United States District Court for the Southern District of New York, 2014

284 opinions · page 1 of 2

UNITED STATES of America, v. Sulaiman Abu GHAYTH, Defendant 2014-01-02
Brandi JOHNSON, Plaintiff, v. STRIVE EAST HARLEM EMPLOYMENT GROUP, Lisa Stein, individually, Rob Carmona, individually, and Phil Weinberg, individually, Defendants 2014-01-02
UNITED STATES of America, v. Mathew MARTOMA, Defendant 2014-01-06
AUDEMARS PIGUET HOLDING S.A., Audemars Piguet (North America) Inc., Plaintiffs, v. SWISS WATCH INTERNATIONAL, INC. d/b/a Swiss Legend d/b/a SWI Group; ILS Holdings, LLC d/b/a worldofwatches.com, and Lior Ben-Shmuel, Defendants 2014-01-06
SECURITIES and EXCHANGE COMMISSION, Plaintiff, v. Danny GARBER, Michael Manis, Kenneth Yellin, Jordan Feinstein, Aluma Holdings 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 2014-01-07
TWO FARMS, INC., Plaintiff, v. GREENWICH INSURANCE COMPANY, Defendant 2014-01-07
Jason SCHEAR, Eduard Stanciu, Bareket Drori, Stella Kim, Dana Beierle, Michael Martinez and Odin Redd, on behalf of themselves and others similarly situated, Plaintiffs, v. FOOD SCOPE AMERICA, INC. d/b/a Megu Tribeca, Masahiro Origuchi, Koichi Yokoyama and Salvatore Picardi, Defendants 2014-01-10
LEHMAN XS TRUST, SERIES 2006-4N, by U.S. BANK NATIONAL ASSOCIATION, solely in its capacity as Trustee, Plaintiff, v. GREENPOINT MORTGAGE FUNDING, INC., Defendant 2014-01-10
UNITED STATES of America, v. Michael BINDAY, James Kevin Kergil, and Mark Resnick, Defendants 2014-01-10
In re OXYCONTIN ANTITRUST LITIGATION. Purdue Pharma L.P., et al., Plaintiffs, v. Teva Pharmaceuticals, USA, Inc., Defendant 2014-01-14
Katherine PRYOR, Plaintiff, v. JAFFE & ASHER, LLP, et al., Defendants 2014-01-15
SCOTTSDALE INSURANCE COMPANY, Plaintiff, v. INDIAN HARBOR INSURANCE COMPANY, Defendant 2014-01-16
UNITED STATES of America, Plaintiff, v. APPLE INC., et al., Defendants; The State of Texas, et al., Plaintiffs, v. Penguin Group (USA) Inc., et al., Defendants 2014-01-16
Otis A. DANIEL, Plaintiff, v. T & M PROTECTION RESOURCES, INC., Edward J. Minskoff Equities, Defendants 2014-01-16
UNITED STATES v. Kelvin MARTINEZ, Defendant 2014-01-16
ANCILE INVESTMENT COMPANY LIMITED, Plaintiff, v. ARCHER DANIELS MIDLAND COMPANY, Defendant 2014-01-16
Mario REYES, Plaintiff, v. The CITY OF NEW YORK, Detective Martin Campos, Shield # 00176, Detective Victor Cardona, Shield # 00446, Sergeant Brian McAllister, Shield # 3940, Detective Raymond Abreu, Shield # 29825, Detective Connor Pascale, Shield # 7527, Detective Salvador Toro, Shield #2206, Detective John Talavera, Shield # 7085, Defendants 2014-01-16
FEDERAL TRADE COMMISSION et al., Plaintiffs, v. The TAX CLUB, INC. et al., Defendants 2014-01-17
TIFFANY AND COMPANY and Tiffany NJ (LLC), Plaintiffs, v. COSTCO WHOLESALE CORPORATION, Defendant 2014-01-17
UNITED STATES of America v. Mostafa Kamel MOSTAFA, Defendant 2014-01-17
UNITED STATES of America, v. Carlos SALOMON-MENDEZ and Osvaldo Rivera-Rodriguez, Defendants 2014-01-20
Elizabeth NUSSBAUM, Plaintiff, v. METRO-NORTH COMMUTER RAILROAD, and Metropolitan Transportation Authority, Defendants 2014-01-21
M.G. and Y.M. on behalf of themselves individually and their son, Y.T.; M.W. on behalf of herself individually and her son, E.H.; A.D. on behalf of herself individually and her son, D.D., Plaintiffs, v. NEW YORK CITY DEPARTMENT OF EDUCATION; New York City Board of Education; Dennis Walcott, in his official capacity as Chancellor of the New York City School District, Defendants 2014-01-21
DUFF & PHELPS, LLC, Plaintiff, v. VITRO S.A.B. DE C.V., Defendant 2014-01-21
Juan ROLON, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant 2014-01-22
UNITED STATES of America v. Seyed Amin Ghorashi SARVESTANI, Defendant 2014-01-22
DODONA I, LLC, on Behalf of Itself and All Others Similarly Situated, Plaintiff, v. GOLDMAN, SACHS & CO., et al., Defendants 2014-01-23
RG STEEL, LLC, Plaintiff, v. SEVERSTAL U.S. HOLDINGS, LLC and Severstal U.S. Holdings II, LLC, Defendants 2014-01-24
SUMMIT HEALTH, INC., Plaintiff, v. APS HEALTHCARE BETHESDA, INC., Defendant 2014-01-24
Seljim NIKCI, Plaintiff, v. QUALITY BUILDING SERVICES, et al., Defendants 2014-01-27
Patricia COHEN, Plaintiff, v. Steven COHEN et al., Defendants 2014-01-27
WELLS FARGO BANK, N.A., solely in its capacity as Trust Administrator of MASTR Adjustable Rate Mortgages Trust 2007-3, Interpleader Plaintiff, v. WALES LLC; Assured Guaranty Municipal Corp. (f/k/a Financial Security Assurance Inc.); The Depository Trust Company; Cede & Co., as registered holder of certain certificates and nominee name of the Depository Trust Company; and Does 1 through 100, beneficial owners of certain Certificates, Interpleader Defendants 2014-01-27
In re BGI, INC., f/k/a Borders Group, Inc., Debtor. Eric Beeman, Jane Freij, and Robert Traktman, Appellants, v. BGI Creditors Liquidating Trust and Curtis R. Smith, in his capacity as the Liquidating Trustee, Appellees 2014-01-28
Sabrina HART and Reka Furedi, on behalf of themselves and all others similarly situated, and the New York Rule 23 Class, Plaintiffs, v. RICKS NY CABARET INTERNATIONAL, INC., RCI Entertainment (New York), Inc., and Peregrine Enterprises, Inc., Defendants 2014-01-28
HLT EXISTING FRANCHISE HOLDING LLC, Plaintiff, v. WORCESTER HOSPITALITY GROUP LLC, Defendant 2014-01-28
In re GRAND JURY PROCEEDINGS. Gerald Koch, Movant 2014-01-28
RATES TECHNOLOGY INC., Plaintiff, v. BROADVOX HOLDING COMPANY, LLC, Cypress Communications Operating Company, LCC, and ABC Companies, 1 to 10, Defendants 2014-01-28
Debra SCHATZKI and BPP Wealth, Inc., Plaintiffs, v. WEISER CAPITAL MANAGEMENT, LLC, WeiserMazars, LLP and Hoitsz (a/k/a Carijn) Michel, Defendants 2014-01-29
Kelly PETERSON, as Executrix of the Estate of Oscar Peterson, Deceased, and Jayarvee, Inc., Plaintiffs, v. Hilary KOLODIN, a/k/a Hilary Kole, Defendant 2014-01-29
UNITED STATES of America v. David RILEY and Matthew Teeple, Defendants 2014-01-29
UNITED STATES of America, v. Mathew MARTOMA, Defendant 2014-01-29
Mordechai TWERSKY, et al., Plaintiffs, v. YESHIVA UNIVERSITY, et al., Defendants 2014-01-29
Hassan EL-NAHAL, individually and on behalf of all others similarly situated, Plaintiff, v. David YASSKY, et al., Defendants 2014-01-29
Wayne MILLER, for himself and on behalf of all others similarly situated, Plaintiff, v. WELLS FARGO BANK, N.A., Wells Fargo Insurance, Inc., Assurant, Inc. and American Security Insurance Company, Defendants 2014-01-30
Stephen J. GURNIAK, Plaintiff, v. Edna EMILSEN, Defendant 2014-01-30
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Jack J. EGAN, Jr., Defendant 2014-01-31
William GLASER, Plaintiff, v. GAP INC. and Milinda Mejorado, Defendants 2014-01-31
Philip KOENIG and Enrico Luongo, on behalf of themselves and all others similarly situated, Plaintiffs, v. BOULDER BRANDS, INC. and GFA Brands, Inc., Defendants 2014-01-31
CONGREGATION SHEARITH ISRAEL, Plaintiff, v. CONGREGATION JESHUAT ISRAEL, Defendant 2014-01-31
In the Matter of LYONDELL CHEMICAL COMPANY et al., Debtor. Highland Capital Management, L.P., Plaintiff-Appellant, v. UBS Securities, LLC, Defendant-Appellee 2014-01-31
Rosa FIERRO, Plaintiff, v. NEW YORK CITY DEPARTMENT OF EDUCATION and Margarita Colon, individually and in her official capacity as Principal, Defendants 2014-02-04
SHU LUN WU and Foong Oi Wong, Plaintiffs, v. MAY KWAN SI, INC. d/b/a Ollies Noodle Shop & Grille, Tsu Y. Wang, Rong Lin Zhu, and Hang Cheng Chen, Defendants 2014-02-04
In the Matter of the Complaint of MORAN TOWING CORPORATION, as Owner and Operator of the Tug Turecamo Girls, for Exoneration from or Limitation of Liability, Petitioner 2014-02-04
In re BEAR STEARNS COMPANIES, INC. SECURITIES, DERIVATIVE, AND ERISA LITIGATION. This Document Relates To: Securities Action, 08 Civ. 2793. SRM Global Master Fund Limited Partnership, Plaintiff, v. The Bear Stearns Companies LLC (f/k/a Bear Stearns Companies Inc.), Alan D. Schwartz, Samuel L. Molinaro, Jr., James Cayne, Warren Spector and Deloitte & Touche LLP, Defendants 2014-02-05
Sally CANTWELL, Paul Cantwell, and Samuel Alexander Edwards, Plaintiff, v. Eric HOLDER et al., Defendants 2014-02-06
THAI-LAO LIGNITE (THAILAND) CO., LTD. & Hongsa Lignite (Lao Pdr) Co., Ltd., Petitioners, v. GOVERNMENT OF the LAO PEOPLES DEMOCRATIC REPUBLIC, Respondent 2014-02-06
UNITED STATES of America, Plaintiff, v. Alfredo DAVIS, Defendant 2014-02-06
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 all others similarly situated, Plaintiffs, v. PHOENIX LIFE INSURANCE COMPANY, Defendant 2014-02-07
In re OSG SECURITIES LITIGATION 2014-02-07
In re PLUSFUNDS GROUP, INC., Debtor. Harbour Trust Co. Ltd., In Its Capacity as SPhinX Trustee, Appellant & Cross-Appellee, v. Robert Aaron, et al., Appellees & Cross-Appellants 2014-02-10
ACUMENT GLOBAL TECHNOLOGIES, INC. and Acument Global Technologies, Inc. Pension Plan, Plaintiffs, v. TOWERS WATSON & CO. and Towers Watson Investment Services, Inc. (f/k/a Watson Wyatt Investment Consulting, Inc.), Defendants and Third-Party Plaintiffs, v. Westridge Capital Management, Inc. WG Trading Company LP, WG Trading Investors, LP, Stephen Walsh and Paul Greenwood, Third-Party Defendants 2014-02-10
Robert E. ROISTACHER, Plaintiff, v. Andre BONDI, ancillary administrator of the Estate of Lea Bondi Jaray and personally, & Edith Southwell, domiciliary administratrix of the Estate of Lea Bondi Jaray, Defendants 2014-02-10
John ANCTIL, Lee Babb, Gisele Barbosa, Christine Bernat, George Branch, Gary Crofoot, Paul Demers, Charles and Consuelo Ferris, Julio Grillo, Martin and Janice Hogan, Mary Jones, Karl and Oksana Jorgensen, Donald Kadlec, Sandra Lapidez, John Lopes, James and Priscilla McGough, Francis Pariseau, Mark and Lisa Perry, Rebecca Ralston, Dorothy Carpenter-Reid, Michael Ryan, Benita and William Schriefer, Michael Silver, Flavio Terzis, Jonathan Thurrott, Nancy Troske, Ingrid Weber, Kelly Williams, and Matthew Zicaro, Plaintiffs, v. ALLY FINANCIAL, INC., Aurora Loan Services, LLC, Bank of America, N.A., Chase Home Finance, LLC, Cincinnati Federal Savings and Loan, Citibank, N.A., Citigroup, Inc., Citimortgage, Inc., Countrywide Home Loans, Inc., Deutsche Bank, AG, Deutsche Bank National Trust Co., Deutsche Bank Trust Co., First Franklin Loan Services, Flagstar Bank, FSB, Fremont Investment and Loan Corp., Homeward Residential, JPMorgan Chase & Co., Money Warehouse, Mortgageit, Inc., Ocwen Financial Corp., PHH Mortgage, the PNC Financial Services Group, Inc., Provident Funding Group, Inc., Signature Group Holdings, Inc., U.S. Bank, N.A., and Wells Fargo, N.A., Defendants 2014-02-10
In re CHEMTURA CORPORATION, et al., Reorganized Debtors. Carle Gabauer, et al., Appellants, v. Chemtura Corporation, et al., Appellees 2014-02-10
Janice ELLIG and Bruce Ellig, Plaintiffs, v. Alfred MOLINA and Molina, Inc. d/b/a Molina Fine Jewelers, Defendants 2014-02-10
In re GENERAL ELECTRIC COMPANY SECURITIES LITIGATION 2014-02-11
In re MF GLOBAL HOLDINGS LIMITED INVESTMENT LITIGATION. Joseph Deangelis, et al., Plaintiffs, v. Jon S. Corzine, et al., Defendants 2014-02-11
Nicholas J. ROMANO and Deborah Morgan, Plaintiffs and Plaintiff Class Representatives, v. SLS RESIDENTIAL INC., SLS Health Inc., SLS Wellness Inc., Supervised Lifestyles Inc., Joseph Santoro, Alfred Bergman, Shawn Prichard, Matt Sena, Robert Giordano, Gabe Caputo, Robert Delitis and John Doe I, Defendants 2014-02-11
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 2014-02-13
Charles M. KAVANAGH, Plaintiff, v. Joseph ZWILLING, et al., Defendants 2014-02-14
The NARRAGANSETT ELECTRIC COMPANY, Plaintiff, v. AMERICAN HOME ASSURANCE COMPANY, et al., Defendants 2014-02-14
SIDNEY FRANK IMPORTING CO., INC., Plaintiff, v. BEAM INC. and Cooley Distillery PLC, Defendants 2014-02-14
R & Q REINSURANCE COMPANY, Plaintiff, v. UTICA MUTUAL INSURANCE COMPANY, Defendant 2014-02-14
HOMEWARD RESIDENTIAL, INC., solely in its capacity as Servicer for the Option One Mortgage Loan Trust 2006-3, for the benefit of the Trustee and the holders of Option One Mortgage Loan Trust 2006-3 Certificates, Plaintiff, v. SAND CANYON CORPORATION, f/k/a Option One Mortgage Corporation, Defendant 2014-02-14
UNITED STATES of America, Plaintiff, v. COUNTRYWIDE FINANCIAL CORPORATION; Countrywide Home Loans, Inc.; Countrywide Bank, FSB; Bank of America Corporation; Bank of America, N.A.; and Rebecca Mairone, Defendants 2014-02-17
MONROE COUNTY EMPLOYEES RETIREMENT SYSTEM, Plaintiff, v. YPF SOCIEDAD ANONIMA, et al., Defendants 2014-02-20
In re MF GLOBAL INC., Debtor. PricewaterhouseCoopers LLP, Appellant, v. James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc., Appellee; Bradley Abelow, et al., Appellants, v. James W. Giddens, as Trustee for the SIPA Liquidation of MF Global Inc., Appellee 2014-02-20
Christina WHITEHURST, et al., Plaintiffs, v. 230 FIFTH, INC., et al., Defendants 2014-02-21
Ciro DELLAPORTE, Plaintiff, v. The CITY UNIVERSITY OF NEW YORK, et al., Defendants 2014-02-21
JOHN WILEY & SONS, INC., Plaintiff/Counter-Defendant, v. DRK PHOTO, Defendant/Counter-Plaintiff 2014-02-21
Saeed AHMAD, Plaintiff, v. MORGAN STANLEY & CO., INC., Defendant 2014-02-21
PROGRESS BULK CARRIERS, Plaintiff, v. AMERICAN STEAMSHIP OWNERS MUTUAL PROTECTION AND INDEMNITY ASSOCIATION, INC., Defendant 2014-02-21
SEKISUI AMERICA CORPORATION and Sekisui Medical Co., Ltd., Plaintiffs, v. Richard HART and Marie Louise Trudel-Hart, Defendants 2014-02-21
NORTHERN SHIPPING FUNDS I, L.L.C., Plaintiff, v. ICON CAPITAL CORP., Boa Sub C AS, Boa Deep C AS, Boa Holding AS, Boa Offshore AS, and Taubátkompaniet AS, Defendants 2014-02-24
Paulette CAMERON, Plaintiff, v. LR CREDIT 22, LLC, Mel S. Harris and Associates, LLC, Mel S. Harris, Rachel Hisler, and John Does # 1-10, Defendants 2014-02-24
Tiffani JOHNSON, Plaintiff, v. IAC/INTERACTIVE CORP. and Connected Ventures, Defendants 2014-02-24
SKIN PATHOLOGY ASSOCIATES, INC., as fiduciary of The Skin Pathology Associates, Inc. 401(k) Profit Sharing Plan, individually and on behalf of all others similarly situated, Plaintiff, v. MORGAN STANLEY & CO. INC., Defendants 2014-02-24
Joseph EBIN, Yeruchum Jenkins, et al., Plaintiffs, v. KANGADIS FOOD INC. d/b/a The Gourmet Factory, Defendant 2014-02-25
APL CO. PTE. LTD., The Britannia Steam Ship Insurance Association Limited, The West of England Ship Owners Mutual Insurance Association (Luxembourg), Plaintiffs, v. REMIRA WATER SOLUTIONS, INC., (formerly known as Kemiron Companies), Fairyland Envitech Co. Ltd., Defendants 2014-02-25
TRAVELERS INDEMNITY CO., et al., Plaintiffs, v. NORTHROP GRUMMAN CORP., et al., Defendants, and Century Indemnity Co., eventual successor in interest to Insurance Co. of North America, Nominal Defendant 2014-02-25
Robert R. RANKEL, Plaintiff, v. TOWN OF SOMERS, Mary Beth Murphy, individually and in her official capacity as Supervisor of the Town of Somers, Guy Gagne, Former Town Engineer, Somers PD, Officer Barker, Gail Murphy, Thomas Murphy, Pieter Woeltgens, DEC Officers Brian Gillis, Richard Martin, and Brian Toth, Defendants 2014-02-25
M.A., Individually and on behalf of her minor child, W.A., Plaintiff, v. NEW YORK DEPARTMENT OF EDUCATION, et al., Defendants 2014-02-25
Ronald W. BURKLE, Plaintiff, v. OTK ASSOCIATES, LLC, a Delaware Limited Liability Company, Jason T. Kalisman, Michael E. Olshan, Andrea L. Olshan, Mahmood Khimji, Jonathan Langer, Parag Vora and John T. Dougherty, Defendants 2014-02-25
In re LEHMAN BROTHERS INC., Debtor. Carval Investors UK Limited, as manager of CVF Lux Master S.a.r.l., the assignee of Doral Bank and Doral Financial Corporation, and Hudson City Savings Bank, Appellants, v. James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc., Appellee; Federal Deposit Insurance Corporation, as receiver of Westernbank Puerto Rico, Appellant, v. James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc., Appellee 2014-02-26
Farrell SACKS, Plaintiff, v. GANDHI ENGINEERING, INC., Respondent 2014-02-27
TRAVELERS INDEMNITY CO., et al., Plaintiffs, v. NORTHROP GRUMMAN CORP., et al., Defendants, and Century Indemnity Co., eventual successor in interest to Insurance Co. of North America, Nominal Defendant 2014-02-27
Bentsion COHEN and Naomi Cohen, Plaintiffs, v. UNITED STATES of America, Defendant 2014-02-28
David LaCHAPELLE, et al., Plaintiffs, v. Fred TORRES, et al., Defendant 2014-02-28
COMMODITY FUTURES TRADING COMMISSION, Plaintiff, v. Stephen WALSH, et al., Defendants, and Westridge Capital Management Enhancement Funds, Inc., WG Trading Company, LP, WGI LLC, K & L Investments, and Janet Walsh, Relief Defendants; Securities and Exchange Commission, Plaintiff, WG Trading Investors, L.P., et al., Defendants, and Robin Greenwood and Janet Walsh, Relief Defendants 2014-02-28
MEREDITH CORPORATION, the E.W. Scripps Company, Scripps Media, Inc., Hoak Media, LLC, Hoak Media of Nebraska LLC, and Hoak Media of Dakota, LLC, Plaintiffs, v. SESAC LLC and John Does 1-50, Defendants 2014-03-03
BIG VISION PRIVATE LTD., Plaintiff, v. E.I. DuPONT DE NEMOURS & CO., Defendant 2014-03-03
CHEVRON CORPORATION, Plaintiff, v. Steven DONZIGER, et al., Defendants 2014-03-04
Hyman BRODT, Plaintiff, v. CITY OF NEW YORK, Department of Information Technology & Telecommunications, Lee Dicke and Michael Bimonte, individually, Defendants 2014-03-06
EASTMAN KODAK COMPANY, Plaintiff, v. RICOH COMPANY, LTD., Defendant 2014-03-06
TRAVELERS INDEMNITY CO., et al., Plaintiffs, v. NORTHROP GRUMMAN CORP., et al., Defendants, and Century Indemnity Co., eventual successor in interest to Insurance Co. of North America, Nominal Defendant 2014-03-07
TRAVELERS INDEMNITY CO., et al., Plaintiffs, v. NORTHROP GRUMMAN CORP., et al., Defendants, and Century Indemnity Co., eventual successor in interest to Insurance Co. of North America, Nominal Defendant 2014-03-07
4 K & D CORPORATION, et al., Plaintiffs, v. CONCIERGE AUCTIONS, LLC, et al., Defendants 2014-03-10
ATLANTICA HOLDINGS, INC., et al., Plaintiffs, v. SOVEREIGN WEALTH FUND SAMRUK-KAZYNA JSC, Defendant 2014-03-10
Kenneth D. PASKAR and Friends of LaGuardia Airport, Inc., Plaintiffs, v. The CITY OF NEW YORK and New York City Department of Sanitation, Defendants 2014-03-10
Omar RIVERA, Plaintiff, v. U.S. CITIZENSHIP & IMMIGRATION SERVICES, Defendant 2014-03-10
Collette HENRY, Plaintiff, v. NYC HEALTH & HOSPITAL CORP., Lieutenant John Arena, individually and in his personal capacity, Captain Ronnell Boylan, in his individual and official capacity, John & Jane Does 1-10, individually and in their personal capacity, XYZ Municipal Corps. & Entities 1-10, Defendants 2014-03-10
Thomas TARSAVAGE, individually and on behalf of all others similarly situated, and on behalf of Puda Coal, Inc. derivatively, Plaintiff, v. CITIC TRUST CO., LTD., Defendant, and Puda Coal, Inc., Nominal Defendant 2014-03-11
UNITED STATES of America v. David DELVA, Defendant 2014-03-11
DEKALB COUNTY PENSION FUND, Plaintiff, v. TRANSOCEAN LTD., et al., Defendants 2014-03-11
Barbara WARD, et al., Plaintiffs, v. THELADDERS.COM, INC., Defendant 2014-03-12
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Fabrice TOURRE, Defendant 2014-03-12
HAI YANG LIU, Plaintiff, v. 88 HARBORVIEW REALTY, LLC, Cheung Yeung, Yan Zhuang, Jia Xi Qui a/k/a Qui Jai Xi, Qian He, individually and as the Administratrix of the estate of You Laing Chen, and John Doe 1-X and Jane Doe 1-X, Defendants; Qian He, individually and as the Administratrix of the estate of You Laing Chen, Counter Claimant, v. Hai Yang Liu, Counter Defendant 2014-03-12
UNITED STATES of America v. Mostafa Kamel MOSTAFA a/k/a Abu Hamza al-Masri, Defendant 2014-03-12
Carmen RIVERA, as Natural Guardian o/b/o S.M.H., an Infant, Plaintiff v. Carolyn COLVIN, Acting Commissioner of Social Security, Defendant 2014-03-12
The GEORGE NELSON FOUNDATION v. MODERNICA, INC. 2014-03-12
UNITED STATES of America v. Devyani KHOBRAGADE, Defendant 2014-03-12
In re FACEBOOK, INC., IPO SECURITIES AND DERIVATIVE LITIGATION 2014-03-13
CHARTIS SEGUROS MEXICO, S.A. de C.V., as subrogee of Prolec GE International, S. de R.L., de C.V., Plaintiff, v. HLI RAIL & RIGGING, LLC, Fresh Meadow Mechanical Corp., and Kansas City Southern Railway Company, Defendants; HLI Rail & Rigging, LLC, Fresh Meadow Mechanical Corp., Third-Party Plaintiffs, v. Firemans Fund Insurance Company and City Underwriting Agency, Inc., Defendants 2014-03-13
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 2014-03-13
TRAVELERS INDEMNITY CO., et al., Plaintiffs, v. NORTHROP GRUMMAN CORP., et al., Defendants, and Century Indemnity Co., eventual successor in interest to Insurance Co. of North America, Nominal Defendant 2014-03-13
Michael Maximilian Wolfgang ROGGENBACH, Plaintiff, v. TOURO COLLEGE OF OSTEOPATHIC MEDICINE, Jerry Cammarata, Defendants 2014-03-13
Adrian SCHOOLCRAFT, Plaintiff, v. CITY OF NEW YORK, et al., Defendants 2014-03-13
Kelly SCHOMBURG, Plaintiff, v. NEW YORK CITY POLICE DEPARTMENT, Deputy Inspector Anthony Bologna, Officer Aretha Blissett-Smith, City of New York, and Officer John Doe 1 through Officer John Doe 10, Defendants 2014-03-13
HARPERCOLLINS PUBLISHERS LLC, Plaintiff, v. OPEN ROAD INTEGRATED MEDIA, LLP, Defendant 2014-03-14
Missionary-Tracey Elaine BLAIR, Plaintiff, v. INSIDE EDITION PRODUCTIONS, Defendant 2014-03-14
MEDINOL LTD., Plaintiff, v. CORDIS CORPORATION and Johnson & Johnson, Defendants 2014-03-14
Anthony G. DILWORTH and Patricia Dilworth, Plaintiffs, v. Randy GOLDBERG, M.D., et al., Defendants; James R. Bowen, Plaintiff, v. Capt. Robert Patrick, et al., Defendants 2014-03-17
ANNUITY, WELFARE AND APPRENTICESHIP SKILL IMPROVEMENT & SAFETY FUNDS OF the INTERNATIONAL UNION OF OPERATING ENGINEERS, LOCAL 15, 15A, 15C AND 15D, AFL-CIO, Plaintiffs, v. EASTPORT EXCAVATION & UTILITIES INC., Defendant 2014-03-17
Steven WALLACE, Plaintiff, v. NATIONAL RAILROAD PASSENGER CORP. d/b/a Amtrak, Defendant and Third Party Plaintiff, v. Weeks Marine, Inc., Third Party Defendant and Fourth Party Plaintiff, v. Liberty Surplus Insurance Corp., Fourth Party Defendant 2014-03-18
Vincent RYAN, Plaintiff, v. Michael ASTRUE, Defendant 2014-03-18
In re Petition of PANDORA MEDIA, INC. Related to United States of America, Plaintiff, v. American Society of Composers, Authors, and Publishers, Defendant 2014-03-18
PEEKSKILL CITY SCHOOL DISTRICT, Plaintiff, v. COLONIAL SURETY COMPANY, Defendant 2014-03-18
ARJENT LLC and Robert P. DePalo, Plaintiffs, v. UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Defendant 2014-03-18
WACHTELL, LIPTON, ROSEN, & KATZ, Plaintiff, v. CVR ENERGY, INC., Icahn Enterprises, L.P., Icahn Enterprises Holdings L.P., and Carl Icahn, Defendants 2014-03-18
JOHN WILEY & SONS, INC. et al., Plaintiffs, v. BOOK DOG BOOKS, LLC et al., Defendants 2014-03-18
BEASTIE BOYS, et al., Plaintiffs, v. MONSTER ENERGY COMPANY, Defendant 2014-03-18
UNITED STATES of America, v. Juanito CORDOBA-BERMUDEZ, Defendant 2014-03-19
Shavez JACKSON, individually and on behalf of others similarly situated, Plaintiffs, v. BLOOMBERG, L.P., Defendant 2014-03-19
ESTATE OF Ernest GOTTDIENER, et al., Plaintiffs, v. Felix SATER, et al., Defendants 2014-03-19
ACE SECURITIES CORP. HOME EQUITY LOAN TRUST, SERIES 2007-HE3, by HSBC BANK USA, NATIONAL ASSOCIATION, as Trustee, Plaintiff, v. DB STRUCTURED PRODUCTS, INC., Defendant; Ace Securities Corp. Home Equity Loan Trust, Series 2007-WM2, by HSBC Bank USA, National Association, as Trustee, Plaintiff, v. DB Structured Products, Inc., Defendant; Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE4, by HSBC Bank USA, National Association, as Trustee, Plaintiff, v. DB Structured Products, Inc., Defendant; Ace Securities Corp. Home Equity Loan Trust, Series 2007-HE5, by HSBC Bank USA, National Association, as Trustee, Plaintiff, v. DB Structured Products, Inc., Defendant 2014-03-20
CITIGROUP GLOBAL MARKETS INC., Plaintiff, v. ALL CHILDRENS HOSPITAL, INC., Defendant 2014-03-20
UNITED STATES of America v. Regina LEWIS, Defendant 2014-03-20
Mirelle VANGAS and Alfredo Vangas, Jr., Plaintiffs, v. MONTEFIORE MEDICAL CENTER, Elizabeth, Burns, Patricia Quinn, and Wageworks, Inc., Defendants 2014-03-20
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 2014-03-20
CHEVRON CORPORATION, Plaintiff, v. Steven DONZIGER, et al., Defendants 2014-03-20
Ramy LAKAH and Michel Lakah, Petitioners, v. UBS AG, Exporters Insurance Company, Ltd., Arab Banking Corporation, National Bank of Abu Dhabi, and National Bank of Oman, Respondents 2014-03-20
SEED HOLDINGS, INC., Plaintiff, v. JIFFY INTERNATIONAL AS, et al., Defendants; Jiffy International AS, et al., Plaintiffs, v. Seed Holdings, Inc., et al., Defendants 2014-03-21
BATH & BODY WORKS BRAND MANAGEMENT, INC., Plaintiff and Counter-Defendant, v. SUMMIT ENTERTAINMENT, LLC, Defendant and Counter-Claimant 2014-03-21
PEARSON EDUCATION, INC. et al., Plaintiffs, v. Lazar ISHAYEV, d/b/a Solutions Direct d/b/a Solutions4Less d/b/a Textbook-Answers d/b/a SolutionManuals-Testbanks.com, Defendant 2014-03-24
Almira KOLENOVIC, Plaintiff, v. UNITED STATES CITIZENSHIP AND IMMIGRATION SERVICE, Defendant 2014-03-24
In re MF GLOBAL HOLDINGS LTD., et al., Debtor. Nader Tavakoli, as Litigation Trustee of the MF Global Litigation Trust, Plaintiff, v. Jon S. Corzine, et al., Defendants 2014-03-24
In re ADVANCED BATTERY TECHNOLOGIES, INC. SECURITIES LITIGATION 2014-03-24
John CHEN, Plaintiff, v. MAJOR LEAGUE BASEBALL, et al., Defendants 2014-03-25
Linda SCOTT, on behalf of and as parent and guardian of C.S., a student with a disability, Plaintiff, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2014-03-25
UNITED STATES of America ex rel. John and Jane DOE, Plaintiff/Relators, v. The TACONIC HILLS CENTRAL SCHOOL DISTRICT, et al., Defendants 2014-03-25
SECURITIES AND EXCHANGE COMMISSION, Petitioner, v. Walter GERASIMOWICZ, et al., Respondents 2014-03-25
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. John KINNUCAN and Broadband Research Corporation, Defendants 2014-03-25
RATES TECHNOLOGY INC., Plaintiff, v. CEQUEL COMMUNICATIONS, LLC d/b/a Suddenlink Communications, Defendant 2014-03-25
Michael G. BRAUTIGAM, an individual, Plaintiff, v. Lloyd C. BLANKFEIN, Gary D. Cohn, David Viniar, Claes Dahlback, Stephen Friedman, William W. George, James A. Johnson, Defendants, and The Goldman Sachs Group, Inc., Nominal Defendant 2014-03-26
Nzingha M. KELLMAN, Plaintiff, v. METROPOLITAN TRANSPORTATION AUTHORITY, Elliot Sander, Wiliam Morange, Kevin McConville, and Terrance Culhane, Defendants 2014-03-26
Apurba Kumar BASAK, Plaintiff, v. NEW YORK STATE DEPARTMENT OF HEALTH and Celeste Johnson (in her individual and official capacities), Defendants 2014-03-26
R.B., et al., Plaintiffs, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2014-03-26
Amal SHETIWY, Louis C. Yeostros, John Murphy, Plamen Pankoff, Spiros Argyros, Nicole Gagnon, Vielka Vargas, Rose Villaneuva, and others similarly situated, Plaintiffs, v. MIDLAND CREDIT MANAGEMENT, a/k/a Midland Funding LLC, Calvary SPV LLC, Cach, LLC, LVNV Funding, LLC, FIA Card Services, N.A., Portfolio Recovery Associates LLC, Associated Recovery Systems, Equable Assent Financial, LLC, Chase Bank, N.A., and Bank of America, N.A., Defendants 2014-03-26
ADVANCED ANALYTICS, INC., Plaintiff, v. CITIGROUP GLOBAL MARKETS, INC., et al., Defendants 2014-03-26
Susan SIMON, Plaintiff, v. SMITH & NEPHEW, INC., Defendant 2014-03-26
JOHN WILEY & SONS, INC. et al., Plaintiffs, v. BOOK DOG BOOKS, LLC et al., Defendants 2014-03-26
In re HAWKER BEECHCRAFT, INC., et al. United State of America ex rel. Donald Minge and David Kiehl and Donald Minge and David Kiehl Individually, Plaintiffs, v. Hawker Beechcraft Corporation, Defendant 2014-03-27
MICHAEL KORS (USA), INC. and Michael Kors Stores, L.L.C., Plaintiffs, v. John GRAM, Defendant 2014-03-27
Michael GOLDEMBERG on behalf of himself and all others similarly situated, Plaintiff, v. JOHNSON & JOHNSON CONSUMER COMPANIES, INC., Defendant 2014-03-27
Lifeng CHEN, et al., Plaintiffs, v. NEW TREND APPAREL, INC., et al., Defendants; Hana Financial, Inc., Intervenor Plaintiff, v. New Trend Apparel, Inc., et al., Third-Party Defendants 2014-03-27
In the Matter of the Complaint of MS ANGELN GMBH & CO. KG, and Angeln Shipping Company Ltd., as Owner and Bareboat Charterer of the MY Angeln, for Exoneration from Limitation of Liability 2014-03-27
Todd DUFFEY, Plaintiff, v. TWENTIETH CENTURY FOX FILM CORPORATION; Library Publications, Inc., Defendants 2014-03-27
Arthur ANGERMEIR, Nitesh Bhagwanani, Becky D. Glynn, Louis Marrou, Dr. Shiva Nancy Shabnam, Ken Elder, Rajat Goyal, Kristina Greene, and Marilyn Murrell, Plaintiffs, v. Jay COHEN, Leonard Mezei, Sara Krieger, Louis Cucinotta, Lease Finance Group, LLC, MBF Leasing LLC, Northern Leasing System, Inc., Jennifer Centeno, Ricardo Brown, Robert Taylor, Joseph I. Sussman, and Joseph I. Sussman, P.C., Defendants 2014-03-27
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CHINA NORTHEAST PETROLEUM HOLDINGS LIMITED; Wang Hongjun (a/k/a Hongjun Wang); Ju Guizhi (a/k/a Guizhi Ju); and Jiang Chao (a/k/a Chao Jiang), Defendants, Jiang Mingfu (a/k/a Mingfu Jiang); and Sun Jishuang (a/k/a Jishuang Sun), Relief Defendants 2014-03-27
M.O. and G.O. Individually, and On Behalf of D.O., a Minor, Plaintiffs, v. The NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2014-03-27
RADIANCY, INC., Plaintiff, v. VIATEK CONSUMER PRODUCTS GROUP, INC., Defendant and Counterclaim-Plaintiff, v. Radiancy, Inc., and PhotoMedex, Inc., Counterclaim-Defendants 2014-03-28
Richard HAMMOND et al., Plaintiffs, v. TOY INDUSTRY ASSOCIATION, INC. et al., Defendants 2014-03-28
CATSKILL MOUNTAINS CHAPTER OF TROUT UNLIMITED, INC., Theodore Gordon Flyfishers, Inc., Catskill-Delaware Natural Water Alliance, Inc., Federated Sportsmens Clubs of Ulster County, Inc., Riverkeeper, Inc., Waterkeeper Alliance, Inc., Trout Unlimited, Inc., National Wildlife Federation, Environment America, Environment New Hampshire, Environment Rhode Island, and Environment Florida, Plaintiffs, v. UNITED STATES ENVIRONMENTAL PROTECTION AGENCY and Gina McCarthy, in her official capacity as Administrator of the United States Environmental Protection Agency, Defendants; State of New York, Connecticut, Delaware, Illinois, Maine, Michigan, Minnesota, Missouri, Washington, and the Government of the Province of Manitoba, Canada, Plaintiffs, v. United States Environmental Protection Agency and Gina McCarthy, in her official capacity as Administrator of the United States Environmental Protection Agency, Defendants 2014-03-28
COBALT MULTIFAMILY INVESTORS I, LLC, et al., Plaintiffs, v. Mark A. SHAPIRO, et al., Defendants 2014-03-28
JIAN ZHANG et al., Plaintiffs, v. BAIDU.COM INC., Defendant 2014-03-28
WAUSAU BUSINESS INSURANCE CO., Plaintiff, v. SENTOSA CARE LLC, et al., Defendants 2014-03-28
Ahron BRAUN, Plaintiff, v. UNITED RECOVERY SYSTEMS, LP, Defendant 2014-03-28
SUN LIFE AND HEALTH INSURANCE COMPANY (U.S.), Plaintiff, v. Kathleen COLAVITO, Domenic Colavito, and Teresa Mamone Colavito, Defendants 2014-03-28
Jason HETTLER, Plaintiff, v. ENTERGY ENTERPRISES, INC., Entergy Nuclear Operations, Inc., Entergy Services, Inc., Entergy Nuclear Northeast, Entergy Nuclear Indian Point 2, LLC, Entergy Nuclear Indian Point 3, LLC, Patric W. Conroy, Daniel Gagnon, Mitchell J. Wood, Terrence Thiverage, John Ventosa, and John Does 1-10, Defendants 2014-03-28
MOSDOS CHOFETZ CHAIM, INC. Plaintiff, v. RBS CITIZENS, N.A., Avon Group LLC, Abraham Grunwald, Village of Wesley Hills, Village of Pomona, and Village of Chestnut Ridge, Defendants 2014-03-30
In re The GREAT ATLANTIC & PACIFIC TEA COMPANY, INC., Debtor. MBB Realty Limited Partnership, Appellant, v. The Great Atlantic & Pacific Tea Company, Inc., Appellee 2014-03-31
In re LEHMAN BROTHERS HOLDINGS INC., et al., Debtors. Tracy Hope Davis, United States Trustee for Region 2, Appellant, v. Elliot Management Corp., et al., Appellees 2014-03-31
UNITED STATES v. Carlos URENA and Limet Vasquez, Defendants 2014-03-31
FIREMANS FUND INSURANCE CO., One Beacon Insurance Co., National Liability and Fire Insurance Co., and QBE Marine & Energy Syndicate 1036, Plaintiffs, v. GREAT AMERICAN INSURANCE CO. of New York, Max Specialty Insurance Co., and Signal International, LLC, Defendants 2014-03-31
LBBW LUXEMBURG S.A., Plaintiff, v. WELLS FARGO SECURITIES LLC, f/k/a Wachovia Capital Markets LLC, and Fortis Securities LLC, Defendants 2014-03-31
PETER MAYER PUBLISHERS INC. d/b/a Overlook Press, Plaintiff, v. Daria SHILOVSKAYA and Sergey Shilovskiy, Defendants 2014-03-31
Alessandra LATOUR, Plaintiff, v. COLUMBIA UNIVERSITY and Mark Wigley, Individually and as agent for Columbia University, Defendants 2014-03-31
AMERICAN HOME ASSURANCE a/s/o Crown Equipment, Plaintiff, v. A.P. MOLLER-MAERSK, Defendant 2014-03-31
MENTAL HYGIENE LEGAL SERVICE, Plaintiff, v. Andrew CUOMO, in his official capacity as Governor of the State of New York, et al., Defendants 2014-03-31
Alicia ETHEREDGE-BROWN and Robert Brown, Plaintiffs, v. AMERICAN MEDIA, INC., and Derrick Handspike, Defendants 2014-03-31
William I. KOCH, Plaintiff, v. Eric GREENBERG, Defendant 2014-03-31
John L. WESLOWSKI, Plaintiff, v. Patricia ZUGIBE, Jeffrey J. Fortunato, and County of Rockland, Defendants 2014-03-31
Sean BEST, Plaintiff, v. NEW YORK CITY DEPARTMENT OF CORRECTION, Deputy Perez, John Doe, Captain Merced, Warden George Okada, Captain Kurtaz, Captain A. Taylor, OConnor, John Doe, and The City of New York, Defendants 2014-03-31
Lucia MARCIANO, Plaintiff, v. DCH AUTO GROUP, Brian Lam, and Bernard Fee, Defendants 2014-03-31
Ahron BRAUN, Plaintiff, v. CLIENT SERVICES INC., Defendant 2014-03-31
Gregory CHRYSLER, Petitioner, v. G. GUINEY, Acting Superintendent, Five Points Correctional Facility, Respondent 2014-03-31
Patricia J. RITCHIE, Plaintiff, v. NORTHERN LEASING SYSTEMS, INC., Lease Finance Group, LLC, Ricardo Brown, Robert Taylor, and John Does 1-50, Defendants 2014-03-31
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Edward BRONSON and E-Lionheart Associates, LLC, d/b/a Fairhills Capital, Defendants, and Fairhills Capital, Inc., Relief Defendant 2014-03-31
Shakim BRUNSON, Plaintiff, v. Warden DUFFY and New York State Board of Parole, Defendants 2014-03-31
Richard YOUMANS, Plaintiff, v. The CITY OF NEW YORK et al., Defendants 2014-03-31
Danica BULOVIC, Plaintiff, v. Bruce W. BOTH, U.F.C.W. Local 1500 Pension Fund Plan Manager and Trustee, and U.F.C.W. Local 1500 Pension Plan, Defendants 2014-03-31
In re CLUB VENTURES INVESTMENTS LLC, Debtor. Mark Berkowitz, Appellant, v. Club Ventures Investments LLC, et al., Appellees 2014-03-31
David WITT and Kinuyo Gochaku Witt, Plaintiffs, v. The VILLAGE OF MAMARONECK, the Village of Mamaroneck Planning Board and Robert Melillo, individually and in his official capacity as the Building Inspector, Defendants 2014-03-31
Jane DOE, Plaintiff, v. HRH Prince Abdulaziz Bin Fahd ALSAUD, Saudi Oger Ltd., and Mustapha Ouanes, Defendants 2014-04-03
Jane DOE, Plaintiff, v. HRH Prince Abdulaziz Bin Fahd ALSAUD, Saudi Oger Ltd., and Mustapha Ouanes, Defendants 2014-04-03
Adelaido GALEANA and Eleuterio Calixto, Plaintiffs, v. LEMONGRASS ON BROADWAY CORPORATION, d/b/a Lemon Grass Grill, and Hann Low, Defendants 2014-04-04
UNITED STATES of America v. Malcolm A. SMITH, Daniel J. Halloran, Vincent Tabone, Joseph J. Savino, Noramie Jasmin, and Joseph Desmaret, Defendants 2014-04-04
RIVER LIGHT V, L.P. and Tory Burch LLC, Plaintiffs, v. LIN & J INTERNATIONAL, INC., Youngran Kim, LJ Brand, INC., and NJ Lin & J International, INC., Defendants 2014-04-04
CP III RINCON TOWERS, INC., Plaintiff, v. Richard COHEN, Defendant 2014-04-07
UNITED STATES of America, Plaintiff, v. David MOVTADY et al., Defendants 2014-04-07
CAPITOL RECORDS, INC., et al., Plaintiffs, v. MP3TUNES, LLC, et al., Defendants 2014-04-07
Irina KANDERSKAYA, Plaintiff, v. The CITY OF NEW YORK, New York Police Commissioner Raymond Kelly, in his official capacity, New York City Police Officer Ronald Pereira, in his official and individual capacity, New York City Police Officer Zayda Natal, in her official and individual capacity, and New York City Police Officer John P. Mogula, in his official and individual capacities, Defendants 2014-04-09
Thomas CANTY, Plaintiff, v. Christine McCormick DAY, et al., Defendants; Tammy M. Federman, Plaintiff, v. Christine McCormick Day, et al., Defendants 2014-04-09
DEWITT STERN GROUP, INC., Plaintiff, v. Richard EISENBERG, Defendant 2014-04-09
CBF INDÚSTRIA DE GUSA S/A/, Da Terra Siderúrgica Ltda., Fergumar-Ferro Gusa Do Maranhão Ltd., Ferguminas Siderúrgica Ltda., Gusa Nordeste S/A, Sidepar-Siderúrgica Do Pará SA, and Siderúrgica União S/A, Plaintiffs, v. AMCI HOLDINGS, INC., American Metals & Coal International, Inc., K-M Investment Corporation, Prime Carbon GmbH, Primetrade, Inc., Hans Mende, and Fritz Kundrun, Defendants 2014-04-09
LANDESBANK BADEN-WÜRTTEMBERG, Georges Quay Funding I Limited, Spencerview Asset Management Limited and Caledonian Trust (Cayman) Limited, Acting in its Capacity as Trustee of the Leveraged Accrual Asset Management Sub-Trust, A Sub-Trust of the Panacea Trust, the Leveraged Accrual Asset Management II Sub-Trust, A Sub-Trust of the Panacea Trust, and the Leveraged Accrual Asset Management XI Sub-Trust, A Sub-Trust of the Pivot Master Trust, Plaintiffs, v. RBS HOLDINGS USA INC., RBS Securities Inc. (f/k/a Greenwich Capital Markets, Inc.), RBS Acceptance Inc. (f/k/a Greenwich Capital Acceptance, Inc.) and RBS Financial Products Inc. (f/k/a Greenwich Capital Financial Products, PNC), Defendants 2014-04-09
Matthew MOONEY v. AXA ADVISORS, L.L.C., et al. 2014-04-10
This Document Relates to: Robert ROSS, et al., Plaintiffs, v. AMERICAN EXPRESS COMPANY, et al., Defendants; Robert Ross, et al., Plaintiffs, v. Bank of America, N.A. (USA), et al., Defendants 2014-04-10
Gregory MESSER, as Chapter 7 Trustee of Fine Diamonds, LLC, Plaintiff, v. PEYKAR INTERNATIONAL CO., INC., Mitch Peykar, and Mehran Peykar, Defendants. In re Fine Diamonds, LLC, Debtor 2014-04-11
Bryan SEXTON, Plaintiff, v. Vincent LECAVALIER, Defendant 2014-04-11
UNITED STATES of America v. Mostafa Kamel MOSTAFA a/k/a Abu Hamza al-Masri, Defendant 2014-04-12
GELMART INDUSTRIES, INC., Plaintiff, v. EVEREADY BATTERY COMPANY, INC., Defendant 2014-04-15
In re ELECTRONIC BOOKS ANTITRUST LITIGATION. The State of Texas, et al., Plaintiffs, v. Penguin Group (USA) Inc., et al., Defendants 2014-04-15
UNITED STATES of America v. Mostafa Kamel MOSTAFA a/k/a Abu Hamza al-Masri, Defendant 2014-04-15
Vivine H. WANG, Plaintiff, v. The BEAR STEARNS COMPANIES LLC, J.P. Morgan Securities LLC, J.P. Morgan Clearing Corp., Deloitte & Touche LLP, Alan D. Schwartz, Alan C. Greenberg, Joey Zhou, and Garrett Bland, Defendants 2014-04-16
Joseph DeANGELIS, et al., Plaintiffs, v. Jon S. CORZINE, et al., Defendants; Sapere CTA Fund, L.P., Plaintiff, v. Jon S. Corzine, et al., Defendants 2014-04-16
In re SOUTH AFRICAN APARTHEID LITIGATION. This Document Relates to: Lungisile Ntsebeza, et al., Plaintiffs, v. Ford Motor Company, and International Business Machines Corporation, Defendants; Sakewe Balintulo, et al., Plaintiffs, v. Ford Motor Company, and International Machines Corporation, Defendants 2014-04-17
In re LULULEMON SECURITIES LITIGATION 2014-04-18
UNITED STATES of America, v. Judith P. FADUL et al., Defendants 2014-04-21
PRECEDO CAPITAL GROUP INC. and Continental Advisors SA, Plaintiffs, v. TWITTER INC., Defendant 2014-04-21
BOROUGH OF UPPER SADDLE RIVER, NEW JERSEY, Karen Miller, Roy Ostrom, Maria Florio, Mark Ruffolo, and Linda MacDonald, Plaintiffs, v. ROCKLAND COUNTY SEWER DISTRICT # 1, Defendant 2014-04-22
UNITED STATES of America, v. Sulaiman ABU GHAYTH, Defendant 2014-04-22
Carmen SEGARRA, Plaintiff, v. FEDERAL RESERVE BANK OF NEW YORK, Michael Silva, Michael Koh, and Johnathon Kim, Defendants 2014-04-23
In re SOUNDVIEW ELITE LTD., et al., Debtors. Alphonse Fletcher, Jr., and George E. Ladner, Appellants, v. William K. Harrington, et al., Appellees 2014-04-23
NEWMAN MYERS KREINES GROSS HARRIS, P.C., Plaintiff, v. GREAT NORTHERN INSURANCE CO., Defendant 2014-04-24
NEW YORK PROGRESS AND PROTECTION PAC, Plaintiff, v. James A. WALSH, et al., Defendants 2014-04-24
Jimmy ALVARADO, Guillermo Rosado, Domingo Lopez, Kyle Heady, Andrew Susa, Todd Fraiser, and John Flavin, Plaintiffs, v. WESTCHESTER COUNTY, Correct Care Solutions LLC., New York Correct Care Solutions Medical Services P.C., Sergeant Coletti, Assistant Warden Diaz, Deputy Commissioner Wanda Smithson, and Westchester County Executive Robert P. Astorino, all defendant(s) individually and in their official capacities, Defendants 2014-04-24
In the Matter of a WARRANT TO SEARCH A CERTAIN E-MAIL ACCOUNT CONTROLLED AND MAINTAINED BY MICROSOFT CORPORATION 2014-04-25
SIKHS FOR JUSTICE INC. on behalf of Deceased and injured members of the Sikh community, Jasbir Singh, Mohender Singh, Individually and on behalf of His deceased father: Sardar Darshan Singh, et al., Plaintiffs, v. INDIAN NATIONAL CONGRESS PARTY, et al., Defendants. and Indian Legal Heritage, Intervenor 2014-04-25
CHEVRON CORPORATION, Plaintiff, v. Steven DONZIGER, et al., Defendants 2014-04-25