United States District Court for the Eastern District of New York, 2010

172 opinions

In re Mitchell J. COHEN, Debtor. Mitchell J. Cohen, Lend America, Inc., Wells Fargo Bank, N.A., Saxon Mortgage Services, Inc., Mortgage Electronic Registration Systems, Inc. as nominee for Lend America, Inc., Americas Servicing Company, Richard L. Stern, as Chapter 7 Trustee, Appellants, v. Treuhold Capital Group, LLC, Appellee 2010-01-06
Maurice F. DOONA, Plaintiff, v. ONESOURCE HOLDINGS, INC., Defendant 2010-01-07
A.J., by his parents and natural guardians, C.L.J. and C.J., and C.L.J. and C.J., individually, Plaintiffs, v. BOARD OF EDUCATION, East Islip Union Free School District, Defendants 2010-01-08
Anthony LAUDADIO, Plaintiff, v. Mike JOHANNS, Secretary of Agriculture, Defendant 2010-01-08
UNITED STATES of America, v. Sandra HATFIELD, David H. Brooks, Patricia Lennex, Defendants 2010-01-11
Laura Lynn PACE, Plaintiff, v. TOWN OF SOUTHAMPTON, The Southampton Town Police Department, James P. Overton, Chief of Police and Police Officer Anthony Vecchio, Defendants 2010-01-13
UNITED STATES of America, Plaintiff, and The Vulcan Society, Inc., Marcus Haywood, Candido Núñez, Roger Gregg, Plaintiff-Intervenors, v. The CITY OF NEW YORK, Fire Department of the City of New York, New York City Department of Citywide Administrative Services, and Mayor Michael Bloomberg and New York City Fire Commissioner Nicholas Scoppetta, in their individual and official capacities, Defendants 2010-01-13
FRAGRANCENET.COM, INC., Plaintiff, v. FRAGRANCEX.COM, INC., Defendant 2010-01-14
Antonio GARCIA, Jose Amaya, Neptali Amaya, on behalf of themselves, and all others similarly situated, Plaintiff(s), v. PANCHO VILLAS OF HUNTINGTON VILLAGE, INC., Pancho Villas of Huntington Station, Inc., Villas Pancho Inc., Pancho Villas of Glen Cove, Inc., Agostino Abbatvello, an individual and Abostino Abbatvello, Jr., an individual, Defendant(s) 2010-01-15
U.S. UNDERWRITERS INSURANCE COMPANY, Plaintiff, v. Rachel LANDAU, Mordechi Landau, Vintaje General Construction Inc., Edna Deveaux, Public Administrator of Kings County, as administrator of the Estate of Julius Drecketts, Ranjette Combs, Bernard Barham, Allstate Insurance Company a/s/o Miguel Medrano and Vincent Alexis, Greenwich Insurance Company a/s/o Rachel Landau, Defendants; Rachel Landau and Mordechi Landau, Third-Party Plaintiffs, v. Secure Insure Brokerage Inc. d/b/a Insuresecure Brokerage Inc., and Leon G. Silver & Associates, Ltd., Third-Party Defendants 2010-01-19
Jamal EVANS, Plaintiff, v. Clyde SOLOMON and United States of America, Defendants 2010-01-19
David EHRICH and Camille Weiss, Plaintiffs, v. I.C. SYSTEM, INC., Defendant 2010-01-20
PALL CORPORATION, Plaintiff, v. CUNO INCORPORATED, Defendant 2010-01-20
UNITED STATES of America, v. Peter POLOUIZZI, Defendant 2010-01-20
UNITED STATES of America, Plaintiff, and The Vulcan Society, Inc., for itself and on behalf of its members; Marcus Haywood, Candido Nuñez, Roger Gregg, individually and on behalf of a class of all others similarly situated, Plaintiffs-Intervenors, v. The CITY OF NEW YORK, Defendant 2010-01-21
Thomas A. WILLIAMS and Robin E. Pellegrini, Plaintiffs, v. COUNTY OF NASSAU, Thomas R. Suozzi, in his official and individual capacities, Nassau County Civil Service Commission, John H. Senko, Jr., in his official and individual capacities, James F. Demos, in his official and individual capacities, David J. Gugerty, in his official and individual capacities, Anthony M. Cancellieri, in his official and individual capacities, John Donnelly, in his official and individual capacities, Nassau County Office of Housing and Inter-Governmental Affairs, Peter Sylver, in his official and individual capacities, Bruce Nyman, in his official and individual capacities, and Patricia Bourne, in her official and individual capacities, Defendants 2010-01-22
UNITED STATES of America, v. Sandra HATFIELD, David H. Brooks, Patricia Lennex, Defendants 2010-01-22
UNITED STATES of America, v. Eric BUTLER, Defendant 2010-01-22
Edgar GLUCK, et. al., Plaintiffs, v. EXECUTIVE RISK INDEMNITY, INC., Defendant 2010-01-22
Patricia LUCA, Plaintiff, v. The COUNTY OF NASSAU, Defendant 2010-01-25
Edmundo CALDERON, Plaintiff, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant 2010-01-26
Irving BROWN, Plaintiff, v. NEW YORK STATE SUPREME COURT FOR the SECOND JUDICIAL DISTRICT and Astoria Federal Savings & Loan Association, Defendants 2010-01-26
Dora MORRIS, Plaintiff, v. DAVID LERNER ASSOCIATES and David Lerner, Individually, Defendants 2010-01-26
AMERICAN MANUFACTURERS MUTUAL INSURANCE COMPANY and American Motorists Insurance Company, Plaintiffs, v. PAYTON LANE NURSING HOME, INC., Perkins Eastman Architects, P.C. and Lincoln General Insurance Company, Defendants 2010-01-27
Kristen EHLRICH, Plaintiff, v. RAPID RECOVERY SOLUTIONS, INC., Frank Bosco, Samuel Fields, and John Doe, Defendants 2010-01-27
LIBERTY MUTUAL INSURANCE COMPANY, Plaintiff, v. FAST LANE CAR SERVICE, INC., Virjilio Lajara, Elis Agency INC., and Irina Gitsin, Defendants 2010-01-28
METSO MINERALS, INC., Plaintiff, v. POWERSCREEN INTERNATIONAL DISTRIBUTION LIMITED, Terex Corporation, Powerscreen New York, Inc. and Emerald Equipment Systems, Inc., Defendants 2010-01-28
INTELLIGENT DIGITAL SYSTEMS, LLC, Russ & Russ PC Defined Benefit Pension Plan and Jay Edmond Russ, Plaintiffs, v. VISUAL MANAGEMENT SYSTEMS, INC., Jason Gonzalez, Howard Herman, Robert Moe, Michael Ryan, Col. Jack Jacobs, Ret., and Marty McFeely, Defendants 2010-01-28
Marcel ALLEYNE and Earl LeGrande, Individually and on behalf of all others similarly situated, Plaintiffs, v. TIME MOVING & STORAGE INC. and the Time Record Storage Company, LLC, Defendants 2010-01-28
In re AGAPE LITIGATION. This Document Relates to: All Actions Adrianne Clarke, TL Horizons LLC, Maximilian Enterprises LLC and Equity Trust Company Custodian fbo Adrianne Clark IRA, Plaintiffs, v. Nicholas Cosmo, Agape World Inc., Agape Merchant Advance LLC, Agape World LLC, Anthony Massaro, Jason Keryc, David Petry, Hugo Leon Arias, Sebastian Tauz, Marty Hartmann, Sr., Marty Hartmann, Jr., Elizabeth (last name unknown), Laurie Savarese, Bank of America, N.A., MF Global, Inc., Alaron Trading Corporation d/b/a Alaron Futures & Options, XYZ Corps 1-10, John Doe 1-10, Jane Doe 8A, Company 1, Company 2, and John Does 11-200, Defendants; Sean Legurnic, Plaintiff, v. Salvatore Ciccone individually and in his official capacity as an Officer of Agape World, Inc., Anthony Ciccone individually and in his capacity as an Officer of Agape World, Inc., Nicholas Cosmo, individually and in his capacity as President of Agape World, Inc., Agape World Inc., Agape Merchant Advance LLC, Premium Protection Plan, LLC, Bank of America, N.A., MF Global, Inc., Alaron Trading Corporation, d/b/a Alaron Futures & Options, Companies 1-10, and John Does 1-10, Defendants 2010-01-29
NATIONAL NETWORK OF ACCOUNTANTS INVESTMENT ADVISORS, INC. and Walter Primoff, CPA, Plaintiffs, v. James R. GRAY, personal representative of the Estate of Hazel E. Gray, Defendant 2010-01-29
Nativita ST. LOUIS, Plaintiffs, v. NEW YORK CITY HEALTH AND HOSPITAL CORPORATION, Woodhull Medical and Mental Health Center, Alpher Sylvester, Individually and as aider and abettor, and Asta Moorhead, Individually and as aider and abettor, Defendants 2010-02-01
Sunil PARIKH, Plaintiff, v. NEW YORK CITY TRANSIT AUTHORITY, Defendant 2010-02-02
Leroy Anthony HENRY, Plaintiff, v. Andrea QUARANTILLO, District Director, New York District of the U.S. Citizenship and Immigration Services; Robert T Weimann, Chief, Administrative Appeals Office, United States Citizenship and Immigration Services; and U.S. Citizenship and Immigration Services, Defendants 2010-02-02
Katharine BISCONE, Plaintiff, v. JETBLUE AIRWAYS CORPORATION, Defendant 2010-02-04
Richard SHEA and Antoinette Esteves, as parents and natural guardians of Courtney Shea, Richard Shea and Antoinette Esteves, Plaintiffs, v. The UNION FREE SCHOOL DISTRICT OF MASSAPEQUA, and the Board of Education of the Union Free School District of Massapequa, Defendants 2010-02-05
Elena KIEJLICHES, Petitioner, v. A. PEREZ, Superintendent, Bedford Hills Correctional Facility, Respondent 2010-02-05
UNITED STATES of America, v. Arienne IRVING, Defendant 2010-02-08
Vincent J. AMMIRATO, Gary J. Kulik, Kenneth H. Salbu, Robert J. Murphy and Louis Vengilio, Plaintiffs, v. DURACLEAN INTERNATIONAL, INC., Defendant 2010-02-08
GUIDEONE SPECALITY MUTUAL INSURANCE COMPANY, v. ROCK COMMUNITY CHURCH, INC., Faith Ministries, Inc., and Marie Petuelle Cazi 2010-02-08
CATCOVE CORP. and Dede Gotthelf, Plaintiffs, v. Patrick HEANEY, et ah, Defendants 2010-02-11
UNITED STATES of America, v. Rodney Arnoldo MORRISON, Defendant 2010-02-12
Maura Olga STOUTER, Plaintiff, v. SMITHTOWN CENTRAL SCHOOL DISTRICT, Defendant 2010-02-12
Jeffrey LEIBSTEIN and Elena Leibstein, Plaintiffs, v. LAFARGE NORTH AMERICA INC., Lafarge Building Materials, Inc., one or more of which d/b/a Lafarge Corp., and the Home Depot, Inc., Defendants 2010-02-12
In re METLIFE DEMUTUALIZATION LITIGATION 2010-02-12
Christiane McCOWAN, Plaintiff, v. HSBC BANK USA, N.A., Defendant 2010-02-12
PIERCE & WEISS, LLP, Plaintiff, v. SUBROGATION PARTNERS LLC, AON Recovery Inc., and AON Re Inc., Defendants 2010-02-16
John SCHERILLO, Plaintiff, v. DUN & BRADSTREET, INC., Defendant 2010-02-17
HUMAN RESOURCE RESEARCH AND MANAGEMENT GROUP, INC., d/b/a Homeworks, and Oxford House, Inc., Plaintiffs, v. COUNTY OF SUFFOLK, Defendant; Vincent Reynolds, Edsel Calderone, Mary Monroe, Barbara Johnson, Frank Farino, Jan Pflanzer, Alicia Turner, Mike Josell, Estelle Lyons, Harold Walker, Dina Travis, and Oya Bangura, Plaintiffs, v. Suffolk County, Suffolk County Department of Social Services, and Suffolk County Department of Health Services, Defendants 2010-02-17
Mark HOURANEY, Plaintiff, v. BURTON & ASSOCIATES, P.C. and Bernard Burton, Defendants 2010-02-18
Daniel RUSSELL, Plaintiff, v. COUNTY OF NASSAU, Nassau County Commission of Human Rights, Todd Goldfarb, in his individual and official capacity, Director of Personnel of Nassau County Commission on Human Rights, Nassau County Civil Service Commission, Karle Kampe, in his individual and official capacity, Commissioner of Nassau County Civil Service Commission, Defendants 2010-02-18
ROLLS-ROYCE PLC and Rolls-Royce Motor Cars Limited, Plaintiffs, v. ROLLS-ROYCE USA, INC., Defendant 2010-02-18
Danielle SHEEHY, Plaintiff, v. NEW CENTURY MORTGAGE CORP., et al., Defendants 2010-02-19
Edward CARTER, Frank Fiorillo, Kevin Lamm, Joseph Nofi, and Thomas Snyder, Plaintiffs, v. INCORPORATED VILLAGE OF OCEAN BEACH, Mayor Joseph C. Loeffler, Jr., individually and in his official capacity, Former Mayor Natalie K. Rogers, individually and in her official capacity, Ocean Beach Police Department, George B. Hesse, acting deputy police chief, individually and in his official capacity, Suffolk County, Suffolk County Police Department, Suffolk County Department of Civil Service, Alison Sanchez, individually and in her official capacity and Suffolk County District Attorneys Office, Defendants 2010-02-19
SILVERMAN PARTNERS, L.P., Harvey Silverman and Karen Silverman, Plaintiffs, v. FIRST BANK, Wachovia Bank, N.A., Marc Roberts, L. Sheri Gradymerkle and Wealth Guard Advisory Services, LLC, Defendants 2010-02-20
Michael D. FRANK, Plaintiff, v. LAWRENCE UNION FREE SCHOOL DISTRICT; et al., Defendants 2010-02-22
Mario BIRCH, Plaintiff, v. JP MORGAN CHASE & CO. and Chase Bank, Defendants 2010-02-23
Daniel DWYER, Plaintiff, v. DEUTSCHE LUFTHANSA, AG, and Quantem Aviation Services, Inc., Defendants 2010-02-24
Robert WARNKE, Plaintiff, v. CVS CORPORATION, Defendant 2010-02-24
MONTBLANC-SIMPLO GMBH, et al., Plaintiffs, v. COLIBRI CORPORATION, et al., Defendants 2010-02-26
LEXICO ENTERPRISES, INC., Plaintiff, v. CUMBERLAND FARMS, INC., Defendants 2010-02-27
Jane A. FOX, Plaintiff, v. STATE UNIVERSITY OF NEW YORK, State University of New York at Stony Brook, Defendants 2010-02-27
UNITED STATES of America, v. Carlos Torres RAMIREZ, also known as Luis F. Rosa Villanueva and Luis Felipe Rosa Villanueva, Defendant 2010-03-01
Shawn LEWIS, Plaintiff, v. The CITY OF NEW YORK, Police Officer Dean Anagnostos, and Sergeant John Marchello, Defendants 2010-03-03
Kenneth LOCKE, Plaintiff, v. ST. AUGUSTINES EPISCOPAL CHURCH and Howard K. Williams, Defendants 2010-03-03
YAN WON LIAO and Jin Wen Huang, Plaintiffs, v. Eric HOLDER, Jr., United States Attorney General, et al., Defendants; Jian Feng Zhao and Bing Xiong Zhao, Plaintiffs, v. Eric Holder, Jr., United States Attorney General, et al., Defendants; Chao Huang and Shu Ling Kan, Plaintiffs, v. Eric Holder, Jr., United States Attorney General, et al., Defendants; Qiguang He and Guangming He, Plaintiffs, v. Paul Novak, Director, Vermont Service Center, U.S. Citizenship and Immigration Services, et al., Defendants; Xing Jin Mei and Wan Ting Liang, Plaintiffs, v. Eric Holder, Jr., United States Attorney General, et al., Defendants 2010-03-03
RITE AID CORP., Rite Aid Hdqtrs. Corp., et al., Plaintiffs, v. AMERICAN EXPRESS TRAVEL RELATED SERVICES CO., INC., American Express Company, Defendants 2010-03-03
Tyree HARGROVES, Lavar Hargroves, Brandon Hargroves, and Kenneth Wright, Plaintiffs, v. The CITY OF NEW YORK, New York City Police Department, Barry Culpepper, and Joseph Liotta, Defendants; David Allen, Plaintiffs, v. The City of New York, New York City Police Department, Barry Culpepper, Joseph Liotta, and John Warner, Defendants 2010-03-04
Karen GOLDBERG, Chana Goldberg, Esther Goldberg, Yitzhak Goldberg, Shoshana Goldberg, Eliezer Goldberg, Yaakov Moshe Goldberg and Tzvi Yehoshua Goldberg, Plaintiffs, v. UBS AG, Defendant 2010-03-05
Thomas RAE, Plaintiff, v. COUNTY OF SUFFOLK, Suffolk County Police Department, Tracey Anne Barry-Rae, in her individual capacity and in her capacity as a Suffolk County Police Officer, and Patrick Stewart, in his individual capacity and in his capacity as a Suffolk County Police Officer, and George Voight, in his individual capacity and in his capacity as a Suffolk County Police Officer, and John Walters, in his individual capacity and in his capacity as a Suffolk County Police Officer, and John Does #1, #2, #3, #4, #5, in their individual capacities and in their capacities as Suffolk County Police Officers, and Richard Dormer, Suffolk County Police Commissioner, Defendants 2010-03-05
Annselm MORPURGO, M.A., Plaintiff, v. The INCORPORATED VILLAGE OF SAG HARBOR, and Gregory N. Ferraris as appointed Mayor, Edward Deyermond as retiring elected Mayor, and J. Doe # 1 through # N of the elected Board of Trustees, Sag Harbor Village Police and Thomas Fabiano as Police Chief, Police Officer Patrick Milazzo, Sag Harbor Village Buildings Department and Timothy Platt as Fire Marshal/Code Enforcer, and Building Inspector Albert Daniels as material witness, Suffolk County Water Authority and Paul Greenwood as Assistant Superintendent, Caleca & Towner, PC, Andrew T. Tower, Esq., John Jermain Memorial Library, Gregory N. Ferraris as President of the Board of Trustees, and J. Doe # 1 Through # N of the appointed or elected Board of Trustees, John Jermain Future Fund Gail Slevin and Gregory N. Ferraris, CPA, LLC, as Contacts, and J. Doe # 1 through # N as subscribers, Gail Slevin as Contact, Gregory N. Ferraris, Thomas Fabiano, Patrick Milazzo, Timothy Platt, Paul Greenwood, Christine Stanley also known as Helga Morpurgo, Andrew T. Towner, Esq., Michael A. Wolohojian, Peter Darrow, Other Persons J. Doe # 1 Through # N as other conspiring individuals upon Discovery, Ed Deyermond as retiring elected Mayor, Defendants 2010-03-05
Anthony PRICE, Plaintiff, v. Sheriff Edward REILLY, Kim Edwards, RN III, Perry Intal, Mary Sullivan, RN, Dr. Benjamin Okonta, MD, and Nassau University Medical Center, Defendants 2010-03-08
In re MALESE 18 CORP., Debtor. RM 18 Corp., Appellant, v. Aztex Associates, L.P. and The Bank of New York Mellon Trust, N.A., as Trustee, Appellees 2010-03-09
MERRICK GABLES ASSOCIATION, INC., John Stadlmeyer, Nikolaos Takmopoulos, Dorothy Kravitz, Plaintiffs, v. The TOWN OF HEMPSTEAD, NextG Networks, Inc., NextG Networks of NY, Inc., Metro PCS Corp., Metro PCS Wireless, Inc., Metro PCS 144, Inc., Defendants 2010-03-10
ASSOCIATION OF COMMUNITY ORGANIZATIONS FOR REFORM NOW; Acorn Institute, Inc.; and Mhany Management, Inc., f/k/a New York Acorn Housing Company, Inc., Plaintiffs, v. UNITED STATES of America; Shaun Donovan, Secretary of the Department of Housing and Urban Development; Peter Orszag, Director, Office of Management and Budget; Timothy Geithner, Secretary of the Department of Treasury of the United States; Lisa P. Jackson, Administrator of the Environmental Protection Agency; Gary Locke, Secretary of Commerce; and Robert Gates, Secretary of Defense, Defendants 2010-03-10
UNITED STATES of America, Plaintiff, v. ONeal ROBERTS, Defendant 2010-03-11
Antonio GARCIA, Jose Amaya, Neptali Amaya, on behalf of themselves, and all others similarly situated, Plaintiff(s), v. PANCHO VILLAS OF HUNTINGTON VILLAGE, INC., Pancho Villas of Huntington Station, Inc., Villas Pancho Inc., Pancho Villas of Glen Cove, Inc., Agostino Abbatvello, an individual and Agostino Abbatvello, Jr., an individual, Defendant(s) 2010-03-11
Jeff ALFANO and Kelley Hicks-Alfano, Plaintiffs, v. VILLAGE OF FARMINGDALE; George J. Graf, Individually and in his capacity as Mayor; the Farmingdale Village Board; Patricia A. Christiansen, Thomas A. Langon, and George Starkie, Individually and in their Capacities as Trustees of the Village of Farmingdale; Kevin Walsh, Esq., Individually and in his capacity as Village Attorney; Zoning Board of Appeals of the Village of Farmingdale; Joseph Schweitzer, individually and in his capacity as Chairman of the Zoning Board of Appeals; David Nostrad, Individually and in his Capacity as Member of the Zoning Board of Appeals; Nicholas Varlotta, Individually and in his Capacity as Member of the Zoning Board of Appeals; Lisa Waszkiewics, Individually and in his Capacity as Member of the Zoning Board of Appeals; Kenneth Amisa, Individually and in his Capacity as Member of the Zoning Board of Appeals; and Claudio DeBellis, Individually and in his Capacity as Counsel to the Zoning Board of Appeals; John and Jane Doe 1-10, Individually and in their Capacities as Employees, Agents and/or Assigns of the Village of Farmingdale, Defendants 2010-03-12
John ALLEVA, Plaintiff, v. NEW YORK CITY DEPARTMENT OF INVESTIGATION, Defendant 2010-03-12
John CLOUGHER, Dennis Stein, & Collin Werts, individually and on behalf of all persons similarly situated, Plaintiffs, v. HOME DEPOT U.S.A., INC., Defendant 2010-03-12
Brian E. THRANE and Joann Thrane-Carley, Plaintiff, v. FRANKLIN FIRST FINANCIAL, LTD., Defendant 2010-03-12
Wesley MARTIN, Plaintiff, v. COUNTY OF NASSAU, Police Detective Charles Decaro, in his professional and individual capacities, Police Commissioner Lawrence W. Mulvey, in his professional capacity, Police First Deputy Commissioner Robert McGuigan, in his professional capacity, Police Assistant Commissioner, Denis Monette, in her professional capacity, Police Chief of Department Anthony Rocco, in his professional capacity, Police Chief of Detectives Patrick OConner and Nassau County Prosecutor, Defendants 2010-03-12
Professor Anthony ISENALUMHE and Professor Jean Gumbs, Plaintiffs, v. Professor Georgia McDUFFIE and Dr. Edison O. Jackson, President, Medgar Evers College, Defendants 2010-03-17
Kenneth C. VARRICCHIO, Sr., Plaintiff, v. COUNTY OF NASSAU, Nassau County Sheriffs Department, Nassau County District Attorneys Office, Thomas Amato & Desiree Laster, Defendants 2010-03-17
In re Nicholas F. PISCULLI, Jr., Debtor. Nicholas F. Pisculli, Jr., Appellant, v. T.S. Haulers, Inc. and Ranco Sand & Stone Corp., Appellees 2010-03-18
CAPITOL AWNING COMPANY, INC., Plaintiff, v. LOCAL 137 SHEET METAL WORKERS INTERNATIONAL ASSOCIATION, Defendant 2010-03-18
TADCO CONSTRUCTION CORP. and Thomas Demartino, Plaintiffs, v. DORMITORY AUTHORITY OF the STATE OF NEW YORK, Tyrone Middleton, Pat Cinelli, James Gray, Jack Kemp and John Does, Defendants 2010-03-19
SPIRIT LOCKER, INC., Plaintiff, v. EVO DIRECT, LLC, d/b/a Evo Merchant Services, Inc., Defendant 2010-03-19
Cindi POLITO, Plaintiff, v. TRI-WIRE ENGINEERING SOLUTION, INC., Raymond Paris, Mark Spiers, Greg Connolly and John Marsh, Defendants 2010-03-19
Nicholas GALLELLI, an infant by and through his Parents and Natural Guardians, Marc Gallelli and Linda Gallelli and Marc Gallelli and Linda Gallelli, Individually, v. CROWN IMPORTS, LLC, Grupo Modelo, S.A, de C.V. aka G Modelo Corporation, Barton Brands, Ltd., and Barton Beers, Ltd., Defendants 2010-03-20
Faina VINOKUR, Plaintiff, v. SOVEREIGN BANK, Defendant 2010-03-22
Dr. Patricia MISSICK, Plaintiff, v. CITY OF NEW YORK, New York City Department of Education, Debra Buszko and Jill Leakey-Eisenberg, Defendants 2010-03-22
Vincent C. CASTANZA, Plaintiff, v. The TOWN OF BROOKHAVEN, Members of the Board of the Town of Brookhaven, John Jay Lavalle, individually and in his official capacity as Town Supervisor, Geraldine Esposito, individually and in her official capacity as Councilwoman, Edward J. Hennessey, individually and in his official capacity as Councilman, Charles A. Lefkowitz, individually and in his official capacity as Councilman, Timothy P. Mazzei, individually and in his official capacity as Councilman, James M. Tullo, individually and in his official capacity as Councilman, Karen Wilutis, individually and in her official capacity as Town Attorney, David V. Faulkner, individually and in his official capacity as Assistant Town Attorney, David Moran, individually and in his official capacity as Assistant Town Attorney, Dianne Lowe, individually and in her official capacity as Inspector, Brookhaven Department of Waste Management, Lauri Murray, individually and in her official capacity as Brookhaven Deputy Clerk and Registrar, Jayme Short, individually and in her official capacity as Secretary To the Town Clerk of Brookhaven, Brian Tohill, individually and in his official capacity as Town Investigator, Walter Maresco, individually and in his official capacity as a Town Employee and John Does and Jane Does Nos. 1-10, individually and in their capacities as assigns and/or employees of the Town of Brookhaven, Defendants 2010-03-22
Anwar CHITAYAT, Plaintiff, v. VANDERBILT ASSOCIATES, a Partnership, and Barbara Gross as Executrix of the Estate of Walter Gross, Defendants; Barbara Gross as Executrix of the Estate of Walter Gross, Third-Party Plaintiff, v. Thomas F. Manno Revocable Trust U/A 13th Day of February 1990, Wildoro Associates, Charles Rose, and Elizabeth Boinott, as Administrators of the Estate of Howard Rose, Third-Party Defendants; Barbara Gross as Executrix of the Estate of Walter Gross, Third-Party Plaintiff, v. Pall Corporation, Vanderbilt Generation L.P. and Vanderbilt Generation II Corp., Third-Party Defendants 2010-03-22
UNITED STATES of America, Plaintiff, v. Peter POLOUIZZI, Defendant 2010-03-23
Louis CHARRIEZ, Petitioner, v. Charles GREINER, Respondent 2010-03-23
In re Richard A. SMITH, Debtor 2010-03-24
UNITED STATES of America, v. Russell DEFREITAS, also known as Mohammed, Kareem Ibrahim, also known as Amir Kareem and Winston Kingston, Abdul Kadir, also known as Aubrey Michael Seaforth, and Abdel Nur, also known as Compton Eversley, Defendants 2010-03-24
Jacquelyn TODARO and Maria H. Moscarelli, Plaintiffs, v. SIEGEL FENCHEL & PEDDY, P.C., William D. Siegel, Saul R. Fenchel, Tracie P. Peddy, and Andrew G. Cangemi, Defendants 2010-03-24
WESTPORT MARINA, INC., d/b/a Shipstore.Com; the Coast Distribution System, Inc.; Kellogg Marine, Inc.; and C.C. Marine Distributors, Inc., Plaintiffs, v. Adam BOULAY; the Clean Seas Company; ABC Corps 1-10 (fictitious entities); and John Does 1-10 (fictitious individuals), Defendants 2010-03-24
Audra HYEK, Plaintiff, v. FIELD SUPPORT SERVICES, INC., Defendant 2010-03-24
Anthony CONTE, Plaintiff, v. NEWSDAY, INC. et al., Defendants 2010-03-25
LYONS PARTNERSHIP, L.P. and HIT Entertainment, Plaintiffs, v. D & L AMUSEMENT & ENTERTAINMENT, INC., Christa Tedesco, All in One Entertainment Inc., John R. Albuja, Razzle Kidazzle Inc., Linda Lippo, Bobbys World Party Center Inc., Michelle Esposito, Theresa Abreu d/b/a Sillybrations, and Julie Lofstad d/b/a a Character Creation, Defendants 2010-03-25
AUDUBON LEVY INVESTORS, LP, Plaintiff, v. EAST WEST REALTY VENTURES, LLC, Defendant 2010-03-26
Marin CANALES, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant 2010-03-26
COSA INSTRUMENT CORPORATION, Xentaur Corporation, Plaintiffs, v. HOBRÉ INSTRUMENTS BV, Defendant 2010-03-26
Diane MARTIN, Plaintiff, v. STATE UNIVERSITY OF NEW YORK, State University of New York College at Farmingdale, Long Island Educational Opportunity Center, Dr. Jonathan Gibralter, in his individual and official capacity, Dean Veronica Henry, in her individual and official capacity, and Prof. Robert Reganse, in his individual and official capacity, Defendants; Rita Hegde, Plaintiff, v. State University of New York, State University of New York College at Farmingdale, Long Island Educational Opportunity Center, Dr. Jonathan Gibralter, in his individual and official capacity, Dean Veronica Henry, in her individual and official capacity, and Prof. Robert Reganse, in his individual and official capacity, Defendants 2010-03-26
UNITED STATES of America, v. Arthur BIELLI, Defendant 2010-03-26
SEAGATE LOGISTICS, INC., Plaintiff, v. ANGEL KISS, INC., Defendant 2010-03-26
George S. WYNNS, Appellant, v. Diana G. ADAMS, United States Trustee, Appellee 2010-03-29
Rafael URENA, Petitioner, v. William R. LAPE, Superintendent, Respondent 2010-03-29
In re AIR CARGO SHIPPING SERVICES ANTITRUST LITIGATION M.D.L. No. 1775 2010-03-29
Anthony Jerome McKNIGHT, Plaintiff, v. Dawn Marie MIDDLETON, et al., Defendants 2010-03-29
Robert A. WILSON, Plaintiff, v. Frank DALENE; Roy Dalene; Hamptons Luxury Homes, Inc.; Raich Ende Malter & Co., LLP; & Morrit Hock Hamroff & Horwitz, LLP, Defendants 2010-03-29
Lisa M. HALL, Plaintiff, v. NEW YORK CITY DEPARTMENT OF TRANSPORTATION, Defendant 2010-03-30
In re BAYER CORP. COMBINATION ASPIRIN PRODUCTS MARKETING AND SALES PRACTICES LITIGATION 2010-03-30
Ken CALDWELL and Lisa Caldwell, Plaintiffs, v. GUTMAN, MINTZ, BAKER & SONNENFELDT, P.C, et al., Defendants 2010-03-30
Vito SALADINO and AnnMarie Saladino, Plaintiffs, v. STEWART & STEVENSON SERVICES, INC., Stewart & Stevenson Technical Services, Inc., Stewart & Stevenson Tug, Defendants; Stewart & Stevenson Services, Inc., Stewart & Stevenson Technical Services, Inc., Stewart & Stevenson Tug, Third-Party Plaintiffs, v. American Airlines, Inc., Third-Party Defendant 2010-03-30
Tracey ROBISCHUNG-WALSH as the Executrix of the Estate of Dennis T. Walsh, Plaintiff, v. NASSAU COUNTY POLICE DEPARTMENT, County of Nassau, Lawrence R. Mulvey, Police Commissioner, and James Lawrence, Former Police Commissioner, individually and in their official capacities, Defendants 2010-03-30
Nashaun RUFFINS, Plaintiff, v. The DEPARTMENT OF CORRECTIONAL SERVICES, The New York State Division of Parole, Brian Fischer, individually and in his official capacity, George B. Alexander, individually and in his official capacity, John Does 1-5, individually and in their official capacities, and John Does 6-10, individually and in their official capacities, Defendants 2010-03-31
Harold HARRIS, Plaintiff, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant 2010-03-31
Ronald J. BOWER, Petitioner, v. James J. WALSH, Superintendent of the Sullivan Correctional Facility, Respondent 2010-03-31
Ronald ALSTON, Petitioner, v. William PHILLIPS, Respondent 2010-03-31
Gabriel PABON, Plaintiff, v. NEW YORK CITY TRANSIT AUTHORITY, a/k/a Nycta, a/k/a Nyct, Metropolitan Transportation Authority, a/k/a Mta, Anthony Bartolotta, Michael Lombardi and Ricardo John, Defendants 2010-03-31
John Victor BALODIS, Plaintiff, v. Mark LEAVITT, Secretary of the Department of Health and Human Services, Defendant 2010-03-31
Conroy A. SIMPSON, Jr. an infant by his father and natural guardian, Conroy A. SIMPSON, Sr., and Conroy A. Simpson, Sr., individually, Plaintiffs, v. UNIONDALE UNION FREE SCHOOL DISTRICT, Annette OFerrall, individually and in the capacity as Principal of Turtle Hook Middle School, Marcia Lake, individually and in the capacity of parent volunteer and/or President or Past President of Turtle Hook Middle School Parents Teacher Association (PTA), Cherise Daly, John Does 1-250, Jane Does 1-250, individually and in their capacity as employees of Uniondale Union Free School District, Defendants 2010-03-31
Eugene M. LaFLAMME and World Wide Tours of Mission Valley, Inc., individually and on behalf of all others similarly situated, Plaintiffs, v. SOCIÉTÉ AIR FRANCE, Koninklijke Luchtvaart Maatschappij N.V., American Airlines, Inc., Deutsche Lufthansa AG, and United Airlines, Inc., Defendants 2010-04-05
Charles MILLER, Plaintiff, v. NATIONAL ASSOCIATION OF SECURITIES DEALERS, INC., Defendant 2010-04-06
CITY OF ANN ARBOR EMPLOYEES RETIREMENT SYSTEM, Individually and on behalf of all others similarly situated, Plaintiffs, v. CITIGROUP MORTGAGE LOAN TRUST INC., et al., Defendants 2010-04-06
James BUMPUS, Petitioner, v. WARDEN, CLINTON CORRECTIONAL FACILITY, Respondent 2010-04-06
Robert L. MERCER, Plaintiff, v. RAILDREAMS, INC., and Richard Taylor, Defendants 2010-04-07
Eric GUNTHER, individually and on behalf of all others similarly situated, Plaintiff, v. CAPITAL ONE, N.A. d/b/a/ Capital One Bank and Capital One Financial Corporation, Defendants 2010-04-08
Deborah YOUNG, Individually and as The Parent and Natural Guardian of Melissa Young, Emmalee Young, and Cecelia Young, Plaintiff, v. SUFFOLK COUNTY, Suffolk County Department of Social Services, Suffolk County Police Department, Michael Delgado, Joseph Quatela, Edmund Coppa, Individually, Edmund J. Coppa Photography, Raymond L. Young, Raymond M. Young, News 12, Newsday, New York Post, New York Daily News, Wcbstv.com, Defendants 2010-04-09
U.S. GAS & ELECTRIC, INC., Plaintiff, v. BIG APPLE ENERGY, LLC, and Victor Ferreira, Defendants 2010-04-10
REXALL SUNDOWN, INC., Plaintiff, v. PERRIGO CO., Defendant 2010-04-12
Jose Ramiro Garza CANTU, Plaintiff, v. Billy R. FLANIGAN, Unknown/Unnamed Defendant, and Does 1 Through 10, inclusive, Defendants 2010-04-14
Rhonda DUPLER, on Behalf of Herself and All Others Similarly Situated, Plaintiff, v. COSTCO WHOLESALE CORPORATION, Defendant 2010-04-15
UNITED STATES of America, v. Rodney Arnoldo MORRISON, Defendant 2010-04-16
Joel DARDEN, Petitioner, v. BUREAU OF PRISONS, et. al., Respondents 2010-04-19
UNITED STATES of America, v. Richard KNAUER, Defendant 2010-04-20
Dorian GETLIN, Plaintiff, v. P.O. John ZOLL and The Incorporated Village of Hempstead, Defendants 2010-04-20
EAST COAST RESOURCES, LLC, Plaintiff(s), v. TOWN OF HEMPSTEAD, Defendant(s) 2010-04-21
LOTHIAN CASSIDY LLC et al., Plaintiffs, v. Bruce RANSOM et al., Defendants 2010-04-22
UNITED STATES of America, v. PAUL NOSWORTHY, Defendant 2010-04-23
Rochelle RAMOS, Plaintiff, v. COUNTY OF SUFFOLK and Alfred Tisch, in his official capacity as Suffolk County Sheriff, Defendants 2010-04-26
TRUSTEES OF the LOCAL 531 PENSION FUND, Plaintiff, v. AMERICAN INDUSTRIAL GASES, INC., Defendant 2010-04-26
Dr. Gerald FINKEL, as Chairman of the Joint Industry Board of the Electrical Industry, Plaintiff, v. The TRIPLE A GROUP, INC. and Michael Volpe, Defendants 2010-04-27
Padraic KEATING, Petitioner, v. The People of the State of NEW YORK, Respondents 2010-04-28
William SCHUMACHER, Plaintiff, v. Robert WHITE, Defendant; Robert White, Third-Party Plaintiff, v. Elemco Industries, Inc., Elemco Testing Co., Elemco Electrical Construction Co., Third-Party Defendants 2010-04-29
Leonard SUTERA, Plaintiff, v. TRANSPORTATION SECURITY ADMINISTRATION, Department of Homeland Security, John Does 1-10, Defendants 2010-04-29
Gerard DEPASCALE, Liam Neville and Joanne Depascale, Plaintiffs, v. SYLVANIA ELECTRIC PRODUCTS, INC., et al., Defendants 2010-04-30
TOWN OF HUNTINGTON, Plaintiff, v. AMERICAN MANUFACTURERS MUTUAL INSURANCE COMPANY, Defendant 2010-05-03
Roy USHER, Petitioner, v. Robert ERCOLE, Superintendent, Green Haven Correctional Facility, Respondent 2010-05-04
UNITED STATES of America, v. Russell DEFREITAS, also known as Mohammed, Kareem Ibrahim, also known as Amir Kareem and Winston Kingston, Abdul Kadir, also known as Aubrey Michael Seaforth, and Abdel Nur, also known as Compton Eversley, Defendants 2010-05-06
Christopher R. CARTHEW, Plaintiff, v. COUNTY OF SUFFOLK, et al., Defendants 2010-05-06
Denise CASSESE f/k/a Denise Caligiuri, George Scott Rush, Richard Melichar and Richard Schroer, individually and on behalf of all others similarly situated, Plaintiffs, v. WASHINGTON MUTUAL, INC.; The Federal Deposit Insurance Company, in its capacity as receiver for Washington Mutual Bank, such entity having incorporated former defendants Washington Mutual Bank, FA and Washington Mutual Home Loans, Inc.; and Washington Mutual Bank, FSB, Defendants 2010-05-13
Tracy Lee COHN, Plaintiff, v. KEYSPAN CORPORATION, Long Island Power Authority, National Grid Corporate Services, LLC, Donato Barrucco, Christopher Bishop, Carol Buford, Timothy Gewert, Anna LAbbate, Marilee Robertson, and Jane Does and John Does, the latter being those Defendants unknown to Plaintiff, all sued in their individual and professional capacities, Defendants 2010-05-13
Anna WALDMAN, Plaintiff, v. NEW CHAPTER, INC., Defendant 2010-05-19
Michael MINESS, Plaintiff, v. Surinder AHUJA, Veena Ahuja, Sanjay Ahuja, the Ahuja Family Trust, Namita Mohan, and Vanita Mudgil, Defendants 2010-05-20
Faith KRAMER, Plaintiff, v. NEW YORK CITY BOARD OF EDUCATION, Defendant 2010-05-20
SHEMA KOLAINU-HEAR OUR VOICES, Plaintiff, v. PROVIDERSOFT, LLC, Defendant 2010-05-21
Jose PEREIRA, Plaintiff, v. Michael ASTRUE, Commissioner of Social Security, Defendant 2010-05-25
Rosalie MOORE, Plaintiff, v. CANDLEWOOD HOLDINGS, INC., Defendant 2010-05-26
Anna Burwell SERGENTON, Plaintiff, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant 2010-05-28
Barry GIBBS, Plaintiff, v. The CITY OF NEW YORK, Louis Eppolito, Sr., James Fairchild, Louis Rango, John Muldoon, Anthony Marra, Defendants 2010-05-28
In re ZYPREXA PRODUCTS LIABILITY LITIGATION. Jennifer Carpentier, Plaintiff, v. Eli Lilly & Company, Defendant 2010-05-28
KALLIOPE R., A Minor Child, by Her Parents, Dr. IRENE D. and Dr. George R.; Spiridonna D., A Minor Child, by Her Parents, Dr. Irene D., and Dr. George R.; Peter John S., A Minor Child, by His Father, Peter S.; Andrew M., A Minor Child, by His Parents, Dorothy M. and Louis M.; and School for Language and Communication Development, Plaintiffs, v. NEW YORK STATE DEPARTMENT OF EDUCATION, Defendant 2010-06-01
Lauren E. SUMMA, on behalf of herself individually and on behalf of all similarly situated employees, Plaintiff, v. HOFSTRA UNIVERSITY, Defendant 2010-06-01
UNITED STATES of America, Plaintiff, v. Archie J. PUGH, Jr. and Theodore Pugh, each individually and d/b/a Archies Tax & Accounting Service, Defendants 2010-06-01
Theodore STAIR, Individually; Theodore Stair, an Officer, Director, and Shareholder of American Virgin Enterprises, Ltd., Derivatively on Behalf of American Virgin Enterprises, Inc.; and Theodore Stair, a Member of Sirius Development, LLC, Derivatively on Behalf of Sirius Development, LLC, Plaintiffs, v. Rory CALHOUN, John Hanrahan, Robert E. Parella, and H. Linwood Gilbert, Defendants 2010-06-01
Michael RUPOLO and Cassandra Rupolo, Plaintiffs, v. OSHKOSH TRUCK CORPORATION, Defendant 2010-06-01
Merlyn EMMONS, Plaintiff, v. The CITY UNIVERSITY OF NEW YORK, The Research Foundation of the City University of New York, Medgar Evers College, Edison Jackson, Andre Lake, Sandra Smith, Hanna Guada, Paul Shorter, Evelyn Watson, Defendants 2010-06-02