United States District Court for the Southern District of New York, 2013

276 opinions · page 1 of 2

In re SATYAM COMPUTER SERVICES LTD. SECURITIES LITIGATION 2013-01-02
Rebecca MEEK-HORTON, et al., on behalf of themselves and all others similarly situated, Plaintiffs, v. TROVER SOLUTIONS, INC. d/b/a Healthcare Recoveries, et al., Defendants 2013-01-02
Valdo VAHER, Plaintiff, v. TOWN OF ORANGETOWN, NEW YORK, Town of Orangetown Police Department, Kevin Nulty, James Nawoichyk, Thomas Hoffman, John Sullivan, and John Does 1-10, their identities not currently known, jointly, severally and individually, Defendants 2013-01-02
NEW JERSEY CARPENTERS HEALTH FUND, New Jersey Carpenters Vacation Fund and Boilermaker Blacksmith National Pension Trust, on Behalf of Themselves and All Others Similarly Situated, Plaintiffs, v. RESIDENTIAL CAPITAL, LLC, et al., Defendants; New Jersey Carpenters Vacation Fund and Boilermaker Blacksmith National Pension Trust, on Behalf of Themselves and All Others Similarly Situated, Plaintiffs, v. The Royal Bank of Scotland Group, PLC, et al., Defendants 2013-01-03
UNITED STATES of America, v. Paul M. DAUGERDAS, et al., Defendants 2013-01-03
Kisshia SIMMONS-GRANT, Plaintiff, v. QUINN EMANUEL URQUHART & SULLIVAN, LLP, Defendant 2013-01-03
The NEW YORK TIMES COMPANY, Charlie Savage, and Scott Shane, Plaintiffs, v. UNITED STATES DEPARTMENT OF JUSTICE, Defendant; American Civil Liberties Union and the American Civil Liberties Union Foundation, Plaintiffs, v. U.S. Department of Justice, including its component the Office of Legal Counsel, U.S. Department of Defense, including its Component U.S. Special Operations Command, and Central Intelligence Agency, Defendants 2013-01-03
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 2013-01-03
SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant. In re Madoff Securities 2013-01-04
Benjamin WATERS, Plaintiff, v. Captain CAMACHO # 1242, et al., Defendants 2013-01-04
CONGREGATION RABBINICAL COLLEGE OF TARTIKOV, INC., Rabbi Mordechai Babad, Rabbi Wolf Brief, Rabbi Hermen Kahana, Rabbi Meir Margulis, Rabbi Gergely Neuman, Rabbi Meilech Menczer, Rabbi Jacob Hershkowitz, Rabbi Chaim Rosenberg, Rabbi David A. Menczer, Rabbi Aryeh Royde, and Kolel Belz of Monsey, Plaintiffs, v. VILLAGE OF POMONA, Board of Trustees of the Village of Pomona, Nicholas Sanderson, as mayor, Ian Banks, as Trustee and in his official capacity, Alma Sanders Roman, as Trustee and in her official capacity, Rita Louie, as Trustee and in her official capacity, and Brett Yagel, as Trustee and in his official capacity, Defendants 2013-01-04
Lori Jo VINCENT, et al., Plaintiffs, v. The MONEY STORE, et al., Defendants 2013-01-04
Leon SILVERMAN, James Crowley, Janet Sachs, Herbert Pobiner, Louis Flacks, and Paul Berkman, as Trustees of the Union Mutual Medical Fund, and Union Mutual Medical Fund, Plaintiffs, v. George MIRANDA, Robert Bellach, Anthony Cerbone, Martin Sheer, and John Does 1-6 in their capacities as Trustees of Teamsters Local 210 Affiliated Health and Insurance Fund, and Crossroads Healthcare Management, LLC, Defendants 2013-01-04
U.S. D.I.D. CORP., Plaintiff, v. WINDSTREAM COMMUNICATIONS, INC., Defendant 2013-01-07
ELBIT SYSTEMS, LTD., Plaintiff, v. CREDIT SUISSE GROUP, Defendant 2013-01-07
Bruce GOONAN, Plaintiff, v. FEDERAL RESERVE BANK OF NEW YORK, Defendant 2013-01-07
In re AMERICAN INTERNATIONAL GROUP, INC. SECURITIES LITIGATION 2013-01-07
In Re MERIDIAN FUNDS GROUP SECURITIES AND EMPLOYEE RETIREMENT INCOME SECURITY ACT (ERISA) LITIGATION 2013-01-07
In re: FOSAMAX PRODUCTS LIABILITY LITIGATION. This document relates to: Scheinberg v. Merck & Co., Inc., No. 08 Civ. 4119 (JFK) 2013-01-07
In re PFIZER INC. SECURITIES LITIGATION 2013-01-08
Dwight Andre WILLIAMS, Plaintiff, v. CITY OF NEW YORK and Department of Parks and Recreation, Defendants 2013-01-08
George GANNON, Plaintiff, v. The CITY OF NEW YORK, Guadalupe Sarracino, Defendants 2013-01-08
Rakim PAULIN, Plaintiff, v. P.O. Thomas FIGLIA, in his official and individual capacity, of the City of Beacon Police Department, P.O. Joseph Conti, in his official and individual capacity, of the City of Beacon Police Department, Sergeant Gary Fredericks, in his official and individual capacity, of the City of Beacon Police Department, Defendants 2013-01-10
GAMCO INVESTORS, INC., Plaintiff, v. VIVENDI, S.A. (sued as Vivendi Universal, S.A.), Defendant; Gamco Global Series Funds, Inc., Gabelli Capital Asset Fund, the Gabelli Value Fund, Inc., the Gabelli Asset Fund, the Gamco Mathers Fund, the Gabelli Global Multimedia Trust, Inc., the Gabelli Equity Trust, Inc., the Gabelli Convertible and Income Securities Fund, Inc., and Gamco International Growth Fund, Inc., Plaintiffs, v. Vivendi, S.A., Defendant 2013-01-10
In re SMART TECHNOLOGIES, INC. SHAREHOLDER LITIGATION 2013-01-11
AGENCE FRANCE PRESSE, Plaintiff, v. Daniel MOREL, Defendant v. Getty Images, Inc., et al., Counterclaim Defendants 2013-01-14
Ayelen B. RODRIGUEZ, Plaintiff, v. VILLAGE OF OSSINING, Joseph Burton, individually and as a Police Chief, JAmes Drohan, individually and as a Police Officer, Village of Croton-on-Hudson, John Smith, individually and as a Police Officer, and John Does 1-10, individually and as Police Officers, Defendants 2013-01-14
Carroll B.B. LESESNE, M.D., et al., Plaintiffs, v. Charlotte BRIMECOME, et al., Defendants 2013-01-14
Paul T. MANZA, and Domar Homestead, L.L.C., Plaintiffs, v. Michael NEWHARD, in his individual and official capacity as Mayor of the Village of Warwick, County of Orange, State of New York, and The Village of Warwick, Defendants 2013-01-15
ATLANTIC CASUALTY INSURANCE COMPANY, Plaintiff, v. VALUE WATERPROOFING, INC., a/k/a Value Contracting, Inc., a/k/a Value Water Proofing, Inc., Greenwich Insurance Company, Bullard Purchasing and Sales, Inc., and Kansas Fried Chicken, Inc., Defendants 2013-01-15
Diallo HAMADOU, Muhammad Shahjahan, and Frank Asiedu, on behalf of themselves individually, and on behalf of all others similarly situated, Plaintiffs, v. HESS CORPORATION, Hess Mart, Inc., Mamadou Gueye, Tous Phillip, Jorge Ball, ABC Corporation, and John Does 1-3, Defendants 2013-01-16
Martin YOSELOVSKY, Plaintiff, v. The ASSOCIATED PRESS, Defendant 2013-01-18
BGC PARTNERS, INC., and G & E Acquisition Company, LLC, Plaintiffs, v. AVISON YOUNG (CANADA), INC., Avison Young (USA), Inc., Avison Young-New York, LLC, Avison Young-Nevada, LLC, Avison Young-Washington, D.C., LLC, Avison Young-Chicago, LLC, Avison Young-New England, LLC, Avison Young Atlanta, LLC, Avison Young-Southern California, Ltd., and Avison Young-Pittsburgh, Ltd., Defendants 2013-01-18
Lenore B. GROGAN, Plaintiff, v. BLOOMING GROVE VOLUNTEER AMBULANCE CORP., Board of Directors-Carole McCann, Chairman, Board of Directors, Walter G. Davidson, Board of Director, Joseph DeStefano, Board of Director, George Bates, Board of Director, James Mullen, Board of Director, Defendants 2013-01-22
Yurek SYRNIK, Plaintiff, v. POLONES CONSTRUCTION CORP., Defendant 2013-01-22
David HESTER, an individual, Plaintiff, v. NAVIGATORS INSURANCE COMPANY, an Arizona corporation, Defendant 2013-01-23
Michael MARCAVAGE et al., Plaintiffs, v. The CITY OF NEW YORK et al., Defendants 2013-01-23
IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM, Plaintiff, v. DELOITTE & TOUCHE LLP, Defendant 2013-01-23
NEUROAXIS NEUROSURGICAL ASSOCIATES, PC, Plaintiff, v. COSTCO WHOLESALE COMPANY, Defendant; Neuroaxis Neurosurgical Associates, PC, Plaintiff, v. Sprint Nextel Corporation, Defendant; Neuroaxis Neurosurgical Associates, PC, Plaintiff, v. Aetna Health, Inc. and Aetna Health Insurance Company of New York, Defendants 2013-01-23
In re: BANK OF NEW YORK MELLON CORP. FOREX TRANSACTIONS LITIGATION. This document relates to: Southeastern Pennsylvania Transp. Auth. v. The Bank of New York Mellon Corp., et al., 12 Civ. 3066 (LAK) 2013-01-23
Jennifer VUONA, Sara Hunter Hudson, Julia Kuo, and Catherine Wharton, Plaintiffs, v. MERRILL LYNCH & CO., INC., Merrill Lynch, Pierce, Fenner & Smith, Inc., and Bank of America Corp., Defendants 2013-01-24
NORTHERN SHIPPING FUNDS I, LLC, Plaintiff, v. ICON CAPITAL CORP., Boa Sub C AS, Boa Deep C AS, Boa Holding AS, Boa Offshore AS, and Taubatkompaniet AS, Defendants; Taubatkompaniet AS, Boa Holding AS, Boa Sub C AS, Boa Offshore AS, and Boa Deep C AS, Counter Claimants, v. Icon Capital Corp., Counter Defendant 2013-01-24
Kenith AGARD, Plaintiff, v. Ada PEREZ, et al., Defendants 2013-01-26
LOTHIAN CASSIDY, LLC, and Israel Grossman, Plaintiffs, v. LOTHIAN EXPLORATION & DEVELOPMENT II, L.P., et al., Defendants 2013-01-28
ESTATE OF Michael HEISER, et al., Petitioners, v. BANK OF TOKYO MITSUBISHI UFJ, NEW YORK BRANCH, Respondent 2013-01-29
CROWN CORK & SEAL COMPANY, INC. MASTER RETIREMENT TRUST, et al., Plaintiffs, v. CREDIT SUISSE FIRST BOSTON CORP., et al., Defendants; State of Arizona, et al., Plaintiffs, v. Credit Suisse First Boston Corp., et al., Defendants; City of Chandler, et al., Plaintiffs, v. Bank One, N.A., et al., Defendants; Lloyds TSB Bank PLC, Plaintiff, v. Bank One, N.A., et al., Defendants; Metropolitan Life Insurance Company, et al., Plaintiffs, v. Bank One, N.A., et al., Defendants 2013-01-30
UNITED STATES of America v. Lacey SCOTT, Defendant 2013-01-30
PEARSON EDUCATION, INC.; Cengage Learning, Inc.; and Bedford Freeman & Worth Publishing Group, LLC d/b/a MacMillan Higher Education, Plaintiffs, v. BOUNDLESS LEARNING, INC. and Does 1-10, Defendants 2013-01-30
In re COUDERT BROTHERS, Debtor. Development Specialists, Inc., in its capacity as Plan Administrator for Coudert Brothers LLP, Plaintiff, v. Peabody Energy Corporation et al., Defendants 2013-01-30
UNITED STATES of America, v. Joshua MEREGILDO et al., Defendants 2013-01-31
CONTINENTAL CASUALTY COMPANY, Plaintiff, v. MARSHALL GRANGER & COMPANY, LLP, and Laurence M. Brown, Defendants, and Joseph J. Boughton, Jr. and Northstar Investment Group, Ltd., Defendants-Intervenors 2013-01-31
Jean Claude DELVILLE, Plaintiff, v. FIRMENICH INCORPORATED, Defendant 2013-01-31
Ita COHEN, on behalf of herself and the class, Plaintiff, v. CAPITAL ONE, N.A., Defendant 2013-01-31
MERCK EPROVA AG, Plaintiff, v. BROOKSTONE PHARMACEUTICALS, LLC a/k/a Acella Pharmaceuticals, LLC, et al., Defendants 2013-01-31
John COOK, Plaintiff, v. NATIONAL ARCHIVES AND RECORDS ADMINISTRATION, Defendant 2013-02-01
ABU DHABI COMMERCIAL BANK, et al., Plaintiffs, v. MORGAN STANLEY & CO. INC., Morgan Stanley & Co. International Ltd., Moodys Investors Service, Inc., Moodys Investors Service Ltd., Standard and Poors Ratings Services and The McGraw Hill Companies, Inc., Defendants 2013-02-01
The NARRAGANSETT ELECTRIC COMPANY, Plaintiff, v. AMERICAN HOME ASSURANCE COMPANY, et al., Defendants 2013-02-01
COMMUNITY HEALTHCARE ASSOC. OF NEW YORK, et al., Plaintiffs, v. NEW YORK STATE DEPARTMENT OF HEALTH, et al., Defendants 2013-02-01
Norman Mactas ACKERMAN, Plaintiff, v. John Herbert ACKERMAN, Defendant 2013-02-04
In the Matter of Scott B. GILLY, Respondent 2013-02-05
In the Matter of Gregory N. FILOSA, Respondent 2013-02-05
CROWN CORK & SEAL COMPANY, INC. MASTER RETIREMENT TRUST, et al., Plaintiffs, v. CREDIT SUISSE FIRST BOSTON CORP., et al., Defendants; State of Arizona, et al., Plaintiffs, v. Credit Suisse First Boston Corp., et al., Defendants; City of Chandler, et al., Plaintiffs, v. Bank One, N.A., et al., Defendants; Lloyds TSB Bank PLC, Plaintiff, v. Bank One, N.A., et al., Defendants; Metropolitan Life Insurance Company, et al., Plaintiffs, v. Bank One, N.A., et al., Defendants 2013-02-05
K.D., by and through Kerry Kelly DUNCAN, individually and as Mother of K.D., a disabled child, Plaintiffs, v. WHITE PLAINS SCHOOL DISTRICT; Mrs. Agnieszka Blazkiewicz, Teacher; Ted ODonnell, Social Worker; and John Does 1-10 (their true names and identities presently unknown), acting in both their official and unofficial capacities as Representatives of White Plains School District, Defendants 2013-02-05
MILLS 2011 LLC, Plaintiff, v. SYNOVUS BANK, Defendant 2013-02-05
ASSURED GUARANTY MUNICIPAL CORP. f/k/a Financial Security Assurance Inc., Plaintiff, v. FLAGSTAR BANK, FSB; Flagstar Capital Markets Corp.; and Flagstar ABS, LLC, Defendants 2013-02-05
ROMEO & JULIETTE LASER HAIR REMOVAL, INC., Plaintiff, v. ASSARA I, LLC, et al., Defendants 2013-02-05
Ahmed ZUBAIR, Plaintiff, v. ENTECH ENGINEERING P.C. and Soudabey Bayat, Defendants 2013-02-06
SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff, 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. Fairfield Greenwich Limited, et al., Defendants 2013-02-06
The REPUBLIC OF IRAQ, including as Parens Patriae on behalf of the Citizens of the Republic of Iraq, Plaintiff, v. ABB AG, et al., Defendants 2013-02-06
WOORI BANK, Plaintiff, v. MERRILL LYNCH, et al., Defendants 2013-02-06
AVOCENT REDMOND CORP., Plaintiff, v. RARITAN AMERICAS, INC., Defendant 2013-02-07
UNITED STATES of America, v. Diogenes De Jesus SIERRA, Defendant 2013-02-07
Donna KASSMAN et al., individually and on behalf of a class of similarly situated female employees, Plaintiffs, v. KPMG LLP, Defendant 2013-02-07
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Elek STRAUB, et al., Defendants 2013-02-08
GOLDMAN, SACHS & CO., Plaintiff, v. GOLDEN EMPIRE SCHOOLS FINANCING AUTHORITY and Kern High School District, Defendants 2013-02-08
Jaenean LIGON, individually and on behalf of her minor son, J.G.; Fawn Bracy, individually and on behalf of her minor son, W.B.; Jacqueline Yates; Letitia Ledan; Roshea Johnson; Kieron Johnson; Jovan Jefferson; A.O., by his parent Dinah Adames; Abdullah Turner; Fernando Moronta; and Charles Bradley, individually and on behalf of a class of all others similarly situated, Plaintiffs, v. CITY OF NEW YORK; Raymond W. Kelly, Commissioner of the New York City Police Department; Police Officer Johnny Blasini; Police Officer Gregory Lomangino; Police Officer Joseph Koch; Police Officer Kieron Ramdeen; Police Officer Joseph Bermudez; Police Officer Miguel Santiago; and Police Officers John Doe 1-12, Defendants 2013-02-11
AMUSEMENT INDUSTRY, INC. dba Westland Industries; and Practical Finance Co., Inc., Plaintiffs, v. Moses STERN, aka Mark Stern; Joshua Safrin; First Republic Group Realty LLC; Ephraim Frenkel; and Land Title Associates Escrow, and Avery Egert, Defendants 2013-02-11
PREFERRED DISPLAY, INC., Plaintiff, v. CVS PHARMACY, INC., Defendant/Third-Party Plaintiff, v. Zaimu Holdings LLC d/b/a Vincent Longo Cosmetics, Third-Party Defendant 2013-02-11
THAI LAO LIGNITE (THAILAND) CO., LTD. & Hongsa Lignite (Lao PDR) Co., Ltd., Petitioners, v. GOVERNMENT OF the LAO PEOPLES DEMOCRATIC REPUBLIC, Respondent 2013-02-11
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 2013-02-12
Howard GALE, Plaintiff, v. SMITH & NEPHEW, INC., Sound Shore Medical Center of Westchester, Specialty Orthopaedics, PLLC, Steven B. Zelicof, M.D., Vaishafee R. Shukla, M.D., Ognian I. Bouhlev, M.D., Michael S. Ackerman, M.D., Yigal Samocha, M.D., Ira Novich, M.D., Courtney Kuhn, P.A., Craig S. Steinberg, P.A., Michael J. Cicatelli, P.A., J. Delacruz, R.N., K. Miller, R.N., D. Brown, R.N., Vennetta L. Doles, R.N., and C.D., R.N., Defendants 2013-02-13
In re FACEBOOK, INC., IPO SECURITIES AND DERIVATIVE LITIGATION 2013-02-13
In re FACEBOOK, INC., IPO SECURITIES AND DERIVATIVE LITIGATION 2013-02-13
INTESA SANPAOLO, S.p.A., Plaintiff, v. CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK, et al., Defendants 2013-02-13
Marcos NUNEZ, Petitioner, v. T. CONWAY, Respondent 2013-02-14
Basheen RUSH, Plaintiff, v. Brian FISCHER, et al., Defendants 2013-02-14
FB and EB, individually and on behalf of LB, Plaintiffs, v. NEW YORK CITY DEPARTMENT OF EDUCATION and Dennis Walcott, in his official capacity as the Chancellor of the New York City Department of Education, Defendants 2013-02-14
Jaenean LIGON, individually and on behalf of her minor son, J.G.; Fawn Bracy, individually and on behalf of her minor son, W.B.; Jacqueline Yates; Letitia Ledan; Roshea Johnson; Kieron Johnson; Jovan Jefferson; A.O., by his parent Dinah Adames; Abdullah Turner; Fernando Moronta; and Charles Bradley, individually and on behalf of a class of all others similarly situated, Plaintiffs, v. CITY OF NEW YORK; Raymond W. Kelly, Commissioner of the New York City Police Department; Police Officer Johnny Blasini; Police Officer Gregory Lomangino; Police Officer Joseph Koch; Police Officer Kieron Ramdeen; Police Officer Joseph Bermudez; Police Officer Miguel Santiago; and Police Officers John Doe 1-12, Defendants 2013-02-14
The DALZELL MANAGEMENT COMPANY, INC., Plaintiff, v. BARDONIA PLAZA, LLC, Milton Shapiro, Eric Bergstol, Bergstol Enterprises, Inc., Joel Black, Shulman and Black, LLP, and Dominic Capio, Defendants 2013-02-15
VIRTUAL SOLUTIONS, LLC, Plaintiff, v. MICROSOFT CORPORATION, Defendant 2013-02-15
U.S. SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Uriel SHAREF, Ulrich Bock, Carlos Sergi, Stephan Singer, Herbert Steffen, Andres Truppel, and Bernd Regendantz, Defendants 2013-02-19
In re: VARIOUS GRAND JURY SUBPOENAS 2013-02-19
Rose QADER, Plaintiff, v. CITIBANK, Defendant 2013-02-20
PYTHAGORAS GENERAL CONTRACTING CORP., Plaintiff, v. UNITED STATES DEPARTMENT OF LABOR, and Hilda Solis, United States Secretary of Labor, Defendants 2013-02-20
TECHNO-TM, LLC, Plaintiff, v. FIREAWAY, INC., Defendant 2013-02-21
ACA GALLERIES, INC., Plaintiff, v. Joseph A. KINNEY, Defendant 2013-02-21
Tiffany RYAN, individually and on behalf of all others similarly situated, Plaintiff, v. JPMORGAN CHASE & CO., and JPMorgan Chase Bank, N.A., Defendants 2013-02-21
DEXIA SA/NV; Dexia Holdings, Inc.; FSA Asset Management LLC; Dexia Credit Local SA, Plaintiffs, v. BEAR, STEARNS & CO., INC.; The Bear Stearns Companies, Inc.; Bear Stearns Asset Backed Securities I LLC; EMC Mortgage LLC (f/k/a EMC Mortgage Corporation); Structured Asset Mortgage Investments II Inc.; J.P. Morgan Acceptance Corporation I; J.P. Morgan Mortgage Acquisition Corporation; J.P. Morgan Securities LLC (f/k/a JPMorgan Securities Inc.); Wamu Asset Acceptance Corp.; Wamu Capital Corp.; Wamu Mortgage Securities; JPMorgan Chase & Co.; and JPMorgan Chase Bank, N.A., Defendants 2013-02-21
Arrello BARNES, Plaintiff, v. Carla ROSS, Brian Fischer, Sueann Smith, Dr. Syed Mahmud, and Osman Yildiz, Defendants 2013-02-21
Mirelle VANGAS and Alfredo Vangas, Jr., Plaintiffs, v. MONTEFIORE MEDICAL CENTER, Elizabeth Burns, Patricia Quinn, and WageWorks, Inc., Defendants 2013-02-22
UNITED STATES of America ex rel. Daniel KIRK, Plaintiff, v. SCHINDLER ELEVATOR CORP., Defendant 2013-02-22
Pasha S. ANWAR, et al., Plaintiffs, v. FAIRFIELD GREENWICH LIMITED, et al., Defendants 2013-02-25
UNITED STATES of America, v. Rajat K. GUPTA, Defendant 2013-02-25
Alex M. MANOLOV, Plaintiff, v. BOROUGH OF MANHATTAN COMMUNITY COLLEGE, Defendant 2013-02-26
Amey COOPER and Gregory Smith, Plaintiffs, v. CITY OF NEW ROCHELLE, Detective Michael ORourke, individually and in his capacity as a member of the City of New Rochelle Police Department, Detective John Pastore, individually and in his capacity as a member of the City of New Rochelle Police Department, Police Officers John Doe Numbers One Through Five (fictitious names whose actual names are presently unknown), individually and in their capacity as members of the City of New Rochelle Police Department, Police Officer Jane Doe (a fictitious name whose actual name is presently unknown), individually and in her capacity as a member of the City of New Rochelle Police Department, and Detective John Doe (A fictitious name whose actual name is presently unknown), individually and in his capacity as a member of the City of New Rochelle Police Department, Defendants 2013-02-26
VOICEAGE CORPORATION, Plaintiff, v. REALNETWORKS, INC., Defendant 2013-02-26
DEXIA SA/NV; Dexia Holdings, Inc.; FSA Asset Management LLC; Dexia Credit Local SA, Plaintiffs, v. BEAR, STEARNS & CO., INC.; The Bear Stearns Companies, Inc.; Bear Stearns Asset Backed Securities I LLC; EMC Mortgage LLC (f/k/a EMC Mortgage Corporation); Structured Asset Mortgage Investments II Inc.; J.P. Morgan Acceptance Corporation I; J.P. Morgan Mortgage Acquisition Corporation; J.P. Morgan Securities LLC (f/k/a JPMorgan Securities INC.); Wamu Asset Acceptance Corp.; Wamu Capital Corp.; Wamu Mortgage Securities; JPMorgan Chase & Co.; and JPMorgan Chase Bank, N.A., Defendants 2013-02-27
TUDOR INSURANCE CO., Plaintiff, v. STAY SECURE CONSTRUCTION CORP.; Joshua Wald; SS Bridging & Scaffolding, Inc.; Amsterdam Restoration Corp.; Patricio Marin; and Lukasz Salata, Defendants 2013-02-27
GAMCO INVESTORS, INC., Plaintiff, v. VIVENDI, S.A. (sued as Vivendi Universal, S.A.), Defendant; Gamco Global Series Funds, Inc., Gabelli Capital Asset Fund, The Gabelli Value Fund, Inc., The Gabelli Asset Fund, The Gabelli Global Multimedia Trust, Inc., and The Gabelli Equity Trust, Inc., Plaintiffs, v. Vivendi, S.A., Defendant 2013-02-28
Daniel McINTIRE, Plaintiff, v. CHINA MEDIAEXPRESS HOLDINGS, INC., et al., Defendants, In re China MediaExpress Holdings, Inc. Shareholder Litigation 2013-02-28
CITY OF WESTLAND POLICE AND FIRE RETIREMENT SYSTEM, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. METLIFE, INC., et al., Defendants 2013-02-28
Shanti NOVAK, Plaintiff, v. WATERFRONT COMMISSION OF NEW YORK HARBOR, et al., Defendants 2013-03-01
EVERLAST WORLDS BOXING HEADQUARTERS CORPORATION, Plaintiff, v. RINGSIDE, INC., Combat Brands, LLC and RAL, LLC, Defendants 2013-03-04
In re McCRAY, RICHARDSON, SANTANA, WISE, AND SALAAM LITIGATION 2013-03-05
MOBILEYE, INC. and Mobileye Technologies Ltd., Plaintiffs, v. PICITUP CORP., Picitup Israel, Ltd., Ionroad Ltd., and Ionroad Technologies Ltd., Defendants 2013-03-05
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 2013-03-05
David SUSSMAN a/k/a Mark Sussman, M.D. Sussman individually and on behalf of all others similarly situated, Plaintiff, v. I.C. SYSTEM, INC., Defendant 2013-03-06
LOUISIANA WHOLESALE DRUG COMPANY, INC., on behalf of itself and all others similarly situated, Plaintiff, v. SHIRE LLC and Shire U.S., Inc., Defendants 2013-03-06
Kristin LAWSON, individually and on behalf of all others similarly situated, Plaintiff, v. FULL TILT POKER LTD., Tiltware LLC, Vantage, Ltd., Filco Ltd., Kolyma Corp. A.V.V., Pocket Kings, Ltd., Ranston Ltd., Mail Media Ltd., Raymond Bitar, Howard Lederer, Christopher Ferguson, Rafael Furst, and John Does 1-10, Defendants 2013-03-07
Gregg LERMAN, Robert DePalo, and Rosemarie DePalo, Movants, v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Respondent 2013-03-08
Ashot EGIAZARYAN, Plaintiff, v. Peter ZALMAYEV, Defendant 2013-03-08
The INSURANCE COMPANY OF the State of PENNSYLVANIA, Plaintiff, v. TIG INSURANCE COMPANY (as successor by merger to International Surplus Lines Insurance Company), Defendant 2013-03-11
Kim MORRIS, Melissa Adlin, and Jorge Guadron, on behalf of themselves and all others similarly situated, Plaintiffs, v. AFFINITY HEALTH PLAN, INC., Defendant 2013-03-11
Brian CHENENSKY, individually and on behalf of all others similarly situated, Plaintiff, v. NEW YORK LIFE INSURANCE COMPANY et al., Defendant 2013-03-11
JUICY COUTURE, INC., Plaintiff, v. BELLA INTERNATIONAL LIMITED, et al., Defendants 2013-03-12
A.B. and L.B., individually, Plaintiffs, v. Mark STAROPOLI, Paula Staropoli, Clarkstown Soccer Club, Board Members & Employees of the Clarkstown Soccer Club, Nicholas Arcuri, Margaret Turrin, Direct Kick Soccer, Robert Walkley, John Does 1 through 5 (fictitious names for the persons, partnerships and/or corporations intended), Jane Does 1 through 5 (fictitious names for the persons, partnerships and/or corporations intended), and Richard Roes 1 through 5 (fictitious names for the persons, partnerships and/or corporations intended), Defendants 2013-03-12
Angelo RUOTOLO, Plaintiff, v. FANNIE MAE, Patty Conti, Patty Conti Realty, Margaret Stewart, Marylin VanAken, Defendants 2013-03-13
OVERSEAS DIRECT IMPORT CO., LTD., Plaintiff, v. FAMILY DOLLAR STORES INC., and Prestige Global Co., Ltd., Defendants 2013-03-13
In re KIT DIGITAL, INC. SECURITIES LITIGATION 2013-03-13
Anthony PRATT, Plaintiff, v. The CITY OF NEW YORK, et al., Defendants 2013-03-14
MORGAN STANLEY & CO. INCORPORATED, Plaintiff, v. PEAK RIDGE MASTER SPC LTD o/b/o The Peak Ridge Commodities Volatility Master Fund Segregated Portfolio, Defendant 2013-03-15
Susana MARTINEZ, Ninnette Justiniano, Julia Fazylova, Carol Stanberry, and Lorraine Thomas, Plaintiffs, v. HILTON HOTELS CORP., Sunstone Hotel Properties, Inc., and Interstate Hotels & Resorts, Inc., Defendants 2013-03-15
Tamara STARSHINOVA, Marina Vasilyanskaya, and Rafail Tzentziper, Plaintiffs, v. Oleg BATRATCHENKO, et al., Defendants 2013-03-15
UNITED STATES OF AMERICA v. Hector Raymond PEÑA, et al., Defendants 2013-03-15
Ricardo ROMERO, Petitioner, v. UNITED STATES of America, Respondent 2013-03-15
CEPHALON, INC., Plaintiff, v. The TRAVELERS COMPANIES, INC., et al., Defendants 2013-03-15
Delia POLANCO, Plaintiff, v. NCO PORTFOLIO MANAGEMENT, INC., Defendant 2013-03-18
Juan F. GUZMAN, Francisco G. Guzman, Owners 3607 Broadway Food Center, Inc., Plaintiffs, v. UNITED STATES DEPARTMENT OF AGRICULTURE FOOD AND NUTRITION SERVICE, Defendant 2013-03-18
L.K. on behalf of her minor son, Q, Plaintiff, v. NORTHEAST SCHOOL DISTRICT, also known as Webutuck Central School District, Defendant 2013-03-19
FERRING B.V., Ferring International Center S.A., and Ferring Pharmaceuticals Inc., Plaintiffs, v. ALLERGAN, INC., Allergan USA, Inc., Allergan Sales, LLC, Serenity Pharmaceuticals Corporation, Serenity Pharmaceuticals, LLC, Reprise Biopharmaceutics, LLC, Seymour H. Fein, and Ronald V. Nardi, Defendants 2013-03-19
BAYERISCHE LANDESBANK, Plaintiff, v. ALADDIN CAPITAL MANAGEMENT LLC, Defendant 2013-03-19
JBCHOLDINGS NY, LLC, Janou Pakter, LLC, Plaintiffs, v. Janou PAKTER, Janou Talent Advisory International, Jerry Tavin, Ginger Puglia, and Ryan Theobalt, Defendants 2013-03-20
In re SEPTEMBER 11 LITIGATION Cedar & Washington Associates, LLC, Plaintiff, v. The Port Authority of New York and New Jersey, Silverstein Properties, Inc., World Trade Center Properties LLC, Silverstein WTC Mgmt. Co. LLC, 1 World Trade Center LLC, 2 World Trade Center LLC, 3 World Trade Center LLC, 4 World Trade Center LLC, 7 World Trade Company, L.P., HMH WTC, Inc., Host Hotels and Resorts, Inc., Westfield WTC LLC, Westfield Corporation Inc., Consolidated Edison Company of New York, AMR Corporation, American Airlines, Inc., UAL Corporation, and United Airlines, Inc., Defendants 2013-03-20
Chester WIDOMSKI, Plaintiff, v. STATE UNIVERSITY OF NEW YORK (SUNY) AT ORANGE a/k/a Orange County Community College, Defendant 2013-03-20
SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff, 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. Fairfield Greenwich Limited, et al., Defendants 2013-03-20
Mani JACOB et al., Individually and on behalf of all others similarly situated, Plaintiffs, v. DUANE READE, INC. and Duane Reade Holdings Inc., Defendants 2013-03-20
In re SANOFI-AVENTIS SECURITIES LITIGATION 2013-03-20
The ASSOCIATED PRESS, Plaintiff, v. MELTWATER U.S. HOLDINGS, INC.; Meltwater News U.S., Inc.; and Meltwater News U.S. 1, Inc., Defendants 2013-03-21
Mark BERKOWITZ, Shelley Karben, Phyllis Frankel, Lynn Weinglas, David Berkowitz, Barbara Kieffer, Rivka Teicher, Garren Teitelbaum, Phyllis Safier, and Sarah E. Labkovsky, Plaintiffs, v. EAST RAMAPO CENTRAL SCHOOL DISTRICT, Defendant 2013-03-21
T.B. and D.B., on behalf of their minor child T.B., Plaintiffs, v. HAVERSTRAW-STONY POINT CENTRAL SCHOOL DISTRICT, Defendant 2013-03-21
In re SMITH BARNEY TRANSFER AGENT LITIGATION 2013-03-21
CITY OF AUSTIN POLICE RETIREMENT SYSTEM, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. KINROSS GOLD CORPORATION, Tye W. Burt, Paul H. Barry, Glen Masterman, and Kenneth G. Thomas, Defendants 2013-03-22
Johnson Poku OKYERE, Plaintiff, v. PALISADES COLLECTION, LLC et al., Defendants 2013-03-22
EFFIE FILM, LLC, Plaintiff, v. Gregory MURPHY, Defendant 2013-03-22
James J. VENERUSO as Temporary Receiver for Community Choice Health Plan of Westchester Inc., Plaintiff, v. MOUNT VERNON NEIGHBORHOOD HEALTH CENTER, Defendant 2013-03-22
Darrick GRIMES and Yolanda Grimes, on behalf of themselves and a class of others similarly situated, Plaintiffs, v. FREMONT GENERAL CORPORATION, Fremont Investment and Loan, WCS Lending LLC, Jonathan Tanenbaum, Nadene McBean, Americas Servicing Company, U.S. Bancorp and U.S. Bank, National Association, as Trustee for Master Asset Backed Securities Trust 2006-FRE-1, John Doe and Jane Doe, the last two names being fictitious said parties being individuals, if any, having any involvement in the fraud perpetrated on Plaintiffs, and XYZ-1 Corporation and XYZ-2 Corporation, the last two names being fictitious, it being the intention of Plaintiffs to designate any corporation or entity having any involvement in the fraud perpetrated on Plaintiffs described herein, Defendants 2013-03-22
UNITED STATES of America, v. Christopher REESE, Defendant 2013-03-22
Jian ZHANG, et al., Plaintiffs, v. BAIDU.COM INC. and Peoples Republic of China, Defendants 2013-03-25
DUAL GROUPE, LLC, Plaintiff, v. GANS-MEX LLC et al., Defendants 2013-03-25
AIU INSURANCE COMPANY, Plaintiff, v. TIG INSURANCE COMPANY, Defendant 2013-03-25
John E. USAVAGE, Plaintiff, v. The PORT AUTHORITY OF NEW YORK AND NEW JERSEY, et al., Defendants 2013-03-26
Julia V. ESMILLA, Plaintiff, v. The COSMOPOLITAN CLUB, Defendant 2013-03-26
NEW YORK DISTRICT COUNCIL OF CARPENTERS PENSION FUND, et al., Plaintiffs, v. Michael FORDE, et al., Defendants 2013-03-26
D.C. ex rel. E.B., Plaintiff, v. NEW YORK CITY DEPARTMENT OF EDUCATION, et al., Defendants 2013-03-26
BUCCELLATI HOLDING ITALIA SPA, and Buccellati, Inc., Plaintiffs, v. LAURA BUCCELLATI, LLC, Laura Buccellati, Lilian Azel, ABC Corporations 1-10, and John Does 1-10, Defendants 2013-03-27
GREAT AMERICAN INSURANCE CO., Plaintiff, v. USF HOLLAND INC., Defendant 2013-03-27
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 2013-03-28
Isabel M. AVILA, Plaintiff, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant 2013-03-28
Patrick DOLAN Jr., et al., Plaintiffs, v. BARILE MECHANICAL, INC., et al., Defendants 2013-03-28
FRESH DEL MONTE PRODUCE INC., Plaintiff and Counterclaim Defendant, v. DEL MONTE FOODS COMPANY, and Del Monte Corporation, Defendants and Counterclaim Plaintiffs 2013-03-28
U.S. SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Richard F. SYRON, et al., Defendants 2013-03-28
Alvin PETERSON, Plaintiff, v. Officer Matthew REGINA, et al., Defendants 2013-03-28
Dr. Maria LA RUSSO, an attorney in fact for A. Matthew De Lucia, Plaintiff, v. ST. GEORGES UNIVERSITY SCHOOL OF MEDICINE, and John Does 1-5 and Jane Does 1-5 (as employees, agents, and/or servants of St. Georges and/or as independent contractors), Defendants 2013-03-28
G. Kenneth COULTER, John Siefken, Gregory Major, Michael Chieko, Eli Mond, John Sudolsky, on behalf of themselves and all others similarly situated, Plaintiffs, v. MORGAN STANLEY & CO., INC. et al., Defendants 2013-03-28
In re PFIZER INC. SECURITIES LITIGATION. This document relates to: All Actions 2013-03-28
AMERICAN ATHEISTS, INC., et al., Plaintiffs, v. PORT AUTHORITY OF NY AND NJ, et ano., Defendants 2013-03-28
BAIS YAAKOV OF SPRING VALLEY, on behalf of itself and all others similarly situated, Plaintiff, v. ALLOY, INC. and Channel One, LLC, Defendants 2013-03-28
Wing F. CHAU and Harding Advisory LLC, Plaintiffs, v. Michael LEWIS, Steven Eisman, and W.W. Norton & Company, Inc., Defendants 2013-03-29
In re: LIBOR-BASED FINANCIAL INSTRUMENTS ANTITRUST LITIGATION 2013-03-29
EASTMAN KODAK COMPANY, Plaintiff, v. ALTER CORPORATION, Defendant 2013-03-29
TRANSEO S.A.R.L. and Philippe Gelblat, Individually and Derivatively on Behalf of Nominal Defendant, Neutral Holdings, Inc., Plaintiffs, v. BESSEMER VENTURE PARTNERS VI L.P., Bessemer Venture Partners VI Institutional L.P., Bessemer Venture Partners Co-Investment L.P., Deer VI & Co. LLC, Jeremy Levine, Jeffrey Erwin, and Peter Price, Defendants, and Neutral Holdings, Inc., Nominal Defendant 2013-03-29
Ludmila LOGINOVSKAYA, Plaintiff, v. Oleg BATRATCHENKO et al., Defendants 2013-03-29
Earl DAVIS, Plaintiff, v. Joseph P. CARROLL and Joseph P. Carroll Limited, Defendants; Joseph P. Carroll and Joseph P. Carroll Limited, Counterclaim Plaintiffs, v. Earl Davis, Counterclaim Defendant 2013-03-29
JOHN HANCOCK LIFE INSURANCE COMPANY (U.S.A.), et al., Plaintiffs, v. JP MORGAN CHASE & CO., et al., Defendants 2013-03-29
OPTICAL COMMUNICATIONS GROUP, INC., Plaintiff, v. M/V AMBASSADOR, its engines, boilers, furniture, tackle apparel, etc., in rem and Marbulk Canada, Inc., in personam, Defendants 2013-03-29
CAPITOL RECORDS, LLC, Plaintiff, v. ReDIGI INC., Defendant 2013-03-30
Carl AMATO, Plaintiff, v. Edmund HARTNETT, John Bennett, Charles Fara, Robert Sawchuk, Ed Leahy, Anthony Zippo, and The City of Yonkers, Defendants 2013-03-30
UNITED STATES of America v. William MASSO, Defendant 2013-04-01
John GRENAWALT; Carlos Miranda and Julio Alicea, on behalf of themselves and all other similarly situated, Plaintiffs, v. AT & T MOBILITY, LLC, Alpha Omega Protection Services Corp., Grace Depompo, Gladius, Inc. and Centuria Inc., Defendants 2013-04-02
SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Joshua CONSTANTIN et al., Defendants 2013-04-02
Carol TRACHTENBERG, Plaintiff, v. The DEPARTMENT OF EDUCATION OF the CITY OF NEW YORK, The City School District of the City of New York, Defendants 2013-04-03
In re AMR CORPORATION, et al., Debtors. Wilmington Trust Company, as collateral trustee, and U.S. Bank National Association, as Indenture Trustee, Appellants, v. AMR Corporation, et al., Appellee 2013-04-03
John DOE, et al., Plaintiffs, v. DELAWARE STATE POLICE, and Seaford Police Department, Defendants 2013-04-04
DROPLETS, INC., Plaintiff, v. E*TRADE FINANCIAL CORPORATION, et al., Defendants 2013-04-04
Robert WHEELER and Jo-Anna Rodriguez-Wheeler, Plaintiffs, v. CITIGROUP, Citibank, CitiMortgage and CitiFinancial, Mortgage Electronic Registration Systems, Merscorp, Defendants; Citigroup, Citibank, CitiMortgage and CitiFinancial, Mortgage Electronic Registration System and Merscorp, Counter Claimants, v. Robert Wheeler and Jo-Anna Rodriguez-Wheeler, Counter Defendants 2013-04-08
In re LONGTOP FINANCIAL TECHNOLOGIES LIMITED SECURITIES LITIGATION 2013-04-08
Richard HERSHEY, Plaintiff, v. Matthew GOLDSTEIN, Chancellor and Chief Executive Officer of the City University of New York; Ricardo R. Fernandez, President of Lehman College; Domenick A. Laperuta, Lehman College Director of Public Safety; Vincent Zucchetto, Executive Assistant to the Vice President for Student Affairs at Lehman College; Esdras Tulier, Special Counsel to the President of Lehman College; CUNY Public Safety Officer Edwin Freytes, Shield No. 470; CUNY Public Safety Officer Irizariz, Shield No. 353; CUNY Public Safety Sergeant Gallan, Shield No. 209; CUNY Public Safety Lieutenant Cruz, Shield No. 120; John Does; and Richard Roes, Defendants 2013-04-09
Valerie MEDCALF, Plaintiff, v. Evelyn WALSH and George J. Walsh, III, Defendants 2013-04-09
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 2013-04-09
PAL FAMILY TRUST, Appellant, v. TICOR TITLE INSURANCE et al., Appellees 2013-04-10
In the Matter of Kristan PETERS, Respondent 2013-04-10
In re AMERICAN INTERNATIONAL GROUP, INC. SECURITIES LITIGATION 2013-04-11
KALIMANTANO GMBH, et al., Plaintiffs, v. MOTION IN TIME, INC., et al., Defendants 2013-04-12
ROYAL PARK INVESTMENTS SA/NV, Plaintiff, v. BANK OF AMERICA CORPORATION, et al., Defendants; Royal Park Investments SA/NV, Plaintiff, v. Bank of America Corporation, et al., Defendants; Phoenix Light SF Limited, et al., Plaintiffs, v. Bank of America Corporation, et al., Defendants; Phoenix Light SF Limited, et al., Plaintiffs, v. Bank of America Corporation, et al., Defendants; Silver Elms CDO II Ltd., et al., Plaintiffs, v. Bank of America Corporation, et al., Defendants 2013-04-12
PROGRESS BULK CARRIERS, Plaintiff, v. AMERICAN STEAMSHIP OWNERS MUTUAL PROTECTION AND INDEMNITY ASSOCIATION, INC., Defendant 2013-04-15
GLOBAL GOLD MINING LLC and Global Gold Corp., Petitioners, v. CALDERA RESOURCES, INC., Respondent 2013-04-15
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CR INTRINSIC INVESTORS, LLC, Mathew Martoma, and Dr. Sidney Gilman, Defendants, and CR Intrinsic Investments, LLC, S.A.C. Capital Advisors, LLC, S.A.C. Capital Associates, LLC, S.A.C. International Equities, LLC, and S.A.C. Select Fund, LLC, Relief Defendants 2013-04-16
James P. McGEE, Plaintiff, v. James DUNN, J. Dunn Construction Corp., Ector Perez Galindo, Town of Carmel, Town of Carmel Police Department, Town of Carmel Police Officers, Christopher Fox, John Doe (Foxs supervisor on the day of the arrest), Det. Robert Bagnarol, Lt. Brian Karst, Sgt. John (Jack) Harney, Lt. Michael Cassari, Chief Michael R. Johnson, Putnam County District Attorneys Office, Kevin Wright, Esq., then-Putnam County District Attorney and Robert A. Noah, Esq., Putnam County Assistant District Attorney, Defendants 2013-04-16
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 2013-04-16
PENNSYLVANIA PUBLIC SCHOOL EMPLOYEES RETIREMENT SYSTEM, individually and on behalf of all others similarly situated, Plaintiff, v. BANK OF AMERICA CORPORATION, et al., Defendants 2013-04-17
In re WINSTAR COMMUNICATIONS SECURITIES LITIGATION 2013-04-17
VIACOM INTERNATIONAL INC., Comedy Partners, Country Music Television, Inc., Paramount Pictures Corporation, and Black Entertainment Television LLC, Plaintiffs, v. YOUTUBE, INC., Youtube, LLC, and Google Inc., Defendants 2013-04-18
Richard SNYDER, Plaintiff, v. WELLS FARGO BANK, N.A. as successor to Wachovia Bank, N.A., Defendant 2013-04-18
PRESTIGE BRANDS INC. and Blacksmith Brands, Inc., Plaintiffs, v. GUARDIAN DRUG COMPANY, Defendant; Guardian Drug Company, Counterclaim Plaintiff, v. Prestige Brands, Inc. and Blacksmith Brands, Inc., Counterclaim Defendants; Guardian Drug Company, Third-Party Plaintiff, v. NuSil Technology LLC, Third-Party Defendants 2013-04-18
Yngwie J. MALMSTEEN, Plaintiff, v. UNIVERSAL MUSIC GROUP, INC., and UMG Recordings, Inc., Defendants 2013-04-19
SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Danny GARBER, Michael Manis, Kenneth Yellin, Jordan Feinstein, Aluma Holdings LLC, Azure Trading LLC, Coastal Group Holdings, Inc., Greyhawk Equities LLC, Leonidas Group Holdings LLC, the Leonidas Group, LLC, Nismic Sales Corp., The OGP Group LLC, Perlinda Enterprises LLC, Rio Sterling Holdings LLC, Slow Train Holdings LLC, and Spartan Group Holdings LLC, Defendants 2013-04-22
AXA VERSICHERUNG AG, Petitioner, v. NEW HAMPSHIRE INSURANCE CO., American Home Assurance Co., and National Union Fire Insurance Co. of Pittsburgh, Pennsylvania, Respondents 2013-04-22
Terence TAYLOR, Plaintiff, v. WESTOR CAPITAL GROUP, Jonathan Leinwand, and Richard Bach, Defendants 2013-04-22
BRAVIA CAPITAL PARTNERS, INC., Plaintiff, v. Maryanne FIKE, Defendant 2013-04-22
UNITED STATES of America, v. Shaheid BILAL, Defendant 2013-04-23
GRAND MANOR HEALTH RELATED FACILITY, INC., Plaintiff, v. HAMILTON EQUITIES INC., Hamilton Equities Company, Robert Nova, and Suzan Chait-Grandt, Defendants; Hamilton Equities Inc., Hamilton Equities Company, Robert Nova, Suzan Chait-Grandt, Macron & Cowhey, P.C., and John Macron, Interpleader Plaintiffs, v. The United States Department of Housing and Urban Development and Berkadia Commercial Mortgage, LLC, Interpleader Defendants; Hamilton Equities Inc. and Hamilton Equities Company, Third Party Plaintiffs, v. The United States Department of Housing and Urban Development and Berkadia Commercial Mortgage, LLC, Third Party Defendants 2013-04-23
GIOCONDA LAW GROUP PLLC, Plaintiff, v. Arthur Wesley KENZIE, Defendant 2013-04-23
UNITED STATES of America, Plaintiff, v. The BANK OF NEW YORK MELLON and David Nichols, Defendants 2013-04-24
Valeria M. Nunez CRUZ, Plaintiff, v. Michael J. ASTRUE, Commissioner of Social Security, Defendant 2013-04-24
Shaka JOHNSON, Petitioner, v. Mr. Dominic ORSINO, in his official capacity as Warden, Orange County Jail; Christopher Shanaham, in his official capacity as Orange Field Office Director for Detention and Removal; John T. Morton, in his official capacity as Assistant Secretary of U.S. Immigration and Customs Enforcement; Janet Napolitano, in her official capacity as the Secretary of the U.S. Department of Homeland Security; and Eric Holder, in his official capacity as Attorney General of the U.S. Department of Justice, Respondents 2013-04-24
NORTH AMERICAN OLIVE OIL ASSOCATION, Plaintiff, v. KANGADIS FOOD INC. d/b/a the Gourmet Factory, Defendant 2013-04-25
UNITED STATES of America v. Ifeanyichukwu Eric ABAKPORO and Latanya Pierce, Defendants 2013-04-26
UNITED STATES of America v. Curtis HOLMES, Defendant 2013-04-29
iMEDICOR, INC., Plaintiff, v. ACCESS PHARMACEUTICALS, INC., Defendant 2013-04-29
Eric BECKMAN, et al., Plaintiffs, v. KEYBANK, N.A., Defendant 2013-04-29
In re Alexander KRAN, III, Debtor. Berger & Associates Attorneys, P.C., and Ian Berger, Appellants, v. Alexander Kran, III, Appellee 2013-04-30
CIMC RAFFLES OFFSHORE (SINGAPORE) LIMITED, and Yantai CIMC Raffles Offshore Limited, Petitioners, v. SCHAHIN HOLDING S.A., Schahin Engenharia S.A., Sea Biscuit International Inc., Black Gold Drilling LLC, Baerfield Drilling LLC, and Soratu Drilling LLC, Respondents 2013-04-30
Christian MELENDEZ, Petitioner, v. Thomas LaVALLEY, Respondent 2013-04-30
MARKER VOLKL (INTERNATIONAL) GMBH, Petitioner, v. EPIC SPORTS INTERNATIONAL, INC. and Capstone Business Credit, LLC, Respondents 2013-05-01
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 2013-05-01
Phillip LESHINSKY, Plaintiff, v. TELVENT GIT, S.A., Telvent Farradyne, Inc., Telvent Caseta, Inc., Glenn Deitiker, and Alfredo Escribá, Defendants 2013-05-01
UNITED STATES of America, v. Edmundo MEJIA, Defendant 2013-05-01
CITIGROUP GLOBAL MARKETS, INC., Plaintiff, v. Ghazi ABBAR (as an individual and as temporary administrator of the estate of Abdullah Mahmoud Abbar), Ajial Leveraged Feeder Holdings, Ltd., Amatra Leveraged Feeder Holdings, Ltd., Amavest Holdings, Ltd. Gama Investment Holdings, Ltd., and Christine Woodhouse (as temporary administrator of the estate of Abdullah Mahmoud Abbar), Defendants 2013-05-02
ABAKAN, INC., Plaintiff, v. UPTICK CAPITAL, LLC, Defendant 2013-05-02
BANK OF AMERICA, N.A., Plaintiff, v. WILMINGTON TRUST FSB, Commonwealth Land Title Insurance Co., Fidelity National Title Insurance Co., and First American Title Insurance Co., Defendants 2013-05-03
POLICEMENS ANNUITY AND BENEFIT FUND OF the CITY OF CHICAGO, Laborers Pension Fund and Health and Welfare Department of the Construction and General Laborers District Council of Chicago and Vicinity, Iowa Public Employees Retirement System, and Arkansas Public Employees Retirement System, Plaintiffs, v. BANK OF AMERICA, NA (as Trustee Under Various Pooling and Servicing Agreements), and U.S. Bank National Association (as Trustee Under Various Pooling and Servicing Agreements), Defendants 2013-05-06
In re NEW ORIENTAL EDUCATION & TECHNOLOGY GROUP SECURITIES LITIGATION 2013-05-06
SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff, v. BERNARD L. MADOFF INVESTMENT SECURITIES LLC, Defendant; In re Madoff Securities. Irving H. Picard, Plaintiff, v. Eric T. Schneiderman, as successor to Andrew M. Cuomo, Attorney General of the State of New York; Bart M. Schwartz, as Receiver for Ariel Fund Ltd. and Gabriel Capital, L.P.; David Pitofsky, as Receiver for Ascot Partners, L.P. and Ascot Fund, Ltd., J. Ezra Merkin; and Gabriel Capital Corporation, Defendants 2013-05-07
M.L. and B.L., individually and on behalf of K.L., Plaintiffs, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2013-05-07
Roberto SOTO-BELTRAN, Petitioner, v. UNITED STATES of America, Respondent 2013-05-07
CHESAPEAKE ENERGY CORPORATION, Plaintiff, v. The BANK OF NEW YORK MELLON TRUST COMPANY, N.A., Defendant 2013-05-08
AUTOMOBILE CLUB OF NEW YORK, INC., d/b/a AAA New York, and AAA North Jersey, Inc., Plaintiffs, v. The PORT AUTHORITY OF NEW YORK AND NEW JERSEY, Defendant 2013-05-08
XUEDAN WANG, on behalf of herself and all others similarly situated, Plaintiff, v. The HEARST CORPORATION, Defendant 2013-05-08
UNITED STATES of America v. Sixto ORTIZ, Defendant 2013-05-09
Frederic POWELL, Petitioner, v. UNITED STATES of America, Respondent 2013-05-09