United States District Court for the Southern District of New York, 2010

347 opinions · page 2 of 2

Philip and Daryl SCHREIBER, as Parents of disabled child, S.S., Plaintiffs, v. EAST RAMAPO CENTRAL SCHOOL DISTRICT and Superintendent Mitchell J. Schwartz, in his individual official capacity, Defendants 2010-03-31
UNITED STATES of America, Plaintiff, v. $22,173.00 IN UNITED STATES CURRENCY, and $52,800.00 in United States Currency, Defendants-in-rem 2010-03-31
MERIDIAN HORIZON FUND, LP, Meridian Horizon Fund II, LP, Meridian Diversified Fund, LP, Meridian Diversified Fund, Ltd., Meridian Diversified Erisa Fund, Ltd., Meridian Diversified Compass Fund, Ltd., and Meridian Absolute Return Erisa Fund, Ltd., Plaintiffs, v. TREMONT GROUP HOLDINGS, INC., Tremont Partners, Inc., Tremont (Bermuda) Limited, Oppenheimer Acquisition Corporation, Kpmg LLP, and Kpmg (Cayman), Defendants 2010-03-31
In re SECURITY CAPITAL ASSURANCE, LTD. SECURITIES LITIGATION 2010-03-31
UNITED STATES of America, Cesar Ruíz, Plaintiffs, v. VILLAGE OF PORT CHESTER, Defendant 2010-04-01
Twana ADAMS, et al., Plaintiffs, v. NEW YORK STATE EDUCATION DEPARTMENT et al., Defendants 2010-04-06
Jaime GOODMAN, Plaintiff, v. MERRILL LYNCH & CO., INC., Merrill Lynch, Pierce, Fenner & Smith and Bank of America Corp., Defendants 2010-04-06
EDGE GROUP WAICCS LLC, Plaintiff, v. The SAPIR GROUP LLC, Defendant 2010-04-07
EM LTD., Plaintiff, v. THE REPUBLIC OF ARGENTINA, Defendant; NML Capital, Ltd., Plaintiff, v. The Republic of Argentina, Defendant; NML Capital, Ltd., Plaintiff, v. The Republic of Argentina, Defendant; NML Capital, Ltd., Plaintiff, v. The Republic of Argentina, Defendant; EM Ltd. and NML Capital, Ltd., Plaintiffs, v. Banco Central De La Republica Argentina and The Republic of Argentina, Defendants Banco Central De La Republica Argentina, Interested Party 2010-04-07
Patrick MONESTIME, Petitioner, v. Edward REILLY, Facility Director, U.S. Immigration and Customs Enforcement, Varick Detention Facility, Christopher Shanahan, New York Field Office Director for the Office of Detention and Removal for U.S. Immigration and Customs Enforcement, Janet Napolitano, Secretary of Homeland Security, Eric Holder, Attorney General of the United States, and United States Department of Homeland Security, Respondents 2010-04-09
UNITED STATES of America, v. LIN, GUANG JU, a/k/a Ah Gui, a/k/a Yi Gui, and Liu, Yudi, a/k/a Tae Bo, a/k/a Ah Bo, Defendants 2010-04-12
DUMANN REALTY, LLC, Plaintiff, v. FREDERICK FAUST, Defendant 2010-04-12
In re MOTORS LIQUIDATION COMPANY, et al. f/k/a General Motors Corp., et al., Debtors. Callan Campbell, et al., Appellants, v. Motors Liquidation Company, et al. (f/k/a General Motors Corporation), et al., Appellees 2010-04-13
SCHUPAK GROUP, INC., Sponsor For Schupak Retirement Plan and Profit Sharing Plan, Plaintiff, v. TRAVELERS CASUALTY AND SURETY COMPANY OF AMERICA, Defendant 2010-04-13
Thomas RIDINGER, Plaintiff, v. DOW JONES & COMPANY, INC., Defendant 2010-04-13
KB DISSOLUTION CORP., Plaintiff, v. GREAT AMERICAN OPPORTUNITIES, INC., Defendant 2010-04-14
Luisa SANTOS, Plaintiff, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant 2010-04-14
Norma CHERRY, Plaintiff, v. John E. POTTER, Postmaster General, United States Postal Service, Defendant 2010-04-14
In re MARKETXT HOLDINGS, CORP., Mkxt, LLC, Marketxt, Inc. And Epoch Investments, LP f/k/a Empyrean Investments, LP, Debtor. Chimera Capital, L.P., Gblatt LLC, Jared Gerstenblatt And Fat Boys Partners, LLC, Appellants, v. Alan Nisselson, Distribution Agent and Responsible Officer for Marketxt Holdings Corp., Appellee 2010-04-15
The PORT AUTHORITY POLICE ASIAN JADE SOCIETY OF NEW YORK & NEW JERSEY INC., Christian Eng, Nicholas Yum, Alan Lew, Howard Chin, David Lim, George Martinez, Stanley Chin, Milton Fong, Richard Wong, Sanrit Booncome and Michael Chung, Plaintiffs, v. The PORT AUTHORITY OF NEW YORK and NEW JERSEY, Defendant 2010-04-15
Joyce WOLF, Plaintiff, v. NEW YORK CITY DEPARTMENT OF EDUCATION, doe, and Laura Rodriguez In her official capacity as Superintendent of Region 10, and Laura Rodriguez, Individually, Defendants 2010-04-15
W.T. and K.T. on behalf of J.T., Plaintiffs, v. BOARD OF EDUCATION OF the SCHOOL DISTRICT OF NEW YORK CITY, Defendant 2010-04-15
UNITED STATES of America v. Daniel LEO 2010-04-16
PEARSON EDUCATION, INC., John Wiley & Sons, Inc., Cengage Learning Inc. and the McGraw-Hill Companies, Inc., Plaintiffs, v. Vinod KUMAR, Virender Yadav and Sukhwinder Singh d/b/a Modern Books d/b/a Express Books and John Does Nos. 1-5, Defendants 2010-04-16
NATIONAL UNION FIRE INSURANCE COMPANY OF LOUISIANA, A1 Marine Adjusters, Inc., Navigators Insurance Services of Texas, Inc. and Marine Office of America Corporation, Plaintiffs, v. UNIVERSAL FABRICATORS, INC., General Star National Insurance Company, New York Marine and General Insurance Company, Mutual Marine Office, Inc. and American Alternative Insurance Group, Defendants 2010-04-19
Robert Edward GAYLE, Plaintiff, v. Officer C. BENWARE, et al., Defendants 2010-04-20
In re LEHMAN BROTHERS SECURITIES AND ERISA LITIGATION This document applies to: 09 MD 2017(LAK) In the Matter of the Application of Richard S. Fuld, Jr., Petitioner, v. Booth Foundation, Inc. Respondent 2010-04-21
Karla Beth KUDATZKY, Plaintiff, v. Edward J. MINSKOFF, et al., Defendants 2010-04-22
UNITED STATES of America, v. Ahmed Khalfan GHAILANI, Defendant 2010-04-23
Joseph J. CARROLL, Plaintiff, v. CITY OF MOUNT VERNON, Ernest D. Davis, Individually and as Mayor of the City of Mount Vernon, and City of Mount Vernon Department of Fire, Defendants 2010-04-26
KING COUNTY, WASHINGTON, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. IKB DEUTSCHE INDUSTRIEBANK AG, et al., Defendants; Iowa Student Loan Liquidity Corporation, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. IKB Deutsche Industriebank AG, et al., Defendants 2010-04-26
HINDS COUNTY, MISSISSIPPI, Plaintiff, v. WACHOVIA BANK N.A. et al., Defendants. In re Municipal Derivatives Antitrust Litigation 2010-04-26
Shelley JACKSON, Plaintiff, v. NYS DEPARTMENT OF LABOR, Defendant 2010-04-26
Paul CASALE and Anthony Garcia, on Behalf of Themselves and Others Similarly Situated, Plaintiffs, v. Raymond W. KELLY, Commissioner of the New York City Police Department, et al., Defendants; Michael Brown, on Behalf of Himself and Others Similarly Situated, Plaintiff, v. Raymond W. Kelly, Commissioner of the New York City Police Department, et al., Defendants 2010-04-26
Charlene MORISSEAU, Plaintiff, v. DLA PIPER, etc., et al., Defendants 2010-04-27
PASSLOGIX, INC., Plaintiff, v. 2FA TECHNOLOGY, LLC, 2FA, Inc., Gregory Salyards, and Shaun Cuttill, Defendants 2010-04-27
UNITED STATES of America, v. Raj RAJARATNAM and Danielle Chiesi, Defendants 2010-04-27
Feimei LI and Duo Cen, Plaintiffs, v. Daniel M. RENAUD, Director Vermont Service Center, U.S. Citizenship and Immigration Services, et al., Defendants 2010-04-27
Susan FLANNIGAN, Plaintiff, v. VULCAN POWER GROUP, L.L.C., Ajax Capital, L.L.C., Ford F. Graham, and Kevin C. Davis, Defendants 2010-04-27
CHARRON, et al., Plaintiffs, v. PINNACLE GROUP N.Y. LLC and Joel Wiener, Defendants 2010-04-27
In re MOTORS LIQUIDATION COMPANY, et al., f/k/a General Motors Corp., et al., Oliver Addison Parker, Appellant, v. Motors Liquidation Company, et al., Appellees 2010-04-28
AXA VERSICHERUNG AG, on its own behalf and as successor in interest to Albingia Versicherungs AG, Plaintiff, v. NEW HAMPSHIRE INSURANCE COMPANY; American Home Assurance Company; and National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Defendants 2010-04-29
Conor MURPHY, Plaintiff, v. CANADIAN IMPERIAL BANK OF COMMERCE, as the plan sponsor and parent corporation of the employer, et al., Defendants 2010-04-29
UNITED STATES of America v. Ross MANDELL, Stephen Shea, Adam Harrington a/k/a Adam Rukdeschel, Arn Wilson, Robert Grabowski and Michael Passaro, Defendants 2010-04-30
Kenneth A. BROWN, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant 2010-05-03
In re AMARANTH NATURAL GAS COMMODITIES LITIGATION 2010-05-03
J.P. MORGAN SECURITIES INC. and Bear, Stearns & Co. Inc. (n/k/a J.P. Morgan Securities Inc.), Plaintiffs, v. LOUISIANA CITIZENS PROPERTY INSURANCE CORPORATION, Defendant 2010-05-03
GARY FRIEDRICH ENTERPRISES, LLC and Gary Friedrich, Plaintiff, v. MARVEL ENTERPRISES, INC., Marvel Entertainment, Inc., Marvel Studios, INC., Defendant 2010-05-03
Brian ANDREWS, Petitioner, v. Lucien J. LeCLAIRE, Jr., Defendants 2010-05-04
KONINKLIJKE PHILIPS ELECTRONICS N.V. and U.S. Philips Corporation, v. CINRAM INTERNATIONAL, INC., et al. The Ads Group, et al. Entertainment Distribution Company (USA), LLC, et al. Optical Experts Manufacturing Inc, et al, EMI Group PLC, et al. 2010-05-04
INTERNATIONAL SWAPS AND DERIVATIVES ASSOCIATION, INC., Plaintiff, v. SOCRATEK, L.L.C., Defendant 2010-05-04
KING COUNTY, WASHINGTON, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. IKB DEUTSCHE INDUSTRIEBANK AG, et al., Defendants; Iowa Student Loan Liquidity Corporation, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. IKB Deutsche Industriebank AG, et al., Defendants 2010-05-04
MUENCH PHOTOGRAPHY, INC., Plaintiff, v. HOUGHTON MIFFLIN HARCOURT PUBLISHING COMPANY and R.R. Donnelley & Sons Company, Defendants 2010-05-04
Linda BERNELL, Plaintiff, v. BETSY & ADAM, LTD. and Blondie Nites, Ltd., Defendants 2010-05-05
R.B. and H.Z., on behalf of their minor child, C.Z., Plaintiffs, v. NEW YORK CITY DEPARTMENT OF EDUCATION and Joel Klein, Defendants 2010-05-05
In re APPLICATION OF CHEVRON CORPORATION, Petitioner. In re Application of Rodrigo Pérez Pallares and Richard Reis Veiga, Petitioners 2010-05-06
Laura SEIDL, individually, derivatively and on behalf of all others similarly situated, Plaintiff, v. AMERICAN CENTURY COMPANIES, INC., American Century Investment Management, Inc., James E. Stowers, Jr., James E. Stowers, III, Jonathan S. Thomas, Thomas A. Brown, Andrea C. Hall, Donald H. Pratt, Gale E. Sayers, M. Jeannine Strandjord, Timothy S. Webster, William M. Lyons, Mark Mallon, Wade Slome, Bruce Wimberly, and Jerry Sullivan, Defendants, and American Century Mutual Funds, Inc., doing business as American Century Ultra Fund, Nominal Defendant 2010-05-07
Alfred FAIT, Plaintiff, v. REGIONS FINANCIAL CORP., et al., Defendants 2010-05-10
M.H. and E.K., individually and collectively on behalf of P.H., Plaintiffs, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2010-05-10
UNITED STATES of America v. Ahmed Khalfan GHAILANI, Defendant 2010-05-10
Larry FREUDENBERG, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. E*TRADE FINANCIAL CORPORATION, Mitchell H. Caplan, Robert J. Simmons and Dennis E. Webb, Defendants 2010-05-11
In re APPLICATION OF MOBITV, INC. Related to United States of America, Plaintiff, v. American Society of Composers, Authors, and Publishers, Defendant 2010-05-11
In re AUSTRALIA AND NEW ZEALAND BANKING GROUP LIMITED SECURITIES LITIGATION 2010-05-11
Cornell CURRY, Plaintiff, v. NEW YORK CITY POLICE DEPARTMENT et al., Defendants 2010-05-11
Robert FELLOWS, individually and on behalf of all others similarly situated, Plaintiff, v. CITIMORTGAGE, INC., Defendant 2010-05-11
Celeste J. MATTINA, Regional Director, Region 2, National Labor Relations Board, for and on Behalf of the National Labor Relations Board, Petitioner, v. ARDSLEY BUS CORPORATION a/k/a Genes Bus Company, Respondent 2010-05-12
GENERAL STAR NATIONAL INSURANCE COMPANY, formerly known as the Monarch Insurance Company of Ohio, Plaintiff, v. ADMINISTRATE ASIGURARILOR DE STAT, Carom, S.A., Asigurarea Romaneasca, S.A. and Astra S.A., Defendants 2010-05-12
P & E PROPERTIES, INC., Plaintiff, v. UNITED NATURAL FOODS, INC., and Millbrook Distribution Services, Inc., Defendants 2010-05-12
CITIBANK, N.A., Plaintiff and Counterclaim Defendant, v. MORGAN STANLEY & CO. INTERNATIONAL, PLC, Defendant and Counterclaimant 2010-05-12
Lisa RANERI, Plaintiff v. John McCAREY, individually, Lou Corda, individually, and The County of Orange, Defendants 2010-05-13
INTEGRATED SYSTEMS AND POWER, INC., Plaintiff v. HONEYWELL INTERNATIONAL, INC., Defendant 2010-05-13
UNITED STATES of America, Plaintiff, v. CITY OF NEW YORK and New York City Department of Transportation, Defendants 2010-05-13
Eddie CRUZ, Plaintiff, v. LEVIEV FULTON CLUB, LLC, Defendant 2010-05-14
A.Q.C., an infant by her mother and natural guardian, Paquita CASTILLO, Plaintiff, v. UNITED STATES and Bronx-Lebanon Hospital Center, Defendants 2010-05-14
MAXWOOD MUSIC LIMITED, Plaintiff, v. Daron MALAKIAN, individually and doing business as Malakian Publishing, and SERV Tankian, individually and doing business as Shattered Mirrors Publishing, Defendants 2010-05-17
Jean KRAFT, Plaintiff, v. STATEN ISLAND BOAT SALES, INC. and Silverton Marine Corp., Defendants 2010-05-17
Rev. Alexandra COE, Plaintiff, v. TOWN OF BLOOMING GROVE and Village of Washingtonville, Defendants 2010-05-18
John DINGLE, Petitioner, v. James MANCE, Superintendent, Marcy Correctional Facility, and Andrew M. Cuomo, Attorney General of the State of New York, Respondents 2010-05-18
Alberto NIEVES, Plaintiff, v. NEW YORK CITY POLICE DEPARTMENT, Police Officer Carrasquillo, Detective DePaolis, Sergeant MacKay, Detective Mulroy, Sergeant Ragni, and Police Officer Tass, Defendants 2010-05-18
Eli E. ROSADO, Plaintiff, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant 2010-05-20
Craig ROBINS, Plaintiff, v. David ZWIRNER, et al., Defendants 2010-05-20
Neb MORROW III, Petitioner, v. Duke TERRELL, Warden, MDC, Respondent 2010-05-24
William G. CUMMINGS and Jay G. Levine, Plaintiffs, v. ADIDAS USA, et al., Defendants 2010-05-24
In re ALCON SHAREHOLDER LITIGATION 2010-05-24
Robert W. CABELL, Plaintiff, v. SONY PICTURES ENTERTAINMENT, INC., et al., Defendants 2010-05-25
ARISTA RECORDS LLC; Atlantic Recording Corporation; BMG Music; Capitol Records, Inc; Elektra Entertainment Group Inc; Interscope Records; Laface Records LLC; Motown Record Company, L.P.; Priority Records LLC; Sony BMG Music Entertainment; UMG Recordings, Inc; Virgin Records America, Inc.; and Warner Bros. Records Inc., Plaintiffs, v. LIME GROUP LLC; Lime Wire LLC; Mark Gorton; Greg Bildson; and M.J.G. Lime Wire Family Limited Partnership, Defendants 2010-05-25
William and Margaret CUFF, on behalf of their minor son, B.C., Plaintiffs, v. VALLEY CENTRAL SCHOOL DISTRICT and Barbara Knecht, sued in her individual capacity, Defendants 2010-05-26
UNITED STATES of America v. Mark KURLAND, Defendant 2010-05-26
Sonya DURAKU, Nieves Sanchez, and Julia Inirio, Plaintiffs, v. TISHMAN SPEYER PROPERTIES, INC., Defendant 2010-05-27
JP MORGAN CHASE BANK, N.A., Plaintiff, v. LAW OFFICE OF ROBERT JAY GUMENICK, P.C., et al., Defendants 2010-05-27
Katheryn Benenson MARCUS and Sarah Benenson Goldberg, Plaintiffs, v. Lisa QUATTROCCHI, Amy Aronson, Clifford Aronson, George Siegel, and Albert Flieschman, Individually and as Trustees of The Nettie-Edward H. Benenson Family Trust, Defendants 2010-05-27
QUANTLAB FINANCIAL, LLC, QUANTLAB TECHNOLOGIES LTD. (BVI), Plaintiffs, v. TOWER RESEARCH CAPITAL, LLC, Defendant 2010-05-28
Ahmed ZUBAIR, Plaintiff, v. ENTECH ENGINEERING P.C. and Soudabey Bayat, Defendants 2010-05-28
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI et al., Plaintiffs, v. MERRILL LYNCH & CO. INC. et al., Defendants 2010-06-01
DURAMED PHARMACEUTICALS, INC., Plaintiff, v. PADDOCK LABORATORIES, INC., Defendant 2010-06-01
UNITED STATES, v. Brennan SWEENEY, Defendant 2010-06-03
B.W. o/b/o K.S., a minor; T.S. o/b/o J.W., a minor, Plaintiffs, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2010-06-03