United States District Court for the Southern District of New York, 2016
441 opinions · page 1 of 2
- IN RE: PETROBRAS SECURITIES LITIGATION. This Document Applies to: Dimensional Emerging Markets Value Fund, et al. v. Petróleo Brasileiro S.A-Petrobras, No. 15-cv-2165 (JSR); Skagen, et al. v. Petróleo Brasileiro S.A.-Petrobras, et al., No. 15-cv-2214 (JSR); New York City Employees Retirement System, et al. v. Petróleo Brasileiro S.A.-Petrobras, et al., No. 15-cv-2192 (JSR); Transamerica Income Shares, Inc., et al. v. Petróleo Brasileiro S.A.-Petrobras, et al., No. 15-cv-3733 (JSR); Aberdeen Emerging Markets Fund, et al. v. Petróleo Brasileiro S.A.-Petrobras, No. 15-cv-3860 (JSR); Ohio Public Employees Retirement System v. Petróleo Brasileiro S.A.-Petrobras, et al., No. 15-cv-3887 (JSR); Central States Southeast and Southwest Areas Pension Fund v. Petróleo Brasileiro S.A.-Petrobras, et al., No. 15-cv-3911 (JSR); Washington State Investment Board v. Petróleo Brasileiro S.A.-Petrobras, et al., No. 15-cv-3923 (JSR); Aberdeen Latin American Income Fund Limited, et al. v. Petróleo Brasileiro S.A.-Petrobras, No. 15-cv-4043 (JSR); NN Investment Partners B.V., et al. v. Petróleo Brasileiro S.A.-Petrobras, et al., No. 15-cv-4226 (JSR); Aura Capital Ltd. v. Petróleo Brasileiro S.A.-Petrobras, et al., No. 15-cv-4951 (JSR) 2016-01-04
- E. Deane LEONARD, Robert O. Dryfoos, and Steven Habiague, Plaintiffs-Petitioners, v. The PLANNING BOARD OF THE TOWN OF UNION VALE, Paul Heslin, Eugene Simco, and Arthur F. Brod, Jr., all such Town Officials joined here in their personal capacity, Defendants-Respondents 2016-01-04
- Jennifer YANG, Plaintiff, v. NAVIGATORS GROUP, INC., Defendant 2016-01-04
- M.G. and V.M., on behalf of themselves individually and their child, Y.T.; M.W., on behalf of herself individually and her son, E.H.; A.D., on behalf of herself individually and as next friend of her son, D.D.; N.S., on behalf of himself individually and as next friend on behalf of his child, K.S.; E.H.I, on behalf of herself individually and as next friend on behalf of her child, E.H.2; E.E.G., on behalf of herelf individually and as next friend on behalf of her son, Y.A.; A.G., on behalf of herself individually and as next friend on behalf of her sons, S.B. and K.B.; individually and on behalf of others similarly situated, Plaintiffs, v. NEW YORK CITY DEPARTMENT OF EDUCATION; New York City Board of Education; Carmen Farina, in her official capacity as Chancellor of the New York City School District; New York State Education Department; Commissioner Maryellen Elia, in her official capacity as Commissioner of the New York State Education Department, Defendants 2016-01-04
- VERINT SYSTEMS INC. and Verint Americas Inc., Plaintiffs, v. RED BOX RECORDERS LTD., Defendant 2016-01-04
- ED CAPITAL, LLC and ED Capital Management, LLC, Plaintiffs, v. BLOOMFIELD INVESTMENT RESOURCES CORP., Reuben Brothers Resources Group, RB Resources Limited, and Reuben Brothers Limited, Defendants 2016-01-05
- Arturo REYNOSO, Petitioner, v. Dale ARTUS, Superintendent of Clinton Correctional Facility, Respondent 2016-01-05
- Marie BARAN, Petitioner, v. UNITED STATES of America, Respondent 2016-01-05
- BOKF, N.A., solely in its capacity as successor Indenture Trustee for the 12.75% Second-Priority Senior Secured Notes due 2018, Plaintiff, v. CAESARS ENTERTAINMENT CORPORATION, Defendant; UMB Bank, N.A., solely in its capacity as Indenture Trustee under those certain indentures, dated as of June 10, 2009, governing Caesars Entertainment Operating Company, Inc.s 11.25% Notes due 2017; dated as of February 14, 2012, governing Caesars Entertainment Operating Company, Inc.s 8.5% Senior Secured Notes due 2020; dated August 22, 2012, governing Caesars Entertainment Operating Company, Inc.s 9% Senior Secured Notes due 2020; dated February 15, 2013, governing Caesars Entertainment Operating Company, Inc.s 9% Senior Secured Notes due 2020, Plaintiff, v. Caesars Entertainment Corporation, Defendant 2016-01-05
- IN RE SANOFI SECURITIES LITIGATION 2016-01-06
- Natasha TAFT, Plaintiff, v. AGRICULTURAL BANK OF CHINA LTD., Defendant 2016-01-06
- LOUIS VUITTON MALLETIER, S.A., Plaintiff, v. MY OTHER BAG, INC., Defendant 2016-01-06
- IN RE: ZINC ANTITRUST LITIGATION 2016-01-07
- Eva AGERBRINK, individually and on behalf of all others similarly situated, Plaintiff, v. MODEL SERVICE LLC d/b/a MSA Models and Susan Levine, Defendants; Model Service LLC d/b/a MSA Models and Susan Levine, Counter Claimants, v. Eva Agerbrink, Counter Defendant 2016-01-07
- 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 2016-01-07
- UNITED STATES of America, v. Marcos MOTA, Defendant 2016-01-08
- Carmen FELICIANO, Plaintiff, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant 2016-01-08
- VIDIVIXI, LLC et al., Plaintiffs, v. Mark Anthony GRATTAN et al., Defendants 2016-01-11
- Latanya M. COLLINS, Plaintiff, v. CITY OF NEW YORK, New York City Department of Education, Timothy Lisante, Robert Zweig, and Joan Indart-Etienne, sued herein in their individual capacities and in their capacities as employees, agents, and/or servants of the City of New York and/or New York City Department of Education, Defendants 2016-01-11
- IN RE LEHR CONSTRUCTION CORP., Debtor. Jonathan L. Flaxer, not individually but solely in his capacity as Chapter 11 trustee for Lehr Construction Corp., Appellant, v. Peter Gifford, Appellee 2016-01-12
- PARK IRMAT DRUG CORP., Plaintiff, v. OPTUMRX, INC., Defendant 2016-01-12
- Daniel SHAK and SHK Diversified, LLC (and/or their successors in interest), Plaintiffs, v. JPMORGAN CHASE & CO. et al., Defendants; Thomas Wacker, Plaintiff, v. JPMorgan Chase & Co. et al., Defendants; Mark Grumet, Plaintiff, v. JPMorgan Chase & Co. et al., Defendants 2016-01-12
- Maya HAYUK, Plaintiff, v. STARBUCKS CORPORATION and 72andSunny Partners, LLC, Defendants 2016-01-12
- CAT3, LLC, a New Jersey limited liability company, SXH, a New Jersey limited liability company, and Suchman, LLC, a New Jersey limited liability company, Plaintiffs, v. BLACK LINEAGE, INC., a California Corporation, and Vahe Estepanian a/k/a Fletch Estepanian, Defendants 2016-01-12
- Sigfrido Ramon BREA, Petitioner, v. Scott MECHKOWSKI, et al., Respondents 2016-01-13
- Mesline LOUIS, individually and on behalf of infants G.A.H., G.A.L. and N.V.S., Plaintiffs, v. NEW YORK CITY HOUSING AUTHORITY, Defendant 2016-01-14
- DIAL CORPORATION, et al., Plaintiffs, v. NEWS CORPORATION, et al., Defendants 2016-01-15
- Clive GRAHAM, Plaintiff, v. SELECT PORTFOLIO SERVICING, INC., and U.S. Bank National Association, Individually, and as Trustee on Behalf of the Holders of the Home Equity Pass-Through Certificates, Series 2006-4, Defendants 2016-01-18
- Brian WYNN, John Williams, Awilda Guzman, Jose Otero, Kevin Fulton, individually and on behalf of all others similarly situated, Plaintiffs, v. NEW YORK CITY HOUSING AUTHORITY and Union Local 237, I.B.T., Defendants 2016-01-19
- Rolando CHAPARRO, Plaintiff, v. Carolyn W. COLVIN, Commissioner of Social Security, Defendant 2016-01-19
- Marlon PENN, Plaintiff, v. The NEW YORK METHODIST HOSPITAL and Peter Poulos, Defendants 2016-01-20
- Aleksandr PALATKEVICH and BPVN Technologies, Inc., Plaintiffs, v. Michael CHOUPAK, Anastasia Koroleva, Stanacard, LLC, Intermedia Net, Inc. Individually and as the Successor to Intermedia Net, LLC and Intermedia, Inc., Unison Technologies, Inc., Individually and as Successor to Unison Technologies, LLC, Victorian Management, LLC, Keku, Inc., Individually and as Successor to Keku, LLC, Stanacard, Ltd., and Eduard Romanov, Defendants; Artur Natan Zaytsev and ANZFS, Inc., Plaintiffs, v. Michael Choupak, Anastasia Koroleva, Stanacard, LLC, Intermedia Net, Inc., Unison Technologies Inc., Victorian Management, LLC, Keku, LLC., Stanacard, Ltd. and Eduard Romanov, Defendants 2016-01-21
- BROADCAST MUSIC, INC.; MJ Publishing Trust d/b/a Mijac Music; Beechwood Music Corporation; and Sony/ATV Latin Music Publishing LLC, Plaintiffs, v. PRANA HOSPITALITY, INC. d/b/a Pranna; Rajiv Sharma and Payal Sharma, each individually, Defendants 2016-01-21
- IN RE: METHYL TERTIARY BUTYL ETHER (MTBE) PRODUCTS LIABILITY LITIGATION This document relates to: Commonwealth of Pennsylvania v. Exxon Mobil Corporation, et al., 14 Civ. 6228 2016-01-21
- IN RE LIONS GATE ENTERTAINMENT CORP. SECURITIES LITIGATION 2016-01-22
- Gene RAGUSA, Plaintiff, v. CITY OF NEW YORK, Raymond Kelly, Michael Bloomberg, Mathew Perrone, Ahmed Khan, and Kevin Dimino, Defendants 2016-01-22
- Prateek SHARMA, Plaintiff, v. Mary J. DSILVA, et al., Defendants 2016-01-25
- Ricky KAMDEM-OUAFFO, Plaintiff, v. PEPSICO, INC. and Its Affiliates, Dr. Peter S. Given, Jr., Dr. Naijie Zhang, Scentsational Technologies LLC, Steven M. Landau, John Doe and/or Jane Doe, Defendants 2016-01-26
- CAMMEBYS MANAGEMENT, COMPANY, LLC, 1-10 Bush Terminal Owner LP, as successor in Interest to 1-10 Industry Associates, LLC; 19-20 Bush Terminal Owner LP, as successor in Interest to 19-20 Industry City Associates, LLC, Plaintiff, v. AFFILIATED FM INSURANCE COMPANY and Alliant Insurance Services, Inc., Defendants 2016-01-26
- Chuan WANG, Plaintiff, v. Samuel J. PALMISANO, Martin Schroeter, Mark Loughridge, J. Randall MacDonald, John Does No. 1-20, and Jane Does No. 1-20, Defendants 2016-01-26
- STAGG P.C., Plaintiff, v. U.S. DEPARTMENT OF STATE, Directorate of Defense Trade Controls, and John F. Kerry, in his official capacity as Secretary of State, Defendants 2016-01-26
- Ricky KAMDEM-OUAFFO, Plaintiff, v. PEPSICO, INC. and Its Affiliates, Dr. Peter S. Given, Jr., Dr. Naijie Zhang, Scentsational Technologies LLC, Steven M. Landau, John Doe, and/or Jane Doe, Defendants 2016-01-26
- DIMOPOULOU, Plaintiff, v. FIRST UNUM LIFE INSURANCE COMPANY, Defendant 2016-01-26
- U1IT4LESS, INC., d/b/a/ Nybikergear, Plaintiff, v. FEDEX CORPORATION, FedEx Corporate Services, Inc., and FedEx Ground Package System, Inc., Defendants 2016-01-27
- INTERNATIONAL TECHNOLOGIES MARKETING, INC., Plaintiff, v. VERINT SYSTEMS, LTD., Defendant 2016-01-27
- ASTORIA GENERAL CONTRACTING CORP. and Dimitrios Koutsoukos, Plaintiffs, v. The OFFICE OF the COMPTROLLER OF the CITY OF NEW YORK; Scott M. Stringer, as Comptroller of the City of New York; John C. Liu, as former Comptroller; Samuel Pepper, as Wage Investigator, New York City Department of Education; David N. Ross, as Executive Director of the New York City Department of Education; Jay Miller; John Shea; Jose Quiroz; Johnny Cisneros; Thomas Fennell; and Volkert Braren, Defendants 2016-01-27
- In the MATTER OF the COMPLAINT OF MANHATTAN BY SAIL, INC. and Shearwater Holdings, Ltd., as Owners, Operators, and Agents of the Excursion sailing vessel, Shearwater Classic Schooner for Exoneration From or Limitation of Liability 2016-01-27
- IN RE: METHYL TERTIARY BUTYL ETHER (MTBE) PRODUCTS LIABILITY LITIGATION. This document relates to: New Jersey Dept of Envtl. Prot. v. Atlantic Richfield Co., 08 Civ. 0312 2016-01-28
- Jadranka BEGONJA, Plaintiff, v. VORNADO REALTY TRUST, Broadway 280 Park Fee LLC, Building Maintenance Service LLC, and Kreshnik Rama, Defendants 2016-01-29
- IN RE TRONOX INCORPORATED Tronox Incorporated, et al., Plaintiffs, v. Anadarko Petroleum Corporation, et al., Defendants 2016-02-01
- Ana Margarita MARTINEZ, Plaintiff, v. REPUBLIC OF CUBA, Defendant 2016-02-01
- FRESH DEL MONTE PRODUCE INC., Plaintiff, v. DEL MONTE FOODS, INC., Defendant 2016-02-01
- Edward ROHE and Georgette Rohe, Plaintiffs, v. BERTINE, HUFNAGEL, HEADLEY, ZELTNER, DRUMMON & DOHN, LLP and Peter P. Zeltner, Esq., Defendants 2016-02-01
- Juan MARTINEZ, Plaintiff, v. C.O. AYCOCK-WEST, Defendant 2016-02-01
- IN RE: PETROBRAS SECURITIES LITIGATION 2016-02-02
- Barbara STROUGO, Individually and on Behalf of All Others Similarly Situated, Plaintiffs, v. BARCLAYS PLC, Barclays Capital Inc., Robert Diamond, Antony Jenkins, Christopher Lucas, Tushar Morzaria, and William White, Defendants 2016-02-02
- Jimmy LYONS, Jacqueline Lyons, Lisa Chamberlin Engelhardt, Gerald Coulthurst, Enrique Dominquez Frances Erving, Johnnie Erving Anthony Papapietro, and Sheila D. Heard individually and on behalf of all others similarly situated, Plaintiffs, v. LITTON LOAN SERVICING LP, Goldman Sachs Group, Inc., Arrow Corporate Member Holdings LLC, Saxon Mortgage Services, Inc., Morgan Stanley, Ocwen Financial Corporation, Ocwen Loan Servicing, LLC, Assurant, Inc. (d/b/a Assurant Specialty Property), American Security Insurance Company, Standard Guaranty Insurance Company, American Modern Insurance Group, and American Modern Home Insurance Company, Defendants 2016-02-02
- Pasha ANWAR, et al., Plaintiffs, v. FAIRFIELD GREENWICH LIMITED, et al., Defendants 2016-02-02
- Stephanie OVERTON, Plaintiff, v. ART FINANCE PARTNERS LLC, AF Funding LLC, Knickerbocker Funding LLC, Cerulean Art LLC, and Andrew Rose, Defendants; Art Finance Partners LLC, AF Funding LLC, Knickerbocker Funding LLC, Cerulean Art LLC, and Andrew Rose, Counterclaim Plaintiffs, v. Stephanie Overton, Counterclaim Defendant 2016-02-02
- Dario FERNANDEZ, Plaintiff, v. WINDMILL DISTRIBUTING CO., et al., Defendants 2016-02-04
- Daniel Dervan SIMPSON, Plaintiff, v. The TOWN OF WARWICK POLICE DEPARTMENT, Detective Gary Sisco, and Detective Mary Maslanka, Defendants 2016-02-04
- UNITED STATES of America, EX REL. Ilya Eric KOLCHINSKY, Plaintiff, v. MOODYS CORPORATION et al., Defendants 2016-02-04
- 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 2016-02-04
- ROYAL PARK INVESTMENTS SA/NV, Individually and on Behalf of all others Similarly Situated, Plaintiffs, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee, Defendant 2016-02-05
- Jonathan PESCE, Plaintiff, v. The NEW YORK CITY POLICE DEPARTMENT, the City of New York, et al., Defendants 2016-02-05
- Donald Little and Terrence JOHNSON, Individually and on Behalf of All Others Similarly Situated, Plaintiffs, v. CARLO LIZZA & SONS PAVING, INC., Ships Point Industries Ltd., A&B Contractors LLC, Elia Aly Lizza, Defendants 2016-02-05
- Patricio JIMENEZ, Plaintiff, v. The CITY OF NEW YORK, Detective James Quilty, Detective Miguel Lopez, and John/Jane Doe #1, Defendants 2016-02-05
- W.W. AND D.C., on behalf of M.C., a minor child, Plaintiffs, v. The NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2016-02-08
- The STATE OF NEW YORK and the City of New York, Plaintiffs, v. UNITED PARCEL SERVICE, INC., Defendant 2016-02-08
- Bruce SCHWARTZ, Plaintiff, v. HSBC BANK USA, N.A., Defendant 2016-02-09
- Maria De Lourdes Parra MARIN, Plaintiff, v. DAVE & BUSTERS, INC. et al., Defendants 2016-02-09
- Daniel CURRAN, Plaintiff, v. LONG ISLAND RAILROAD COMPANY, Defendant 2016-02-09
- Benjamin GROSS, Plaintiff, v. GFI GROUP, INC. et al., Defendants 2016-02-09
- The MERCATOR CORPORATION, Plaintiff, v. Lars WINDHORST, et al., Defendants 2016-02-10
- UNITE HERE LOCAL 100 and William Granfield, as President of Unite Here Local 100, Petitioners, v. WESTCHESTER HILLS GOLF CLUB, INC., Respondent 2016-02-10
- Donald DAWKINS, Plaintiff, v. BIONDI EDUCATION CENTER, Leake & Watts Services, Allan Mucatel, Alphonso Grimes, Donald Antonecchia, George Cancro, Jill St. John, and Ralph Causwell, Defendants 2016-02-10
- LAVOHO, LLC, successor in interest to Diesel Ebooks, LLC, Plaintiff, v. APPLE, INC.; Hachette Book Group, Inc.; Harpercollins Publishers, LLC; Verlagsgruppe Georg Von Holtzbrinck Gmbh; Holtzbrinck Publishers, LLC d/b/a/ Macmillan; the Penguin Group, a Division of Pearson PLC; and Simon & Schuster, Inc., Defendants 2016-02-10
- UNITED STATES of America, v. Alberto PENA, Defendant 2016-02-11
- UNITED STATES of America v. Anthony ALLEN, Anthony Conti, et al., Defendants 2016-02-11
- SECURITIES INVESTOR PROTECTION CORPORATION, Plaintiff, v. GLOBAL ARENA CAPITAL CORP., Defendant 2016-02-11
- UNITED STATES of America v. Anthony ALLEN, Anthony Conti, et al., Defendants 2016-02-16
- TUFAMERICA, INC., Plaintiff, v. CODIGO MUSIC LLC, Codigo Publishing LLC, Codigo Entertainment, LLC, The Clyde Otis Music Group, and Morton Craft, Defendants 2016-02-16
- APPLE MORTGAGE CORP., Plaintiff, v. Richard BARENBLATT et al., Defendants 2016-02-16
- E.H., individually, and E.H. on behalf of M.K., Plaintiff, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2016-02-16
- Heriberto RODRIGUEZ, Petitioner, v. UNITED STATES of America, Respondent 2016-02-16
- Pasha ANWAR, et al., Plaintiffs, v. FAIRFIELD GREENWICH LIMITED, et al., Defendants 2016-02-16
- IN RE MONEY CENTERS OF AMERICA, INC. and Check Holdings, LLC, Debtors. Michael St. Patrick Baxter, solely in his capacity as Chapter 11 Trustee of Money Centers of America, Inc., Plaintiff, v. Sherb & Co., LLP and RBSM, LLP, Defendants 2016-02-16
- Robert P. FILTEAU, Plaintiff, v. Hon. A. Gail PRUDENTI, in her Official Capacity as Chief Administrative Judge of the Courts of the State of New York; and the Office of Court Administration of the New York State Unified Court System, Defendants 2016-02-17
- Sharon SULLIVAN, Plaintiff, v. NYC DEPARTMENT OF INVESTIGATION et al., Defendants 2016-02-17
- Arthur MENALDI, individually and on behalf of all others similarly situated, Plaintiff, v. OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC, Daniel S. Och, Joel M. Frank, and Michael Cohen, Defendants 2016-02-17
- Landol FLETCHER, Fredrick P. Potter, Jr., and all others similarly situated, Plaintiffs, v. CONVERGEX GROUP LLC, Convergex Execution Solutions LLC, Convergex Global Markets Ltd., Convergex Holdings LLC, G-Trade Services LLC, and Does 1-10, Defendants 2016-02-17
- ABS ENTERTAINMENT, INC., et al., Plaintiffs, v. CBS CORPORATION, et al., Defendants 2016-02-18
- IN RE: Orrin S. ANDERSON, Debtor. Credit One Financial, Appellant, v. Orrin S. Anderson, a/k/a Orinn Anderson, a/k/a Orinn Scott Anderson Appellee, on behalf of himself and all others similarly situated 2016-02-22
- Susan B. EISNER, Plaintiff, v. The CITY OF NEW YORK, Michael A. Cardozo, G. Foster Mills, Georgia Pestana, Muriel Goode-Trufant, and Leonard Koerner, Defendants 2016-02-22
- TNS MEDIA RESEARCH, LLC (d/b/a Kantar Media Audiences) and Cavendish Square Holding, B.V., Plaintiffs, v. TIVO RESEARCH AND ANALYTICS, INC. (d/b/a TRA, Inc.), Defendant; Tivo Research and Analytics, Inc. (d/b/a TRA, Inc.), Counterclaim-Plaintiff, v. TNS Media Research, LLC (d/b/a Kantar Media Audiences); Cavendish Square Holding, B.V.; WPP PLC; WPP Group USA, Inc.; Kantar Group Ltd.; and Kantar Retail America, Inc., Counterclaim-Defendants 2016-02-22
- MASTERCARD INTERNATIONAL INCORPORATED, Plaintiff, v. NIKE, INC., William E. Dennings III, and Ryan Fusselman, Defendants 2016-02-23
- INTERDIGITAL COMMUNICATIONS, INC., et al., Petitioners, v. HUAWEI INVESTMENT & HOLDING CO., LTD., et al., Respondents 2016-02-23
- Christopher E. REESE, Petitioner, v. UNITED STATES of America, Respondent 2016-02-24
- ASPEN SPECIALTY INSURANCE COMPANY and Landmark American Insurance Company, Plaintiffs, v. 4 NYP VENTURES LLC, Defendant 2016-02-25
- MYUN-UK CHOI, Jin-Ho Jung, Sung-Hun Jung, Sung-Hee Lee, and Kyung Sub Lee, Individually and on Behalf of All Others Similarly Situated, Plaintiffs, v. TOWER RESEARCH CAPITAL LLC and Mark Gorton, Defendants 2016-02-25
- IN RE APPLICATION OF BLOOMFIELD INVESTMENT RESOURCES CORP. for an Order Directing Discovery from Elliot Daniloff, ED Capital, LLC and ED Capital Management, LLC Pursuant to 28 U.S.C. § 1782 2016-02-25
- BLACKROCK CORE BOND PORTFOLIO, et al., Plaintiffs, v. U.S. BANK NATIONAL ASSOCIATION, Defendant 2016-02-26
- Pedro D. NIEBLAS-LOVE, Plaintiff, v. NEW YORK CITY HOUSING AUTHORITY, et al., Defendants 2016-02-26
- M.T. & R.T., Individually and on Behalf of E.T., Plaintiffs, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2016-02-26
- Larry SAMMS, Plaintiff, v. ABRAMS, FENSTERMAN, FENSTERMAN, EISMAN, FORMATO, FERRARA & WOLF, LLP, Defendant 2016-02-27
- ODEON CAPITAL GROUP, LLC, Mathew Van Alstyne, and Evan Schwartzberg, Petitioners, v. Bret ACKERMAN, Respondent 2016-02-29
- Huai Zhou CHEN, Plaintiff, v. BOARD OF IMMIGRATION APPEALS and United States Citizenship and Immigration Services, Defendants 2016-02-29
- MERCED IRRIGATION DISTRICT, Plaintiff, v. BARCLAYS BANK PLC, Defendant 2016-02-29
- Virginia L. GIUFFRE, Plaintiff, v. Ghislaine MAXWELL, Defendant 2016-02-29
- George CATALANO, on behalf of himself and all others similarly situated, Plaintiff, v. BMW OF NORTH AMERICA, LLC, a New Jersey limited liability company; Bayerische Motoren Werke Aktiengesellschaft, a corporation organized under the laws of the Federal Republic of Germany; and BMW Manufacturing Co., LLC, a Delaware limited liability company, Defendants 2016-03-01
- Ernest DICKENS, Plaintiff, v. HUDSON SHERATON CORPORATION, LLC; Tom Mituzas; Orlando Trinidad; Geoffrey Horner; and Jordain Francois, Defendants 2016-03-01
- IN RE WHOLE FOODS MARKET GROUP, INC. OVERCHARGING LITIGATION 2016-03-01
- Kathleen MARINEN and Jamie Nardini, Plaintiffs, v. CITY OF NEW YORK, Raymond W. Kelly, as Police Commissioner of the City of New York, and Sergeant Daniel J. Sweeney, individually and in his official capacity, Defendants 2016-03-01
- Elizabeth Boey CHAU, M.D., Plaintiff, v. HARTFORD LIFE INSURANCE COMPANY, Howard Futerman, M.D., Evelyn K. Balogun, M.D., David Hoenig, M.D., Dayton Dennis Payne, M.D., Reliable Services, Inc., Examworks Group, Inc., Jane Doe, Defendants 2016-03-01
- JF, Individually and on behalf of DF, a Minor, Plaintiff, v. CARMEL CENTRAL SCHOOL DISTRICT; Ryan Dall, Individually; Kevin Carroll, Individually; and John Fink, Individually., Defendants 2016-03-02
- Emily DEROGATIS Plaintiff, v. BOARD OF TRUSTEES OF THE CENTRAL PENSION FUND OF THE INTERNATIONAL UNION OF OPERATING ENGINEERS and Participating Employers, Plan Administrator; James T. Callahan, Trustee; Michael R. Murphy, Trustee; Terrence E. McGowan, Trustee; Brian E. Hickey, Trustee; John Duffy, Trustee; Robert P. McCormick, Trustee; Noel C. Borck, Trustee; Paul O. Gehl, Trustee; J. Patrick Tielborg, Trustee; Paul C. Bensi, Trustee; Defendants. Emily DeRogatis, Plaintiff, v. Board of Trustees of the Welfare Fund of the International Union of Operating Engineers Local 15, 15A, 15C & 15D, AFL-CIO; James T. Callahan, Trustee; Francis DiMenna, Trustee; John Brunetti, Trustee; Defendants 2016-03-02
- Mary LANGTON, Plaintiff, v. TOWN OF CHESTER, Alex Jamieson, sued in his individual capacity, Town of Chester Library Board and Teresa Mallon, sued in her individual capacity, Defendants 2016-03-02
- Kenneth SAMUELS, Plaintiff, v. Commissioner Brian FISCHER, Albert Prack, Superintendent Philip D. Heath, D. Keyser, M. Barnes, C. Gamble, Correction Captain R. Brereton, Correction Sergeant K. White, Correction Officer L. Gould, T. Bellinger, R. Woody, Jr., Correction Officer C. Dowtin, Correctional Officer J. Freeman, Correctional Sgt. Schrader, and Correctional Officer S. Luciano, Defendants 2016-03-02
- SHAFFER SMITH, 2424, LLC, Super Sayin Publishing, LLC, Compound Touring, Inc., Compound Entertainment, LLC, Compound Ventures, LLC, Plaintiffs, v. Kevin FOSTER, Vernon Brown, Foster & Firm, Inc., V. Brown & Company, Inc., Defendants 2016-03-03
- Eduardo ALVARADO, Plaintiff, v. JEFFREY, INC. and Nordstrom, Inc., Defendants 2016-03-04
- UNITED STATES of America, v. Joseph RUTIGLIANO and Peter Lesniewski, Defendants 2016-03-04
- M.H. and S.H., individually and on behalf of S.H., Plaintiffs-Appellants, v. PELHAM UNION FREE SCHOOL DISTRICT, Defendant-Appellee 2016-03-07
- BAIS YAAKOV OF SPRING VALLEY, on behalf of itself and all others similarly situated, Plaintiff v. GRADUATION SOURCE, LLC, Graduation Solutions, LP and Jesse Alexander, Defendants 2016-03-07
- IN RE: MIRENA IUD PRODUCTS LIABILITY LITIGATION This Document Relates To Danley v. Bayer, 13-CV-6586 Hayes v. Bayer, 14-CV-288 2016-03-08
- UNITED STATES of America, v. Hector CANCEL, Defendant 2016-03-09
- Davon Howard BANKS, Plaintiff, v. The COUNTY OF WESTCHESTER, et al., Defendants 2016-03-09
- Matthew CHRISTIANSEN, Plaintiff, v. OMNICOM GROUP, INC., et al., Defendants 2016-03-09
- NATIONAL INDEMNITY COMPANY, Petitioner, v. IRB BRASIL RESSEGUROS S.A., Respondent 2016-03-10
- GORDIAN GROUP, LLC, Plaintiff, v. SYRINGA EXPLORATION, INC., Defendant 2016-03-10
- SICOM S.P.A., Plaintiff, v. TRS INC., et al., Defendants 2016-03-10
- David GANEK, Plaintiff, v. David LEIBOWITZ, et al., Defendants 2016-03-10
- AMTO, LLC, Plaintiff, v. BEDFORD ASSET MANAGEMENT, LLC, Defendant; Bedford Asset Management, LLC, Third-Party Plaintiff, v. Energokom, LLC and Ivan Kuznetsov, Third-Party Defendants 2016-03-10
- Aaron S. HUMPHREY, Individually and on Behalf of All Others Similarly Situated, Plaintiff, v. RAV INVESTIGATIVE & SECURITY SERVICES LTD., Rav Trade Shows, Inc., Ron Allen, ABC Corporations #1-10, and John Does #1-10, Jointly and Severally, Defendants 2016-03-11
- MINNIE ROSE LLC, Plaintiff, v. Anna YU a/k/a Anna Yue, Elva Green Clothing Company Ltd. a/k/a Elva Green Clothing (HK) Co. Ltd., and John Does 1-10, Defendants 2016-03-11
- UNITED STATES and State of New York EX REL. Xiomary ORTIZ and Joseph Gaston, Plaintiffs, v. MOUNT SINAI HOSPITAL, Mount Sinai School of Medicine, and Mount Sinai Radiology Associates, Defendants 2016-03-11
- Jeannette HAUSLER, Petitioner, v. BNP PARIBAS S.A., Respondent 2016-03-11
- Tung Nhu NGUYEN, Plaintiff, v. DEPARTMENT OF CORRECTIONS AND COMMUNITY SERVICES, et al., Defendants 2016-03-11
- Paul NUNGESSER, Plaintiff, v. COLUMBIA UNIVERSITY, Trustees of Columbia University, Lee C. Bollinger, and Jon Kessler, Defendants 2016-03-11
- ALBANIABEG AMBIENT SH.P.K., Plaintiff, v. ENEL S.P.A. and Enelpower S.p.A., Defendants 2016-03-11
- Pasha ANWAR, et al., Plaintiffs, v. FAIRFIELD GREENWICH LIMITED, et al., Defendants 2016-03-11
- IN RE: PETROBRAS SECURITIES LITIGATION. This Document Applies to: Ohio Public Employees Retirement System v. Petróleo Brasileiro S.A.-Petrobras, et al., No. 15-cv-3887 (JSR) Central States Southeast and Southwest Areas Pension Fund v. Petróleo Brasileiro S.A.-Petrobras, et al., No. 15-cv-3911 (JSR) Washington State Investment Board v. Petróleo Brasileiro S.A.-Petrobras, et al., No. 15-cv-3923 (JSR) Al Shams Investments Ltd., et al. v. Petróleo Brasileiro S.A.-Petrobras, et al., No. 15-cv-6243 (JSR) WGI Emerging Markets Fund, LLC, et al. v. Petróleo Brasileiro S.A.-Petrobras, et al., No. 15-cv-7568 (JSR) 2016-03-12
- IN RE JOHNS-MANVILLE CORPORATION, Debtor. The Bogdan Law Firm, as Counsel for Salvador Parra, Jr., Appellant, v. Marsh USA, Inc., Appellee 2016-03-14
- FINANCIAL GUARANTY INSURANCE COMPANY, Plaintiff, v. The PUTNAM ADVISORY COMPANY, LLC, Defendants 2016-03-15
- UNITED STATES of America, v. Mamadou DIAKHOUMPA, Defendant 2016-03-15
- BRAINTREE LABORATORIES INC., Plaintiff, v. BRECKENRIDGE PHARMACEUTICAL, INC., Defendant 2016-03-15
- PABLO STAR LTD., et al., Plaintiffs, v. The WELSH GOVERNMENT, et al., Defendants 2016-03-16
- ElReko DWayne RANDLE, Plaintiff, v. Sergeant Tracy ALEXANDER et al., Defendants 2016-03-16
- Lamar BIGSBY, Jr., et al., Plaintiffs, v. BARCLAYS CAPITAL REAL ESTATE, INC., et al., Defendants 2016-03-16
- Alan NEWTON, Plaintiff, v. The CITY OF NEW YORK; Sergeant Patrick J. McGuire, Police Officer Stacy Haskins, Geraldine Kiely, and Inspector Jack J. Trabitz, Individually and in Their Official Capacities as Employees of the City of New York, Defendants 2016-03-17
- JPMORGAN CHASE BANK, N.A., Plaintiff, v. Mark L. FREYBERG, individually and on Conducting business under the name of The Freyberg Law Group, Defendant 2016-03-17
- Mark LEYSE, Plaintiff, v. LIFETIME ENTERTAINMENT SERVICES, LLC, Defendant 2016-03-17
- 19 RECORDINGS LIMITED, Plaintiff, v. SONY MUSIC ENTERTAINMENT, Defendant 2016-03-18
- NEOPHARM LTD. and Promedico Ltd., Plaintiffs, v. WYETH-AYERST INTERNATIONAL LLC, Defendant 2016-03-18
- Marichu De SESTO, Plaintiff, v. Elyse SLAINE, Defendant 2016-03-18
- BLOOMINGBURG JEWISH EDUCATION CENTER et al., Plaintiffs, v. VILLAGE OF BLOOMINGBURG, NEW YORK et al., Defendants 2016-03-18
- Peter AJEMIAN, Petitioner, v. UNITED STATES of America, Respondent 2016-03-18
- ED CAPITAL, LLC and ED Capital Management, LLC, Plaintiffs, v. BLOOMFIELD INVESTMENT RESOURCES CORP., Reuben Brothers Resources Group, RB Resources Limited, and Reuben Brothers Limited, Defendants 2016-03-18
- J.M. and N.M., individually and on behalf of L.M., a minor, Plaintiffs, v. The NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2016-03-21
- Sigurd A. SORENSON, Plaintiff, v. Stanley WOLFSON, Defendant 2016-03-21
- MYERS INDUSTRIES, INC., and Buckhorn, Inc., Plaintiffs, v. SCHOELLER ARCA SYSTEMS, INC., and Schoeller Arca Systems Services, B.V. f/k/a Schoeller Arca Systems, N.V., Defendants 2016-03-21
- Donald F. MCBETH, Plaintiff, v. Gregory I. PORGES, et al., Defendants 2016-03-21
- IN RE Vickie Lynette WILLIAMS, Debtor. Nat Vaughn, Appellant, v. Vickie Lynette Williams, Appellee 2016-03-21
- C.W. and W.W, individually and on behalf of W.W., Plaintiffs, v. CITY SCHOOL DISTRICT OF THE CITY OF NEW YORK, d/b/a New York City Department of Education, Defendant 2016-03-22
- KINSALE INSURANCE COMPANY, Plaintiff, v. OBMP NY, LLC, Edward Gaskin, Shamekka Green, John Iacono, Tahiry Jose and 701 West 135TH Street New York LLC, Defendants 2016-03-22
- LIBERTY MUTUAL INSURANCE COMPANY, Plaintiff, v. The FAIRBANKS COMPANY, Defendant/Plaintiff, v. National Union Fire Insurance of Pitssburg, PA; Liberty Mutual Insurance Company; Firemans Fund Insurance Company; AXA Royale Beige; The Hartford Insurance Company; Travelers Casualty & Surety Company, Defendants 2016-03-22
- Nanette PACE, as Personal Representative of the Estate of Raymond J. Balcerzak, Deceased, Plaintiff, v. AIR & LIQUID SYSTEMS CORP., et al., Defendants 2016-03-22
- Jacob FRYDMAN, et al., Plaintiffs, v. Eli VERSCHLEISER, et al., Defendants 2016-03-22
- IN RE DNTW CHARTERED ACCOUNTANTS SECURITIES LITIGATION 2016-03-22
- IN RE BARRICK GOLD SECURITIES LITIGATION 2016-03-23
- Alexia PALMER, individually and on behalf of others similarly situated, Plaintiff, v. TRUMP MODEL MANAGEMENT, LLC, Corrine Nicolas, individually, and Jane or John Doe, individually, Defendants 2016-03-23
- NEM RE RECEIVABLES, LLC, Plaintiff, v. FORTRESS RE, INC., Defendant 2016-03-24
- Timothy MERRICK, D.C. d/b/a Alive & Well Chiropractic, Joshua I. Kantor, D.C., Jason Piken, D.C. d/b/a Innate Chiropractic of Manhattan, and Craig Fishel, D.C., on behalf of themselves and all others similarly situated, Plaintiffs, v. UNITEDHEALTH GROUP INCORPORATED, UnitedHealthcare, Inc., UnitedHealthcare Services, Inc., Optum Inc., and OptumHealth, Inc., Defendants 2016-03-25
- BLACKROCK ALLOCATION TARGET SHARES: SERIES S PORTFOLIO, et al., Plaintiffs, v. The BANK OF NEW YORK MELLON, et al., Defendants 2016-03-25
- Craig M. WALKER, On Behalf of the 401k Plan, Himself and All Others Similarly Situated, Plaintiffs, v. MERRILL LYNCH & CO. INC., Bank of America Corporation, Defendants 2016-03-25
- Tessa F. BETHUNE, Plaintiff, v. MOUNT SINAI BETH ISRAEL MEDICAL CENTER, s/h/a Beth Israel Hospital, Defendant 2016-03-28
- PHOENIX LIGHT SF LTD., et al., Plaintiffs, v. DEUTSCHE BANK NATIONAL TRUST CO., Defendant 2016-03-28
- ECOPETROL S.A., and Korea National Oil Corporation, Petitioners, v. OFFSHORE EXPLORATION AND PRODUCTION LLC, Respondent 2016-03-28
- Saul CHILL and Sylvia Chill, for the use and benefit of the Calamos Growth Fund, Plaintiffs, v. CALAMOS ADVISORS LLC and Calamos Financial Services LLC, Defendants 2016-03-28
- ALASKA ELECTRICAL PENSION FUND, et al., Plaintiffs, v. BANK OF AMERICA CORPORATION, et al., Defendants 2016-03-28
- Gigi JORDAN, Petitioner, v. DEPARTMENT OF JUSTICE, Federal Bureau of Investigation, United States Department of Health and Human Services, and the Attorney General of the United States, Respondents 2016-03-29
- SWIFT SPINDRIFT LTD., Plaintiff, v. ALVADA INSURANCE INC., et al., Defendants 2016-03-29
- Stephen P. LOPEZ, individually and on behalf of others similarly situated, Plaintiff, v. CTPARTNERS EXECUTIVE SEARCH INC., Brian M. Sullivan, and William J. Keneally, Defendants 2016-03-29
- Joanne FRATELLO, Plaintiff, v. ROMAN CATHOLIC ARCHDIOCESE OF NEW YORK, St. Anthonys Shrine Church, and St. Anthonys School, Defendants 2016-03-29
- NEW YORK CITY HEALTH AND HOSPITALS CORPORATION, Plaintiff, v. Sylvia Mathews BURWELL, as Secretary of the United States Department of Health and Human Services, Defendant 2016-03-29
- Abigail STRUBEL, Plaintiff, v. CAPITAL ONE BANK (USA), N.A., Defendant 2016-03-29
- IN RE LEHMAN BROTHERS HOLDINGS INC. Marvin C. Schwartz, et al., Claimants-Appellants, v. Lehman Brothers Holdings Inc., Debtor-Appellee; Jennifer Adler, et al., Claimants-Appellants, v. Lehman Brothers Holdings Inc., Debtor-Appellee; Madelyn Antoncic, et al., Claimants-Appellants, v. Lehman Brothers Holdings Inc., Debtor-Appellee; Donald Boughrum, et al., Claimants-Appellants, v. Lehman Brothers Holdings Inc., Debtor-Appellee; Rocco F. Andriola, et al., Claimants-Appellants, v. Lehman Brothers Holdings Inc., Debtor-Appellee; Virgilio Casuple, et al., Claimants-Appellants, v. Lehman Brothers Holdings Inc., Debtor-Appellee; Fabio Liotti, et al., Claimants-Appellants, v. Lehman Brothers Holdings Inc., Debtor-Appellee 2016-03-30
- OFFICIAL COMMITTEE OF UNSECURED CREDITORS OF ARCAPITA, Bank B.S.C. (c), et al., Appellant, v. BAHRAIN ISLAMIC BANK, Appellee; Official Committee of Unsecured Creditors of Arcapita, Bank B.S.C. (c), et al., Appellant, v. Tadhamon Capital B.S.C., Appellee 2016-03-30
- S.C. and J.C., individually, and on behalf of T.C., a minor, Plaintiffs, v. The KATONAH-LEWISBORO CENTRAL SCHOOL DISTRICT, Defendant 2016-03-30
- Dedra De La ROSA Plaintiff, v. 600 BROADWAY PARTNERS, LLC and J.M. Hollister, LLC, Defendants 2016-03-30
- Thomas LOGAN, Plaintiff, v. Irina MATVEEVSKII, Tuckahoe Housing Authority, Tuckahoe Housing Authority Board of Commissioners, Mark Kamensky, Jeff Zuckerman, Adolpho Orriol, and Mirza Orriol, Defendants 2016-03-30
- S.B., by his parents, S.B. and D.B., Plaintiffs, v. The NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2016-03-30
- Ashique SOOMRO, Plaintiff, v. The CITY OF NEW YORK et al., Defendants 2016-03-30
- Kevin JONES, on behalf of himself and others similarly situated, Plaintiffs, v. STERLING INFOSYSTEMS, INC., Defendant 2016-03-30
- R.E., individually and on behalf of M.E., et al, Plaintiffs-Appellants, v. BREWSTER CENTRAL SCHOOL DISTRICT, Defendant-Appellee 2016-03-30
- The CITY OF NEW YORK and the People of the State of New York, Plaintiffs, v. FEDEX GROUND PACKAGE SYSTEM, INC., Defendant 2016-03-31
- TOWN PLAZA OF POUGHQUAG, LLC and Tower Insurance Company of New York, Plaintiffs, v. HARTFORD INSURANCE COMPANY, Defendant 2016-03-31
- Cesar ALMANZAR, Felix Corporan, Juan De La Cruz, Juaneris De La Cruz, Juan Diaz, Jorge Done, Valentin Menaldo, Juan Ogando, Marcus Reyes, and Wilson Rossis, individually, on behalf of all others similarly situated, and as Class Representatives, Plaintiffs, v. C & I ASSOCIATES, INC., C & I Telecommunications, Inc., William Giannini, Nelson Izquierdo, and Androke Polonio, Defendants 2016-03-31
- The CITY OF NEW YORK and the People of the State of New York, Plaintiffs, v. FEDEX GROUND PACKAGE SYSTEM, INC., Defendant 2016-03-31
- Cheryl CROCI, Plaintiff, v. TOWN OF HAVERSTRAW, George Wargo, and Howard Phillips, Defendants 2016-03-31
- Hanna BOUVENG, Plaintiff, v. NYG CAPITAL LLC d/b/a New York Global Group, FNL Media LLC, and Benjamin Wey, Defendants 2016-03-31
- Matthew YORZINSKI, Plaintiff, v. The CITY OF NEW YORK, New York City Police Department Officer Socrates Soto, (shield no. 026714), and, Sergeant George Griffo (shield no. 1304), Defendants 2016-03-31
- Spencer MEYER, individually and on behalf of those similarly situated, Plaintiffs, v. Travis KALANICK, Defendant 2016-03-31
- James CROAK, Plaintiff, v. SAATCHI & SAATCHI, NORTH AMERICA, INC.; Toyota Motor Sales, U.S.A., Inc., Defendants 2016-03-31
- Tiza WILDER, Plaintiff, v. UNITED STATES DEPARTMENT OF VETERANS AFFAIRS, et al., Defendants 2016-03-31
- Oscar GUZMAN, Plaintiff, v. CONCAVAGE MARINE CONSTRUCTION INC., Intercoastal Water Transportation Inc., Nicholas Concavage, and Joanne Concavage, Defendants 2016-03-31
- INNOVATIVE BIODEFENSE, INC., Plaintiff, v. VSP TECHNOLOGIES, INC., San-Mar Laboratories, Inc., and Carlo Micceri, Defendants; VSP Technologies, Inc., and Carlo Micceri, Third Party Plaintiffs, v. BDS Solutions, LLC, BDS Technologies, LLC, and Biodefense International, Inc., Third Party Defendants 2016-03-31
- CALEDONIAN ALLOYS, INC., Plaintiff, v. SOLUMET METAL & POWDER INC., Defendant 2016-03-31
- William J. RATAJACK, Jr., Plaintiff, v. BREWSTER FIRE DEPARTMENT, INC. OF THE BREWSTER-SOUTHEAST JOINT FIRE DISTRICT, Donald Goodwin, Philip McMurray, Albert Jacobs, Brewster-Southeast Joint Fire District, John Klosowski, Martin Miller, and Steven Miller, Defendants 2016-03-31
- Julie KELLY, Plaintiff, v. Mark Gaston PEARCE, Kent Hirozawa, Philip Miscimarra, Harry Johnson, III, and Lauren McFerran, Defendants 2016-03-31
- IN RE: EZCORP, INC. SECURITIES LITIGATIONS 2016-03-31
- Michael ZEUNER, Eamon Kelly, and Jean Brunel, Plaintiffs, v. SUNTRUST BANK INC., Suntrust Banks Inc. Severance Pay Plan, and Suntrust Banks Severance Plan Administrator, Defendants 2016-03-31
- MERCED IRRIGATION DISTRICT, Plaintiff, v. BARCLAYS BANK PLC, Defendant 2016-04-01
- Ralphe LOPEZ, Guillermo Unzar, and Miguel Corea, Plaintiffs, v. POKO-ST. ANN L.P. and Richard Olson, Defendants 2016-04-04
- Ana Margarita MARTINEZ, Plaintiff, v. JPMORGAN CHASE BANK, N.A., Defendant 2016-04-04
- IN RE: METHYL TERTIARY BUTYL ETHER (MTBE) PRODUCTS LIABILITY LITIGATION This document relates to: Commonwealth of Pennsylvania, et al. v. Exxon Mobil Corporation, et al., 14 Civ. 6228 2016-04-04
- SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Daryl M. PAYTON, and Benjamin Durant, III, Defendants 2016-04-05
- WESTCHESTER FIRE INSURANCE COMPANY, Plaintiff, v. DENOVO CONSTRUCTORS, INC. et al., Defendants 2016-04-05
- OROURKE MARINE SERVICES L.P., L.L.P., Plaintiff, v. M/V COSCO HAIFA, IMO No. 9484338, her engines, apparel, furniture, equipment, appurtenances, tackle, etc., in rem, and M/V COSCO Venice, IMO NO. 9484405, her engines, apparel, furniture, equipment, appurtenances, tackle, etc., in rem, Defendants 2016-04-08
- LAI CHAN, Hui Chen, and Xui Xie, individually and on behalf of all others similarly situated, Plaintiffs, v. CHINESE-AMERICAN PLANNING COUNCIL HOME ATTENDANT PROGRAM, INC., Defendant 2016-04-08
- ARAG-A LIMITED, et al., Plaintiffs, v. The REPUBLIC OF ARGENTINA, Defendant 2016-04-12
- ELASTIC WONDER, INC., Plaintiff, v. Idil Doguoglu POSEY, Defendant; Idil Doguoglu Posey, Third Party Plaintiff, v. Spandex House, Inc., et al., Third Party Defendants 2016-04-12
- Dina Ann COMOLLI, Christine Holliday, and Sandra Williams, Plaintiffs, v. HUNTINGTON LEARNING CENTERS, INC., Huntington Learning Corporation, Huntington Mark, LLC, Huntington Advertising Fund, Inc., and New York ADI Coop Corp., Defendants 2016-04-13
- PROBULK CARRIERS LIMITED, Plaintiff, v. MARVEL INTERNATIONAL MANAGEMENT AND TRANSPORTATION, Defendant 2016-04-13
- James ROBINSON, individually and on behalf of others similarly situated, Plaintiff. v. DISNEY ONLINE d/b/a Disney Interactive, Defendant 2016-04-14
- Jhonathan CARDONA, Petitioner, v. Tish NALLS-CASTILLO, et al., Respondents 2016-04-14
- Leroy PEOPLES, Dewayne Richardson, and Tonja Fenton, on behalf of themselves and all others similarly situated, Plaintiffs, v. Anthony ANNUCCI, Acting Commissioner of the New York State Department of Corrections and Community Supervision, et al., Defendants 2016-04-14
- Maxcimo SCOTT and Jay Ensor, et al., on behalf of themselves and all others similarly situated, Plaintiffs, v. CHIPOTLE MEXICAN GRILL, INC. and Chipotle Services, LLC, Defendants 2016-04-15
- SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Doyle Scott ELLIOTT et al., Defendants 2016-04-16
- STRUCTURED CAPITAL SOLUTIONS, LLC, Plaintiff, v. COMMERZBANK AG, New York Branch, Defendant 2016-04-17
- JUDD BURSTEIN, P.C., Plaintiff, v. Raymond A. LONG, Defendant 2016-04-18
- BG LITIGATION RECOVERY I, LLC, Plaintiff, v. BARRICK GOLD CORPORATION, Aaron Regent, Jamie Sokalsky, Peter Kinver, Igor Gonzales, George Potter, and Sybil Veenman, Defendants. Highfields Capital I LP, Highfields Capital II LP, and Highfields Capital III LP, Plaintiffs, v. Barrick Gold Corporation, Aaron Regent, Jamie Sokalsky, Ammar Al-Joundi, Peter Kinver, Igor Gonzales, George Potter, and Sybil Veenman, Defendants BG LITIGATION RECOVERY I, LLC, Plaintiff, v. BARRICK GOLD CORPORATION, Aaron Regent, Jamie Sokalsky, Peter Kinver, Igor Gonzales, George Potter, and Sybil Veenman, Defendants; Highfields Capital I LP, Highfields Capital II LP, and Highfields Capital III LP, Plaintiffs, v. Barrick Gold Corporation, Aaron Regent, Jamie Sokalsky, Ammar Al-Joundi, Peter Kinver, Igor Gonzales, George Potter, and Sybil Veenman, Defendants 2016-04-18
- INFICON, INC., Plaintiff, v. VERIONIX, INC. (n/k/a/ Kitech Ventures, Inc.), Defendant 2016-04-19
- The State of NEW YORK and The City of New York, Plaintiffs, v. UNITED PARCEL SERVICE, INC., Defendant 2016-04-19
- Ileen CAIN, Plaintiff, v. Atelier ESTHETIQUE, Annette Hanson, Inc., Ms. Michelle, Ms. Christine, Ms. Ann, Ms. Kera, Mr. Rochester, Ms. Christine, (School Receptionist), School Accountant Annette Hanson, Defendants 2016-04-20
- Elyse DICKERSON, et al., Plaintiff, v. NOVARTIS CORPORATION and Alcon Laboratories, Inc., Defendant 2016-04-21
- Brian CARMICHAEL, Petitioner, v. Paul CHAPPIUS, Respondent 2016-04-21
- Rhonda P. LEY, Regional Director of the Third Region of the National Labor Relations Board, for and on behalf of the National Labor Relations Board, Petitioner, v. WINGATE OF DUTCHESS, INC., Respondent 2016-04-22
- TOMITA TECHNOLOGIES USA, LLC; Tomita Technologies International, Inc., Plaintiffs, v. NINTENDO CO., LTD.; Nintendo of America Inc., Defendants 2016-04-24
- CHINA MEDIA EXPRESS HOLDINGS, INC., BY Karl BARTH as Receiver, Plaintiff, v. NEXUS EXECUTIVE RISKS, LTD. (f/k/a Torus Executive Risks, Ltd.); Torus Insurance (UK) Limited; AIG Insurance Hong Kong Limited (f/k/a Chartis Insurance Hong Kong Limited); American Home Assurance Company; China Pacific Insurance Co. (H.K.), Ltd.; and China Ping an Insurance (Hong Kong) Co. Ltd., Defendants 2016-04-25
- ODEON CAPITAL GROUP, LLC, Mathew Van Alstyne, and Evan Schwartzberg, Petitioners, v. Bret ACKERMAN, Respondent 2016-04-25
- REDEEMER COMMITTEE OF HIGHLAND CREDIT STRATEGIES FUNDS, Petitioner, v. HIGHLAND CAPITAL MANAGEMENT, L.P., Respondent 2016-04-25
- Ames RAY, Plaintiff, v. Donald WATNICK, Julie Stark, and John Does 1-5, Defendants 2016-04-26
- Charles KUX-KARDOS, individually and on behalf of all others similarly situated, Plaintiff, v. VIMPELCOM, LTD., Jean-Yves Charlier, Jo Lunder, Alexander Izosimov, Andrew Davies, and Cornelis Hendrik Van Dalen, Defendants; Westway Alliance Corp., individually and on behalf of all others similarly situated, Plaintiff, v. Vimpelcom, Ltd., Jean-Yves Charlier, Jo Lunder, Alexander Izosimov, Andrew Davies, and Cornelis Hendrik Van Dalen, Defendants 2016-04-27
- UNITED STATES and State of New York ex rel. Xiomary Ortiz and Joseph Gaston, Plaintiffs, v. MOUNT SINAI HOSPITAL, Mount Sinai School of Medicine, and Mount Sinai Radiology Associates, Defendants 2016-05-04
- NEM RE RECEIVABLES, LLC, Plaintiff, v. FORTRESS RE, INC., Defendant 2016-05-05
- Erica ALMECIGA, Plaintiff, v. CENTER FOR INVESTIGATIVE REPORTING, INC., Univision Communications, Inc., Univision Noticias, Bruce Livesey, and Josiah Hooper, Defendants 2016-05-06
- Joseph JONES, Plaintiff, v. PEPSICO, INC., Long Term Disability Program, et al., Defendants 2016-05-06
- Roger PUDLIN, Plaintiff, v. OFFICE FOR (NOT OF) CIVIL RIGHTS OF THE UNITED STATES DEPARTMENT OF EDUCATION, Defendants 2016-05-09
- Spencer MEYER, individually and on behalf of those similarly situated, Plaintiffs, v. Travis KALANICK, Defendant 2016-05-09
- ICC CHEMICAL CORPORATION, Petitioner, v. NORDIC TANKERS TRADING A/S, Respondent 2016-05-12