United States District Court for the Eastern District of New York, 2014

178 opinions

Antoine TAYLOR, Plaintiff, v. Keith ROGICH, Defendant 2014-01-02
William BERROYER, Sr. and Ruth Berroyer, Plaintiffs, and Technology Insurance Co., as subrogee of Best-Temp Mechanical Corp., Intervenor Plaintiff, v. UNITED STATES of America, Defendant(s) 2014-01-02
SHEET METAL WORKERS NATIONAL PENSION FUND; National Energy Management Institute Committee for the Sheet Metal and Air Conditioning Industry; Sheet Metal Occupational Health Institute Trust; International Training Institute for the Sheet Metal and Air Conditioning Industry; and National Stabilization Agreement of the Sheet Metal Industry Fund, Plaintiffs, v. ACCRA SHEETMETAL, LLC., and Orlando Stokes, as an individual, Defendants 2014-01-02
Laura GORDON, Individually and as Personal Representative of the Estate of James Gordon, Plaintiff, v. AIR & LIQUID SYSTEMS CORP., a/k/a Buffalo Pumps, Inc., CBS Corp., f/k/a Viacom, Inc., Successor by merger to CBS Corp. f/k/a Westinghouse Electric Corp., Foster Wheeler Energy Corp., General Electric Co., et al., Defendants 2014-01-06
KSW MECHANICAL SERVICES, Plaintiff, v. JOHNSON CONTROLS, INC., Defendant; Johnson Controls, Inc., Counter Claimant, v. KSW Mechanical Services, Inc., Counter Defendant 2014-01-06
Maryjane DOLAN, Fred Wolken, and Helen Scheriff, Plaintiffs, v. SAFECO INSURANCE COMPANY OF INDIANA, Defendant 2014-01-07
UNITED STATES of America, v. CHIN CHONG, Defendant 2014-01-08
Coleen Ann VISCO, Plaintiff, v. BRENTWOOD UNION FREE SCHOOL DISTRICT, Defendant 2014-01-08
Natalie GARNETT-BISHOP, Plaintiff, v. NEW YORK COMMUNITY BANCORP, INC., and New York Community Bank, Defendants; Kathleen Warshun and Lynette Tiger, Plaintiff, v. New York Community Bancorp, Inc., and New York Community Bank, Defendants; Donna Cappello, Donna Berchiolli, Shannon Byrnes, Theresa Falco, Leslie Morency, Marie Alexander, Katia Page, Celeste McCormack, Audrey Zuckerman, Monica Ortega, Gelsomina Tierno, Jaqueline Ramos, Nansi Ghobrial, Mary Ellen Cassidy, Candice Petrancosta and Addolorata Quiles, Plaintiffs, v. New York Community Bancorp, Inc., New York Community Bank, Joseph Ficalora, Robert Wann, William Disalvatore, Cynthia Flynn, Defendants; Dee Cooper Jones, Diann Titus, Claire Byrnes, Ilene Branfman, Geraldine Collins, Helen Arniotes and Gina Decrescenzo, Plaintiffs, v. New York Community Bancorp, Inc., New York Community Bank, Joseph Ficalora, Robert Wann, William Disalvatore and Cynthia Flynn, Defendants; Samantha Zielinski, Plaintiff, v. New York Community Bancorp, Inc., New York Community Bank, Joseph Ficalora, Robert Wann, William Disalvatore, Cynthia Flynn, Defendants 2014-01-08
Yigal Cohen HAREL, an individual; Integral Logistics, LLC, a Florida limited liability company, Plaintiffs, v. K.K. INTERNATIONAL TRADING CORP., K.K. International Corp., et al., Defendants 2014-01-10
UNITED STATES of America, v. Frank E. PERKINS, Brad A. Russell, and Kristofor J. Lange, Defendant 2014-01-10
Joseph COONEY, Plaintiff, v. BARRY SCHOOL OF LAW, also known as Dwayne O. Andreas School of Law, Defendant 2014-01-10
Dawn SALIBA, Plaintiff, v. FIVE TOWNS COLLEGE, Defendant 2014-01-10
In re PAYMENT CARD INTERCHANGE FEE AND MERCHANT DISCOUNT ANTITRUST LITIGATION 2014-01-10
UNITED STATES of America, v. Edward Morris WEAVER, a/k/a Ned, Lawrence A. Kaplan, Scott M. Doumas, Mark Benowitz, Richard R. Goldberg, Richard Linick, Paul E. Raia, Howard S. Strauss, Wallace W. Direnzo, a/k/a Wally, James P. Ellis, a/k/a Max Braddock, a/k/a Patrick Cosgrove, a/k/a Todd Parker, Defendants 2014-01-10
Annette LORBER, Plaintiff, v. Jonathan WINSTON, Sheldon M. Ganz, Sheldon M. Ganz, CPA, P.C., Eva Tehrani, HSBC Bank USA, National Association, HSBC Securities (USA) Inc., Defendants 2014-01-10
UNITED STATES of America, v. CHIN CHONG, Defendant 2014-01-14
Martina CAVIEZEL and Andreas Schenk Caviezel, Individually and as Parents and Natural Guardians of CC, Plaintiffs, v. GREAT NECK PUBLIC SCHOOLS, a/k/a Great Neck Union Free School District; Debbie Shalom, in her capacity as Principal, Parkville School Early Childhood Center; and Dr. Thomas P. Dolan, in his capacity as Superintendent of Schools, New York Department of Education, and David Steiner, in his official capacity as Commissioner of Education, Defendants 2014-01-15
Omar SOCIAS, Plaintiff, v. VORNADO REALTY L.P., and Aqua Treat, Ltd., Defendants 2014-01-16
In the Matter of the Petition of Robert FRANKEL and Charlene Frankel, as owners of a 2003 Regal Motor Yacht, H.I.N. No. RGMLB121C303, for Exoneration of Liability, Petitioners 2014-01-16
Barry LEON, individually; ABL Venture Capital, LLC; and OS Research, LLC, Plaintiffs, v. Igor SHMUKLER, Thinomenon, Inc., and Gennady Mednikov a/k/a Gennady Meduikov, Defendants 2014-01-17
Eric BUTLER, Movant, v. UNITED STATES of America 2014-01-17
GENERAL REFINING CORPORATION, on behalf of themselves and as Class Representatives of all those similarly situated, Plaintiff, v. FEDERAL EXPRESS CORPORATION, Defendant 2014-01-17
Yvette VAN GORDEN, Plaintiff, v. SHARINN & LIPSHIE, P.C., Defendant 2014-01-18
Morris EHRENREICH and Dorris Ehrenreich, Plaintiffs, v. Julia BLACK; Daniel Black; and Anastasios Parikas, Defendants 2014-01-21
Tasso KOUMOULIS, et al., Plaintiffs, v. INDEPENDENT FINANCIAL MARKETING GROUP, INC., et al., Defendants 2014-01-21
Altagracia DIAZ, on behalf of herself and all others similarly situated, Plaintiff, v. RESIDENTIAL CREDIT SOLUTIONS, INC., Defendant 2014-01-23
Samuel BOYKIN, as administrator of the Estate of John L. Phillips, Melvin Dozier and Kelvin Dozier, as Co-Guardians of Irene Dozier, an Incapacitated Person, and Georgia Levis as administrator of the Estate of Mary Joan Barnett, Individually and on behalf of all others similarly situated, Plaintiffs, v. 1 PROSPECT PARK ALF, LLC, Prospect Park Residence Home Health Care, Inc., Prospect Park Residence LLC, Kohl Asset Management, Inc., and Kohl Partners, LLC, Defendants 2014-01-23
ENIGMA MANAGEMENT CORP., a/k/a Enigma Laboratories, Plaintiff, v. MULTIPLAN, INC., and United Healthcare Insurance Company of New York, Defendants 2014-01-27
Louis ROSARIO, Plaintiff, v. LOCAL 1106 TRANSPORT WORKS OF AMERICA and Transervice Lease Corporation, Defendants 2014-01-27
Keith BARBOUR, Plaintiff, v. Carolyn W. COLVIN, Commissioner of Social Security, Defendant 2014-01-27
James VAN PRAAGH, Plaintiff, v. Lynn GRATTON, Defendant 2014-01-28
S.W., by and through his guardian, Renee MARQUIS-ABRAMS; T.G. and J.L., by and through their next friend, Mildred Del Grosso; S.B. and R.E. by and through their guardian, Patricia Baldwin; L.J. and J.G., by and through their guardian, Kevin Hendrickson; J.B., C.B., and T.L., Plaintiffs, v. CITY OF NEW YORK, a municipal corporation; Administration for Childrens Services, f/k/a Child Welfare Administration; St. Joseph Services for Children, Inc., f/k/a Catholic Child Care Society of the Diocese of Brooklyn, Inc., a New York corporation; Heartshare Human Services, f/k/a Catholic Guardian Society of the Diocese of Brooklyn, Inc., a New York corporation; SCO Family of Services, f/k/a St. Christopher-Ottilie, a New York corporation, Defendants 2014-01-28
Theresa KOHUTKA, Plaintiff, v. The TOWN OF HEMPSTEAD, Charles Milone, John Allback, Christine Reeke, Debra Bove, and Brian Braccio, Defendants 2014-01-29
METSO MINERALS, INC., Plaintiff, v. POWERSCREEN INTERNATIONAL DISTRIBUTION LIMITED, now known as Terex GB Limited, Terex Corporation, Powerscreen New York, Inc. and Emerald Equipment Systems, Inc., Defendants 2014-01-29
Sean ADAMS, Plaintiff, v. The CITY OF NEW YORK and Undercover Officer # C0098, Defendants 2014-01-29
Ledwin CASTRO, Petitioner, v. UNITED STATES of America, Respondent 2014-01-29
Julia YEPEZ, Plaintiff, v. 44 COURT STREET LLC and Duane Reade, Inc., Defendants 2014-01-30
In re VITAMIN C ANTITRUST LITIGATION. This document relates to: Animal Science Products, Inc., et al., Plaintiffs, v. Hebei Welcome Pharmaceutical Co. Ltd., et al., Defendants 2014-01-31
John BARRY, Statewide Roofing, Inc., Celtic Industries Inc., 2120 Fifth Avenue Holding Co. LLC, and Curt Barr Enterprises, LLC, Plaintiffs, v. Gerald CURTIN, Pinnacle Resources, LLC, Castellano, Korenberg & Co., C.P.A.s, P.C., Frank Scala and Swagger Consulting LLC, Defendants 2014-01-31
Vince McLEOD, Petitioner, v. VERIZON NEW YORK, INC., Respondent 2014-02-01
Marie C. COSTA, a/k/a Connie Marie Costa, Plaintiff, v. ASTORIA FEDERAL SAVINGS AND LOAN ASSOCIATION and Trustees of the Astoria Savings and Loan Association Employees Pension Plan, Defendants 2014-02-04
Godson O. AKRAN, Plaintiff, v. The UNITED STATES of America, Defendant 2014-02-04
ZENOVA CORP., doing business as Lookit Design, Plaintiff, v. MOBILE METHODOLOGY, LLC and Tal Etshtein, a/k/a Tal Etstein, Defendants 2014-02-04
Kenneth KIRSCHENBAUM, as Trustee for the Estate of EMS Financial Services, LLC, Plaintiff, v. FEDERAL INSURANCE COMPANY, White Lines Com, LLC, Bruce Pollak and JOHN DOE # 1 through JOHN DOE # 10, defendants being unknown to Plaintiff, the parties intended being any party asserting a claim for coverage under Debtors errors and omissions insurance policy (Policy Number 8223-2057) issued by Federal Insurance Company, Defendant 2014-02-06
Ardita DAJBABIC, Plaintiff, v. RICKS CAFÉ and Joseph Aliotta, Defendants 2014-02-06
Rocco MARINI, Josephine Marini, and T & R Knitting Mill, Inc., Plaintiffs, v. Harold ADAMO, Jr., Lisa Adamo, The Bolton Group, Inc., and H. Edward Rare Coins & Collectibles, Inc., Defendants 2014-02-06
Jaime REYES, Plaintiff, v. The COUNTY OF SUFFOLK, Defendant 2014-02-06
Hajit KOLJENOVIC and Salit Koljenovic, Plaintiffs, v. David MARX, FBD Realty, LLC; 7 MDR of Queens, Inc.; 8 MDR of Queens, Inc.; RMDM of New York-87, Inc., Defendants 2014-02-06
Theodore THORSEN, Christine M. Thorsen, and David M. Thorsen, both Individually and Derivatively on Behalf of Sons of Norway, Inc., Plaintiffs, v. SONS OF NORWAY, Eivind Heiberg, Dan Rude, and David Ness, Defendants 2014-02-06
Mark A. FASCIANA, Plaintiff, v. The COUNTY OF SUFFOLK, and Hyundai Capital America, Inc. f/k/a Hyundai Motor Finance Company, Defendants 2014-02-07
Raheem CREWS, individually and as Parent of Shaheem Crews, Plaintiff, v. COUNTY OF NASSAU, et al., Defendants 2014-02-11
CAEL TECHNOLOGIES (PVT.) LTD., Plaintiff, v. PRECISE VOTING, LLC., Precise Voting, LLC., VotRite, LLC., Defendants 2014-02-12
Laurence OXMAN, Plaintiff, v. Richard DOWNS, individually, Philip Cardinale, individually, George Bartunek, individually, and the Town of Riverhead, Defendants 2014-02-14
Gary SASS, Plaintiff, v. MTA BUS COMPANY, Defendant 2014-02-14
JTE ENTERPRISES, INC., Plaintiff, v. Andrew M. CUOMO, in his official capacity as Governor of the State of New York, Thomas Di Napoli, in his capacity as Comptroller of the State of New York, Peter M. Rivera, as Commissioner of the State of New York Labor Department, and Leonard D. Polletta, Chairman of the Underemployment Insurance Appeal Board, Defendants 2014-02-15
KLG GATES LLP, Appellant, v. Roy E. BROWN, Appellee 2014-02-18
Martin TRETOLA, Marbles Enterprises, Inc. d/b/a T & T Gunnery, Plaintiffs, v. COUNTY OF SUFFOLK, Police Officer Faltings, Defendants 2014-02-19
Kevin THOMPSON, Plaintiff, v. The CITY OF NEW YORK, Det. Joseph Hickey, Det. Anthony Carozza, P.O., Peter Borukhov, John Doe and Jane Doe 1 through 6 Inclusive, the Names of the Last Defendants Being Fictitious, the True Names of the Defendants Being Unknown to the Plaintiff, Defendants 2014-02-20
UNITED STATES of America, Plaintiff, v. The REAL PROPERTY LOCATED AT 272 OLD MONTAUK HIGHWAY, MONTAUK, NEW YORK, 11954, and all Proceeds Traceable Thereto, Any and all Shares of 93 Old Montauk Owners, Inc. Held in the Name of Distinctive Ventures, LLC, and all Proceeds Traceable Thereto, any and all Shares of 93 Old Montauk Owners, Inc. Held in the Name of Brian Callahan and Sheri Callahan, Together With the Proprietary Lease for Cooperative Unit Salt Sea #4 at the Real Property Located at 272 Old Montauk Highway, Montauk, New York, 11954, and all Proceeds Traceable Thereto, and the Real Property Located at 47 Clock Tower Lane, Old Westbury, New York 11568, and all Proceeds Traceable Thereto, Defendants In Rem 2014-02-22
SPREAD ENTERPRISES, INC., d/b/a Ola Brasil, individually and on behalf of all others similarly situated, Plaintiff, v. FIRST DATA MERCHANT SERVICES CORPORATION, a Florida corporation, and Wells Fargo Bank, N.A., a foreign corporation, Defendants 2014-02-22
Sonny B. SOUTHERLAND, Sr., et al., Plaintiffs, v. Timothy WOO, Defendant 2014-02-24
Michael PUGLISI, Faina Miller, Kathleen Hurst, Sadia Syed and Clayton Mills, Plaintiffs, v. TD BANK, N.A., Defendant 2014-02-25
Joseph ARENA, on behalf of himself and all others similarly situated, Plaintiffs, v. DELUX TRANSPORTATION SERVICES, INC., Lincoln Holding Corporation, Webster Management, Webster Management, Inc., Willets Management, Inc., Port Conveyance, Delux Taxi of Long Island, Delux Limousine Service, Bay Limousine and Arrow Island Limousine, Inc., and any other such related subsidiaries or affiliates of Lincoln Holding Corp., Peter Blasucci, an individual, and Andrea Majer, an individual, Defendants 2014-02-26
Lyle MARTINEZ, Plaintiff, v. The COUNTY OF SUFFOLK, The Suffolk County Police Department, Sergeant William Krause, Sergeant Peter Hansen, Police Officer Norbeto E. Flores, Police Officer Matthew Fernandez, and John and Jane Does (Police Officers in the Employ of the County of Suffolk and the Suffolk County Police Department Believed to be Associated with the 3rd Precinct), Defendants 2014-02-27
Patrick DELIA, Plaintiff, v. Patrick R. DONAHOE, Postmaster General U.S. Postal Service, Defendant 2014-02-27
FIDOS FENCES, INC., Plaintiff, v. RADIO SYSTEMS CORP. & Invisible Fences, Inc., Defendants 2014-02-28
Gloria QUINTEROS, on behalf of herself and all other similarly situated consumers, Plaintiff, v. MBI ASSOCIATES, INC., Defendant 2014-02-28
CHARLES SCHWAB & CO., INC., Plaintiff, v. Malgorzata MAKOWSKA, Norbert Trokki, and The United States of America, Defendants 2014-03-03
MAZUMA HOLDING CORP., Plaintiff, v. Steven H. BETHKE, Herbert H. Pratt, Graham R. Williams, and Zicix Corporation, Defendants 2014-03-03
UNITED STATES of America v. Ronald HERRON, Defendant 2014-03-03
In re GENTIVA SECURITIES LITIGATION 2014-03-03
Theresa KOHUTKA, Plaintiff, v. The TOWN OF HEMPSTEAD, Charles Milone, John Allback, Christine Reeke, Debra Bove, and Brian Braccio, Defendants 2014-03-03
In re HSBC BANK, USA, N.A., DEBIT CARD OVERDRAFT FEE LITIGATION 2014-03-05
Trevis GLASGOW, Plaintiff, v. Richard BEARY, Defendant 2014-03-05
Amelia ESPOSITO, v. Lara QUATINEZ, M.D., personally; Laura Fochtmann, M.D., personally; Judith Arnold, R.N., personally; and Suffolk County, Defendants 2014-03-05
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Brian Raymond CALLAHAN, Adam Manson, Distinctive Investments LLC, and Distinctive Ventures LLC, Defendants. Sheri Manson Callahan, Relief Defendant 2014-03-05
Efrain Danilo MENDEZ a/k/a Efrain D. Mendez-Rivera, Aldraily Alberto Coiscou, Fernando Melina a/k/a Jorge Luis Flores Larios, Siryi Nayrobik Melendez and Rene Alexander Olivia, individually and on behalf of all other similarly situated, Plaintiffs, v. U.S. NONWOVENS CORP., Samuel Mehdizadeh a/k/a Solomon Mehdizadeh, Shervin Mehdizadeh, and Rody Mehdizadeh, Defendants 2014-03-05
Edward L. DAVIS, individually and on behalf of all others similarly situated, Plaintiff, v. Kristin M. PROUD, as Commissioner of the Office of Temporary and Disability Assistance of the New York State Department of Family Assistance, and Tom Vilsack, as Secretary of the United States Department of Agriculture, Defendants 2014-03-05
Efrain Danilo MENDEZ a/k/a Efrain D. Mendez-Rivera, Aldraily Alberto Coiscou, Fernando Molina a/k/a Jorge Luis Flores Larios, Siryi Nayrobik Melendez, Rene Alexander Olivia, Daniel Sante, Ramiro Cordova, and Juan Flores-Larios, individually and on behalf of all others similarly situated, Plaintiffs, v. U.S. NONWOVENS CORP., Samuel Mehdizadeh a/k/a Solomon Mehdizadeh, Shervin Mehdizadeh, and Rody Mehdizadeh, Defendants 2014-03-05
Donald MORENCY, Plaintiff, v. VILLAGE OF LYNBROOK P.O. Shield No. 217, Nassau County Detective Robert J. Lashinsky, Shield No. 1214, Defendants 2014-03-06
Captain Gina M. LONGO, Plaintiff, v. FLIGHTSAFETY INTERNATIONAL, INC., Warren Linham, Tracey Clough, Paul Hewett, and Kim Knight, Defendants 2014-03-06
Roger JEFFERSON, Petitioner, v. Darwin LaCLAIR, Superintendent, Franklin Correctional Facility, and Andrew Cuomo, Attorney General of New York, Respondents 2014-03-06
Shazia SHEERINZADA, Plaintiff, v. Carolyn W. COLVIN, as Commissioner of Social Security, Defendant 2014-03-10
John CRUZ, Plaintiff, v. HSBC BANK, USA, N.A., Defendant 2014-03-10
Diana A. KNOX and Philip L. Knox, Jr., Plaintiffs, v. COUNTRYWIDE BANK, Bank of America, Ocwens Loan Servicing, LLC, Federal National Mortgage Association, Merscorp Holdings, Inc., Mortgage Electronic Registration Systems, Inc., Defendants 2014-03-12
UNITED STATES of America, v. Eric JACOBSON, Defendant 2014-03-13
William Charles BOX, Plaintiff, v. Carolyn W. COLVIN, as Commissioner of Social Security, Defendant 2014-03-14
Getro MILFORT, Plaintiff, v. Court Officer Felix PREVETE, Court Officer Christopher Ferrari, Defendants 2014-03-14
Brenda MAXTON, Plaintiff, v. UNDERWRITER LABORATORIES, INC., Defendant 2014-03-17
MHANY MANAGEMENT INC., Plaintiff, and New York Communities for Change, Inc., Intervenor-Plaintiff, v. INCORPORATED VILLAGE OF GARDEN CITY and Garden City Board of Trustees, Defendants 2014-03-17
Louis BERTINI and Debra Bertini, Plaintiffs, v. SMITH & NEPHEW, INC., Defendant 2014-03-17
RMP CAPITAL CORP., Plaintiff, v. BAM BROKERAGE, INC. d/b/a on the Edge Marketing, Creative Outdoor Distributors, Inc., Creative Outdoor Distributors USA, Inc., and Brian Horowitz, Defendants; Bam Brokerage, Inc. d/b/a on the Edge Marketing, Counterclaim Plaintiff, v. RMP Capital Corp., RMP Trade Credit, LLC, RMP Managed Receivables, Inc., and Sterling National Bank, Counterclaim Defendants 2014-03-17
Larry JACKSON, Plaintiff, v. The CITY OF NEW YORK, Jesus Tellado, Stanley MacNear, John Czulada, James T. Gherardi, Ryann Dunn, Patrick DOnofrio, Robert J. Deferrari, Kenneth Braumann, Ben Kurian, Peter Boneta, Thomas E. Reo, Michael Failla, Robert E. Russo, and Brian E. Heerey, Defendants 2014-03-17
Tarik AHMED, Timothy A. Lester, and Locust Valley Tobacco, Inc., Plaintiffs, v. TOWN OF OYSTER BAY, Frederick P. Ippolito, Diana S. Aquiar, and Joseph Ciambra, Defendants 2014-03-18
TRANSPORT WORKERS UNION OF AMERICA, Local 252, AFL-CIO, Petitioner, v. VEOLIA TRANSPORTATION SERVICES, INC., d/b/a Nassau Inter-County Express Bus, Respondent 2014-03-18
Thomas GESUALDI, Louis Bisignano, Anthony Pirozzi, Anthony DAquila, Michael OToole, Joseph A. Ferrara, Sr., Frank H. Finkel, Marc Herbst, Denise Richardson, and Thomas F. Corbett, 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. FORTUNATA CARTING INC., Defendant 2014-03-19
Thomas GESAULDI, Louis Bisignano, Anthony DAquila, Michael OToole, Benny Umbra, Joseph A. Ferrara, Sr., Frank H. Finkel, Marc Herbst, Denise Richardson, and Thomas F. Corbett 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. DAN YANT INC., Defendant 2014-03-19
STAR MULTI CARE SERVICES, INC., Plaintiff, v. EMPIRE BLUE CROSS BLUE SHIELD, et al., Defendants 2014-03-19
Louann GIAMBATTISTA, Plaintiff, v. AMERICAN AIRLINES, INC., Defendant 2014-03-20
Haney JOSEPH, Plaintiff, v. OWENS & MINOR DISTRIBUTION, INC., Defendant 2014-03-24
Robert LEVITT for himself and as custodian for Richard Levitt and Monica Levitt, Stephen G. Siben, Philip C. Vitanza for himself and Elizabeth Vitanza and Luke Vitanza, John T. White, Guy V. Wood, and Ted M. and Kathryn N. Jones, as Trustees, Plaintiffs, v. J.P. MORGAN SECURITIES INC. and J.P. Morgan Clearing Corp., Defendants and Third-Party Plaintiffs, v. Randolph Pace, Alan Novich, Adam R. Lieberman, Warren Schreiber, Judah Wernick, Michael Krasnoff, Nancy G. Shalek, Craig L. Kellerman, William E. Scuteri, Matthew Hawley, and Robert J. Paulson, Third-Party Defendants 2014-03-24
Joan VOLPI, Plaintiff, v. CENTER MORICHES UNION FREE SCHOOL DISTRICT, Russell J. Stewart, Lynda Adams, Joe McHeffey, and Edward Caswell, (Sued in Their Official and Individual capacities pursuant to 42 U.S.C. § 1983), Defendants 2014-03-24
SILVER LINE BUILDING PRODUCTS LLC, Plaintiff, v. J-CHANNEL INDUSTRIES CORPORATION, Defendant 2014-03-24
Michael SULLIVAN, Plaintiff, v. LOCAL 553 PENSION FUND and Board of Trustees of the Local 553 Pension Fund, Defendants 2014-03-24
SPRINT COMMUNICATIONS COMPANY L.P., Sprint Nextel Corporation, Boost Worldwide, Inc. and Virgin Mobile USA, L.P., Plaintiffs, v. JASCO TRADING, INC., YRB Trading Corp., Alan Savdie and Yehudah Bodek, Defendants 2014-03-25
ENVIRONMENTAL SERVICES, INC., Plaintiff, v. RECYCLE GREEN SERVICES, INC., Unity Fuels, LLC, Grease Lightning, A Unity Fuels Company, Caesar Figueroa, Edward Figueroa, Sr., Edward Figueroa, Jr., Kevin Johnson, Salvatore Giordano and John Does 1-5, Defendants 2014-03-25
Robert SOLOMON, Jane B. Solomon, and First Keystone Consultants, Inc., Plaintiffs, v. SIEMENS INDUSTRY, INC., Schlesinger-Siemens LLC, Siemens AG, Frank Krutemeier, and Manatt, Phelps & Phillips, LLP, Defendants 2014-03-26
Robert HOUSTON, Plaintiff, v. Thomas COTTER, John Weiss, and the County of Suffolk, Defendants 2014-03-27
USHA HOLDINGS, LLC, and Atul Bhatara, Plaintiffs, v. FRANCHISE INDIA HOLDINGS LIMITED, Francorp Advisors Private Limited, and Gaurav Marya, Defendants 2014-03-27
Dominick J. SIANI, Plaintiff, v. STATE UNIVERSITY OF NEW YORK AT FARMINGDALE, et al., Defendants 2014-03-28
Omowale ST. JUSTE, Plaintiff, v. METRO PLUS HEALTH PLAN, City of New York Health and Hospitals Corporation, City of New York, Ileana Florentino, Ricardo Alaniz and Michael Stocker, Defendants 2014-03-28
CARSON OPTICAL, INC. and Leading Extreme Optimist Industries, Ltd., Plaintiffs, v. PRYM CONSUMER USA, INC. and Jo-Ann Stores, Inc., Defendants 2014-03-28
Helene K. TOBIN, Plaintiff, v. Ivan GLUCK and Phyllis Gluck, Defendants 2014-03-28
UNITED STATES of America, Plaintiff, v. N.Y. FISH, INC., a corporation, New York City Fish, Inc., a corporation, Maxim Kutsyk, an individual, Pavel Roytkov, an individual, Leonid Staroseletsky, an individual, and Steven Koyfman, an individual, Defendants 2014-03-30
UNITED STATES DEPARTMENT OF LABOR, Appellant, v. Kenneth KIRSCHENBAUM, Chapter 7 Trustee of the Estate of the Robert Plan Corporation, et al., Appellees 2014-03-31
Sandra WILSON, Plaintiffs, v. The HARTFORD AND EMBLEM HEALTH SERVICES COMPANY, LLC, Defendants 2014-03-31
Christopher FOTOPOLOUS, Plaintiff, v. The BOARD OF FIRE COMMISSIONERS OF the HICKSVILLE FIRE DISTRICT, the Hicksville Fire District and the Hicksville Fire Department, Defendants 2014-03-31
Heather DeBERRY, Plaintiff, v. BROOKDALE UNIVERSITY HOSPITAL AND MEDICAL CENTER, Defendant 2014-03-31
Sophia Chinemerem Ihuoma EZE, Plaintiff, v. Robert SCOTT and Michele Munoz, Defendants 2014-03-31
L.M. and A.M., Individually and as Parents of Their Disabled Minor Child, A.M., Plaintiffs, v. The EAST MEADOW SCHOOL DISTRICT, Defendant 2014-03-31
Alan ARCHER, Plaintiff, v. TNT USA INC., Defendant 2014-03-31
Mark SZUSZKIEWICZ, Plaintiff, v. JPMORGAN CHASE BANK, Defendant 2014-03-31
Cecil LEWIS, as Administrator of the Estate of Stephanie Lewis, Plaintiff, v. NEW YORK CITY TRANSIT AUTHORITY, et al., Defendants 2014-03-31
B.K. and Y.K., Individually and on Behalf of G.K., Plaintiffs, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2014-03-31
Antonio VELASQUEZ, Jr., Plaintiff, v. METRO FUEL OIL CORP., Apollo Petroleum Transport LLC, and International Brotherhood of Teamsters, Chauffeurs, Warehousemen and Helpers of America (AFL-CIO) Local 553, Defendants 2014-03-31
Sylvia BOWEN-HOOKS, Plaintiff, v. CITY OF NEW YORK, David M. Frankel, Commissioner of City of New York Department of Finance, Lindsay Eason, Sheriff of City of New York, Timothy Larose, Chief of Operations, Oliver Pu-Folkes, First Deputy, and Peter Sammarco, Director of Strategic Operation and Integrity, Defendants 2014-03-31
AP LINKS, LLC, and St. Annes Development Company, LLC, Plaintiffs, v. Jay Edmund RUSS and Russ & Russ, P.C., Defendants 2014-03-31
UNITED STATES of America, v. Joseph VALERIO, Defendant 2014-04-01
Gamien BATCHELOR, Plaintiff, v. The CITY OF NEW YORK, New York City Department of Correction, Commissioner Dora Shiro, Assistant Commissioner Richard R. White, Director Dennis Wall, Deputy Director Alexis Castillo and Chief of Department Larry Davis, Sr., Defendants 2014-04-01
Linda SCHNEIDER, Appellant, v. R. Kenneth BARNARD, as Chapter 7 Trustee of Janitorial Close-Out City Corp., et al., Appellee 2014-04-02
ROCKSTONE CAPITAL LLC, Appellant, v. Alisa METAL, Keith Bub a/k/a Keith L. Bub, and Kenneth Kirschenbaum, Esq., Chapter 7 Trustee, Appellees 2014-04-02
Harsharan SETHI, Plaintiff, v. Randy NAROD, Erica Lee, Deborah Morrissey and Cambridge Whos Who Publishing, Inc., Defendants 2014-04-02
In re NASSAU COUNTY STRIP SEARCH CASES 2014-04-02
UNITED STATES of America, v. Jose Bernardino PARRADO, Defendant 2014-04-02
UNITED STATES of America, v. Shakeel WIGGINS, Defendant 2014-04-03
Elizabeth LUNA, Plaintiff, v. NORTH BABYLON TEACHERS ORGANIZATION and Selina Durio, Defendants 2014-04-07
84 ALBANY AVENUE REALTY CORP., Plaintiff, v. The STANDARD FIRE INSURANCE COMPANY, Defendant 2014-04-07
John KAISER, Petitioner, v. UNITED STATES of America, Respondent 2014-04-07
TIANBO HUANG, Plaintiff, v. iTV MEDIA, INC., iTV Media (Hong Kong), Ltd., iTV.cn, Inc., UTSTAR-COM, Inc., and Song Lin, Defendants 2014-04-08
Michael J. GOODMAN, et al., individually and on behalf of all others similarly situated, Plaintiffs, v. GENWORTH FINANCIAL WEALTH MANAGEMENT, INC., et al., Defendants 2014-04-15
Rocco MARINI and Josephine Marini, Plaintiffs, v. Harold ADAMO, Jr., Lisa Adamo, The Bolton Group, Inc., and H. Edward Rare Coins & Collectibles, Inc., Defendants 2014-04-15
David MARTINEZ, Petitioner, v. SUPERINTENDENT OF EASTERN CORRECTIONAL FACILITY, Respondent 2014-04-15
Martin TRETOLA, Marbles Enterprises, Inc. d/b/a T & T Gunnery, Plaintiffs, v. COUNTY OF NASSAU, Police Officer Faltings, Defendants 2014-04-16
Slobodan KARIC, Claribel Garcia, Steven Jones, Goran Stanic, Ljubomir Zivanovic, Daniel Colon and William Chatman, on behalf of themselves and all others similarly situated, Plaintiffs, v. The MAJOR AUTOMOTIVE COMPANIES INC., Harold Bendell, Bruce Bendell, Chris Orsaris, et al., Defendants 2014-04-16
Phillip MURPH, Petitioner, v. UNITED STATES of America, Respondent 2014-04-17
MILK WAGON DRIVERS & DAIRY EMPLOYEES, Plaintiffs, v. ELMHURST DAIRY, INC., et al., Defendants 2014-04-17
Harold KALTER and Marilyn Kalter, Plaintiffs, v. HARTFORD INSURANCE COMPANY OF THE MIDWEST, Defendant 2014-04-17
In re HSBC BANK, USA, N.A., DEBIT CARD OVERDRAFT FEE LITIGATION 2014-04-21
Ann ROBINSON, Plaintiff, v. NATIONAL RAILROAD PASSENGER CORPORATION (Amtrak), Defendant 2014-04-23
Leroy DAVIS, Plaintiff, v. Javier VELEZ, James Lukeson, and Gary Calhoun, Defendants 2014-04-23
Rhonda FEDER and Kenneth Feder, Plaintiffs, v. TARGET STORES, Target Corporation, Dayton Hudson Corporation and Westbury Holding Company, Defendants 2014-04-24
UNITED STATES of America, v. Shaun TAYLOR and Timothy Pinkney, Defendants 2014-04-24
SUSSMAN-AUTOMATIC CORP., Plaintiff, v. SPA WORLD CORPORATION d/b/a Steam Sauna Depot, Joseph Schwartz, an individual, and Ira Schwartz, an individual, Defendants 2014-04-25
State of NEW YORK, Plaintiff, v. Michael ADAMOWICZ III, et al., Defendants 2014-04-25
Christopher BARELLA, Plaintiff, v. VILLAGE OF FREEPORT and Andrew Hardwick, as both Mayor and in his individual capacity, Defendants 2014-04-26
William CABAN, Plaintiff, v. EMPLOYEES SECURITY FUND OF THE ELECTRICAL PRODUCTS INDUSTRIES PENSION PLAN and The Pension Trust Fund of the Pension, Hospitalization and Benefit Plan of the Electrical Industry, Defendants 2014-04-28
Danny GRODOTZKE and Robert Ruggierio, as Trustees of Plumbers Local Union No. 200 Welfare Fund, Pension Fund, Vacation Fund, Supplemental Vested Annuity Fund, Additional Security Benefits Fund and Apprentice Training Fund, and Jay Marelli as President of Plumbers Local Union No. 200, United Association of Journeymen and Apprentices of the Plumbing and Pipe Fitting Industry of the United States and Canada, Plaintiffs, v. SEAFORD AVENUE CORP., G and M Mechanical, Inc., George Luksch, Michael Scott, and Colonial Surety Company, Defendants 2014-04-28
Adam WIERCINSKI, Plaintiff, v. MANGIA 57, INC., et al., Defendants 2014-04-28
David BARON, Plaintiff, v. ADVANCED ASSET AND PROPERTY MANAGEMENT SOLUTIONS, LLC, Defendant 2014-04-29
Carlos ALVAREZ and Carlos Munoz, individually and on behalf of all other persons similarly situated who were employed by Michael Anthony George Construction Corp., Michael Anthony George Nursery Inc., Michael Anthony George, Ltd., Michael Anthony George, and/or any other entities affiliated with or controlled by Michael Anthony George and/or Michael Anthony George Construction Corp., Plaintiffs, v. MICHAEL ANTHONY GEORGE CONSTRUCTION CORP., Michael Anthony George Nursery Inc., Michael Anthony George, Ltd., Michael Anthony George, and/or any other entities affiliated with or controlled by Michael Anthony George and/or Michael Anthony George Construction Corp., Defendants 2014-04-29
Lillie LEON, Plaintiff, v. The DEPARTMENT OF EDUCATION, a/k/a The City School District of the City of New York; Paula Cunningham, in her Individual and Official capacities; Nerida Urban, in her Individual and Official capacities; and Harvey Katz, in his Individual and Official capacities, Defendants 2014-04-29
UNITED STATES of America v. Ronald HERRON, Defendant 2014-04-29
Judy CALIBUSO, et al., Plaintiffs, v. BANK OF AMERICA CORPORATION, et al., Defendants 2014-04-30
Mary BASILE, Plaintiff, v. LEVITTOWN UNITED TEACHERS, Levittown United Teachers Supplemental Benefit Fund, Board of Trustees for the Levittown United Teachers Supplemental Benefit Fund, Theresa Rogers, in her individual and official capacities, Debra Ruocco, in her individual and official capacities, Defendant 2014-05-06
SKY MEDICAL SUPPLY INC., Plaintiff, v. SCS SUPPORT CLAIMS SERVICES, INC., et al., Defendants 2014-05-07
Maurice TAYLOR, Petitioner, v. William CONNELLY, Superintendent of Fishkill Correctional Facility, Respondent 2014-05-07
William LEWIS, Plaintiff, v. The CITY OF NEW YORK, The New York City Police Department, New York City Police Commissioner Raymond W. Kelly, Lieutenant Luat Frank Sarayli, in his individual and official capacities, Deputy Inspector Daniel A. Carione, in his individual and official capacities, Chief Campisi, in his individual and official capacities, Captain Markov, in his individual and official capacities, Detective Victor Crespo, in his individual and official capacities, Lieutenant Shawn Carlson, in his individual and official capacities, and John Doe #s 1-5, in their individual and official capacities, Defendants 2014-05-07
MARLIN BUSINESS BANK, Plaintiff, v. The HALLAND COMPANIES, LLC, Defendant; The Halland Companies, LLC, Third-Party Plaintiff, v. Andrew Fenton, Newport Business Solutions, Inc. and Long Island Business Solutions, Inc., Third-Party Defendants 2014-05-07
UNITED STATES of America, et al., Plaintiffs, v. AMERICAN EXPRESS CO., et al., Defendants 2014-05-07
Altagracia DIAZ, on behalf of herself and all others similarly situated, Plaintiff, v. RESIDENTIAL CREDIT SOLUTIONS, INC., Defendant 2014-05-07
Brian BEE & Donna Bee, Plaintiffs, v. NOVARTIS PHARMACEUTICALS CORP., Defendant 2014-05-09
Thomas FEDELE, Matthew Anderson, Gregory Aurigemma, Arturo F. Ramirez-Calle, and Alec Zef, Plaintiffs, v. Marianne HARRIS, Kiaran Johnson-Lew, Mary Starr, Richard Ernst, Jamie Woodward, Honora Nonie Manion, Nancy Williams, Edward Chaszczewski, Richard Arnold, Argiroula Argi OLeary, Victor Vasta, Jr., Todd Wynne, and David Savoie, Defendants 2014-05-09
Christian Von RABENSTEIN, Plaintiff, v. SEALIFT, INC., Sagamore Shipping, Inc. and Sagamore Shipping LLC, Defendants 2014-05-09
Victoria MARINO, Plaintiff, v. CITY UNIVERSITY OF NEW YORK; Hunter College; Donna L. Roberts, in her official capacity; Lorri Gumanow, in her official capacity; Timothy Lackaye, Chair, Department of Special Education, in his Official capacity; Michael Schleifer, Chair, Senate Grade Appeals Committee, in his Official capacity; Hunter College Senate; Jennifer J. Raab, President of Hunter College, in her official capacity, Defendants 2014-05-09
Daoud IBRAHEEM, Plaintiff, v. WACKENHUT SERVICES, INC., James Carbanaro, Howard Chamberlain, William McLaughlin, Jean-Arnold Pauline, and Renato Velati, Defendants 2014-05-09
SERGEANTS BENEVOLENT ASSOCIATION HEALTH AND WELFARE FUND, et al., Plaintiffs, v. SANOFI-AVENTIS U.S. LLP, et al., Defendants 2014-05-12
Gary TSIRELMAN, M.D., Plaintiff, v. Richard F. DAINES, M.D., Commissioner of Health, New York State Department of Health; and New York State Department of Health; and Kendrick A. Sears, M.D., Chairman of the State Board For Professional Medical Conduct, New York State Department of Health, and State Board For Professional Medical Conduct and their employees and agents, Defendants 2014-05-14