United States District Court for the Eastern District of New York, 2012

297 opinions · page 1 of 2

UNITED STATES of America, v. Kamal ABDALLAH, Defendant 2012-01-06
Kevin MURRAY, Plaintiff, v. TOWN OF NORTH HEMPSTEAD, Town of North Hempstead Department of Buildings, Town of North Hempstead Department of Finance, Town of North Hempstead Town Attorney Office, Town of North Hempstead Town Board, Jo-Anne Taormina, Robert Troiano, Thomas K. Dwyer, Angelo P. Ferrara, Maria Christina Poons, Lee R. Seaman, Fred L. Pollack, Jon Kaiman, and Richard Finkel, Esq., Defendants 2012-01-06
B.P. and A.P., individually and on behalf of D.P., Plaintiffs, v. The NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2012-01-06
A.A.M., Petitioner, v. J.L.R.C., Respondent 2012-01-09
Carmen ROBLES, Plaintiff, v. COX AND COMPANY, INC., Defendant 2012-01-10
Abdellah BOUZZI, et al., on behalf of themselves individually and on behalf of all other similarly situated employees, Plaintiffs, v. F & J PINE RESTAURANT, LLC, et al., Defendants 2012-01-11
Richard STATLER, D.C., individually and on behalf of all others similarly situated, Plaintiff, v. DELL, INC., a Delaware corporation, Defendant 2012-01-13
Gilberto MENDEZ, on behalf of himself and all others similarly situated, Plaintiff, v. BANK OF AMERICA HOME LOANS SERVICING, LP, a subsidiary of Bank of America, N.A., Defendant 2012-01-14
A.M., on Behalf of J.M., Plaintiffs v. NYC DEPARTMENT OF EDUCATION; School District 29; P.S./I.S. 270Q; NYC Department of Health and Mental Hygiene; Office of School Health; Office of School Food Services; Chancellor Joel Klein; Superintendent Joanne Joyner-Wells; Principal Eleanor Andrew; the City of New York (Doe), Defendants 2012-01-17
PCS WIRELESS LLC, Plaintiff, v. A TO Z WIRELESS SOLUTIONS INC., Yossi Zak a/k/a, Yossi Zaklikowski, Avi Schecter, The OEM Shop, John Does (1-10), and ABC Corps. (1-10), Defendants 2012-01-18
Marie MOORE, Plaintiff, v. DIVERSIFIED COLLECTION SERVICES, INC., Defendant 2012-01-19
Rita BAYTSAYEVA, Plaintiff, v. Maksim SHAPIRO, Svetlana Zis, Defendants 2012-01-20
Jefferey HODGE, Plaintiff, v. VILLAGE OF SOUTHAMPTON, et al., Defendants 2012-01-20
UNITED STATES of America. v. Raymond CASTRO, Defendant 2012-01-20
UNITED STATES of America, v. Ray VASQUEZ, Defendant 2012-01-23
MEXICAN HASS AVOCADO IMPORTERS ASSOC., Plaintiff, v. The PRESTON/TULLY GROUP INC., Defendant 2012-01-23
Leroy J. RASANEN, as Administrator of the Estate of John C. Rasanen, deceased, Plaintiff, v. Daniel BROWN, Defendant 2012-01-23
Robinson ULYSSE, Plaintiff, v. AAR AIRCRAFT COMPONENT SERVICES, AAR Parts Trading, Inc., AAR Aircraft & Engine Group, Inc., AAR Aviation Trading, Inc., AAR Allen Aircraft Corp., Joe DeLardi, Ian Smith, and Salim Kemzy, Defendants 2012-01-23
SARASOTA CCM, INC., Appellant, v. Catherine KUNCMAN, Appellee 2012-01-24
Carmito MATEO and Rosa Mateo, Plaintiffs, v. JETBLUE AIRWAYS CORPORATION, Defendant 2012-01-24
NEW YORK LIFE INSURANCE COMPANY, Plaintiff, v. Maria APOSTOLIDIS, Penelope Apostolidis, Helen Apostolidis, and Lisa Apostolidis, Defendants 2012-01-24
Michael J. GOODMAN, et al., Plaintiffs, v. GENWORTH FINANCIAL WEALTH MANAGEMENT, et al., Defendant 2012-01-24
BINDER & BINDER, P.C., Plaintiff, v. Michael K. ASTRUE, Commissioner of the Social Security Administration, Defendant 2012-01-25
Leilani TORRES, on behalf of herself and others similarly situated, Plaintiff, v. TOBACK, BERNSTEIN & REISS LLP, et al., Defendants 2012-01-25
In re VITAMIN C ANTITRUST LITIGATION 2012-01-26
In re GENTIVA SECURITIES LITIGATION 2012-01-26
Sandra C. BARKLEY, Plaintiff, v. UNITED HOMES, LLC, United Property Group, LLC, Yaron Hershco, Galit Network, LLC, Olympia Mortgage Corp., and Benjamin Turner, Defendants; Mary Lodge, Plaintiff, v. United Homes, LLC, United Property Group, LLC, Yaron Hershco, Galit Network, LLC, Olympia Mortgage Corp., Bayview Loan Servicing, LLC, Bayview Asset Management, LLC, U.S. Bank, N.A., as Trustee for Bayview Asset-Backed Securities Trust Series 2007-30, and Bayview Financial Management Corp., Defendants; Dewitt Mathis, Plaintiff, v. United Homes, LLC, United Property Group, LLC, Yaron Hershco, Galit Network, LLC, and Alliance Mortgage Banking Corp., Defendants; Sylvia Gibbons and Sylvia Gibbons, as Administrator of the Estate of Rodney Gibbons, Plaintiffs, v. United Homes, LLC, United Property Group, LLC, Yaron Hershco, Galit Network, LLC, and Olympia Mortgage Corp., Defendants; Miles McDale and Lisa McDale, Plaintiffs, v. United Homes, LLC, United Property Group, LLC, Yaron Hershco, Galit Network, LLC, Alliance Mortgage Banking, Corp., and Benjamin Turner, Defendants; Charlene Washington, Plaintiff, v. United Homes, LLC, United Property Group, LLC, Yaron Hershco, Galit Network, LLC, and Alliance Mortgage Banking Corp., Defendants 2012-01-27
ALL STAR CARTS AND VEHICLES, INC., H.B. Millwork, Inc., and Electronics Company, Inc., on behalf of themselves and all others similarly situated, Plaintiffs, v. BFI CANADA INCOME FUND, IESI Corp., IESI N.Y. Corp., Winters Bros. Recycling Corp., Winters Bros Waste Systems, Inc., Waste Management of New York, LLC. Allied Waste Industries, Inc., Allied Waste of Long Island, Inc. and Island Waste Services, Ltd., Defendants 2012-01-27
OPTIMUS COMMUNICATIONS, Plaintiff, v. MPG ASSOCIATES, INC., Defendant 2012-01-27
In re PAMIDRONATE PRODUCTS LIABILITY LITIGATION. Bartoli et al. v. APP Pharmaceuticals, Inc. et al. 2012-01-30
Ronald J. FRIEDMAN, as Receiver for New York Merchants Protective Co., Inc., New York Merchants Alarm Response, Inc., and N.Y. Merch Prot Co., Inc., Plaintiff, v. Wayne WAHRSAGER, Aaron Wahrsager, Eric R Wahrsager, Nationwide Central Station Monitoring Co., Inc., New York Merchants Protective Co., Inc., NMP Holdings Corp. Nationwide Digital Monitoring Co., Inc., United States Merchants Protective Co., Inc., New York Merchants Alarm Response, Inc., N.Y. Merch Prot Co., Inc., Seniorcare 911, LLC, Defendants 2012-01-30
Noel VELASQUEZ and Carlos Rivera, individually and on behalf of all others similarly situated, Plaintiffs, v. DIGITAL PAGE, INC. d/b/a/, Fusion Wireless; Cellular Consultants, Inc., d/b/a/, Fusion Wireless; Cellular Consultants of Nassau, Inc., d/b/a/, Fusion Wireless; Cellular Consultants of Nassau st/1, d/b/a/, Fusion Wireless; Cellular Consultants of Farming-dale, d/b/a/, Fusion Wireless; Brandon Haenel and Robert Pachtman, Defendants 2012-02-02
Joseph C. JAMES, Plaintiff, v. COUNTRYWIDE FINANCIAL CORP., Countrywide Home Loans, Inc., Bank of America, Corp., Robert Donovan, William Purschke, and Scott Horowitz, Defendants 2012-02-02
Tyrone BENNETT, Plaintiff, v. HOFSTRA UNIVERSITY, Defendant 2012-02-03
Nat SCHLESINGER, Goodmark Industries, Inc., Petitioners, v. UNITED STATES of America, Respondent 2012-02-06
MHANY MANAGEMENT INC., Vic DeVita, and Francine McCray, Plaintiffs, and New York Communities for Change, Inc., Intervenor-Plaintiff, v. COUNTY OF NASSAU, Incorporated Village of Garden City, and Garden City Board of Trustees, Defendants 2012-02-15
Kenneth MONZ, Plaintiff, v. ROCKY POINT FIRE DISTRICT, Rocky Point Fire Department, Engine Co. # 1 of the Rocky Point Fire Department, Anthony Gallino, individually and in his capacity as Chairman of the Board of the Rocky Point Fire District Board of Fire Commissioners, William Lattman, Alfonse Tizano, Ann Logan, David Brewer, Individually and in their official Capacities as members of the Rocky Point Fire District Board of Fire Commissioners, Defendants 2012-02-15
Joseph PICINI, Jr. and Michelle Picini, Plaintiffs, v. CHASE HOME FINANCE LLC and JPMorgan Chase Bank, N.A., Defendants 2012-02-16
ALLSTATE INSURANCE COMPANY, Allstate Indemnity Company, Allstate Property and Casualty Insurance Company, Allstate Fire and Casualty Insurance Company, Allstate New Jersey Insurance Company, and Allstate New Jersey Property and Casualty Insurance Company, Plaintiffs, v. John S. LYONS, M.D., Sanna Kalika, M.D., Ilya Burshteyn, M.D., Harvey Stern, M.D., Joseph McCarthy, M.D., Right Aid Diagnostic Medicine, P.C., A Plus Medical P.C., Omega Medical Diagnostic, P.C., Shore Medical Diagnostic, P.C., Oracle Radiology of N.Y. P.C., Atlantic Radiology Imaging P.C., Atlantic Radiology, P.C., Aurora Radiology P.C., David Golub, Arthur Bogoraz, Simon Korenblit, Edward Atbayshan, Alexander Zharov, and Alma Building, LLC, Defendants 2012-02-16
K.R., an infant by her Mother and Natural Guardian Daria PEREZ, Plaintiff, v. The UNITED STATES of America, Defendant 2012-02-16
Patricia WOLMAN, Kelly Iwasiuk, and Dennis Lundy, on behalf of themselves and all other employees similarly situated, Plaintiffs, v. CATHOLIC HEALTH SYSTEM OF LONG ISLAND, INC. d/b/a Catholic Health Services of Long Island, Good Samaritan Hospital Medical Center, Mercy Medical Center, New Island Hospital a/k/a St. Joseph Hospital, St. Catherine of Siena Medical Center, St. Charles Hospital and Rehabilitation Center, St. Francis Hospital, Roslyn, New York, Our Lady of Consolation Geriatric Care Center, Nursing Sisters Home Care d/b/a Catholic Home Care, and James Harden, Defendants 2012-02-16
BAYIT CARE CORP., Plaintiff, v. TENDER LOVING CARE HEALTH CARE SERVICES OF NASSAU SUFFOLK, LLC, Successor in Interest to Staff Builders International, Inc., Defendant; Tender Loving Care Health Care Services of Nassau Suffolk, LLC, and Amedisys, Inc., Plaintiffs, v. Bayit Care Corporation, Defendant 2012-02-17
Steven DeNICOLA, et al., Plaintiff(s), v. FRONTLINE ASSET STRATEGIES, Defendant(s) 2012-02-17
U.S. BANK, N.A., Plaintiff, v. Annith BYRD, Wayne Byrd, Harvestime Tabernacle, Inc., Carmen Fairclough, Travelene Neckles, Jacqueline Simpson, Rupert Wynter, Melvyn Dunkley, and Norris Wynter, Defendants 2012-02-22
Olushola AKEEM, Plaintiff v. UNITED STATES of America, Defendant 2012-02-22
David A. TROPP, Plaintiff, v. CONAIR CORPORATION, et al., Defendants 2012-02-22
Edward S. LEWIS, Plaintiff, v. Thomas CARRANO, et al., Defendants 2012-02-23
UNITED STATES of America, v. Garrick LOGAN, Defendant; Garrick Logan, Petitioner, v. United States of America, Respondent 2012-02-23
Victoria BUTTO and Lakesha Houser, on behalf of themselves and all others similarly situated, Plaintiffs, v. COLLECTO INC., d/b/a EOS/CCA, Defendant 2012-02-23
UNITED STATES of America, v. JUVENILE MALE, Defendant 2012-02-24
William D. JACKSON, Plaintiff, v. EDDYS LI RV CENTER, INC., Winnebago Industries, Inc., Freightliner Custom Chassis Corporation, Caterpillar, Inc., Wachovia Bank, N.A., and Wells Fargo Dealer Services, Inc., Defendants 2012-02-24
Lorna NURSE, Plaintiff, v. LUTHERAN MEDICAL CENTER, Defendant 2012-02-27
MANGIA MEDIA INC. and Avco Industries, Inc., Plaintiff, v. UNIVERSITY PIPELINE, INC., Thomas Unger and Comcast Inc., Defendants 2012-02-28
Daniel RUSSO, Plaintiff, v. ESTÉE LAUDER CORP., E-L Management Corp., Estée Lauder Cosmetics, Ltd., Defendants; Daniel Russo and Frederick K. Brewington, Plaintiff-Third Party Defendants, v. The Estée Lauder Companies, Inc., Estée Lauder Corp., E-L Management Corp., Estée Lauder Cosmetics, Ltd., Defendants-Third Party Plaintiffs 2012-03-01
Tyrone Edward CRUMP, Plaintiff, v. NBTY, INC., and Pat Mahoney, Defendants 2012-03-01
In re FPSDA I, LLC, et al., Debtors. Dunkin Donuts Franchising LLC, Dunkin Donuts Franchised Restaurants LLC, Baskin-Robbins Franchising LLC, Baskin-Robbins Franchised Shops LLC, and DB Real Estate Assets I LLC, Petitioners, v. CDDC Acquisition Company LLC, Middle Country Road Donuts LLC, Mountain Road Donuts LLC, and Benfield Donuts, LLC, Respondents 2012-03-01
Joseph A. FERRARA, Sr., Frank H. Finkel, Marc Herbst, Denise Richardson, Thomas F. Corbett, Athony DAquila, Thomas Gesualdi, Louis Bisignano, Dominick Marrocco, and Anthony Pirozzi, as Trustees and Fiduciaries of the Local 282 Welfare Trust Fund, the Local 282 Pension Trust Fund, the Local 282 Annuity Trust Fund, the Local 282 Job Training Trust Fund, and the Local 282 Vacation and Sick Leave Trust Fund, Plaintiffs, v. CMR CONTRACTING LLC, and LTU Industries Inc. a/k/a LTU Industry Inc., Defendants 2012-03-06
UNITED STATES of America, Plaintiff, and The Vulcan Society, Inc., for itself and on behalf of its members, Jamel Nicholson, and Rusebell Wilson, individually and on behalf of a subclass of all other victims similarly situated seeking classwide injunctive relief; Roger Gregg, Marcus Haywood, and Kevin Walker, individually and on behalf of a subclass of all other non-hire victims similarly situated; and Candido Nuñez and Kevin Simpkins, individually and on behalf of a subclass of all other delayed-hire victims similarly situated, Plaintiff-Intervenors, v. The CITY OF NEW YORK, Defendant, and The Uniformed Firefighters Association of Greater New York, A Non-Aligned Party 2012-03-08
Mark A. FAVORS, Howard Lieb, Lillie H. Galan, Edward A. Mulraine, Warren Schreiber, and Weyman A. Carey, Plaintiffs, Donna Kaye Drayton, Edwin Ellis, Aida Forrest, Gene A. Johnson, Joy Woolley, Sheila Wright, Linda Lee, Shing Chor Chung, Julia Yang, Jung Ho Hong, Juan Ramos, Nick Chavarria, Graciela Heymann, Sandra Martinez, Edwin Roldan, Manolin Tirado, Linda Rose, Everet Mills, Anthony Hoffman, Kim Thompson-Werekoh, Carlotta Bishop, Carol Rinzler, George Stamatiades, Josephine Rodriguez, and Scott Auster, Intervenor Plaintiffs, v. Andrew M. CUOMO, as Governor of the State of New York, Robert J. Duffy, as President of the Senate of the State of New York, Dean G. Skelos, as Majority Leader and President Pro Tempore of the Senate of the State of New York, Sheldon Silver, as Speaker of the Assembly of the State of New York, John L. Sampson, as Minority Leader of the Senate of the State of New York, Brian M. Kolb, as Minority Leader of the Assembly of the State of New York, the New York State Legislative Task Force on Demographic Research and Apportionment (Latfor), John J. McEneny, as Member of Latfor, Robert Oaks, as Member of Latfor, Roman Hedges, as Member of Latfor, Michael F. Nozzolio, as Member of Latfor, Martin Malavé Dilan, as Member of Latfor, and Welquis R. Lopez, as Member of Latfor, Defendants 2012-03-08
Amr IBRAHIM, Plaintiff, v. The UNITED STATES of America, United States Department of Homeland Security, Janet Napolitano, United State Customs and Border Protection, and an Unknown Number of Unnamed U.S. Customs Officers John Does, Defendants 2012-03-09
Dilcia ESCOTO, Plaintiff, v. UNITED STATES of America, Defendant 2012-03-13
Patrick McDOWELL, Plaintiff, v. NORTH SHORE-LONG ISLAND JEWISH HEALTH SYSTEM, INC. a/k/a North Shore-Long Island Jewish Health System, Defendant 2012-03-13
Brenda REED and Ronald Reed, v. PFIZER, INC. and Wyeth LLC, Defendants 2012-03-14
Lucio L. ALVAREZ, on behalf of himself and all other similarly situated, Lucio Ventura, Aníbal Jeronimo, Carlos A. Portillo Amaya, Roberto A. Esperanza, and Jose Hernandez Membrano, individually, Plaintiffs, v. IBM RESTAURANTS INC., d/b/a Mangiamo, Roger Bedoian, an individual, Daniel Iannucci, an individual, and Vincenzo Iannucci an individual, Defendants 2012-03-15
U.S. AIRLINES PILOTS ASSOCIATION, by its president Michael CLEARY, Plaintiff, v. U.S. AIRWAYS, INC., and U.S. Airways Group, Inc., Defendants 2012-03-16
Harriet COOPER, Plaintiff, v. NEW YORK STATE NURSES ASSOCIATION, Lorraine Seidel, and Susanne Calvello, Defendants 2012-03-16
Pilar ROMERO, as biological mother and lawful guardian of Jane Doe, a minor, Plaintiffs, v. CITY OF NEW YORK; New York City Department of Education; New York City Department of Investigation, Special Commissioner of Investigation for the New York City School District; Andre Jenkins; Julio Cesare Benavides, and Jack Roe and Jill Roe 1 through 48, Defendants 2012-03-17
Melissa STEWART, Plaintiffs, v. VICTORIAS SECRET STORES, LLC, Delfin Ruiz, Chris Scanapico, and Jane/John Does Victoria Secret Stores, LLC Employees, Defendants 2012-03-19
Debra McSWEENEY and Brian Smith, Individually and as the Parents and Natural Guardians of Megan Smith, and Megan Smith, Individually, Plaintiffs, v. BAYPORT BLUEPOINT CENTRAL SCHOOL DISTRICT, Bayport Bluepoint Central School District Board of Education, Kerry Vann, Individually and in her official capacity as Principal and Anthony Annunziato, Individually and in his official capacity as Superintendent, Defendants 2012-03-20
Rosaria NILES and Salvatore A. Bono, Plaintiffs, v. WILSHIRE INVESTMENT GROUP, LLC, et al., Defendants 2012-03-21
AMERICAN AUTOMOBILE INSURANCE COMPANY, Plaintiff, v. SECURITY INCOME PLANNERS & CO, LLC, et al., Defendants 2012-03-22
Keith POOLER, Plaintiff, v. NASSAU UNIVERSITY MEDICAL CENTER, et al., Defendants 2012-03-23
In re FUTTER LUMBER CORPORATION, Debtor. Bernice Futter, Ileana Futter, James Futter, David Korkham and Lyn Gaylord, Petitioners, v. Todd E. Duffy, Trustee for the Futter Lumber Corporation Liquidation Trust, Respondent 2012-03-24
Mary Kay SCALERA, Plaintiff, v. ELECTROGRAPH SYSTEMS, INC., Kathy Koziol, Rose Ann Gordon, and Alan Smith, Defendants 2012-03-26
KONDAUR CAPITAL CORPORATION, Plaintiff, v. Syncia CAJUSTE; Nassau Educators Federal 11-CV-2627 Credit Union; Huntington Hospital a/k/a (Kuntz, J.) Huntington Hospital Association; John Doe # 1 through 10, the names of the last ten defendants being fictitious and unknown to plaintiff, plaintiff intending to designate thereby person or parties having or claiming to have an interest in or lien upon the described premises, Defendants 2012-03-27
James G. PAULSEN, Regional Director of Region 29 of the National Labor Relations Board, Petitioner, v. RENAISSANCE EQUITY HOLDINGS, LLC Renaissance Equity Holdings, LLC A Renaissance Equity Holdings, LLC B Renaissance Equity Holdings, LLC C Renaissance Equity Holdings, LLC D Renaissance Equity Holdings, LLC E Renaissance Equity Holdings, LLC F Renaissance Equity Holdings, LLC G Collectively d/b/a Flatbush Gardens, Respondents 2012-03-27
Anthony PENDLETON, Plaintiff, v. Glenn S. GOORD, et al., Defendants 2012-03-27
Alyce SERRANO and Andrea Londono, on behalf of themselves and all others similarly situated, Plaintiffs, v. CABLEVISION SYSTEMS CORP. and CSC Holdings, Inc., Defendants 2012-03-27
David BERRIOS and Ignacio Chavez, on behalf of themselves, and others similarly situated, Plaintiffs, v. NICHOLAS ZITO RACING STABLE, INC. and Nicholas Zito, in his individual capacity, Defendants 2012-03-28
FIRST KEYSTONE CONSULTANTS, INC., Robert H. Solomon and Jane Solomon, Plaintiffs, v. SCHLESINGER ELECTRICAL CONTRACTORS, INC., Defendant 2012-03-28
Maxiimus PAYNE, Plaintiff, v. NEW YORK CITY POLICE DEPARTMENT, City of New York, Defendants 2012-03-28
James H. HUNTER, Plaintiff, v. DEUTSCHE LUFTHANSA AG, Global Defense Technology Systems, Inc., Global Strategies Group (United Kingdom) Limited, an English Company, Global Strategies Group Holding S.A., a Luxembourg Corporation, and Etihad Airways P.J.S.C., Defendants 2012-03-28
In re CABLEVISION CONSUMER LITIGATION 2012-03-28
Duane MOORE, Plaintiff, v. The COUNTY OF SUFFOLK, et al., Defendants 2012-03-30
Joseph SCIASCIA, Al Dooley, Fred Eisgrub, and Fred Jordan, as Trustees of the Special and Superior Officers Benevolent Association Defined Contribution Fund, Plaintiffs, v. ROCHDALE VILLAGE, INC., Defendant 2012-03-30
UNITED STATES of America v. Jamel DOSSIE, Defendant 2012-03-30
Kenneth FOX, on behalf of himself and others similarly situated, Plaintiffs, v. COMMONWEALTH WORLDWIDE CHAUFFEURED TRANSPORTATION OF NY, LLC, and D & S Auto Leasing, LLC, Defendants 2012-03-30
EC, an infant under the age of 18 years by his Mother and Natural Guardian, RC and RC individually, Plaintiffs, v. The COUNTY OF SUFFOLK, Huntington Union Free School District, Huntington Intermediate School, Mary Stokkers, David Zimmerman, the Suffolk County Police Department and Police Officer Andrew Fiorillo, Defendants 2012-03-30
Marlene SANKAR, Plaintiff, v. The CITY OF NEW YORK; Officer Greg Ostrowski, 103rd Precinct; Officer Patrick Agugliaro, 103rd Precinct; Officers John Doe # 1-# 7, 103rd Precinct; Raymond Kelly, Commissioner of the New York City Police Department; Karlene White; Assistant District Attorney Harris Liolis, the Office of Queens County District Attorney; District Attorney Richard Brown, the Office of the Queens District Attorney; Sgt. Joseph Langan, 103rd Precinct; Officer Warren Savage, 103rd Precinct; Officer Eric Ortega, 103rd Precinct; Lt. Galli, 103rd Precinct; Sgt. OBrien, 103rd Precinct; Sgt. Ivan Gomez, 103rd Precinct, Defendants 2012-03-30
MENTAL DISABILITY LAW CLINIC, Touro Law Center, Plaintiff, v. Michael F. HOGAN, in his official capacity as Commissioner of the New York State Office of Mental Health, Defendant 2012-03-30
Jean-Phillipe PIBOUIN, Plaintiff, v. CA, INC. f/k/a Computer Associates International, Inc., Steve Perlman, Clare Cuniffe, Greg Corgan, George Fisher, Bernadette Nixon, in the Official and Individual Capacities Pursuant to New York Executive Law 296, Defendants 2012-03-31
NEW YORK YOUTH CLUB; Arena F.; Desiree P.; Sheila M.; Shemiah M.; Ramel M.; Joanne T.; Brianna T.; Trina M.; Oliver M.; Angel S.; Vincent S.; and Victor S., Plaintiffs, v. TOWN OF SMITHTOWN; Patrick R. Vechio, as Supervisor of the Town of Smithtown; Thomas J. McCarthy, Edward R. Werheim, Robert J. Creighton, and Kevin J. Malloy, as Members of the Town Council of the Town of Smithtown; Department of Public Safety of the Town of Smithtown; and John Valentine, as Director of Public Safety of the Town of Smithtown, Defendants 2012-03-31
Jack JENKINS, Individually and on behalf of all others similarly situated, Plaintiffs, v. The TJX COMPANIES INC., and Homegoods, Inc., Defendants 2012-03-31
James MITCHELL, Plaintiff, v. NEW YORK CITY TRANSIT AUTHORITY, Defendant 2012-04-02
Joseph MARESCA, Plaintiff, v. The CITY OF NEW YORK and the New York City Fire Department, Defendants 2012-04-02
Helen HUGEE, Plaintiff, v. KIMSO APARTMENTS, LLC, and John Doe Business Entity, Defendants 2012-04-03
UNITED STATES of America, Plaintiff, v. SIXTY-ONE THOUSAND NINE HUNDRED DOLLARS AND NO CENTS ($61,900.00) seized from account number XXXXXXXXXX held in the name Of PRP Restaurant, Inc., at TD Bank, N.A. located in Astoria, New York, and all proceeds traceable thereto, Five Hundred Eighty-Seven Thousand Five Hundred Thirty-Six Dollars and Forty-Five Cents ($587,536.45) seized From account number XXX-XXXXX held in the name of PRP Restaurant, Inc., at Merrill Lynch Pierce Fenner & Smith, located in New York, New York and all proceeds traceable thereto, and Two Hundred Thirty Thousand Four Hundred Dollars and no cents ($230,400.00) seized from account number XXX-XXXXX held in the name of Robert Potenza, at Merrill Lynch Pierce Fenner & Smith, located in New York, New York and all proceeds traceable thereto, Defendants 2012-04-05
TROMA ENTERTAINMENT, INC., Plaintiff, v. CENTENNIAL PICTURES INC., et al., Defendants 2012-04-09
John McGUINESS, Plaintiff, v. EAST WEST INDUSTRIES, Defendant 2012-04-10
Maritza RIOS, Plaintiff, v. TOWN OF HUNTINGTON HOUSING AUTHORITY, Side A. Boyone, in her capacity as Executive Director of Town of Huntington Housing Authority, and Susan Ortega, in her capacity as Deputy Director of the Town of Huntington Housing Authority, Defendants 2012-04-10
Kelly M. LYONS, Plaintiff, v. RIENZI & SONS, INC., Defendant; Rienzi & Sons, Inc., Third-Party Plaintiff, v. Staten Island Yacht Sales, Inc., Genmar Yacht Group LLC, f/d/b/a Carver Boat Corporation LLC, Marquis Yachts, LLC, Carver Boat Corporation LLC, Donald L. Blount & Associates, Nuvolari-Lenard Naval Design, and Does 1 through 5, Third-Party Defendants 2012-04-11
Claude MASSIAH and Natalie Mieles, individually and on behalf all others similarly situated, Plaintiffs, v. METROPLUS HEALTH PLAN, INC. and New York City Health and Hospitals Corporation, Defendants 2012-04-11
MT. HAWLEY INSURANCE COMPANY, Plaintiff, v. ABRAHAM LITTLE NECK DEVELOPMENT GROUP, INC., and Gilberto Diaz, Defendants 2012-04-12
Kelly M. LYONS, Plaintiff, v. RIENZI & SONS, INC., Defendant; Rienzi & Sons, Inc., Third-Party Plaintiff, v. Staten Island Yacht Sales, Inc., Genmar Yacht Group LLC, f/d/b/a Carver Boat Corporation LLC, Marquis Yachts, LLC, Carver Boat Corporation LLC, Donald L. Blount & Associates, Nuvolari-Lenard Naval Design, and Does 1 through 5, Third-Party Defendants 2012-04-12
Terry SMITH, Petitioner, v. William PHILLIPS, Respondent 2012-04-17
SCW WEST LLC, d/b/a Gold Coast Inn, Plaintiff, v. WESTPORT INSURANCE CORPORATION, Defendant 2012-04-17
Bradley J. STINN, Petitioner, v. UNITED STATES of America, Respondent 2012-04-18
Michelle CUMMINGS-FOWLER, Plaintiff, v. SUFFOLK COUNTY COMMUNITY COLLEGE, James Canniff, and Richard Britton, Defendants 2012-04-18
Nicholas BERNHARD, Ralph Natale, Kirk Conway, and Roy Kohn, as Trustees Of The Health Fund 917 and The Local 917 Pension Fund, Plaintiffs, v. CENTRAL PARKING SYSTEM OF NEW YORK, INC. and John Doe, Defendants 2012-04-18
David WALD, an individual, on behalf of himself and a class of persons similarly situated, Plaintiff, v. BANK OF AMERICA CORPORATION, The Bank of America Corporation Corporate Benefits Committee, Barbara J. Desoer, Brian T. Moynihan, Charles H. Noski, William P. Boardman, Susan E. Kelly, and John Does 1-10, Defendants 2012-04-19
UNITED STATES of America, Plaintiff, v. Abdel Hameed SHEHADEH, Defendant 2012-04-19
Barbara DAVIDS, Plaintiff, v. NOVARTIS PHARMACEUTICALS CORPORATION, Defendant 2012-04-19
Vivian VUMBACA, individually and on behalf of all others similarly situated, Plaintiff, v. TERMINAL ONE GROUP ASSOCIATION L.P., Defendant 2012-04-20
Kevin JEFFERSON, Plaintiff, v. Edward ROSE, Police Officer, Shield No. 5098; Police Officer Cronin; John Doe, Patrol Unit 314; Barry Boe, Patrol Unit 323A; Freddy Foe, Patrol Unit 232A; Gregory Goe, Patrol Unit; County of Suffolk, Defendants 2012-04-23
L.I. HEAD START CHILD DEVELOPMENT SERVICES, INC., Paul Adams, derivatively on behalf of Community Action Agencies Insurance Group and as class representative of all other persons similarly situated, Plaintiffs, v. ECONOMIC OPPORTUNITY COMMISSION OF NASSAU COUNTY, INC., Economic Opportunity Council of Suffolk, Inc., Yonkers Community Action Program, Inc., and Stella B. Kearse as Representative of the Estate of John L. Kearse, Deceased, Defendants 2012-04-24
Edwin J. JONES, Plaintiff, v. 106TH RESCUE WING, Logistics Readiness Squadron, New York Air National Guard, State of New York, Defendants 2012-04-25
Raul IZAGUIRRE, Petitioner, v. William LEE, Respondent 2012-04-25
UNITED STATES of America, Plaintiff, v. Osmond DECOTEAU, Defendant 2012-04-30
UNITED STATES of America, Plaintiff, v. Stephanie LLOYD and Laurell Lewis, Defendants 2012-05-01
UNITED STATES of America, v. William E. SCHAEFER, Defendant 2012-05-01
James B. CONKLIN, Plaintiffs, v. COUNTY OF SUFFOLK, the Suffolk County Board of Elections, Jesse Garcia, in his Official and Individual Capacity, Cathy L. Richter Geier, in her Official and Individual Capacity, and Denise A. Wilson, in her Individual Capacity, Defendants 2012-05-03
UNITED STATES of America, v. Michael ROMANO, et al., Defendants 2012-05-03
William BERROYER, Sr. and Ruth Berroyer, Plaintiffs, v. UNITED STATES of America, Defendant 2012-05-05
In re Chana TAUB, Debtor 2012-05-07
Mary CHRISTIAN and Thomas Christian, Plaintiffs, v. UNITED STATES of America and United States Postal Service, Defendants 2012-05-09
UNITED STATES of America v. Garth PETERSON, Defendant; Securities and Exchange Commission, Plaintiff, v. Garth Ronald Peterson, Defendant 2012-05-10
Ronald RICCIO, Plaintiff, v. The State of NEW YORK, The County of Suffolk, and Jane Solton (Probation Officer), Defendants 2012-05-10
FIRST KEYSTONE CONSULTANTS, INC. Robert H. Solomon and Jane Solomon, Plaintiffs, v. SCHLESINGER ELECTRICAL CONTRACTORS, INC., Defendant 2012-05-15
Clara BARNES, Plaintiff, v. PILGRIM PSYCHIATRIC CENTER, New York State Office of Mental Health, Alan Weinstock, Donna Bracken, Mary Ellen Torres, and Michael F. Hogan, in their individual and official capacities, Defendants 2012-05-15
Mark A. FAVORS, Howard Leib, Lillie H. Galan, Edward A. Mulraine, Warren Schreiber, and Weyman A. Carey, Plaintiffs, Donna Kaye Drayton, Edwin Ellis, Aida Forrest, Gene A. Johnson, Joy Woolley, Sheila Wright, Melvin Boone, Grisselle Gonzalez, Dennis O. Jones, Regis Thompson Lawrence, Aubrey Phillips, Linda Lee, Shing Chor Chung, Julia Yang, Jung Ho Hong, Juan Ramos, Nick Chavarria, Graciela Heymann, Sandra Martinez, Edwin Roldan, Manolin Tirado, Linda Rose, Everet Mills, Anthony Hoffman, Kim Thompson-Werekoh, Carlotta Bishop, Carol Rinzler, George Stamatiades, Josephine Rodriguez, Scott Auster, and Itzchok Ullman, Intervenor-Plaintiffs, v. Andrew M. CUOMO, as Governor of the State of New York, Robert J. Duffy, as President of the Senate of the State of New York, Dean G. Skelos, as Majority Leader and President Pro Tempore of the Senate of the State of New York, Sheldon Silver, as Speaker of the Assembly of the State of New York, John L. Sampson, as Minority Leader of the Senate of the State of New York, Brian M. Kolb, as Minority Leader of the Assembly of the State of New York, New York State Legislative Task Force on Demographic Research and Reapportionment (Latfor), John J. Mceneny, as Member of Latfor, Robert Oaks, as Member of Latfor, Roman Hedges, as Member of Latfor, Michael F. Nozzolio, as Member of Latfor, Martin Malavé Dilan, as Member of Latfor, and Welquis R. Lopez, as Member of Latfor, Defendants 2012-05-16
UNITED STATES of America, Plaintiff, v. ONE ETCHED IVORY TUSK OF AFRICAN ELEPHANT (Loxodonta Africana), Defendant, and Graham Kent Fuller, Claimant 2012-05-17
UNITED STATES of America, Plaintiff, v. Michael METTER, Defendant 2012-05-17
DPWN HOLDINGS (USA), INC., Plaintiff, v. UNITED AIR LINES, INC. d/b/a United Airlines; United Continental Holdings, Inc., f/k/a UAL Corp., Defendants 2012-05-18
Jennifer SMITH, Plaintiff, v. BANK OF AMERICA CORP., Bank of America, N.A., Defendants 2012-05-18
UNITED STATES, v. John MONTECALVO, Defendant 2012-05-21
Shannon DORSETT, individually and as the Administratix of the Estate of JoAnna Bird, Plaintiffs, v. COUNTY OF NASSAU, Nassau County Police Department, Office of the Nassau County District Attorney, Detective Robert Ariola, in his official and individual capacities, Police Officers And/Or Detectives John and Jane Does 1-10, District Attorney John and Jane Does 1-10, and Leonard Valdez Cruz, Defendants 2012-05-22
Alberonys CUEVAS, on behalf of himself and all other similarly situated persons, Plaintiff, v. CITIZENS FINANCIAL GROUP, INC. and RBS Citizens, N.A. (d/b/a Citizens Bank), Defendants 2012-05-22
Mario ESTIVERNE and Nativida Antoine, individually and on behalf of their infant children, Andrew Estiverne, Dyan Estiverne, and Mario Estiverne, Jr., Plaintiffs, v. Debra ESERNIO-JENSSEN, individually and as a physician, Long Island Jewish Medical Center, North Shore-Long Island Jewish Health Systems, Inc., and John Johnson, individually and as commissioner of the New York State Office of Children and Family Services, Defendants 2012-05-23
WINTER-WOLFF INTERNATIONAL, INC., Plaintiff, v. ALCAN PACKAGING FOOD AND TOBACCO INC., Defendant 2012-05-23
Patrick DELIA, Plaintiff, v. Patrick R. DONAHOE, Postmaster General U.S. Postal Service, Defendant 2012-05-23
Kathie SINISGALLO, Steve Tsilimparis, Plaintiffs, v. TOWN OF ISLIP HOUSING AUTHORITY, Richard Wankel, in his capacity as Executive Director of The Town of Islip Housing Authority, Paul E. Levitt, in his capacity as Hearing Officer, Defendants 2012-05-23
Leonel MEJIA, Petitioner, v. UNITED STATES of America, Respondent 2012-05-24
Gladys SOTOMAYOR, Plaintiff, v. CITY OF NEW YORK, New York City Department of Education, Fred Walsh, and Jeanette Smith, Defendants 2012-05-24
CLEAR BLUE WATER, LLC, Appellant, v. OYSTER BAY MANAGEMENT CO., LLC, Appellee 2012-05-24
UNITED STATES of America, Plaintiff, v. Pace CHESIR, et al., Defendant 2012-05-29
David ALVAREZ, et al., Plaintiffs, v. COCA-COLA REFRESHMENTS, USA, INC., Defendant 2012-05-29
UNITED STATES of America v. Patrick CICALESE et al., Defendants 2012-05-30
Veronica CAJAMARCA, Plaintiff, v. REGAL ENTERTAINMENT GROUP and Otis Gadsden individually, Defendants 2012-05-31
ST. FRANCIS HOSPITAL, Plaintiff, v. Kathleen SEBELIUS, in her capacity as Secretary, United States Department of Health and Human Services, Defendant 2012-06-05
UNITED STATES of America v. Kissone FREDERICK, Defendant 2012-06-05
Shannon DORSETT, individually and as the Administratix of the Estate of JoAnna Bird, Plaintiffs, v. COUNTY OF NASSAU, Nassau County Police Department, Office of the Nassau County District Attorney, Detective Robert Ariola, in his official and individual capacities, Police Officers And/Or Detectives John and Jane Does 1-10, District Attorney John and Jane Does 1-10, And Leonard Valdez Cruz, Defendants 2012-06-06
Dr. Yelena MARKOVSKAYA, Plaintiff, v. AMERICAN HOME MORTGAGE SERVICING, INC., Defendant 2012-06-06
Robert CAPPIELLO, Plaintiff, v. ICD PUBLICATIONS, Defendant 2012-06-07
M.W., by his parents, S.W. and E.W., Plaintiffs, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2012-06-13
Claude GRAHAM, Plaintiff, v. CITY OF NEW YORK, The New York City Administration for Childrens Services, Janet Caesar a/k/a Janet Caesar-Balfour, and Eileen Treacy, PH.D, Defendants 2012-06-14
PRINCIPAL LIFE INSURANCE COMPANY, Plaintiff, v. The LOCKER GROUP, Defendant 2012-06-15
Robert I. TOUSSIE, et al., Plaintiffs, v. TOWN BOARD OF EAST HAMPTON, et al., Defendants 2012-06-18
SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Ralph R. CIOFFI and Matthew M. Tannin, Defendants 2012-06-18
Anthony ROSANO, Plaintiff, v. MANHASSET BAY MARINA, LTD., Manhasset Bay Marina, Freedom Boat Corp., Freedom Boat Club, LLC. Dan Frank d/b/a Carefree Boat Club and Dan Frank, Defendants 2012-06-19
Andrew GLORIOSO, Plaintiff, v. FEDERAL BUREAU OF INVESTIGATION and United States, Defendants 2012-06-21
LIBERTY MUTUAL INSURANCE COMPANY, Liberty Mutual Fire Insurance Company, Liberty Insurance Corporations, The First Liberty Insurance Corporation, Liberty Mutual Mid-Atlantic Insurance Company, Liberty County Mutual Insurance Company, and LM Property and Casualty Insurance Company, Plaintiffs, v. EXCEL IMAGING, P.C., and Mark D. Freilich, M.D., Faisal Abdus Sami, M.D., Tariq R. Khan, M.D., Pervez Iqbal Qureshi, M.D. a/k/a Pervaiz Qureshi, M.D., and Naiyer Imam, M.D. (the Nominal Owner Defendants) and Azfal M. Amanat, Mohammed Shafkat Ilahi, Claimnet L.L.C., and Amaar Holding Inc., (the Management Defendants), Defendants 2012-06-21
GOVERNMENTS EMPLOYEES INSURANCE CO., Geico Indemnity Co., Geico General Insurance Company and Geico Casualty Co., Plaintiffs, v. EXCEL IMAGING, P.C., and Mark D. Freilich, M.D., Faisal Abdus Sami, M.D., Tariq R. Khan, M.D., Pervez Iqbal Qureshi, M.D. a/k/a Pervaiz Qureshi, M.D., and Naiyer Imam, M.D. (the Nominal Owner Defendants) and Azfal M. Amanata, Mohammed Shafkat Ilahi, Claimnet L.L.C., and Amaar Holding Inc., (the Management Defendants), Defendants 2012-06-21
JILLIAN MECHANICAL CORPORATION, Petitioner, v. UNITED SERVICE WORKERS UNION LOCAL 355, International Union of Journeymen and Allied Trades, United Welfare Fund-Welfare And Security Division - and Joint Apprenticeship and Training Fund, Respondents 2012-06-21
UNITED STATES of America v. Ronell WILSON, Defendant 2012-06-22
Lazaro CHAVARRIA, et al., Plaintiffs, v. NEW YORK AIRPORT SERVICE, LLC, et al., Defendants 2012-06-25
Albert ALIBERTI and Muriel Aliberti, Plaintiffs, v. TOWN OF BROOKHAVEN, Town of Brookhaven Zoning Board of Appeals, Terry Karl (in his individual and official capacity), Marvin Colson (in his individual and official capacity), Paul M. DeChance (in his individual and official capacity), Kerry Periguini (in his individual and official capacity), Edward Morris (in his individual and official capacity), James Wisdom (in his individual and official capacity) and Michael Schaffer (in his individual and official capacity), Defendants 2012-06-25
UNITED STATES of America v. Kiond JONES, also known as Kiond Hing, and Kion, Anthony Praddy, also known as Birdman, and Torrell Whyte, also known as Terror, Defendants 2012-06-25
The JUDGE ROTENBERG EDUCATIONAL CENTER INC., Plaintiff, v. Gregory J. BLASS, Commissioner, Suffolk County Department of Social Services in his Official Capacity, and Suffolk County, Defendants 2012-06-25
Peter DICKMAN, Plaintiff, v. VERIZON COMMUNICATIONS, INC. doing business as Verizon Wireless, Defendant 2012-06-28
John WELCH, Plaintiff, v. UNITED PARCEL SERVICE INC., d/b/a UPS, Defendant 2012-06-30
Dino PHILLIPS, Plaintiff, v. The CITY OF NEW YORK, Edwin Espinal, Charlene Smith, Hector Morales and Peter ONeill, Defendants 2012-07-03
David J. DOMINE, et al., Plaintiffs, v. Sashi N. KUMAR, et al., Defendants 2012-07-05
Ronald SMITH, Successor Trustee under the James W. Coops Trust, Plaintiff, v. PRUCO LIFE INSURANCE COMPANY OF NEW JERSEY, Defendant 2012-07-05
Karissa REID, Plaintiff, v. INGERMAN SMITH LLP and Mary Anne Sadowski, Defendants 2012-07-06
Jose Luis ARROCHA, Plaintiff, v. The CITY UNIVERSITY OF NEW YORK, Manuel Senen Vivero, and Howard Johnson, Defendants 2012-07-08
William LOPEZ, Petitioner, v. David L. MILLER, Superintendent, Eastern Correctional Facility, Respondent 2012-07-10
MaryClaire KRUMHOLZ, Plaintiff, v. VILLAGE OF NORTHPORT, Defendant 2012-07-10
Kerry CONNOLLY, Plaintiff, v. PEERLESS INSURANCE COMPANY, Defendant 2012-07-10
LaROSS PARTNERS, LLC, Plaintiff, v. CONTACT 911 INC., and FamilyContact911.com, LLC, Defendants 2012-07-10
Ariel FLEURIMOND, Plaintiff, v. NEW YORK UNIVERSITY, Defendant 2012-07-10
UNITED STATES of America, Plaintiff, The Vulcan Society Inc., for itself and on behalf of its members, Jamel Nicholson, and Rusebell Wilson, individually and on behalf of a subclass of all other victims similarly situated seeking classwide injunctive relief; Roger Gregg, Marcus Haywood, and Kevin Walker, individually and on behalf of a subclass of all other non-hire victims similarly situated; and Candido Nuñez and Kevin Simpkins, individually and on behalf of a subclass of all other delayed-hire victims similarly situated, Plaintiffs-Intervenors. v. CITY OF NEW YORK, et al., Defendants 2012-07-10
John VANDERZALM and Janet Vanderzalm, his wife, Plaintiffs, v. SECHRIST INDUSTRIES, INC., and Orlando Salcedo, Defendants 2012-07-12
Paul ROZENFELD, Plaintiff, v. DEPARTMENT OF DESIGN & CONSTRUCTION OF the CITY OF NEW YORK; Actors: David J. Burney, Commissioner, Eric Macfarlane, Deputy Commissioner, N. Venugopalan, Assist. Commissioner, Kuriakose Jacob, Director, Pasagiannis Eftihia, Director, Jeanmarie Ariola, Hearing Officer, Defendants 2012-07-12
DEVERE GROUP GMBH, Plaintiff, v. OPINION CORP. d/b/a PissedConsumer.com, Michael Podolsky, Joanna Simpson and Alex Syrov, Defendants 2012-07-13
Alan HARVEY, Plaintiff, v. INCORPORATED VILLAGE OF HEMPSTEAD, Defendant 2012-07-16
Azmie MADANAT, on behalf of himself and all others similarly situated, Plaintiffs, v. FIRST DATA CORP., et al., Defendants 2012-07-16
Lauren DANNUNZIO, Ashley DAnnunzio, and Gabrielle DAnnunzio, Plaintiffs, v. AYKEN, INC. d/b/a/ Ayhans Fish Kebab Restaurant, Ayhan Hassan, and Dario Gomez, Defendants 2012-07-17
Margaret R. LOUCKS, Plaintiff, v. BOARD OF EDUCATION OF MIDDLE COUNTY SCHOOL DISTRICT NO. 11, Defendant 2012-07-17
UNITED STATES of America, v. Damion HARDY, also known as World, Aaron Granton, also known as E-Bay and Eric Moore, and Abubakr Raheem, also known as Kim Crandall, Defendants 2012-07-19
GURNEYS INN RESORT & SPA LTD., Plaintiff, v. Linda BENJAMIN, et al., Defendants 2012-07-20
Wilfredo VELASQUEZ, Petitioner, v. Robert ERCOLE, Superintendent, Respondent 2012-07-20
UNITED STATES of America, Plaintiff, v. Rodney MICHEL, as Executor for the Estate of Helen Burger, Defendant 2012-07-23
UNITED STATES of America, v. Roy HAYNESWORTH, Defendant 2012-07-24
In re BITTORRENT ADULT FILM COPYRIGHT INFRINGEMENT CASES; K-Beech, Inc. v. John Does 1-37; Malibu Media, LLC v. John Does 1-26; Malibu Media, LLC v. John Does 1-11; Patrick Collins, Inc. v. John Does 1-9 2012-07-24
Alvin WILLIAMS, Plaintiff, v. NEW YORK CITY HOUSING AUTHORITY, Defendant 2012-07-26
Nico WISDOM, Plaintiff, v. UNDERCOVER POLICE OFFICER # C0127, Detective Alex Rosario, Detective Mark Holder, Defendants 2012-07-26
UNITED STATES of America, v. Aldalberto Ariel GUZMAN, Defendant 2012-07-26
Gerardo Valdez LUJAN, et al., Plaintiffs, v. CABANA MANAGEMENT, INC., et al., Defendants 2012-07-26
RIVERHEAD PARK CORP., Stanley Blumenstein and Laurence Oxman, Plaintiffs, v. Philip CARDINALE, individually, George Bartunek, individually, Barbara Blass, individually, Leroy E. Barnes, individually, Dawn C. Thomas, individually, Rose Sanders, individually, and the Town of Riverhead, Defendants 2012-07-26
Luciano F. PAONE, Plaintiff, v. MICROSOFT CORPORATION, Defendant 2012-07-30
The CHARTER OAK FIRE INSURANCE COMPANY a/s/o Hulis & Saliha Mavruk, Plaintiff, v. ELECTROLUX HOME PRODUCTS, INC., Defendant 2012-07-30
Chris J. BARKER, Plaintiff, v. PECONIC LANDING AT SOUTHOLD, INC., Greg Garrett, Dorothy Lockbridge, Lee Cole and Jane Wilsey (sued in their individual capacity pursuant to New York Executive Law § 290), Defendants 2012-07-30
James GRIFFIN, Plaintiff, v. The CITY OF NEW YORK, New York City Police Department, Joseph Reznick, individually, Sean Crowley, individually, and Michael Miltenberg, individually, Defendants 2012-07-31
UNITED STATES of America, Plaintiff, v. Carl PERRYMAN and Charles Sullins, Defendants 2012-08-03
Mina BRESLOW and Ronald Breslow, Plaintiffs, v. Mark SCHLESINGER, and James F. Lima, and John Hulme in personam, and the Motor Yacht Pelican, its engines, boilers, tackle, appurtenances, etc., in rem, Defendant; John Hulme, Third-Party Plaintiff, v. Garth Puchert, Third-Party Defendant 2012-08-07
Cemil Gurkan GUZELGURGENLI, Hasan Kasikci, and Bilal Habes Kasikci, Individually and on behalf of all other Similarly Situated Employees, Plaintiffs, v. PRIME TIME SPECIALS INC. d/b/a, Centereach Dominos, Christopher Hanley, and John Does # 1-10, Jointly and Severally, Defendants 2012-08-08
UNITED STATES of America, v. Frank DIMATTINA, Defendant 2012-08-08
Servet KAHRAMAN and Fatma Kahraman, Plaintiffs, v. COUNTRYWIDE HOME LOANS, INC., Defendant 2012-08-08
Mark A. FAVORS, et al., Plaintiffs, v. Andrew M. CUOMO, as Governor of the State of New York, et al., Defendants 2012-08-10
John J. CURCIO, Ph.D., Plaintiff, v. ROOSEVELT UNION FREE SCHOOL DISTRICT, The Board of Education of the Roosevelt Union Free School District and Wilhelmina Funderburke, individually and as a member of the Board of Education of the Roosevelt Union Free School District, Defendants 2012-08-10
RESIDENTIAL MANAGEMENT (N.Y.) INC., Plaintiff, v. FEDERAL INSURANCE COMPANY, Defendant 2012-08-10
Franklin BROWNING, individually and on behalf of all other persons similarly situated who were employed by Ceva Freight, LLC and EGL, Inc. and/or any other entities with, controlling, or controlled by Ceva Freight, LLC or EGL, Inc., Plaintiffs, v. CEVA FREIGHT, LLC and EGL, LLC, Defendants 2012-08-11
PALM BAY INTERNATIONAL, INC., Plaintiff/Counter-Defendant, v. MARCHESI DI BAROLO S.P.A., Defendant/Counter-Plaintiff; David S. Taub and Marc Taub, as Successor to Martin G. Taub, deceased, Plaintiffs/ Counter-Defendants, v. Marchesi Di Barolo S.P.A., Defendant/Counter-Plaintiff 2012-08-13
ALL STAR CARTS AND VEHICLES, INC., H.B. Millwork, Inc., and Electronics Company, Inc., on behalf of themselves and all others similarly situated, Plaintiffs, v. BFI CANADA INCOME FUND, IESI Corp., IESI N.Y. Corp., Winters Bros. Recycling Corp., Winters Bros. Waste Systems, Inc., Defendants 2012-08-13
DELLS MARASCHINO CHERRIES CO., INC., Plaintiff, v. SHORELINE FRUIT GROWERS, INC., et al., Defendants 2012-08-14
The CHARTER OAK FIRE INSURANCE COMPANY a/s/o Hulis & Saliha Mavruk, Plaintiff, v. ELECTROLUX HOME PRODUCTS, INC., Defendant 2012-08-15
John KOGUT, Plaintiff, v. The COUNTY OF NASSAU, Police Commissioner Donald Kane, Police Commissioner William J. Willett (2005), Police Commissioner James Lawrence, Detective Sean Spillane (Head of Homicide 1985), Detective Dennis Farrell (Head of Homicide 2005), Carolann Hesseman, as Executrix for the Estate of Joseph Volpe, Detective Robert Dempsey, Detective Albert Martino, Detective Wayne Birdsall, Detective Milton G. Gruber, Detective Charles Fraas, Detective Frank Sirianni, Detective Harry Waltman, P.O. Michael Connaughton, P.O. William Diehl, and John Does 1-5, Defendants; John Restivo, Dennis Halstead, Melissa Lullo, Jason Halstead, Heather Halstead, and Taylor Halstead, Plaintiffs, v. Nassau County, Carolann Hessman, as Executrix for the Estate of Joseph Volpe, in his individual capacity, Robert Dempsey, in his individual capacity, Frank Sirianni, in his individual capacity, Milton Gruber, in his individual capacity, Harry Waltman in his individual capacity, Albert Martino, in his individual capacity, Charlie Fraas, in his individual capacity, Thomas Allen in his individual capacity, Richard Brusa, in his individual capacity, Vincent Donnelly, in his individual capacity, Michael Connaughton, in his individual capacity, Wayne Birdsall, in his individual capacity, William Diehl, in his individual capacity, Jack Sharkey, in his individual capacity, Daniel Perrino, in his individual capacity, Anthony Kozier, in his individual capacity, Detective Sergeant Campbell, in his individual capacity, Sean Spillane, in his individual capacity, Richard Roe Supervisors # 1-10, in their individual capacities, Defendants 2012-08-15
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. The NIR GROUP, LLC and Corey Ribotsky, Defendants 2012-08-17
Danny DONOHUE, as President of the Civil Service Employees Association, Inc., AFSCME, AFL-CIO, Jerry Laricchiuta, as Local President of CSEA Nassau County Local 830, and the Civil Service Employees Association, Inc. Local 1000, AFSCME, AFL-CIO, Plaintiffs, v. Edward MANGANO, in his official capacity as County Executive of Nassau County, Nassau County Legislature, George Maragos, in his official capacity as Nassau County Comptroller, and the County of Nassau, Defendants; John Jaronczyk, as President of the Nassau County Sheriffs Correction Officers Benevolent Association, Inc., and the Nassau County Sheriffs Correction Officers Benevolent Association, Inc., Plaintiffs, v. Edward Mangano, In his official capacity as County Executive of Nassau County, County of Nassau, Defendants; James Carver, individually and as President of the Police Benevolent Association of the Police Department of the County of Nassau, Inc., Police Benevolent Association of the Police Department of the County of Nassau, Inc., Gary Learned, individually and as President of the Superior Officers Association, Police Department, County of Nassau, Inc., Superior Officers Association, Police Department, County of Nassau, Inc., Glenn Ciccone, individually and as President of the Detectives Association, Inc. of the Police Department of the County of Nassau, and the Detectives Association, Inc. of the Police Department of the County of Nassau, Plaintiffs, v. County of Nassau, Edward Mangano, in his official capacity as County Executive of Nassau County, the Nassau County Legislature, Peter Schmitt in his official capacity as Presiding Officer of the Nassau County Legislature, and George Maragos, in his official capacity as Nassau County Comptroller, Defendants 2012-08-20
UNITED STATES of America v. Lawrence DICRISTINA, Defendant 2012-08-21
UNITED STATES of America, Plaintiff, v. Abdel Hameed SHEHADEH, Defendant 2012-08-22
Andrea C. SCHUPBACH, Plaintiff, v. Eric K. SHINSEKI, Secretary Department of Veteran Affairs, Defendant 2012-08-23
Dawn MASSEY, individually and on behalf of all others similarly situated, Plaintiff, v. ON-SITE MANAGER, INC., Defendant 2012-08-23
Donald HOOLAN and Mary Hoolan, Plaintiffs, v. STEWART MANOR COUNTRY CLUB, LLC, Nicholas A. Pellegrini, and John Doe No. 1 to John Do No. 20 inclusive, the last twenty names being fictitious and unknown to Plaintiff and intended to be persons or entities having or claiming an interest in or to the equipment and/or equipment lease which is/are the subject of this action, Defendants 2012-08-23
RI, INC. d/b/a Seating Solutions, et al., Plaintiffs, v. Colleen GARDNER, in her official capacity as New York State Commissioner of Labor, et al., Defendants 2012-08-23
In re APPLICATION TO UNSEAL 98 CR. 1101(ILG), United States of America v. John Doe 2012-08-27
Valerie E. WILLIAMS, Plaintiff, v. WOODHULL MEDICAL AND MENTAL HEALTH CENTER; New York University Langone Medical Center Millhauser Labs; City of New York; Michael R. Bloomberg, as mayor, New York City Health and Hospital Corporation; Edward Fishkin, M.D., Network Medical Director, Woodhull Medical & Mental Health Center; Leonel Urcuyo, M.D., Chair, Executive Committee of the Medical Staff, Woodhull Medical & Mental Health Center; and Paul H. Kastell, M.D., Chairman, Obstetrics and Gynecology, Woodhull Medical & Mental Health Center, Defendants 2012-08-27
Virginia ROSENBERG, Plaintiff, v. CHESAPEAKE PHARMACEUTICAL AND HEALTH CARE PACKAGING, and Chesapeake Pharmaceutical Packaging Company LLC, Defendants 2012-08-27
James ZIMMERMAN, Philip Culhane, David Hiltbrand, William Jackson, George Zarou, John Joseph Paggioli (Formerly John Doe I), John Doe II, John Doe III, Philip C. Henningsen (Formerly John Doe IV), Philip Lyle Smith, and John Doe V, Plaintiffs, v. POLY PREP COUNTRY DAY SCHOOL, William M. Williams, David B. Harman, Various Members of the Poly Prep Board of Trustees, Whose Names are Currently Unknown and thus Designated as James Doe I-XXX, Harry Petchesky, Esq., Robert F. Herrmann, Esq., and Michael Novello, Defendants 2012-08-28
EASYWEB INNOVATIONS, LLC, Plaintiff, v. FACEBOOK, INC., Defendant 2012-08-30
BANCO MULTIPLE SANTA CRUZ, S.A. d/b/a Banco Santa Cruz, Plaintiff, v. Miguel D. MORENO and Lucy I. Moreno, Defendants; Miguel D. Moreno, Third-Party Plaintiff, v. MetLife Insurance Company of Connecticut, Winston Chung and Citigroup, Inc., Third-Party Defendants 2012-08-31
Mkubwa MATTHEWS and Zambena Allan, Plaintiffs, v. The CITY OF NEW YORK; Police Officer Matthew T. Granahan, Shield No. 26635; Sergeant Louis Marino, Shield No. 1597; Police Officer Kenneth Miller, Shield No. 18242; Police Officer Vitali; and Police Officers John Doe and Richard Roe (names and shield numbers of whom are unknown at present, and other unidentified members of the New York City Police Department), Defendants 2012-09-05
EMERALD ASSET ADVISORS, LLC, Plaintiff, v. H. CY SCHAFFER, Susan Wong, Mastermind Venture Partners, Shane A. Swetel, Selective Development, LLC, Walter Ross, and Ross Pacific Trade Corporation, Defendants 2012-09-06
Dominick SERVEDIO, on behalf of himself and others similarly situated, Plaintiff, v. STATE FARM INSURANCE COMPANY, Defendant 2012-09-06
UNITED STATES of America v. Francesco CAPAROTTA, Defendant 2012-09-10
Roberta WEISBECKER, Plaintiff, v. SAYVILLE UNION FREE SCHOOL DISTRICT, Rose Castello, and Rosemary F. Jones, Defendants 2012-09-12
Mati GILL, Plaintiff, v. ARAB BANK, PLC, Defendant 2012-09-12
Frank ALBERIGO, Plaintiff, v. The HARTFORD, Defendant 2012-09-14
Keith POOLER, Plaintiff, v. HEMPSTEAD POLICE DEPARTMENT, P.O. Karol Barnes, P.O. Anthony Almanzar, Kathleen Rice, State of New York, Nassau County Sheriffs Department, Defendants 2012-09-14
UNITED STATES of America, Plaintiff/Appellant/Cross-Appellee, v. Edward P. BOND, Liquidating Trustee of the Liquidating Trust for PT-1 Communications, Inc., PT-1 Long Distance, Inc. and PT-1 Technologies, Inc., Defendant/Appellee/Cross-Appellant 2012-09-17
UNITED STATES of America, Plaintiff, v. The VULCAN SOCIETY, INC., for itself and on behalf of its members, Jamel Nicholson, and Rusebell Wilson, individually and on behalf of a subclass of all other victims similarly situated seeking classwide injunctive relief; Roger Gregg, Marcus Haywood, and Kevin Walker, individually and on behalf of a subclass of all other non-hire victims similarly situated; and Candido Nuñez and Kevin Simpkins, individually and on behalf of a subclass of all other delayed-hire victims similarly situated, Plaintiff-Intervenors, v. The City of New York, Defendant 2012-09-18
David EHRICH, Plaintiff, v. CREDIT PROTECTION ASSOCIATION, L.P., Defendant 2012-09-19
James S. HAWKINS-EL, III, pro se, Plaintiff, v. FIRST AMERICAN FUNDING, LLC, Ira Bailey, Maria Green, Sonia Lariccia and Brandon Bailey, Defendants 2012-09-19
WACHOVIA MORTGAGE, Appellant, v. Sonia L. SMOOT, Appellee; PNC Bank, N.A., Appellant, v. Joseph Contrino, Appellee 2012-09-20
Christos ALEXIADIS, Plaintiff, v. NEW YORK COLLEGE OF HEALTH PROFESSIONS, et al., Defendants 2012-09-20
Norman JOHNSON, Plaintiff, v. Rebecca MacDONALD, et al., Defendants 2012-09-20
Herma ROBINSON, Plaintiff, v. ZURICH NORTH AMERICA INSURANCE COMPANY, and Jennifer Robbie, Defendants 2012-09-21
T-MOBILE NORTHEAST LLC, Plaintiff, v. The TOWN OF ISLIP and the Planning Board of the Town of Islip, Defendants 2012-09-21
J.E., C.E., C.E. Jr., and S.E., as infant plaintiffs by their mother and natural guardian, Victoria EDWARDS, individually, Plaintiffs, v. CENTER MORICHES UNION FREE SCHOOL DISTRICT, Center Moriches High School, Center Moriches Board of Education, Dr. Phillip Cicero, in his individual and official capacity, Lino Bracco, in his individual and official capacity, Michael Cruz, in his individual and official capacity, Dr. Bert Nelson, in his individual and official capacity, Tom Kretsos, in his individual and official capacity, Bill Straub, in his individual and official capacity, Marc Trocchio, in his individual and official capacity, and Veronica Tredwell, in her individual and official capacity, Defendants 2012-09-22
Vincent NASSO, Plaintiff, v. BIO REFERENCE LABORATORIES, INC., Defendant 2012-09-24