United States District Court for the Southern District of New York, 2012

560 opinions · page 1 of 3

Sheila WOLK, Plaintiff, v. KODAK IMAGING NETWORK, INC., Eastman Kodak Company, and Photobucket.com, Inc., Defendants 2012-01-03
CHURCH & DWIGHT CO., INC., Plaintiff, v. The CLOROX COMPANY, Defendant 2012-01-03
Valdenor REYES, Plaintiff, v. METROMEDIA SOFTWARE, INC., Defendant 2012-01-04
AOZORA BANK LTD., Appellant, Mel Enterprises Ltd., Appellant, Collace Services Limited, Appellant, Felkirk Limited, Appellant, Angels Park Management SA, Appellant, Saucelle Investment SA Panama, Appellant, Bright Colors Design Center Inc. Panama, Appellant, US Trust CO UD Peter M. Lehrer, et al., Appellants, Milton Fine Revocable Trust and Milton Fine 1997 Charitable Remainder Unitrust, Appellants, AXA Private Management, Appellant, Braymar Holdings Limited, Appellant, Barbara Scherr, et al., Appellants, Bricklayers and Allied Craftsman Local Annuity Fund, Appellant, Oversea Chinese Bank Nominees PTE Ltd., Appellant, Privat Fondos Global F.I., et al., Appellants, Upstate New York Bakery Drivers and Industrial Pension Fund, Appellant, James L. Kruse, et al., Appellants, Colson H. Hillier, Jr., et al., Appellants, William B. Korb IRA, et al., Appellants, Peter A. Carfegna Charitable Remainder Trust, Appellant, Neva Rosamilia and Nicholas Rosamilia, Appellants, John E. Guinness Revocable Trust, Appellant, NBK Banque Privee (Suisse) S.A. and National Bank of Kuwait S.A.K., Appellants, Stichting Shell Pensioenfonds, Appellant, The Trustees of Tufts College, Appellant, Cartensen, et al., Appellants, Segel, Appellant, v. SECURITIES INVESTOR PROTECTION CORPORATION and Irving H. Picard, Appellees. In re Bernard L. Madoff Investment Securities, LLC, Debtor 2012-01-04
ABUNDANCE PARTNERS LP, Plaintiff, v. QUAMTEL, INC. and Syncpointe, Inc., f/k/a Syncpoint, LLC, Defendants 2012-01-05
Nancy RODLAND and Ole Rodland, Plaintiffs, v. JUDLAU CONTRACTING, INC., Ali Elsayed d/b/a Alexandria Tile Company, Defendants 2012-01-06
Paul BOGONI, Plaintiff, v. Vicdania GOMEZ, Defendant 2012-01-06
CHEVRON CORPORATION, Plaintiff, v. Steven DONZIGER et al., Defendants 2012-01-06
Sheryl WULTZ, individually, as personal representative of the Estate of Daniel Wultz, and as the natural guardian of plaintiff Abraham Leonard Wultz, Yekutiel Wultz, individually, as personal representative of the Estate of Daniel Wultz, and as the natural guardian of plaintiff Abraham Leonard Wultz, Amanda Wultz, and Abraham Leonard Wultz, minor, by his next friends and guardians Sheryl Wultz and Yekutiel Wultz, Plaintiffs, v. BANK OF CHINA LIMITED, Defendant 2012-01-09
Barbara KATZ, Plaintiff, v. ADECCO USA, INC., Savoy Capital, Inc., Francisco Lorenzo, and Stephen Hazelton, Defendants 2012-01-10
El Sayyid NOSAIR, Petitioner, v. UNITED STATES of America, Respondent 2012-01-10
In re GENERAL ELECTRIC CO. SECURITIES LITIGATION 2012-01-11
In re TERRORIST ATTACKS ON SEPTEMBER 11, 2001. This document relates to: Ashton v. Al Qaeda Islamic Army. Burnett v. Al Baraka Inv. & Dev. Corp. Continental Casualty v. Al Qaeda Islamic Army. Euro Brokers v. Al Baraka Inv. & Dev. Corp., Federal Insurance v. Al Qaida, World Trade Center Properties, L.L.C. v. Al Baraka Inv. & Dev. Corp. 2012-01-11
PERFECT PEARL CO., INC., Plaintiff, v. MAJESTIC PEARL & STONE, INC., Defendant 2012-01-11
LEARNING ANNEX HOLDINGS, LLC, Learning Annex, LLC, and Learning Annex, L.P., Plaintiffs, v. RICH GLOBAL, LLC, and Cashflow Technologies, Inc., Defendants 2012-01-11
LANTHEUS MEDICAL IMAGING, INC., Plaintiff, v. ZURICH AMERICAN INSURANCE CO., Defendant 2012-01-11
LUV N CARE, LTD. and Admar International, Inc., Plaintiffs, v. REGENT BABY PRODUCTS CORP. d/b/a Baby King, Defendant 2012-01-11
ASESORES Y CONSEJEROS ACONSEC q, d/b/a Coronel Y Perez Abogados, Plaintiff, v. GLOBAL EMERGING MARKETS NORTH AMERICA, INC., Defendant 2012-01-11
UNITED STATES SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Richard VERDIRAMO, Vincent L. Verdiramo, Edward Meyer, Jr., and Victoria Chen, Defendants 2012-01-13
Martin GUILLEN, individually and on behalf of all others similarly situated, Plaintiff, v. MARSHALLS OF MA, INC., a Delaware corporation; Marmaxx Operating Corporation, d/b/a Marmaxx Group, a Delaware Corporation; the TJX Companies Inc., a Delaware corporation, and Does 1 through 100, inclusive, Defendants 2012-01-13
Irving H. PICARD, Plaintiff, v. Saul B. KATZ, et al., Defendants 2012-01-17
Stephanie SUTHERLAND, on behalf of herself and all others similarly situated, Plaintiff, v. ERNST & YOUNG LLP, Defendant 2012-01-17
SWAN MEDIA GROUP, INC., Plaintiff, v. Danielle STAUB, Defendant 2012-01-18
BOARD OF TRUSTEES OF the AFTRA RETIREMENT FUND, in its capacity as a fiduciary of the AFTRA Retirement Fund, individually and on behalf of all others similarly situated, Plaintiff, v. JPMORGAN CHASE BANK, N.A., Defendant; Board of Trustees of the Imperial County Employees Retirement System, in its capacity as a fiduciary of the Imperial County Employees Retirement System, individually and on behalf of all others similarly situated, Plaintiff, v. JPMorgan Chase Bank, N.A., Defendant; The Investment Committee of the Manhattan and Bronx Surface Transit Operating Authority Pension Plan, in its capacity as a fiduciary of the MaBSTOA Pension Plan, individually and on behalf of all others similarly situated, Plaintiff, v. JPMorgan Chase Bank, N.A., Defendant 2012-01-19
Riva JANES et al., Plaintiffs, v. TRIBOROUGH BRIDGE AND TUNNEL AUTHORITY et al., Defendants 2012-01-23
SOROOF TRADING DEVELOPMENT COMPANY LTD., Plaintiff, v. GE FUEL CELL SYSTEMS LLC, GE Microgen, Inc. and Plug Power, Inc., Defendants 2012-01-24
GLENCORE LTD., Petitioner, v. DEGUSSA ENGINEERED CARBONS L.P., a/k/a Evonik Carbon Black L.L.C., and HDI-Gerling America Insurance Company, Respondents 2012-01-24
UNITED STATES of America v. Mark HEALEY, Defendant 2012-01-24
Mustafa FTEJA, Plaintiff, v. FACEBOOK, INC., Defendant 2012-01-24
EDELMAN ARTS, INC., Plaintiff, v. ART INTERNATIONAL (UK) LTD., as Agent for an Undisclosed Principal, Defendant 2012-01-24
DEWITT REHABILITATION AND NURSING CENTER, INC., Plaintiff, v. COLUMBIA CASUALTY COMPANY, HUB International NE, Ltd., Lewis & Clark LTC Risk Retention Group, Defendants 2012-01-25
Anu UPADHYAY, Plaintiff, v. Neeraj SETHI, Ronica Sethi, Shikha Sethi, and Ganesh Raj, Defendants 2012-01-25
ALFA LAVAL U.S. TREASURY INC. f/k/a Tetra Laval U.S. Treasury, Inc., f/k/a Tetra Laval U.S. Holdings and Finance, Inc. et al., Plaintiffs, v. NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH, PA, Defendant 2012-01-26
SEA SHIPPING INC., Mason Finance Corporation, and Ocean Shipping, Inc., Petitioners-Counterclaim Respondents, v. HALF MOON SHIPPING, LLC, Respondents-Counterclaim Petitioners 2012-01-26
Jonathan SHAYWITZ, Plaintiff, v. AMERICAN BOARD OF PSYCHIATRY AND NEUROLOGY, Defendant 2012-01-27
In re DIREXION SHARES ETF TRUST 2012-01-27
SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Samuel WYLY, Donald R. Miller, Jr., in his Capacity as the Independent Executor of the Will and Estate of Charles J. Wyly, Jr., Michael C. French, and Louis J. Schaufele III, Defendants 2012-01-27
In re VIVENDI UNIVERSAL, S.A., SECURITIES LITIGATION 2012-01-27
In re the GREAT ATLANTIC & PACIFIC TEA COMPANY, INC., et al., Debtors. Grocery Haulers, Inc., Appellant, v. The Great Atlantic & Pacific Tea Company, Inc., et al., Appellees 2012-01-30
Yolanda HENNY, Plaintiff, v. NEW YORK STATE, Office of Mental Health, Rockland Psychiatric Center, Niranjana Patel, in her official capacity, Kathy Ramcharitar, in her official capacity, and New York State, Office of the State Comptroller, New York State, Department of Civil Service as a necessary party, Defendants 2012-01-30
Frederick L. WINFIELD, Zulma G. Muniz, James Steffensen and Adoram Shen, Individually and On Behalf of All Others Similarly Situated, Plaintiffs, v. CITIBANK, N.A., Defendant 2012-01-30
DIGITAL SIN, INC., Plaintiff, v. John DOES 1-176, Defendants 2012-01-30
Kristen SCHATZ and Patrick Witty, individually and on behalf of all others similarly situated, Plaintiff, v. CELLCO PARTNERSHIP d/b/a/ Verizon Wireless, Defendant 2012-01-31
LIBERTY MEDIA CORPORATION, LMC Capital LLC, Liberty Programming Company LLC, LMC USA VI, Inc., LMC USA VII, INC., LMC USA VIII, Inc., LMC USA X, Inc., Liberty HSN LLC Holdings, Inc., and Liberty Media International, Inc., Plaintiffs, v. VIVENDI UNIVERSAL, S.A., Jean-Marie Messier, Guillaume Hannezo, and Universal Studios, Inc., Defendants 2012-01-31
TAGC MANAGEMENT, LLC, a Nevada Limited Liability Company, TAGC I, LLC, a Nevada Limited Liability Company, and Total Access Global Capital, LLC, a Texas Limited Liability Company, Plaintiffs, v. Edward Eugene LEHMAN, an individual, Karolina Lehman, an individual, Scott Garner, an individual, Lehman, Lee & Xu Limited, a Hong Kong Corporation, Home & Garden Limited, a Hong Kong Corporation, Lehman, Lee & Xu Patent and Trademark Agents Limited, a Hong Kong Corporation, Lehman, Lee & Xu Corporate Services Limited, a Hong Kong Corporation, Lehman, Jones & Partners (HK) Limited, a Hong Kong Corporation, Lehman CGS Limited, a Hong Kong Corporation, Lehman & Co. Management, Ltd., a British Virgin Islands Company, and Does 1-10 Inclusive, Defendants 2012-01-31
In re STATE STREET BANK AND TRUST CO. FIXED INCOME FUNDS INVESTMENT LITIGATION. Prudential Retirement Insurance and Annuity Co., Plaintiff, v. State Street Bank and Trust Company, et al., Defendants 2012-02-01
RA GLOBAL SERVICES, INC. f/k/a Realamerica Co. and George E. Burch III, Plaintiffs, v. AVICENNA OVERSEAS CORP., Hüseyin Gün, Todd Peterson, and Nixon Peabody LLP, Defendants 2012-02-01
PARADIGM BIODEVICES, INC., Plaintiff, v. VISCOGLIOSI BROTHERS, LLC, Viscogliosi & Company, LLC, Paradigm Spine, LLC, Centinel Spine, Inc., John J. Viscogliosi, and Anthony G. Viscogliosi, Defendants 2012-02-03
Kyle PIPPINS, Jamie Schindler, and Edward Lambert, Individually and on Behalf of all Others Similarly Situated, Plaintiffs, v. KPMG LLP, Defendant 2012-02-03
PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. GOLDMAN SACHS GROUP, INC., Goldman Sachs Mortgage Company, GS Mortgage Securities Corp., Goldman, Sachs & Co., Inc., Daniel L. Sparks, Mark Weiss, Jonathan S. Sobel, GSAA Home Equity Trust 2006-2, GSAA Home Equity Trust 2006-3, and GSAMP Trust 2006-S2, Defendants 2012-02-03
Nonie PEGORARO, Plaintiff, v. Ernesto MARRERO, et al., Defendants 2012-02-03
STRAIGHT-OUT PROMOTIONS, LLC and Chris Webb, Appellants, v. Frank WARREN, Edward Simons, and R. Todd Neilson, Appellees. In re Michael G. Tyson, Debtor 2012-02-06
MBIA INSURANCE CORPORATION, Plaintiff, v. PATRIARCH PARTNERS VIII, LLC, a Delaware limited liability company, and LD Investments, LLC, a Delaware limited liability company, Defendants 2012-02-06
AUTOMOBILE CLUB OF NEW YORK, INC. d/b/a AAA New York and North Jersey, Inc., Plaintiff, v. The PORT AUTHORITY OF NEW YORK AND NEW JERSEY, Defendant 2012-02-06
Jerome STONE, individually and on behalf of all others similarly situated, Plaintiff, v. AGNICO-EAGLE MINES LTD. et al., Defendants; Chris Hastings, individually and on behalf of all others similarly situated, Plaintiff, v. Agnico-Eagle Mines Ltd. et al., Defendants 2012-02-06
In re BANK OF AMERICA CORP. SECURITIES, DERIVATIVE, AND EMPLOYEE RETIREMENT INCOME SECURITY ACT (ERISA) LITIGATION 2012-02-06
NATIONAL IMMIGRATION PROJECT OF THE NATIONAL LAWYERS GUILD, American Civil Liberties Union Foundation, Immigrant Defense Project, Post-Deportation Human Rights Project, and Rachel Rosenbloom, Plaintiffs, v. UNITED STATES DEPARTMENT OF HOMELAND SECURITY, United States Citizenship and Immigration Services, United States Customs and Border Protection, United States Immigration And Customs Enforcement, United States Department of Justice, United States Department of State, Defendants 2012-02-07
ELBIT SYSTEMS LTD., Plaintiff, v. CREDIT SUISSE GROUP, Defendant 2012-02-07
Patrick CAMPBELL, Plaintiff, v. CELLCO PARTNERSHIP d/b/a Verizon Wireless, Inc., Defendant 2012-02-07
J.G. and R.G., on behalf of N.G., Plaintiffs, v. KIRYAS JOEL UNION FREE SCHOOL DISTRICT, Defendant 2012-02-08
Vathsala DEVI and Seetharam Sivam, Plaintiffs, v. Shavendra SILVA, Defendant 2012-02-08
Frederick L. WINFIELD, Zulma G. Muniz, James Steffensen and Adoram Shen, Individually and On Behalf of All Others Similarly Situated, Plaintiffs, v. CITIBANK, N.A., Defendant; Digna Ruiz, Individually and On Behalf of All Others Similarly Situated, Plaintiffs, v. Citibank, N.A., Defendant 2012-02-09
Barry K. BROWN, Plaintiff, v. Richard KAY, as Preliminary Executor of the Estate of Himan Brown, and the Himan Brown Revocable Trust, as Restated, Richard Kay, Trustee, and the Himan Brown Charitable Trust, Richard Kay, Trustee, Defendants 2012-02-09
UNITED STATES of America, Plaintiff, and Carol Engle, Virginia Moncada, Stacie Edwards-Melchor, Kimberly Smith, and Amy Martlett, Intervenor-Plaintiffs, v. William BARNASON and Stanley Katz, as Owner and Manager of 144 West 73rd Street, 140 West 75th Street, and 142 West 75th Street, New York, New York, and Stephen Katz, Defendants 2012-02-10
Kevin Michael BENTLEY, et al., Plaintiffs, v. Robert J. DENNISON, et al., Defendants; Paul Betances, et al., individually and on behalf of all others similarly situated, Plaintiffs, v. Brian Fischer, et al., Defendants 2012-02-10
UTC FIRE & SECURITY AMERICAS CORP., INC., Plaintiff, v. NCS POWER, INC., Defendant; NCS Power, Inc., Third-Party Plaintiff, v. Yoku Energy Technology, Inc., Third-Party Defendant 2012-02-10
Kamal RAMCHANDANI, etc., Plaintiff, v. William SANI, et ano., Defendants 2012-02-10
Marina TSESARSKAYA, Plaintiff, v. The CITY OF NEW YORK, Lieutenant Michael McGuiness, Detective James Coll, Shield # 01121, and Detective Sean Mulcahy, Shield # 03204, Defendants 2012-02-14
GUCCI AMERICA, INC., Plaintiff, v. GUESS?, INC., Marc Fisher Footwear LLC, The Max Leather Group/Cipriani Accessories, Inc., Sequel AG, J & M Associates L.P., Viva Optique, Inc., Signal Products, Inc., and Swank, Inc., Defendants 2012-02-14
Daniel K. SILVERSTEIN, Derivatively on Behalf of TETRAGON FINANCIAL GROUP LTD., v. Byron KNIEF, Rupert Dorey, David Jeffreys, Lee Olesky, Greville V.B. Ward, Patrick Dear, Reade Griffith, Alexander Jackson, Jeff Herlyn, Michael Rosenberg, David Wishnow, Tetragon Financial Management LP, and Polygon Investment Partners LLP, Defendants, and Tetragon Financial Group Ltd., a Guernsey corporation, Nominal Defendant 2012-02-14
Charles R. SELF, Oreoluwa Salau, Joyce Stena, Glenn Peterkin, and Phyllis Anderson, Plaintiffs, v. DEPARTMENT OF EDUCATION OF THE CITY OF NEW YORK, and Henry Rubio individually and as Principal of Randolph High School, and Rosalie David individually and as Assistant Principal of Randolph High School, Defendants 2012-02-14
SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. PENTAGON CAPITAL MANAGEMENT PLC and Lewis Chester, Defendants, and PENTAGON SPECIAL PURPOSE FUND, LTD., Relief Defendant 2012-02-14
In re MERRILL LYNCH AUCTION RATE SECURITIES LITIGATION. Louisiana Pacific Corporation, Plaintiffs, v. Money Market 1 Institutional Investment Dealer; Merrill Lynch & Co., Inc.; Merrill Lynch, Pierce, Fenner & Smith Incorporated; and Deutsche Bank Securities, Inc., Defendants 2012-02-15
CLIPPER WONSILD TANKERS HOLDING A/S and Kylie Shipping Co. Ltd., Plaintiffs, v. BIODIESEL VENTURES, LLC, Fulcrum Power Services LP, and National Biofuels LP, Defendants 2012-02-15
AIG MEXICO SEGUROS INTERAMERICANA, S.A. de C.V., Plaintiff, v. M/V ZAPOTECA, her engines, tackle, boiler, etc., in rem; Zapoteca Shipping Co., Ltd. and Interorient Navigation Co. Ltd., in personam, Defendants 2012-02-15
RITCHIE RISK-LINKED STRATEGIES TRADING (IRELAND), LTD., et al., Plaintiffs, v. COVENTRY FIRST LLC, et al., Defendants 2012-02-15
UNITED STATES of America, The State of New York, ex rel. Associates Against Outlier Fraud, Plaintiffs, v. HURON CONSULTING GROUP, INC., Huron Consulting Group, LLC, Huron Consulting Services, LLC, and Empire Health Choice Assurance, Inc. d/b/a Empire Medicare Services, Defendants 2012-02-16
Rafael MATOS, Petitioner, v. UNITED STATES of America, Respondent 2012-02-16
John MONTALBANO, Plaintiff, v. The PORT AUTHORITY OF NEW YORK AND NEW JERSEY, et al., Defendants 2012-02-17
Damon ANTHONY, et al., Plaintiffs, v. FRANKLIN FIRST FINANCIAL, LTD., Defendant 2012-02-21
CITY OF PONTIAC GENERAL EMPLOYEES RETIREMENT SYSTEM, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. LOCKHEED MARTIN CORPORATION, Robert Stevens, Bruce Tanner, and Linda Gooden, Defendants 2012-02-21
BLT RESTAURANT GROUP LLC, f/k/a BLT Management LLC, Plaintiff, v. Laurent TOURONDEL, Michael Cinque and LT Burger, Inc., Defendants 2012-02-22
TOMITA TECHNOLOGIES USA, LLC; Tomita Technologies International, Inc., Plaintiffs, v. NINTENDO CO., LTD.; Nintendo of America Inc., Defendants 2012-02-22
Jeannette HAUSLER, Petitioner, v. JPMORGAN CHASE BANK, N.A., Citibank, N.A., UBS AG, The Royal Bank of Scotland, N.V., and Bank of America, N.A., Respondents 2012-02-22
Thomas M. ROLAND III, Plaintiff, v. S. SMITH, et al., Defendants 2012-02-22
Irving H. PICARD, Plaintiff, v. Sonja KOHN, Erwin Kohn, Robert Kohn, Rina Hartstein, Moishe Hartstein, Mordechai Landau, Erko, Inc., Eurovaleur, Inc., Infovaleur, Inc., Tecno Development & Research S.R.L., Tecno Development & Research Ltd., Shlomo Amselem, Hassans International Law Firm, Herald Asset Management Ltd., 20:20 Medici AG, Peter Scheithauer, Robert Reuss, Unicredit Bank Austria AG, Gerhard Randa, Stefan Zapotocky, Bank Austria Worldwide Fund Management Ltd., Ursula Radel-Leszczynski, Unicredit S.p.A., Alessandro Profumo, Pioneer Global Asset Management, S.P.A., et al., Palladium Capital Advisors, Windsor IBC, Inc., Mariadelmar Raule, Franco Mugnai, Paul de Sury, Daniele Cosulich, Absolute Portfolio Management Ltd., Medicifinanz Consulting GmbH, Medici S.R.L., Medici Cayman Island Ltd., Bank Medici AG (Gibraltar), Revitrust Services Est., Helmuth Frey, Manfred Kastner, Josef Duregger, Andreas Pirkner, Werner Tripolt, Andreas Schindler, Friedrich Kadrnoska, Werner Kretschmer, Wilhelm Hemetsberger, Harald Nograsek, Bank Austria Cayman Islands Ltd., Gianfranco Gutty, Sofipo Austria GmbH, M-Tech Services GmbH, Brera Servizi Aziendiale S.R.L., Redcrest Investments, Inc., Line Group Ltd., Line Management Services Ltd., Line Holdings Ltd., Herald Consult Ltd., John and Jane Does 1-100, Defendants 2012-02-22
In re DPH HOLDINGS CORP., Debtor. James Sumpter, Appellant, v. DPH Holdings Corp., Appellee 2012-02-22
NAKED COWBOY, d/b/a Naked Cowboy Enterprises, Plaintiff, v. CBS and Bell-Phillip Television, Defendants 2012-02-23
ORGANIC SEED GROWERS AND TRADE ASSOCIATION; Organic Crop Improvement Association International, Inc.; Ocia Research and Education Inc.; the Cornucopia Institute; Demeter Association, Inc.; Center for Food Safety; Beyond Pesticides; Navdanya International; Maine Organic Farmers and Gardeners Association; Northeast Organic Farming Association of New York; Northeast Organic Farming Association/Massachusetts Chapter, Inc.; Northeast Organic Farming Association of New Hampshire; Northeast Organic Farming Association of Rhode Island; CT Nofa; Northeast Organic Farming Association of Vermont; Rural Vermont; Ohio Ecological Food & Farm Association; Florida Certified Organic Growers and Consumers Inc.; Southeast Iowa Organic Association; Northern Plains Sustainable Agriculture Society; Mendocino Organic Network; Northeast Organic Dairy Producers Alliance; Midwest Organic Dairy Producers Alliance; Western Organic Dairy Producers Alliance; Canadian Organic Growers; Manitoba Organic Alliance; Peace River Organic Producers Association; Union Paysanne; Family Farmer Seed Cooperative; Sustainable Living Systems; Global Organic Alliance; Food Democracy Now!; Family Farm Defenders Inc.; Farm-to-Consumer Legal Defense Fund; Weston A. Price Foundation; Michael Fields Agricultural Institute; Fedco Seeds Inc.; Adaptive Seeds, LLC; Sow True Seed; Southern Exposure Seed Exchange; Mumms Sprouting Seeds; Baker Creek Heirloom Seed Co., LLC; Comstock, Ferre & Co., LLC; Seedkeepers, LLC; Siskiyou Seeds; Countryside Organics; Wild Garden Seed; Cuatro Puertas; Seed We Need; Interlake Forage Seeds Ltd.; Alba Ranch; Wild Plum Farm; Gratitude Gardens; Richard Everett Farm, LLC; Philadelphia Community Farm, Inc.; Genesis Farm; Chispas Farms LLC; Kirschenmann Family Farms Inc.; Midheaven Farms; Koskan Farms; California Cloverleaf Farms; North Outback Farm; Taylor Farms, Inc.; Jardin Del Alma; Ron Gargasz Organic Farms; Abundant Acres; T & D Willey Farms; Full Moon Farm, Inc.; Common Good Farm, LLC; American Buffalo Company; Radiance Dairy; Quinella Ranch; Natures Way Farm Ltd.; Levke and Peter Eggers Farm; Frey Vineyards, Ltd.; Bryce Stephens; Chuck Noble; Larhea Pepper; Paul Romero; Brian Wickert; Bruce Drinkman; Murray Bast; and Donald Wright Patterson, Jr., Plaintiffs, v. MONSANTO COMPANY and Monsanto Technology LLC, Defendants 2012-02-24
The BRONX HOUSEHOLD OF FAITH, Robert Hall, and Jack Roberts, Plaintiffs, v. BOARD OF EDUCATION OF the CITY OF NEW YORK and COMMUNITY SCHOOL DISTRICT NO. 10, Defendants 2012-02-24
Monique Da Silva MOORE, et al., Plaintiffs, v. PUBLICIS GROUPE & MSL Group, Defendants 2012-02-24
UNITED STATES of America v. Viktor BOUT, Defendant 2012-02-24
Michael THOMPSON, Plaintiff, v. Mark BOSSWICK and Sanford E. Ehrenkranz (in their capacity as Trustees of the Riverside Trust) and Peter Lambert (individually and in his capacity as Manager of the Riverside Trust), Defendants 2012-02-27
Commonwealth of the NORTHERN MARIANA ISLANDS, Plaintiff, v. William H. MILLARD, Defendant; Commonwealth of the Northern Mariana Islands, Plaintiff, v. Patricia H. Millard, Defendant 2012-02-27
In re AMES DEPARTMENT STORES, INC. et al., Debtors. Cellmark Paper, Inc., Appellant, v. Ames Merchandising Corporation, Appellee 2012-02-28
Louis PSIHOYOS and James P. Reed, Plaintiffs, v. PEARSON EDUCATION, INC.; R.R. Donnelley & Sons Company; Courier Corporation; and Failsafe Media Company, Defendants 2012-02-29
Hugo CRUZ, on behalf of himself and all others similarly situated, Plaintiff, v. FXDIRECTDEALER, LLC (FXDD), Defendant 2012-02-29
Irving H. PICARD, Plaintiff, v. Frank J. AVELLINO et al., Defendants; Irving H. Picard, Plaintiff, v. Elins Family Trust et al., Defendants; Irving H. Picard, Plaintiff, v. Robert Greenberger and Phyllis Greenberger, Defendants; Irving H. Picard, Plaintiff, v. The M & B Weiss Family Limited Partnership et al., Defendants; Irving H. Picard, Plaintiff, v. Stanley Shapiro et al., Defendants 2012-02-29
Vincent GOODMAN, Plaintiff, v. The PORT AUTHORITY OF NEW YORK AND NEW JERSEY, Port Authority Trans-Hudson Corp., Martha Gulick, Donald Parente, FJC Security Services, Inc., Summit Security Services, Inc., Guardian Service Industries, Inc., and Service Employees International Union, Local 32BJ, Defendants; The Port Authority of New York and New Jersey, Port Authority Trans-Hudson Corp., Martha Gulick, Donald Parente, Defendants-Cross-Plaintiffs, v. FJC Security Services, Inc., Guardian Service Industries, Inc., and Summit Security Services, Inc., Defendants-Cross-Defendants 2012-02-29
In re JOHNS-MANVILLE CORPORATION, et al., Debtors. The Travelers Indemnity Company and Travelers Casualty and Surety Company (f/k/a Aetna Casualty and Surety Company), Appellants, v. Statutory and Hawaii Direct Action Settlement Counsel and Common Law Settlement Counsel, Appellees 2012-03-01
DEY, INC., et al., Plaintiffs, v. SEPRACOR, INC., Defendant 2012-03-01
GREAT LAKES BUSINESS TRUST and Great Lakes Dredge & Dock Co., LLC, Plaintiffs, v. M/T ORANGE SUN, her engines, sails, boilers, tackle, etc., in rem; Artic Reefer Corp., Inc., and Atlanship S.A. in personam, Defendants 2012-03-02
Gary CRUZ, and Claude Pain, Individually and on behalf of all others similarly situated, Plaintiffs, v. TD BANK, N.A., Defendant 2012-03-02
Barbara FINCH, individually, on behalf of Manny Moe and on behalf of all others similarly situated, Carol Jordan, individually and on behalf of all others similarly situated, and Barbara Ortiz, individually and on behalf of all others similarly situated, Plaintiffs, v. NEW YORK STATE OFFICE OF CHILDREN AND FAMILY SERVICES; John A. Johnson, individually and in his capacity as the Commissioner of the New York State Office of Children and Family Services; the City of New York, Administration for Childrens Services; William C. Bell, individually and in his capacity as Commissioner of the Administration for Childrens Services of the City of New York; Dave R. Peters, individually and in his capacity as Director, State Central Register, New York State Office of Children and Family Services, Division of Development and Prevention Services; Jane Doe 1, individually and in her capacity as a Supervisor of the State Central Register; Jane Doe 2, individually and in her capacity as an employee of the State Central Register; John Doe 1, individually and in his capacity as a Supervisor of Administration for Childrens Services; and John Doe 2, individually and in his capacity as an employee of Administration for Childrens Services, Defendants 2012-03-05
GIGGLE, INC., f/k/a Ali Wing, Inc., Plaintiff, v. NETFOCAL INCORPORATED, d/b/a the Giggle Guide, Defendant 2012-03-05
In re STILLWATER CAPITAL PARTNERS INC. LITIGATION 2012-03-06
Stephanie SUTHERLAND, on behalf of herself and all others similarly situated, Plaintiff, v. ERNST & YOUNG LLP, Defendant 2012-03-06
Omatee SANTOS, Plaintiff, v. NEW YORK CITY, et al., Defendants 2012-03-06
Tom GONZALES and Birch Ventures LLC, Plaintiffs, v. NATIONAL WESTMINSTER BANK PLC, Defendant 2012-03-06
Geordany J. SALOMON and Donielle Lewis, Individually and On Behalf of All Others Similarly Situated, Dwight Edghill, and Shanray Powell, Individually, Plaintiffs, v. ADDERLEY INDUSTRIES, INC., Defendants 2012-03-06
MEDISIM LTD., Plaintiff, v. BESTMED LLC, Defendant 2012-03-06
Donovan ANDERSON, Plaintiff, v. DAVIS POLK & WARDWELL LLP, Lawrence Jacobs, individually and as Managing Attorney, Jennifer Candelario, individually and as Assistant Managing Attorney, Lamina Vucetovic, individually and as Managing Clerk, Robert Jones, Duane Grant, Emmanuel Fashakin, and 1-100 unknown employees of DPW, in both their individual and official capacities, Defendants 2012-03-06
COBALT MULTIFAMILY INVESTORS I, LLC, et al., Plaintiffs, v. Mark A. SHAPIRO, et al., Defendants 2012-03-07
David Martin HABER, Plaintiff, v. ASN 50TH ST. LLC, et al., Defendant 2012-03-07
Nina BEKTIC-MARRERO, as Administrator of the Estate of Jose Marrero, on her own behalf, and as a Parent and natural guardian of her infant child, S.M., Plaintiffs, v. Randy GOLDBERG, M.D., Westchester County Health Care Corporation, Westchester Medical Center, New York Medical College, Andrew Spano, Joseph Spano, Anthony Amicucci, Gail Bailey-Wallace, M.D., and June Yozzo, R.N., Defendants 2012-03-07
SIKHS FOR JUSTICE, on behalf of deceased and injured members of the Sikh community, et al., Plaintiffs, v. Kamal NATH, and Indian National Congress Party, Defendants, and Indian Legal Heritage, Intervenor 2012-03-07
Jamie A. NAUGHRIGHT, Plaintiff, v. Donna Karan WEISS, Urban Zen, LLC, Stephen M. Robbins, John Does 1-25, Defendants 2012-03-08
James NOLLEY, Plaintiff, v. SWISS REINSURANCE AMERICA CORPORATION, Defendant 2012-03-08
Jamie URTUBIA, Plaintiff, v. B.A. VICTORY CORP. and Ismael Alba, Defendants 2012-03-08
JACOBY & MEYERS, LLP and Jacoby & Meyers USA, LLC, Plaintiffs, v. The PRESIDING JUSTICES OF the FIRST, SECOND, THIRD AND FOURTH DEPARTMENTS, APPELLATE DIVISION OF the SUPREME COURT of the State OF NEW YORK, Defendants 2012-03-08
EZ TAG CORPORATION, Plaintiff, v. CASIO AMERICA, INC., and Casio Computer Co., Ltd., Defendants 2012-03-08
Deborah DeNIGRIS, Plaintiff, v. NEW YORK CITY HEALTH AND HOSPITALS CORP., et al., Defendants 2012-03-09
FIRST ROUMANIAN AMERICAN CONGREGATION, Plaintiff, v. GUIDEONE MUTUAL INSURANCE COMPANY, Defendants 2012-03-09
Robert J. HANNA and Thrya K. Hanna, Plaintiffs, v. MOTIVA ENTERPRISES, LLC and Shell Oil Company, Defendants 2012-03-09
Rosita C. GO, Plaintiff, v. ROCKEFELLER UNIVERSITY, et al., Defendants; Rosita C. Go, Plaintiff, v. Roberta Maloney, et al., Defendants 2012-03-09
Duljia BIBERAJ, Plaintiff, v. PRITCHARD INDUSTRIES, INC., Local 32BJ, Service Employees International Union, Gregory Morabito, Tom Calderone, Ramiz Gjombalaj, Tony Agolli, Frank Bolman, Oscar Pineda & Milliot Doe as a fictitious name of a real individual whose true identity is unknown at the present time, Defendants 2012-03-12
Gary LEBOWITZ, Andrew Newmark, Allan Newmark, and Burt Faure, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. DOW JONES & COMPANY, INC., Defendants 2012-03-12
GUCCI AMERICA, INC., Plaintiff, v. GUESS?, INC., Marc Fisher Footwear LLC, the Max Leather Group/Cipriani Accessories, Inc., Sequel AG, J & M Associates L.P., Viva Optique, Inc., Signal Products, Inc., and Swank, Inc., Defendants 2012-03-13
TOUCHTUNES MUSIC CORP., Plaintiff, v. ROWE INTERNATIONAL CORP., Arachnid, Inc., AMI Entertainment, Inc. and Merit Industries, Inc. a/b/a Merit Entertainment, Defendants; Arachnid, Inc., Counterclaim Plaintiff, v. Touchtunes Music Corp., Counterclaim Defendant 2012-03-13
Annette VOGELFANG, Plaintiff, v. Deputy Superintendent CAPRA, et al., Defendants 2012-03-13
Mary MARINO, individually and on behalf of her minor infant son, A.M., and Theresa Decker, individually and on behalf of her minor infant daughter, E.J., Plaintiffs, v. CHESTER UNION FREE SCHOOL DISTRICT, Defendant 2012-03-14
SUNBELT RENTALS, INC. and Liberty Mutual Fire Insurance Company, Plaintiffs, v. CHARTER OAK FIRE INSURANCE COMPANY, and St. Paul Fire and Marine Insurance Company, Defendants 2012-03-14
ZEREGA AVENUE REALTY CORP. and Fred Todino & Sons, Inc., Plaintiffs, v. HORNBECK OFFSHORE TRANSPORTATION, LLC, Defendant 2012-03-14
NEW YORK STATE COURT OFFICERS ASSOCIATION, on its own behalf and on behalf of its current and retired members and their dependents, Plaintiff, v. Patricia A. HITE, in her official capacity as Acting Commissioner of the New York State Department of Civil Service; Caroline W. Ahl and J. Dennis Hanrahan, in their official capacities as Commissioners of the New York State Civil Service Commission; Robert L. Megna, in his official capacity as Director of the New York State Division of the Budget; Thomas P. Dinapoli, in his official capacity as Comptroller of the State of New York; and the Honorable Jonathan Lippman, in his official capacity as Chief Judge of the Unified Court System, Defendants 2012-03-15
In re Francisco PROCEL, Debtor. Francisco Procel, Appellant, v. United States Trustee, Aurora Loan Services, LLC, and Litton Loan Servicing, LP, as Servicer for Credit Based Asset Servicing and Securitization, LLC, Appellees 2012-03-15
In re OLD CARCO LLC, formerly known as Chrysler LLC, Debtor. Old Carco Motors LLC, Chrysler Group LLC, and Old Carco Liquidation Trust, Plaintiffs, v. John Suthers, Colorado Attorney General; Roxy Huber, Colorado Department of Revenue Executive Director, Bruce Zulauf, Division Director and Executive Secretary of the Colorado Motor Vehicle Dealer Board, and Raymond Cottrell, Chairman of the Kentucky Motor Vehicle Commission, Defendants 2012-03-15
Christel BILLHOFER, On Behalf of Herself and All Others Similarly Situated, Plaintiff, v. FLAMEL TECHNOLOGIES, S.A., et al., Defendants 2012-03-15
Danny ALBUJA, et al., Plaintiffs, v. NATIONAL BROADCASTING COMPANY UNIVERSAL, INC., Defendant 2012-03-16
Shanti GURUNG, Plaintiff, v. Jogesh MALHOTRA, et al., Defendants 2012-03-16
Herrick LIPTON, Plaintiff, v. NEW YORK UNIVERSITY COLLEGE OF DENTISTRY and Dr. Andrew Spielman, Defendants 2012-03-16
Dr. Ivylyn DAVIS-BELL, Plaintiff, v. COLUMBIA UNIVERSITY; Dr. Lee Bollinger, President, Columbia University; Dr. Ira Lamster, Dean, Columbia University School of Dentistry; Dr. Richard Lichtenthal, Chairperson, Columbia University School of Dentistry; Professor Stephen Marshall, Associate Dean of Extramural Affairs and Administrative Supervisor, Morningside Dental Clinic; and Dr. Lee Goldman, Vice President, Health and Biomedical Sciences, Defendants 2012-03-19
Aviral RAI and Sangeeta Rai, Plaintiffs, v. WB IMICO LEXINGTON FEE, LLC, Defendant; Haskell Limited Inc., Plaintiff, v. WB Imico Lexington Fee, LLC, Defendant; Jessica Benhamou, Plaintiff, v. WB Imico Lexington Fee, LLC, Defendant; Garrett Bauer, Plaintiff, v. WB Imico Lexington Fee, LLC, Defendant; Marilyn Ezzes, Plaintiff, v. WB Imico Lexington Fee, LLC, Defendant 2012-03-19
Berkeley S. SCOTT, Plaintiff, v. HARRIS INTERACTIVE, INC., Defendant 2012-03-19
Catherine CHOQUETTE, Plaintiff, v. The CITY OF NEW YORK, et al., Defendants; Dakota Duncan, Plaintiff, v. The City of New York, et al., Defendants; Vanessa Giamalakis, Plaintiff, v. The City of New York, et al., Defendants; Annette Powell, Plaintiff, v. The City of New York, et al., Defendants; Clarissa Goldsmith, Plaintiff, v. The City of New York, et al., Defendants; Lesline L. Colden, Plaintiff, v. The City of New York, et al., Defendants; Alicia Robinson, Plaintiff, v. The City of New York, et al., Defendants 2012-03-19
Robert BERTUGLIA, et al., Plaintiffs, v. The CITY OF NEW YORK, et al., Defendants 2012-03-19
Donald P. FOLEY, on behalf of himself and all others similarly situated, Plaintiff, v. TRANSOCEAN LTD., Steven L. Newman, and Robert L. Long, Defendants 2012-03-20
Roger DUGUAY, Plaintiff, v. CITY OF NEW YORK, F.J. Sciame Constr. Co., Inc., Baroco Contracting Corp., Manetta Indus. Inc., Manetta Enters. Inc., and Consol. Edison Co. of New York, Inc., Defendants 2012-03-20
SYNCORA GUARANTEE INC., Plaintiff, v. HSBC MÉXICO, S.A., Institución De Banca Múltiple, Grupo Financiero HSBC, División Fiduciaria, Defendant 2012-03-20
EQT INFRASTRUCTURE LIMITED, Plaintiff, v. Lawrence SMITH, Lawrence Industries, Inc., Waterfront Enterprises, Inc. d/b/a Gateway Terminal, Port Service, Inc., Harbor Leasing LLC, Lawrence Leasing Corp., Crosby Realty, Inc., Petroleum Terminals, Inc., Lex Atlantic Corp., and Wheeler Bulk Storage, LLC, Defendants 2012-03-20
UNITED STATES of America, v. Joseph F. SKOWRON III, Defendant 2012-03-20
DODONA I, LLC, Plaintiff, v. GOLDMAN, SACHS & CO., et al., Defendants 2012-03-21
In re VIVENDI UNIVERSAL, S.A. SECURITIES LITIGATION 2012-03-21
Eugene JOHNSON, et al., on behalf of themselves and all others similarly situated, Plaintiffs, v. John E. BRYSON, Secretary, United States Department of Commerce, Defendant 2012-03-22
PLASTICWARE, LLC, Plaintiff, v. FLINT HILLS RESOURCES, LP, Defendant 2012-03-22
NATURAL RESOURCES DEFENSE COUNCIL, INC., et al., Plaintiffs, v. UNITED STATES FOOD AND DRUG ADMINISTRATION, et al., Defendants 2012-03-22
Marcus JOHNSON, Petitioner, v. The People of the State of NEW YORK and Criminal Court System of New York, Respondent 2012-03-23
In re Bernard L. MADOFF, Debtor, Adele Fox and Susanne Stone Marshall, Appellants, v. Irving H. Picard, Appellee, Securities Investor Protection Corporation, Intervenor 2012-03-26
UNITED STATES of America v. Rajat K. GUPTA, Defendant; Securities and Exchange Commission, Plaintiff, v. Rajat K. GUPTA and Raj Rajaratnam, Defendants 2012-03-26
Reparata MAZZOLA, on Behalf of Herself and All Others Similarly Situated, and the General Public and Acting in the Public Interest, Plaintiff, v. ROOMSTER CORP., John S. Shriber, Roman Zaks, and Does 1-10, Defendants 2012-03-26
Hui W. KWONG, et al., Plaintiffs, v. Michael BLOOMBERG, et al., Defendants 2012-03-26
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Rajat K. GUPTA and Raj Rajaratnam, Defendants 2012-03-26
Alson ALSTON, Plaintiff, v. MICROSOFT CORP., Defendant 2012-03-27
Geraldo F. MARTINEZ and Joseph Cummings, Plaintiffs, v. CAPITAL ONE, N.A., Defendant 2012-03-27
Carol MARTUCCI, Plaintiff, v. HARTFORD LIFE INSURANCE CO., Defendant 2012-03-27
Jack URBONT, Plaintiff, v. SONY MUSIC ENTERTAINMENT d/b/a Epic Records, Dennis Coles p/k/a Ghostface Killah, and Razor Sharp Records, LLC, Defendants 2012-03-27
In re FEDERAL HOME LOAN MORTGAGE CORP. (FREDDIE MAC) SECURITIES LITIGATION 2012-03-27
Eugene SOKOLOWSKI, Plaintiff, v. METROPOLITAN TRANSPORTATION AUTHORITY, MTA Metro-North Railroad, and MTA Metro-North Commuter Railroad, Defendants 2012-03-28
EM LTD., Plaintiff, v. The REPUBLIC OF ARGENTINA, Defendant; Aurelius Capital Partners, LP and Aurelius Capital Master, Ltd., Plaintiffs, v. The Republic of Argentina, Defendant; Aurelius Capital Partners, LP and Aurelius Capital Master, Ltd., Plaintiffs, v. The Republic of Argentina, Defendant; Blue Angel Capital I LLC, Plaintiff, v. The Republic of Argentina, Defendant; Aurelius Capital Master, Ltd. and ACP Master, Ltd, Plaintiffs, v. The Republic of Argentina, Defendant; Aurelius Capital Master, Ltd. and ACP Master, Ltd, Plaintiffs, v. The Republic of Argentina, Defendant; Aurelius Opportunities Fund II, LLC and Aurelius Capital Master, Ltd., Plaintiffs, v. The Republic of Argentina, Defendant; Aurelius Opportunities Fund II, LLC and Aurelius Capital Master, Ltd., Plaintiffs, v. The Republic of Argentina, Defendant; Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC, Plaintiffs, v. The Republic of Argentina, Defendant; Blue Angel Capital I LLC, Plaintiff, v. The Republic of Argentina, Defendant; Blue Angel Capital I LLC, Plaintiff, v. The Republic of Argentina, Defendant; Aurelius Capital Master, Ltd. and Aurelius Opportunities Fund II, LLC, Plaintiffs, v. The Republic of Argentina, Defendant 2012-03-28
Rose VALENTI, et al., Plaintiffs, v. The PENN MUTUAL LIFE INSURANCE CO., et al., Defendants 2012-03-28
In re GRUMMAN OLSON INDUSTRIES, INC., Rodney Gable, Debtor. Morgan Olson L.L.C., Plaintiff-Appellant, v. Denise Frederico and John Frederico, Defendants-Appellees 2012-03-29
In re LYONDELL CHEMICAL COMPANY, et al., Debtors. Edward S. Weisfelner, Plaintiff, v. Leonard Blavatnik, et al., Defendants; Edward S. Weisfelner, Plaintiff, v. NAC Investments LLC, Defendant 2012-03-29
In re PFIZER INC. SECURITIES LITIGATION 2012-03-29
904 TOWER APARTMENT LLC and Madison Apartment 905 LLC, Plaintiffs, v. The MARK HOTEL LLC, Mark Hotel Sponsor LLC, the Mark Hotel Owners Corp., Alexico Group, Ltd., 205 East 45 LLC, Simon Elias, Izak Senbahar and John Does 1-10, Defendants 2012-03-29
Jonathan TASINI, Molly Secours, Tara Dublin, Richard Laermer and Billy Altman, individually and on behalf of all others similarly situated, Plaintiffs, v. AOL, INC., TheHuffingtonPost.com, Inc., Arianna Huffington and Kenneth Lerer Defendants 2012-03-30
In re BEAR STEARNS MORTGAGE PASS-THROUGH CERTIFICATES LITIGATION 2012-03-30
FINANCIAL FREEDOM SENIOR FUNDING CORP., Plaintiff, v. BELLETTIERI, FONTE & LAUDONIO, P.C., Anthony Bellettieri, Robert Fonte, Tara Laudonio, Defendants 2012-03-30
Jean Y. DENIS, Plaintiff, v. The TOWN OF HAVERSTRAW, and Police Officer McManus (Badge/ID No. 235), Defendants 2012-03-30
Jeffrey SINGER and Andrew Singer, Plaintiffs, v. XIPTO INC., Defendant 2012-03-30
RIVIERA FINANCE OF TEXAS, INC., Plaintiff, v. CAPGEMINI U.S., LLC, Defendant 2012-03-30
Norman RUND, Plaintiff, v. JPMORGAN CHASE GROUP LONG TERM DISABILITY PLAN and Hartford Life & Accident Insurance Company, Defendants 2012-03-30
BRICKLAYERS AND MASONS LOCAL UNION NO. 5 OHIO PENSION FUND, Plaintiff, v. TRANSOCEAN LTD. et al., Defendants 2012-03-30
Malka Reizy MOSKOWITZ, Sarah Feuerwerger, Berl Frankl, Moshe Eckstein, Yisruel Goldstein, Israel Fried, Joseph Moskowitz and Victor Frankl, Plaintiffs, v. LA SUISSE, SOCIETE DASSURANCES SUR LA VIE now known by Merger as Schweizerische Lebensversicherungs-Und Rentenanstalt, Defendant and Third-Party Plaintiff, v. Moses Kraus and Caruso AG, Third-Party Defendants 2012-03-30
Earl HAYES, Plaintiff, v. COUNTY OF SULLIVAN, Defendant; Earl Hayes, Plaintiff, v. Detective Jason Gorr of the Sullivan County Sheriffs Dept, Detective Don Starner of the Sullivan County Sheriffs Dept, Deputy Patrolman Richard Morgan of the Sullivan County Sheriffs Dept, Colonel Smith of the Sullivan Countys Sheriffs Dept, Lieutenant Cole of the Sullivan County Sheriffs Dept, Corporal Gardner of the Sullivan County Sheriffs Dept, the Sullivan County Sheriffs Dept, and the County of Sullivan, Defendants 2012-03-30
In re JP MORGAN AUCTION RATE SECURITIES (ARS) MARKETING LITIGATION. Ed OGara, Individually and on Behalf of All Others Similarly Situated, Plaintiffs, v. JP Morgan Chase & Co., and, J.P. Morgan Securities, Inc., Defendants 2012-03-31
Edmond GASTON, Plaintiff, v. The CITY OF NEW YORK, et al., Defendants 2012-04-02
LIBERTY MEDIA CORPORATION, LMC Capital LLC, Liberty Programming Company LLC, LMC USA VI, Inc., LMC USA VII, Inc., LMC USA VIII, Inc., LMC USA X, Inc., Liberty HSN LLC Holdings, Inc., and Liberty Media International, Inc., Plaintiffs, v. VIVENDI UNIVERSAL, S.A., and Universal Studios, Inc., Defendants 2012-04-02
FENDI ADELE S.R.L., Fendi S.R.L., and Fendi North America, Inc., Plaintiffs, v. BURLINGTON COAT FACTORY WAREHOUSE CORP. and Cohoes Fashions, Inc., Defendants; Burlington Coat Factory Warehouse Corp. and Cohoes Fashions, Inc., Defendants/Third Party Plaintiffs v. 546332 BC Ltd., d/b/a Colton International, Summit Resources Imports LLC, Euro Moda, Inc., Moda Oggi, Inc., and Ashley Reed Trading, Inc., Third Party Defendants 2012-04-02
RETIREMENT BOARD OF the POLICEMENS ANNUITY AND BENEFIT FUND OF the CITY OF CHICAGO, et al., Plaintiffs, v. The BANK OF NEW YORK MELLON, Defendant 2012-04-03
In re STILLWATER CAPITAL PARTNERS INC. LITIGATION 2012-04-03
In re BEACON ASSOCIATES LITIGATION 2012-04-04
Michael McGLONE, Plaintiff, v. CONTRACT CALLERS, INC., et al., Defendants 2012-04-09
Twana ADAMS, et al., Plaintiffs, v. NEW YORK STATE DEPARTMENT OF EDUCATION et al., Defendants 2012-04-10
LIBERTY MEDIA CORPORATION, LMC Capital LLC, Liberty Programming Company LLC, LMC USA VI, Inc., LMC USA VII, Inc., LMC USA VIII, Inc., LMC USA X, Inc., Liberty HSN LLC Holdings, Inc., and Liberty Media International, Inc., Plaintiffs, v. VIVENDI UNIVERSAL, S.A., Jean-Marie Messier, Guillaume Hannezo, and Universal Studios, Inc., Defendants 2012-04-11
Commonwealth of the NORTHERN MARIANA ISLANDS, Plaintiff, v. William H. MILLARD, Defendant and The Millard Foundation, Defendant Intervenor; Commonwealth of the Northern Mariana Islands, Plaintiff, v. Patricia H. Millard, Defendant and The Millard Foundation, Defendant Intervenor 2012-04-12
DRAGON YU BAG MFG. CO. LTD., Plaintiff, v. BRAND SCIENCE, LLC, Defendant 2012-04-12
David FLOYD, Lalit Clarkson, Deon Dennis, and David Ourlicht, on behalf of themselves and all others similarly situated, Plaintiffs, v. The CITY OF NEW YORK, et al., Defendants 2012-04-16
UNITED STATES of America v. Robert SIMMONS, Defendant 2012-04-16
In re GENERAL ELECTRIC COMPANY SECURITIES LITIGATION 2012-04-18
UNITED STATES of America v. Julian HEICKLEN, Defendant 2012-04-19
GENON MID-ATLANTIC, LLC, et ano, Plaintiffs, v. STONE & WEBSTER, INC., Defendant 2012-04-20
In re STILLWATER CAPITAL PARTNERS INC. LITIGATION 2012-04-23
Sharif STINSON, et al., Plaintiffs, v. CITY OF NEW YORK, et al., Defendants 2012-04-23
Frank CARBONE, a/k/a Steve Ascanio, Petitioner, v. Raymond J. CUNNINGHAM, Respondent 2012-04-26
U.S. COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. PARNON ENERGY INC., et al., Defendants 2012-04-26
Deborah S. CARLONE, Plaintiff, v. The LION & THE BULL FILMS, INC. et al., Defendants 2012-04-30
Martin FLEISHER, as trustee of the Michael Moss Irrevocable Life Insurance Trust II, and Jonathan Berck, as trustee of the John L. Loeb, Jr. Insurance Trust, on behalf of themselves and others similarly situated, Plaintiffs, v. PHOENIX LIFE INSURANCE COMPANY, Defendant 2012-05-02
FEDERAL HOUSING FINANCE AGENCY, etc., Plaintiff, v. UBS AMERICAS, INC., et al., Defendants 2012-05-04
In re ITT EDUCATIONAL SERVICES, INC. SECURITIES AND SHAREHOLDER DERIVATIVES LITIGATION 2012-05-04
Freddy FERMIN, Petitioner, v. UNITED STATES of America, Respondent 2012-05-04
CHINA AUTO CARE, LLC, et al., Plaintiffs, v. CHINA AUTO CARE (CAYMANS), et al., Defendants 2012-05-04
Ji Sum Jennifer KIM, Plaintiff, v. GOLDBERG, WEPRIN, FINKEL GOLDSTEIN, LLP et al., Defendants 2012-05-04
KING COUNTY, WASHINGTON, and Iowa Student Loan Liquidity Corporation, Plaintiffs, v. IKB DEUTSCHE INDUSTRIEBANK AG, IKB Credit Asset Management, GmbH, Moodys Investors Service, Inc., Moodys Investors Service Limited, The McGraw Hill Companies, Inc. (d/b/a Standard & Poors Ratings Services), Fitch, Inc., Morgan Stanley & Co. Incorporated, and Morgan Stanley & Co. International Limited, Defendants 2012-05-04
SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff-Applicant, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re Bernard L. Madoff Investment Securities LLC, Debtor. Irving H. Picard, Trustee for the Liquidation of Bernard L. Madoff Investment Securities LLC, Plaintiff, v. Maxam Absolute Return Fund, L.P.; Maxam Absolute Return Fund, Ltd.; Maxam Capital Management LLC; Maxam Capital GP LLC; Sandra L. Manzke Revocable Trust; Sandra L. Manzke, as Trustee and Individually; Suzanne Hammond; Walker Manzke; and April Bukofser Manzke, Defendants 2012-05-04
U.S. BANK NATIONAL ASSOCIATION, Plaintiff, v. NESBITT BELLEVUE PROPERTY LLC, et al., Defendants 2012-05-07
Pamela WILLIAMS, Plaintiff, v. The MOUNT SINAI MEDICAL CENTER, Defendant 2012-05-08
Kim MORRIS, Melissa Adlin and Jorge Guadron, on behalf of themselves and all others similarly situated, Plaintiffs, v. AFFINITY HEALTH PLAN, INC., Defendant 2012-05-08
In re the GREAT ATLANTIC & PACIFIC TEA COMPANY, INC., et al., Debtors. Androse Associates of Allaire, LLC, Appellant, v. The Great Atlantic & Pacific Tea Company, Inc., et al., Appellees 2012-05-08
In re METHYL TERTIARY BUTYL ETHER (MTBE) PRODUCTS LIABILITY LITIGATION 2012-05-08
In re REFCO INC. SECURITIES LITIGATION. Kenneth M. Krys, et al., Plaintiffs, v. Christopher Sugrue, et al., Defendants 2012-05-09
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Perry A. GRUSS, Defendant 2012-05-09
Mark S. KIRSCHNER, as Trustee of the Refco Litigation Trust, Plaintiff, v. John D. AGOGLIA, et al., Defendants 2012-05-09
FARRELL FAMILY VENTURES, LLC, Plaintiff, v. SEKAS & ASSOCIATES, LLC, Nicholas G. Sekas and Mariners Bank, Defendants 2012-05-11
SOROOF TRADING DEVELOPMENT COMPANY, LTD., Plaintiff, v. GE MICROGEN, INC., and Plug Power, Inc., Defendants 2012-05-11
CHEVRON CORPORATION, Plaintiff, v. Steven DONZIGER, et al., Defendants 2012-05-14
Talbert JOHNSON, et al. Plaintiffs, v. D.M. ROTHMAN COMPANY, INC., Defendant 2012-05-14
In re: ELECTRONIC BOOKS ANTITRUST LITIGATION 2012-05-15
FORT WORTH EMPLOYEES RETIREMENT FUND, et al., Plaintiffs, v. J.P. MORGAN CHASE & CO., et al., Defendants 2012-05-15
SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re Madoff Securities. Pertains to the Following Cases: Picard v. Greiff, 11 Civ. 3775; Picard v. Blumenthal, 11 Civ. 4293; Picard v. Goldman, 11 Civ. 4959; Picard v. Hein, 11 Civ. 4936; and cases listed in Appendix A 2012-05-15
Manuel PENA, Petitioner, v. UNITED STATES of America, Respondent 2012-05-16
Joseph HARRIS and J. Harris LLC d/b/a Conestoga Capital Partners LLC, Plaintiffs/Counterclaim Defendants, v. Edward COLEMAN, Thats Clever, Inc., Seneca Products Corporation, Inc., A-Game Global, Inc., B.O.K. International Trading, Inc., B.O.K. International, Inc., and Colin Jon, Defendants/Counterclaim Plaintiffs 2012-05-16
David FLOYD, Lalit Clarkson, Deon Dennis, and David Ourlicht, individually and on behalf of a class of all others similarly situated, Plaintiffs, v. The CITY OF NEW YORK; Commissioner Raymond Kelly, individually and in his official capacity; Mayor Michael Bloomberg, individually and in his official capacity; New York City Police Officer Rodriguez, in his official capacity; New York City Police Officer Goodman, in his official capacity; New York City Police Officer Salmeron, Shield #7116, in her individual capacity; New York City Police Officer Pichardo, Shield # 00794, in his individual capacity; New York City Police Sergeant Kelly, Shield # 92145, in his individual capacity; New York City Police Officer Joyce, Shield # 31274, in his individual capacity; New York City Police Officer Hernandez, Shield # 15957, in his individual capacity; New York City Police Officer Moran, in his individual capacity; and New York City Police Officers John and Jane Does, Defendants 2012-05-16
In re WORLD TRADE CENTER DISASTER SITE LITIGATION 2012-05-17
THE NEW YORK TIMES CO., et ano., Plaintiffs, v. UNITED STATES DEPARTMENT OF JUSTICE, Defendant; American Civil Liberties Union, et ano., Plaintiffs, v. Federal Bureau of Investigation, et ano., Defendants 2012-05-17
The SWATCH GROUP MANAGEMENT SERVICES LTD., v. BLOOMBERG L.P., Plaintiff 2012-05-17
NATIONAL GEAR & PISTON, INC., Plaintiff, v. CUMMINS POWER SYSTEMS, LLC and Cummins Inc., Defendants 2012-05-17
AQUILINE CAPITAL PARTNERS LLC, Plaintiff, v. FINARCH LLC, Financial Architects NV, and NIBC Capital Partners I B.V., Defendants 2012-05-17
WNET, et al., Plaintiffs, v. AEREO, INC., Defendant 2012-05-18
In the Matter of Roy R. KULCSAR, 27 Union Square West, Suite 503, New York, N.Y. 10003 2012-05-18
Pasha S. ANWAR, et al., Plaintiffs, v. FAIRFIELD GREENWICH LIMITED, et al., Defendants 2012-05-18
Phillip JEAN-LAURENT, Plaintiff, v. C.O. WILKERSON, et al., Defendants 2012-05-21
Joseph DEANGELIS, et al., Plaintiffs, v. Jon S. CORZINE, et al., Defendants. In re MF Global Holdings Ltd. Investment Litigation 2012-05-21
Robert GIANATASIO, Plaintiff, v. Mario DAGOSTINO, Persal LLC d/b/a Muscle Maker Grill and Tirreanian Realty, Defendants 2012-05-22
LSSI DATA CORP., Plaintiff, v. TIME WARNER CABLE, INC., Defendant 2012-05-23
Sarah Ann BATTINO, et al., individually and on behalf of all others similarly situated and as class representatives, Plaintiffs, v. CORNELIA FIFTH AVENUE, LLC; Spa Chakra Fifth Avenue, LLC; Cornelia Essentials, LLC, Cornelia Zicu International 401(K) Plan; Richard Aidekman; Ellen Sackoff; and Michael Canizales, Defendants 2012-05-24
DEVELOPMENT SPECIALISTS, INC., in its capacity as Plan Administrator for Coudert Brothers LLP, Plaintiff, v. AKIN GUMP STRAUSS HAUER & FELD LLP, Defendant; Development Specialists, Inc., in its capacity as Plan Administrator for Coudert Brothers LLP, Plaintiff, v. Arent Fox LLP, Defendant; Development Specialists, Inc., in its capacity as Plan Administrator for Coudert Brothers LLP, Plaintiff, v. Dorsey & Whitney LLP, Defendant; Development Specialists, Inc., in its capacity as Plan Administrator for Coudert Brothers LLP, Plaintiff, v. Duane Morris LLP, Defendant; Development Specialists, Inc., in its capacity as Plan Administrator for Coudert Brothers LLP, Plaintiff, v. Jones Day, Defendant; Development Specialists, Inc., in its capacity as Plan Administrator for Coudert Brothers LLP, Plaintiff, v. Jones Day and Scott Jones, Defendants; Development Specialists, Inc., in its capacity as Plan Administrator for Coudert Brothers LLP, Plaintiff, v. Jones Day and Geoffrey De Foestraets, Defendants; Development Specialists, Inc., in its capacity as Plan Administrator for Coudert Brothers LLP, Plaintiff, v. Jones Day and Jingzhou Tao, Defendants; Development Specialists, Inc., in its capacity as Plan Administrator for Coudert Brothers LLP, Plaintiff, v. K & L Gates LLP, Defendant; Development Specialists, Inc., in its capacity as Plan Administrator for Coudert Brothers LLP, Plaintiff, v. Morrison & Foerster LLP, Defendant; Development Specialists, Inc., in its capacity as Plan Administrator for Coudert Brothers LLP, Plaintiff, v. Sheppard Mullin Richter & Hampton LLP, Defendant; Development Specialists, Inc., in its capacity as Plan Administrator for Coudert Brothers LLP, Plaintiff, v. DLA Piper (US) LLP, Defendant; Development Specialists, Inc., in its capacity as Plan Administrator for Coudert Brothers LLP, Plaintiff, v. Dechert LLP, Defendant 2012-05-24
Joseph P. ERRICO, et al., Plaintiffs, v. STRYKER CORPORATION, Defendant 2012-05-24
KOLEL BETH YECHIEL MECHIL OF TARTIKOV, INC., Plaintiff, v. YLL IRREVOCABLE TRUST, et al., Defendants 2012-05-25
Sheryl WULTZ, individually, as personal representative of the Estate of Daniel Wultz, and as the natural guardian of plaintiff Abraham Leonard Wultz, Yekutiel Wultz, individually, as personal representative of the Estate of Daniel Wultz, and as the natural guardian of plaintiff Abraham Leonard Wultz, Amanda Wultz, and Abraham Leonard Wultz, minor, by his next friends and guardians Sheryl Wultz and Yekutiel Wultz, Plaintiffs, v. BANK OF CHINA LIMITED, Defendant 2012-05-25
SEVERSTAL U.S. HOLDINGS, LLC, and Severstal U.S. Holdings II, INC., Plaintiffs, v. RG STEEL, LLC, Defendant 2012-05-25
UNITED STATES of America, v. Paul GREENWOOD and Stephen Walsh, Defendants 2012-05-30