United States District Court for the Eastern District of New York, 2019

66 opinions

Marc A. PERGAMENT, as Chapter 7 Trustee of the Estate of Harold Adamo Jr., Appellant, v. BROOKLYN LAW SCHOOL, Appellee. Marc A. Pergament, as Chapter 7 Trustee of the Estate of Harold Adamo Jr., Appellant, v. Fairfield University, Appellee. Marc A. Pergament, as Chapter 7 Trustee of the Estate of Harold Adamo Jr., Appellant, v. Hofstra University, Appellee. 2019-01-04
Julie SOMERSET, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. STEPHEN EINSTEIN & ASSOCIATES, P.C. and Stephen Einstein, Defendants. 2019-01-04
Minghui PAN, Plaintiff, v. Matthew WHITAKER, Kirstjen Nielsen, James McCament, and John E. Thompson., Defendants. 2019-01-08
S. Sharpe SULAYMU-BEY, Aleisha M. Sulaymu-Bey, Plaintiffs, v. CITY OF NEW YORK, Gladys Carrion, Sasha Dawson, Kathy Ann Best, Linda Cato, Luciana Michele, Kings County Hospital, Health and Hospitals Corporation, Nikia Williams, Michaelangelo Medina, Detective David Small, Officer Terry Riley, Sergeant Charles Piefer, Defendants. 2019-01-08
Patrick SAGET, Sabina Badio Florial, Naïscha Vilme, Gerald Michaud, Beatrice Beliard, Rachelle Guirand, Jean Claude Mompoint, Yolnick Jeune, Guerline Francois, Leoma Pierre, Haïti Liberté, and Family Action Network Movement, Inc., Plaintiffs, v. Donald TRUMP, President of the United States of America, United States of America, Department of Homeland Security, Kirstjen Nielsen, Secretary of Homeland Security, and Elaine C. Duke, Deputy Secretary of Homeland Security, Defendants. 2019-01-10
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) 2019-01-14
PENSION BENEFIT GUARANTY CORP., Plaintiff, v. Murray S. MIZRACHI and Ezra A Shamah, Defendants. 2019-01-14
YOUNG ADVOCATES FOR FAIR EDUCATION, Plaintiff, v. Andrew CUOMO, in His Official Capacity as Governor of the State of New York, Betty Rosa, in Her Official Capacity as Chancellor of the Board of Regents of the State of New York, MaryEllen Elia, in Her Official Capacity as Commissioner of the New York State Education Department, Defendants. 2019-01-16
IN RE RESTASIS (CYCLOSPORINE OPHTHALMIC EMULSION) ANTITRUST LITIGATION This Document Applies To: All Cases 2019-01-17
Jose Sanaicela LEMACHE, Individually and on Behalf of Others Similarly Situated, Plaintiff, v. TUNNEL TAXI MANAGEMENT, LLC, Millennium Taximeter Corp., Skilman Consulting Corp., Taxopark Garage Inc., Evgeny A. Friedman, Mamed Dzhaniyev, Defendants. 2019-01-18
Ezra C. SULTAN, Plaintiff, v. COINBASE, INC., Defendant. 2019-01-24
GUSTAVIA HOME, LLC, Plaintiff, v. Yvette HOYER; Shauna M. Paul; United States of America/Internal Revenue Service; New York State Department of Taxation and Finance; City of New York Department of Transportation Parking Violations Bureau; City of New York Environmental Control Board and John Doe 1 Through 12, Said Persons or Parties Having or Claimed to Have a Right, Title or Interest in the Mortgaged Premises Herein, Their Respective Names or Presently Unknown to Plaintiff, Defendants. 2019-01-24
UNITED STATES of America, v. Jean BOUSTANI, Defendant. 2019-02-04
UNITED STATES of America, The States of California, Colorado, Connecticut, Delaware, District of Columbia, Florida, Georgia, Hawaii, Illinois, Indiana, Iowa, Louisiana, Maryland, Massachusetts, Michigan, Minnesota, Montana, Nevada, New Hampshire, New Jersey, New Mexico, New York, North Carolina, Oklahoma, Rhode Island, Tennessee, Texas, Virginia, and Wisconsin, The City of Chicago, and the City of New York, ex rel. Omni Healthcare Inc., Plaintiffs, v. AMERISOURCEBERGEN, AmerisourceBergen Specialty Group, ION Solutions, and Oncology Supply, Defendants. 2019-02-06
Charlene SIMMONS, Plaintiff, v. TRANS EXPRESS INC., Defendant. 2019-02-07
EMPIRE STATE CARPENTERS WELFARE, Annuity and Apprentice Training Funds, by Patrick Morin and Joseph Olivieri as Trustees, South Central District Council of Carpenters Defined Benefit Fund, by David F. Haines and Frank Jones as Trustees, and the Empire State Regional Council of Carpenters, by Patrick Morin as Business Manager, Plaintiffs, v. CONWAY CONSTRUCTION OF ITHACA, INC., Defendant. 2019-02-07
Richard BECKHAM, Petitioner, v. Christopher MILLER, Respondent. 2019-02-07
Larry THOMPSON, Plaintiff, v. Police Officer Pagiel CLARK; Police Officer Paul Montefusco; Police Officer Gerard Bouwmans; Police Officer Phillip Romano, Defendants. 2019-02-12
UNITED STATES of America, v. Paul BURNELL, Defendant. 2019-02-21
Kyle VETRANO, Plaintiff, v. MILLER PLACE UNION FREE SCHOOL DISTRICT, Miller Place High School, Christine Mangiamele, and Marianne Higuera, Defendants. 2019-02-22
Thomas SINGLETARY, Plaintiff, v. Dr. Dennis RUSSO & Dr. Vincent T. Geraci, Defendants. 2019-02-22
LI NEUROSCIENCE SPECIALISTS, Plaintiff, v. BLUE CROSS BLUE SHIELD OF FLORIDA, Defendant. 2019-02-25
Radames DURAN, on Behalf of Himself and All Others Similarly Situated, Plaintiff, v. LA BOOM DISCO, INC., Defendant. 2019-02-25
UNITED STATES of America, v. Larry CARPENTER, Defendant. 2019-02-25
UNITED STATES of America, v. Larry CARPENTER, Defendant. 2019-02-25
Paul JENSEN, individually and on behalf of all others similarly situated, Plaintiff, v. CABLEVISION SYSTEMS CORPORATION, a Delaware Corporation; Altice N.V., and Does 1 through 100, inclusive, Defendants. 2019-02-27
UNITED STATES of America, v. Tyrone ROBINSON. 2019-03-01
Stephanie ROSENFELD, Plaintiff, v. Tara LENICH; City of New York; Lu-Shawn M. Thompson, as Administrator of Estate of Kenneth P. Thompson; Eric Gonzalez ; William Schaefer; Brian Donahue; and John/Jane Does 1-10, Defendants. 2019-03-01
Olukayode David OJO, Plaintiff v. UNITED STATES of America, Warden Frank Strada, Assistant Warden White, and John Doe 1 (Medical Director), Defendants. 2019-03-04
YU MEI CHEN and Xiu Qing You aka Xian Chin Yu, Plaintiffs, v. Kirstjen NIELSEN, L. Francis Cissna, Christopher A. Wray, Thomas Cioppa, Thomas Decker, and Officer Syed Defendants. 2019-03-06
UNITED STATES of America, v. Elton Hittman ABRAMS, Defendant. 2019-03-07
Aharon MILLER, et al., Plaintiffs, v. ARAB BANK, PLC, Defendant. Nathan Pam, et al., Plaintiffs, v. Arab Bank, PLC, Defendant. 2019-03-10
Larry THOMPSON, Plaintiff, v. Police Officer Pagiel CLARK; Police Officer Paul Montefusco; Police Officer Gerard Bouwmans; Police Officer Phillip Romano, Defendants. 2019-03-12
MICHAEL GRECCO PRODUCTIONS, INC., Plaintiff, v. ALAMY, INC., Defendant. 2019-03-12
Earl WRIGHT, Ramona Holden, Etta Williams, Michael Hamilton, Joseph Eko, Linda Phillips, Elaine Wilhelm, Anthony Gillespie, Mark Carlisle, Vernita Jessie, Cheryl Rife, Sandy Samens, Ruthie Ortiz Soudjian, Plaintiffs, v. PUBLISHERS CLEARING HOUSE, INCORPORATED and Publishers Clearing House, LLC, Defendants. 2019-03-12
Thomas CANGEMI, Jodi Cangemi, Mariann Coleman, Francis J. DeVito, Lynn R. DeVito, Leon Kircik, Elizabeth Kircik, Carol C. Lang, Terry S. Bienstock, Daniel Livingston, Victoria Livingston, Robin Racanelli, James E. Ritterhoff, Thelma Weinberg Trustee of the Thelma Weinberg Revocable Living Trust, and Gale H. Ritterhoff, Plaintiffs, v. The TOWN OF EAST HAMPTON, Defendant. 2019-03-15
Jamalin Patricia MORRIS, Plaintiff, v. Kirstjen M. NIELSEN, in Her Official Capacity as Secretary of Homeland Security; Lee Francis Cissna, in His Official Capacity as Director of United States Citizenship and Immigration Services; and Laura Zuchowski, in Her Official Capacity as Director of the Vermont Service Center of United States Citizenship and Immigration Services, Defendants. 2019-03-17
KUAI LE CHEN, Plaintiff, v. Kirstjen NIELSEN; L. Francis Cissna; and Phyllis Coven, Defendants. 2019-03-18
Robert DOYLE, Plaintiff, v. Douglas PALMER, Clerk of the Federal District Court, Eastern District of New York, Defendant. 2019-03-18
UNITED STATES of America v. Keith LIWANAG, Defendant. 2019-03-20
LONG ISLAND NEUROLOGICAL ASSOCIATES, P.C., Plaintiff, v. HIGHMARK BLUE SHIELD and Reed Smith LLP, Defendants. 2019-03-20
TOINY LLC, Plaintiff, v. Horace LINDSAY and John Does 1 through 12, Defendants. 2019-03-21
LONG ISLAND PURE WATER LTD., Plaintiff, v. Governor Andrew M. CUOMO, State of New York, N.Y. State Dept of Envtl. Conservation, United States of America, United States Dept of the Navy, Basil Seggos, in his official capacity as Commissioner of the N.Y. State Dept of Envtl. Conservation, Martin Brand, in his official capacity as Deputy Commissioner of the N.Y. State Dept of Envtl. Conservation, and Carrie Meek Gallagher, in her official capacity as Regional Director for Region 1 of the N.Y. State Dept of Envtl. Conservation, Defendants. 2019-03-22
UNITED STATES of America, v. Malike LEGREE, Defendant. 2019-03-22
Shaina DROUILLARD, Plaintiff, v. SPRINT/UNITED MANAGEMENT COMPANY, Defendant. 2019-03-22
Robin A. PATRUSKY, Appellant, v. JUNGLE TREATS, INC., Appellee. 2019-03-25
MADISON STOCK TRANSFER, INC., Plaintiff, v. EXLITES HOLDINGS INTERNATIONAL, INC., Scorpion Bay Holdings, Inc., Soleeze Wave, Mark Julian, Chauncey Washington, Claire Singleton, Allegro Holdings, S.A., Azure Pro Trading, Ltd., Citrine Enterprises, Ltd., Sandstone Consulting, Inc., Zenlux, Ltd., Defendants. 2019-03-25
Alice SOSA, Plaintiff, v. NEW YORK CITY DEPARTMENT OF EDUCATION and Marcy Berger, Defendants. 2019-03-25
Ahmed ALHARBI, et al., Plaintiffs, v. Stephen MILLER, et al., Defendants. 2019-03-26
TOUR TECHNOLOGY SOFTWARE, INC., Plaintiff, v. RTV, INC., John Does I-X, and Jane Does XI-XX, Defendants. 2019-03-27
Anne WINDER, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2019-03-29
Kirk DOUGLAS, individually and on behalf of all others similarly situated, Plaintiff, v. ALLIED UNIVERSAL SECURITY SERVICES, Allied Barton Security Services LLC, Allied Security Holdings LLC, Defendants. 2019-03-29
Aldean ISAAC and Julissa Ortiz, Plaintiffs, v. NRA GROUP, LLC d/b/a National Recovery Agency and Steven C. Kusic, Defendants. 2019-03-29
ROCKAWAY BEVERAGE, INC. and Mario A. Tapias, Plaintiffs, v. WELLS FARGO & COMPANY, Wells Fargo Merchant Services, LLC, Wells Fargo Bank, N.A., First Data Merchant Services LLC f/k/a First Data Merchant Services Corporation, ABC Inc., XYZ Corp., Jane Doe, and John Doe, Defendants. 2019-03-29
Victor E. VALDERRAMA, Jr., Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2019-03-29
Lorena Del Carmen ALVAREZ SOSA, Plaintiff, v. Attorney General William P. BARR, Secretary Kirstjen M. Nielsen, Acting Deputy Secretary Claire M. Grady, District Director Thomas Cioppa, Acting District Director John Thompson, and Barbara Q. Velarde, Chief of the Administrative Appeals Office, Defendants. 2019-03-31
Jouhan RIVERA, Plaintiff, v. DEA Special Agent David T. SAMILO, Defendant. 2019-03-31
Moses STRAUSS, et al., Plaintiffs, v. CRÉDIT LYONNAIS, S.A., Defendant. Bernice Wolf, et al., Plaintiffs, v. Crédit Lyonnais, S.A., Defendant. 2019-03-31
ZHONG ZHENG, individually and on behalf of all others similarly situated, Plaintiffs, v. PINGTAN MARINE ENTERPRISE LTD., Xinrong Zhuo, and Roy Yu, Defendants. 2019-03-31
Tziv WEISS, et al., Plaintiffs, v. NATIONAL WESTMINSTER BANK PLC, Defendant. Natan Applebaum, et al., Plaintiffs, v. National Westminster Bank PLC, Defendant. 2019-03-31
CLEANUP NORTH BROOKLYN BY Jennifer CHANTRTANAPICHATE, Osiris Arias, Magda Ecobar Beltran, Zalmen Labin, Sanders Mendez, Jose Manuel Rodriguez, Teghvir Sethi, Mercedes Tapia, Bienvenido Torres, and Benjamin Weinstein, Plaintiffs, v. BROOKLYN TRANSFER LLC, Nino Tristani, Anthony Tristani, GPB Waste NY LLC, and GPB Capital Holdings LLC, Defendants. 2019-04-08
UNITED STATES of America, v. Christhian Isaac MEZA, also known as Cristian Meza, Defendant. 2019-04-11
Patrick SAGET, Sabina Badio Florial Naïscha Vilme, Gerald Michaud, Beatrice Beliard, Rachelle Guirand, Jean Claude Mompoint, Yolnick Jeune, Guerline Francois, Leoma Pierre, Haïti Liberté, and Family Action Network Movement, Inc., Plaintiffs, v. Donald TRUMP, President of the United States of America, United States of America, Department of Homeland Security, Kirstjen Nielsen, Secretary of Homeland Security, and Elaine C. Duke, Deputy Secretary of Homeland Security, Defendants. 2019-04-11
Carlyne DESIR, Plaintiff, v. FLORIDA CAPITAL BANK, N.A.; Bank of New York, Mellon; Bank of America; Bayview Loan Servicing, LLC; Frenkel Lambert Weiss Weisman & Gordon, LLP; Stewart Title CT Corporation System; JP Morgan Chase Bank, N.A.; and Mortgage Electronic Registration Systems, Inc., Defendants. 2019-04-15
UNITED STATES of America, v. Cheyenne SIMONS, Defendant. 2019-04-22
Dashan HUNTER, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2019-04-23