United States District Court for the Eastern District of New York, 2013

176 opinions

Abraham MIRMAN, Plaintiff, v. Robert FEINER, Defendant 2013-01-02
Elzbieta GODLEWSKA, Krystyna Bielawska, Barbara Hatala, Barbara Pilch, and Boleslaw Pryzgoda, on behalf of themselves and all others similarly situated, Plaintiffs, v. HDA, Human Development Association, Inc., d/b/a HDA, Yechila Gruenwald a/k/a Yechiel Gruenwald individually and as Executive Director of HDA, Human Development Association, Inc., Zvi Kestenbaum, Marina Voskoboyniko, Golda Pokhis a/k/a Olga Pokhis, Margarita Zilbert, Eva Friedman, Irena Gadzhiyeva, Sarah Juroviesky, Ella Rashkova, Bella Slomivc, Rita Strashnov, The City of New York, New York City Human Resources Administration and Verna Eggleston, as Commissioner of NYC Human Resources Administration, Defendants 2013-01-02
ABRAMS, FENSTERMAN, FENSTERMAN, EISMAN, GREENBERG, FORMATO & EINIGER, LLP, Plaintiff, v. UNDERWRITERS AT LLOYDS, LONDON, Defendant 2013-01-02
Gary VOLPE, et al., Plaintiffs, v. NASSAU COUNTY, Nassau County Police Department, Nassau County Civil Service Commission, and Edward Mangano, Individually and in his Official Capacity, Defendants 2013-01-03
Michael CATANIA, Plaintiff, v. Norma HERBST, Defendant; Norma Herbst, Third-Party Plaintiff, v. United States Postal Service, Patrick R. Donahoe, Post Master General Executive Officer both individually and in his official capacity, and John Doe and/or Jane Doe., Third-Party Defendants 2013-01-04
ALLSTATE INSURANCE COMPANY, Allstate Indemnity Company, and Allstate Property & Casualty Insurance Company, Plaintiffs, v. Hisham ELZANATY, Hisham Ahmed Elsherbiny, Alan Goldenberg, Can Medical, P.C., and Uptown Health Care Management, Inc., d/b/a East Tremont Medical Center, New York Neuro & Rehab Center, and Jerome Family Health Center, Defendants 2013-01-07
Frederick J. HARRINGTON Jr., Plaintiff, v. ATLANTIC SOUNDING CO., INC. Weeks Marine, Inc., and The MV Candice her engines, equipment, and tackle, in rem, Defendants 2013-01-07
UNITED STATES of America, v. Brad A. RUSSELL, et al., Defendants 2013-01-07
Dr. Shari CAMHI, Petitioner-Plaintiff, For a judgment pursuant to CPLR Article 78 v. GLEN COVE CITY SCHOOL DISTRICT, the Board of Education of the Glen Cove City School District (Board), Richard Maccarone, individually and as President and a Member of the Board, David Huggins, individually and as Vice President and a Member of the Board, and IDA McQuair, Gail Nedbor-Gross, Barie Dratch, Joel Sunshine and Grady Farnan, each individually and as members of the Board of Education of the Glen Cove City School District, Defendants 2013-01-07
Jaswinder SANDHU, Plaintiff, v. UNITED STATES of America, et al., Defendants 2013-01-08
Gary LaBARBERA and Theodore King, 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 Vacation and Sick Leave Trust Fund, and the Local 282 Job Training Trust Fund, Plaintiff, v. AUDAX CONSTRUCTION CORP., Formula 1 Transport, Inc., Ferrara Equipment, Inc., and Sal Ferrara, Defendants 2013-01-10
John A. CLIFFORD, Plaintiffs, v. UNITED STATES COAST GUARD and United States of America, Defendants 2013-01-10
UNITED STATES of America, Plaintiff, v. Heriberto MARTINEZ, Defendant 2013-01-10
Joseph S. BARBAGALLO, Plaintiff, v. MARCUM LLP, John Does 1-9, Defendants. Marcum LLP, on Counterclaims, and as Third-Party Plaintiff, v. Joseph S. Barbagallo, on Counterclaims, and Citrin Cooperman & Company, LLP, as Third-Party Defendant 2013-01-10
Dwight NOEL, Plaintiff, v. J.P. MORGAN CHASE BANK N.A., and Corrine Roye, Defendant 2013-01-11
John VITERITTI and Marguerite Viteritti, Plaintiffs, v. INCORPORATED VILLAGE OF BAYVILLE, Defendant 2013-01-14
Ibrahim TURKMEN, Akhilsachdeva, Ahmer Iqbal Abbasi, Anser Mehmood, Benamar Benatta, Ahmed Khalifa, Saeed Hammouda, and Purna Raj Bajracharya on behalf of themselves and all others similarly situated, Plaintiffs, v. John ASHCROFT, former Attorney General of the United States, Robert Mueller, Director of the Federal Bureau of Investigation, James W. Ziglar, former Commissioner of the Immigration and Naturalization Service, Dennis Hasty, former Warden of the Metropolitan Detention Center (MDC), Michael Zenk, former Warden MDC, James Sherman, former MDC Associate Warden for Custody; Salvatore Lopresti, former MDC Captain; Joseph Cuciti, former MDC Lieutenant, Defendants 2013-01-15
John M. FEROLITO, Plaintiff, v. David K. MENASHI, Defendant 2013-01-15
William LOPEZ, Petitioner, v. David L. MILLER, Superintendent, Eastern Correctional Facility, Respondent 2013-01-16
Barry S. KORMAN, Plaintiff, v. CONSOLIDATED EDISON COMPANY OF NEW YORK, INC., d/b/a Con Edison, Consolidated Edison Employee Benefits Plan, UnitedHealthCare Service, LLC, and Cigna Corporation d/b/a Connecticut General Life Insurance Company and Cigna, Defendants 2013-01-16
Patricia DILLON, Plaintiff, v. SUFFOLK COUNTY DEPARTMENT OF HEALTH SERVICES, Humayun Chaudhry, individually and as Commissioner of the Suffolk County Department of Health Services, and Vincent Geraci, individually and as Medical Programs Administrator of the Jail Medical Unit of the Suffolk County Department of Health Services, Defendants 2013-01-16
Laura Anne BEZUIDENHOUT, Plaintiff, v. The ABBOTT LABORATORIES & CO., et al., Defendants 2013-01-17
Janet DIORIO, Plaintiff, v. WINEBOW, INC., Defendant 2013-01-18
Lisa Morales FIRESTONE and Scott Craig Firestone, Plaintiffs, v. Victor BERRIOS, Dr. Jean Kendall, Board of Education of the Manhasset Union Free School District, and the Manhasset Union Free School District, Defendants 2013-01-22
CMA-CGM (CANADA), INC., Plaintiff, v. WORLD SHIPPERS CONSULTANTS, LTD., Defendant 2013-01-23
EAGLE AUTO MALL CORP., Terry Chrysler Jeep, Inc., JHS Business Associates Inc. d/b/a/ Crossroads Superstore, and Westminster Dodge, Inc., Plaintiffs, v. CHRYSLER GROUP, LLC, Defendants 2013-01-24
Fedie R. REDD, Plaintiff, v. NEW YORK STATE DIVISION OF PAROLE and José Burgos, Defendants 2013-01-24
Juliet ANILAO, et al., Plaintiffs, v. Thomas J. SPOTA, III, Individually and as District Attorney of Suffolk County, et al., Defendants 2013-01-25
James Donnell LAWSON, Plaintiff, v. COUNTY OF SUFFOLK, Officer Arturo Salazar, Officer Raphael Fragola and Officer John Graziano, Defendants 2013-01-26
UNITED STATES of America v. Courtney DUPREE, Thomas Foley, and Rodney Watts, Defendants 2013-01-28
John T. CORPAC, an individual; on behalf of himself and all others similarly situated, Plaintiffs, v. RUBIN & ROTHMAN, LLC, a New York, Limited Liability Company; and John and Jane Does Numbers 1 Through 25, Defendants 2013-01-28
In re Christine PERSAUD, Debtor 2013-01-30
Skylar INTRAVAIA, by her parents and natural guardians Jennifer INTRAVAIA and Robert Intravaia, individually, Plaintiffs, v. ROCKY POINT UNION FREE SCHOOL DISTRICT, Michael F. Ring, Superintendent, David Pearl, Esq., Defendants 2013-01-30
BILLS BIRDS INC. and William Pelinsky, Plaintiffs, v. TRADEMARKETING RESOURCES INCORPORATED and Chrysler Group LLC, Defendants 2013-01-31
Nancy GENOVESE, Plaintiff, v. TOWN OF SOUTHAMPTON et al., Defendants 2013-02-01
Janira TORRES, Victor Feliciano, and Maria S. Fonseca, on behalf of themselves and all others similarly situated, Plaintiffs, v. UNITED HEALTHCARE SERVICES, INC., Defendant 2013-02-01
Anthony MORANGELLI et al., Plaintiffs, v. CHEMED CORPORATION et al., Defendants 2013-02-04
Courtney LINDE, et al., Plaintiffs, v. ARAB BANK, PLC, Defendant 2013-02-06
LEVITON MANUFACTURING CO., INC, Plaintiff, v. George J. REEVE, Jr., Charlotte H. Reeve, The Law Firm of Arthur M. Garel, and Arthur M. Garel, Defendants 2013-02-07
UNITED STATES of America v. Ronell WILSON, Defendant 2013-02-07
UNITED STATES of America, v. Clive BENNETT & Brian Wilson, Defendants 2013-02-11
Deborah YOUNG, Plaintiff, v. SUFFOLK COUNTY, Suffolk County Department of Social Services, Suffolk County Police Department, Michael Delgado, Joseph Quatela, Raymond L. Young, Raymond M. Young, Defendants 2013-02-11
Catherine E. YOUNGMAN, Plaintiff, v. ROBERT BOSCH LLC, et al., Defendants 2013-02-11
Getro MILFORT, Plaintiff, v. Court Officer Felix PREVETE, Court Officer Christopher Ferrari, Defendants 2013-02-13
Paul ANDRETTA, Plaintiff, v. Janet NAPOLITANO, as Secretary of the United States Department of Homeland Security, Defendant 2013-02-13
Mary Ann RUANE, Plaintiff, v. The COUNTY OF SUFFOLK, Defendant 2013-02-14
James L. KAPSIS, on behalf of himself and all others similarly situated, Plaintiff, v. AMERICAN HOME MORTGAGE SERVICING INC. and Argent Mortgage Company, LLC, Defendants 2013-02-14
James CARVER, as President of the Nassau County Police Benevolent Association, Gary Learned, as President of the Superior Officers Association of Nassau County, and Thomas R. Willdigg, as President of the Nassau County Police Detectives Association, Inc., Plaintiffs, v. NASSAU COUNTY INTERIM FINANCE AUTHORITY, Ronald A. Stack, Leonard D. Steinman, Robert A. Wild, Christopher P. Wright, George J. Marlin, Thomas W. Stokes, in their official capacities as directors/members of the Nassau County Interim Finance Authority, Edward Mangano, in his official capacity as County Executive of Nassau County, County of Nassau, and George Maragos, in his official capacity as Nassau County Comptroller, Defendants 2013-02-14
CROTONA 1967 CORP., Plaintiff, v. VIDU BROTHERS CORP. and Harshad Patel, Defendants 2013-02-14
UNITED STATES of America v. Ronell WILSON, Defendant 2013-02-15
Jabbar COLLINS, Plaintiff, v. The CITY OF NEW YORK, Michael F. Vecchione, Brian Maher, Stephen Bondor, Sholom Twersky, Anthony DAngelo, Melanie Marmer, Morgan J. Dennehy, Virginia C. Modest, and Jodi Mandel, as employees of the Kings County District Attorneys Office and Individually, and Vincent Gerecitano and Jose R. Hernandez, Individually and as Members of the New York City Police Department, Defendants 2013-02-15
Anthony DeFINA, Plaintiff, v. MEENAN OIL COMPANY, INC., Tom Cronau, and Elena Zazzera, Defendants 2013-02-15
INTERNATIONAL CHRISTIAN BROADCASTING, INC., a California corporation, Plaintiff, v. Michael KOPER, an individual and Brittany Koper, an individual, Defendants 2013-02-19
Isidoro RIVERA, Jose Alvarado, Juan Bustillo, Noberto Alvarez, Elsa Mejia Villalobo, Brian Fredericks, Eli Chavez, Marta Villatoro, Ana Maria Mora Gomez, Plaintiffs, v. The INCORPORATED VILLAGE OF FARMINGDALE, Secatogue Realty, LLC, John Tosini, and Michelle Tosini, Defendants 2013-02-19
FAIRFIELD FINANCIAL MORTGAGE GROUP, INC., Plaintiff, v. James R. LUCA, Donato Quinto, Candice Giaccone, Medallion Abstract, LLC, Carlo Dellapina, Michael J. Moberg, Moberg & Associates, PLLC, Shaw Elite, LLC, Shaw Operations, LLC, Maria Tarasco and SPM Agency Ltd., Defendant 2013-02-21
Lindsay LOHAN, Plaintiff, v. Armando Christian PEREZ also known as Pitbull, Shaffer Chimere Smith, Jr. also known as Ne-Yo, Nick Van de Wall also known as Afrojack, J. Records, Sony Music Entertainment, Sony Music Holdings Inc., RCA Music Group, Polo Grounds Music, Polo Grounds Music Publishing, Inc., Polo Grounds Music, Inc., Mr. 305, Inc., Mr. 305 Enterprises, Inc., Joe John, and Jane John, 1 Through X, Defendants 2013-02-21
Darren E. THOMAS and Marlene Thomas, Plaintiff, v. John VENDITTO, Leonard Genova, Frederick P. Ippolito, Christopher Gioia, and the Town of Oyster Bay, Defendants; Darren E. Thomas, Petitioner, v. Town of Oyster Bay, Hon. John Venditto, and the Judges of the District Court, County of Nassau, Respondents 2013-02-21
Susan ROZEK, Plaintiff, v. NEW YORK BLOOD CENTER and New York Blood Center in its capacity as Plan Administrator of New York Blood Center, and First Unum Life Insurance Company, Defendants 2013-02-21
UNITED STATES of America, v. Mendy GORODETSKY & Sholom Rabkin, Defendants 2013-02-22
Donna PICERNI, Individually and on behalf of all others similarly situated, Plaintiff, v. BILINGUAL SEIT & PRESCHOOL INC., Defendant 2013-02-22
Mona T. KANCIPER, Plaintiff, v. SUFFOLK COUNTY SOCIETY FOR the PREVENTION OF CRUELTY TO ANIMALS, INC., Roy Gross, Gerald Lauber, Shawn A. Dunn, Michael Norkelun, John and Jane Does 1-10, Defendants 2013-02-23
BANK OF AMERICA, N.A., individually and as successor to LaSalle Bank, National Association, a national banking association, Plaintiff, v. Mark FISCHER and Wayne M. Wahrsager, Defendants 2013-02-25
GFE GLOBAL FINANCE & ENGINEERING LTD., Plaintiff, v. ECI LIMITED (USA), INC., Trilini International Ltd., and Roman Katsnelson, Defendants 2013-02-25
Robert A. HAYES, Plaintiff, v. COUNTY OF NASSAU, Defendant; County of Nassau, Third-Party Plaintiff, v. Town of Oyster Bay, Third-Party Defendant 2013-02-25
JETBLUE AIRWAYS CORP., Plaintiff, v. HELFERICH PATENT LICENSING, LLC, Defendant 2013-02-28
Durim ISUFI and Enver Killogjeri, individually on behalf of all other persons similarly situated who were employed by Prometal Construction, Inc., with respect to certain Public Works Projects awarded by the City of New York, The New York City Housing Authority, Plaintiffs, v. PROMETAL CONSTRUCTION, INC. and STV Construction, Inc., Defendants 2013-02-28
WEB-ADVISO, J. Taikwok Yung, pro se, Plaintiff-Counterclaim Defendant, v. Donald J. TRUMP, Defendant-Counterclaim Plaintiff 2013-02-28
Moses STRAUSS, et al., Plaintiffs, v. CRÉDIT LYONNAIS, S.A., Defendant; Bernice Wolf, et al., Plaintiffs, v. Crédit Lyonnais, S.A., Defendant 2013-02-28
UNITED STATES of America v. Ronell WILSON, Defendant 2013-02-28
EUN JOO LEE, on behalf of herself and all others similarly situated, Plaintiff, v. FORSTER & GARBUS LLP and NCOP XI, LLC, Defendants 2013-03-01
Yolanda JORDAN, Plaintiff, v. FORFEITURE SUPPORT ASSOCIATES, Defendant 2013-03-05
Mary Jane GLOWCZENSKI and Jean Griffin, Individually and as the Co-Administrator of the Estate of David Glowczenski, Plaintiff(s), v. TASER INTERNATIONAL, INC., Village of Southampton, Southampton Village Police Department, Police Officer Brian Platt in his individual and official capacity, Police Officer Marla Donovan, in her individual and official capacity, Police Officer Chris Wetter, in his individual and official capacity, Police Officer Arthur Schucht, in his individual and official capacity, County of Suffolk, Suffolk County Police Dept., Lieutenant Jack Fitzpatrick, in his individual and official capacity, Lieutenant Howard Lewis, in his individual and official capacity, John Doe 1-10, who are known by name to the Defendants but as of yet are not fully known to the Plaintiffs, Office of the Suffolk County Medical Examiner, James C. Wilson, M.D., Deputy Medical Examiner, in his individual and official capacity, Defendant(s) 2013-03-05
Kyle HABECKER, Plaintiff, v. KFC U.S. PROPERTIES, INC., Defendant 2013-03-06
Beatriz CARABELLO, mother and natural guardian of M.H., an infant, and Beatriz Carabello, individually, Plaintiff, v. The NEW YORK CITY DEPARTMENT OF EDUCATION, the City of New York, and Keith T. Matone, Defendants 2013-03-06
Robert GRAHAM, Plaintiff, v. CITY OF NEW YORK, William Glenn, Andrew Ugbomah, and John and Jane Doe 1 through 10, individually and in their official capacities, Defendants 2013-03-06
ZHIWEN CHEN, Plaintiff, v. COUNTY OF SUFFOLK, Suffolk County Police Department, Police Officer Shane Wild, Police Officer Rita D. Engels, and Police Officer James Magyar, Defendants 2013-03-07
Mary HOLLMAN, and The Estate of Samuel A. Cox, Plaintiffs, v. TASER INTERNATIONAL INCORPORATED, Defendant 2013-03-08
UNITED STATES of America, Plaintiff, v. Raymond Ricardo SIMPSON, Defendants 2013-03-08
ALLSTATE INSURANCE COMPANY, Allstate Indemnity Company, and Allstate Property & Casualty Insurance Company, Plaintiffs, v. Hisham ELZANATY, Hisham Ahmed Elsherbiny, Alan Goldenberg, Can Medical, P.C., and Uptown Health Care Management, Inc., d/b/a East Tremont Medical Center, New York Neuro & Rehab Center, and Jerome Family Health Center, Defendants 2013-03-11
Enrique PEREZ, Geovany Antonio Albarado, Javier Cruz Perez, and Peter Reyes on their own behalf and on the behalf of others similarly situated, Plaintiffs, v. G & P AUTO WASH INC. and Greg Star, an individual, Defendants 2013-03-13
Michael T. DOLAN, Plaintiff, v. FAIRBANKS CAPITAL CORPORATION, a Utah corporation, and PMI Mortgage Insurance Company, Walnut Creek, CA, Defendants 2013-03-13
Patrick HUGHES and Nafise Nina Hodjat, Individually and on behalf of all others Similarly Situated, Plaintiffs, v. The ESTER C COMPANY, NBTY, Inc., and Naturesmart LLC, Defendants 2013-03-15
Agustin CASTILLO, Plaintiff, v. TACO BELL OF AMERICA, LLC, and Taco Bell Corp., Defendants 2013-03-18
Matthew J. VALENTE and James Valente, Plaintiffs, v. TEXTRON, INC. and E-Z Go Division of Textron Inc., Defendants 2013-03-18
Kenneth CARNESI, Petitioner, v. UNITED STATES of America, Respondent 2013-03-18
Rosemary B. HENDRY, Plaintiff, v. Patrick DONAHOE, Postmaster General, United States Postal Service, Defendant 2013-03-19
Joyce HAMLETT and Letricia Hamlett, Plaintiffs, v. SANTANDER CONSUMER USA INC., et al., Defendants 2013-03-19
In re: AIR CARGO SHIPPING SERVICES ANTITRUST LITIGATION 2013-03-19
Mack BUTLER, Dashaun Sims, Clyde Lofton, Paul Alver, Kevin King, and Rickey Lynch, on behalf of themselves and all others similarly situated, Plaintiffs, v. SUFFOLK COUNTY, Vincent F. DeMarco, in his individual and official capacity, Joseph T. Caracappa, in his individual and official capacity, and John P. Meyerricks, in his individual and official capacity, Defendants 2013-03-19
Steve MAHONEY, Plaintiff, v. YAMAHA MOTOR CORP. U.S.A., Defendant 2013-03-19
State of NEW YORK, Plaintiff, v. Michael ADAMOWICZ, et al., Defendants 2013-03-20
Jeanna E. HUSSEY, Plaintiff, v. NEW YORK STATE DEPARTMENT OF LAW/OFFICE OF ATTORNEY GENERAL, Hon. Governor Andrew Cuomo, James Rogers, Eugene Leff, Katherine Kennedy and Janice Dean in their Individual Capacities, Defendants 2013-03-20
Ernest Steve BARRY and Michael Burkhart, Plaintiffs, v. The CITY OF NEW YORK, et al., Defendants 2013-03-21
Lisa YOUNG, Plaintiff, v. LORD & TAYLOR, LLC, NRDC Equity Partners, Nicole Cintorino, Debbie Savage, Jeff Miller, Ronnie Schall, Janine Gruen, Leah Ferrara, Krista Downer, and Kyra Grill, Defendants 2013-03-21
UNITED STATES of America v. Rodney WATTS, Defendant 2013-03-22
Brian ROSS, Plaintiff, v. The NEW YORK CITY DEPARTMENT OF EDUCATION, Beth Lubeck-Ceffalia, Stephanie Korotz, and Danielle Santoro, individually and in their official capacities, Defendants 2013-03-22
Jane DEVAUX, Plaintiff, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant 2013-03-25
In re GENTIVA SECURITIES LITIGATION 2013-03-25
Irwin and Linda SCHWEITZER, as representatives of the estate of Victoria Schweitzer, and as next friends to J.S., Plaintiffs, v. Linda CROFTON and Suffolk County Department of Social Services, Defendants 2013-03-25
Hildegard PERLMAN, Plaintiff, v. FIDELITY BROKERAGE SERVICES LLC, et al., Defendants 2013-03-26
Lucienne MOHAMMED, Plaintiff, v. NEW YORK CITY DEPT OF EDUC., et al., Defendants 2013-03-26
Dean NASCA, Plaintiff, v. The COUNTY OF SUFFOLK, Police Officer Michael Conklin, Peter Frank, William G. Ford and John Does 1-10, said names being fictitious and intending to represent employees, agents and assigns of the County of Suffolk, Defendants 2013-03-26
Sebastian RODRIQUEZ, Plaintiff, v. COUNTY OF NASSAU, Nassau County Civil Service Commission and Nassau County Police Department, Defendants 2013-03-27
Nikolas BAKLOUS, Plaintiff, v. AMTRAK and DJMJ-Harris/AECOM, Defendants; AECOM, USA, Inc., f/k/a DMJM-Harris, Inc., s/h/a DJMJM-Harris/AECOM, Third-Party Plaintiff, v. Skanska USA Civil Northeast Inc., f/k/a Slattery Skansa, Inc., Third-Party Defendant 2013-03-27
SC NOTE ACQUISITIONS, LLC, Plaintiff, v. WELLS FARGO BANK, N.A., Midland Loan Services, Inc., and LNR Partners, LLC, Defendants 2013-03-27
Victor M. SERBY, Plaintiff, v. FIRST ALERT, INC. and BRK Brands, Inc., Defendants 2013-03-27
Cathleen APICELLA, Plaintiff, v. RITE AID HDQTRS. CORP. d/b/a/ Rite Aid Corp., Defendant 2013-03-27
Edward ADEDEJI, Plaintiff, v. Police Officer John HODER, Defendant 2013-03-27
CHAMPION AUTO SALES, LLC, and Robert A. Lee, Jr., Plaintiffs, v. POLARIS SALES INC., Defendant 2013-03-27
Meghan WURTZ and Mindy Burnovski, individually and on behalf of all others similarly situated, Plaintiffs, v. The RAWLINGS COMPANY, LLC, Oxford Health Plans (NY), Inc., and UnitedHealth Group, Inc., Defendants 2013-03-28
SILVERMAN NEU, LLP, Plaintiff, v. ADMIRAL INSURANCE COMPANY, Defendant 2013-03-28
David SHEARON, Plaintiff, v. COMFORT TECH MECHANICAL CO., INC., Defendant 2013-03-28
Robert PIETRI, Plaintiff, v. N.Y.S. OFFICE OF COURT ADMINISTRATION, James Imperatrice, Ann Pfau and Herbert Adlerberg, Defendants 2013-03-28
Tziv WEISS, et al., Plaintiffs, v. NATIONAL WESTMINSTER BANK PLC, Defendant; Natan Applebaum, et al., Plaintiffs, v. National Westminster Bank PLC, Defendant 2013-03-28
DAVID LERNER ASSOCIATES, INC., Plaintiff, v. PHILADELPHIA INDEMNITY INSURANCE COMPANY, Defendant 2013-03-29
Jeffrey LEVY, Plaintiff, v. The CITY OF NEW YORK, et al., Defendants 2013-03-29
VAAD LHAFOTZAS SICHOS, INC., Plaintiff/Counterclaim Defendant, v. KEHOT PUBLICATION SOCIETY, a division of Merkos LInyonei Chinuch, Inc., Defendant/Counterclaim Plaintiff/Third-Party Plaintiff; v. Zalman Chanin, Third-Party Defendant 2013-03-29
Marie Anne THOMAS, Leverett Holmes, Josefina Cruz, Brian Salazar, David Pakter, and Paul Santucci, on behalf of all persons similarly situated pedagogues or tenured educational personnel unfairly brought up on 3020-a Disciplinary Charges since the 2002 abolishment of the NYC Board of Education and subjected to unlawful confinement in Teacher Reassignment Centers a/k/a Rubber Rooms, Plaintiffs, v. NEW YORK CITY DEPARTMENT OF EDUCATION f/k/a Board of Education of the City School District of the City of New York; Joel I. Klein, in his official capacity as Chancellor of the City School District of the City of New York and individually; Lawrence Becker, in his official capacity as Chief Executive Officer Division of Human Resources and individually; Philip Crowe, in his official capacity as Human Resources Director, and individually; Judith Rivera, in her official capacity as Deputy Human Resources Director and individually, Defendants 2013-03-29
Anna-Marie THOMAS, Ed.D., Plaintiff, v. The NEW YORK CITY DEPARTMENT OF EDUCATION, f/k/a Board of Education of the City School District of New York, et al., Defendants 2013-03-29
Thomas CANGEMI, Jodi Cangemi, Mariann Coleman, Francis J. Devito, Lynn R. Devito, Leon Kircik, Elizabeth Kircik, Carol C. Lang, Terry S. Bienstock, Daniel Livingston, Victoria Livingston, Robin Racanelli, James E. Ritterhoff, Gale H. Ritterhoff, Elsie V. Thompson Trust, John Tomitz, and Thelma Weinberg Trustee of the Thelma Weinberg Revocable Living Trust, Plaintiffs, v. The UNITED STATES of America; The U.S. Army Corps of Engineers; Col. John R. Boule II, individually and in his official capacity; The Town of East Hampton; William J. Wilkinson, individually and in his official capacity; County of Suffolk; The State of New York; Joe Martens, Commissioner of the New York State Department of Environmental Conservation; and Cesar A. Perales, Secretary of the New York State Department of State, Defendants 2013-03-29
Spencer LADER and Spendan Sports, LLC, Plaintiffs, v. Carlos DELGADO, Defendant 2013-03-29
Victoria BUTTO and Lakesha Houser, on behalf of themselves and all others similarly situated, Plaintiffs, v. COLLECTO INC., d/b/a EOS/CCA, Defendant 2013-03-29
Emilie MORSE, Plaintiff, v. JETBLUE AIRWAYS CORPORATION, Defendant 2013-03-31
AVAZPOUR NETWORKING SERVICES, INC., Jim Avazpour and Kim Avazpour, Plaintiff, v. FALCONSTOR SOFTWARE, INC., Defendants 2013-04-03
NATIONAL INTEGRATED GROUP PENSION PLAN and Board of Trustees of the National Integrated Group Pension Plan, Plaintiffs, v. DUNHILL FOOD EQUIPMENT CORP., Esquire Mechanical Corp., Geoffrey Thaw, Sanford Associates and Custom Stainless, Inc., Defendants 2013-04-03
DOLLAR PHONE CORP., et al., Plaintiff, v. DUN & BRADSTREET CORP., et al., Defendants 2013-04-05
Annie TUMMINO, et al., Plaintiffs, v. Margaret HAMBURG, Commissioner of Food and Drugs, et al., Defendants 2013-04-05
Hilda L. SOLIS, Secretary of Labor, United States Department of Labor, Plaintiff, v. SCA RESTAURANT CORP. d/b/a Luigi Q Italian Restaurant, a Corporation and Luigi Quarta, Individually and as Owner, Defendants 2013-04-05
Peter PAUL, Petitioner, v. UNITED STATES of America, Respondent 2013-04-08
UNITED STATES of America, v. Isfrain Jose SERRANO, Defendant 2013-04-09
Michael OLEARY, Plaintiff, v. The CITY OF NEW YORK, District Attorney of Queens County and Police Officer Benjamin Colobong, Defendants 2013-04-11
T.L., a student with a disability, by her parents A.L. and R.L., Plaintiffs, v. The NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2013-04-12
In re LENDERS ABSTRACT AND SETTLEMENT SERVICE INC., Debtor. Kenneth P. Silverman, Esq., the Chapter 7 Trustee for the Estate of Lenders Abstract and Settlement Service Inc., Plaintiff, v. Tudor Insurance Company, Defendant 2013-04-12
GOVERNMENT EMPLOYEES INSURANCE CO., Geico Indemnity Co., Geico General Insurance Co., Geico Casualty Co., Plaintiffs, v. FIVE BORO PSYCHOLOGICAL SERVICES, P.C., All Boro Psychological Services, P.C., Five Boro Psychological and Licensed Master Social Work Services P.L.L.C., Vladimir Grinberg, John R. Braun, Ph.D., Defendants 2013-04-15
Elmer FLORES, Jose Gonzalez Rodriguez, Ramon Benitez, Jamie Velasquez, Edwin Hernandez, Paola Pineda, Lillian Fuentes, Edwin Esquival and Fred Fuentes, on behalf of themselves and others similarly situated, Plaintiffs, v. MAMMA LOMBARDIS OF HOLBROOK, INC., 600 South Ocean Operating Corp., d/b/a/ Lombardis on the Bay, Lombardi Caterers, Inc., d/b/a/ Lombardis on the Sound, QCG, Inc., d/b/a/ Villa Lombardis, Lombardis Gourmet Market, Qurino Lombardi, Jerry Lombardi, Josephine Lombardi Papadakis, Filomena Lombardi and Guy Lombardi, Defendants 2013-04-15
Nancy JACKSON, Plaintiff, v. The CITY OF NEW YORK, P.O. John Dammacco, Sgt. Alex Montesquieu and P.O. John Doe # 1, Defendants 2013-04-16
Nancy JACKSON, Plaintiff, v. The CITY OF NEW YORK, P.O. Shawn Johnston,: P.O. Danielle Campo, P.O. John Dammacco,: Sgt. Alex Montesquieu, Police Officers John Doe and Richard Roe (names and number of whom are unknown at present) and other unidentified members of the New York City Police Department, Defendants 2013-04-16
NASSAU PRECISION CASTING CO., INC., Plaintiff, v. ACUSHNET COMPANY, INC., Cobra Golf Company, and Puma North America, Inc., Defendants 2013-04-17
B & A DEMOLITION AND REMOVAL, INC., Plaintiff, v. MARKEL INSURANCE COMPANY, Defendant 2013-04-18
Marian CAMPIONE, Plaintiff, v. Frank CAMPIONE, Defendants 2013-04-20
UNITED STATES of America, Plaintiff, v. Nancy BLAKE, as personal representative for the Estate of Ada Talbot, deceased, Defendant 2013-04-20
Isro KARAKUS, a/k/a Kevin Isa Karakus and Lale Karakus, Plaintiffs, v. WELLS FARGO BANK, N.A., Defendant 2013-04-22
Jullian WADDLINGTON, Plaintiff, v. The CITY OF NEW YORK, et. al., Defendants 2013-04-23
UNITED STATES of America, v. Mohammad Ajmal CHOUDHRY, Defendant 2013-04-26
Victor COUREAU, Plaintiff, v. Bill GRANFIELD, Local 100 Unite Here, Defendant 2013-04-26
Steven KANE, Plaintiff, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant 2013-04-26
Altagracia DIAZ, on behalf of herself and all others similarly situated, Plaintiff, v. RESIDENTIAL CREDIT SOLUTIONS, INC., Defendant 2013-04-29
OFFICEMAX INCORPORATED, Plaintiff/Counterclaim Defendant, v. Richard CINOTTI, Defendant/Counterclaim Plaintiff 2013-04-29
In re SMARTPHONE GEOLOCATION DATA APPLICATION 2013-05-01
Todd C. BANK, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. INDEPENDENCE ENERGY GROUP LLC, and Independence Energy Alliance LLC, Defendants 2013-05-01
AXELROD & CHERVENY, ARCHITECTS, P.C., David Salyards, Architects Group Inc., Country View Properties Development Corp., and Winding Wood, Inc., Plaintiffs, v. T. & S. BUILDERS INC., Salvatore Malguarnera and Red Barn Estates, LLC, Defendants 2013-05-02
UNITED STATES of America, v. D.M., Defendant 2013-05-03
Craig J. CHILLEMI, Plaintiff, v. The TOWN OF SOUTHAMPTON, Eric Sickles, James Kiernan, and Thomas Tully, Defendants 2013-05-04
Theresa GIACCHETTO, Plaintiff, v. PATCHOGUE-MEDFORD UNION FREE SCHOOL DISTRICT, Defendants 2013-05-06
Charles THOMAS on behalf of himself and all others similarly situated, Plaintiff, v. AMERICAN SERVICE FINANCE CORPORATION d/b/a Merchants Interstate Collection Agency, Defendant 2013-05-07
UNITED STATES of America, v. Shirley HUNTLEY, Defendant 2013-05-07
UNITED STATES of America, v. Adam SAVADER, Defendant 2013-05-07
STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANY, Plaintiff, v. Semion GRAFMAN, et al., Defendants 2013-05-08
Courtney LINDE, et al., Plaintiffs, v. ARAB BANK, PLC, Defendant 2013-05-08
UNITED STATES of America, v. Shirley HUNTLEY, Defendant 2013-05-09
Annie TUMMINO, et al., Plaintiffs, v. Margaret HAMBURG, Commissioner of Food and Drugs, et al., Defendants 2013-05-10
METROPOLITAN LIFE INSURANCE COMPANY, Plaintiff, v. William L. MITCHELL, Jr. and Charmaine E. Cooper, Defendants 2013-05-13
Courtney LINDE, et al., Plaintiffs, v. ARAB BANK, PLC, Defendant 2013-05-14
UNITED STATES of America v. Lino ARDINES, Defendant-Appellant 2013-05-14
Christa LORENZ, Plaintiff, v. GE CAPITAL RETAIL BANK, Defendant 2013-05-16
Stephen J. TOPALIAN, Plaintiff, v. HARTFORD LIFE INSURANCE COMPANY, Defendant 2013-05-16
GOVERNMENT EMPLOYEES INSURANCE CO., GEICO Indemnity Co., GEICO General Insurance Company, and GEICO Casualty Co., Plaintiffs, v. UPTOWN HEALTH CARE MANAGEMENT, INC. d/b/a New York Neuro and Rehabilitation Center d/b/a East Tremont Medical Center; Hisham Elzanaty; Alan Goldenberg; Hisham Ahmed a/k/a Hisham El Sherbiny; Jadwiga Pawlowski, M.D.; Mlak Helmy, P.A.; Joanne Taylor, P.A.; Vivian Welton, P.A.; and Joseph Praino, P.A., Defendants 2013-05-16
PATRICK COLLINS, INC., Plaintiff, v. JOHN DOE 1, Defendant 2013-05-18
WEGO CHEMICAL & MINERAL CORP., Plaintiff, v. MAGNABLEND INC., Defendant 2013-05-21
Paul MARISCO, Plaintiff, v. NCO FINANCIAL SYSTEMS, INC., Defendant 2013-05-23
Leela ABRAHAM, et al., Plaintiffs, v. AMERICAN HOME MORTGAGE SERVICING, INC., et al., Defendants 2013-05-23
UNITED STATES of America, v. Luis ADORNO, Defendant 2013-05-24
Anthony BROWN, Plaintiff, v. NATIONAL RAILROAD PASSENGER CORPORATION, Defendant 2013-05-24
UNITED STATES, Plaintiff, v. Stephanie LLOYD, Defendant 2013-05-25
Barbara FRIEL, Plaintiff, v. COUNTY OF NASSAU and Nassau County Police Department, Defendants 2013-05-25
Charles W. JONES, Plaintiff, v. BAY SHORE UNION FREE SCHOOL DISTRICT; Peter J. Dion, Individually and as Superintendent of the Bay Shore Union Free School District; Evelyn Bloise Holman, Individually and as the former Superintendent of the Bay Shore Union Free School District; Robert Pashken, Individually and as Principal of Bay Shore High School, Defendants 2013-05-28