United States District Court for the Southern District of Illinois, 2018

415 opinions · page 1 of 2

ERRANT GENE THERAPEUTIC, LLC, Plaintiff, v. SLOAN-KETTERING INSTITUTE FOR CANCER RESEARCH, Defendant. 2018-01-02
Emmanuel ROY, Plaintiff, v. LAW OFFICES OF B. ALAN SEIDLER, P.C., et al. 2018-01-03
UNITED STATES of America v. Ariosto MATOS, Defendant. 2018-01-03
IN RE EXPRESS SCRIPTS/ANTHEM ERISA LITIGATION 2018-01-05
UNITED STATES of America, v. David BERGSTEIN, Defendant. 2018-01-05
Rick HARRISON, et al., Plaintiff, v. REPUBLIC OF SUDAN, Defendant. Rick Harrison, et al., Petitioners, v. American Express Travel Related Services, Co.; Banco Do Brasil, S.A.; Bank of America; Bank of Baroda, New York Branch ; Bank of China, New York Branch ; Bank of New York Mellon; Bank of Tokyo-Mitsubishi UFJ Trust Company; Barclays Bank PLC; Citigroup Inc.; Commerzbank AG; Credit Agricole Corporate & Investment Bank; Credit Suisse Securities (USA) LLC; Deutsch Bank AG New York; Deutsche Bank Trust Co. Americas; Doha Bank; Federal Reserve Bank of New York; Habib American Bank; HSBC Bank, USA, N.A.; Interaudi Bank; Intesa Sanpaolo S.P.A.; JP Morgan Chase & Co.; PNC Bank, N.A.; RBS Citizens, N.A.; Societe Generale; Standard Chartered Bank; State Bank of India; Sumitomo Mitsui Banking Corp.; The Royal Bank of Scotland N.V.; United Bank Limited; Wells Fargo Bank, N.A., Respondents/Garnishees. 2018-01-05
Anastasia TIPADIS, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-01-08
ROYAL PARK INVESTMENTS SA/NV, individually and on behalf of all others similarly situated, Plaintiff, v. U.S. BANK NATIONAL ASSOCIATION, as Trustee, Defendant. 2018-01-08
Francisco CORTES, Plaintiff, v. TWENTY-FIRST CENTURY FOX AMERICA, INC., 21st Century Fox America, Inc., Twenty-First Century Fox, Inc., John Doe, and Jane Doe, Defendants. 2018-01-09
D.H., N.H., K.H. f/k/a J.H., Natasha Martin, Tiffaney Grissom, Rosa Gonzalez, Adrienne Bankston, and Sarah Marchando, individually and on behalf of a class of all others similarly situated, Plaintiffs, v. The CITY OF NEW YORK, Sean Kinane, Joseph McKenna, Kayan Dawkins, Thomas Keane, Maria Imburgia, Kevin Maloney, Joel Allen, Dave Siev, Bryan Pocalyko, Christopher Salazar, Henry Daverin, Joseph Nicosia, Kelly Quinn, Alexis Yanez, Michael Doyle, and John/Jane Doe Nypd Police Officers #1-14, Defendants. 2018-01-09
Mary LA VIGNE, Kristen Hessler, and Kathleen Hogan on behalf of themselves and all others similarly situated, Plaintiffs, v. COSTCO WHOLESALE CORPORATION, Defendant. 2018-01-10
Jeffrey FRIES, Individually and On Behalf of All Others Similarly Situated, Plaintiff, v. NORTHERN OIL AND GAS, INC., Michael L. Reger, and Thomas W. Stoelk, Defendants. 2018-01-10
Harold HIRSCH, Plaintiff, v. The CITY OF NEW YORK, City of New York Department of Buildings, Department of Environmental Protection, John Doe DOB and DEP Officials/Inspectors (the name John Doe being fictitious, as the true names are presently unknown), Defendants. 2018-01-10
Tobias Bermudez CHAVEZ, et al., Plaintiffs, v. OCCIDENTAL CHEMICAL CORPORATION, Defendant. 2018-01-10
BRENNAN CENTER FOR JUSTICE AT NEW YORK UNIVERSITY SCHOOL OF LAW, Plaintiff, v. UNITED STATES DEPARTMENT OF STATE, Defendant. 2018-01-10
Charles SANTANA, Petitioner, v. Superintendent Michael CAPRA, et al., Respondents. 2018-01-11
DIGITALB, SH.A, Plaintiff, v. SETPLEX, LLC, et al., Defendants. 2018-01-11
Cathy ROUSEY, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-01-11
Michael KARSCH, Plaintiff, v. BLINK HEALTH LTD. (f/k/a Chaiken Holdings LLC and Vital Matters LLC ), Geoffrey Chaiken, and Matthew Chaiken, Defendants. 2018-01-11
Laryssa JOCK, et al., Plaintiffs, v. STERLING JEWELERS INC., Defendant. 2018-01-15
Laura TOGUT, on behalf of herself and all others similarly situated, Plaintiff, v. FOREVER 21, INC. and Forever 21 Retail, Inc., Defendants. 2018-01-15
CANT LIVE WITHOUT IT, LLC d/b/a Swell Bottle, Plaintiff, v. ETS EXPRESS, INC., Defendant. 2018-01-15
UNITED STATES of America, Plaintiff, v. Jacqueline HERNANDEZ, Defendant. 2018-01-16
SALUS CAPITAL PARTNERS, LLC, Petitioner, v. Andrew MOSER, Respondent. 2018-01-16
Mitchell H. KOSSOFF, Plaintiff, v. Rickey FELBERBAUM and Florida Foreclosure Attorneys, PLLC, Defendants. Florida Foreclosure Attorneys, PLLC, Counterclaim-Plaintiff, v. Mitchell H. Kossoff, Counterclaim-Defendant. 2018-01-17
HOLBORN CORPORATION, Plaintiff, v. SAWGRASS MUTUAL INSURANCE COMPANY, Defendant. 2018-01-17
ADAR BAYS, LLC, Plaintiff, v. AIM EXPLORATION, INC., Defendant. 2018-01-19
Craig L. SCHWAB, Individually and on behalf of all others similarly situated, Plaintiff, v. E*TRADE FINANCIAL CORPORATION et al., Defendants. 2018-01-20
Pelege BREVIL, Petitioner, v. Kenneth T. JONES, et al., Respondents. 2018-01-22
Manuele VERDI, individually and in his official capacity as the Assistant Principal of Public School 24 (P.S. 24), a public school under the auspices of the New York City Department of Education, Plaintiff, v. The CITY OF NEW YORK; The New York City Department of Education ; Carmen Fariña, both individually and in her official capacity as the Schools Chancellor within The New York City Department of Education; Melodie Mashel, both individually and within her official capacity as the Superintendent of Bronx School District 10, within the New York City Department of Education; Elizabeth Rose, both individually and within her official capacity as the Deputy Schools Chancellor within the New York City Department of Education; and Steven Schwartz, both individually and within his official capacity as the Acting Principal of Public School 24, within the New York City Department of Education, Defendants. 2018-01-22
DIAGEO NORTH AMERICA, INC., Plaintiff/Counterclaim-Defendant v. W.J. DEUTSCH & SONS LTD. d/b/a Deutsch Family Wine & Spirits, and Bardstown Barrel Selections LLC, Defendants/Counterclaim-Plaintiffs. 2018-01-23
NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA, on behalf of itself and its related insurers, Petitioner, v. STUCCO SYSTEMS, LLC, Respondent. 2018-01-25
DEUTSCHE BANK NATIONAL TRUST CO., solely in its capacity as Trustee FOR the MORGAN STANLEY STRUCTURED TRUST I 2007-1, Plaintiff, v. MORGAN STANLEY MORTGAGE CAPITAL HOLDINGS LLC, as Successor-by-Merger to Morgan Stanley Mortgage Capital Inc., Defendant. 2018-01-25
LUXSOMA LLC, Plaintiff, v. LEG RESOURCE, INC., Wayne Lederman, and ORI Industria S.p.A., Defendants. 2018-01-25
EQUINOX GALLERY LIMITED, Plaintiff, v. Fred DORFMAN, individually and d/b/a Dorfman Projects, Dorfman Projects LLC, and Fred Dorfman, Inc., Defendants. 2018-01-25
Matthew HERRICK, Plaintiff, v. GRINDR, LLC; KL Grindr Holdings, Inc.; and Grindr Holding Company, Defendants. 2018-01-25
Francesco PLAZZA and Sylvie Naude, individually and on behalf of all others similarly situated, Plaintiffs, v. AIRBNB, INC., Defendant. 2018-01-26
UNITED STATES of America, v. Kevin WALKER, Defendant. 2018-01-28
Shane WATSON, Petitioner, v. Christopher ARTUZ, Superintendent, Green Haven Correctional Facility, Respondent. 2018-01-30
Keyu LONG, Plaintiff, v. AMWAY CORP., Defendant. 2018-01-30
LOWER EAST SIDE PEOPLES FEDERAL CREDIT UNION, on behalf of itself and its members, Plaintiff, v. Donald John TRUMP, in his official capacity as President of the United States of America; John Michael Mulvaney, in his capacity as the person claiming to be acting director of the Consumer Financial Protection Bureau, Defendants. 2018-02-01
Jack J. GRYNBERG, et ano., Plaintiffs, v. U.S. DEPARTMENT OF JUSTICE, Defendant. 2018-02-01
UNITED STATES of America, Plaintiff, v. PREVEZON HOLDINGS, LTD., et al., Defendants. 2018-02-02
ALASKA ELECTRICAL PENSION FUND, et al., Plaintiffs, v. BANK OF AMERICA CORPORATION, et al., Defendants. 2018-02-02
LOKAI HOLDINGS LLC, Plaintiff, v. TWIN TIGER USA LLC, et al., Defendants. 2018-02-06
EDDYSTONE RAIL COMPANY, LLC, Petitioner, v. JAMEX TRANSFER SERVICES, LLC, Respondent. 2018-02-07
SING FON PAN (a/k/a Xin Feng Pan), Petitioner, v. Jefferson Beauregard SESSIONS III, et al., Respondents. 2018-02-07
Laurel ZUCKERMAN, as Ancillary Administratrix of the Estate of Alice Leffmann, Plaintiff, v. The METROPOLITAN MUSEUM OF ART, Defendant. 2018-02-07
Anne BRYANT, Plaintiff, v. Noel L. SILVERMAN, Esq., et al., Defendants. 2018-02-14
Daniel BRAUN, Plaintiff, v. The CITY OF NEW YORK, Assistant Commissioner of Bits Wallace, and the Fire Department of New York, Defendants. 2018-02-14
HUDSON BAY MASTER FUND LTD., Plaintiff, v. PATRIOT NATIONAL, INC. and Steven M. Mariano, Defendants. CVI Investments, Inc., Plaintiff, v. Patriot National, Inc., Defendant. 2018-02-14
Joan PIRUNDINI, Plaintiff, v. J.P. MORGAN INVESTMENT MANAGEMENT INC., Defendant. 2018-02-14
EFG BANK AG, CAYMAN BRANCH, Plaintiffs, v. AXA EQUITABLE LIFE INSURANCE COMPANY, Defendant. The Duffy 2004 LLC and The Tull 2006 LLC, Plaintiffs, v. AXA Equitable Life Insurance Company, Defendant. 2018-02-14
UNITED STATES of America, v. Sajmir ALIMEHMETI, Defendant. 2018-02-15
Justin GOLDMAN, Plaintiff, v. BREITBART NEWS NETWORK, LLC, Heavy, Inc., Time, Inc., Yahoo, Inc., Vox Media, Inc., Gannett Company, Inc., Herald Media, Inc., Boston Globe Media Partners, Inc., and New England Sports Network, Inc., Defendants. 2018-02-15
James H. FISCHER, Plaintiff, v. Stephen T. FORREST, Jr., Sandra F. Forrest, Shane R. Gebauer, and Brushy Mountain Bee Farm, Inc., Defendants. 2018-02-16
WILMINGTON TRUST, NATIONAL ASSOCIATION, as Administrative Agent and Collateral Agent, Plaintiff, v. The ESTATE OF Aubrey K. MCCLENDON, deceased, Thomas J. Blalock, in his capacity as Personal Representative of the Estate of Aubrey K. McClendon, deceased, and Kathlen B. McClendon, in her capacity as Special Administrator of the Estate of Aubrey K. McClendon, deceased, Defendants. 2018-02-16
A.W. and T.W., individually and on behalf of their minor son, M.W., Plaintiffs, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant. 2018-02-21
Danyell THOMAS, Rashaun F. Frazer, Andrae Whaley, Eleni Miglis, Cheryl A. Strycharz, and Danielle Brown, individually and on behalf of all others similarly situated, Plaintiffs, v. BED BATH AND BEYOND, INC., Defendant. 2018-02-21
VUGO, INC., Plaintiff, v. CITY OF NEW YORK, Defendant. 2018-02-22
IN RE RESOURCE CAPITAL CORP., SHAREHOLDER DERIVATIVE LITIGATION Demand Refused Actions 2018-02-23
Ella SHILLINGFORD, Plaintiff, v. ASTRA HOME CARE, INC. d/b/a True Care Home Health Care, Michael Werzberger, Rebecca Rosenzweig, and John Does #1-10, Defendants. 2018-02-23
LIVEINTENT, INC., Plaintiff/Counter-Defendant, v. Mark NAPLES and Wit Strategy, Defendants/Counterclaimants. 2018-02-23
Ameera Mohamed Abdu SALEH, Zakaria Sultan Naji Alshaif, Abdulmotaleb Sultan Naji Alshaif, Asrar Sultan Naji Alshaif, Abrar Sultan Naji Alshaif, Ibrahim Sultan Naji Alshaif, and Lina Sultan Naji Alshaif, Plaintiffs, v. Rex TILLERSON and United States Department of State, Defendants. 2018-02-26
UNITED STATES of America, v. James GATTO, et al., Defendants. 2018-02-28
IN RE: LIBOR-BASED FINANCIAL INSTRUMENTS ANTITRUST LITIGATION. This Document Applies to: Exchange-Based Plaintiff Action OTC Plaintiff Action Lender Plaintiff Action 2018-02-28
Daniel RIVERA, Plaintiff, v. HOME DEPOT U.S.A. INC., Defendant and Third-Party Plaintiff, v. Bryans Home Improvement Corp., Third-Party Defendant. 2018-02-28
FEDERAL DEPOSIT INSURANCE CORPORATION as receiver FOR COLONIAL BANK, Plaintiff, v. FIRST HORIZON ASSET SECURITIES INC.; First Horizon Home Loan Corporation; Credit Suisse Securities (USA) LLC; Deutsche Bank Securities Inc.; FTN Financial Securities Corp.; HSBC Securities (USA) Inc.; RBS Securities Inc.; UBS Securities LLC; and Wells Fargo Asset Securities Corporation, Defendants. 2018-03-01
QUANTUM STREAM INC., Plaintiff, v. CHARTER COMMUNICATIONS, INC. and Spectrum Management Holding Company, LLC, formerly known as Time Warner Cable, Inc., Defendants. 2018-03-01
Robert MURPHY, Plaintiff, v. PROFESSIONAL TRANSPORTATION, INC., Defendant. 2018-03-01
Daghrib SHAHEED, Plaintiff, v. The CITY OF NEW YORK, New York City Police Officer Stephan Kroski, New York City Police Officer Paul Bliss, New York City Police Officer Jonathan Rodriguez, and New York City Police Officer Lydia Figueroa, Defendants, Waheedah Shaheed, Plaintiff, v. The City of New York, New York City Police Officer Stephan Kroski, New York City Police Officer Paul Bliss, New York City Police Officer Jonathan Rodriguez, and New York City Police Officer Lydia Figueroa, Defendants. 2018-03-02
IN RE: KIND LLC HEALTHY AND ALL NATURAL LITIGATION This Document Relates to All Actions 2018-03-02
BSH HAUSGERÄTE GMBH, Petitioner, v. Jak KAMHI, Respondent. 2018-03-02
Frank PEROZZI, Jr., Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-03-05
Usvaldo CONTRERA et al., Plaintiffs, v. Irving LANGER et al., Defendants. 2018-03-05
Ernesto RODRIGUEZ, Plaintiff, v. CITY OF NEW YORK, NYPD Officer Alejandro Rivas, Shield No. 7139, NYPD Sergeant Fredy Cruz, Shield No. 887, NYPD Officer Felix Acosta, Shield No. 11482, NYPD Officer Danny Guzman, Shield No. 6312, NYPD Officer Brendan Regan, Shield No. 29010, Defendants. 2018-03-05
Jeffrey W. MILLER, Plaintiff, v. MERCURIA ENERGY TRADING, INC., Mercuria Energy Asset Management, BV, Mercuria Capital Partners Ltd., Mercuria US Asset Holdings, LLC, Upstream Latinoamérica, S.L., and Phoenix Global Resources PLC (f/k/a Andes Energia PLC ), Defendants. 2018-03-05
Spencer MEYER, individually and on behalf of those similarly situated, Plaintiff, v. Travis KALANICK, and Uber Technologies, Inc., Defendants. 2018-03-05
MCGRAW-HILL GLOBAL EDUCATION HOLDINGS, LLC, Pearson Education, Inc., Cengage Learning, Inc., and Elsevier, Inc., Plaintiffs, v. Mehul MATHRANI, Ankush Sharma, Anshoo Sharma, and iBestBargains, LLC, Defendants. 2018-03-05
UNITED RENTALS (NORTH AMERICA), INC., Plaintiff, v. CONTI ENTERPRISES, INC., Defendant. 2018-03-06
CANT STOP PRODUCTIONS, INC., Plaintiff, v. SIXUVUS, LTD., Eric Anzalone, Alexander Briley, Felipe Rose, James F. Newman, Raymond Simpson, and William Whitefield, Defendants. 2018-03-06
IN RE: SUNEDISON, INC. SECURITIES LITIGATION 2018-03-06
Abiodun OYEWOLE, Plaintiff, v. Rita ORA, et al., Defendants. 2018-03-07
IN RE QUEEN ELIZABETH REALTY CORP., Debtor. 2018-03-08
ELSEVIER, INC., et al., Plaintiffs, v. SIEW YEE CHEW, et al., Defendants. 2018-03-12
Norma LYNCH, Linda Brisbane, Cymah Lovell, Kenneth Miller, Natisha Smith, and Chivon Daniels, Plaintiffs, v. The CITY OF NEW YORK, Defendant. 2018-03-12
HOLLANDER GLASS TEXAS, INC., Plaintiff, v. ROSEN-PARAMOUNT GLASS CO., INC., et al., Defendants. 2018-03-12
Carrie WILLIAMS, Plaintiff, v. NEW YORK CITY DEPARTMENT OF HEALTH AND MENTAL HYGIENE, Defendant. 2018-03-12
ATLAS AIR, INC. and Southern Air, Inc., Plaintiffs, v. INTERNATIONAL BROTHERHOOD OF TEAMSTERS, International Brotherhood of Teamsters, Airline Division, and Airline Professionals Association of the International Brotherhood of Teamsters, Local Union No. 1224, Defendants. 2018-03-13
Jermaine DUNHAM, Plaintiff, v. CITY OF NEW YORK, et al., Defendants. 2018-03-13
Michael GREGORY, individually and on behalf of all others similarly situated, Plaintiff, v. PRONAI THERAPEUTICS INC., Nick Glover, and Sukhi Jagpal, Defendants. 2018-03-13
Tatyana RUZHINSKAYA, as Administratrix of the Estate of Marina Rochniak, Deceased, individually and on behalf of others similarly situated, Plaintiff, v. HEALTHPORT TECHNOLOGIES, LLC, Defendant. 2018-03-14
Eva AGERBRINK, Plaintiff, v. MODEL SERVICE LLC et al., Defendants. 2018-03-14
Antoaneta IOTOVA, Issak Almaleh, Plaintiffs, v. Andrew PATEL, Defendant. 2018-03-14
MANCHESTER MANAGEMENT COMPANY, LLC, Manchester Alpha, L.P., JEB Partners, L.P., in its individual and derivative capacity, James E. Besser, and Donald E. Besser, Plaintiffs, v. ECHO THERAPEUTICS, INC., Michael Goldberg, Shepard Goldberg, Alec Goldberg, Platinum Management (NY) LLC, Mark Nordlicht, Bernard Fuchs, and Medical Technologies Innovation Asia, Ltd., Defendants, Echo Therapeutics, Inc., Nominal Defendant. 2018-03-14
IN RE STEMLINE THERAPEUTICS, INC. SECURITIES LITIGATION 2018-03-15
Carmen POLANCO, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-03-16
OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, individually and on behalf of all others similarly situated, Plaintiff, v. XEROX CORPORATION, Ursula M. Burns, Luca Maestri, Kathryn A. Mikells, Lynn R. Blodgett, Robert K. Zapfel, David H. Bywater, and Mary Scanlon, Defendants. 2018-03-20
Ruth HAMERSKI, Plaintiff, v. BELLEVILLE AREA SPECIAL SERVICES COOPERATIVE, Defendant. 2018-03-20
Entesar Osman KASHEF et al., Plaintiffs, v. BNP PARIBAS SA et al., Defendants. 2018-03-20
Susie ONG, individually and on behalf of all others similarly situated, et al., Plaintiffs, v. CHIPOTLE MEXICAN GRILL, INC., M. Steven Ells, Montgomery F. Moran, and John R. Hartung, Defendants. 2018-03-22
Debra JULIAN et al., Plaintiffs, v. METLIFE, INC. et al., Defendants. 2018-03-22
FIXED INCOME SHARES: SERIES M, et al., Plaintiffs, v. CITIBANK N.A., et al., Defendants. 2018-03-22
Charles SEIFE, Plaintiff, v. UNITED STATES DEPARTMENT OF STATE, Defendant. 2018-03-24
Rebecca Jane BRUSH, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-03-26
Thierno D. BAH, Plaintiff, v. EVERLAST LOGISTICS, LLC, Everlast Transport, LLC, and Sealand a/k/a Sealand Terminal Corporation, and Grespania S.A., Defendants. 2018-03-26
The NEW YORK TIMES COMPANY, Plaintiff, v. NEWSPAPER AND MAIL DELIVERERS-PUBLISHERS PENSION FUND, Defendant. Newspaper and Mail Deliverers-Publishers Pension Fund and the Board of Trustees of the Newspaper and Mail Deliverers-Publishers Pension Fund, Plaintiffs, v. The New York Times Company, Defendant. 2018-03-26
IN RE: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 This document relates to: Underwriting Members of Lloyds Syndicate 2, et al., v. Al Rajhi Bank, el al., No. 16-cv-07853 Aguilar, et al. v. Kingdom of Saudi Arabia, et al., No. 16-cv-09663 Addesso, et al. v. Kingdom of Saudi Arabia, et al., No. 16-cv-09937 Aiken, et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-00450 Hodges, et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-00117 Charter Oak Fire Ins. Co., et al. v. Al Rajhi Bank, et al., No. 17-cv-02651 Abarca, et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-03887 Arrowood Indemnity Co., et al. v. Kingdom of Saudi Arabia, et al, No. 17-cv-03908 Abedhajajreh, et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-06123 Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen, et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-07914 2018-03-28
IN RE: TERRORIST ATTACKS ON SEPTEMBER 11, 2001 This document relates to: Ashton, et al. v. Al Qaeda Islamic Army, et al., No. 02-cv-6977 Fed. Ins, Co., et al. v. Al Qaida, et al., No. 03-cv-6978 Vigilant Ins. Co., et al. v. Kingdom of Saudi Arabia, et al., No. 03-cv-8591 Thomas Burnett, Sr., et al. v. Al Bar aka Inv. & Dev. Corp., et al., No. 03-cv-9849 Estate of John P. ONeill, Sr., et al. v. Kingdom of Saudi Arabia, et al., No. 04-cv-1922 Contl Cas. Co., et al. v. Al Qaeda Islamic Army, et al., No. 04-cv-5970 Cantor Fitzgerald Assocs. L.P., et al. v. Akida Inv. Co., et al., No. 04-cv-7065 Pac. Emprs Ins. Co., et al. v. Kingdom of Saudi Arabia, et al., No. 04-cv-7216 Euro Brokers Inc., et al. v. Al Bar aka Inv. & Dev. Corp., et al., No. 04-cv-7279 Beazley Furlonge Ltd. v. Saudi Binladin Grp., Inc., et al., No. 16-cv-7456 Bowrosen, et al. v. Kingdom of Saudi Arabia, No. 16-cv-8070 McCarthy, et al. v. Kingdom of Saudi Arabia, No . 16-cv-8884 Aguilar, et al. v. Kingdom of Saudi Arabia, et al., No. 16-CV-9663 Addesso, et al. v. Kingdom of Saudi Arabia, et al., No. 16-cv-9937 Hodges, et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-117 DeSimone v. Kingdom of Saudi Arabia, No. 17-cv-348 Aiken, et al. v. Kingdom of Saudi Arabia, et al., No. 17-CV-450 Ashton, et al. v. Kingdom of Saudi Arabia, No. 17-cv-2003 The Underwriting Members of Lloyds Syndicate 55, et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-2129 The Charter Oak Fire Ins. Co., et al. v. Al Rajhi Bank, et al., No. 17-cv-2651 Gen. Reinsurance Corp., et al. v. Kingdom of Saudi Arabia, No. 17-cv-3810 Abarca, et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-3887 Arrowood Indem. Co. v. Kingdom of Saudi Arabia, et al., No . 17-cv-3908 Abrams, et al. v. Kingdom of Saudi Arabia, et al., No. 17-CV-4201 Abtello, et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-5174 Aasheim, et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-5471 Abedhajajreh, et al. v. Kingdom of Saudi Arabia, et al., No. 17-CV-6123 Allianz Versicherungs-Aktiengese Uschaft, et al v. Kingdom of Saudi Arabia, No. 17-cv-6519 Fraser, et al. v. Al Qaeda Islamic Army, et al., No. 17-cv-7317 Muenchener Rueckversicherungs-Gesellschaft Aktiengesellschaft in Muenchen, et al. v. Kingdom of Saudi Arabia, et al., No. 17-cv-7914 Abbate, et al v. Kingdom of Saudi Arabia, et al, No 17-cv-8617 Behette, et al. v. Kingdom of Saudi Arabia, et al., No. 18-CV-538 Abarca, et al. v. Kingdom of Saudi Arabia, et al, No. 18-cv-947 2018-03-28
Lamar BIGSBY, Jr., Karla Freeland, Maria Brandt, Kathleen Murry, and Herman Grimes, on behalf of themselves and all others similarly situated, Plaintiffs, v. BARCLAYS CAPITAL REAL ESTATE, INC., doing business as HomEq Servicing, Defendant. 2018-03-28
HARLEYSVILLE WORCESTER INSURANCE COMPANY, Plaintiff, v. WESCO INSURANCE COMPANY, INC. et al., Defendants. 2018-03-28
Marilyn COLLINS et al., Plaintiffs, v. The CITY OF NEW YORK et al., Defendants. 2018-03-29
UNITED STATES of America, v. Joel H. MINGO LAMAR, Defendant. 2018-03-29
Michael NGUYEN and Kelly Nguyen, individually and on behalf of all others similarly situated, Plaintiffs, v. NEW LINK GENETICS CORPORATION, et al., Defendants. 2018-03-29
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. YORKVILLE ADVISORS, LLC, Mark Angelo, and Edward Schinik, Defendants. 2018-03-29
DISTRICT ATTORNEY OF NEW YORK COUNTY, Plaintiff, v. The REPUBLIC OF THE PHILIPPINES, et al., Defendants. 2018-03-29
UNITED STATES of America, v. David BLASZCZAK, et al., Defendants. 2018-03-29
AXAR MASTER FUND, LTD. and Man GLG Select Opportunities Master LP, Plaintiffs, v. Bryan K. BEDFORD, et al., Defendants. 2018-03-29
EXXON MOBIL CORPORATION, Plaintiff, v. Eric Tradd SCHNEIDERMAN, Attorney General of New York, in his official capacity, and Maura Tracy Healey, Attorney General of Massachusetts, in her official capacity, Defendants. 2018-03-29
Angela SALAS, Plaintiff, v. NEW YORK CITY DEPARTMENT OF INVESTIGATION, et al., Defendants. 2018-03-30
Karen AFLALO, Plaintiff, v. CANTOR FITZGERALD, L.P., Cantor Fitzgerald Securities, Inc., BGC Partners, Inc., GFInet, Inc., and GFI Group, Inc., Defendants. 2018-03-30
Sara BERGER, Plaintiff, v. NEW YORK CITY POLICE DEPARTMENT, the City of New York, and Wayne Scibelli, Defendants. 2018-03-30
Nevada ESPINOZA, Plaintiff, v. NEW YORK CITY DEPARTMENT OF TRANSPORTATION and the City of New York, Defendants 2018-03-30
UNITED STATES of America, Plaintiff, v. PREVEZON HOLDINGS, LTD., et al., Defendants. 2018-03-30
UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. ALPINE SECURITIES CORPORATION, Defendant. 2018-03-30
Kevin MUNNELLY, Plaintiff, v. FORDHAM UNIVERSITY FACULTY and Administration HMO Insurance Plan; Empire HealthChoice Assurance, Inc., and UnitedHealthcare Insurance Company of New York, Defendants. 2018-03-30
C.D.S., INC., Plaintiff, v. Bradley ZETLER, CDS LLC (n/k/a Mainboard LLC), Rapid Systems CC d/b/a Mainboard, Defendants. Rapid Systems CC d/b/a Mainboard, CDS LLC (n/k/a Mainboard LLC), and Bradley Zetler, Counterclaim Plaintiffs, v. C.D.S., Inc., Counterclaim Defendant, and Diane Treat, Jerome Viollon, Christelle Riot, Christophe Racle, Jerome Marechaux, and C.D.S. SARL, Third-Party Defendants. 2018-03-31
Bryan LAMBERT, Plaintiff, v. TRUMP INTERNATIONAL HOTEL AND TOWER, Francis Calderon, and Thomas Ahearn, Defendants. 2018-03-31
PHOENIX ENTERTAINMENT PARTNERS, LLC, Plaintiff, v. J-V SUCCESSORS, INC., d/b/a Keats, a/k/a Keats Bar, Defendant. 2018-03-31
IN RE: CANNAVEST CORP. SECURITIES LITIGATION 2018-03-31
MCALLISTER OLIVARIUS, Plaintiff, v. Mark Myers MERMEL, Defendant. 2018-04-01
IN RE RESOURCE CAPITAL CORP. SHAREHOLDER DERIVATIVE LITIGATION DEMAND FUTILE ACTIONS 2018-04-02
Rachel Witlieb BERNSTEN, et al., Plaintiffs, v. Bill OREILLY, Fox News Network LLC, Defendants. 2018-04-03
Telmo Fernando Perez CHOCHO, Petitioner, v. Christopher SHANAHAN, et al., Respondents. 2018-04-04
IN RE OCEAN RIG UDW INC., et al. 2018-04-05
Ruben LOPEZ, et al., Plaintiffs, v. J & K FLORAL USA, INC., et al., Defendants. 2018-04-05
MERCER HEALTH & BENEFITS LLC, Plaintiff, v. Matthew DIGREGORIO, et al., Defendants. 2018-04-05
Adam JOHNSON, Plaintiff, v. CENTRAL INTELLIGENCE AGENCY, Defendant. 2018-04-12
Tae H. KIM, Young M. Choi, Dong M. Ju, Hong S. Kim, Yoon C. Kim, Chul G. Park, Jin H. Park, Eutemio Morales, Zhe Y. Shen, Jong H. Song, and R. Julian Ventura, Plaintiffs, v. JI SUNG YOO a/k/a Jisung Yoo a/k/a Ji S. Yoo a/k/a Jay Yoo, Sandra Yoo a/k/a Sandra Year Kum Yoo a/k/a Year Kum Yoo, Samuel D. Yoo, and Carolyn Yoo, Defendants. 2018-04-17
UNITED STATES of America v. Vincent ESPOSITO, Defendant. 2018-04-18
Deontay WILDER, et al., Plaintiffs, v. WORLD OF BOXING LLC, et al., Defendants. 2018-04-19
ALZHEIMERS DISEASE AND RELATED DISORDERS ASSOCIATION, INC. d/b/a Alzheimers Association, Counterclaim Plaintiff, v. ALZHEIMERS FOUNDATION OF AMERICA, INC. d/b/a Alzheimers Foundation, Counterclaim Defendant. 2018-04-20
Benjamin GROSS, Individually and on Behalf of Others Similarly Situated, Plaintiffs, v. GFI GROUP, INC., et al., Defendants. 2018-04-20
Scottie Nell HUGHES, Plaintiff, v. TWENTY-FIRST CENTURY FOX, INC., et al., Defendants. 2018-04-24
FILO PROMOTIONS, INC., Plaintiff, v. BATHTUB GINS, INC., Defendant. 2018-04-24
Virgilio SAMO, Petitioner, v. Superintendent KEYSER, Respondent. 2018-04-25
ALPHA CAPITAL ANSTALT, Plaintiff, v. REAL GOODS SOLAR, INC. et al., Defendants. 2018-04-25
STARR INDEMNITY & LIABILITY CO. a/s/o and as assignee of all rights of Genesis Marine, LLC, Plaintiff, v. WATER QUALITY INSURANCE SYNDICATE, Defendant. 2018-04-25
Larry Edward HATFIELD, Plaintiff, v. Jefferson B. SESSIONS, III, in his Official Capacity as the Attorney General of the United States, Defendant. 2018-04-26
ADAR BAYS, LLC, Plaintiff, v. AIM EXPLORATION, INC., Defendant. 2018-04-27
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. LONGFIN CORP., Venkata S. Meenavalli, Amro Izzelden Altahwi a/k/a Andy Altahawi, Suresh Tammineedi, and Dorababu Penumarthi, Defendants. 2018-05-01
HOLLAND LOADER COMPANY, LLC, Plaintiff, v. FLSMIDTH A/S, Defendant. 2018-05-02
UNITED STATES of America, Plaintiff, v. DISTRICT COUNCIL OF NEW YORK CITY and Vicinity of the United Brotherhood of Carpenters and Joiners of America, et al., Defendants. 2018-05-04
Sandra BARON, Plaintiff, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant. 2018-05-05
Eduardo ORTIZ, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-05-07
JOSE LUIS PELAEZ, INC. and Jose Pelaez, Plaintiffs, v. SCHOLASTIC, INC., Defendant. 2018-05-07
DEPENDABLE SALES AND SERVICE, INC., et al., Plaintiffs, v. TRUECAR, INC., Defendant. 2018-05-09
Tariq MAHMOOD A72-459-999, Plaintiff, v. Kirstjen M. NIELSEN, Secretary, U.S. Department of Homeland Security (DHS); L. Francis Cissna, Director, U.S. Citizenship and Immigration Services (USCIS); Thomas Cioppa, New York District Director, US Citizenship and Immigration Services, DHS; William Bierman, New York Field Office Director, US Citizenship and Immigration Services, DHS; Jefferson Sessions III, Attorney General; Thomas Decker, New York Field Office Director, US Customs and Immigration Enforcement; Thomas D. Homan, Acting Director of U.S. Immigration and Customs Enforcement, Defendants. 2018-05-09
George AIRDAY, Plaintiff, v. The CITY OF NEW YORK, Keith Schwam, and David M. Frankel, Defendants. 2018-05-10
UNITED STATES of America, v. Joseph PERCOCO, a/k/a Herb, Alain Kaloyeros, a/k/a Dr. K, Peter Galbraith Kelly, Jr., a/k/a Braith, Steven Aiello, Joseph Gerardi, Louis Ciminelli, Michael Laipple, and Kevin Schuler, Defendants. 2018-05-10
AVENUE INNOVATIONS, INC., Plaintiff, v. E. MISHAN & SONS INC., Defendant. 2018-05-11
BROKER GENIUS, INC., Plaintiff, v. Guinio VOLPONE, Ray Volpone, Drew Gainor, Stuart Gainor, Volpone Software LLC, Gainor Software LLC, Seat Scouts LLC, and Event Ticket Sales LLC, Defendants. 2018-05-11
REPUBLIC OF TURKEY, Plaintiff, v. CHRISTIES, INC., et al., Defendants. 2018-05-14
FORESCO CO., LTD., Plaintiff, v. Albert OH, Defendant. 2018-05-17
Oumou BAH, as the Administrator of the Estate of Mohamed Bah, Plaintiff, v. The CITY OF NEW YORK, et al., Defendants. 2018-05-21
KNIGHT FIRST AMENDMENT INSTITUTE AT COLUMBIA UNIVERSITY, Rebecca Buckwalter, Philip Cohen, Holly Figueroa, Eugene Gu, Brandon Neely, Joseph Papp, and Nicholas Pappas, Plaintiffs, v. Donald J. TRUMP, Hope Hicks, Sarah Huckabee Sanders, and Daniel Scavino, Defendants. 2018-05-23
FERRING B.V., Ferring International Center S.A., and Ferring Pharmaceuticals Inc., Plaintiffs and Counter-Defendants, v. ALLERGAN, INC., Allergan USA, Inc., Allergan Sales, LLC, Serenity Pharmaceuticals Corporation, Serenity Pharmaceuticals, LLC, Reprise Biopharmaceutics, LLC, Seymour H. Fein, and Ronald V. Nardi, Defendants and Counterclaimants. 2018-05-24
Mykel ISBELL, Deborah Pickett, and Cathleen Norman-Delgado, Plaintiffs, v. The CITY OF NEW YORK and Patricia Le Goff, in her official and individual capacities, Defendants. 2018-05-25
IN RE: MOTORS LIQUIDATION COMPANY 2018-05-29
Harold A. FLORES, Plaintiff, v. ENTERGY NUCLEAR OPERATIONS, INC., Defendant. 2018-05-31
Sandran WARAN, Plaintiff, v. CHRISTIES INC., Defendant. 2018-05-31
LOPEZ, Plaintiffs, v. UNITED STATES of America et al., Defendants. 2018-06-01
UNITED STATES of America, v. James GATTO, a/k/a Jim, Merl Code, and Christian Dawkins, Defendants. 2018-06-01
LEEBER REALTY LLC and Bernard Cohen, both individually and in his capacity as Trustee of the Bernard Cohen Revocable Trust, Plaintiffs, v. TRUSTCO BANK, Defendant. 2018-06-01
Sergey BORODITSKIY, Anatoliy Koval, and Aleksander Nester, Petitioners, v. EUROPEAN SPECIALTIES LLC and Bieber LLC, Respondents. 2018-06-04
Usvaldo CONTRERA et al., Plaintiffs, v. Irving LANGER et al., Defendants. 2018-06-04
IN RE NEUROTROPE, INC. SECURITIES LITIGATION 2018-06-04
UNITED STATES of America, v. Randy HIGHTOWER, Defendant. 2018-06-10
Alexander PROUT, Plaintiff, v. Anne C. VLADECK & Vladeck, Raskin, & Clark, P.C., Defendants. 2018-06-10
CANT LIVE WITHOUT IT, LLC d/b/a Swell Bottle, Plaintiff, v. ETS EXPRESS, INC., Defendant. 2018-06-10
IN RE ARATANA THERAPEUTICS INC. SECURITIES LITIGATION 2018-06-11
UNITED STATES of America v. Rachell ODIASE a/k/a Rachel Odiase, Defendant. 2018-06-12
Charles DOWD, Plaintiff, v. Daren DEMARCO, individually, and in his capacity as an officer of the New York City Police Department, Kurt Weber, individually, and in his capacity as an officer of the New York City Police Department, Joseph DiBartolomeo, individually, and in his capacity as an officer of the New York City Police Department, Joseph Reznick, individually and in his capacity as an officer of the New York City Police Department, and John Does of the New York City Police Department, the identity and number of whom is presently unknown, Defendants. 2018-06-12
HTV INDUSTRIES, INC., Plaintiff, v. Deepak AGARWAL, Defendant. 2018-06-12
BHUNGALIA FAMILY, LLC, Plaintiff, v. Deepak AGARWAL, Defendant. 2018-06-12
Andre Everton GRANT, Plaintiff, v. The UNITED STATES of America, Defendant. 2018-06-14
CBF INDUSTRIA DE GUSA S/A, Da Terra Siderurgica LTDA, Fermugar-Ferro Gusa do Maranhao LTDA, Ferguminas Siderurgica LTDA, Gusa Nordeste S/A, Sidepar-Siderurgica do Para S/A, Siderurgica Uniao S/A, Plaintiff, v. AMCI HOLDINGS, INC., American Metals & Coal International, Inc., K-M Investment Corporation, Prime Carbon GmbH, Primetrade, Inc., Hans Mende, Fritz Kundrun, Defendants. 2018-06-15
1070 PARK AVENUE CORPORATION, Plaintiff, v. FIREMANS FUND INSURANCE COMPANY, Defendant. 2018-06-18
TEXAS HEALTH MANAGEMENT LLC, Petitioner, v. HEALTHSPRING LIFE & HEALTH INSURANCE COMPANY LLC, Respondent. 2018-06-18
Shawn Monae COLBERT, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-06-19
NYU HOSPITALS CENTER, Plaintiff, v. LEAGUE OF VOLUNTARY HOSPITALS AND HOMES OF NEW YORK, et al., Defendants. 2018-06-20
Darren P. ZAPOTOCKY, Plaintiff, v. CIT BANK, N.A., Defendant. 2018-06-21
Lisa Marie CATER, Plaintiff, v. The State of NEW YORK, the Empire State Development Corporation, Governor Andrew Cuomo (in His Individual Capacity) and William Ballard Hoyt a/k/a Samuel B. Hoyt, III (in His Individual Capacity, Defendants. 2018-06-21
INDEMNITY INSURANCE COMPANY OF NORTH AMERICA, Plaintiff, v. AGILITY LOGISTICS CORPORATION, Defendant. 2018-06-21
CONSUMER FINANCIAL PROTECTION BUREAU and The People of the State of New York, by Eric T. Schneiderman, Attorney General for the State of New York, Plaintiffs, v. RD LEGAL FUNDING, LLC; RD Legal Finance, LLC ; RD Legal Funding Partners, LP ; and Roni Dersovitz, Defendants. 2018-06-21
IN RE: PETROBRAS SECURITIES LITIGATION 2018-06-22
MCGRAW-HILL GLOBAL EDUCATION HOLDINGS, LLC, Elsevier, Inc., John Wiley & Sons, Inc., Cengage Learning, Inc., and Pearson Education, Inc., Plaintiffs, v. Farukh KHAN, Joonwon Park, Jeong Hyun Chu, Masud Karim, Md. Rabiul Islam, and John Does 1-10 d/b/a/ www.testbanksolution.com, www.testbankpdfdownload.com, www.testbankonline.com, www.testbankcart.com, www.digitaltestbank.com, www.testbank007.com, www.solutionmanualcenter.com, www.testbankofficial.com, and www.solutionmanualonline.com, Defendants. 2018-06-22
Justin BAKER-RHETT, individually and on behalf of others similarly situated, Plaintiff, v. ASPIRO AB, a Norwegian limited liability company, and Kanye West, an individual, together d/b/a/ Tidal, Defendants. 2018-06-22
UNITED STATES of America EX REL. Peter D. GRUBEA, Plaintiff, v. ROSICKI, ROSICKI & ASSOCIATES, P.C., Paramount Land, Inc., Threshold Land Inc., Enterprise Process Service, Inc., McCabe, Weisberg, & Conway, P.C., Attorney Outsourcing Support Services, Inc., REO America Abstract, Inc., Cenlar FSB, Citigroup, Inc., Citibank, N.A., CitiMortgage, Inc., Ditech Financial LLC, EverHome Mortgage Company, EverBank FSB, Flagstar Bank, FSB, Green Tree Credit, James B. Nutter & Co., MetLife Bank, N.A., Nationstar Mortgage LLC, OneWest Bank FSB, PHH Mortgage Corporation, PNC Bank, FSB, SunTrust Mortgage, Inc., U.S. Bank, N.A., and Wells Fargo & Co., Defendants. United States of America, Plaintiff-Intervenor, v. Rosicki, Rosicki & Associates, P.C., Enterprise Process Service, Inc., Paramount Land, Inc., Defendants. United States of America ex rel. Peter D. Grubea, Plaintiff, v. Bank of America Corporation, Bank of America, N.A., J.P. Morgan Chase & Co., and JPMorgan Chase Bank, N.A., Defendants. 2018-06-23
Edreweene RAYMOND, Adhyl Polanco, Pedro Serrano, Sandy Gonzalez, Ritchie Baez, Julio Diaz, Felicia Whitely, Roman Goris, Derick Waller, Kareem Abdullah, Olayokun Olagoke, and Widmarc Pierre, individually and on behalf of a class of all others similarly situated, Plaintiffs, v. The CITY OF NEW YORK, Mayor of the City of New York Bill De Blasio, in his individual and official capacity, Former Police Commissioner William J. Bratton, in his individual capacity, Police Commissioner James P. ONeill, in his individual and official capacity, NYPD Chief of Department Carlos Gomez, in his individual and official capacity, and Bureau Chief NYPD Commanding Officer of Patrol Services Terence Monahan, in his official capacity, Defendants. 2018-06-27
L.V.M., a minor, by and through his next friend Edith Esmeralda Mejia De Galindo, on his own behalf and on behalf of others similarly situated, Plaintiffs/Petitioners, v. Scott LLOYD, Director, Office of Refugee Resettlement; Jonathan White, Deputy Director, Office of Refugee Resettlement; Steven Wagner, Acting Assistant Secretary for the Administration for Children and Families, U.S. Department of Health and Human Services; Alex Azar, Secretary, U.S. Department of Health and Human Services; Elcy Valdez, Federal Field Specialist, Office of Refugee Resettlement; Jeremy Kohomban, President and Chief Executive Officer, Childrens Village, Defendants/Respondents. 2018-06-27
AMERICAN CIVIL LIBERTIES UNION and American Civil Liberties Union Foundation, Plaintiffs, v. DEPARTMENT OF DEFENSE, Central Intelligence Agency, Department of Justice, and Department of State, Defendants. 2018-06-27
CHEVRON CORPORATION, Plaintiff, v. Steven DONZIGER, et al., Defendants. 2018-06-27
NEW YORK TIMES COMPANY, Matthew Rosenberg, Plaintiffs, v. CENTRAL INTELLIGENCE AGENCY, Defendant. 2018-06-29
UNITED STATES of America, v. James GATTO, a/k/a Jim, Merl Code, and Christian Dawkins, Defendants. 2018-06-29
SPIN MASTER LTD. and Spin Master Inc., Plaintiffs, v. ALAN YUANS STORE, et al., Defendants. 2018-06-29
AMBAC ASSURANCE CORPORATION, Plaintiff, v. U.S. BANK NATIONAL ASSOCIATION, Defendant. 2018-06-29
UNITED STATES of America v. Baktash Akasha ABDALLA, et al., Defendants. 2018-07-02
REPUBLIC OF TURKEY, Plaintiff, v. CHRISTIES, INC., et al., Defendants. 2018-07-09
NAVAJO AIR, LLC, and Santee Print Works, Inc., Plaintiffs, v. CRYE PRECISION, LLC, and Lineweight, LLC, Defendants. 2018-07-09
COLOR OF CHANGE, et ano., Plaintiffs, v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY, et ano., Defendants. 2018-07-09
OLIN CORPORATION, Plaintiff, v. LAMORAK INSURANCE COMPANY, Defendant. Lamorak Insurance Company f/k/a OneBeacon America Insurance Company, Third-Party Plaintiff, v. Certain Underwriters at Lloyds, London and London Market Insurance Companies, et al., Continental Casualty Company, General Reinsurance Corporation, Firemans Fund Insurance Company, Munich Reinsurance America, Inc., f/k/a American-Reinsurance Company, and Great American Insurance Company, Third-Party Defendants. 2018-07-15
AFFILIATED FM INSURANCE COMPANY, et al., Plaintiffs, v. KUEHNE + NAGEL, INC., et al., Defendants. and Kuehne Nagel, Inc., Third-Party Plaintiff, v. BNSF Railway Company, et al., Third-Party Defendants. 2018-07-16
Sarah NOVIO, Plaintiff, v. The NEW YORK ACADEMY OF ART; NYAA Holdings, LLC; David Kratz ; Wade Schuman; and Margaret Bowland, Defendants. 2018-07-17
Barbara STROUGO, et al., Plaintiffs, v. BARCLAYS PLC, et al., Defendants. 2018-07-17
OLAF SÖÖT DESIGN, LLC, Plaintiff, v. DAKTRONICS, INC. and Daktronics Hoist, Inc., Defendants. 2018-07-17
Gregory MANGO, Plaintiff, v. BUZZFEED, INC., Defendant. 2018-07-19
WINE ENTHUSIAST, INC., Plaintiff, v. VINOTEMP INTERNATIONAL CORPORATION, Defendant. 2018-07-19
Shalva Pavlovich CHIGIRINSKIY, Plaintiff, v. Tatiana Romanovna PANCHENKOVA, et al., Defendants. 2018-07-19
CITY OF NEW YORK, Plaintiff, v. BP P.L.C., Chevron Corporation, ConocoPhillips, Exxon Mobil Corporation, and Royal Dutch Shell, PC, Defendants. 2018-07-19
Shannah Laumeister STERN, as Trustee of the Bert Stern 2010 Trust and Marital Trust and Bert Stern Productions LLC, Plaintiffs, v. Lisa LAVENDER and Lynette Lavender, Defendants. 2018-07-20
Rafael RODRIGUEZ, Plaintiff, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant. 2018-07-24
UNITED STATES of America, v. Jerome BROWN, Defendant. 2018-07-24
Mansoor Hamoud HADWAN, Plaintiff, v. UNITED STATES DEPARTMENT OF STATE and United States Embassy, Sanaa, Yemen, Defendants. 2018-07-24
IN RE: EATON CORPORATION SECURITIES LITIGATION 2018-07-25
IN RE JOHNS-MANVILLE CORPORATION, Debtor. The Bogdan Law Firm, as counsel for Salvador Parra, Jr., Appellant, v. Marsh USA, Inc., Appellee 2018-07-25
Karim POONJANI, Petitioner, v. Christopher SHANAHAN and Kirstjen Nielsen, Respondents. 2018-07-25
IN RE: COMMODITY EXCHANGE, INC., GOLD FUTURES AND OPTIONS TRADING LITIGATION This Document Relates to All Actions 2018-07-25
AL HIRSCHFELD FOUNDATION, Plaintiff, v. The MARGO FEIDEN GALLERIES LTD. and Margo Feiden, Defendants. 2018-07-25
IN RE: LONDON SILVER FIXING, LTD., ANTITRUST LITIGATION This Document Relates to All Actions 2018-07-25
STATE of New York, et al., Plaintiff, v. UNITED STATES DEPARTMENT OF COMMERCE, et al., Defendants. New York Immigration Coalition, et al., Plaintiff, v. United States Department of Commerce, et al., Defendants. 2018-07-26
Kate DOYLE, National Security Archive, Citizens for Responsibility and Ethics in Washington, and Knight First Amendment Institute at Columbia University, Plaintiffs, v. U.S. DEPARTMENT OF HOMELAND SECURITY and Executive Office of the President, Defendants. 2018-07-26
Alexander PROUT, Plaintiff, v. Anne C. VLADECK & Vladeck, Raskin & Clark, P.C., Defendants. Anne C. Vladeck & Vladeck, Raskin & Clark, P.C., Counterclaim and Third-Party Plaintiffs, v. Alexander Prout, Counterclaim Defendant, and Steven J. Kelly, Esq. and Sanford Heisler Sharp, LLP, Third-Party Defendants. 2018-07-29
LOCAL 1180, COMMUNICATIONS WORKERS OF AMERICA, AFL-CIO et al., Plaintiffs, v. CITY OF NEW YORK et al., Defendants. 2018-07-31
IN RE: AMLA LITIGATION 2018-07-31
Dr. Alan SACERDOTE, Dr. Herbert Samuels, Mark Crispin Miller, Patrick Lamson-Hall, Marie E. Monaco, Dr. Shulamith Lala Straussner, and James B. Brown, individually and as representatives of a class of participants and beneficiaries on behalf of the NYU School of Medicine Retirement Plan for Members of the Faculty, Professional Research Staff and Administration and the New York University Retirement Plan for Members of the Faculty, Professional Research Staff and Administration, Plaintiffs, v. NEW YORK UNIVERSITY, Defendant. 2018-07-31
WELLS FARGO ADVISORS, LLC, Petitioner, v. Livia SAPPINGTON, Ewa Kelly a/k/a Eva Kelly, and Patrick LaBorde, Respondents. 2018-07-31
WE SHALL OVERCOME FOUNDATION and Butler Films, LLC, Plaintiffs, v. The RICHMOND ORGANIZATION, INC. (TRO Inc.) and Ludlow Music, Inc., Defendants. 2018-07-31
Sylas BUTLER, on behalf of himself and all others similarly situated, Plaintiffs, v. JIMMY JOHNS FRANCHISE, LLC, et al., Defendants. 2018-07-31
Christopher E. REESE, Petitioner, v. UNITED STATES of America, Respondent. 2018-08-01
Pablo Antonio Villavicencio CALDERON, Petitioner, v. Jefferson B. SESSIONS III, in his official capacity as the Attorney General of the United States; Kirstjen Nielsen, in her official capacity as Secretary of Homeland Security; Thomas Decker, in his official capacity as New York Field Office Director for U.S. Immigration and Customs Enforcement; and the U.S. Department of Homeland Security, Respondents. 2018-08-01
YOU, XIU QING, aka Yu, Xian Chin, Petitioner, v. Kirstjen NIELSEN, in her official capacity as Secretary of Homeland Security; Thomas Decker, in his official capacity as New York Field Office Director for U.S. Immigration and Customs Enforcement; Steve Ahrendt, in his capacity as Warden of New Jersey Bergen Comity Jail; and Michael Saldino, in his capacity as Sherriff of Bergen County, NJ, Respondents. 2018-08-02
Rod WHEELER, Plaintiff, v. TWENTY-FIRST CENTURY FOX, Fox News Network LLC, Malia Zimmerman, in her individual and professional capacities, and Ed Butowsky, in his individual and professional capacities, Defendants. 2018-08-02
Joel RICH and Mary Rich, Plaintiffs, v. FOX NEWS NETWORK, LLC, Malia Zimmerman, in her individual and professional capacities, and Ed Butowsky, in his individual and professional capacities, Defendants. 2018-08-02
IN RE SEPTEMBER 11 LITIGATION World Trade Center Props. LLC, 1 World Trade Center LLC, 2 World Trade Center LLC, 3 World Trade Center LLC, and 4 World Trade Center LLC, Plaintiffs, v. Certain Underwriters at Lloyds, London Synidicates Numbered 1212, 79, 2791, QBE Insurance (Europe) Ltd. f/k/a QBE International Insurance Ltd., Defendants. 2018-08-02
IN RE NAMENDA DIRECT PURCHASER ANTITRUST LITIGATION 2018-08-02
BRENNAN CENTER FOR JUSTICE AT NEW YORK UNIVERSITY SCHOOL OF LAW, Plaintiff, v. DEPARTMENT OF HOMELAND SECURITY, Department of Justice, Defendants. 2018-08-03
Daniel GALARZA, Plaintiff, v. Police Officer Jason MONTI, Badge Number 954148, New York City Police Department, City of New York, Defendants. 2018-08-06
IN RE: SUNEDISON, INC. ERISA LITIGATION 2018-08-06
Shawn NARDONI, Plaintiff, v. The CITY OF NEW YORK and Detective David Terrell, Defendants. 2018-08-07