United States District Court for the Eastern District of New York, 2015

181 opinions

Marie PLACIDE-EUGENE, Plaintiff, v. VISITING NURSE SERVICE OF NEW YORK, Defendant 2015-01-02
Anthony CITARELLA, Plaintiff, v. UNITED STATES of America, Defendant 2015-01-03
Eli KALKSTEIN, Plaintiff, v. COLLECTO, INC., Defendant 2015-01-05
UNITED STATES of America, v. Darian WEBSTER, Defendant 2015-01-06
Trecia Lorelle SIBLEY, Plaintiff, v. CHOICE HOTELS INTERNATIONAL, INC.; Ratan Group Hotel Limited Liability Company d/b/a Rodeway Inn, Rodeway Inn Long Island, Rodeway Inn Huntington Station, and/or Huntington Country Inn; XYZ Corporations 1-50; Mahesh Ratanji a/k/a Mahesh M. Ratanji a/k/a Maheshchand M. Ratanji; Khozem Kharawalla; and/or Jane and John Does 1-10, individually and as owner, officer, director, shareholder, founder, manager, agent, servant, employee, representative, and/or independent contractor of Ratan Group Hotel Limited Liability Company d/b/a Rodeway Inn, Rodeway Inn Long Island, Rodeway Inn Huntington Station, Huntington Country Inn, and/or XYZ Corporations 1-50, Defendants 2015-01-07
Richard PESSERILLO, Plaintiff, v. NATIONAL GRID, Defendant 2015-01-08
NATURES PLUS NORDIC A/S, Plaintiff, v. NATURAL ORGANICS, INC., Defendant 2015-01-10
Aikiam FLOYD, Plaintiff, v. COSI, INC., Defendant 2015-01-12
John CARTER, Plaintiff, v. TUTTNAEUR U.S.A. CO., LTD., Defendant 2015-01-12
Cheryl SCHUSSHEIM, Plaintiff, v. FIRST UNUM LIFE INSURANCE COMPANY, Defendant 2015-01-14
Clarence BAILEY, Plaintiff, v. The CITY OF NEW YORK, Joseph Tallarine, Michael OKeefe, and Michael Collins (individually and as members of the New York City Police Department), and John Does # 1-10, Defendants 2015-01-15
TIANBO HUANG, Plaintiff, v. iTV MEDIA, INC., iTV Media (Hong Kong), Ltd., iTV.CN, Inc., and Song Lin, Defendants 2015-01-16
Stephen C. FLETCHER and Karen C. Fletcher, Plaintiffs, v. The STANDARD FIRE INSURANCE COMPANY, Defendant 2015-01-17
Dorothy DAMATO, Plaintiff, v. FIVE STAR REPORTING, INC. and Michael Rafkind, Defendants 2015-01-17
Shanna M. VALE, Plaintiff, v. GREAT NECK WATER POLLUTION CONTROL DISTRICT, Defendant 2015-01-20
Juanica HENRY, et al., Plaintiffs, v. NANNYS FOR GRANNYS INC., et al., Defendants 2015-01-20
Launa BULLOCK, Plaintiff, v. CAESARS ENTERTAINMENT CORPORATION, d/b/a Ballys Atlantic City, and Caesars Entertaining Operating Company, Inc., d/b/a Ballys Atlantic City, Defendants 2015-01-21
Charles PARHAM, Petitioner, v. Patrick GRIFFIN, Superintendent, Respondent 2015-01-22
GENERAL STAR INDEMNITY COMPANY, Plaintiff, v. DRIVEN SPORTS, INC., Defendant 2015-01-23
Jose ADAMES, Plaintiff, v. Tunde A. TAJU, Defendant 2015-01-23
UNITED STATES of America, Plaintiff, v. Gilbert SOLNIN, also known as Gil Solnin and Gil Solomon, Defendant 2015-01-23
Frank PERERO, et al., Plaintiffs, v. HYATT CORPORATION d/b/a Grand Hyatt New York, et al., Defendants 2015-01-23
Claire F. LEDER, on behalf of herself and all others similarly situated, Plaintiff(s), v. AMERICAN TRAFFIC SOLUTIONS, INC., ATS Consolidated, Inc., Nassau County Traffic and Parking Violations Agency, and John Does 1-10, Defendants 2015-01-24
Keith DEVENISH, Plaintiff, v. Michael J. ASTRUE, Commissioner, Social Security Administration, Defendants 2015-01-24
Harry J. ELLIS, Plaintiff, v. William WILKINSON, Defendant 2015-01-28
David ANNUNZIATO, Plaintiff, v. COLLECTO, INC., doing business as EOS CCA, Defendant 2015-01-28
JIN DONG WANG, Feng Mei Li and Dan Shi, Plaintiff, v. LW RESTAURANT, INC. d/b/a a Taste of Shanghai Restaurant, JD Restaurant (N.Y.), Inc. d/b/a a Taste of Shanghai Restaurant, Dong Shu Shao, Yi Zheng a/k/a Amy Chu, Junheng Shen and Cindy Jiang, Defendants 2015-01-29
Eugene RAVASIO and Mary Ravasio Revocable Trust, Plaintiffs, v. FIDELITY NATIONAL PROPERTY and Casualty Insurance Company, Defendant 2015-01-29
Christie WILLIAMS, Plaintiff, v. PREEMINENT PROTECTIVE SERVICES, INC. and Lurline Bell, Defendants 2015-01-29
Rodney JOHNSON, Plaintiff, v. COUNTY OF NASSAU, Nassau County Sheriffs Department, Acting Sheriff Michael J. Sposato, Deputy Attorney Elizabeth Loconsolo, Sergeant Joseph Kreutz, Lieutenant Barbara Gruntorad, Captain Anthony Zuaro, Captain Michael Golio, Corporal Patrick McDevitt, and Correction Officer Manny DaSilva, in their Official and Individual Capacities, Defendants 2015-01-30
UNITED STATES of America, Plaintiff, v. James J. RICH, Jr., also known as Chip, Defendant 2015-02-02
Michal DILLON, Plaintiff, v. NED MANAGEMENT, INC., Yacov Fridman, Eric Vainer, Polina Vainer, Joe Milligian, Defendants 2015-02-02
Ken CALDWELL and Lisa Caldwell, Plaintiffs, v. Justice Michael L. PESCE, P.J.; Justice Michelle Weston; Justice Martin M. Solomon; Chief Clerk Paul Kenny; Senior Partner Russell Polirer, Esq.; Senior Partner Kenneth Novikoff, Esq.; Senior Partner Chery [sic] F. Korman, Esq.; Gutman, Mintz, Baker & Sonnenfeldt, P.C.; and Rivkin Radler, LLP, Attorney at Law, Defendants 2015-02-03
Michael DUHS, Petitioner, v. Michael CAPRA, Superintendent of Sing Sing Correctional Facility, Respondent 2015-02-03
Oscar RODRIGUEZ, Plaintiff, v. The PIE OF PORT JEFFERSON CORP. d/b/a The Pie, and Kristen Pace, Defendants 2015-02-04
Todd TURNER and Erin Turner (f/k/a Erin McClain), Plaintiffs, v. NEW YORK ROSBRUCH/HARNIK, INC. (d/b/a Strategies for Wealth), and the Estate of Alvin Russell Lewis, Defendants 2015-02-04
Dean NICOSIA, on behalf of himself and all others similarly situated, Plaintiff, v. AMAZON.COM, INC., Defendant 2015-02-04
Anna FRANK, as next friend pursuant to Fed.R.Civ.P.17(c) for infant plaintiff Michael Frank Jr., Plaintiff, v. SACHEM SCHOOL DISTRICT and Suffolk County, Defendants 2015-02-05
UNITED STATES of America, v. Paul RIVERA, Michael Garrett, Defendants 2015-02-05
Richard DUAFALA, Representative of ComSource, Inc. Stockholders, Plaintiff, v. GLOBECOMM SYSTEMS INC., Defendant 2015-02-05
Alexander MARCHAK, et al., Plaintiffs, v. JPMORGAN CHASE & CO., JPMorgan Chase Bank N.A., M & T Bank Corporation, HSBC North America Inc. d/b/a HSBC Bank USA, N.A., and TD Bank, N.A., as successor in interest to Commerce Bank, Defendants 2015-02-06
Robin ESKENAZI-McGIBNEY, John McGibney, Robin Eskenazi-McGibney and John McGibney for minor Joshua Eskenazi-McGibney, Plaintiffs, v. CONNETQUOT CENTRAL SCHOOL DISTRICT, Eastern Suffolk Boces, Alan B. Groveman, Roberta Kempf, William Miller, Gregory J. Murtha, Nancy Smalling, Josette Celaberti, Karen Flannigan and Donald Gamorano, in their official and individual capacities pursuant to § 1983 NYEL 290 et seq., Defendants 2015-02-06
Cynthia NOIA, Plaintiff, v. ORTHOPEDIC ASSOCIATES OF LONG ISLAND, Defendant 2015-02-09
John H. LARY, Jr., M.D., individually and as the representative of a class of similarly-situated persons, Plaintiff, v. REXALL SUNDOWN, INC., Rexall Sundown 3001, NBTY, Inc., United States Nutrition, Inc., Corporate Mailings, Inc. d/b/a CCG Marketing Solutions and John Does 1-10, Defendants; Corporate Mailings, Inc. d/b/a CCG Marketing Solutions, Third-Party Plaintiff, v. Healthcare Data Experts, LLC, Third-Party Defendant 2015-02-10
Henry Oliver FORD, Plaintiff, v. UNITED STATES of America, Defendant 2015-02-10
Brian HEFFERNAN, Plaintiff, v. Michael J. ASTRUE, Commissioner, Social Security Administration, Defendant 2015-02-10
LONG BEACH ROAD HOLDINGS, LLC, Plaintiff, v. FOREMOST INSURANCE COMPANY and Fairmont Insurance Brokers, Ltd., Defendants 2015-02-11
Levi HUEBNER on behalf of himself and all others similarly situated, Plaintiff, v. MIDLAND CREDIT MANAGEMENT, INC., Defendant 2015-02-11
UNITED STATES of America, v. Ignacio Silvestre MORLA, Defendant 2015-02-12
Rosie ROSSITO-CANTY, Diana Sepulveda, Matthew J. Mari, Erik Pistek, Lawrence Gilder, David Pascarella, Michael Reilly, and for all similarly situated voters of the Eleventh Congressional District in the State of New York, Plaintiffs, v. Andrew M. CUOMO, in his official capacity as Governor of the State of New York, Defendant 2015-02-16
William TOOMEY and Mary Toomey, Plaintiffs, v. MILLERCOORS LLC, Defendant 2015-02-17
Brian M. JACKSON, individually and on behalf of a class, Plaintiff, v. CARIBBEAN CRUISE LINE, INC., Adsource Marketing Ltd., and Does 1-10, Defendants 2015-02-17
Scott EBERLE, Plaintiff, v. The TOWN OF SOUTHAMPTON, The Southampton Town Police Department, James Overton, William Wilson, Detective Robert Stabile and Unknown John and Jane Doe Supervisors, and Detectives and Police Officers Employed by the Town of Southampton, Defendants 2015-02-18
Jason BREZLER, Plaintiff, v. Lieutenant General Richard MILLS, United States Marine Corps, and United States Department of the Navy, Defendants 2015-02-18
UNITED STATES of America, et al., Plaintiffs, v. AMERICAN EXPRESS COMPANY and American Express Travel Related Services Company, Inc., Defendants 2015-02-19
Leicha RICHARDSON-HOLNESS, Plaintiff, v. Michael A. ALEXANDER, Ainsley Cumberbatch, Antoinette Martin, Defendants 2015-02-19
Elijah JACKSON, by and through his Parent and Legal Guardian, Julie Jackson, and Julie JACKSON, Individually, Plaintiffs, v. SUFFOLK COUNTY, et al., Defendants 2015-02-20
Yaa-Lengi NGEMI, Plaintiff, v. COUNTY OF NASSAU and Nassau County Sheriffs Office, Defendants 2015-02-20
Reina V. CARRILLOS, Plaintiff, v. INCORPORATED VILLAGE OF HEMPSTEAD; Police Officer Americo Masi, individually and as a member of The Incorporated Village of Hempstead Police Department; Suyapa Gomez; Arlington Bodden; Marjorie Bodden; Carlos Flores; and Wendy Almendarez, Defendants 2015-02-20
UNITED STATES of America v. Yasser ASHBURN, Jamal Laurent, and Trevelle Merritt, Defendants 2015-02-20
AEI LIFE, LLC, Plaintiff, v. LINCOLN BENEFIT LIFE COMPANY, Defendant 2015-02-24
Jeanette COSTOSO, individually and on behalf of all others similarly situated, Plaintiff, v. BANK OF AMERICA, N.A., Defendant 2015-02-24
UNITED STATES of America, Plaintiff, v. Genarro BRUNO, Defendant 2015-02-27
Onyenaemeka ETHELBERTH, Plaintiff, v. CHOICE SECURITY COMPANY, Choice Group, Inc., Choice Security Services, Inc., Choice Security Services, Choice Security Co., and George Omogun, Defendants 2015-02-27
Naudia REID, o/b/o ROZ B., an infant, Plaintiff, v. FREEPORT PUBLIC SCHOOL DISTRICT, Kishore Kuncham, Superintendent, New Visions Magnet School, Renee Crump-Dedmon, Principal, Jane Doe, a New Visions Teacher, Individually and in official capacity, and three students in the care and custody of the Freeport Public School District, full names unknown, Defendants 2015-03-02
VILLAGE OF WEST HAMPTON DUNES, Plaintiff, v. The State of NEW YORK, Hon. Andrew M. Cuomo, as Governor of the State of New York, The Department of Environmental Conservation of the State of New York, Joseph J. Martens, as Commissioner of the Department of Environmental Conservation of the State of New York, Alan A. Fuchs, P.E., as Director of the Bureau of Flood Protection and Dam Safety of the Department of Environmental Conservation of the State of New York, Defendants 2015-03-02
Loredana INGENITO, Plaintiff, v. RIRI USA, INC., Benjamin Howell, II, Riri SA and Riri Group, Defendants 2015-03-03
Marlen FIGUEROA, Plaintiff, v. RSQUARED NY, INC., Altaf Hirji, and Ain Doe, Defendants 2015-03-03
Victor M. SERBY, Plaintiff, v. FIRST ALERT, INC. and BRK Brands, Inc., Defendants 2015-03-04
James CORLEY, Plaintiff, v. P.O. Nabeel SHAHID, Tax Registration No. 939457; P.O. Cyril Abraham, Tax Registration No. 937932; P.O. Ronald Moss, Tax Registration No. 918036; P.O. James Campbell, Tax Registration No. 945547; Sergeant Shi-Inping Mao, Tax Registration No. 940417; Captain Roderick Dantini, Tax Registration No. 906066 and the City of New York, Defendants 2015-03-05
Oscar ANGULO, Plaintiff, v. NASSAU COUNTY, et al., Defendants 2015-03-06
Rufus KILGORE, Plaintiff, v. OCWEN LOAN SERVICING, LLC, Defendant 2015-03-06
The CITY OF NEW YORK, Scott V. Paulino, and Dragonetti Brothers Landscaping Nursery and Tree Care, Inc., Plaintiffs, v. WESTERN HERITAGE INSURANCE COMPANY, Defendant 2015-03-06
Dannine WINFIELD, individually and on behalf of all others similarly situated, Alexandra Allen, and Eralda Carcani, Plaintiffs, v. BABYLON BEAUTY SCHOOL OF SMITHTOWN INC., doing business as Long Island Beauty School and Hair Design Institute, Long Island Beauty School, Inc., Anthony Civitano, Salvatore D. Pappacoda, and John Doe Entities, Fictitious name and number unknown, all conducting business as Long Island Beauty School and/or Hair Design Institute, Defendants 2015-03-07
Sheila ALLEN, Plaintiff, v. COUNTY OF NASSAU, Brigid Hand, and Joe Visconti, Defendants 2015-03-10
Iantha REESE, Plaintiff, v. Patrick R. DONAHOE, Postmaster General of the United States Postal Service, American Postal Workers Union, AFL-CIO, Defendants 2015-03-10
Janesia Danielle STROUD, Plaintiff, v. TYSON FOODS, INC. and Wendys International, LLC, Defendants 2015-03-10
Richard NICHOLSON, Plaintiff, v. ALLIED INTERSTATE, LLC, and iQor, Inc., Defendants 2015-03-10
Myrna SANTOS, as Executor of the Estate of Franklin Cruz Santos, Deceased, and Myrna Santos, Individually, Plaintiff, v. COSTA CRUISE LINES, INC., Carnival Cruise Lines, Inc., and Carnival PLC, Defendants 2015-03-10
John TRANE, Plaintiff, v. NORTHROP GRUMMAN CORPORATION, Defendant 2015-03-10
Don A. WEINER, Plaintiff, v. Dennis McKEEFERY, Raffaele Maietta, Maryann Weiner, The County of Suffolk, and Thomas Spota, Defendants 2015-03-11
ART OF HEALING MEDICINE, P.C., Plaintiff, v. Sylvia Mathews BURWELL, in her official capacity as Secretary of Health and Human Services, Defendant 2015-03-11
Ajamu UWADIEGWU, Plaintiff, v. DEPARTMENT OF SOCIAL SERVICES OF THE COUNTY OF SUFFOLK, John F. ONeill, Acting DSS Commissioner, Individually and in his Official Capacity, the County of Suffolk, John Harder, and certain caseworkers and/or employees of the County of Suffolk, and/or DSS, currently unknown but identified herein as John Does 1-3, Defendants 2015-03-11
Elenir Silvestre Do NASCIMENTO, Plaintiff, v. Carolyn W. COLVIN, Commissioner of Social Security, Defendant 2015-03-12
Daniel CALLAHAN, Plaintiff, v. CITY OF NEW YORK, P. Smith, Sergeant Robert Holt, Officer Timothy Evans, Shield # 12421, and Officer Jimmy Ponce, Shield #29568, Defendants 2015-03-13
Donahue FRANCIS, Plaintiff, v. KINGS PARK MANOR, INC., Corrinne Downing, and Raymond Endres, Defendants 2015-03-16
K. DOE, Plaintiff, v. State of NEW YORK, et al., Defendants 2015-03-16
G.M.M., a minor child by his mother and natural guardian, Niki Hernandez-Adams, and Niki Hernandez-Adams, individually, Plaintiffs, v. Mark KIMPSON, Defendant 2015-03-19
Francisco FERMIN, Emilio Moreno and Andres Del Rosario, Plaintiffs, v. LAS DELICIAS PERUANAS RESTAURANT, INC., Bertha Marconi and Nicolas De Pierola, Defendants 2015-03-19
Asa BACON, Plaintiff, v. WALGREEN CO., Defendant 2015-03-20
TRANSITIONAL SERVICES OF NEW YORK FOR LONG ISLAND, INC., Plaintiff, v. The NEW YORK STATE OFFICE OF MENTAL HEALTH; Commissioner Michael Hogan; The New York State Department of Health; and Commissioner Nirav R. Shah, Defendants 2015-03-20
Christina A. SELVAGGIO, Plaintiff, v. Police Officer Anaida PATTERSON, Police Officer Robin Lestrade, Sergeant Walsh, and the City of New York, Defendants 2015-03-20
Malek HARRISON, Plaintiff, v. State of NEW YORK; County of Nassau; Nassau County Police Department; Ronald Rispoli; Anthony Dicaprio; Jeffrey S. Marshall; Nassau County Office of the District Attorney; Jhounelle Cunningham; The TJK Companies, Inc.; Nils Renner; Christine Grimaudo; United States Secret Service; Joseph Gerbino; Geoffrey Prime; and The Law Office of Elliot Schlissel, Defendants 2015-03-20
Patrick BRYANT, Plaintiff, v. Kristen STEELE, personally, Thomas Vertrees, M.D., personally, David Marguilies, M.D., personally, Brenda Garro, M.D., personally, Theddeus Ihenacho, M.D., personally, Abid Iqbal Khan, M.D., personally, Lloyd Sooku, M.D., personally, and Brunswick Hospital Center, Inc., Defendants 2015-03-21
Melissa LOZADA, Plaintiff, v. Charles WEILMINSTER-Trooper 1287, Christopher Nolan-Trooper 5219, Wantagh Fire District, Courtney Baranowski, Jeff Lindgren, and Amanda Hutchison, Defendants 2015-03-23
Justin T. BASSETT, on behalf of himself and all others similarly situated, Plaintiff, v. ELECTRONIC ARTS, INC., Defendant 2015-03-23
Daniel McGOWAN, Plaintiff, v. UNITED STATES of America; Tracy Rivers, Residential Reentry Manager; Community First Services, Inc.; and Core Service Group, Inc., Defendants 2015-03-23
ELSEVIER INC.; Elsevier B.V.; Elsevier Ltd.; Elsevier Ireland Ltd.; John Wiley & Sons, Inc.; Wiley Periodicals, Inc.; and Blackwell Publishing, Ltd. Plaintiffs, v. Haroon MEMON; Bob Memon; Kulsoom Memon, Hanif Memon; Samina Memon a/k/a Samina Khmisa; Iqbal Gaba a/k/a Iqbal Hussain Gaba a/k/a Iqbal H. Gaba a/k/a Mr. Ikqbal Jaba a/k/a M.I. Gaba a/k/a Mr. Gaba a/k/a Dr. I. Gaba; Haji Suleman Gaziani a/k/a Suleman Haji a/k/a H. Suleman; Mohammad Iqbal Gaziani a/k/a Mohammad Iqbal a/k/a Mohammad Gaziani; Javaria Iqbal a/k/a Javaria Gaziani a/k/a Javaria Iqbal Gaziani; Muhammad Owais; Abdul Karar; Iqbal Kapadwala; Muhammad Tobria a/k/a M. Tobria; Zahida Jamal; Muhammad Shahid; Sardar Ahmed a/k/a S. Ahmed; and Feroza Bano, Defendants 2015-03-23
Danny OCAMPO and Brette Ocampo f/k/a Brette L. Jones, Plaintiffs, v. JP MORGAN CHASE BANK, N.A. as successor to Washington Mutual Bank, F.A., Chase Home Finance, LLC, WaMu Mortgage Pass-Through Certificates Series 2007-OA5 Trust, Bank of America, N.A., as successor in interest to LaSalle Bank National Association, as Trustee for Wamu Mortgage Pass-Through Certificates Series 2007-OA5 Trust, and John Does 1 Through 10, Defendants 2015-03-24
UNITED STATES of America v. Ali Yasin AHMED, et al., Defendants 2015-03-24
Michael ANDERSON, Plaintiff, v. NATIONAL GRID, PLC, and Robert DeMarinis, Defendants 2015-03-25
Anthony BELFIORE, Individually and on Behalf of All Others Similarly Situated, Plaintiffs, v. The PROCTER & GAMBLE COMPANY, Defendant 2015-03-25
Collette CAMPBELL, Plaintiff, v. NEW YORK CITY TRANSIT AUTHORITY, Defendant 2015-03-26
Amelia HERNANDEZ, Edith Hernandez Rojas, Juan Eduardo Hernandez, individually and on behalf of other persons similarly situated, Plaintiffs, v. IMMORTAL RISE, INC., d/b/a C-Town, Ahmad Saleh, and/or any other entities affiliated with or controlled by Immortal Rise, Inc., and/or Ahmad Saleh, Defendants 2015-03-27
Rohan HAMILTON, Petitioner, v. William LEE, Superintendent, Respondent 2015-03-27
Ahdy L. ATTALLAH, Plaintiff, v. NEW YORK COLLEGE OF OSTEOPATHIC MEDICINE; New York Institute of Technology; Edward Guiliano and Barbara Ross-Lee, D.O., each in his or her official capacity at New York Institute of Technology; Thomas Scandalis, D.O., Mary Ann Achtziger, Kurt F. Amsler, Claire E. Bryant, and John Does 1, 2, 3 and 4, each individually and in his or her official supervisory role at New York College of Osteopathic Medicine; Nassau University Medical Center; Nassau Health Care Corporation; Alan Multz, M.D., Martin Diamond, D.O., Prachi Anand, M.D., and John Smith 1 through John Smith 12, Jane Smith 1, Jane Smith 2, each individually and in his or her official supervisory role at Nassau University Medical Center or Nassau Health Care Corporation; Gulnara G. Chikvaidze aka Culnara G. Chikvaidze, Iveri Shahiashivili, and Tamara I. Shashiashvili aka Tamara Chachiashvili aka Tamara Shashiashvilli aka Tamara Shashiashivli, each in his or her personal capacity, Defendants 2015-03-27
Anthony CHARLOT, Alan Remache and Jose Tejada, individually and on behalf of all others similarly situated, Plaintiffs, v. ECOLAB, INC., Defendant 2015-03-27
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 2015-03-27
Alfonzo FORNEY, Plaintiff, v. Demetrios FORNEY, Police Officer Jeffrey Soto, Police Officer Arrindell, Police Officer Kevin Deleon, Sergeant Bergamo, Sergeant Zollo, and John Doe, Defendants 2015-03-30
Thomas GESUALDI, Louis Bisignano, Anthony DAquila, Michael OToole, Benny Umbra, Frank H. Finkel, Joseph A. Ferrara, Sr., Marc Herbst, Denise Richardson, and Thomas Cobett 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. SEACOAST PETROLEUM PRODUCTS, INC., Defendant 2015-03-30
Nicholas BERNHARD, Ralph Natale, Kirk Conaway, and Roy Kohn, as Trustees of Health Fund 917 and the Local 917 Pension Fund, Plaintiffs, v. CENTRAL PARKING SYSTEM OF NEW YORK, INC. and Sonya Mitchell, Defendants 2015-03-30
Shuayb GREENAWAY, Sharon Knight, and Avery Knight, Plaintiffs, v. COUNTY OF NASSAU and Nassau County Police Officers Sgt. Vincent Papa, in his individual and official capacities, P.O. Ronald Schmitt, in his individual and official capacities, P.O. Clarence Hudson, in his individual and official capacities, and P.O. William Stio, in his individual and official capacities, Incorporated Village of Hempstead and Village of Hempstead Police Officers P.O. Frane Redo, in his individual and official capacities, And P.O. Walter OHR, in his individual and official capacities, Defendants 2015-03-31
Jeffrey BARTELS, Plaintiff, v. The INCORPORATED VILLAGE OF LLOYD HARBOR, Mayor Leland M. Hairr, Deputy Mayor Jean Thatcher, John Ritter, Jr., Robert Schwarz, Police Chief Charles Flynn, Sergeant Renald Difonzo, Police Officer Morrissey, Police Officer Muller, Police Officer Baffa, Police Officer Grimm, Police Officer Cortes, Police Officer OShaughnessy, Police Officer Donnaruma, Mary Mohrman, Brian Madsen, Thomas Scholl, and John Does No. 1 and 2, Defendants 2015-03-31
Elaine L. CHAO, Secretary of Labor, United States Department of Labor, Plaintiffs, v. INTERNATIONAL BROTHERHOOD OF INDUSTRIAL WORKERS HEALTH AND WELFARE FUND, Defendants 2015-03-31
SECURITIES & EXCHANGE COMMISSION, Plaintiff, v. Warren D. NADEL; Warren D. Nadel & Co.; and Registered Investment Advisers, LLC, Defendants, and Katherine Nadel, Relief Defendant 2015-03-31
Matt KARDOVICH, Lila Chui, and Cindy Chang, on behalf of themselves and all others similarly situated, Plaintiffs, v. PFIZER, INC., Defendant 2015-03-31
Jean Robert PAUL, Plaintiff, v. POSTGRADUATE CENTER FOR MENTAL HEALTH, Defendant 2015-03-31
Gardenia Richburg DEADWILEY, Plaintiff, v. NEW YORK STATE OFFICE OF CHILDREN & FAMILY SERVICES, Defendant 2015-03-31
Howard J. NORTON, Plaintiff, v. TOWN OF ISLIP, County of Suffolk, Alicia S. OConnor, Erin Sidaras, Patricia A. Waite, Michael P. Walsh, Daniel C. Eckert, and Jason Mistretta, all individually and in their official capacities, Defendants 2015-03-31
SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. SPONGETECH DELIVERY SYSTEMS, INC., RM Enterprises International, Inc., Steven Y. Moskowitz, Michael E. Metter, George Speranza, Joel Pensley, and Jack Halperin, Defendants, and Blue Start Media Group, Inc., Businesstalkradio.Net Acquisition Corp., Relief Defendants 2015-03-31
Kewanda CAMPBELL, individually and on behalf of J.C. her minor child, on behalf of themselves individually and all others similarly situated, Plaintiffs, v. MBI ASSOCIATES, INC., Defendant 2015-03-31
Ashley BRADY and Stephanie Dalli Cardillo, on behalf of themselves and all others similarly situated, Plaintiffs, v. BASIC RESEARCH, L.L.C., Zoller Laboratories, L.L.C., Nicole E. Polizzi a/k/a/ Snooki, Dennis W. Gay, Daniel B. Mowrey and Mitchell K. Friedlander, Defendants 2015-03-31
Michael CALLARI, individually and on behalf of other persons similarly situated who were employed by Blackman Plumbing Supply, Inc., and/or any other entities affiliated with or controlled by Blackman Plumbing Supply, Inc., Plaintiff, v. BLACKMAN PLUMBING SUPPLY, INC., Robert Mannheimer, as Co-Executor of the Estate of Richard Blackman, and Robert A. Tepedino, as Co-Executor of the Estate of Richard Blackman, and John Does # 1-10, Defendants 2015-03-31
Bennet MARCUS, Steve Kennedy, and Isaac Keil, individually and on behalf of other persons similarly situated who were employed by AXA Advisors, LLC, AXA Financial Services, LLC, and AXA Network, LLC and/or any other entities affiliated with or controlled by AXA Advisors, LLC and AXA Network, LLC, Plaintiffs, v. AXA ADVISORS, LLC, AXA Financial Services, LLC, and AXA Network, LLC and/or any other entities affiliated with or controlled by AXA Advisors, LLC, AXA Financial Services, LLC, and AXA Network, LLC, Defendants 2015-03-31
UNITED STATES of America, v. G.L., Defendant 2015-04-02
NASSAU PRECISION CASTING CO., INC., Plaintiff, v. ACUSHNET COMPANY, INC., Cobra Golf Company, and Puma North America, Inc., Defendants 2015-04-02
Vincent MARINELLO, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant 2015-04-02
Fabian NASH, Petitioner, v. UNITED STATES of America, Respondent 2015-04-08
Courtney LINDE, et al., Plaintiffs, v. ARAB BANK, PLC, Defendant 2015-04-08
Wendy W. CHO and others similarly situated, Plaintiff, v. JS AUTOWORLD 1 LTD. d/b/a Atlantic Toyota, JS Autoworld LLC d/b/a Atlantic Toyota, Atlantic Toyota, Toyota Motor North America, Inc., Toyota Motor Sales, U.S.A., Inc., Toyota Financial Services Americas Corporation, Toyota Motor Credit Corporation, Toyota Financial Services Corporation, and Toyota Motor Corporation, Defendants 2015-04-09
Adam BERKSON, individually and on behalf of all others similarly situated, and Kerry Welsh, individually and on behalf of all others similarly situated, Plaintiffs, v. GOGO LLC, and Gogo Inc., Defendants 2015-04-09
In re HSBC BANK, USA, N.A., DEBIT CARD OVERDRAFT FEE LITIGATION. Ofra Levin, 33 Seminary LLC, Binghousing Inc., on behalf of themselves and all others similarly situated, Plaintiffs, v. HSBC Bank USA, N.A., HSBC USA Inc., and HSBC North America Holdings Inc., Defendants; Darek Jura, on behalf of himself and all others similarly situated, Plaintiff, v. HSBC Bank USA, N.A., HSBC USA Inc., and HSBC North America Holdings Inc., Defendants; Leah Hanes, both individually and on behalf of all those similarly situated, Plaintiff v. HSBC Bank USA, N.A., HSBC USA Inc., and HSBC North America Holdings Inc., Defendants 2015-04-09
UNITED STATES of America, Plaintiff, v. Semyon BUMAGIN, Defendant 2015-04-10
Thomas M. MOROUGHAN, Plaintiff, v. The COUNTY OF SUFFOLK, et al., Defendants 2015-04-10
NATURES PLUS NORDIC A/S, Plaintiff, v. NATURAL ORGANICS, INC., House of Nature A/S, Organic House A/S, and Hans Kare Lundestad, Defendants 2015-04-14
Kimmey WRIGHT, Plaintiff, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant 2015-04-15
Wanda ALBANO, Plaintiff, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant 2015-04-16
Jason PAIGE, Petitioner, v. William A. LEE, Superintendent, Green Haven Correctional Facility, Respondent 2015-04-16
Jamal KIFAYEH, Plaintiff, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant 2015-04-17
Sean DAVIS, a/k/a Dwan Rideout, Petitioner, v. Steven RACETTE, Superintendent, Great Meadow Correctional Facility, Respondent 2015-04-21
Tiffany NGUYEN and Thomas Nguyen, Plaintiffs, v. Chancellor James B. MILLIKEN, City University of New York, President Jennifer Raab, Hunter College, and Holger Carrillo, Defendants 2015-04-21
SCHENKER AG, Plaintiff, v. SOCIÉTÉ AIR FRANCE, Koninklijke Luchtvaart Maatschappij N.V., Martinair Holland N.V., Cargolux Airlines International S.A., Nippon Cargo Airlines Co., Ltd., All Nippon Airways Co., Ltd., Qantas Airways Limited, and SAS Cargo Group A/S, Defendants 2015-04-23
Michael PEACOCK, Plaintiff, v. SUFFOLK BUS CORPORATION, Transportation Workers Union Local 252, John Corrado, Rose Bedell, and Richard Spevak, Defendants 2015-04-23
Ramon HERNANDEZ, Plaintiff, v. INTERNATIONAL SHOPPES, LLC, John Doe Corps. 1-5 and Jane Does 1-5, Defendants 2015-04-23
BANK OF THE WEST, Plaintiff, v. The SAILING YACHT SERENDIPITY, her masts, sails, rigging, engines, anchors, furniture, equipment, and other appurtenances, in rem, and Thomas G. Baldwin, Jr., in personam, Defendants 2015-04-24
UNITED STATES of America, v. Roan McLean WILSON, Defendant 2015-04-24
UNITED STATES of America v. Corey JONES, Defendant 2015-04-27
Jose OSORIO and Roman Xolocotzi, on behalf of themselves and as class representatives of all those similarly situated, Plaintiffs, v. MATHEWS PRIME MEATS, INC. and Mathew Koinis, individually, Defendants 2015-04-28
UNITED STATES of America, v. Daniel LUGO, Defendant 2015-04-28
Alice LOPEZ, as Administrator for William Lopez, Plaintiff, v. The CITY OF NEW YORK, et al., Defendants 2015-04-29
Allah McCALL, Petitioner, v. Superintendent Michael CAPRA, Respondent 2015-04-30
UNITED STATES of America, Plaintiff, v. Alhassane Ould MOHAMED, Defendant 2015-05-01
SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Brian Raymond CALLAHAN, Adam Manson, Distinctive Investments LLC, and Distinctive Ventures LLC, Defendants, Sheri Manson Callahan, Relief Defendant 2015-05-02
PIK QUAN LEONG, Plaintiff, v. 127 GLEN HEAD INC. d/b/a Kiraku Japanese Restaurant Inc. and Jin Hang Zheng, Defendants 2015-05-04
Jamel BLACK, Petitioner, v. David ROCK, Superintendent, Upstate Correctional Facility, Respondent 2015-05-06
Destiny Joy GUOBADIA, Plaintiff, v. Isoken IROWA and Uhumwnamure Lucky Irowa, Defendants 2015-05-07
Mohammed M. AHMED, Essie Johnson, Carl Baruch, Robert Wagner, Jaclyn Evans, Brittany Woodard, Mabeline Moore, Darlene Cade, Nicholas Barrella, and Andrea Casale, Plaintiffs, v. T.J. MAXX CORP. and TJX Companies, Inc., Defendants 2015-05-11
Oleg SOLOVIEV and Olga Soloviev, Plaintiffs, v. Matthew GOLDSTEIN, The City University of New York, College of Staten Island of the City University of New York, Tomas D. Morales, Ira Persky, Joan Waters, Frederick Shafer, Kathleen Galvez, Vernon Mummert, and National Collegiate Athletic Association, by and through its President Mark Emmert, Defendants 2015-05-13
Jose AREVALO, Petitioner, v. Dale ARTUS, Respondent 2015-05-13
Federica VICUNA and Martin Varelas, Plaintiffs, v. O.P. SCHUMAN & SONS, INC., S.K.S. Equipment Co., and AmeriPak Inc., Defendants 2015-05-14
Johnny MEDINA, Petitioner, v. Paul GONYEA, Superintendent, Respondent 2015-05-14
Leslie PARKS, Petitioner, v. Superintendent Michael SHEAHAN, Respondent 2015-05-15
Elmer FLORES, Jose Gonzalez Rodriguez, Ramon Benitez, Jaime Velasquez, Edwin Hernandez, Paola Pineda, Lilian Fuentes, Edwin Esquivel, and Fred Fuentes, on behalf of themselves and all others similarly situated, Plaintiffs, v. MAMMA LOMBARDIS OF HOLBROOK, INC., 600 South Ocean Operating Corp. d/b/a Lombardis on the Bay, 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 2015-05-18
Deborah I. BRADLEY, Plaintiff, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant 2015-05-20
Jane DOE, Petitioner, v. UNITED STATES of America, Respondent 2015-05-21
James M. MALONEY, Plaintiff, v. Madeline SINGAS, in her official capacity as Acting District Attorney of Nassau County, Defendant 2015-05-22
Robert FIGUEROA, Plaintiff, v. Jeh JOHNSON, Secretary, U.S. Department of Homeland Security, Defendant 2015-05-22
VALDIN INVESTMENTS CORP., Plaintiff, v. OXBRIDGE CAPITAL MANAGEMENT, LLC, Oxbridge Capital Fund I, LLC, Oxbridge Capital Fund II, LLC, Oxbridge Capital Fund III, LLC, Oxbridge Capital Fund IV, LLC, Oxbridge Capital Fund V, LLC, Oxbridge Capital Fund VI, LLC, Oxbridge Capital Fund VII, LLC, Oxbridge Capital Fund VIII, LLC, and Oxbridge Capital Fund IX, LLC, Defendant 2015-05-26
Sheena DELAURENCIO, Plaintiff, v. BROOKLYN CHILDRENS CENTER, SUPERINTENDENT, Defendant 2015-05-29
Steven FRANKLIN, Petitioner, v. State of NEW YORK, Respondent 2015-06-02
George W. CLARKE and Yongwei Guo, As Administrators of the Estate of Qian Wu, Deceased and Yongwei Guo, individually as Surviving Spouse, Plaintiffs, v. UNITED STATES of America, Defendants 2015-06-03
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 2015-06-05
Muhammed CHOWDHURY, Plaintiff, v. HAMZA EXPRESS FOOD CORP. and Almontazer Fadel, Defendants 2015-06-05
NATURES PLUS NORDIC A/S and Dermagruppen A/S, Plaintiffs, v. NATURAL ORGANICS, INC., House of Nature A/S, Organic House A/S, and Hans Kare Lundestad, Defendants 2015-06-05
Richard HENNINGSEN, Plaintiff, v. COMMISSIONER OF the SOCIAL SECURITY ADMINISTRATION, Defendant 2015-06-08
Keesha MITCHELL, Theresa Campbell, Seanette Campbell and Tanisha Selby, Plaintiffs, v. LYONS PROFESSIONAL SERVICES, INC., Richard Trim and Terry Tatum, Defendants 2015-06-08
UNITED STATES of America v. William SCULLY, also known as Liam Scully 2015-06-08
Alba Quiñonez FLORES, Plaintiff, v. UNITED STATES of America, Does 1-10, Defendants 2015-06-11
Gary FOGELMAN, John Galimi, Pasquale Corelli, and James Russo, Plaintiffs, v. Detective Mark DONATO, Detective Albert Hawkins, Detective Timothy Feehan, and Keith Lane, Sr., Defendants 2015-06-15
SHU QIN XU, Plaintiff, v. WAI MEI HO, Wild Ginseng Birdnest Inc., Forever Nest Trading Inc., Ginseng Town Trading Inc., and Ginseng Wild Trading Inc., Defendants 2015-06-15
Frances LUDWIGSON, Plaintiff, v. The ROMAN CATHOLIC DIOCESE OF BROOKLYN, Our Lady of Hope Parish, Michael Krebs (Individually) & Michael A. Carrano (Individually), Defendants 2015-06-16