United States District Court for the Southern District of New York, 2006

49 opinions

UNITED STATES of America, v. Alysha LOPAC, Defendant 2006-01-18
Usama S. ABDEL-WHAB, Plaintiff, v. ORTHOPEDIC ASSOCIATION OF DUTCHESS Dr. Sasha Ristic Physician Assistant, Unknown Saint Francis Hospital Saint Francis Hospitals Emergency Room Defendants; Usama S. Abdel Wahab Plaintiff, v. Jason Capstraw, Defendant; Usama S. Abdel Whab Plaintiff, v. Jason Capstraw, Saint Francis Hospital, D.E.A. Key, Karen Tice, Frank Hemmerick, Grittlow and Russell Hanley Defendants 2006-01-18
UNITED STATES of America v. Gregory MARTIN, Defendant 2006-01-19
T & O SHIPPING, LTD., Plaintiff, v. LYDIA MAR SHIPPING CO. S.A., Defendant 2006-01-20
ULLISES SHIPPING CORP., Plaintiff, v. FAL SHIPPING CO. LTD, FAL Oil Co. Ltd and FAL Energy Co. Ltd. Defendants 2006-01-20
In re FLAG TELECOM HOLDINGS, LTD. SECURITIES LITIGATION 2006-01-23
SEA TRANSPORT CONTRACTORS, LTD., Plaintiff, v. INDUSTRIES CHEMIQUES DU SENEGAL, Defendant 2006-01-24
Michael SEREIKA, Plaintiff, v. Gautam PATEL, sued individually and personally, Joaqin Ysmael, sued individually and personally, Chito Evangelista, sued individually and personally, Dr. Glover, sued individually and personally, MCC New York Health Services Unit, sued officially, Federal Bureau of Prisons, sued officially, and John/Jane Doe(s), sued individually and personally, Defendants 2006-01-25
Hadassah GURFEIN, individually and on behalf of all others similarly situated, Plaintiff, v. AMERITRADE, INC., Ameritrade Online Holdings Corp., Knight Trading, Group, LLC, Knight Financial Products, LLC, Knight Execution Partners, LLC and American Stock Exchange, LLC, Defendants 2006-01-26
John LITZLER, Chapter 7 Trustee for the Bankruptcy Estate of Data Race, Inc. Plaintiff, v. CC INVESTMENTS, L.D.C., Castle Creek Partners, LLC, Olympus Securities, Ltd., Nelson Partners, Citadel Limited Partnership, Data Race, Inc., Defendants 2006-01-26
UNITED STATES of America v. David FINNERTY, Defendant; United States of America v. Thomas J. Murphy, Jr., Defendant 2006-01-27
In re GEOPHARMA, INC. SECURITIES LITIGATION 2006-01-27
In re CALPINE CORPORATION, et al., Debtors. California Department of Water Resources, et al., Plaintiffs, v. Calpine Corporation, et al., Defendants; Calpine Kennedy Operators, et al., Plaintiffs, v. Federal Energy Regulatory Commission, Defendants 2006-01-27
INTERNATIONAL EQUITY INVESTMENTS, INC. and Citigroup Venture Capital International Brazil, LLC, on behalf of itself and Citigroup Venture Capital International Brazil, L.P. (f.k.a. CVC/Opportunity Equity Partners, L.P.), Plaintiffs, v. OPPORTUNITY EQUITY PARTNERS, LTD. (f.k.a. CVC/Opportunity Equity Partners, Ltd.) and Daniel Valente Dantas, Defendants 2006-01-30
Jean-Claude FRANCHITTI, Plaintiff, v. BLOOMBERG, L.P., et ano., Defendants 2006-01-30
NORTH AMERICAN FOREIGN TRADING CORP., Plaintiff, v. MITSUI SUMITOMO INSURANCE USA, INC., f/k/a Mitsui Marine and Fire Insurance Company of America and MSI Claims (USA), Inc., Defendant 2006-01-30
UNITED STATES of America, v. Paul Ryan DOUGLAS, Defendant 2006-01-30
Jean-Claude FRANCHITTI, Plaintiff, v. BLOOMBERG, L.P., et ano., Defendants 2006-02-01
WINDBRELLA PRODUCTS CORP., Plaintiff, v. TAYLOR MADE GOLF COMPANY, INC., Defendant 2006-02-03
Sonia EBANKS, Corin Wright, Natalie Vassell, Alethea Martin, & June Wood-Smith, Plaintiffs, v. THE NEIMAN MARCUS GROUP, INC., Defendant 2006-02-03
Elon Emani VALDEZ, an infant by her Mother and Natural Guardian, Tiffany Donely, and Tiffany Donely, Individually Plaintiffs, v. THE UNITED STATES of America, Defendant 2006-02-03
UNITED STATES of America, v. Jose SANTIAGO, et al., Defendants 2006-02-06
Shyamal GHOSH, Plaintiff, v. NEW YORK CITY DEPARTMENT OF HEALTH, Defendant 2006-02-06
Robert and Susan VIOLA, parents of Z.V., A Disabled Student, Plaintiffs, v. ARLINGTON CENTRAL SCHOOL DISTRICT, Defendant 2006-02-07
Thomas EDWARDS, Petitioner, v. Brian FISCHER, Superintendent of Sing Sing Correctional Facility, Respondent 2006-02-07
BOSE CORPORATION, Bose. G.P. of Ireland, and Bose B.V., Plaintiffs, v. SILONSONNIC CORP. a/k/a Silonsonic Corp., Dan Sasson d/b/a www.silonsonnic.com, and Sagi Haber d/b/a www.djsagi.com, Defendants 2006-02-07
Samaad BISHOP, Plaintiff, v. TOYS R US-NY LLC, Metro One Loss Prevention Group (Guard Division NY), Inc., Michael McDaniel, in his Individual and Official Capacity as Security Guard, Gregory D. House, in his Individual and Official Capacity as Sales and Service Manager, and Jose Nieves, in his Individual and Official Capacity as Store Director, Defendants 2006-02-08
Gordon JONAS, Plaintiff, v. CITIBANK, N.A., Defendant 2006-02-08
Matthew B. KREPPS, Plaintiff, v. Edward REINER and Insead, Defendants 2006-02-08
In re DORAL FINANCIAL CORPORATION SECURITIES LITIGATION 2006-02-08
MOTOROLA CREDIT CORPORATION and Nokia Corporation, Plaintiffs, v. Kemal UZAN, Cem Cengiz Uzan, Murat Hakan Uzan, Melahat Uzan, Aysegul Akay, Antonio Luna Betancourt, Unikom Iletism Hizmetleri Pazarlama A.S., Standart Pazarlama A.S., and Standart Telekomunikasyon Bilgisayar Hizmetleri A.S., Defendants 2006-02-08
Claudia ZAMORA, Individually, and as Mother and Natural Guardian of Jane Doe, infant, Plaintiffs, v. NORTH SALEM CENTRAL SCHOOL DISTRICT, Debra Jackson, Individually and as Superintendent, Roberta Reiner, Individually and as Principal of Pequenakonck Elementary School, and Robert Gordon, Defendants 2006-02-09
In re PARMALAT SECURITIES LITIGATION 2006-02-09
CONTI CORSO SCHIFFAHRTS-GMBH & CO. KG NR. 2, Plaintiff, v. MW PINAR KAPTANOGLU, her engines, boilers, tackle, appurtenances, etc. in rem, Kaptanogludenizcilik Ve Tic. Ltd. and Haci Ismail Kaptanogluship Management and Trading Co., Ltd., Defendants; Kaptanogludenizcilik Ve Tic. Ltd. and Haci Ismail Kaptanogluship Management and Trading Co., Ltd., Counterclaim Plaintiffs, v. M/V YELLOW SEA, her engines, boilers, tackle appurtenances, etc., in rem, and Conti Corso Schiffahrts-GMBH & Co. KG NR. 2, in personam, Counterclaim Defendants; Kaptanogludenizcilik Ve Tic. Ltd. and Haci Ismail Kaptanogluship Management and Trading Co., Ltd., Third-Party Plaintiffs, v. The M/V SIBONATA, V. Ships (U.K.) Ltd., IMTT-Bayonne and/or International-Matex Tank Terminals, and Westport Petroleum, Inc., Third-Party Defendants 2006-02-10
Todd CONWAY, Plaintiff, v. MICROSOFT CORP. and Tom Leach, in his individual and official capacities, Defendants 2006-02-14
Russell E. BRETAN, Movant, v. UNITED STATES of America, Respondent 2006-02-14
FUJI PHOTO FILM CO., LTD., and Fuji Photo Film U.S.A., Inc., Plaintiffs, v. LEXAR MEDIA, INC., Defendant 2006-02-14
Steven HATFILL, Plaintiff, v. Donald FOSTER, et al., Defendants 2006-02-14
M.K.B., O.P., L.W., M.A., Marieme Diongue, M.E., P.E., Anna Fedosenko, A.I., L.A.M., L.M., Denise Thomas, and J.Z., on their own behalf, and on behalf of their minor children and all others similar situated, Plaintiffs, v. Verna EGGLESTON, as Commissioner of the New York City Human Resources Administration; Robert Doar, as Commissioner of the New York State Office of Temporary and Disability Assistance; and Antonia C. Novello, as Commissioner of the New York State Department of Health, Defendants 2006-02-15
UNITED STATES, v. Richard BENTHAM, Defendant 2006-02-15
Christopher GARRAWAY, Plaintiff, v. The SOLOMON R. GUGGENHEIM FOUNDATION, et ano., Defendants 2006-02-16
Jora DAVIDOV, Petitioner, v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Respondent 2006-02-17
Jing SUNG, Derivatively, on behalf of LAZARD LTD., Plaintiff, v. Bruce WASSERSTEIN, Michael J. Castellano, Scott D. Hoffman, Charles G. Ward III, Steven J. Golub, Robert Charles Clark, Ellis Jones, Vernon E. Jordan, Jr., Anthony Orsatelli and Goldman Sachs & Co., Defendants, and Lazard Ltd., a Bermuda company, Nominal Defendant 2006-02-17
Queen ZEPHERIN, Plaintiff, v. GREYHOUND LINES INC., Defendant 2006-02-17
Sean A. MCDUFFIE, Plaintiff, v. Jan S. WILNER a/k/a Jon S. Wilner a/k/a John S. Wilner, JB Hunt Transport, Inc., and RSK, Co., Defendants 2006-02-17
William HENNEBERRY, Plaintiff, v. SUMITOMO CORPORATION OF AMERICA, Robert Graustein, Sumitomo Corporation, and John Does nos. 1-50 (fictitiously named individuals), Defendants 2006-02-21
Gil BAKER, Plaintiff, v. The ROBERT I. LAPPIN CHARITABLE FOUNDATION and Robert I. Lappin, in his individual capacity and as a trustee of The Robert I. Lappin Charitable Foundation, Defendants 2006-02-22
AD HOC ADELPHIA TRADE CLAIMS COMMITTEE, Appellant, v. ADELPHIA COMMUNICATIONS CORP., et al., Appellees 2006-02-23
UNITED STATES of America, ex rel. Ann Catherine FINNEY, Relator, Bringing This Action on Behalf of the United States of America, Plaintiffs, v. NEXTWAVE TELECOM, INC., Nextwave Personal Communications, Inc., Nextwave Partners, Inc., Nextwave Wireless, Inc., Nextwave Power Partners, Inc., Weil, Gotshal & Manges, LLP, Lucas, McGowan, Nace & Gutierrez, Chartered, Lucas, Nace, Gutierrez & Sachs, Chartered, and Thomas Gutierrez, Defendants 2006-02-24