United States District Court for the Eastern District of New York, 2016

193 opinions

UNITED STATES of America, v. Gregory SCARPA, Jr., Defendant 2016-01-04
Ancelmo Simeon Mendez LOPEZ, Santos Natividad Cali Zambrano, on behalf of themselves and all others similarly situated, Plaintiffs, v. SETAUKET CAR WASH & DETAIL CENTER, TLCW, Inc., Karp Enterprises, Inc., Steven Saviano, and Mark Chait, Defendants 2016-01-05
Thomas M. GRAFF, an individual; on behalf of himself and all others similarly situated, Plaintiffs, v. UNITED COLLECTION BUREAU, INC., an Ohio Corporation, Defendant 2016-01-06
Bienvenido VELASQUEZ, Plaintiff, v. UNITED STATES POSTAL SERVICE, United States of America, and Jane Doe (intending to be the driver of the USPS vehicle), Defendants 2016-01-07
NM, Individually and on Behalf of EK and LK, Minors, Plaintiffs, v. HEBREW ACADEMY LONG BEACH, Lance Hirt, Individually and in his Official Capacity as President of Hebrew Academy Long Beach, Richard Hagler, Individually and in his Official Capacity as Executive Director of Hebrew Academy Long Beach, Dovid Plotkin, Individually and in his Official Capacity as Principal of Hebrew Academy Long Beach, Mary Ellen Elia, in her Official Capacity as Commissioner, New York State Education Department, Dr. Howard M. Zucker, MD, JD, in his Official Capacity as Commissioner, New York State Department of Health, Defendants 2016-01-09
The SANDS HARBOR MARINA CORP., Sands Harbor Marina LLC, the Sands Harbor Marina Operating Corp., Sands Marina Operating LLC, Greg W. Eagle, Pine Creek Ranch, LLC, and University 1248, LLC, Plaintiffs, v. WELLS FARGO INSURANCE SERVICES OF OREGON, INC., Wells Fargo Bank, N.A., EVMC Real Estate Consultants, Inc., Larry Esacove, the Estate of Aida Esacove, David P. Guilot, Anthony B. Chopra, Tisdale & Nicholson, LLP, Jeffrey A. Tisdale, Guy C. Nicholson, and Michael D. Reis, Defendants 2016-01-13
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 2016-01-14
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 2016-01-15
UNITED STATES of America, v. Edward M. WALSH, Jr., Defendant 2016-01-15
Anne Marie KELLY, Plaintiff, v. NORTH SHORE-LONG ISLAND JEWISH HEALTH SYSTEM, Defendant 2016-01-15
Dmitriy SEREBRYAKOV, Dmitriy Kuramyshev Individually and on Behalf of All Other Similarly Situated Persons, Plaintiffs, v. GOLDEN TOUCH TRANSPORTATION OF NY, INC., Lokeko Inc., Double K USA, Corp., Konstantin Dergunov, Defendants 2016-01-15
Giovanni FERRARESE, Plaintiff, v. Vinda SHAW, Defendant 2016-01-20
UNITED STATES of America, v. Alhassane Ould MOHAMED, also known as Cheibani, Defendant 2016-01-21
UNITED STATES of America, v. R.V., Defendant 2016-01-21
Maximino RIVERA, Miguel Roldan, and Oscar Quintanilla, and all other non-exempt employees similarly situated, Plaintiffs, v. HARVEST BAKERY INC., Robert Marconti, and Jose Gonzalez, Defendants 2016-01-25
Stuart SANSEVIRO, Plaintiff, v. State of NEW YORK, et al., Defendants 2016-01-25
Jaswinder SINGH, Balbir Nagi, Man Singh and NYC Yellow Cab Drivers Association, Inc., Plaintiffs, v. Meera JOSHI, the New York City Taxi and Limousine Commission, Bill De Blasio and the City of New York, Defendants 2016-01-26
Timothy SCHROEDER, Plaintiff, v. The COUNTY OF NASSAU, The Nassau County Sheriffs Department, the City of Long Beach, Long Beach Police Officers Lee Nielsen, Shld #209, individually and in his capacity as police officer, Sgt. John Whelan, individually and in his capacity as police officer, and John Does 1-20, individually and in their capacities as police officers, Defendants 2016-01-28
UNITED STATES of America, Plaintiff, v. Gennaro BRUNO, Defendant 2016-01-28
George HOURANI, Plaintiff, v. WELLS FARGO BANK, N.A., Defendant 2016-02-01
Ashley BRADY and Stephanie Dalli Cardillo, on behalf of themselves and all others similarly situated, Plaintiffs, v. BASIC RESEARCH, L.L.C.; Zollaer Laboratories, L.L.C.; Nicole E. Polizzi, a/k/a/ Snooki; Dennis W. Gay; Daniel B. Mowrey; and Mitchell K. Friedlander, Defendants 2016-02-03
PSEG LONG ISLAND LLC, and the Long Island Lighting Company d/b/a LIPA, Plaintiffs, v. TOWN OF NORTH HEMPSTEAD, N.Y.; Judi Bosworth, in her official capacity as Town Supervisor for the Town of North Hempstead, N.Y.; and Thomas P. Tiernan, in his official capacity as the Superintendent of Highways for the Town of North Hempstead, N.Y., Defendants 2016-02-03
ASSOCIATED MORTGAGE BANKERS, INC., Plaintiff, v. CALCON MUTUAL MORTGAGE LLC, doing business as One Trust Home Loans, Arlene Baltazar, Mathew Dlugolenski, Joshua Erskine, Shane Erskine, Mathew Glynn, Joseph Tako, Rosemere Investments LLC, John and Jane Does 1 Through 100, John Doe Corporations 1 Through 10, and John Doe Entities 1 Through 10, Defendants; Calcon Mutual Mortgage LLC, Joshua Erskine, and Shane Erskine, Counterclaim Plaintiffs, v. Associated Mortgage Bankers, Inc., Donald Moran, Adam Salti, Max Kane, and Roes 1 Through 50, Counterclaim and Third-Party Defendants 2016-02-05
State of NEW YORK and Basil Seggos, as Acting Commissioner of New York State Department of Environmental Conservation, Plaintiffs, v. NEXT MILLENNIUM REALTY, LLC, et al., Defendants 2016-02-09
James MCCUSKER, Plaintiff, v. HIBU PLC, Hibu Inc., Mike Pocock, Tony Bates, Bob Wigley, Elizabeth G. Chambers, John Coghlan, Toby Coppel, Carlos Espinosa de los Monteros, Kathleen Flahrety, Richard Hooper, and Bob Gregerson, Defendants 2016-02-11
Alexis L. WRIGHT, as the Administrator of the Estate of James A. Wright, Plaintiff, v. UNITED STATES of America, Defendant 2016-02-11
Melody BYNUM, Plaintiff, v. MAPLEBEAR INC., d/b/a Instacart, Defendant 2016-02-12
UNITED STATES of America v. Tairod Nathan Webster PUGH, Defendant 2016-02-12
UNITED STATES, v. Andre CHANDLER, also known as Mac Dre, Defendant 2016-02-12
John JONES, Plaintiff, v. COUNTY OF SUFFOLK and Parents for Megans Law, Defendants 2016-02-16
UNITED STATES of America, v. Ryan QUASHIE, Defendant 2016-02-17
Nicole CORRADO, Plaintiff, v. NEW YORK UNIFIED COURT SYSTEM, Luis Gonzalez, in his individual capacity, John McConnell, in his individual capacity, Roy Rearden, in his individual capacity, Jorge Dopico, in his individual capacity, Angela Christmas, in her individual capacity, Alan Friedberg, in his individual capacity, Vincent Raniere, in his individual capacity, Naomi Goldstein, in her individual capacity, Defendants 2016-02-17
Maria COLLAZO, Plaintiff, v. COUNTY OF SUFFOLK and Nancy DAmbrosio, in her individual capacity pursuant to 42 U.S.C. § 1983, Defendants 2016-02-17
William Stephen DEAN (a/k/a Billy Dean); Rori Leigh Gordon; Green 2009 Inc.; One55day Inc.; and Look Entertainment, Ltd., Plaintiffs, v. The TOWN OF HEMPSTEAD; et al., Defendants 2016-02-18
CERTAIN UNDERWRITERS AT LLOYDS, et al., Plaintiffs, v. NATIONAL RAILROAD PASSENGER CORPORATION, et al., Defendants 2016-02-19
Georgette SORRELL, Juana Rosario, Machel Williams, and Donald Morency, Plaintiffs, v. The COUNTY OF NASSAU, The Incorporated Village of Lynbrook, Police Officer Patrick J. Hahl, in his official and individual capacity, Police Officer Peter R. Festa, in his official and individual capacity, Police Officer Brian Paladino, in his official and individual capacity, Police Officer Brian R. Cunningham, in his official and individual capacity, Police Officer Eric Bruen, in his official and individual capacity, Police Officer Marissa D. Stork, in her official and individual capacity, Detective Greg M. Arena, in his official and individual capacity, and Detective Robert J. Lashinsky, in his official and individual capacity, Defendants 2016-02-24
Marvin SALVESON, Edward Lawrence, Dianna Lawrence and Wendy M. Adams, on behalf of themselves and all others similarly situated, Plaintiffs, v. JP MORGAN CHASE & CO., J.P. Morgan Bank, N.A., Bank of America Corporation, Bank of America N.A., Capital One F.S.B., Capital One Financial Corporation, Capital One Bank, HSBC Finance Corporation, HSBC Bank USA, N.A., HSBC North American Holdings, Inc. and HSBC Holdings, PLC, Defendants 2016-02-24
Davino WATSON, Plaintiff, v. The UNITED STATES of America, Defendant 2016-02-25
Gerald SPRAYREGEN, Plaintiff, v. A. GUGLIOTTA DEVELOPMENT, INC., and Anthony R. Gugliotta, Defendants 2016-02-26
Orbin ZALDIVAR, individually and on behalf of all others similarly situated, Plaintiff, v. JMJ CATERERS, INC. d/b/a The Metropolitan, Michael Giamalvo, and Janender Narang, Defendants 2016-02-26
UNITED STATES of America, Plaintiff, v. Searl DARBASIE, Defendant 2016-02-27
IN RE Order Requiring APPLE, INC. to Assist in the Execution of a Search Warrant Issued by this Court 2016-02-29
ABCON ASSOCIATES, INC., Plaintiff, v. Haas & NAJARIAN and Haas & Najarian, LLP, Defendants 2016-02-29
VIS VIRES GROUP, INC., Plaintiff, v. ENDONOVO THERAPEUTICS, INC. and Alan Collier, Defendants 2016-03-01
Johanna DIAZ, Jonathon Rodriguez, Israel Santana, Henry Gonzalez, Tashaunda Footman, on behalf of themselves and all others similarly situated, and Robert Converse, Isaac Rodriguez, and Jesse Davis, individually, Plaintiffs, v. MICHIGAN LOGISTICS INC. d/b/a Diligent Deliveries, Northeast Logistics, Inc. d/b/a Diligent Deliveries, and Parts Authority, Inc., Defendants 2016-03-01
Frank DEMARTINO and TADCO Construction Corp., Plaintiffs, v. NEW YORK STATE DEPARTMENT OF LABOR; Dormitory Authority of the State of New York; Peter M. Rivera, Commissioner of the New York State Department of Labor, in his official and individual capacities; John Padula, in his official and individual capacities; John W. Scott, in his official and individual capacities; Dennis Monahan, in his official and individual capacities; and John Does #1-10, in their official and individual capacities, Defendants 2016-03-01
Andrew SMALLS, Plaintiff, v. The CITY OF NEW YORK, Police Officer Richard Collins, Police Officer David Teta, Police Officer Eric Cabera, Police Officer Alvarez, Police Officer Jessica Alvarado, and Sergeant Brian Stamm, Defendants 2016-03-02
Neil FISHMAN, by his Legal Guardian, Selma Fishman, and Suruj Sirikeshun, Individually and on Behalf of All Others Similarly Situated, Plaintiffs, v. Richard F. DAINES, M.D., as Commissioner of the New York State Department of Health, and John Paolucci, as Deputy Commissioner of the Office of Temporary and Disability Assistance of the New York State Department of Family Assistance, Defendants 2016-03-04
Jane DOE, Petitioner, v. UNITED STATES of America, Respondent 2016-03-07
General WAITERS, Petitioner, v. William LEE, Respondent 2016-03-09
UNITED STATES of America, v. Shani MONCRIEFFE, Defendant 2016-03-10
Dr. Chinwe OFFOR, Plaintiff, v. MERCY MEDICAL CENTER, Rockville Centre Division, Catholic Health Services of Long Island, Dr. Swarna Devarajan, and Dr. John P Reilly, Defendants 2016-03-10
Stanley FREDERIQUE, Luckelson Frederique, Eline Frederique, and Paul Frederique, Plaintiffs, v. COUNTY OF NASSAU, Police Officer Hector Rosario, and Police Officer Jason Scholl, in Their Individual and Official Capacities, Defendants 2016-03-11
Anthony YOUNG, Petitioner, v. William PHILLIPS, Respondent 2016-03-14
UNITED STATES of America, v. Redinel DERVISHAJ and Denis Nikolla, Defendants 2016-03-14
John A. SEFCIK, Plaintiff, v. STATE FARM FIRE AND CASUALTY COMPANY, Defendant 2016-03-15
UNITED STATES of America v. Ronell WILSON, Defendant 2016-03-15
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, and Robert Pashken, individually and as Principal of Bay Shore High School, Defendants 2016-03-16
TIME WARNER CABLE OF NEW YORK CITY LLC, Plaintiff v. INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, AFL-CIO, Local Union No. 3, and Derek Jordan, Individually and in His Capacity as Business Agent of Local 3, Defendants 2016-03-16
UNITED STATES of America, v. William SCULLY, also known as Liam Scully, Defendant 2016-03-16
PEDIFORD-AZIZ, Plaintiff, v. CITY OF NEW YORK, et al., Defendants 2016-03-17
Winston MCLENNON, Karlick Price, and Stephen Augustine, individually and on behalf of a class of all others similarly situated, Plaintiffs, v. The CITY OF NEW YORK, New York City Police Commissioner William J. Bratton, New York City Police Transportation Bureau Chief Thomas Chan, Former New York City Police Transportation Bureau Chief James Tuller, New York City Police Highway Patrol Commander Paul Ciorra, Highway Patrol Unit 3 Officer Keith Penney (Shield No. 16412), Highway Patrol Unit 3 Officer Nicholas Konkowski (Shield No. 6981), Highway Patrol Unit 3 Officer John Loukopoulos (Shield No. 12569), Highway Patrol Unit #3 Officer Jordan Bistany (Shield No. 22702), Highway Patrol Unit #3 Officer George Luti (Shield No. 26504), New York City Police Officials Jane and John Does 1-20 and Highway Patrol Officers Jane and John Does 1-20, Defendants 2016-03-18
Jose VALERIO, on behalf of himself and all others similarly situated, Plaintiff, v. RNC INDUSTRIES, LLC and Richard Tonyes, in his individual and professional capacities, Defendants 2016-03-22
UNITED STATES of America, Plaintiff, v. Pace CHESIR, New York State Department of Tax and Finance, and Morton Coleman, M.D., Defendants 2016-03-22
UNITED STATES OF AMERICA AND NEW YORK STATE ex rel. Orlando Lee, Melville Luckie and Luz Gonzalez, Plaintiffs, v. NORTHERN ADULT DAILY HEALTH CARE CENTER and Galena Deverman, Defendants 2016-03-23
UNITED STATES of America EX REL. Patricia MOONEY, Plaintiff, v. AMERICARE, INC.; Americare Certified Special Services, Inc.; Americare Therapy Services; Martin Kleinman; David Helfgott; Shaindy Inzlicht; and Does 1-100, Defendant 2016-03-28
Jerome K. PERDUM, Sr., Plaintiff, v. FOREST CITY RATNER COMPANIES, First New York Partners Management, LLC, and Atlantic Center Fort Greene Associates, Defendants 2016-03-28
Jill MEYER, M.D., Plaintiff, v. STATE OF NEW YORK OFFICE OF MENTAL HEALTH; Creedmoor Psychiatric Center; and Caterina Grandi, M.D., Chief of Psychiatry/Chair, Department of Psychiatry, Creedmoor Psychiatric Center, Defendants 2016-03-28
HARBOR DISTRIBUTING CORP., Plaintiff, v. GTE OPERATIONS SUPPORT INCORPORATED and Verizon New York Inc., Defendants 2016-03-28
William MAKRANSKY, Plaintiff, v. Jeh JOHNSON, Secretary, Department of Homeland Security; Leon Rodriguez, Director, U.S. Citizenship and Immigration Services; Jean Tharpe, Field Office Director Vermont Field Office, USCIS; Robert Cowan, Director, National Benefits Center, Lees Summit, MO, USCIS; and Eric H. Holder, U.S. Attorney General, U.S. Department of Justice, Defendants 2016-03-29
Pauline FRANCIS, Plaintiff, v. WYCKOFF HEIGHTS MEDICAL CENTER and Betty OHagan, Defendants 2016-03-30
Moses STRAUSS, et al., Plaintiffs, v. CRÉDIT LYONNAIS, S.A., Defendant; Bernice Wolf, et al., Plaintiffs, v. Crédit Lyonnais, S.A., Defendant 2016-03-31
Alonso LARA and Elizabeth Lara, Plaintiffs, v. DELTA INTERNATIONAL MACHINERY CORP., Defendant 2016-03-31
Phyllis COLEMAN, Individually and as the Administratrix of the Estate of Santia N. Williams, Plaintiff, v. COUNTY OF SUFFOLK, Suffolk County Police Department, Suffolk County Sheriffs Department, and Police Officers, Deputy Sheriffs, and/or Detectives John and Jane Does 1-10, Christopher Verwys, badge #5459, in his individual and official capacities, Jason Morge, badge ID #1729, in his individual and official capacities, John Brunkard, badge #5692, in his individual and official capacities, Corrine Torres, badge ID #509, in her individual and official capacities, Miguel Vias, badge #5671, in his individual and official capacities, John Mcauley, badge #5534, in his individual and official capacities, John Mecurio, badge #5414, in his individual and official capacities, Nicholas Aspromgos, badge ID # 5683, in his individual and official capacities, James OCallaghan, badge #1523, in his individual and official capacities, Sammy Saleh, badge #5657, in his individual and official capacities, Gregory Pouletsos, badge #549, in his individual and official capacities, Luis Ruiz, badge #5804, in his individual and official capacities, Valentin Rosado, badge #5801, in his individual and official capacities, Frank Ortiz, badge #5550, and Sergeant Christopher Love, in his individual and official capacities. Defendants 2016-03-31
Jakwan RIVERS and Debra Crenshaw, Plaintiffs, v. NEW YORK CITY HOUSING AUTHORITY; John Rhea, individual; Gloria Finkelman, individual; Carolyn Jasper, individual; Carl Walton, individual; Melethil Alexander, individual; Local 237 International Brotherhood of Teamsters; Gregory Floyd; and Remilda Ferguson, Defendants 2016-03-31
INNOVATION VENTURES, LLC; Living Essentials, LLC; and International IP Holdings, LLC, Plaintiffs, v. ULTIMATE ONE DISTRIBUTING CORP., et al., Defendants; Innovation Ventures, LLC; Living Essentials, LLC; and International IP Holdings, LLC, Plaintiffs, v. Pittsburg Wholesale Grocers, Inc., et al., Defendants 2016-03-31
Tzvi WEISS, et al., Plaintiffs, v. NATIONAL WESTMINSTER BANK PLC, Defendant; Natan Applebaum, et al., Plaintiffs, v. National Westminster Bank PLC, Defendant 2016-03-31
Dennis RAMOS, Ed Rodriguez, Edward Kralick, and Daniel Emerson, individually and on behalf of all other persons similarly situated who were employed by Telgian Corporation and any other entities affiliated with, controlling, or controlled by Telgian Corporation, Plaintiffs, v. TELGIAN CORPORATION and any other entities affiliated with, controlling, or controlled by Telgian Corporation, Defendant 2016-03-31
DMJ ASSOCIATES, L.L.C., Plaintiff, v. Carl A. CAPASSO, et al, Defendants; Exxon Mobil Corporation and Quanta Resources Corporation, Defendants/Third-Party Plaintiffs, v. Ace Waste Oil, Inc., et al, Third-Party Defendants 2016-03-31
Raul PADILLA, On Behalf of Himself and All Others Similarly Situated, Plaintiff, v. SHELDON RABIN, M.D., P.C., A New York Professional Corporation, and Sheldon Rabin, M.D., an Individual, Defendants 2016-04-06
KOLOGY, Plaintiff, v. MY SPACE NYC CORP., et al., Defendants 2016-04-11
Mary Jean CORBETT and Bartholomew Corbett, Plaintiffs, v. FIRSTLINE SECURITY, INC., Tyco Fire & Security, Inc., Tyco International Ltd. and Dan Brandt, Defendants 2016-04-11
HSBC BANK USA, N.A., Appellant, v. Raymond E. ZAIR, Christine M. Zair, and Marianne Derosa, Trustee, Appellees 2016-04-12
Efrain Reyes CABRERA, Plaintiffs, v. Thomas SCHAFER and Dream Team Tavern Corp., doing business as Tommys Place, Defendants 2016-04-13
Michael DUHS, Petitioner, v. Michael CAPRA, Respondent 2016-04-18
GLOBAL FUNDING GROUP, LLC, Plaintiff, v. 133 COMMUNITY ROAD, LTD., American Real Estate Investments, LLC, Arete Real Estate & Development Co., Casa Capital Group, Casa Capital Group Developments, Dan Dodson, Lachlan McPherson, and James Wine, Defendants 2016-04-19
Alfonso HARRELL, Plaintiff, v. CITY OF NEW YORK, Detective Robert Dewhurst, Detective Sylvia Bone, Detective Hon Ora, and Assistant District Attorney Nicole Itkin, Defendants 2016-04-21
Bobby Farid HADID, Plaintiff, v. The CITY OF NEW YORK, et al., Defendants 2016-04-22
Linda J. KINDLE and Michael Brewley, Plaintiffs, v. Peter DEJANA, John Sipala, Saddle Creek LLC, William Wynperle, Jr., Atrium Management Services, Inc., Administrative Committee for Atrium Management Services, Inc. Employee Stock Ownership Plan, Atrium Funding LLC and Atrium Management Services, Inc. Employee Stock Ownership Plan, Defendants 2016-04-25
UNITED STATES of America, v. Alhassane Ould MOHAMED, also known as Cheibani, Defendant 2016-04-26
UNITED STATES of America, v. Gabral SAMMY, Defendant 2016-05-05
Juan GOMEZ, Plaintiff, v. THE CITY OF NEW YORK, Detective Elizabeth Delarosa, Police Officer Anthony Croce, Sergeant Christopher Canavan, Defendants 2016-05-05
Matthew CALICCHIO, Sandra Calicchio, and Michael Calicchio, Plaintiffs, v. SACHEM CENTRAL SCHOOL DISTRICT, Lisa Johnson, John Dolan, Andrew Larsen, Jack Renda, Karen Mott, the Suffolk County Police Department, the County of Suffolk, and John Does number 1-15, Defendants 2016-05-05
UNITED STATES of America v. Washington PAREDES, Defendant 2016-05-06
C.K., T.K., on behalf of A.K., and A.K., Plaintiffs, v. BOARD OF EDUCATION OF THE WESTHAMPTON BEACH SCHOOL DISTRICT, Defendant 2016-05-09
UNITED STATES of America, v. George ARMSTRONG, Defendant 2016-05-09
Isa MARTIN, Plaintiff, v. Antonia GIORDANO, Individually; Philip Vaccarino, Individually; Daniel Keating, Individually; Michael Alfieri, Individually; Bruce Ceparano, Individually; and City of New York; Defendants 2016-05-09
Aubrey LOVE, Paul Dunham, and Andrew Nelson, Plaintiffs, v. PREMIER UTILITY SERVICES, LLC and USIC Locating Services, LLC, Defendants 2016-05-13
Jeffrey ST. CLAIR and Cathleen St. Clair, Appellants, v. CADLES OF GRASSY MEADOWS II, L.L.C., Appellee 2016-05-14
SYMQUEST GROUP, INC., Plaintiff, v. CANON U.S.A., INC., Defendant 2016-05-16
MONADNOCK CONSTRUCTION, INC., Plaintiff, v. WESTCHESTER FIRE INSURANCE COMPANY, Defendant 2016-05-16
UNITED STATES of America, v. Jorge PALAGUACHI, also known as Jorge Palajuachi, and Antonio Palaguachi,, Defendant 2016-05-17
UNITED STATES of America v. E.L., Defendant 2016-05-19
UNITED STATES of America, v. Chevelle NESBETH, Defendant 2016-05-24
Emily Marie ODERMATT, Plaintiff, v. Amy WAY, et al., Defendants 2016-05-25
Rohan HAMILTON, Petitioner, v. William LEE, Superintendent, Respondent 2016-05-26
Carmen SIEGMUND, Plaintiff, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant 2016-06-02
SEA GATE BEACH CLUB CORP., Plaintiff, v. UNITED STATES of America, Defendant 2016-06-03
UNITED STATES of America, v. Joseph PENA, Defendant 2016-06-03
John JAEGER, Plaintiff, v. NORTH BABYLON UNION FREE SCHOOL DISTRICT, Defendant 2016-06-07
Adam BRUZZESE, Plaintiff, v. Loretta E. LYNCH, Attorney General of the United States, Defendant 2016-06-08
UNITED STATES of America, v. Kyheim BETHEA, Defendant 2016-06-08
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Brian Raymond CALLAHAN, Adam Manson, Distinctive Investments LLC, and Distinctive Ventures LLC, Defendants, Sheri Manson Callahan, Relief Defendant 2016-06-09
Erica RICHARDSON, Plaintiff, v. STATEN ISLAND UNIVERSITY HOSPITAL, and Jointly and Individually, Elizabeth Keeney, Defendants 2016-06-10
L.R., Individually and on Behalf of and as Parent of L.R., a student with a disability, Plaintiff, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2016-06-20
Ghislaine PIERRE, Plaintiff, v. PLANET AUTOMOTIVE, INC. and American Suzuki Financial Services, Defendants 2016-06-21
Urmila LAMA, Plaintiff, v. Joginder (Shammi) MALIK, Neeru Malik, Kamaljit (Minu) Singh, and Harsimaran Singh, Defendants 2016-06-21
Everett HUGHES, Plaintiff, v. CITY OF NEW YORK, Board of Education of the City School District of the City of New York, New York City Department of Education, New York City Community School District 19, Carmen Fariña, and Joyce Stallings-Harte, Defendants 2016-06-23
UNITED STATES of America, v. Adam VELAZQUEZ, Defendant 2016-06-24
D. Joseph KURTZ, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. KIMBERLY-CLARK CORPORATION & Costco Wholesale Corporation, Defendants; Anthony Belfiore, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. The Procter & Gamble Company, Defendant; Desmond R. Armstrong, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. Costco Wholesale Corporation & Nice-Pak Products, Inc., Defendants; Gladys Honigman, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. Kimberly-Clark Corporation, Defendant; Steven and Ellen Palmer, Individually and on Behalf of All Others Similarly Situated, Plaintiffs, v. CVS Health & Nice-Pak Products, Inc., Defendants; Eugene and Victoria Richard, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. Wal-mart Stores, Inc. & Rockline Industries, Defendants 2016-06-28
BUCKSKIN REALTY INC., Plaintiff, v. Mark D. GREENBERG, an individual, and Greenberg and Greenberg, a partnership, Defendants 2016-06-29
UNITED STATES v. Shalom RABKIN, Defendant 2016-06-29
UNITED STATES of America v. Shameke WALKER, Defendant 2016-06-29
Lisa FISHER, Plaintiff, v. MERMAID MANOR HOME FOR ADULTS, LLC, Defendant 2016-06-29
TRAVEL SENTRY, INC., Plaintiff, v. David A. TROPP, Defendant; David A. Tropp, Plaintiff, v. Conair Corporation, et al., Defendants 2016-06-29
Kathy DREW-KING, Acting Regional Director of Region 29 of the National Labor Relations Board for and on behalf of the National Labor Relations Board, Petitioner, v. DEEP DISTRIBUTORS OF GREATER NY, INC., d/b/a The Imperial Sales, Inc., Respondent 2016-07-05
ESPINOZA, Plaintiff, v. CITY OF NEW YORK, et al., Defendants 2016-07-06
TELEBEAM TELECOMMUNICATIONS CORPORATION, Plaintiff, v. The CITY OF NEW YORK, New York City Department of Information Technology and Telecommunications, and Citybridge, LLC, Defendants 2016-07-11
Kevin SEXTON, Plaintiff, v. MEDICARE, Defendant 2016-07-11
UNITED STATES of America, v. Williesteina JACOBS, Defendant 2016-07-12
Tullie HYMAN, Petitioner, v. William D. BROWN, Superintendent, Eastern Correctional Facility, Respondent 2016-07-13
Heerarem BABURAM, Plaintiff, v. FEDERAL EXPRESS CORPORATION, Defendant 2016-07-15
William KLONER and Elizabeth Kloner, Plaintiffs, v. The UNITED STATES of America, Defendant 2016-07-21
Edgar PEREZ, Plaintiff, v. MERRICK DELI & GROCERY, INC., et ano, Defendants 2016-07-21
Leicha RICHARDSON-HOLNESS, Plaintiff, v. Michael A. ALEXANDER, Defendant 2016-07-25
David KING, Plaintiff, v. NEW YORK CITY EMPLOYEES RETIREMENT SYSTEM (NYCERS), Defendant 2016-07-25
Thomas Charles STEMMLE, Jr., Plaintiff, v. INTERLAKE STEAMSHIP COMPANY, Defendant 2016-07-27
Bernice R. KENDALL, Plaintiff, v. CALIBER HOME LOANS, INC. and Joe Anderson, Defendants 2016-07-27
UNITED STATES of America, v. D.W., Defendant 2016-07-28
CHIQUITA FRESH NORTH AMERICA, LLC, Dole Fresh Fruit Company, S. Katzman Produce Inc. and Katzman Berry Corp., Plaintiffs, v. FIERMAN PRODUCE EXCHANGE INC. and Morris Okun, Inc. Intervening Plaintiffs, v. Long Island Banana Corp., Suffolk Banana Co., Inc., Thomas J. Hoey, Yolanda Hoey, Brook Enterprises Ltd., H B Realty Corp. and Stuls Holdings Corp., Defendants 2016-07-28
Thomas GESUALDI, 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. J.H. REID, General Contractor, Defendant 2016-07-29
Gina M. FANELLI, Plaintiff, v. The State of NEW YORK, James Gilmore, Peter A. Scully, and John and Jane Doe (said names being fictitious, the persons intended being those who aided and abetted the unlawful conduct of the named Defendants), Defendants 2016-07-29
Charles MARSHALL, Plaintiff, v. The CITY OF NEW YORK, et al., Defendants 2016-08-03
Sharon KELLY, Plaintiff, v. NEW YORK STATE OFFICE OF MENTAL HEALTH and New York City Childrens Center (Formerly Known as Brooklyn Childrens Center), Defendants 2016-08-09
Benzion LEBOVITS, as Trustee of the Weberman Family Irrevocable Life Insurance Trust, Plaintiff, v. PHL VARIABLE INSURANCE COMPANY, Defendant 2016-08-09
Diana ROSE, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant 2016-08-10
UNITED STATES of America, v. Kadeem BACOTE, Defendant 2016-08-12
Janet ELLIOT-LEACH, Plaintiff, v. NEW YORK CITY DEPARTMENT OF EDUCATION et al., Defendant 2016-08-12
CONTIGUOUS TOWING, INC., Lorraine Christie, Plaintiff, v. STATE of New York, New York State Department of Transportation, Joan McDonald, in her official and individual capacity, Michale Ufko, in his official and individual capacity, Jessica Polito Parker, in her official and individual capacity, and Lt. Richard Clifford, Defendants 2016-08-15
Jaswinder SINGH, Balbir Nagi, Man Singh and NYC Yellow CAB Drivers Association, Inc., Plaintiffs, v. Meera JOSHI, the New York City Taxi and Limousine Commission, Bill De Blasio and the City of New York, Defendants 2016-08-15
Steven MESZAROS, Movant, v. UNITED STATES of America, Respondent 2016-08-15
Vicki L. CONFORTI, Plaintiff, v. SUNBELT RENTALS, INC., on Site Energy Company, Inc., Irvin L. French, Irvin M. French, Patrick French, and Kyle Horgan, Defendants 2016-08-15
C.T., T.T., and J.T., a Minor Represented By His Natural Guardians, C.T. and T.T., Plaintiffs, v. VALLEY STREAM UNION FREE SCHOOL DISTRICT and the Board of Education of Valley Stream Union Free School District, Defendants 2016-08-16
CARSON OPTICAL INC., Plaintiff, v. EBAY INC., Defendant 2016-08-17
Adele DURICK, Plaintiff, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2016-08-17
Keyanie BROWN, Plaintiff, v. CITY OF NEW YORK, et al., Defendants 2016-08-18
Adril JENNINGS, Plaintiff, v. SUNY HEALTH SCIENCE CENTER AT BROOKLYN (DOWNSTATE MEDICAL CENTER), Defendant 2016-08-19
Mary Jo MERRITT, Plaintiff, v. AIRBUS AMERICAS, INC. and Airbus, S.A.S. (AVSA) Defendants 2016-08-22
Niesje GOFFE, Plaintiff, v. NYU HOSPITAL CENTER, Peter Vargas, Jasmine Cabrera, Jessica Lugo, and Melissa Delacastillo, Defendants 2016-08-22
UNITED STATES of America, v. Omar MILLER, Defendant 2016-08-23
Michael MELONI and Dynamics Resources Group, LLC, Plaintiffs, v. RGM DISTRIBUTION, INC. d/b/a DecorPlanet.com and Robert Gavartin, Defendants 2016-08-23
Sara MARENTETTE, Matthew ONeil Nighswander, and Ellen Steinlien, on Behalf of Themselves and all Others Similarly Situated, Plaintiffs, v. ABBOTT LABORATORIES, INC., Defendant 2016-08-23
IN RE Herman SEGAL, Debtor. Herman Segal, Appellant, v. Richard E. OConnell, as Chapter 7 Trustee of the Estate of Herman Segal, Appellee 2016-08-29
Cedric FAVORS, Plaintiff, v. TRIANGLE SERVICES, INC., Triangle Aviation Services, Inc, XYZ Corporation # 1-2, Abadeen Mustafacko, Avdo Djokovic, John Does # 1-30, and Service Employees International Union Local 32BJ, Defendants 2016-09-13
Maynard MUNROE, Plaintiff, v. NATIONSTAR MORTGAGE LLC, Defendant 2016-09-13
Eddy REYES, Plaintiff, v. PHOENIX BEVERAGES, INC., Defendant 2016-09-15
INTELLIGENT DIGITAL SYSTEMS, LLC, Russ & Russ PC Defined Benefit Pension Plan, Jay Edmond Russ, all individually and as assignees of Jack Jacobs, Robert Moe, Michael Ryan and Martin McFeely, and Jason Gonzalez, Plaintiffs, v. BEAZLEY INSURANCE COMPANY, INC., Defendant 2016-09-16
Steven GOVERNALE, Plaintiff, v. Eric SOLER, #5664; James S. Adler, #5579; Gary Osso, #3997, individually and as police personnel of the Suffolk County, N.Y. Police Dept., County of Suffolk, N.Y. and Joseph Trapasso, Defendants 2016-09-16
David ANNUNZIATO, Plaintiff, v. COLLECTO, INC., doing business as EOS CCA, Defendant 2016-09-19
Melody BYNUM, Plaintiff, v. MAPLEBEAR INC., d/b/a Instacart, Defendant 2016-09-19
UNITED STATES of America, v. Pablo HERNANDEZ, Defendant 2016-09-20
VALLEY STREAM FOREIGN CARS, INC. d/b/a South Shore Honda, Plaintiff, v. AMERICAN HONDA MOTOR CO., INC., Defendant 2016-09-22
DMJ ASSOCIATES, L.L.C., Plaintiff, v. Carl A. CAPASSO, et al, Defendants; Exxon Mobil Corporation and Quanta Resources Corporation, Defendants/Third-Party Plaintiffs, v. Ace Waste Oil, Inc., et al, Third-Party Defendants 2016-09-22
Eunice MARTINEZ, Plaintiff, v. DAVIS POLK & WARDWELL LLP, Defendant 2016-09-23
SI MEAT VILLAGE, INC., Plaintiff/Counter-Defendant, v. AMGUARD INSURANCE COMPANY, Defendant/Counter-Claimant 2016-09-23
CANON U.S.A., INC., Plaintiff, v. CAVINS BUSINESS SOLUTIONS, INC., Élan Marketing, Inc. d/b/a Élan Office Systems, The Lioce Group, Inc., and Zeno Office Solutions, Inc., Defendants 2016-09-23
Vincent CASTAGNOZZI, Plaintiff, v. PHOENIX BEVERAGES, INC., Windmill Distributing Company, L.P., Rodney Brayman, Phil Curcio, Ken Paterno, Angelo Srgo, and Peter Dydensborg, Defendants 2016-09-26
Dwayne SINGLETON, Plaintiff, v. Jane DOE, Housing Works Psychologist, Glenda Bubb, Parole Officer, and Denise Granum, Parole Officer, Defendants 2016-09-28
CHAOHUI TANG, Jianlin Li, Jian Liu, and Qingze Liu, on behalf of themselves and all others similarly situated, Plaintiffs, v. WING KEUNG ENTERPRISES, INC. & Keung Chan, Defendants 2016-09-28
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CKB168 HOLDINGS, LTD., et al., Defendants 2016-09-28
Raofa NUSRATY, Plaintiff, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant 2016-09-29
TRANSPORT WORKERS UNION OF AMERICA, Local 252, AFL-CIO, Plaintiff, v. VEOLIA TRANSPORTATION SERVICES, INC., d/b/a Nassau Inter-County Express Bus, Defendant 2016-09-29
Kathleen ROSS, Plaintiff, v. The CITY UNIVERSITY OF NEW YORK, as the political entity responsible for Queens College, Defendant 2016-09-29
SEA TOW SERVICES INTERNATIONAL, INC., Plaintiff, v. ST. PAUL FIRE & MARINE INSURANCE COMPANY, a Minnesota Corporation, Defendant 2016-09-29
Patrick HUGHES and Nafise Nina Hod-jat, individually and on behalf of all others similarly situated, Plaintiffs, v. THE ESTER C COMPANY, NBTY, Inc., and Naturesmart, LLC, Defendants 2016-09-30
SLEEPYS LLC, Plaintiff, v. SELECT COMFORT WHOLESALE CORPORATION, Select Comfort Retail Corporation, and Select Comfort Corporation, Defendants 2016-09-30
Salvatore MANDOLA, Staci Mandola, S.M. an infant, by his Mother and Natural Guardian, Staci Mandola, and N.M., an infant, by his Mother and Natural Guardian, Staci Mandola, Plaintiffs, v. COUNTY OF NASSAU, Jeffrey Kuchek, Eric Dier, Joseph Beirne, and Christopher Lee, in their Individual and in their Official Capacities, Defendants 2016-09-30
COCONUT GROVE PADS, INC., Plaintiff, v. MICH & MICH TGR, INC., Michelle Ostaseski, and Michael Hayes, Defendants; Mich & Mich TGR, Inc. and Michelle Ostaseski, Counterclaim Plaintiffs, v. Coconut Grove Pads, Inc., Counterclaim Defendants 2016-09-30
EQUAL OPPORTUNITY EMPLOYMENT COMMISSION, Plaintiff, v. UNITED HEALTH PROGRAMS OF AMERICA, INC. and Cost Containment Group, Inc., Defendants; Elizabeth Ontaneda, Francine Pennisi, and Faith Pabon, Plaintiffs-Intervenors, v. United Health Programs of America, Inc. and Cost Containment Group, Inc., Defendants 2016-09-30
Robert TOUSSIE, Plaintiff, v. ALLSTATE INSURANCE COMPANY; Alan Rodriguez Insurance Agency, Inc.; George J. Schlott, Inc.; Alan Rodriguez, individually; and George J. Schlott, individually, Defendants 2016-09-30
T.Y. and K.Y., Individually and On, Behalf of Their Son T.Y., Plaintiffs, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2016-09-30
Stephen POTHEN, Plaintiff, v. STONY BROOK UNIVERSITY, Defendant 2016-09-30
Eve WEXLER, on behalf of herself and all others similarly situated, Plaintiff, v. AT & T CORP., Defendant 2016-09-30