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

560 opinions · page 3 of 3

CARDELL FINANCIAL CORP. et al., Petitioners-Cross-Respondents, v. SUCHODOLKSI ASSOCIATES, INC. et al., Respondents-Cross-Petitioners 2012-09-28
UNITED STATES of America v. Richard PETERSON, Defendant 2012-09-28
WESTLB AG, Plaintiff, v. BAC FLORIDA BANK, U.S. Mortgage Finance, LLC and U.S. Mortgage Finance II, LLC, Defendants 2012-09-28
In re LEHMAN BROTHERS HOLDINGS INC., et al., Debtors. Lehman Brothers Holdings Inc. and Official Committee of Unsecured Creditors of Lehman Brothers Holdings Inc., Plaintiff and Plaintiff Intervenor, v. JPMorgan Chase Bank, N.A., Defendant 2012-09-28
JALEE CONSULTING GROUP, INC., Plaintiff, v. XENOONE, INC., et al., Defendants 2012-09-29
MERCK EPROVA AG, Plaintiff, v. GNOSIS S.P.A. and Gnosis Bioresearch S.A., Defendants 2012-09-30
BLUE RIDGE INVESTMENTS, LLC, Petitioner, v. The REPUBLIC OF ARGENTINA, Respondent 2012-09-30
V CARS, LLC, Plaintiff, v. ISRAEL CORPORATION, Defendant 2012-09-30
Ahmed ZUBAIR, Plaintiff, v. ENTECH ENGINEERING P.C. and Soudabey Bayat, Defendants 2012-10-01
Robert LEDERMAN and Jack Nesbitt, Plaintiffs, v. NEW YORK CITY DEPARTMENT OF PARKS AND RECREATION, et al., Defendants 2012-10-01
John FETTER, Fetter & Henderson (Pty) Ltd., and Applied Technology Limited., Plaintiffs, v. Rosalie K. SCHINK, Defendant 2012-10-01
William GILMAN, Plaintiff, v. Eliot SPITZER and the Slate Group, LLC, Defendants 2012-10-01
In re M. FABRIKANT & SONS, INC., et al., Debtors. Buchwald Capital Advisors LLC, as Trustee of the MFS GUC Trust, Appellant, v. JP Morgan Chase Bank, N.A., et al., Appellees 2012-10-01
Curtis COST, Plaintiff, v. SUPER MEDIA, Defendant 2012-10-01
Lisa Robinson SPRINGER, Plaintiff, v. Stephanie R. CEDRO et al., Defendants 2012-10-01
JOSEPH DELGRECO & COMPANY, INC., et al., Plaintiffs, v. DLA PIPER L.L.P. (U.S.), Defendant 2012-10-01
R.S. and M.S., individually and on behalf of their minor child, O.S., Plaintiffs, v. BEDFORD CENTRAL SCHOOL DISTRICT, Defendant 2012-10-02
William CHUE, Petitioner, v. UNITED STATES of America, Respondent 2012-10-03
Charles STROUCHLER, Sara Campos, by her next friend Ana Simard, and Audrey Rokaw, by her next friend Nina Pinsky, individually and on behalf of all persons similarly situated, Plaintiffs, v. Nirav SHAH, M.D., as Commissioner of the New York State Department of Health, and Elizabeth Berlin, as Executive Deputy Commissioner of the New York State Office of Temporary and Disability Assistance, and Robert Doar, as Administrator of the New York City Human Resources Administration/Department of Social Services, Defendants 2012-10-05
ABU DHABI COMMERCIAL BANK, King County, Washington, SEI Investments Company, SEI Investment Strategies, LLC, The Bank of N.T. Butterfield & Son Limited, SFT Collective Investment Fund, Deutsche Postbank AG, Global Investment Services Limited, Gulf International Bank B.S.C., National Agricultural Cooperative Federation, State Board of Administration of Florida, Commonwealth of Pennsylvania Public School Employees Retirement System, Bank Sinopac, Bank Hapoalim B.M., Commerzbank AG, and KBL European Private Bankers S.A., Plaintiffs, v. MORGAN STANLEY & CO. INCORPORATED, Morgan Stanley & Co., International Limited, Moodys Investors Service, Inc., Moodys Investors Service Ltd., Standard and Poors Ratings Services and The McGraw Hill Companies, Inc., Defendants 2012-10-05
Kelton DAVIS, William Turner, Edwin Larregui, Anthony Anderson, Shawne Jones, Hector Suarez, Adam Cooper, David Wilson, Geneva Wilson, Eleanor Britt, Roman Jackson, Kristin Johnson, Lashaun Smith, Andrew Washington, Patrick Littlejohn, Raymond Osorio, Vaughn Frederick, and R.E., by her parent D.E., individually and on behalf of a class of all others similarly situated, Plaintiffs, v. The CITY OF NEW YORK and New York City Housing Authority, Defendants 2012-10-09
WACHOVIA BANK, NATIONAL ASSOCIATION, as Administrative Agent, Plaintiff, v. FOCUS KYLE GROUP, LLC, et al., Defendants 2012-10-09
AMERICAN PETROLEUM AND TRANSPORT, INC., Plaintiff, v. The CITY OF NEW YORK and The Department of Transportation of the City of New York, Defendants 2012-10-10
The AUTHORS GUILD, INC., et al., Plaintiffs, v. HATHITRUST, et al., Defendants 2012-10-10
In re ION MEDIA NETWORKS, INC., et al., Debtors. Cyrus Select Opportunities Master Fund, Ltd., Appellant, v. Ion Media Networks, Inc., Appellee 2012-10-10
Keith SHORT and Fair Housing Justice Center, Inc., Plaintiffs, v. MANHATTAN APARTMENTS, INC., ABBA Realty Associates, Inc., Soni Realty LLC, Kimberly Place Realty Corp., and Askarinam Realty, Inc., Defendants 2012-10-11
UNITED STATES of America v. Enrique CARTY, Defendant 2012-10-11
Elizabeth OHUCHE, Plaintiff, v. MERCK & COMPANY, INC., Defendant 2012-10-12
In re LEHMAN BROTHERS SECURITIES AND ERISA LITIGATION. This Document Applies to: Vallejo Sanitation and Flood Control District v. Fuld, et al., 09 Civ. 6040(LAK); Monterey County Treasurer, on Behalf of the Monterey County Investment Pool v. Fuld, et al., 09 Civ.1944(LAK); Contra Costa Water District v. Fuld, 09 Civ. 6652(LAK); City of Burbank v. Fuld, 09 Civ. 3475(LAK); City of San Buenaventura v. Fuld, 09 Civ. 3476(LAK); City of Auburn v. Fuld, 09 Civ. 3474(LAK); The San Mateo County Investment Pool v. Fuld, 09 Civ. 1239(LAK); Zenith Insurance Co. v. Fuld, 09 Civ. 1238(LAK) 2012-10-15
Carlos ANGAMARCA, et al., Plaintiffs, v. DA CIRO, INC., et al., Defendants 2012-10-15
In re DDAVP INDIRECT PURCHASER ANTITRUST LITIGATION. Meijer, Inc., Meijer Distribution, Inc., Rochester Drug Co-Operative, Inc., Louisiana Wholesale Drug Company, Inc., Vista Healthplan, Inc., Pennsylvania Employees Benefit Trust Fund, Painters District Council No. 30 Health and Welfare Fund, Philadelphia Federation of Teachers Health and Welfare Fund, and Helen Seamon, Indirect Purchaser Plaintiffs, v. Ferring B.V., Ferring Pharmaceuticals, Inc., and Aventis Pharmaceuticals, Inc., Defendants 2012-10-17
LCE LUX HOLDCO S.A.R.L., et al., Plaintiffs, v. ENTRETENIMIENTO GM DE MEXICO S.A. DE C.V., Defendant 2012-10-17
Francis Scott HUNT and Shundra Cheri Hunt, individually and as Trustee for Ian Christopher Hunt, Lawrence A. McMahon and Judith J. McMahon, Paul D. Cavanagh individually and as Trustee for the Paul D. Cavanagh Trust, and Virginia Pope, Plaintiffs, v. ENZO BIOCHEM, INC., Heiman Gross, Barry Weiner, Elazar Rabbani, Sharim Rabbani, John Delucca, Dean Engelhardt, and John Does 1-50, Defendants; Ken Roberts, Plaintiff, v. Enzo Biochem, Inc., et al., Defendants; Paul Lewicki, Plaintiff, v. Enzo Biochem, Inc., et al., Defendants 2012-10-22
In re WORLD TRADE CENTER LOWER MANHATTAN DISASTER SITE LITIGATION 2012-10-22
Sean THOMAS, Plaintiff, v. Sergeant Stephen KELLY, Shield # 2057, Police Officer Brian Shea, shield # 13360, Police Officer Michael Moreno, shield #5339, Police Officer Lennox Corlette, shield # 2845, Police Officer Oscar Perez, shield # 7650, Police Officer Michael McAuliffe, shield # 1676, Police Officer Thomas Dekoker, shield # 15364, Police Officer Angela Polancobrito shield # 4956, Sergeant Sasha Rosen shield #5061, Police Officers Jane/John Doe, Defendants 2012-10-23
JUST BAGELS MANUFACTURING, INC., Plaintiff, v. Alejandro N. MAYORKAS, Director, U.S. Citizenship and Immigration Services, Defendant 2012-10-24
UNITED STATES of America, v. Rajat K. GUPTA, Defendant 2012-10-24
TECHNOMARINE SA, a Swiss Corporation, Plaintiff, v. JACOB TIME, INC., a New York Corporation; and Does 1-10, inclusive, Defendants 2012-10-24
Pasha ANWAR, et al., Plaintiffs, v. FAIRFIELD GREENWICH LIMITED, et al., Defendants 2012-10-24
Tahir MAHMOOD, Plaintiff, v. RESEARCH IN MOTION LTD., Defendant 2012-10-25
SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Fernando J. ESPUELAS et al., Defendants 2012-10-26
SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Fernando J. ESPUELAS et al., Defendants 2012-10-26
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 2012-10-29
BAYERISCHE LANDESBANK, NEW YORK BRANCH, Plaintiff, v. BARCLAYS CAPITAL, INC., Barclays Bank PLC, State Street Global Advisors, State Street Bank and Trust Company, and State Street Corporation, Defendants 2012-11-05
FEDERAL HOUSING FINANCE AGENCY, etc., Plaintiff, v. JPMORGAN CHASE & CO., et al., Defendants 2012-11-05
MACLAREN EUROPE LIMITED, Plaintiff, v. ACE AMERICAN INSURANCE COMPANY, Defendant 2012-11-05
Theophilus MARANGA, Plaintiff, v. Umar Farouk ABDULMUTALLAB, Delta Airlines, Inc., and Air France-KLM, Defendants 2012-11-07
DYNEGY DANSKAMMER, L.L.C., Plaintiff, v. PEABODY COALTRADE INTERNATIONAL LTD., Defendant 2012-11-07
COACH, INC. et al., Plaintiffs, v. HORIZON TRADING USA INC. et al., Defendants 2012-11-07
Mike DOBINA, Plaintiff, v. WEATHERFORD INTERNATIONAL LTD., et al., Defendants 2012-11-07
AP SERVICES LLP, in its capacity as Trustee of the CRC Litigation Trust, Plaintiff, v. Jerry SILVA, Steven Silva, Rosalie Silva, in her personal capacity and as Trustee of the Jody R. Silva Trust, and Jerry Silva and Steven Silva, in their capacity as Co-Trustees of the Jerry Silva 2007 Annuity Trust, Defendants 2012-11-07
BROOKLYN CENTER FOR INDEPENDENCE OF THE DISABLED, a nonprofit organization, Center for Independence of the Disabled, New York, a nonprofit organization, Gregory D. Bell, and Tania Morales, Plaintiffs, v. Michael R. BLOOMBERG, in his official capacity as Mayor of the City of New York, and The City of New York, Defendants 2012-11-07
ABU DHABI COMMERCIAL BANK, King County, Washington, Sei Investments Company, Sei Investment Strategies, LLC, The Bank of N.T. Butterfield & Son Limited, SFT Collective Investment Fund, Deutsche Post Bank AG, Global Investment Services Limited, Gulf International Bank B.S.C., National Agricultural Cooperative Federation, State Board of Administration of Florida, Commonwealth of Pennsylvania Public School Employees Retirement System, Bank Sinopac, Bank Hapoalim B.M., Commerzbank AG, and KBL European Private Bankers S.A., Plaintiffs, v. MORGAN STANLEY & CO. INCORPORATED, Morgan Stanley & Co. International Limited, Moodys Investors Service, Inc., Moodys Investors Service Ltd., Standard and Poors Ratings Services and The McGraw Hill Companies, Inc., Defendants 2012-11-07
FEDERAL HOUSING FINANCE AGENCY, etc., Plaintiff, v. MERRILL LYNCH & CO., et al., Defendants 2012-11-08
Gil Santiago CANO, Hector Hernandez Zavala, Juan Hernandez Zavala, Omar Hernandez Zavala, Aristeo Basurto, Carlos Rodriguez Herrera, Leonardo Juarez, Saul Isidro, Aboubacar Gouem, Anatole Yameogo on Behalf of Himself and all Others similarly situated, Plaintiffs, v. DPNY, INC. d/b/a Dominos Pizza, Bmw Pizza, Inc. d/b/a Dominos Pizza, David L. Melton, Angelina M. Melton, Zia Shah, Shaik Shamin, Mohammed Patwary, Mohammed Mocter, Defendants 2012-11-08
BANK OF COMMUNICATIONS, Plaintiff, v. OCEAN DEVELOPMENT AMERICAN, INC., et al., Defendants 2012-11-09
In re BEAR STEARNS COMPANIES, INC. SECURITIES, DERIVATIVE, AND ERISA LITIGATION 2012-11-09
In re GLG LIFE TECH CORPORATION SECURITIES LITIGATION 2012-11-09
Guillermo MATEO, Petitioner, v. UNITED STATES of America, Respondent 2012-11-10
FEDERAL HOUSING FINANCE AGENCY, etc., Plaintiff, v. DEUTSCHE BANK AG, et al., Defendants 2012-11-12