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

415 opinions · page 2 of 2

FULLER LANDAU ADVISORY SERVICES INC., Plaintiff, v. GERBER FINANCE INC., Defendant. 2018-08-07
HELMS REALTY CORP., Plaintiff, v. CITY OF NEW YORK, Mayors Office of Special Enforcement and Christian Klossner, in his official capacity as Executive Director of the Mayors Office of Special Enforcement, Defendant 2018-08-08
DOUBLELINE CAPITAL LP, DoubleLine Income Solutions Fund, and DoubleLine Funds Trust (on behalf of its: 1) DoubleLine Core fixed Income Fund Series; 2) DoubleLine Emerging Markets Fixed Income Fund Series; and 3) DoubleLine Shiller Enhanced Cape® Series), Plaintiffs, v. ODEBRECHT FINANCE, LTD., Construtora Norberto Odebrecht, S.A., Odebrecht Engenharia E Construção S.A., and Odebrecht, S.A. Defendants. 2018-08-08
ODYSSEY MARINE EXPLORATION, INC., Plaintiff, v. The SHIPWRECKED AND ABANDONED SS MANTOLA, its cargo, apparel, tackle, and appurtenances, etc., located within a five nautical mile radius of the coordinates 49° 50 16.391 N, 13° 06 11.767 W, in rem, Defendant. 2018-08-08
DISNEY ENTERPRISES, INC., Marvel Characters, Inc., LucasFilm Ltd. LLC, and LucasFilm Entertainment Company Ltd. LLC, Plaintiffs, v. Nick SARELLI, a/k/a Avi Lieberman, and Characters for Hire, LLC, Defendants. 2018-08-09
Gerard HEARD, Plaintiff, v. The CITY OF NEW YORK, et al., Defendants. 2018-08-10
STONE KEY PARTNERS LLC et al., Plaintiffs, v. MONSTER WORLDWIDE, INC., Defendant. 2018-08-10
RETIREMENT BOARD OF the POLICEMENS ANNUITY AND BENEFIT FUND OF CHICAGO ON BEHALF OF the POLICEMENS ANNUITY AND BENEFIT FUND OF CHICAGO, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. FXCM INC. and Dror Niv, Defendants. 2018-08-10
MIRROR WORLDS TECHNOLOGIES, LLC, Plaintiff, v. FACEBOOK, INC., Defendant. 2018-08-11
UNITEDHEALTHCARE OF NEW YORK, INC., et al., Plaintiffs, v. Maria T. VULLO, in her official capacity as Superintendent of Financial Services of the State of New York, Defendant. 2018-08-11
ROYAL PARK INVESTMENTS SA/NV, individually and on behalf of all others similarly situated, Plaintiff, v. U.S. BANK NATIONAL ASSOCIATION, as Trustee, Defendant. 2018-08-13
KORTRIGHT CAPITAL PARTNERS LP, et al., Plaintiffs, v. INVESTCORP INVESTMENT ADVISERS LIMITED, Defendant. 2018-08-13
Kadian NOBLE, Plaintiff, v. Harvey WEINSTEIN, Robert Weinstein, The Weinstein Company LLC, and Weinstein Company Holdings, LLC, Defendants 2018-08-13
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. 2018-08-14
IN RE: PETROBRAS SECURITIES LITIGATION 2018-08-14
STONCOR GROUP, INC., Plaintiff, v. PEERLESS INSURANCE COMPANY, Defendant. 2018-08-15
REGENLAB USA LLC, Plaintiff, v. ESTAR TECHNOLOGIES LTD., Eclipse Aesthetics LLC, and Healeon Medical, Inc., Defendants. 2018-08-15
STARR INDEMNITY & LIABILITY COMPANY, Plaintiff, v. BRIGHTSTAR CORP., et al., Defendants. 2018-08-16
Paul Anthony BRISSETT, Petitioner, v. Thomas DECKER, in his official capacity as New York Field Office Director for U.S. Immigration and Customs Enforcement, Kirstjen Nielsen, in her official capacity as Secretary of the U.S. Department of Homeland Security; Jefferson B. Sessions, in his official capacity as Attorney General of the United States; and the United States Department of Homeland Security, Respondents. 2018-08-16
Gary KOOPMANN, Timothy Kidd, and Victor Pirnik, Plaintiffs, v. UNITED STATES DEPARTMENT OF TRANSPORTATION et al., Defendants. 2018-08-16
UNITED STATES of America, v. Ramon PAULINO 2018-08-16
Claude N. LEWIS, Plaintiff, v. AMERICAN SUGAR REFINING, INC. and Mehandra Ramphal, Defendants. 2018-08-17
JOHN WILEY & SONS, INC., et al., Plaintiffs, v. BOOK DOG BOOKS, LLC, et al., Defendants. Cengage Learning, Inc., et al., Plaintiffs, v. Book Dog Books, LLC, et al., Defendants. 2018-08-17
Jeffrey HOFSOMMER, Plaintiff, v. Nancy A. BERRYHILL, Defendant. 2018-08-20
YIWU LIZHISHA ACCESSORIES CO., LTD., and Hong Kong Lizhisha Jewelry Co., Limited, Plaintiffs, v. JJAMZ, INC., and Punch Fashions, LLC, Defendants. 2018-08-20
Jacob T. EBERHART, Plaintiff, v. AMAZON.COM, INC., Defendant. 2018-08-27
Virginia GIUFFRE, Plaintiff, v. Ghislaine MAXWELL, Defendant. 2018-08-27
J.L., ON BEHALF OF J.P., et al., Plaintiffs, v. NEW YORK CITY DEPARTMENT OF EDUCATION, et ano., Defendants. 2018-08-28
S.N.C., Petitioner, v. Jefferson B. SESSIONS III, Kirstjen Nielsen, Thomas Decker, and U.S. Department of Homeland Security, Respondents. 2018-08-28
Blanca MARTINEZ, BY her next friend, Thelma MARTINEZ, Plaintiff, v. LEXINGTON GARDENS ASSOCIATES, Dennis Ovalle, L.A. Equities Corp., Manhattan North Management Co., Inc., and Lex Gardens TP4, LLC, Defendants. 2018-08-28
Carol HILL, as Administratrix of the Estate of Tyjuan Hill, Plaintiff, v. Sgt. Patrick QUIGLEY, Defendant. 2018-08-28
Rebecca WEINREB, David M. Weinreb, Plaintiffs, v. XEROX BUSINESS SERVICES, LLC HEALTH AND WELFARE PLAN, Conduent HR Consulting, LLC, and Caremark PCS Health LLC, Defendants. 2018-08-29
MIRAGE ENTERTAINMENT, INC., Plaintiff, v. FEG ENTRETENIMIENTOS S.A., et al., Defendants. 2018-08-29
S & R DEVELOPMENT ESTATES, LLC, et al., Plaintiff, v. TOWN OF GREENBURGH, NEW YORK, et al., Defendants. Sisters of the Blessed Sacrament, Inc., Counterclaim Plaintiff, v. S & R Development Estates, LLC, Counterclaim Defendant. 2018-08-29
LAZARE KAPLAN INTERNATIONAL INC., Plaintiff, v. KBC BANK N.V. and Antwerp Diamond Bank N.V., Defendants. 2018-08-29
Carlos DAVILA, President of A New Beginning for Immigrants Rights, Inc., Plaintiff, v. Pablo GUTIERREZ, et al., Defendants. 2018-08-30
PLANNED PARENTHOOD OF NEW YORK CITY, INC., Plaintiff, v. U.S. DEPARTMENT OF HEALTH AND HUMAN SERVICES; Alex Michael Azar, II, in his official capacity as Secretary of the U.S. Department of Health and Human Services; Valerie Huber, in her official capacity as Senior Policy Advisor for the Office of the Assistant Secretary for Health at the U.S. Department of Health and Human Services, Defendants. 2018-08-30
Robert STOLARIK, Plaintiff, v. The NEW YORK TIMES COMPANY, Michele McNally, Trustees of the Newspaper Guild of New York - New York Times Pension Plan, Newspaper Guild of New York - New York Times Pension Plan, Trustees of the Guild-Times Adjustable Pension Plan, and Guild - Times Adjust Able Pension Plan, Defendants. 2018-08-31
Thani AHMED, Ali Yahya, Bashar Yahya, Suaad Yahya, Abu Mobarez, Hasna Mobarez, Tareq Aljahmi, Eman AlGahmi, Yahya Aljahmi, Jabra Naji, Basheer Al-Khadher, Julie Ali, Hussein Mohamen, Saleh Mohamed, Momenah Alsadi, Aidah Moflehi, Amira Al-Gaadi, Wassim Al-Gaadi, Eshrak Al-Gaadi, Intisar Moflehi, Mansour Al-Gaadi, Ansam Mohammed, Abdulqawi Mohammed, Khaled Mohammed, and Abdulcafi Mohammed, Plaintiffs, v. Lee Francis CISSNA, in his official capacity as Director, United States Citizenship and Immigration Services, Laurie OBryon, in her official capacity as Rome Office Field Director, United States Citizenship and Immigration Services, Joseph Langolis, in his official capacity as Europe, Middle East, and Africa District Director, United States Citizenship and Immigration Services, United States Citizenship and Immigration Services, United States Embassy in Djibouti, United States Embassy in Malaysia, and United States Department of State, Defendants. 2018-08-31
Puranjay DAS, Individually and on Behalf of All Others Similarly Situated, Plaintiffs, v. RIO TINTO PLC, Tom Albanese, Alan Davies, and Sam Walsh, Defendants. 2018-08-31
Adam BLANK, individually and as trustee of the Adam Blank 2012 Grat, Acker Family 2012 Gift Trust and Acker Family 2013 Gift Trust, Plaintiffs, v. TRIPOINT GLOBAL EQUITIES, LLC, TriPoint Capital Advisors, LLC, Mark H. Elenowitz and Michael Boswell, Defendants. 2018-08-31
IN RE Petition of Arturo Pedro Pablo Escallón LLOREDA to take discovery pursuant to 28 U.S.C. § 1782 2018-09-04
Joanne HART and Sandra Bueno, on behalf of themselves and all others similarly situated, Plaintiffs, v. BHH, LLC d/b/a Bell + Howell and Van Hauser LLC, Defendants. 2018-09-05
M.T., Plaintiff, v. CITY OF NEW YORK, Corizon Health, Inc., Correction Officer L. Galan, Individually and in his official Capacity, and John Does 1-10, Individually and in their official Capacities, Defendants. 2018-09-05
Jorge YARUR BASCUÑAN, Tarascona Corp., Hofstra Corp., Inmobiliaria Milano S.A., Inmobiliaria E Inversiones Tauro S.A., and Inversiones T & V S.A., Plaintiffs v. Daniel YARUR ELSACA, Cristián Jara Taito, Oscar Bretón Dieguez, GM & E Asset Management S.A., Fintair Finance Corp., Euweland Corp., Hays Finance Corp., Cary Equitys Corp., Agrícola E Inmobiliaria Chauquén Limitada, Alapinjdp Investing Corp., San Investment Company Ltd., and John Does 1-10, Defendants. 2018-09-06
UNITED STATES of America, v. James J. ROSEMOND, Defendant. 2018-09-07
Israel GAMERO, Norberto Mastranzo, and Oscar Sanchez, individually and on behalf of others similarly situated, Plaintiffs, v. KOODO SUSHI CORP., d/b/a Koodo Sushi, Raymond Koo, and Michelle Koo, Defendants. 2018-09-07
HITACHI DATA SYSTEMS CREDIT CORPORATION, Plaintiff, v. PRECISION DISCOVERY, INC., a New York corporation f/k/a Precision Discovery, LLC, Defendant. 2018-09-07
Richard BARNES, Plaintiff, v. The CITY OF NEW YORK, Derrick Williams, Mark Mitchell, Erik Hansen and John Doe #1-7, All in Their Individual and Official Capacities, Defendants. 2018-09-07
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. 2018-09-07
Daniel DIEHL, Individually and on Behalf of All Others Similarly Situated, et al., Plaintiffs, v. OMEGA PROTEIN CORPORATION, Bret D. Scholtes, and Andrew C. Johannesen, Defendants. 2018-09-07
Nancy J. SHERMAN, Plaintiff, v. TOWN OF CHESTER, Town Board of the Town of Chester, and Planning Board of the Town of Chester, Defendants. 2018-09-07
Ronnit SCHWEBEL, Plaintiff, v. Kristine R. CRANDALL, Acting Director, Nebraska Service Center, United States Citizenship and Immigration Services, and Kirstjen Nielsen, Secretary of Homeland Security, Defendants. 2018-09-07
ALL AMERICAN TELEPHONE COMPANY, INC., et al., Plaintiffs, v. AT & T CORP., Defendant. 2018-09-10
Stefan SACHSENBERG, individually and on behalf of all others similarly situated, Plaintiff, v. IRSA INVERSIONES Y REPRESENTACIONES SOCIEDAD ANÓNIMA, Eduardo Sergio Elsztain, Cresud Sociedad Anónima Comercial, Inmobiliaria, Financiera y Agropecuaria, Saúl Zang, and Matías Iván Gaivironsky, Defendants. 2018-09-10
IN RE M/V MSC FLAMINIA 2018-09-10
UNITED STATES of America v. Baktash Akasha ABDALLA, et al., Defendants. 2018-09-11
William GALLAGHER, on behalf of himself and all others similarly situated, Plaintiff, v. EMPIRE HEALTHCHOICE ASSURANCE, INC., d/b/a Empire BlueCross BlueShield, Defendant. 2018-09-11
IN RE: GENERAL MOTORS LLC IGNITION SWITCH LITIGATION This Document Relates to All Actions 2018-09-12
CIT BANK, N.A., Plaintiff, v. Oluchi NWANGANGA a/k/a Oluchi Nwokocha, Defendant. 2018-09-13
Jose PENA, Petitioner, v. UNITED STATES of America, Respondent. 2018-09-13
UNITED STATES of America, Plaintiff, v. Earl BANKS, Defendant. 2018-09-13
Brian CARMICHAEL, Petitioner, v. Paul CHAPPIUS, Respondent. 2018-09-13
Anna DENICOLO, Plaintiff, v. The BOARD OF EDUCATION OF the CITY OF NEW YORK, et al., Defendants. 2018-09-14
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. 2018-09-14
Ruth Rojas DUARTE, Plaintiff, v. ST. BARNABAS HOSPITAL, Defendant. 2018-09-15
Jefferson Randolfo Flores ZABALETA, Petitioner, v. Thomas DECKER, et al., Respondents. 2018-09-17
U.S. BANK NATIONAL ASSOCIATION, Interpleader Plaintiff, v. TRIAXX ASSET MANAGEMENT LLC, et al., Interpleader Defendants. 2018-09-17
Timothy THOMAS, Plaintiff, v. TOWN OF SOUTHEAST, Tony Hay, and Michael Bruen, Defendants. 2018-09-17
Lerio GUERRERO, Petitioner, v. Jamie LAMANNA, Respondent. 2018-09-18
Paul BACKER, Plaintiff, v. COOPERATIEVE RABOBANK U.A.; Weibe Draijer; Milbank, Tweed, Hadley & McCloy, Utrecht-America Holdings, Inc., Rabobank Nederland New York Branch, Rabo Securities USA, Inc., Rabobank N.A., Mark Borrecco, David R. Gelfand, Rajiv Singh, Andrew Sherman, and John Does 1-5, Defendants. 2018-09-18
GYM DOOR REPAIRS, INC., et al., Plaintiffs, v. YOUNG EQUIPMENT SALES, INC., et al., Defendants. 2018-09-19
CHARTER COMMUNICATIONS, INC., Plaintiff, v. LOCAL UNION NO. 3, INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKERS, AFL-CIO, Lance Van Arsdale, in his capacity as Assistant Business Manager, Maintenance Division of Local No. 3, Derek Jordan, in his capacity as Business Representative of Local No. 3, Sean Fitzpatrick, in his capacity as Business Representative of Local No. 3, and John Does (names being fictitious, all of whom are unknown to plaintiff, all of persons being members of or acting in concert with IBEW Local No. 3), Defendants. 2018-09-19
Andrea HYLTON, Plaintiff, v. J.P. MORGAN CHASE BANK, N.A. and Government National Mortgage Association, as trustee for Ginnie Mae Remic Trust 2010-127, Defendants. 2018-09-19
Tara CASEY, on behalf of herself and all others similarly situated, Plaintiff, v. ODWALLA, INC. and The Coca-cola Company, Defendants. 2018-09-19
BLUE CITI, LLC, Plaintiff, v. 5BARZ INTERNATIONAL INC., Defendant. 2018-09-19
ADAR BAYS, LLC, Plaintiff, v. GENESYS ID, INC., Defendant. 2018-09-20
IN RE BARRICK GOLD CORPORATION SECURITIES LITIGATION 2018-09-20
NOVASPARKS SA, Plaintiff v. ENYXFPGA and Enyx SA, Defendants. 2018-09-20
Dalbido Antonio Gil CABRAL, Petitioner, v. Thomas DECKER et al., Respondents. 2018-09-21
STATE of New York, et al., Plaintiffs, v. UNITED STATES DEPARTMENT OF COMMERCE, et al., Defendants. 2018-09-21
FOROS ADVISORS LLC, Plaintiff, v. DIGITAL GLOBE, INC., Defendant. 2018-09-21
Barbara STROUGO, Individually and on Behalf of All Others Similarly Situated, Plaintiffs, v. BARCLAYS PLC, et al., Defendants. 2018-09-21
Aaron COHEN, Plaintiff, v. DITECH FINANCIAL, LLC f/k/a, Green Tree Servicing, LLC, and Safeguard Properties LLC, Defendant. 2018-09-21
BYTEMARK, INC., Plaintiff, v. XEROX CORP., ACS Transport Solutions, Inc., Xerox Transport Solutions, Inc., Conduent Inc., and New Jersey Transit Corp., Defendants. 2018-09-21
Steven FERDMAN, Plaintiff, v. CBS INTERACTIVE INC., Defendant. 2018-09-21
IN RE: Mel COOPER, Debtor. In re: Imperial Capital, Debtor. 2018-09-22
Jan HARRIS, Plaintiff, v. TD AMERITRADE INC., et al., Defendants. 2018-09-24
Mark A. GUTERMAN, individually and on behalf of all others similarly situated, Plaintiff, v. COSTCO WHOLESALE CORPORATION, Defendant. 2018-09-24
PANJIVA, INC., et al., Plaintiffs, v. UNITED STATES CUSTOMS AND BORDER PROTECTION, et al., Defendants. 2018-09-24
Patrick GOTTSCH, Plaintiff, v. EATON & VAN WINKLE LLP et al., Defendants. 2018-09-24
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. 2018-09-25
James FRASCATORE, Plaintiff, v. James BLAKE, Tracy Catapano-Fox, City of New York, New York City Police Department, New York City Civilian Complaint Review Board, and CCRB Employees John Doe #1-5, Defendants. 2018-09-25
NIKE, INC. and Converse Inc., Plaintiffs, v. Maria WU d/b/a www.shoecapsxyz.com, et al., Defendants. 2018-09-25
IN RE APPLICATION OF FURSTENBERG FINANCE SAS and Marc Bataillon 2018-09-26
JIAN XIN ZHANG, et al., Plaintiffs, v. GREAT SICHUAN ON 3RD AVE., INC., et al., Defendants. 2018-09-26
NEW YORK CITY DISTRICT COUNCIL OF CARPENTERS PENSION FUND, et al., Plaintiffs, v. Michael FORDE, et al., Defendants. 2018-09-26
IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM ; Los Angeles County Employees Retirement Association; Orange County Employees Retirement System; Sonoma County Employees Retirement Association ; and Torus Capital, LLC, on Behalf of Themselves and All Others Similarly Situated, Plaintiffs, v. MERRILL LYNCH, PIERCE, FENNER & SMITH INC.; Merrill Lynch L.P. Holdings, Inc.; Merrill Lynch Professional Clearing Corp.; Credit Suisse AG; Credit Suisse Securities (USA) LLC; Credit Suisse First Boston Next Fund, Inc. ; Credit Suisse Prime Securities Services (USA) LLC ; Goldman Sachs & Co. LLC ; Goldman Sachs Execution & Clearing, L.P.; J.P. Morgan Securities LLC; J.P. Morgan Prime, Inc. ; J.P. Morgan Strategic Securities Lending Corp.; J.P. Morgan Chase Bank, N.A.; Morgan Stanley & Co. LLC; Prime Dealer Services Corp. ; Strategic Investments I, Inc. ; UBS AG; UBS Americas Inc., UBS Securities LLC; UBS Financial Services Inc.; EquiLend LLC; EquiLend Europe Limited ; and EquiLend Holdings LLC, Defendants. 2018-09-27
REX AND ROBERTA LING LIVING TRUST U/A DECEMBER 6, 1990, as Amended, et al., Individually and on Behalf of All Others Similarly Situated, Plaintiffs, v. B COMMUNICATIONS LTD., et al., Defendants. 2018-09-27
HYPNOTIC HATS, LTD., Plaintiff, v. WINTERMANTEL ENTERPRISES, LLC, Hype Socks, LLC, and Hype Cheer, LLC, Defendants. 2018-09-28
ARCHITECTURAL BODY RESEARCH FOUNDATION, Plaintiff, v. REVERSIBLE DESTINY FOUNDATION et al., Defendants. 2018-09-28
James LYNCH, Lloyd Jones, and Baron Spencer, on behalf of themselves and others similarly situated, Plaintiffs, v. CITY OF NEW YORK, Defendant. 2018-09-28
FRANKFURT-TRUST INVESTMENT LUXEMBURG AG, individually and on behalf of all others similarly situated, Plaintiff, v. UNITED TECHNOLOGIES CORP. et al., Defendants. 2018-09-28
COLUMBUS MCKINNON CORPORATION, Plaintiff, v. The TRAVELERS INDEMNITY COMPANY, et al., Defendants. The Travelers Indemnity Company, Third-Party Plaintiff, v. Sentry Insurance A Mutual Company, et al., Third-Party Defendants. 2018-09-28
FORESCO CO., LTD., Plaintiff, v. Albert OH, Defendant. 2018-09-28
The MUSEUM OF MODERN ART, Plaintiff, v. MOMACHA IP LLC and MOMACHA OP LLC, Defendants. 2018-09-28
The STATE of New York, Plaintiff, v. MEDIMMUNE, INC., Defendant. 2018-09-28
Flora GILLESPIE, et al., Plaintiffs, v. ST. REGIS RESIDENCE CLUB, New York Inc., et al., Defendants. 2018-09-28
Gebrial RASMY, Plaintiff, v. MARRIOTT INTERNATIONAL, INC., d/b/a JW Marriott Essex House Hotel, et al., Defendants. 2018-09-28
John DOE NO. 1; and John Doe No. 2, Plaintiffs, v. PUTNAM COUNTY; and Michael C. Bartolotti, in His Official Capacity of County Clerk for Putnam County, Defendants, State of New York Attorney General, Intervenor. 2018-09-28
Armando COLON, Plaintiff, v. Anthony J. ANNUCCI, Commissioner; Supt. Joseph Bellnier, Deputy Commissioner; Donald Venettozzi, Director of Special Housing and Inmate Discipline; William F. Keyser, Superintendent; Edward Burnett, Deputy Superintendent; Henry Moore, Deputy Superintendent for Administrative Services; Anthony Polizzi, Commissioners Hearing Officer; Wayne Jordan, Correctional Lieutenant; and Kurtis Holzapfel, Correction Officer of the Office of Special Investigation, Defendants. 2018-09-28
UNITED STATES of America, EX REL., and Susan VIERCZHALEK, M.D., et al., Plaintiffs, v. MEDIMMUNE, INC., Defendant. 2018-09-28
The BOARD OF MANAGERS OF TRUMP TOWER AT CITY CENTER CONDOMINIUM, BY its President, Alan NEIDITCH, Plaintiff, v. Frank PALAZZOLO; Mary Palazzolo; Stephen Tobia ; Stephen Reitano; Joseph Santangelo; Lorraine DiStefano; Gina Thomas ; F & M Funding LLC; RLA Holdings, LLC; Premium Staffing LLC; Premium Parking, LLC; Antoinette City Center, LLC; B.A.B. Group I, LLC ; B.A.B. Group II, LLC; First Resource Funding LLC; and Reda, Romano & Company, LLP, Defendants. 2018-09-28
SILVERCREEK MANAGEMENT, INC., et al., Plaintiffs, v. CITIGROUP, INC., et al., Defendants. 2018-09-28
Jennifer ONEILL and Tricia Zamfino, on Behalf of Themselves and All Others Similarly Situated, Plaintiffs, v. STANDARD HOMEOPATHIC COMPANY; Hylands, Inc.; CVS Pharmacy, Inc.; and Target Corporation, Defendants. 2018-09-28
A.F., an Infant BY AND THROUGH Her Mother and Natural Guardian Yael FOGEL, and Yael Fogel, Individually, Plaintiffs, v. SORIN GROUP USA, INC., CarboMedics, Inc., Sorin Group Canada, Inc., and John Doe Manufacturing Companies and/or Corporations 1 Through 10, Whose Names are Unknown at this Time who Manufactured, Designed, Produced, Sold, or Distributed the Mitroflow LXA19 Aortic Pericardial Heart Valve and All its Component Parts Used During the August 5, 2013 Surgery Performed on the Infant Plaintiff, Defendants. 2018-09-28
Michael HULTON, et al., Plaintiffs, v. BAYERISCHE STAATSGEMALDESAMMLUNGEN, et al., Defendants. 2018-09-28
Sheilar SMITH, et al., on behalf of Themselves and All Others Similarly Situated, and on behalf of the OSF Plans, Plaintiffs, v. OSF HEALTHCARE SYSTEM, et al., Defendants. 2018-09-28
CITY OF NEW YORK, Plaintiff, v. TAVERN ON THE GREEN INTERNATIONAL LLC, Defendant. 2018-09-28
COLUMBUS MCKINNON CORPORATION, Plaintiff, v. The TRAVELERS INDEMNITY COMPANY, et al., Defendants. The Travelers Indemnity Company, Third-Party Plaintiff, v. Sentry Insurance a Mutual Company and CM Insurance Company, Inc., Third-Party Defendants. 2018-09-28
Terrance TEARS, Plaintiff, v. BOSTON SCIENTIFIC CORPORATION, Defendant. 2018-09-29
IN RE: LEHMAN BROTHERS HOLDINGS INC. Maverick Long Enhanced Fund, Ltd., Maverick Neutral Levered Fund, Ltd., Maverick Neutral Fund, Ltd., Maverick Fund USA, Ltd., Maverick Fund II, Ltd., and Maverick Fund, L.D.C., Appellants, v. Lehman Brothers Holdings Inc., Appellee. 2018-09-30
COMMON CAUSE/NEW YORK, as an Organization and on Behalf of its Members, Plaintiff, v. Robert A. BREHM, et al., Defendants. 2018-09-30
INTELLECTUAL PROPERTY WATCH and William New, Plaintiffs, v. UNITED STATES TRADE REPRESENTATIVE, Defendant. 2018-09-30
Dorrelien FELIX, Margaly Felix, and Jonathan C. Moore, as Administrator of the Estate of David Felix, Plaintiffs, v. The CITY OF NEW YORK et al., Defendants. 2018-09-30
Jeanne Ann BURTON, Trustee in Bankruptcy for the Estate of Brad Schwartzman, and Trusgan, Inc., Plaintiffs, v. LABEL, LLC, et al., Defendants. 2018-09-30
Juanita KHO, Plaintiff, v. NEW YORK AND PRESBYTERIAN HOSPITAL, Defendant. 2018-09-30
NEWMONT MINING CORPORATION, Plaintiff, v. ANGLOGOLD ASHANTI LIMITED, AngloGold Ashanti North America, Inc., AngloGold Ashanti USA Incorporated and Wayne M. Chancellor, Defendants. 2018-09-30
MINDSPIRIT, LLC; Malvika Kumar; and Rosewood Partners, Plaintiffs, v. EVALUESERVE LTD., Defendant. 2018-09-30
Beyoncé Giselle KNOWLES-CARTER, et al., Plaintiff, v. FEYONCE, INC. et al., Defendants. 2018-09-30
Mary M. TARDIF, Plaintiff, v. CITY OF NEW YORK, New York City Police Department, Inspector John OConnell, Deputy Inspector Edward Winski, Police Officer James McNamara, Police Officer Alena Aminova, Police Officer Kendal Creer, Police Officer Marsha Rumble, Police Officer Felix Schmidt, Deputy Inspector Daniel Mulligan, Sergeant Thomas McManus, and John Doe NYPD Officers ## 1-9, Defendants. 2018-10-01
JOFFE, Plaintiff, v. KING & SPALDING LLP, Defendant. 2018-10-02
Ashlynn ALEXANDER, Plaintiff, v. POSSIBLE PRODUCTIONS, INC., et al., Defendants. 2018-10-04
Christina ALFANDARY, Jeffrey Hansen, Laurie Vicari, Timothy Mccarthy, Bill Wilder, Frederick Reidenbach, and Gregory Atkinson, Plaintiffs, v. NIKKO ASSET MANAGEMENT CO., LTD. Takumi Shibata, Sumitomo Mitsui Trust Bank, Limited, and Sumitomo Mitsui Trust Holdings, Inc., Defendants. 2018-10-04
ZUMA PRESS, INC., Action Sports Photography, Inc., Tiyu (Beijing) Culture Media Co. Ltd., Manny Flores, Andrew Dieb, Christopher Szagola, Louis Lopez, Charles Baus, Duncan Williams, Robert Backman, John Middlebrook, and Anthony Barham, Plaintiffs, v. GETTY IMAGES (US), INC., Defendant. 2018-10-04
The CITY OF NEW YORK and the People of the State of New York, Plaintiffs, v. FEDEX GROUND PACKAGE SYSTEM, INC., Defendant. 2018-10-05
BREATHE LLC, et al., Plaintiffs, v. WHITE FOX VENTURES, INC., Defendant. 2018-10-09
IN RE KIRWAN OFFICES S.À.R.L., Reorganized Debtor. Stephen P. Lynch, Appellant, v. Lapidem Limited and Mascini Holdings Limited, Appellees. 2018-10-10
Keston LETT, Petitioner, v. Thomas DECKER, in His Official Capacity as Field Office Director, New York City Field Office, U.S. Immigration & Customs Enforcement; Diane McConnell, in Her Official Capacity as Assistant Field Office Director, New York City Field Office, U.S. Immigration & Customs; Ronald P. Edwards, in His Official Capacity as Director, Hudson County Correctional Facility; Kirstjen M. Nielsen, in Her Official Capacity as Secretary, U.S. Department of Homeland Security; Jefferson Sessions, in His Official Capacity as Attorney General, U.S. Department of Justice, Respondents. 2018-10-10
Licinio LINCHO, Plaintiff, v. NATIONAL RAILROAD PASSENGER CORPORATION, and Amtrak,. Defendants. 2018-10-12
Alexander PROUT, Plaintiff, v. ANNE C. VLADECK & VLADECK, RASKIN & CLARK, P.C., Defendants. 2018-10-15
Steven FISCHKOFF, Plaintiff, v. IOVANCE BIOTHERAPEUTICS, INC. and Maria Fardis, Defendants. 2018-10-17
WTA TOUR, INC., and Steve Simon, Petitioners, v. SUPER SLAM LIMITED and Ion Tiriac, Respondents. 2018-10-17
Steven FISCHKOFF, Plaintiff, v. IOVANCE BIOTHERAPEUTICS, INC. and Maria Fardis, Defendants. 2018-10-17
UNITED STATES of America EX REL. Michael J. DAUGHERTY, Plaintiff, v. TIVERSA HOLDING CORP., Tiversa Inc., Tiversa Government Inc., and Robert Boback, Defendants. 2018-10-17
UNITED STATES of America v. Baktash Akasha ABDALLA, et al., Defendants. 2018-10-17
Eunice DARKO, Petitioner, v. Jeff SESSIONS, in His Official Capacity as Attorney General, U.S. Department of Justice; Kirstjen M. Nielsen, in Her Official Capacity as Secretary, U.S. Department of Homeland Security; Thomas Decker, in His Official Capacity as Field Office Director, New York City Field Office, U.S. Immigration & Customs Enforcement; Diane McConnell, in Her Official Capacity as Assistant Field Office Director, New York City Field Office, U.S. Immigration & Customs Enforcement; and Ronald Edwards, in His Official Capacity as Director, Hudson County Correctional Center, Respondents. 2018-10-19
IN RE Application of Antonio DEL VALLE RUIZ and Others for an Order to Take Discovery for Use in Foreign Proceedings Pursuant to 28 U.S.C. § 1782 In re Application of Pacific Investment Management Company LLC and Anchorage Capital Group, L.L.C. for an Order to Take Discovery for Use in Foreign Proceedings Pursuant to 28 U.S.C. § 1782 2018-10-19
Heather HAUPTMAN and Timothy Moss, Individually and on Behalf of Others Similarly Situated, Plaintiffs, v. INTERACTIVE BROKERS, LLC, Defendant. 2018-10-19
Victor F. LAU, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-10-22
Carlos DAVILA, President of A New Beginning for Immigrants Rights, Inc., Plaintiff, v. Steven LANG, Director, Office of Legal Access Programs, Defendant. 2018-10-23
UNITED STATES of America v. Baktash Akasha ABDALLA and Ibrahim Akasha Abdalla, Defendants. 2018-10-23
IN RE: MIRENA IUS LEVONORGESTREL-RELATED PRODUCTS LIABILITY LITIGATION (NO. II) This Document Relates to All Actions 2018-10-24
PERSONAL BEASTIES GROUP LLC, Plaintiff, v. NIKE, INC., Defendant. 2018-10-25
Colson JEAN-LOUIS, et al., Plaintiffs, v. CITY OF NEW YORK, et al., Defendants. 2018-10-25
Shadia ALVAREZ, Plaintiff, v. Carron STAPLE, Defendant. 2018-10-26
State of NEW YORK, et al., Plaintiffs, v. UNITED STATES DEPARTMENT OF COMMERCE, et al., Defendants. 2018-10-26
ISENTIUM, LLC, Plaintiff, v. BLOOMBERG FINANCE L.P., Bloomberg L.P. and Bloomberg Inc., Defendant. 2018-10-29
Anthony LOBBAN, Plaintiff, v. CROMWELL TOWERS APARTMENTS, LIMITED PARTNERSHIP ; Metropolitan Realty Group, LLC; GPJ Cromwell LLC; and John Carrollo, Individually, Defendants. 2018-10-29
Sarah TUBBS, Plaintiff, v. STONY BROOK UNIVERSITY a/k/a SUNY Stony Brook; State University of New York; and Daniel Verdejo, Defendants. 2018-10-30
Kathy WU, on Behalf of Herself and All Other Persons Similarly Situated, Plaintiffs, v. JENSEN-LEWIS CO., INC. and Jensen-Lewis East, Inc., Defendants. 2018-10-30
ROYAL PARK INVESTMENTS SA/NV, individually and on behalf of all others similarly situated, Plaintiff, v. U.S. BANK NATIONAL ASSOCIATION, as Trustee, Defendant. 2018-10-30
Evan GEFFNER and Ivan Babsin, on Behalf of Themselves, All Others Similarly Situated, and the General Public, Plaintiffs, v. The COCA-COLA COMPANY, Defendant. 2018-10-31
Jaron Anthony MARTES, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-11-02
ROYAL PARK INVESTMENTS SA/NV, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. U.S. BANK NATIONAL ASSOCIATION, as Trustee, Defendant. 2018-11-02