner of the New York Department of Health, Plaintiffs-Intervenors, v. CITY OF NEW YORK and New York City Department of Environmental Protection, Defendants 1998-11-24
LOCAL 450, James Gangale, as President of Local 450 and Daniel Busa, as Vice-President of Local 450, Plaintiffs, v. INTERNATIONAL UNION OF ELECTRONIC, ELECTRICAL, SALARIED, MACHINE AND FURNITURE WORKERS, AFL-CIO, Edward Fire, as President thereof, Sal Ingrassia, as President of District 3 thereof, Defendants 1998-12-01
Charles MILLER, Plaintiff, v. EXPERIAN, Defendant 1998-12-02
Jane DOE, Plaintiff, v. John SMITH, M.D., Defendant 1998-12-08
Barbara A. LAMARCA, Plaintiff, v. UNITED STATES of America, Defendant 1998-12-09
ABC INDUSTRIES, INC., Plaintiff, v. KASON INDUSTRIES, INC., and Kason Merchandising Fixtures, Inc., Defendants 1998-12-09
Freddie HAMILTON, et al., Plaintiffs, v. ACCU-TEK, et al., Defendants 1998-12-10
Steven F. MILLER, Plaintiff, v. FIRST SECURITY INVESTMENTS, INC. and Carl Lanzisera, Defendants 1998-12-11
Brenda WILLIAMS, Plaintiff, v. John J. CALLAHAN, Commissioner of Social Security, Defendant 1998-12-15
UNITED STATES of America v. Carlos SANCHEZ, T/N Luis Garcia, Defendant 1998-12-22
UNITED STATES of America, v. Harvey SCHEER, Defendant 1998-12-23
Cheryl ARCHER, Angela Bryant, Timothy Green, Christina Guzman, Mary Hewitt, Carol Lynch and Neal Thompson, Plaintiffs, v. ECONOMIC OPPORTUNITY COMMISSION OF NASSAU COUNTY INC., Roosevelt Community Action Program, Inc., Roosevelt Head Start Child Development Program, Manhasset Great Neck Community Action Program, Long Beach Community Action Program, Long Beach Head Start Child Development Program, Martin Luther King Scholarship Fund, the Nassau County Democratic Committee, the Friends of Fred Brewington, John Kearse, Wilbur McCall, Iris Johnson, Jean Love, Jean Davis, Carrie Lewis, Lawrence Burns, Levena Diamond, Stephanie Chenault, Yvette Wright and R. William Cooper, Defendants; Bertha Ortega, Plaintiff, v. Economic Opportunity Commission of Nassau County, Hempstead Community Action Program, Martin Luther King Scholarship Fund, the Nassau County Democratic Committee, the Friends of Fred Brewington, Iris Johnson, John Kearse, Wilbur McCall, Gregory Navarro and Carrie Tiller, Defendants 1998-12-23
Bruce C. BENNETT Plaintiff, v. COUNTY OF SUFFOLK and the Suffolk County Police Department, Defendants 1998-12-24