United States District Court for the Southern District of Illinois, 2019

178 opinions

Kathryn Townsend GRIFFIN, Helen McDonald, and the Estate of Cherrigale Townsend, Plaintiffs, v. Edward Christopher SHEERAN, p/k/a Ed Sheeran, Atlantic Recording Corporation, d/b/a Atlantic Records, Sony/ATV Music Publishing, LLC, and Warner Music Group Corporation, d/b/a Asylum Records, Defendants. 2019-01-02
WELLS FARGO ADVISORS LLC, Petitioner, v. Reagan TUCKER, Benjamin Dooley, and Marvin Glasgold, Respondents. 2019-01-02
IN RE ELYSIUM HEALTH-CHROMADEX LITIGATION 2019-01-03
Barbara M. LONGO, Plaintiff, v. KEYBANK NATIONAL ASSOCIATION, Individually and as Successor-in-Interest to Union State Bank, Defendant. 2019-01-03
UNITED STATES of America, Plaintiff, v. Chuck Connors PERSON and Rashan Michel, Defendants. 2019-01-03
AIRBNB, INC., Plaintiff, v. CITY OF NEW YORK, Defendant. HomeAway.com, Inc., Plaintiff, v. City of New York, Defendant. 2019-01-03
IN RE: MPM SILICONES, L.L.C., Debtor, BOKF, NA, in its Capacity as Trustee, et al., Plaintiff-Appellants, v. Wilmington Savings Fund Society, FSB, in its Capacity as Trustee, et al., Defendants-Appellees. Wilmington Trust, National Association, in its Capacity as Trustee, Plaintiff-Appellants, v. Wilmington Savings Fund Society, FSB, in its Capacity as Trustee, et al., Defendants-Appellees. 2019-01-04
FABRIQUE INNOVATIONS, INC. d/b/a Sykel Enterprises, Plaintiff, v. FEDERAL INSURANCE COMPANY, Defendant. 2019-01-04
WINKLEVOSS CAPITAL FUND, LLC, Plaintiff, v. Charles SHREM, Defendant. 2019-01-07
Jenny CHAU, Plaintiff, v. Ryan DONOVAN, Granger Management LLC, and Granger Management Holdings LLC, Defendants. 2019-01-07
U.S. BANK NATIONAL ASSOCIATION, Solely in Its Capacity as Trustee, Interpleader Plaintiff, v. TRIAXX ASSET MANAGEMENT LLC, et al., Interpleader Defendants. 2019-01-09
IN RE SKAT TAX REFUND SCHEME LITIGATION This Paper Applies to: 18-4047 (LAK), 18-4049 (LAK), 18-4050 (LAK), 18-4051 (LAK), 18-4052 (LAK), 18-4430 (LAK), 18-4434 (LAK), 18-4522 (LAK), 18-4531 (LAK), 18-4536 (LAK), 18-4538 (LAK), 18-4541 (LAK), 18-4543 (LAK), 18-4767 (LAK), 18-4770 (LAK), 18-4771 (LAK), 18-4833 (LAK), 18-4890 (LAK), 18-4892 (LAK), 18-4894 (LAK), 18-4896 (LAK), 18-4898 (LAK), 18-4899 (LAK), 18-4900 (LAK), 18-5045 (LAK), 18-5053 (LAK), 18-5057 (LAK), 18-5147 (LAK), 18-5150 (LAK), 18-5151 (LAK), 18-5158 (LAK), 18-5164 (LAK), 18-5180 (LAK), 18-5183 (LAK), 18-5185 (LAK), 18-5186 (LAK), 18-5188 (LAK), 18-5189 (LAK), 18-5190 (LAK), 18-5192 (LAK), 18-5193 (LAK), 18-5194 (LAK), 18-5299 (LAK), 18-5300 (LAK), 18-5305 (LAK), 18-5307 (LAK), 18-5308 (LAK), 18-5309 (LAK), 18-5374 (LAK). 2019-01-09
UNITED STATES of America v. Kenny PENA and Richie Hilario, Defendants. 2019-01-11
State of NEW YORK, et al., Plaintiffs, v. UNITED STATES DEPARTMENT OF COMMERCE, et al., Defendants. New York Immigration Coalition, et al., Plaintiffs, v. United States Department of Commerce, et al., Defendants. 2019-01-15
UNITED STATES of America v. Vincent ESPOSITO, Defendant. 2019-01-16
Gregory MANGO, Plaintiff, v. BUZZFEED, INC., Defendant. 2019-01-17
Gregory KUCZINSKI, Plaintiff, v. CITY OF NEW YORK et al., Defendants. 2019-01-18
UNITED STATES of America v. Melahn MURRAY, Defendant. 2019-01-18
FERRING B.V., Ferring International Center S.A., and Ferring Pharmaceuticals Inc., Plaintiffs and Counter-Defendants, v. SERENITY PHARMACEUTICALS, LLC, Reprise Biopharmaceutics, LLC, Avadel Specialty Pharmaceuticals, LLC, Defendants and Counterclaimants. 2019-01-22
Shauna NOEL and Emmanuella Senat, Plaintiffs, v. CITY OF NEW YORK, Defendant. 2019-01-23
BOARD OF EDUCATION OF the YORKTOWN CENTRAL SCHOOL DISTRICT, Plaintiff, v. C.S. and S.S., Individually and on Behalf of M.S., a Minor, Defendants. 2019-01-23
J & J SPORTS PRODUCTIONS, INC., Plaintiff, v. Zeneyda PATIN Individually and d/b/a Crazy Love Studios, Defendant. 2019-01-23
DANONE, US, LLC, Plaintiff, v. CHOBANI, LLC, Defendant. 2019-01-23
Phoenix FEELEY, Plaintiff, v. The CITY OF NEW YORK, et al., Defendants. 2019-01-23
I.M., an Infant by Her Mother and Natural Guardian, and Danielle Hartmann, Individually, Plaintiffs, v. UNITED STATES of America, Orange Regional Medical Center, Raja Senguttuvan, M.D., Amanda Hines, N.P., Kirankumar Kantal Kothari, M.D., North American Partners in Anesthesia, L.L.P., and Alice Bach Bast, R.N., Defendants. 2019-01-24
IN RE: CORPORATE RESOURCE SERVICES, INC., et al., Debtors. Staff Management Group LLC and Staff Holding Group LLC f/k/a Staff Management Group, LLC, Appellants, v. James S. Feltman, not Individually but Solely in His Capacity as Chapter 11 Trustee of the Estate of Corporate Resource Services, Inc., et al., Appellee. 2019-01-25
ARCADIA BIOSCIENCES, INC., Plaintiff, v. VILMORIN & CIE, Limagrain Cereales Ingredients SA, and Arista Cereal Technologies Pty Limited, Defendants. 2019-01-25
Elizabeth MOLINA, Plaintiff, v. KALEO, INC., Defendant. 2019-01-25
Altareek GRICE, on behalf of himself and all others similarly situated, Plaintiff, v. PEPSI BEVERAGES COMPANY, et al., Defendants. 2019-01-28
UNITED STATES of America, Plaintiff, v. Kyle MATTHEWS, Defendant. 2019-01-28
COVENTRY CAPITAL US LLC, Plaintiff, v. EEA LIFE SETTLEMENTS, INC., et al., Defendants. 2019-01-29
STAGG P.C., Plaintiff, v. U.S. DEPARTMENT OF STATE; Directorate of Defense Trade Controls; and Mike Pompeo (in His Official Capacity Only as Secretary of State), Defendants. 2019-01-30
ROCKY ASPEN MANAGEMENT 204 LLC, Plaintiff, v. HANFORD HOLDINGS LLC, Defendant. 2019-01-30
IN RE: Application of the CHILDRENS INVESTMENT FUND FOUNDATION (UK), Sir Christopher Hohn, and Axon Partners, LP for an Order to Take Discovery Pursuant to 28 U.S.C. § 1782, Applicants. 2019-01-30
A.V.E.L.A., INC., Plaintiff, v. The ESTATE OF MARILYN MONROE, LLC, et al., Defendants. The Estate of Marilyn Monroe, LLC, Counterclaimant, v. A.V.E.L.A., Inc., Counter-Defendant, Leo Valencia, IPL, Inc., X One X Movie Archives Inc., V. International Fine Arts Publishing, Inc., Third-Party Defendants. X One X Movie Archives Inc., V. International Fine Arts Publishing, Inc., Counterclaimants, v. The Estate of Marilyn Monroe, LLC, Authentic Brands Group, LLC, James Salter, Counter-Defendants. 2019-01-30
SIMO HOLDINGS INC., Plaintiff, v. HONG KONG UCLOUDLINK NETWORK TECH. LTD. and uCloudlink (America) Ltd., Defendants. 2019-01-31
Chloe COSCARELLI, et al., Plaintiffs, v. ESQUARED HOSPITALITY LLC, et al., Defendants. 2019-01-31
Vantalie NGUYEN, Individually and On Behalf of All Others Similarly Situated, Plaintiff, v. FXCM INC., Forex Capital Markets, LLC, FXCM Holdings, LLC, Dror Niv, William Ahdout, John Dittami, and Effex Capital, LLC, Defendants. Arthur P. Cardi, Bikram Randhawa, Mark Govers, Steven Plunger, and Rosimara Tadrous, Individually and On Behalf of All Others Similarly Situated, Plaintiffs, v. FXCM Inc., Forex Capital Markets, LLC, FXCM Holdings, LLC, Dror Niv, William Ahdout, John Dittami, and Effex Capital, LLC, Defendants. 2019-02-01
MUENCH PHOTOGRAPHY, INC., Plaintiff, v. MCGRAW-HILL GLOBAL EDUCATION HOLDINGS, LLC and McGraw-Hill School Education Holdings, LLC, Defendants. 2019-02-01
Maurice CLARKE, Petitioner, v. UNITED STATES of America, Respondent. 2019-02-04
OSEN LLC, Plaintiff, v. UNITED STATES DEPARTMENT OF STATE, Defendant. 2019-02-05
Aaron RUBENSTEIN, Plaintiff, v. INTERNATIONAL VALUE ADVISERS, LLC, Charles de Vaulx, Charles de Lardemelle, and John Doe, an Unidentified IVA Client, Defendants, and AdTalem Global Education Services (f/k/a DeVry Education Group, Inc.), Nominal Defendant. 2019-02-05
RESTAURANT LAW CENTER and National Restaurant Association, Plaintiffs, v. CITY OF NEW YORK and Lorelei Salas, in Her Official Capacity as Commissioner of the New York City Department of Consumer Affairs, Defendants. 2019-02-06
WINKLEVOSS CAPITAL FUND, LLC, Plaintiff, v. Charles SHREM, Defendant. 2019-02-06
SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: Bernard L. Madoff, Debtor. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC, Plaintiff, v. James Lowrey, et al., Defendants. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC, Plaintiff, v. South Ferry Building Company, et al., Defendants. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC, Plaintiff, v. South Ferry #2 LP, et al., Defendants. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities, LLC, Plaintiff, v. United Congregations Mesora, Defendant. 2019-02-07
UNITED STATES of America, v. Michael COHEN, Defendant. 2019-02-07
Kristin RIGHTNOUR, Plaintiff, v. TIFFANY AND COMPANY, Defendant. 2019-02-11
Michael A. CARDOZA, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2019-02-12
Hector Raymond PENA, Petitioner, v. UNITED STATES of America, Respondent. 2019-02-12
UNITED STATES of America v. Joshua WILLIAMS and Harold Brown, Defendants. 2019-02-12
Charlene TALARICO, individually and on behalf of a class of all others similarly situated, Plaintiff, v. The PORT AUTHORITY OF NEW YORK AND NEW JERSEY, Defendant. 2019-02-12
Michael WALKER, Plaintiff, v. The CITY OF NEW YORK, Carolyn Sanders, Nadene Pinnock, Vicki Burgess, Nina Edwards, John and Jane Does 1 thru 20, in their individual and official capacities, Cynthia Braun, New York City Health and Hospitals Corporation, Defendants. 2019-02-12
FIRST CAPITAL REAL ESTATE INVESTMENTS, L.L.C., Petitioner, v. SDDCO BROKERAGE ADVISORS, LLC, Respondent. 2019-02-13
Antonio RAMOS PEREZ, Petitioner, v. Thomas DECKER, as Field Office Director, New York Field Office, U.S. Immigration & Customs Enforcement; James McHenry, as Director of the Executive Office for Immigration Review; Kristjen Nielson, as Secretary, U.S. Department of Homeland Security; Matthew Whitaker, as Acting Attorney General, U.S. Department of Justice, Respondents. 2019-02-14
Soraya Frances DE DANDRADE, Maria Vasquez, Daysi Moya, Marisol Ojeda De Nunez, Obdulia Ruiz, Juana Jimenez, Eduvigis A. Del Rosario, Chou Hang, Miguelina De La Cruz, Youth Ministries for Peace and Justice, and Project Citizenship, Plaintiffs, v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY, United States Citizenship and Immigration Services, Kirstjen M. Nielsen, Secretary of the United States Department of Homeland Security, and L. Francis Cissna, Director of the United States Citizenship and Immigration Services, Defendants. 2019-02-15
UNITED STATES of America v. Sebastian PINTO-THOMAZ and Jeremy Millul, Defendants. 2019-02-19
IN RE: Application of HULLEY ENTERPRISES, LTD., Yukos Universal Ltd., and Veteran Petroleum Ltd., for an Order Pursuant to 28 U.S.C. § 1782 to Conduct Discovery for Use in a Foreign Proceeding 2019-02-19
Robert M. CESTARI, Plaintiff, v. The BANCORP, INC., Defendant. 2019-02-20
Jose Luis MATA, Petitioner, v. UNITED STATES of America, Respondent. 2019-02-21
Anna BASSO, Amy Harman, and Jaime Villa Ruiz, on Behalf of Themselves and Other Similarly Situated Individuals, Plaintiffs, v. NEW YORK UNIVERSITY, Defendant. 2019-02-21
MINDEN PICTURES, INC., Plaintiff, v. BUZZFEED, INC., et al., Defendants. 2019-02-21
WILLIAMS, et al., Plaintiffs, v. EPIC SECURITY CORP. and Selwyn Falk, Defendants. 2019-02-22
NATURAL RESOURCES DEFENSE COUNCIL, Plaintiff, v. U.S. DEPARTMENT OF ENERGY, Defendant. 2019-02-22
Walied SHATER, Plaintiff, v. METLIFE, INC., Defendant. 2019-02-22
Cheryl DUKES, Plaintiff, v. NEW YORK CITY EMPLOYEES RETIREMENT SYSTEM, et al., Defendants. 2019-02-25
Tina CARR and Yvette Colon, Plaintiffs, v. Elizabeth DEVOS, in her official capacity as Secretary of the U.S. Department Education, Navient Corporation, Navient Solutions, LLC, Navient Credit Finance Corporation, and John Doe Trusts 1-4, Defendants. 2019-02-25
Nathaniel PARRIS, Plaintiff, v. NEW YORK CITY HOUSING AUTHORITY and Darrell Laval, Defendants. 2019-02-26
BRISTOW US LLC, Plaintiff, v. WALLENIUS WILHELMSEN LOGISTICS, AS, Defendant. 2019-02-28
Gustavo CAMILO, on behalf of himself and others similarly situated, Plaintiff, v. LYFT, INC. et al., Defendants. 2019-03-01
Maribel BONILLA-BUKHARI, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2019-03-04
DISABLED IN ACTION, a Nonprofit Organization, Brooklyn Center for Independence of the Disabled, a Nonprofit Organization, Paula Wolff, an Individual, Jean Ryan, an Individual, Edith Prentiss, an Individual, and Dustin Jones, an Individual, on Behalf of Themselves and All Other Similarly Situated, Plaintiffs, v. The CITY OF NEW YORK, New York City Police Department, and James ONeill, in His Official Capacity as Commissioner of the New York City Police Department, Defendants. 2019-03-04
CHRISTA MCAULIFFE INTERMEDIATE SCHOOL PTO, INC.; Chinese American Citizens Alliance of Greater New York; Asian American Coalition for Education; Phillip Yan Hing Wong; Yi Fang Chen; and Chi Wang, Plaintiffs, v. Bill DE BLASIO, in His Official Capacity as Mayor of New York; and Richard A. Carranza, in His Official Capacity as Chancellor of the New York City Department of Education, Defendants. 2019-03-04
Monet OLIVERAS, Plaintiff, v. The UNITED STATES of America, The United States Department of Homeland Security Officer John Doe 1, and The United States Department of Homeland Security Officer John Doe 2, individually, and in their capacity as members of The United States Department of Homeland Security, Defendants. 2019-03-04
Jerry L. EARNEST, Plaintiff, v. BOARD OF EDUCATION OF JASPER COUNTY COMMUNITY UNIT SCHOOL DISTRICT NO. 1; Andrew D. Johnson, Superintendent; Board of Education Members: Jon Fulton, President; Gordon Millsap, Vice President; Holly Farley, Secretary; Mandy Rieman; Melissa Stanley ; and Rob Street, Defendants. 2019-03-04
UNITED STATES of America v. Andy GYAMFI, Defendant. 2019-03-05
BRONX INDEPENDENT LIVING SERVICES, a Nonprofit Organization; Disabled in Action of Metropolitan New York, a Nonprofit Organization; Robert Hardy, an Individual; and Rodolfo Diaz, an Individual; on Behalf of Themselves and All Others Similarly Situated, Plaintiffs, v. METROPOLITAN TRANSPORTATION AUTHORITY, a Public Benefit Corporation; Thomas Prendergast, in His Official Capacity as Chairman and Chief Executive Officer of the Metropolitan Transportation Authority ; New York City Transit Authority, a Public Benefit Corporation; and Veronique Hakim, in Her Official Capacity as President of the New York City Transit Authority, Defendants. United States of America, Plaintiff-Intervenor, v. Metropolitan Transportation Authority and New York City Transit Authority, Defendants. 2019-03-05
IN RE: PETROBRAS SECURITIES LITIGATION 2019-03-05
Tyquan MORRIS, Movant, v. UNITED STATES of America, Respondent. 2019-03-05
GIZMODO MEDIA GROUP, LLC, Plaintiff, v. FEDERAL BUREAU OF INVESTIGATION, Defendant. 2019-03-05
NEXT CALLER INC., Plaintiff, v. Gianni MARTIRE, Defendant. 2019-03-05
Vekuii RUKORO et al., Plaintiffs, v. FEDERAL REPUBLIC OF GERMANY, Defendant. 2019-03-06
POLARIS IMAGES CORPORATION, Plaintiff, v. CABLE NEWS NETWORK, INC., Defendant. 2019-03-06
Charles SEIFE, Plaintiff, v. UNITED STATES DEPARTMENT OF STATE, Defendant. 2019-03-06
David RANKINS, Petitioner, v. UNITED STATES of America, Respondent. 2019-03-11
John MARSHALL, Petitioner, v. UNITED STATES of America, Respondent. 2019-03-12
Nanette LEPORE, Robert Savage, Robespierre, Inc., and NLHE LLC, Plaintiffs, v. HARTFORD FIRE INSURANCE COMPANY, Defendant. 2019-03-12
Hernando Estevens Montoya GUZMAN, Petitioner, v. UNITED STATES of America, Respondent. 2019-03-13
JOSE LUIS PELAEZ, INC. and Jose Pelaez, Plaintiffs, v. MCGRAW-HILL GLOBAL EDUCATION HOLDINGS LLC and McGraw-Hill School Education Holdings LLC, Defendants. 2019-03-13
William H. JENNINGS, II, Plaintiff, v. HUNT COMPANIES, INC., and Hunt Financial Services, LLC, Defendants. 2019-03-13
GW HOLDINGS GROUP, LLC, Plaintiff, v. US HIGHLAND, INC., Defendant. 2019-03-13
Archie COSEY, Petitioner, v. Lynn LILLEY, Superintendent of Woodbourne Correctional Facility, Respondent. 2019-03-13
FIRE & POLICE PENSION ASSOCIATION OF COLORADO, Individually and on Behalf of All Those Similarly Situated, Plaintiff, v. BANK OF MONTREAL, BMO Financial Corp., BMO Nesbitt Burns Inc., BMO Capital Markets Corp., Bank of America Corporation, Bank of America N.A., Merrill Lynch, Pierce, Fenner & Smith Incorporated, Merrill Lynch Canada Inc., Deutsche Bank AG, Deutsche Bank Securities Inc., Deutsche Bank Securities Limited, the Bank of Nova Sccotia, Scotia Capital (USA) Inc., Scotia Capital Inc., Canadian Imperial Bank of Commerce, CIBC World Markets Corp., CIBC World Markets, Inc., HSBC Holdings PLC, HSBC Bank PLC, HSBC North America Holdings Inc., HSBC Securities (USA) Inc., HSBC Bank Canada, National Bank of Canada, National Bank Financial Inc., National Bank of Canada Financial Inc., Royal Bank of Canada, RBC Dominion Securities Inc., RBC Capital Markets, LLC, Toronto-Dominion Bank, TD Securities Inc., TD Securities (USA) LLC, Defendants. 2019-03-14
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. LEK SECURITIES CORPORATION, Samuel Lek, Vali Management Partners d/b/a Avalon FA, Ltd., Nathan Fayyer, and Sergey Pustelnik a/k/a Serge Pustelnik, Defendants. 2019-03-14
Michael MONROE, Plaintiff, v. Sergeant GOULD of the Town of Haverstraw Police Department ; the Town of Haverstraw Police Department ; and Police Officer Eric Ramos, Defendants. 2019-03-14
IN RE RIDGEMOUR MEYER PROPERTIES, LLC, Debtor, Ridgemour Meyer Properties, LLC, Appellant, v. Goetz Fitzpatrick, LLP, Appellee. 2019-03-15
R.F.M. et al., on behalf of themselves and all others similarly situated, Plaintiffs, v. Kirstjen NIELSEN, in her capacity as Secretary of the Department of Homeland Security, et al., Defendants. 2019-03-15
Rosa Maria RIVERA, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2019-03-15
Yzi Del Carmen ROJAS, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2019-03-15
Everton STERLING, Plaintiff, v. DEUTSCHE BANK NATIONAL TRUST COMPANY AS TRUSTEES FOR FEMIT TRUST 2006-FF6, Mortgage Pass Through Certificates, Series 2006-F6, et al., Defendants. 2019-03-15
B. BRAXTON/OBED-EDOM, Plaintiff, v. The CITY OF NEW YORK; County of New York ; Supt. Raleem Moses, Mhtn Det. Ctr.; Martha King, Nyc Board of Corrections; Comm. Ponte, Nyc Dept. of Corrections; Felix Martinez, Nyc Board of Corrections; Park Chai, Nyc Board of Corrections; Tonya Glover, Nyc Board of Corrections, Defendants. 2019-03-15
Rafael RIVERA, Plaintiff, v. FEDERAL BUREAU OF PRISONS, Tunesia Mitchell, in Her Official and Personal Capacity, and John Doe Medical Personnel 1-15, in Their Official and Personal Capacities, Defendants. 2019-03-15
RIVERKEEPER, INC.; Connecticut Fund for the Environment, d/b/a Save the Sound; Natural Resources Defense Council, Inc. ; Waterkeeper Alliance, Inc.; Raritan Baykeeper, Inc., d/b/a NY/NJ Baykeeper; Bronx Council for Environmental Quality; Newtown Creek Alliance ; Jamaica Bay Ecowatchers ; Hudson River Watertrail Association, Plaintiffs, v. Andrew WHEELER, Administrator of the United States Environmental Protection Agency; Peter D. Lopez, Regional Administrator, Environmental Protection Agency, Region 2; and The United States Environmental Protection Agency, Defendants, City of New York, Intervenor Defendant, New York State Department of Environmental Conservation, Intervenor Defendant. 2019-03-15
IN RE: FRONTIER INSURANCE GROUP, INC. and Frontier Insurance Group, LLC, Debtor/Reorganized Debtor. Benjamin Lawsky, Superintendent of Financial Services of the State of New York, as Liquidator of Frontier Insurance Company, Plaintiff-Appellant, v. Frontier Insurance Group, LLC, Defendant-Appellee. 2019-03-18
BAIS YAAKOV OF SPRING VALLEY, on behalf of itself and all others similarly situated, Plaintiff, v. EDUCATIONAL TESTING SERVICE, Defendant. 2019-03-18
SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re: Bernard L. Madoff, Debtor. Susanne Stone Marshall, Adele Fox, Marsha Peshkin, and Russell Oasis, Plaintiffs/Appellants, v. Capital Growth Company ; Decisions, Incorporated; Favorite Funds; JA Primary Limited Partnership; JA Special Limited Partnership; JAB Partnership ; JEMW Partnership; JF Partnership; JFM Investment Companies; JLN Partnership ; JMP Limited Partnership; Jeffry M. Picower Special Company; Jeffry M. Picower, PC.; The Picower Foundation ; the Picower Institute of Medical Research; the Trust f/b/o Gabrielle H. Picower; Barbara Picower, individually, and as Executor of the Estate of Jeffry M. Picower, and as Trustee for the Picower Foundation and for the Trust f/b/o Gabrielle H. Picower; and Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Defendants/Appellees. 2019-03-19
Ralph Louis CONETTA, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2019-03-19
OKLAHOMA FIREFIGHTERS PENSION AND RETIREMENT SYSTEM, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. LEXMARK INTERNATIONAL, INC., Paul A. Rooke, David Reeder, and Gary Stromquist, Defendants. 2019-03-19
Elias WEXLER, Zero International Realty Co., Inc., Zero Ohio, LLC, Zero America Latina, Ltd., Zero Asia Pacific Ltd., Zero East, Ltd., 391 Concord Avenue, Inc., and Zero Realty NC LLC, Plaintiffs, v. ALLEGION (UK) LIMITED and Schlage Lock Company, LLC, Defendants. Schlage Lock Company, LLC, Counterclaimant, v. Elias Wexler, Counterclaim-Defendant. 2019-03-19
NEW YORK UNIVERSITY, Plaintiff, v. FACTORY MUTUAL INSURANCE COMPANY, Defendant. 2019-03-19
Theodore O. WILSON III, Plaintiff, v. C.O. Fernando CALDERON, et al., Defendants. 2019-03-20
Jefferson Randolfo FLORES ZABALETA, Plaintiff, v. Kirstjen NIELSEN, in her capacity as Secretary of the Department of Homeland Security, et al., Defendants. 2019-03-20
FEDERAL DEPOSIT INSURANCE CORPORATION, as Receiver for Guaranty Bank, Plaintiff, v. The BANK OF NEW YORK MELLON, Defendant. Federal Deposit Insurance Corporation, as Receiver for Guaranty Bank, Plaintiff, v. U.S. Bank National Association, Defendant. Federal Deposit Insurance Corporation, as Receiver for Guaranty Bank, Plaintiff, v. Citibank, N.A., Defendant. 2019-03-20
Luis VARGAS and Bully Sound Records, Inc., Plaintiffs, v. VIACOM INTERNATIONAL, INC. a/k/a VH1 Networks, Monami Entertainment LLC, NFGTV, Inc. a/k/a Eastern, New Pop Culture Productions, Inc. and James Rosario, Defendants. 2019-03-21
NATURAL RESOURCES DEFENSE COUNCIL, INC., Plaintiff, v. Andrew WHEELER, in his official capacity as Administrator of the United States Environmental Protection Agency, Defendant. 2019-03-21
UNITED SPECIALTY INSURANCE COMPANY, Plaintiff, v. PREMIER CONTRACTING OF NEW YORK, INC., et al., Defendants. 2019-03-21
Jane DOE, Plaintiff, v. SKYLINE AUTOMOBILES INC., individually and d/b/a Toyota of Manhattan, Freddy Velez, individually, Kevin Primus, individually, and Anthony Namias, individually, Defendants. 2019-03-21
UNITED STATES of America v. Leonard WOLF, Defendant. [Petitioner: Ann Wolf] 2019-03-21
Daniel BOURBIA, individually and on behalf of all others similarly situated, Plaintiff, v. S.C. JOHNSON & SON, INC., Defendant. 2019-03-21
Raven MOSES, Staraisha Morris, Dwayne Dale, Ismaiyl Jones, individually and on behalf of themselves and all current and former employees, and Ayanna Beacham and Andre Murray, Plaintiffs, v. GRIFFIN INDUSTRIES, LLC, Michael Smith, individually, Winston Smith, individually, Adndrew Muniz, individually, Aaron Muniz, individually, Dane Yee, individually, Mario Lopez, individually, Griffin Security Services, Consolidated Edison Company of New York, Inc., and International Brotherhood of Electrical Workers Local 1430, Grant Associates, Nique Irving, Sexton Alson, and Workforce 1, Defendants. 2019-03-22
Paranee SARIKAPUTAR, individually and on behalf of others similarly situated, et al., Plaintiffs, v. VERATIP CORP. et al., Defendants. 2019-03-22
IN RE: TERM COMMODITIES COTTON FUTURES LITIGATION, Mark Allen and Brian Ledwith, individually and on behalf of others similarly situated, Plaintiff, v. Term Commodities, Inc., et al., Defendants. Robert Walford, individually and on behalf of others similarly situated, Plaintiff, v. Term Commodities, Inc., et al., Defendants. Christopher Pinkham, individually and on behalf of others similarly situated, Plaintiff, v. Term Commodities, Inc., et al., Defendants. William Meierfeld, individually and on behalf of others similarly situated, Plaintiff, v. Term Commodities, Inc., et al., Defendants. Raymond C. Crosta, individually and on behalf of others similarly situated, Plaintiff, v. Term Commodities, Inc., et al., Defendants. Brian Ledwith and Adam Harrington, individually and on behalf of others similarly situated, Plaintiff, v. Term Commodities, Inc., et al., Defendants. 2019-03-22
UNITED STATES of America v. Diogenes De Jesus SIERRA, Defendant. 2019-03-22
OSEN LLC, Plaintiff, v. UNITED STATES CENTRAL COMMAND, Defendant. 2019-03-22
Stephen P. WALSH, Plaintiff, v. SCARSDALE UNION FREE SCHOOL DISTRICT, and Michael McDermott, Defendants. 2019-03-22
WILLIAMS, et al., Plaintiffs, v. EPIC SECURITY CORP. and Selwyn Falk, Defendants. 2019-03-25
IN RE GRUPO TELEVISA SECURITIES LITIGATION 2019-03-25
In the MATTER OF the TRUSTS ESTABLISHED UNDER THE POOLING AND SERVICING AGREEMENTS RELATING TO THE WACHOVIA BANK COMMERCIAL MORTGAGE TRUST COMMERCIAL MORTGAGE PASS-THROUGH CERTIFICATES, SERIES 2007-C30; Cobalt CMBS Commercial Mortgage Trust 2007-C2 Commercial Mortgage Pass-Through Certificates, Series 2007-C2; Wachovia Bank Commercial Mortgage Trust Commercial Mortgage Pass-Through Certificates, Series 2007-C31 ; ML-CFC Commercial Mortgage Trust 2007-5 Commercial Mortgage Pass-Through Certificates, Series 2007-5; and ML-CFC Commercial Mortgage Trust 2007-6 Commercial Mortgage Pass-Through Certificates, Series 2007-6 2019-03-25
IN RE OMEGA HEALTHCARE INVESTORS, INC. SECURITIES LITIGATION This Document Relates to: All Actions 2019-03-25
KEYBANK NATIONAL ASSOCIATION, Plaintiff, v. FRANKLIN ADVISERS, INC., et al., Defendants. Fifth Third Bank, Plaintiff, v. Franklin Advisers, Inc., et al., Defendants. 2019-03-26
Carol MCNEELY, Scott D. Vlk, Shilpa Vlk, George K. Bernhard, Deborah Joyce, and Harry M. Tuber, on behalf of themselves and all others similarly situated, and David T. Rudziewicz, Frederick DeMaio, Donna R. Kobielski, and Donna Molta, Plaintiffs, v. METROPOLITAN LIFE INSURANCE COMPANY, Metropolitan Life Retirement Plan for United States Employees, Savings and Investment Plan for Employees of Metropolitan Life and Participating Affiliates, MetLife Options & Choices Plan, and Welfare Benefits Plan for Employees of Metropolitan Life and Participating Affiliates, Defendants. 2019-03-26
Jason B. NICHOLAS, Plaintiff, v. William BRATTON, Police Commissioner, New York City Police Department, et al., Defendants. 2019-03-26
ADELANTE ALABAMA WORKER CENTER et al., Plaintiffs, v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY and Office for Civil Rights and Civil Liberties, Defendants. 2019-03-26
IN RE: MOTORS LIQUIDATION COMPANY, formerly known as General Motors Corporation, Debtor. Roger Dean Gillispie, Appellant, v. Wilmington Trust Company, as Trustee for and Administrator of the Motors Liquidation Company General Unsecured Creditors Trust and General Motors LLC, Appellees. 2019-03-27
Gregory DISTEFANO, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2019-03-27
Royce CORLEY, Plaintiff, v. Cyrus R. VANCE, Jr., David Stuart, John Temples, Ada Greg Weiss, Elizabeth Pederson, Dany Personnel, Brian Conroy, Michael Daly, Mark Woods, Detective Jessica Sterling, Giancarlo Cavallo, Greg Smith, NYPD Personnel, OSE Personnel, Michael T. Haggerty, Walter Panchyn, Area Officer John Doe #3, Backpage.com, LLC, Sprint Nextel Corp., T-Mobile USA Inc., Facebook Inc., Google Inc., Time Warner Cable Inc., Research in Motion Ltd., Municipal Credit Union, Capital One N.A., JPMorgan Chase Bank N.A., Consolidated Edison Company of New York, Inc., City of New York, New York County District Attorney, and Supervisor C.O. John Doe #1-2, Defendants. Royce Corley, Plaintiff, v. Honorable Bonnie G. Wittner, Michael J. Barry, Ports & Files, Inc., Glenn F. Hardy, Esq., Glenn F. Hardy, P.C., Cyrus R. Vance, Jr., John Temple, David Stuart, Greg Weiss, John Doe, and the City of New York, Defendants. 2019-03-27
LIFEGUARD LICENSING CORP. & Popularity Products, LLC, Plaintiffs, v. Jerry KOZAK & Ann Arbor T-Shirt Co., LLC, Defendants. 2019-03-27
Michael LEIDIG and Central European News Ltd, Plaintiffs, v. BUZZFEED, INC., Defendant. 2019-03-27
INTERNATIONAL BUSINESS MACHINES CORPORATION, Plaintiff, v. Robert SIMON, individually and in his capacity as attorney-in-fact for MGV Computer Holdings Inc., and MGV Computer Holdings Inc., Defendants. 2019-03-27
Joseph CRACCO, Plaintiffs, v. Cyrus R. VANCE Jr., in his official capacity as District Attorney for the County of New York, Defendant. 2019-03-27
Martin B. NOVICK, Jr., Plaintiff, v. VILLAGE OF WAPPINGERS FALLS, NEW YORK, Defendant. 2019-03-27
EXTENET SYSTEMS, INC., Plaintiff, v. VILLAGE OF PELHAM, Defendant. 2019-03-27
POWER AUTHORITY OF the State of NEW YORK, Plaintiff, v. The TUG M/V ELLEN S. BOUCHARD, and the Barge B. No. 280, their engines, apparel, tackle, Boats, appurtenances, etc. in rem, and Bouchard Transportation Co., Inc., Motor Tug Ellen S. Bouchard, Inc. and B. No. 280 Corp, in personam, Defendants. 2019-03-27
Melissa HALEY, individually and on behalf of all others similarly situated, Plaintiff, v. TEACHERS INSURANCE AND ANNUITY ASSOCIATION OF AMERICA, Defendant. 2019-03-27
DEPENDABLE SALES & SERVICE, INC., et al., Plaintiffs, v. TRUECAR, INC., Defendant. 2019-03-27
CVS PHARMACY, INC., and Caremark Rx, LLC, Plaintiffs, v. PRESS AMERICA, INC., Defendant. 2019-03-27
James SAINT-AMOUR and Alena Ivleva a/k/a Jerrra Blues, d/b/a Satorii, on behalf of themselves and all others similarly situated, Plaintiffs, v. The RICHMOND ORGANIZATION, INC. and Ludlow Music, Inc., Defendants. 2019-03-27
Nancy GAGNON, Individually and On Behalf of All Others Similarly Situated, Plaintiff, v. ALKERMES PLC, Richard F. Pops and James M. Frates, Defendants. 2019-03-28
Vincent MARCH, Plaintiff, v. METRO-NORTH RAILROAD COMPANY, Defendant. 2019-03-28
ARTISTS RIGHTS ENFORCEMENT CORP., Plaintiff, v. The ESTATE OF Benjamin E. KING, p/k/a Ben E. King, but its duly appointed administrator Terris Cannon, Betty King, Terris Cannon, Benjamin E. King Jr., and Angela Matos, Defendants. 2019-03-28
Valentina SOLOMATINA, Plaintiff, v. Michael MIKELIC, et al., Defendants. 2019-03-28
Emilio GONZALEZ, Plaintiff, v. CITY OF NEW YORK, et al., Defendants. 2019-03-28
CLEAN COAL TECHNOLOGIES, INC., Plaintiff, v. LEIDOS, INC., formerly known as Science Applications International Corp, and Dilo Paul, Defendants. 2019-03-28
Alejandro JIMINEZ, Plaintiff, v. CREDIT ONE BANK, N.A., NCO Financial Systems, Inc., and Alorica, Inc., Defendants. 2019-03-28
Aaron GLASER, Plaintiff, v. UPRIGHT CITIZENS BRIGADE, LLC, et al., Defendants. 2019-03-28
Luis RAMIRO AVILES, et al., Plaintiffs, v. S & P GLOBAL, INC., et al., Defendants. Fernando Raul Benedetto, et al., Plaintiffs, v. ATC Realty Fifteen, Inc., et al., Defendants. Horacio Nestor Acebedo, et al., Plaintiffs, v. ATC Realty Fifteen, Inc., et al., Defendants. Frederico Alvarez, et al., Plaintiffs, v. ATC Realty Fifteen, Inc., et al., Defendants. Hector Jorge Areco, et al., Plaintiffs, v. ATC Realty Fifteen, Inc., et al., Defendants. 2019-03-28
UNITED STATES of America v. Ezra CHOWAIKI, Defendant. 2019-03-29
Robert RODRIGUEZ, et al., Plaintiffs, v. Ben CARSON, in his official capacity as Secretary of Housing and Urban Development, et al., Defendants. 2019-03-29
PABLO STAR LTD., et al., Plaintiffs, v. The WELSH GOVERNMENT, et al., Defendants. 2019-03-29
IN RE MYLAN N.V. SECURITIES LITIGATION 2019-03-29
Chiffon DAVIS, on behalf of herself and a class of those similarly situated, Plaintiff, v. NEW YORK CITY HOUSING AUTHORITY and Oyeshola Olatoye, in her personal capacity, and in her official capacity as Chairperson of the New York City Housing Authority, Defendants. 2019-03-29
Lorraine FESTA, Plaintiff, v. WESTCHESTER MEDICAL CENTER HEALTH NETWORK, d/b/a Westchester County Health Corporation; and Michael D. Israel, sued in his individual capacity, Defendants. 2019-03-29
Glen CRAIG, Plaintiff, v. UMG RECORDINGS, INC., et al., Defendants. 2019-03-29
IGT, Plaintiff, v. HIGH 5 GAMES, LLC, Defendant. 2019-03-29
OPTIMA MEDIA GROUP LIMITED, et al., Plaintiffs, v. BLOOMBERG L.P., Defendant. 2019-03-29
Molly GREEN, Plaintiff, v. HUMANA AT HOME, INC., Defendant. 2019-03-30
Raymond BALESTRA, individually and on behalf of all others similarly situated, Plaintiff, v. ATBCOIN LLC, Edward Ng, and Herbert W. Hoover, Defendants. 2019-03-31
David COHEN, Plaintiff, v. LIBERTY MUTUAL GROUP INC. Executive Partnership Deferred Compensation Plan and Liberty Mutual Group Inc. 2012 Executive Partnership Plan, Defendants. 2019-03-31
IN RE: KEURIG GREEN MOUNTAIN SINGLE-SERVE COFFEE ANTITRUST LITIGATION This Document Relates to All Actions 2019-04-03
UNITED STATES of America, v. Joshua SOSA, a/k/a Sos, a/k/a Sos the Ghost, Defendant. 2019-04-04
Seth Freed WESSLER, Plaintiff, v. UNITED STATES DEPARTMENT OF JUSTICE, and United States Marshals Service, Defendants. 2019-04-10
NEW LONDON ASSOCIATES, LLC, Plaintiff, v. KINETIC SOCIAL LLC, Spectrum Media Services LLC, Internap Corp., Costella Kirsch, Blue Chip Venture Company Ltd., Blue Chip VI Extension Fund II LLC, and Multiplier Capital LLC, Defendants. 2019-04-11
Alexander PROUT, Plaintiff, v. Anne C. VLADECK and Vladeck, Raskin & Clark, P.C., Defendants. 2019-04-12
Louisette GEISS et al., Plaintiffs. v. The WEINSTEIN COMPANY HOLDINGS LLC, et al., Defendants. 2019-04-17
TRUSTEES OF the NATIONAL RETIREMENT FUND, Plaintiffs, v. FIRESERVICE MANAGEMENT LLC f/k/a Fireservice Management Michigan LLC; Smeltzer Enterprises Incorporated; and John Does 1-10 (all other Trades or Businesses Under Common Control with Fireservice Management LLC f/k/a Fireservice Management Michigan LLC), Defendants. 2019-04-17
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Zachary S. BERKEY, Defendant. 2019-04-18
Markeith PARKS, on behalf of himself and all others similarly situated, Plaintiff, v. AINSWORTH PET NUTRITION, LLC d/b/a Rachael Ray Nutrish, Defendant. 2019-04-18
Brian J. SKORNICK, Plaintiff, v. PRINCIPAL FINANCIAL GROUP, Principal Life Insurance Company and Brooklyn Public Library, Defendants. 2019-04-18
IN RE PLATINUM-BEECHWOOD LITIGATION Senior Health Insurance Company of Pennsylvania, Plaintiff, v. Beechwood re Ltd., B Asset Manager, L.P., Beechwood Bermuda International Ltd., Beechwood re Investments, LLC a/k/a Beechwood re Investors, LLC, Moshe M. Feuer a/k/a Mark Feuer, Scott A. Taylor, David I. Levy, and Dhruv Narain, Defendants. 2019-04-22