United States District Court for the Eastern District of New York, 2018

169 opinions

Joseph BYRNE, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-01-05
Celestine WENEGIEME, Appellant, v. Michael J. MACCO, et al., Appellees 2018-01-09
UNITED STATES of America, v. Falgun DHARIA 2018-01-09
John TRISVAN, Plaintiff, v. Anthony ANNUCCI, Commissioner of the New York State Division of Parole, Letricia McCleary, Senior Parole Officer for Brooklyn V Area Office, Anne Gould, Yvonne King, Vikky Urena, and A. Gaynor, Parole Officers for Brooklyn V Area Office, Andrea Evans, Former Chair of the New York Parole Board (2009-2013), and Tina Stanford, Present Chair of the New York Parole Board (2013-Present), Defendants. 2018-01-09
Lyndelle T. PHILLIPS, Esq., Plaintiff, v. The CITY OF NEW YORK, Commissioner Salvatore Cassano and First Deputy Commissioner Daniel Shacknai, Defendants. 2018-01-09
Robert BOSTON, Plaintiff, v. SUFFOLK COUNTY, NEW YORK, Suffolk County Police Department, Town of Smithtown, New York, Town of Smithtown Park Police, Suffolk County Police Officers John Doe #1 to John Doe #5, Town of Smithtown Department of Public Safety Personnel and/or Park Rangers John Doe #1 to John Doe #5, Defendants. 2018-01-09
Kevin Jamel WALSTON et al., Plaintiffs, v. The CITY OF NEW YORK et al., Defendants. 2018-01-10
CONNECTICUT FUND FOR THE ENVIRONMENT, INC., d/b/a Save the Sound, Soundkeeper, Inc., Peconic Baykeeper, Group for the East End, Ruth Ann Bramson, John Potter, John Turner, Plaintiff, v. UNITED STATES GENERAL SERVICE ADMINISTRATION, United States Department of Homeland Security, Emily W. Murphy, in her official capacity as Administrator of the U.S. General Services Administration, Kirstjen M. Nielsen, in her official capacity as Secretary of the U.S. Department of Homeland Security, Defendant. 2018-01-11
Treina FOOKS, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-01-17
Stuart FORCE, individually and as Administrator on behalf of the Estate of Taylor Force, et al., Plaintiffs, v. FACEBOOK, INC., Defendant. 2018-01-17
Gerver LOPEZ, Plaintiff, v. RUTGERS CASUALTY INSURANCE COMPANY, Defendant. 2018-01-18
Samuel OSUJI, Appellant, v. HSBC BANK, U.S.A., NATIONAL ASSOCIATION, Appellee; Samuel Osuji, Appellant, v. New Century Mortgage Corporation, et al., Appellees; Samuel Osuji, Appellant, v. Indymac Bank, F.S.B, et al., Appellees 2018-01-26
Samuel OSUJI, Appellant, v. U.S. BANK, NATIONAL ASSOCIATION, Appellee. 2018-01-26
MINDY WEISS PARTY CONSULTANTS, INC., Plaintiff, v. Bernard CARL and Joan Carl, Defendants. 2018-01-26
Barouk MALEH, individually and on behalf of all others similarly situated, Plaintiff, v. UNITED COLLECTION BUREAU, INC., Defendant. 2018-01-26
Leslie LISNITZER, individually and on behalf of all others similarly situated, Plaintiff, v. Howard ZUCKER, M.D., as Commissioner of the New York State Department of Health, and Samuel D. Roberts, as Deputy Commissioner of the Office of Temporary and Disability Assistance of the New York State Department of Family Assistance, Defendants. 2018-01-26
Maxie DACOSTA, Plaintiff, v. Detective Fortunato TRANCHINA, Shield #509, individually and in his official capacity, Defendant. 2018-01-30
IN RE SEQUANS COMMUNICATIONS S.A. SECURITIES LITIGATION 2018-02-06
UNITED STATES, v. David WHITE, Defendant. 2018-02-08
Clifford WILLIAMS, Plaintiff, v. SUFFOLK COUNTY, Suffolk County Police Department, Suffolk County Police Officer Alexander Crawford, Suffolk County Police Officer Joseph Suarez, Suffolk County Police Office John Jeheber, Suffolk County Police Officer Anthony Sangimino, Suffolk County Police Officer Frank Santanelo, Defendants. 2018-02-12
Jonathan COHEN, Sandra Fabara, Stephen Ebert, Luis Lamboy, Esteban Del Valle, Rodrigo Henter De Rezende, Danielle Mastrion, William Tramontozzi, Jr., Thomas Lucero, Akiko Miyakami, Christian Cortes, Dustin Spagnola, Alice Mizrachi, Carlos Game, James Rocco, Steven Lew, Francisco Fernandez, and Nicholai Khan, Plaintiffs, v. G & M REALTY L.P., 22-50 Jackson Avenue Owners, L.P., 22-52 Jackson Avenue, LLC, ACD Citiview Buildings, LLC, and Gerald Wolkoff, Defendants. Maria Castillo, James Cochran, Case No. 15-CV-3230(FB)(RLM) Luis Gomez, Bienbenido Guerra, Richard Miller, KAI Niederhausen, Carlo Nieva, Rodney Rodriguez, and Kenji Takabayashi, Plaintiffs, v. G & M Realty L.P., 22-50 Jackson Avenue Owners, L.P., 22-52 Jackson Avenue, LLC, ACD Citiview Buildings, LLC, and Gerald Wolkoff, Defendants. 2018-02-12
Martín Jonathan BATALLA VIDAL et al., Plaintiffs, v. Kirstjen M. NIELSEN, Secretary, Department of Homeland Security, et al., Defendants; State of New York et al., Plaintiffs, v. Donald Trump, President of the United States, et al., Defendants 2018-02-13
Brian Scott BARRETT, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-02-14
Marie TRAVIS, on Behalf of Herself and All Others Similarly Situated, Plaintiff, v. NAVIENT CORP. and Navient Solutions, Inc., Defendants. 2018-02-16
INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, AFL-CIO, LOCAL UNION NO. 3, Petitioner, v. CHARTER COMMUNICATIONS, INC., Respondent. 2018-02-16
Anthony R. JONES, Plaintiff, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Bernard Gassaway, individually and in his official capacity, John Does 1-10, and XYZ Corp. 1-10, Defendants. 2018-02-21
Cynthia WHITE, Plaintiff, v. PROFESSIONAL CLAIMS BUREAU, INC., Defendant. Matthew Shields, Plaintiff, v. Professional Claims Bureau, Inc., Defendant. Josephine Gracci and Bernabe L. Andres, Plaintiffs, v. Professional Claims Bureau, Inc., Defendant. 2018-02-22
IN RE: OLYMPIA OFFICE LLC, Debtor, MLMT 2005-MCP1 Washington Office Properties, LLC, as assignee of Wells Fargo Bank N.A., as Trustee for the Registered Holders of Merrill Lynch Mortgage Trust 2005-MCP1 Commercial Mortgage Pass-Through Certificates, Series 2005-MCP1 and U.S. Bank, N.A., as Successor-Trustee to LaSalle Bank N.A., as Trustee for the benefit of the Certificate Holders of Commercial Mortgage Pass-Through Certificates, Series MCCMT 2004-C2D, Appellant, v. Olympia Office LLC, Appellee. 2018-02-26
Joseph OPPERISANO, Plaintiff, v. P.O. JONES, P.O. Medina and P.O. Deluca, Brooklyn Parole Office, Defendants. 2018-02-26
Joseph MIRACOLO, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-02-26
Nola SMITH, Plaintiff, v. NORTH SHORE-LONG ISLAND JEWISH HEALTH SYSTEM, Defendant. 2018-02-26
Tamika DANIEL, on behalf of herself and others similarly situated, Plaintiff, v. MONDELEZ INTERNATIONAL, INC., Defendant. 2018-02-26
Nekebwe SUPERVILLE, Petitioner, v. UNITED STATES of America, Respondent. 2018-02-27
BROWN MEDIA CORPORATION and Roy E. Brown, Plaintiffs, v. K & L GATES, LLP and Edward M. Fox, Defendants. 2018-02-28
U.S. UNDERWRITERS INSURANCE COMPANY, Plaintiff, v. ORION PLUMBING & HEATING CORP., Arkadiy Bangiyev, Joseph Pomilla, J Bayot Home Design and Arnulfo Bayot, Defendants. 2018-02-28
REVEREND C.T. WALKER HOUSING DEVELOPMENT FUND CORPORATION, Appellant, v. CITY OF NEW YORK and its Agencies, NYC Economic Development Corporation, 181 West 135th LLC, NYCTL 1998-2 and 2015-A Trusts, Bank of New York Mellon as Collateral Agent and Custodian, Appellees. 2018-03-05
Ursula MAYES, Eva Pepaj, Jaime Edmondson, Jaime Middleton, Jennifer Archuletta, Rachel Koren, Tiffany Toth, and Vida Guerra, Plaintiffs, v. SUMMIT ENTERTAINMENT CORP. d/b/a Gentlemens Quarters and Phillip Tricolla, Defendants. 2018-03-05
COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Patrick K. MCDONNELL, and CabbageTech, Corp. d/b/a Coin Drop Markets, Defendants. 2018-03-06
Trathony GRIFFIN and Michael Godwin, Plaintiffs, v. SIRVA, INC., and Allied Van Lines, Inc., Defendants. 2018-03-06
ILLINOIS UNION INSURANCE COMPANY, Plaintiff, v. US BUS CHARTER & LIMO INC., doing business as US Coachways, and James Bull, Defendants. 2018-03-08
Thomas CULLINAN, et al., Plaintiffs, v. CEMTREX, INC., et al., Defendants. 2018-03-09
UNITED STATES of America v. Gregory KENNEDY, Defendant. 2018-03-12
Eric CASTELLANOS, et al., Plaintiffs, v. RAYMOURS FURNITURE COMPANY, INC., Defendant. 2018-03-12
ZHANG JINGRONG, Zhou Yanhua, Zhang Peng, Zhang Cuiping, Wei Min, Lo Kitsuen, Cao Lijun, Hu Yang, Guo Xiaofang, Gao Jinying, Cui Lina, Xu Ting, Bian Hexiang, Plaintiffs, v. CHINESE ANTI-CULT WORLD ALLIANCE (CACWA), Michael Chu, Li Huahong, Wan Hongjuan, Zhu Zirou, and Does 1-5 Inclusive, Defendants. 2018-03-14
UNITED STATES of America EX REL. Rey C. PATRIARCA, Plaintiff, v. SIEMENS HEALTHCARE DIAGNOSTICS, INC., Bayer Diagnostics Corporation, Defendants. 2018-03-14
Nelly AMAYA, Plaintiff, v. BALLYSHEAR LLC, Geller & Company LLC, Diana Gubelli, Janine Wheaton, Marika Sygman, and Steve Kaczynski, individually, Defendants. 2018-03-14
CHIQUITA FRESH NORTH AMERICA, LLC, Dole Fresh Fruit Company, S. Katzman Produce Inc. and Katzman Berry Corp., Plaintiffs, and Fierman Produce Exchange Inc. and Morris Okun, Inc. Intervening Plaintiffs, v. LONG ISLAND BANANA CORP., Suffolk Banana Co., Inc., Thomas J. Hoey, Yolanda Hoey, and Brook Enterprises Ltd., Defendants. 2018-03-15
Lawrence HOLZER, et al., Appellants, v. R. Kenneth BARNARD, et al., Appellees 2018-03-22
Larry JACKSON, Plaintiff, v. Jesus TELLADO, Stanley MacNear, John Czulada, James T. Gherardi, Ryann Dunn, Robert J. Deferrari, Kenneth Braumann, Ben Kurian, Peter Boneta, Thomas E. Reo, Michael Failla, and Brian E. Heerey, Defendants. 2018-03-22
Sharen R. PRICE, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-03-22
Darlene F. HOMERE and Gerald Jean Baptiste, Plaintiffs, v. INCORPORATED VILLAGE OF HEMPSTEAD and Stephanie Valder, Defendant. 2018-03-22
SUNRISE ONE, LLC and Sunrise One Operating LLC d/b/a Rockville Centre Inn, Plaintiffs, v. HARLEYSVILLE INSURANCE COMPANY OF NEW YORK, Defendant. 2018-03-28
UNITED STATES UNDERWRITERS INSURANCE COMPANY, Plaintiff, v. ITG DEVELOPMENT GROUP, LLC and Fredrick Rath, Defendants. 2018-03-28
Darian DEROSA, Plaintiff, v. COMPUTER CREDIT, INC., Defendant. 2018-03-28
Martín Jonathan BATALLA VIDAL et al., Plaintiffs, v. Kirstjen M. NIELSEN, Secretary, Department of Homeland Security, et al., Defendants. State of New York et al., Plaintiffs, v. Donald Trump, President of the United States, et al., Defendants. 2018-03-29
GEM FINANCIAL SERVICE, INC. d/b/a Gem Pawnbrokers, Plaintiff, v. CITY OF NEW YORK, and Police Officers John Doe # 1-10, Defendants. 2018-03-29
DIVISION 1181 AMALGAMATED TRANSIT UNION-NEW YORK EMPLOYEES PENSION FUND, et al., Plaintiffs, v. LOGAN TRANSPORTATION SYSTEMS, INC., et al., Defendants. 2018-03-30
Mark J. RIDGE, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-03-30
John TRISVAN, Plaintiff, v. Tom HEYMAN, President, Johnson and Johnson Development Corporation; Alex Gorsky, Chairman and CEO, Johnson and Johnson; Joaquin Duato, Chairman; Johnson and Johnson Development Corpoation; Janssen Pharmaceuticals; Sir Phillip Hampton, Chairman, Glaxosmithkline; Andrew Witty, CEO, Glaxosmithkline; GlaxoSmithKline, LLC, Defendants. 2018-03-30
AMERICAN TRUCKING AND TRANSPORTATION INSURANCE CO., RRG, et al., Plaintiffs, v. LIBERTY MUTUAL INSURANCE CO., et al., Defendants. 2018-03-30
Marsha WILCHFORT on behalf of herself and all others similarly situated, Plaintiff, v. Glade M. KNIGHT, Apple REIT Eight, Inc., Apple Six Advisors, Inc., Apple REIT Seven, Inc., Apple Eight Advisors, Inc. and Apple Fund Management, LLC, Apple Seven Advisors, Inc., Apple Hospitality REIT, Inc., BRE Select Hotels Corp., Glenn W. Bunting, Kent W. Colton, Lisa B. Kern, Bruce Matson, Michael S. Waters and Robert M. Wiley, Defendants. 2018-03-30
C.W.; D.S.; M.C.; A.H.; S.G.; E.L.; S.A.; F.E.; I.F.; G.B.; and D.G., by his next friend, Theo Liebmann; and other similarly situated youth, Plaintiffs, v. The CITY OF NEW YORK, Defendant. 2018-03-30
Charmaine FRASER, Plaintiff, v. MTA LONG ISLAND RAIL ROAD, Defendant. 2018-03-31
Charmaine FRASER, Plaintiff, v. MTA LONG ISLAND RAIL ROAD, defendant. 2018-03-31
LG CAPITAL FUNDING, LLC, Plaintiff, v. 5BARZ INTERNATIONAL, INC., Defendant. 2018-03-31
Shuayb GREENAWAY, Sharon Knight, and Avery Knight, Plaintiffs, v. COUNTY OF NASSAU, 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 Reado, in his individual and official capacities, and P.O. Walter Ohr, in his individual and official capacities, Defendants. 2018-03-31
Josh DAVIS, individually and on behalf of all others similarly situated, Plaintiff, v. The HAIN CELESTIAL GROUP, INC; and Hain Blueprint, Inc., Defendants. 2018-04-03
Stephen TESTA, Plaintiff, v. CAREFUSION, Defendant. 2018-04-03
EASTERN MATERIALS CORPORATION and Island Exterior Fabricators, LLC, Plaintiffs, v. MITSUBISHI PLASTICS COMPOSITES AMERICA, INC., Defendant. 2018-04-04
Altagracia TEJADA, Eliberto Silva, Newton Decampos, Ivana Vuksic, and Susana Lopez on behalf of themselves, and all others similarly situated, Plaintiffs, v. LITTLECITY REALTY LLC, LittleBoy Realty LLC, Adel Eskander and Linda Eskander, Defendants. 2018-04-10
SOURCEONE DENTAL, INC., Plaintiff, v. PATTERSON COMPANIES, INC. and Benco Dental Supply Company, Defendants. 2018-04-10
Adiaha A. RUANE, Plaintiff, v. BANK OF AMERICA, N.A. and Chex Systems, Inc., Defendants. 2018-04-11
Linda J. KINDLE and Michael Brewley, Plaintiffs, v. Peter DEJANA, John Sipala, Saddle Creek, LLC, William F. Wynperle, Jr., Atrium Management Services, Inc., Administrative Committee for the Atrium Management Services, Inc. Employee Stock Ownership Plan, Atrium Funding LLC and Atrium Management Services, Inc. Employee Stock Ownership Plan, Defendants. 2018-04-12
Wilson Alejandro MEJIA-VELEZ, Petitioner, v. UNITED STATES of America, Respondent. 2018-04-16
John DOE, Plaintiff, v. UNITED STATES MERCHANT MARINE ACADEMY, et al., Defendants. 2018-04-20
UNITED STATES of America, v. Akmal ZAKIROV, Defendant. 2018-04-23
ZHANG JINGRONG, Zhou Yanhua, Zhang Peng, Zhang Cuiping, Wei Min, Lo Kitsuen, Cao, Lijun, Hu Yang, Guo Xiaofang, Gao Jinying, Cui Lina, Xu Ting, Bian Hexiang, Plaintiffs, v. CHINESE ANTI-CULT WORLD ALLIANCE (CACWA), Michael Chu, Li Huahong, Wan Hongjuan, Zhu Zirou, and Does 1-5 Inclusive, Defendants. 2018-04-23
UNITED STATES of America, v. Christopher ARROYO, Defendant. 2018-04-24
Abdulgalil Kaid ALWAN, Plaintiff, v. The CITY OF NEW YORK; New York City Police Department; Nicholas Nelson; and Jessica Hernandez, Defendants. 2018-05-01
Nefeteri GREEN, Plaintiff, v. FIRST LIBERTY INSURANCE CORP., Defendant. 2018-05-07
UNITED STATES of America, v. David WHITE, Defendant. 2018-05-09
UNITED STATES of America, v. David WHITE, Defendant. 2018-05-09
Robert CINCOTTA, Plaintiff, v. HEMPSTEAD UNION FREE SCHOOL DISTRICT, Betty J. Cross, Waylyn Hobbs, Jr., Shelley Brazley, Brandon V. Ray, Joann Simmons, Susan Johnson, Defendants. 2018-05-14
David S. JONES, Plaintiff, v. Trevor Tahiem SMITH, Jr., a/k/a Busta Rhymes, a/k/a Trevor George Smith, Jr., and Starbus LLC, Defendants. 2018-05-14
UNITED STATES of America, v. Shameke WALKER, Defendant. 2018-05-17
FREE LIBERTARIAN PARTY, INC., a New York not-for-profit corporation doing business as the Libertarian party of New York and acting as an independent body under the name of the Libertarian Party; and William Redpath, a Virginia resident. Plaintiffs, v. Andrew J. SPANO, Gregory P. Peterson, Peter S. Kosinski, and Douglas A. Kellner, in their official capacities as Commissioners of the New York State Board of Elections, Defendants. 2018-05-18
UNITED STATES of America, v. Ppassim ELDER, Mahdi Abdel-Rahim, Dwayne Ling, and Frederick McCoy, Defendants. 2018-05-29
Russel DOVER et al., Plaintiffs, v. BRITISH AIRWAYS, PLC (UK), Defendant. 2018-05-29
ZHANG JINGRONG, Zhou Yanhua, Zhang Peng, Zhang Cuiping, Wei Min, Lo Kitsuen, Cao, Lijun, Hu Yang, Guo Xiaofang, Gao Jinying, Cui Lina, Xu Ting, Bian Hexiang, Plaintiffs, v. CHINESE ANTI-CULT WORLD ALLIANCE (CACWA), Michael Chu, Li Huahong, Wan Hongjuan, Zhu Zirou, and Does 1-5 Inclusive, Defendants. 2018-05-30
Furnie ODEN, Plaintiff, v. BOSTON SCIENTIFIC CORPORATION, Defendant. 2018-06-04
UNITED STATES of America, v. James MARSALIS, Defendant. 2018-06-07
Frank COGNETTA, George Orlando, Matthew Matassa, and Roy Kohn, in Their Capacity as Trustees for the Wine, Liquor & Distillery Workers Union Local 1- D Major Medical Plan, Plaintiffs, v. James BONAVITA, Nicole Bonavita, Joseph P. Napoli, and Napoli Shkolnik, PLLC, Defendants. 2018-06-07
UNITED STATES of America, v. JUVENILE FEMALE, Defendant. 2018-06-11
Sheila Joyce MAHON, Plaintiff, v. Jeh JOHNSON, Secretary Department of Homeland Security; Leon Rodriguez, Director, U.S. Citizenship and Immigration Services; and Phyllis A. Coven, New York District Director, U.S. Citizenship and Immigration Services, Defendants. 2018-06-15
PHL VARIABLE INSURANCE CO. (a subsidiary of the Phoenix Companies, Inc.), Plaintiff, v. Richard MAHLER, Jr., Defendant. 2018-06-15
Scott TOLCHIN and Heidi Tolchin, Plaintiffs, v. COUNTY OF NASSAU, Nassau County Police Department, Detective Robin Archbold, in her individual capacity, Police Officers John Doe 1 through John Doe 10, The Office of the District Attorney of Nassau County, Defendants. 2018-06-18
SOURCEONE DENTAL, INC., Plaintiff, v. PATTERSON COMPANIES, INC. and Benco Dental Supply Company, Defendants. 2018-06-18
UNITED STATES of America, v. JUVENILE MALE, Defendant. 2018-06-19
EYEKING, LLC, Plaintiff, v. JSS, LLC doing business as I-Sea Products, Defendant. 2018-06-19
Dr. Thomas SPINNATO, Arlene Spinnato, Dr. Tracey Spinnato, and Kristen Spinnato, Plaintiffs, v. UNITY OF OMAHA LIFE INSURANCE COMPANY, Mutual of Omaha Insurance Company, Taverna Associates, Inc., XYZ Corp. (the name of which is fictitious and currently unknown to Plaintiffs), and Juliet Taverna, Defendants. 2018-06-19
UNITED STATES of America, v. Clive DAVIS, Defendant. 2018-06-22
Thomas M. MOROUGHAN, Plaintiff, v. The COUNTY OF SUFFOLK, Suffolk County Police Department, Suffolk Detectives Ronald Tavares, Charles Leser, Eugene Geissinger, Nicholas Favatta, and Alfred Ciccotto, Detective/Sgt. William J. Lamb, Sgt. Jack Smithers, Suffolk Police Officers William Meaney, Enid Nieves, Channon Rocchio, and Jesus Faya and Suffolk John Does 1-10, The County of Nassau, Nassau County Police Department, Sgt. Timothy Marinaci, Deputy Chief of Patrol John Hunter, Inspector Edmund Horace, Commanding Officer Daniel Flanagan, Detective/Sgt. John Demartinis, Nassau Police Officers Anthony D. DiLeonardo, Edward Bienz and John Does 11-20, Defendants. 2018-06-22
UNITED STATES of America, v. Juan Angel NAPOUT, et al., Defendants. 2018-06-22
CITY OF WARREN POLICE and Fire Retirement System Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. FOOT LOCKER, INC., Richard A. Johnson, Lauren B. Peters, Defendants. 2018-06-25
Tyrieke CHANDLER, Plaintiff, v. JANSSEN PHARMACEUTICALS, INC., Johnson & Johnson, and Janssen Research & Development, LLC, Defendants. 2018-06-29
FENG CHEN ON BEHALF OF her spouse JIANG JINGHON, Plaintiffs, v. Jeff SESSIONS, et al., Defendants. 2018-07-02
Gerard CAMPBELL, individually on behalf of himself and all others similarly situated, Plaintiff, v. FRESHBEV LLC, and Whole Foods Market Group, Inc., Defendants. 2018-07-02
UNITED STATES of America v. Tyran TROTTER, Defendant. 2018-07-12
Tina ESPERANZA, Reigge Edward, Asha Asharafan, and Lesly Briggs, Plaintiffs, v. The CITY OF NEW YORK; Police Officer Nina McKenzie, Shield No. 25366; Police Officer Lazo Lluka, Shield No. 22410; Police Officer Taisha Skyers-Anderson, Shield No. 19146; Sergeant Alfred Kelley, Shield No. 01974; Police Officer Robert Schmidt, Shield No. 28045; and Police Officers John/Jane Does 1-10, Defendants. 2018-07-12
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Michael L. COHEN and Vanja Baros, Defendants. 2018-07-12
UNITED STATES of America, v. Jaime Reyes NUNEZ, Defendant. 2018-07-12
COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Patrick K. MCDONNELL, and Cabbagetech, Corp. d/b/a Coin Drop Markets, Defendants. 2018-07-16
UNITED STATES of America v. Sammy SMITH, Defendant. 2018-07-18
GUSTAVIA HOME, LLC, Plaintiff, v. Nicolas BENT, et al., Defendants. 2018-07-20
Christopher BRADY, Individually And On Behalf Of All Others Similarly Situated, Plaintiff, v. TOP SHIPS INC., et al., Defendants. 2018-07-20
WEN DONG ZHAO, Plaintiff, v. U.S. DEPARTMENT OF STATE, Defendant. 2018-07-23
Shawn LAWTON and Gina Johnson-Lawton, on their own behalf and on behalf of their minor son, I.L.; Folake Wimbush, on her own behalf and on behalf of her minor son, S.S.; Folake Ogundiran, on her own behalf and on behalf of her minor daughter, M.C.; Monique Jeffrey, on her own behalf and on behalf of her minor son, B.S.; and Shanice Givens, on her own behalf and on behalf of her minor son, C.S.; Plaintiffs, v. SUCCESS ACADEMY CHARTER SCHOOLS, INC.; Success Academy Fort Greene; Candido Brown; and Jane Does 1-3 and John Does 1-3, Defendants. 2018-08-01
Gemma SAMELE, Selma Roher by her next friend Melanie Roher, and Salvatore Guadagna, individually and on behalf of all persons similarly situated, Plaintiff(s), v. Howard ZUCKER, as Commissioner of the New York State Department of Health, Defendant. 2018-08-02
Adam SENESE, Plaintiff, v. LONGWOOD CENTRAL SCHOOL DISTRICT, Along With Laura Hopkins, Cara Chudyk, and Janine Rozycki, in their individual capacity as aiders and abettors, Defendants. 2018-08-03
UNITED STATES of America v. John DOE, Defendant. 2018-08-06
UNITED STATES of America, v. JUVENILE MALE, Defendant. 2018-08-06
Wayne RICE, Plaintiff, v. SMITHTOWN VOLKSWAGEN and Joe Bindels, Defendants. 2018-08-13
UNITED STATES UNDERWRITERS INSURANCE COMPANY, Plaintiff, v. IMAGE BY J & K, LLC, Sphinx Cleaning Systems, Inc., and Margarita LeClerc, Defendants. 2018-08-14
DAYTREE AT CORTLAND SQUARE, INC., et al., Plaintiffs, v. Michael P. WALSH, et al., Defendants. 2018-08-15
273 LEE AVENUE TENANTS ASSOCIATION, an unincorporated association, BY and in the name of its President, Cindy SANCHEZ, and members Sara Oyola and Kathleen Santiago, Plaintiffs, v. Naftali STEINMETZ and 273 Lee Realty, LLC, Defendants. 2018-08-16
Jean Robert SAINT-JEAN, et al., Plaintiffs, v. EMIGRANT MORTGAGE COMPANY, et al., Defendants. 2018-08-20
ALMONDNET, INC., et al., Plaintiffs, v. YAHOO! INC., Defendant. 2018-08-21
Kathleen M. DIMARTINO, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-08-22
Michael ROBINSON, Plaintiff, v. UNITED STATES of America, Defendant. 2018-08-22
Kayla REED, Plaintiff, v. 1-800-FLOWERS.COM, INC., Defendant. 2018-08-24
Darius BURRIS, Plaintiff, v. NASSAU COUNTY, David Sulz, Anthony Nicolic, John Dezelic, Christopher Fehling, Detectives Employed by Nassau County, Defendants. 2018-08-24
COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Patrick K. MCDONNELL, and CabbageTech, Corp. d/b/a Coin Drop Markets, Defendant. 2018-08-28
UNITED STATES of America, v. Joaquin Archivaldo Guzman LOERA, Defendant. 2018-08-29
UNITED STATES of America, v. Mohammad Ajmal CHOUDHRY, Defendant. Mohammad Ajmal Choudhry, Petitioner, v. United States of America, Respondent. 2018-09-04
Patrick HUGHES and Nafise Nina Hodjat, Plaintiffs, v. The ESTER C COMPANY, NCTY, Inc., and NatureSmart, LLC, Defendants. 2018-09-04
R. Alexander ACOSTA, Secretary of Labor, United States Department of Labor, Plaintiff, v. LOCAL 101, TRANSPORT WORKERS UNION OF AMERICA AFL-CIO, Defendant. 2018-09-10
Anthony DEFALCO and Eric Trantel, Plaintiffs, v. MTA BUS COMPANY, MTA Police Department Detective Brian Longaro, MTA Bus Company Supervisor of Maintenance Francis Bristow, Defendants. 2018-09-11
SS GROCERY, INC. and Abu Numan, Plaintiffs, v. U.S. DEPARTMENT OF AGRICULTURE, FOOD AND NUTRITION SERVICE, Defendant. 2018-09-11
Anthony SPARMAN, Petitioner, v. Ernest EDWARDS, Respondent. 2018-09-12
M. Norman DONNENFELD, on behalf of himself and all other persons similarly situated, Plaintiffs, v. PETRO, INC. doing business as Petro Home Services, Defendant. 2018-09-12
UNITED STATES of America EX REL. Don HANKS, et al., Plaintiffs, v. U.S. ONCOLOGY SPECIALITY, LLP, et al., Defendants. 2018-09-12
NEW YORK CITY DISTRICT COUNCIL OF CARPENTERS, Petitioner, v. ALLIED DESIGN AND CONSTRUCTION, LLC, Respondent. 2018-09-13
IN RE RESTASIS (CYCLOSPORINE OPHTHALMIC EMULSION) ANTITRUST LITIGATION This Document Applies To: 1199SEIU National Benefit Fund et al. v. Allergan, Inc., 17-cv-6755; American Federation of State, County & Municipal Employees District Council 37 Health & Security Plan v. Allergan, Inc., 17-cv-6684; Sergeants Benevolent Association Health & Welfare Fund v. Allergan, Inc., 17-cv-7300; Philadelphia Federation of Teachers Health & Welfare Fund v. Allergan, Inc., 17-cv-7377; St. Paul Electrical Workers Health Plan v. Allergan, Inc., 18-cv-41; FWK Holdings, LLC v. Allergan, Inc., 18-cv-677; Rochester Drug Co-Operative, Inc. v. Allergan, Inc., 18-cv-970; KPH Healthcare Services, Inc., a/k/a Kinney Drugs, Inc., v. Allergan, Inc., 18-cv-974; International Union of Operating Engineers Local 501 Security Trust Fund v. Allergan, Inc., 18-cv-749; United Food & Commercial Workers Unions & Employers Midwest Health Benefits Fund et al. v. Allergan, Inc., 18-cv-816; Self Insured Schools of California v. Allergan, Inc., 18-cv-968; Fraternal Order of Police, Miami Lodge 20, Insurance Trust Fund v. Allergan, Inc., 18-cv-969; and Plumbers & Pipefitters Local 178 Health & Welfare Trust Fund v. Allergan, Inc., 18-cv-972. 2018-09-17
UNITED STATES of America, et al., EX REL. Joseph PIACENTILE and Kevin B. Kilcoyne, Plaintiffs, v. AMGEN, INC.; US Oncology, Inc.; Amerisource Bergen Corporation; Amerisource Bergen Specialty Group; International Physicians Network and International Oncology Network, Defendants. 2018-09-17
Sean MEARS, Plaintiff, v. ALLSTATE INDEMNITY COMPANY, and The Jones Agency, a division of Allstate, Defendants. 2018-09-17
LUBYS FUDDRUCKERS RESTAURANTS, LLC, Plaintiff, v. VISA INC., Visa U.S.A., Inc., Visa International Service Association, MasterCard Incorporated, MasterCard International Incorporated, BA Merchant Services LLC, Bank of America Corporation, Barclays Bank of Delaware, Capital One, N.A., Capital One Bank (USA), N.A., Capital One Financial Corporation, Chase Bank USA, N.A., JPMorgan Chase Bank, N.A., JPMorgan Chase & Co., Citibank, N.A., Citigroup, Inc., Fifth Third Bancorp, First National Bank of Omaha, HSBC Finance Corporation, HSBC North America Holdings, Inc., PNC Financial Services Group, Inc., SunTrust Banks, Inc., SunTrust Bank, Texas Independent Bancshares, Inc., Wells Fargo & Company, and Wells Fargo Merchant Services, LLC, Defendants. 2018-09-18
Maura LYNCH, Appellant, v. R. Kenneth BARNARD, Stephen S. Vaccaro, and United States Trustee, Appellees. 2018-09-19
Robert ZUNESKA, Plaintiff, v. The COUNTY OF SUFFOLK, Parents for Megans Law and The Crime Victims Center, and John Does 1-10, Defendants 2018-09-19
Anselm UDECHUKWU, Plaintiff, v. The CITY OF NEW YORK, Gamestop Corp., Brittany Long, Police Officer Delsano, and Police Officer Christopher Doll, Defendants. 2018-09-20
Susanna MIRKIN and Boris Mirkin, Individually and on Behalf of All Others Similarly Situated, Plaintiffs, v. XOOM ENERGY, LLC and XOOM Energy New York, LLC, Defendants. 2018-09-21
Maria Rossana Aala QUINIO, Plaintiff, v. Rustico AALA, and Lerma Aala, Defendants. 2018-09-25
A.F., BY His Father and Natural Guardian, Andrew J. FENTON, and K.P., by His Father and Natural Guardian, Thomas Phelan, Plaintiffs v. KINGS PARK CENTRAL SCHOOL DISTRICT, Board of Education of the Kings Park Central School District, Timothy T. Eagen, Superintendent of the Kings Park Central School District, and Lino E. Bracco, Principal, Kings Park High School, Defendants. 2018-09-26
IN RE: AMERICAN EXPRESS ANTI-STEERING RULES ANTITRUST LITIGATION This Document Relates to: All Individual Merchant Plaintiff Actions 08-CV-2315 (NGG) (RER) 08-CV-2316 (NGG) (RER) 08-CV-2317 (NGG) (RER) 08-CV-2380 (NGG) (RER) 08-CV-2406 (NGG) (RER) 11-CV-0337 (NGG) (RER) 11-CV-0338 (NGG) (RER) 2018-09-26
Samuel OSUJI, Appellant, v. DEUTSCHE BANK, N.A., et al., Appellees. 2018-09-28
Madeline ALBIZU, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-09-28
NASSAU & SUFFOLK COUNTY TAXI OWNERS ASSOCIATION, INC., Lindys Fleet Service, Inc., Eola Management, Corp. d/b/a All Island Transportation of Mineola, David Bros., Inc. d/b/a David Enterprises, North Shore Transportation Services, Inc., LI Yellow Transportation, Inc., and Colonial Transportation of L.I., Inc., Plaintiffs, v. STATE of New York, Andrew M. Cuomo, Individually and in his Official Capacity as Governor of the State of New York, and Theresa L. Egan, Individually and in her Official Capacity as Executive Deputy Commissioner of the New York State Department of Motor Vehicles, Defendants. 2018-09-28
LIGHTON INDUSTRIES, INC., Plaintiff, v. ALLIED WORLD NATIONAL ASSURANCE COMPANY and Mt. Hawley Insurance Company, Defendants. Hibuild Limited Liability Company, Plaintiff, v. Mt. Hawley Insurance Company, Defendant. 2018-09-28
ATLANTIC SPECIALTY INSURANCE COMPANY, Plaintiff, v. COASTAL ENVIRONMENTAL GROUP and Sterling Equipment, Inc., Defendants. Sterling Equipment, Inc., Third-Party Plaintiff, v. Global Indemnity Insurance Agency, Inc., Third-Party Defendant. Global Indemnity Insurance Agency, Inc., Third-Party Plaintiff, v. All Risks, Ltd., Third-Party Defendant. 2018-09-30
UNITED STATES SMALL BUSINESS ADMINISTRATION as Receiver of Elk Associates Funding Corp., Plaintiff, v. Michael FEINSOD, Silvia Mullens, Richard Feinstein, Gary Granoff, Steven Etra, John Laird, Ivan J. Wolpert, Howard Sommer, Murray Indick, Elliott Singer, and Peter Boockvar, Defendants. 2018-10-01
Shimon HALBERSTAM, AS TRUSTEE OF the ZUPNICK FAMILY TRUST 2008 B, Plaintiff, v. ALLIANZ LIFE INSURANCE COMPANY OF NORTH AMERICA, Defendant. 2018-10-02
UNI-SYSTEMS, LLC, Plaintiff, v. UNITED STATES TENNIS ASSOCIATION, INC., Rossetti Inc., Hunt Construction Group, Inc., Hardesty & Hanover, LLC, Hardesty & Hanover LLP, Morgan Engineering Systems, Inc., and Geiger Engineers, P.C., Defendants. 2018-10-04
Daniel Winston LAMARCO, Petitioner, v. UNITED STATES of America, Respondent. 2018-10-05
Shawn BURNS, Kevin Bien, and Brian M. Wise, individually and on behalf of all other persons similarly situated, Plaintiffs, v. COUNTY OF NASSAU, and Edward Mangano, in his Official Capacity as Nassau County Executive, Defendants. Robert J. Arciello, Francis J. Gorey, Jr., Diane Mastropaolo, Glen F. Tuifel, Daniel E. Speicher, Lawrence J. Loiselle, Joseph T. Whittaker, James Sharkey, Kirk Fowlkes, John Cloudman, Nicholas Palmese, John Ochwat, and all others similarly situated, Plaintiffs, v. County of Nassau, Edward Mangano, in his individual and official capacity, and Nassau County Civil Service Commission, Defendants. 2018-10-09
John PIEROTTI, Petitioner, v. David R. HARRIS, Superintendent, Green Haven Correctional Facility, Respondent. 2018-10-11
Ricardo BENITEZ, Plaintiff, v. Raul LOPEZ, Frank Libretto, Sergeant Stamm, Tina Grillo, Defendants. 2018-10-16
Lynda MAUZE, Plaintiff, v. CBS CORPORATION, Defendant. 2018-10-17
ADWAR CASTING CO., LTD., a New York Corporation, Plaintiff, v. STAR GEMS INC., a Georgia Corporation, Anish Desai, an Individual, and Does 1-20, Defendants. 2018-10-18
Susan HANSEN, Plaintiff, v. The TOWN OF SMITHTOWN, and Michele Desanti, Christina Dehoyos, Karen Sylvester, John Valentine, James Lee, James Garcia, Kevin McPadden, and Lisa M. Inzerillo, in Their Official and Individual Capacities, Defendants. 2018-10-24
Rogelio RODRIGUEZ, et al., Plaintiffs, v. Omar VELEZ-PAGAN, et al., Defendants. 2018-10-26