United States District Court for the Southern District of New York, 2016

441 opinions · page 2 of 2

IN RE BRIDGE CONSTRUCTION SERVICES OF FLORIDA, INC., Hughes Bros., Inc., and Tutor Perini Corp., Petitioners 2016-05-12
Jennifer Louise LOPEZ, Plaintiff, v. CITY OF NEW YORK, NYPD Officers Doel-20, Cecil Housing Development Fund Corporation, Housing and Services, Inc., and Ralph Garcia, Defendants 2016-05-13
Jose Enrique SANTIAGO, Petitioner, v. UNITED STATES of America, Respondent 2016-05-13
AMTRUST NORTH AMERICA, INC. et al., Plaintiffs, v. SAFEBUILT INSURANCE SERVICES, INC., et al., Defendants. Safebuilt Insurance Services, Inc., et al., Plaintiffs, v. Axntrust North America, Inc. et al., Defendants 2016-05-16
Frank-Michael CASSANO and Camille-Carmela Cassano, Plaintiffs, v. Aleksandr ALTSHULER, David W. Nelms, and Does 1-10, Defendants 2016-05-16
George Paul SALEMO, Petitioner, v. UNITED STATES of America, Respondent 2016-05-17
AGCS MARINE INSURANCE COMPANY, Plaintiff, v. WORLD FUEL SERVICES, INC. and World Fuel Services Europe, Ltd., Defendants 2016-05-17
CITY OF PERRY, IOWA, Plaintiff, v. PROCTER & GAMBLE COMPANY, et al., Defendants 2016-05-19
William BROCKHAUS, Plaintiff, v. Luis Miguel GALLEGO BASTERI a/k/a Luis Miguel, Defendant 2016-05-19
Eduardo NEGRETE and Gervasio Negrete, Plaintiffs, v. CITIBANK, N.A., Defendant 2016-05-19
C&L INTERNATIONAL TRADING INC., Kam Ng, and K&C International Trading Inc., Plaintiffs, v. AMERICAN TIBETAN HEALTH INSTITUTE, INC., Chung Kee (USA) International Inc., Yat Chau (USA) Inc., Tung Ren Tang, Ron Feng Trading Inc., Fargo Trading Inc., Yong Long Supermarket Inc., and Po Wing Hong Food Market Inc., Defendants; American Tibetan Health Institute, Inc., Plaintiff, v. Kam Ng, C&L International Trading, Inc., Kang Li Trading, Inc., and K&C International Trading, Inc., Defendants 2016-05-20
NEW AMERICA MARKETING FSI LLC, Plaintiff, v. MGA ENTERTAINMENT, INC., Defendant 2016-05-20
Laryssa JOCK, et al., Plaintiffs, v. STERLING JEWELERS INC., Defendant 2016-05-22
W.S., individually and on behalf of A.S., a minor, Plaintiff, v. The CITY SCHOOL DISTRICT OF THE CITY OF NEW YORK, d/b/a the New York City Department of Education, Defendant 2016-05-23
Alexis PEREZ, Petitioner, v. Oscar AVILES, Jeh Johnson, Loretta E. Lynch, Christopher Shanahan, and the U.S. Department of Homeland Security, Respondents 2016-05-24
CONGREGATION RABBINICAL COLLEGE OF TARTIKOV, INC., et al., Plaintiffs, v. VILLAGE OF POMONA, et al., Defendants 2016-05-25
PALMER/KANE LLC, Plaintiff, v. ROSEN BOOK WORKS LLC d/b/a Rosen Publishing Group, Inc. Defendant 2016-05-27
Carmen GARCIA, Plaintiff, v. YONKERS BOARD OF EDUCATION, Edwin Quezada, Angela Arias, Rafael Pasian, Antoine Atinkpahoun, and Ramon Martinez, Defendants 2016-05-27
Angel Agustin ARGUETA ANARIBA, Petitioner, v. Christopher SHANAHAN; Scott Mechkowski; Jeh Johnson; and Loretta Lynch, each in his/her official capacity, Respondents 2016-06-02
Franklin MINAYA, Petitioner, v. UNITED STATES of America, Respondent 2016-06-03
Victor Manuel Adan CARRASCO, Petitioner, v. UNITED STATES of America, Respondent 2016-06-03
Alberto CASTELLANO, Petitioner, v. UNITED STATES of America, Respondent 2016-06-03
UNITED STATES of America, v. Julius WILLIAMS, Defendant 2016-06-03
Doris TSE, Plaintiff, v. NEW YORK UNIVERSITY, Defendant 2016-06-06
C.D.S., INC., Plaintiff, v. BRADLEY ZETLER, CDS, LLC, Rapid Systems CC, and John Does 1-5 Defendants, and Amazon Web Services, Inc. and Rackspace U.S., Inc. 2016-06-06
Deyanira GOMEZ, Plaintiff, v. NEW YORK CITY POLICE DEPARTMENT et al., Defendants 2016-06-07
Douglas M. STERNBERG, Plaintiff, v. NEW YORK CITY HEALTH AND HOSPITALS CORPORATION, Defendant 2016-06-07
COVENTRY ENTERPRISES LLC, a Delaware Limited Liability Company, Plaintiff, v. SANOMEDICS INTERNATIONAL HOLDINGS, INC., a Nevada corporation; CLSS Holdings, LLC, a limited liability company of unknown origin, Defendants 2016-06-08
UNITED STATES of America, v. Pedro SERRANO, a/k/a/ Louis Ortiz, Defendant 2016-06-09
Efrem GERSZBERG, Plaintiff, v. LI & FUNG (TRADING) LIMITED, Defendant 2016-06-10
ICAHN SCHOOL OF MEDICINE AT MOUNT SINAI, Plaintiff, v. NEUROCRINE BIOSCIENCES, INC., Defendant 2016-06-13
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 2016-06-14
SCHUTTE BAGCLOSURES INC., Plaintiff, v. KWIK LOK CORPORATION, Defendant; Kwik Lok Corporation, Counterclaim Plaintiff v. Schutte Bagclosures, Inc., and Schutte Bagclosures B.V., Counterclaim, Defendants 2016-06-14
Sean BASINSKI, Plaintiff, v. The CITY OF NEW YORK et al., Defendants 2016-06-14
ROYAL PARK INVESTMENTS SA/NV, Individually and on Behalf of All Others Similarly Situated, Plaintiffs, v. DEUTSCHE BANK NATIONAL TRUST COMPANY, as Trustee, Defendant 2016-06-14
UNITED STATES of America, v. Pedro SERRANO, a/k/a Louis Ortiz, Defendant 2016-06-14
Amarilis COLLADO, as Administratrix of the Estate of Her Husband, John Collado, Sr., Plaintiff, v. CITY OF NEW YORK, New York City Police Department, Detective James Connolly, Sergeant Ronald Smith, and Detective James White, Defendants 2016-06-15
SLEP-TONE ENTERTAINMENT CORPORATION, a North Carolina Corporation, Plaintiff, v. GOLF 600 INC., et al., Defendants 2016-06-16
CORRECTION OFFICERS BENEVOLENT ASSOCIATION, Plaintiff, v. CITY OF NEW YORK, Defendant 2016-06-16
Nicolette WILLIAMS, Plaintiff, v. PACE UNIVERSITY, Defendant 2016-06-16
Suzanne BOELTER, individually and on behalf of others similarly situated, Plaintiff, v. HEARST COMMUNICATIONS, INC., Defendant; Josephine James Edwards, individually and on behalf of others similarly situated, Plaintiff, v. Hearst Communications, Inc., Defendant 2016-06-17
UNITED STATES of America, v. Peter AJEMIAN, Peter Lesniewski, and Joseph Rutigliano, Defendants 2016-06-21
METAL BULLETIN LIMITED, Plaintiff, v. SCEPTER, INC., Defendant 2016-06-21
JOHN WILEY & SONS, INC. et al., Plaintiffs, v. BOOK DOG BOOKS, LLC et al., Defendants 2016-06-22
Brad BUONASERA, et al., Plaintiffs, v. The HONEST COMPANY, INC., Defendant 2016-06-22
MHS CAPITAL, et al., Plaintiffs, v. Keith GOGGIN, et al., Defendants 2016-06-23
UNITED STATES of America, v. Mario Ernesto Villanueva MADRID, Defendant 2016-06-24
TNS MEDIA RESEARCH LLC (d/b/a Kantar Media Audiences) and Cavendish Square Holdings, 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) and Cavendish Square Holdings, B.V.; WPP PLC; WPP Group USA, Inc.; Kantar Group Ltd; Kantar Retail America, Inc., Counterclaim-Defendants 2016-06-24
IN RE: PETROBRAS SECURITIES Litigation This Document Applies to: ALL CASES 2016-06-24
CHRISTINE ASIA CO., LTD., et al., Plaintiffs, v. ALIBABA GROUP HOLDING LIMITED, et al., Defendants 2016-06-24
IN RE SABINE OIL & GAS CORPORATION, et al., Debtors. Official Committee of Unsecured Creditors, et al., Appellants, v. Sabine Oil & Gas Corporation, et al., Appellees 2016-06-24
Rasheem M. HOLLAND, Plaintiff, v. The CITY OF NEW YORK, Commissioner of Correctional Services, Dora B. Schriro, Deputy of Security Hazel Jennings of R.N.D.C., Warden James Perrino of R.N.D.C., Correctional Officers of R.N.D.C., Claude Luly Shield #3932, Garfield Clarke #14403, John Louden #9250, each sued individually and in his or her official capacity, Defendants 2016-06-24
SEJIN PRECISION INDUSTRY CO., LTD., Mtekvision Co., Ltd., Sungjin Textile Industry Co., Ltd., Samhwan Steel Co., Ltd., Techno Electronics Co., Ltd., and II Shin Spinning Co., Ltd., Plaintiffs, v. CITIBANK, N.A., Citigroup, Inc., Citibank Overseas Investment Corp., Citicorp Holdings, Inc., and Citigroup Global Markets, Inc., Defendants 2016-06-26
Jordan WARMAN, Plaintiff, v. AMERICAN NATIONAL STANDARDS INSTITUTE, Defendant 2016-06-27
Jose PENA, Petitioner, v. UNITED STATES of America, Respondent 2016-06-27
ROYAL HOST REALTY, LLC, Plaintiff, v. 793 NINTH AVENUE REALTY, LLC and 212 East 72nd Street, LLC, Defendants 2016-06-28
George ELIAS, IV, Stephen Hadford and Ross Fowler, Plaintiffs, v. ROLLING STONE LLC, Sabrina Rubin Erdely and Wenner Media LLC, Defendants 2016-06-28
UNITED STATES of America, v. Marie BARAN, Defendant 2016-06-29
Don HADEL, Rebecca Jackson, Nicole Winkler, and Tanice Smith, on behalf of themselves and all others similarly situated, Plaintiffs, v. GAUCHO, LLC, Samba Brands Management, 7th & Barrow LLC, Avenue Spoon Inc., Sambodoro, LLC; Samba Coral Gables, LLC; River North, LLC; Samba Vegas, LLC; Shimon Bokovza, Danielle Billera, and Matthew Johnson, Defendants 2016-06-30
Mark YOUNGERS, et al., individually and on behalf of all others similarly situated, Plaintiffs, v. VIRTUS INVESTMENT PARTNERS INC., et al., Defendants 2016-07-01
IN RE VIRTUS INVESTMENT PARTNERS, INC. SECURITIES LITIGATION 2016-07-01
WELLS FARGO ADVISORS, L.L.C., Petitioner, v. Reagan TUCKER, Benjamin Dooley, Marvin Glasgold, Respondents 2016-07-01
Angie CRUZ, I.H., Ares Kpaka, and Riya Christie, on behalf of themselves and all others similarly situated, Plaintiffs, v. Howard ZUCKER, as Commissioner of the Department of Health [of the State of New York], Defendant 2016-07-05
Barbara STROUGO, et al., Plaintiffs, v. BARCLAYS PLC, et al., Defendants 2016-07-05
IN RE LEHMAN BROTHERS, INC., Debtor 2016-07-06
Daniel GORDON, et al., Plaintiffs, v. AMADEUS IT GROUP, S.A., et al., Defendants 2016-07-06
Ramon ACOSTA, Petitioner, v. UNITED STATES of America, Respondent 2016-07-06
Marsha GILLIS, Carl Bayney, and Daniel Rehmsmeyer, individually and on behalf of all others similarly situated, Plaintiffs, v. QRX PHARMA LTD. and John Holaday, Defendants 2016-07-06
IN RE: LEHMAN BROTHERS INC. FirstBank Puerto Rico, Appellant, v. James W. Giddens, as Trustee for the SIPA Liquidation of Lehman Brothers Inc., Appellee 2016-07-07
ZURICH AMERICAN INSURANCE COMPANY, Plaintiff, v. HARLEYSVILLE INSURANCE CO., et al., Defendants 2016-07-07
ENIGMA SOFTWARE GROUP USA, LLC, Plaintiff, v. BLEEPING COMPUTER LLC, Defendant 2016-07-08
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. REVELATION CAPITAL MANAGEMENT, LTD., and Christopher P.C. Kuchanny, Defendants 2016-07-08
Mei Kum CHU, Sau King Chung, and Qun Xiang Ling, individually and on behalf of all others similarly situated, Plaintiffs, v. CHINESE-AMERICAN PLANNING COUNCIL HOME ATTENDANT PROGRAM, INC., Defendant 2016-07-11
Jorge Torres TEYER, Petitioner, v. UNITED STATES of America, Respondent 2016-07-11
Iris LAWSON, Plaintiff, v. AVIS BUDGET CAR RENTAL, LLC; Trish Homernuk, individually, Defendants 2016-07-12
UNITED STATES of America, v. Raymond LAMBIS, Defendant 2016-07-12
BEAZLEY INSURANCE COMPANY, INC., Plaintiff, v. ACE AMERICAN INSURANCE COMPANY, ET AL., Defendants 2016-07-12
4 NYP VENTURES LLC, Plaintiff, v. FACTORY MUTUAL INSURANCE COMPANY, Defendant 2016-07-12
Josias TCHATAT, Plaintiff, v. CITY OF NEW YORK, et al., Defendants 2016-07-14
Cheryl VOLPE, Plaintiff, v. NEW YORK CITY DEPARTMENT OF EDUCATION, and Olivia Francis-Webber, in her official capacity as Principal of PS 114x and in her individual capacity, Defendants 2016-07-14
MOOSE TOYS PTY, LTD, et al., Plaintiffs, v. CREATIVE KIDS FAR EAST INC., et al,, Defendants 2016-07-14
UNITED STATES of America, v. Melissa BLAKE, Defendant 2016-07-14
DETENTION WATCH NETWORK, et al., Plaintiffs, v. UNITED STATES IMMIGRATION AND CUSTOMS ENFORCEMENT, et al., Defendants 2016-07-14
Denise JAFFE and Daniel Adler, in their capacity as co-executors of Milton Adlers estate, on behalf of themselves and all others similarly situated, Plaintiffs, v. BANK OF AMERICA, N.A., Defendant. Derek Whittenburg and Jacqueline Whittenburg, on behalf of themselves and all others similarly situated, Plaintiffs, v. Bank of America, N.A., Defendant 2016-07-15
FREEPLAY MUSIC, LLC, Plaintiff, v. GIBSON BRANDS, INC. (f/k/a Gibson Guitar Corp.), Defendant 2016-07-18
Jeffrey Mead KURZON, Plaintiff, v. DEMOCRATIC NATIONAL COMMITTEE and New York State Democratic Committee, Defendants 2016-07-18
Paulina KORENBLUM, et al., Plaintiffs, v. CITIGROUP, INC., Defendant 2016-07-19
Paul FILA, et al., Plaintiffs, v. PINGTAN MARINE ENTERPRISE LTD., et al., Defendants 2016-07-19
Bruno KRASNIQI, Petitioner, v. UNITED STATES of America, Defendant. Saimir Krasniqi, Petitioner, v. United States of America, Defendant 2016-07-19
BWP MEDIA USA, INC., Plaintiff, v. GOSSIP COP MEDIA, INC., Defendant 2016-07-20
Eva AGERBRINK, individually and on behalf of all others similarly situated, Plaintiff, v. MODEL SERVICE LLC d/b/a MSA Models, Susan Levine, and William Ivers, Defendants 2016-07-20
Jose Luis MATA, Petitioner, v. UNITED STATES of America, Respondent 2016-07-21
Johnnie ONEAL, Plaintiff, v. The CITY OF NEW YORK, New York City Housing Authority, and Jose Morales, Individually, Defendants 2016-07-22
Spencer MEYER, individually and on behalf of those similarly situated, Plaintiff, v. Travis KALANICK and Uber Technologies, Inc., Defendants 2016-07-25
Michelle LARACUENTE, Plaintiff, v. Carolyn W. COLVIN, Commissioner of Social Security, Defendant 2016-07-26
IN RE: LYONDELL CHEMICAL CO., et al. Debtors. Edward S. Weisfelner, as Litigation Trustee of the LB Litigation Trust, Trustee, v. Hofmann, et al., Shareholders 2016-07-27
Jennifer CARPENTER, Plaintiff, v. CITY OF MOUNT VERNON, Mayor Ernest D. Davis, Commissioner Terrance Raynor, Chief James M. Dumser, Deputy Commissioner Richard Burke, Captain Michael Goldman, Lieutenant Mario Curzio, and Lieutenant Joseph Hunce, in their official and individual capacities, Defendants 2016-07-27
Lucero SANTANA, Plaintiff, v. LATINO EXPRESS RESTAURANTS, INC. and Tommy Pimental, Defendants 2016-07-28
Dale P. HANDY, Plaintiff, v. The CITY OF NEW ROCHELLE, the City of New Rochelle Section 8 Voucher Program, Deborah Pritchett, Deborah Landry, and Jason Lord, Defendants 2016-07-28
Larry SAMMS, Plaintiff, v. ABRAMS, Fensterman, Fensterman, Eisman, Formato, Ferrara & Wolf, LLP, Defendant 2016-07-28
IN RE: MIRENA IUD PRODUCTS LIABILITY LITIGATION This Document Relates To All Actions 2016-07-28
MULTIMEDIA PLUS, INC., et ano., Plaintiffs, v. PLAYERLYNC, LLC, Defendant 2016-07-29
Spencer MEYER, individually and on behalf of those similarly situated, Plaintiff, v. Travis KALANICK and Uber Technologies, Inc., Defendants 2016-07-29
VICTORINOX AG, Victorinox Swiss Army, Inc., and Wenger NA, Inc., Plaintiffs, v. THE B & F SYSTEM, INC., John D. Meyer, ABC Corporations 1-10, and John Does 1-10, Defendants; The B & F System, Inc., Counterclaim Plaintiff, v. Victorinox AG, Victorinox Swiss Army, Inc., and Wenger NA, Inc., Counterclaim Defendants 2016-07-29
John VOLPE, individually and on behalf of others similarly situated, Plaintiff, v. AMERICAN LANGUAGE COMMUNICATION CENTER, INC., d/b/a American Language Communication Center, Jean Pachter, and Peter Pachter, Defendants 2016-07-29
UNITED STATES of America v. Jorge GOMEZ, a/k/a Jorge Ulloa, a/k/a George Gomez, Sandy Gomez, and Carolina Ramon-Baez, Defendants 2016-07-29
Spencer MEYER, individually and on behalf of those similarly situated, Plaintiff, v. Travis KALANICK and Uber Technologies, Inc., Defendants 2016-07-29
Michel TOLIVER, Plaintiff, v. NEW YORK CITY DEPARTMENT OF CORRECTIONS, et al., Defendants; Michel Toliver, Plaintiff, v. P.H.S. Corp., et al., Defendants 2016-07-29
UNITED STATES of America v. Elizabeth PICHARDO, Defendant 2016-08-01
Gloria BENAVIDES, on behalf of herself, FLSA Collective Plaintiffs and the Class, Plaintiffs, v. SERENITY SPA NY INC., et ano., Defendants 2016-08-03
C.D.S., INC., Plaintiff, v. Bradley ZETLER, CDS, LLC, Rapid Systems CC, and John Does 1-5, Defendants, and Amazon Web Services, Inc. 2016-08-03
Laura HAGAN, Petitioner, v. KATZ COMMUNICATIONS, INC., Respondent 2016-08-03
Zoila D. ATENCIO, Plaintiff, v. UNITED STATES POSTAL SERVICE, Defendant 2016-08-04
ELSEVIER, INC., et al., Plaintiff, v. Pierre GROSSMAN, et al., Defendants 2016-08-04
MF GLOBAL HOLDINGS LTD., as Plan Administrator, Plaintiff, v. PRICEWATERHOUSECOOPERS LLP, Defendant 2016-08-04
M.T., on behalf of N.M., Plaintiff, v. NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2016-08-05
Deborah HOOPER, Plaintiff, v. Carolyn W. COLVIN, Acting Commissioner, Social Security Administration, Defendant 2016-08-05
IN RE CITIGROUP INC. SECURITIES LITIGATION 2016-08-09
Lawrence SAVOCA, Petitioner, v. UNITED STATES of America, Respondent 2016-08-10
AMERICAN TRUCKING ASSOCIATIONS, INC., Wadhams Enterprises, Inc., Lightning Express Delivery Service Inc., and Ward Transport & Logistics Corp., Plaintiffs, v. NEW YORK STATE THRUWAY AUTHORITY, New York State Canal Corp., Thomas J. Madison, Jr., Howard Milstein, Donna J. Luh, E. Virgil Conway, Richard N. Simberg, Brandon R. Sall, J. Rice Donald, Jr., and Jose Holguin-Veras, Defendants 2016-08-10
Doreen JONES, on behalf of herself and other similarly situated, Plaintiff, v. SCO FAMILY OF SERVICES; Douglas ODell; Diane Krasnoff; Sybrina Richardson; and Joann Josey, Defendants 2016-08-10
Richard MEGNA, Plaintiff, v. BIOCOMP LABORATORIES INC. and Blanche D. Grube, DMD, IMD, Defendants 2016-08-12
IN RE SLING MEDIA SLINGBOX ADVERTISING LITIGATION. All Actions 2016-08-12
Omar SHABAZZ, et al., Plaintiffs, v. Rieran KAILER, et al., Defendants 2016-08-12
DAMICO DRY LIMITED, Plaintiff, v. PRIMERA MARITIME (HELLAS) LIMITED, et al., Defendants 2016-08-13
IN RE: GENERAL MOTORS LLC IGNITION SWITCH LITIGATION. This Document Relates To: Fleck, et al. v. General Motors LLC, 14-CV-8176 2016-08-15
Louise RAMS, an individual, and Alexander Flemming, an individual, Plaintiffs, v. DEF JAM RECORDINGS, INC., a New York corporation; Universal Music Group Recordings, Inc., a California corporation; Jeremih Felton, individually d/b/a Jeremih; Does 1-10, Inclusive; Mick Schultz Productions, a business entity of form unknown, Defendants 2016-08-15
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. NORSTRA ENERGY INC., Glen Landry, and Eric Dany, Defendants 2016-08-17
Anthony HEITZ, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant 2016-08-17
ROYAL & SUN ALLIANCE INSURANCE, PLC, Plaintiff, v. NIPPON EXPRESS USA, INC., and Maersk Line A/S, Defendants 2016-08-18
Alana SHULTZ, Plaintiff, v. CONGREGATION SHEARITH ISRAEL OF THE CITY OF NEW YORK, The Spanish and Portuguese Synagogue; Meir Soloveichik, in his personal and professional capacities; and Michael Lustig, in his personal and professional capacities, Defendants 2016-08-18
CLASSIC LIQUOR IMPORTERS, LTD., Plaintiff, v. SPIRITS INTERNATIONAL B.V., Defendant 2016-08-19
Courtnaye CHARLEY, Plaintiff, v. TOTAL OFFICE PLANNING SERVICES, INC., and John Doe, Defendants 2016-08-23
Mark PISCOPE, Plaintiff, v. Carolyn W. COLVIN, Defendant 2016-08-23
John D. KUHNS, Plaintiff, v. Dean LEDGER, Robert Fasnacht, Ronald B. Foster and NanoFlex Power Corp., Defendants 2016-08-24
TRACEY TOOKER & TT LTD., INC., Plaintiffs, v. Barbara WHITWORTH & Chandra Ransamie, Defendants 2016-08-31
Juan PINEDA, Plaintiff, v. BYRNE DAIRY, INC., and Michael Gannon, Defendants 2016-08-31
William OLIPHANT, Plaintiff, v. Anne CALDWELL, sued in her individual capacity; David Jolly, sued in his individual capacity, Defendants 2016-08-31
NEW JERSEY CARPENTERS HEALTH FUND, on behalf of itself and all others similarly situated, Plaintiff, v. ROYAL BANK OF SCOTLAND GROUP, PLC, et al., Defendants 2016-09-02
Matthew FULKS, Plaintiff, v. Beyoncé Giselle KNOWLES-CARTER, Sony Music Entertainment, Parkwood Entertainment, LLC, Home Box Office, Inc., S. Carter Enterprises, LLC, Black Panther Bidco, Ltd., Defendants 2016-09-11
Tiffany L. TAYLOR, Plaintiff, v. CITY OF NEW YORK and New York City Department of Environmental Protection, Defendants 2016-09-13
UNITED STATES of America, v. Samuel WHITESIDE, Defendant 2016-09-13
LVL XIII BRANDS, INC., Plaintiff, v. LOUIS VUITTON MALLETIER S.A. and Louis Vuitton North America, Inc., Defendants; Louis Vuitton Malletier S.A. and Louis Vuitton North America, Inc., Counterclaim-Plaintiffs, v. LVL XIII Brands, Inc., Counterclaim-Defendant 2016-09-13
Barry A. COHEN, Plaintiff, v. KIND L.L.C., Defendant 2016-09-15
Johnny TLAPANCO, Plaintiff, v. Jon ELGES, et al., Defendants 2016-09-15
Stephen HILL et al., Plaintiffs, v. HSBC BANK PLC et al., Defendants 2016-09-15
IN RE: KIND LLC HEALTHY AND ALL NATURAL LITIGATION. This Document Relates to All Actions 2016-09-15
UNITED STATES SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. Edward DIMARIA and Matthew Gamsey, Defendants 2016-09-15
Michele Laverne BROOKS, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant 2016-09-15
Louis GIRAU and Rosemary Girau, Plaintiffs, v. EUROPOWER, INC., Defendant. Europower, Inc., Second Third-Party Plaintiff, v. CRP Industries, Inc. and A&M Industrial, Second, Third-Party Defendants 2016-09-16
UNITED STATES of America, Plaintiff, v. BROADCAST MUSIC, INC., Defendant 2016-09-16
UNITED STATES of America, v. Anthony R. MURGIO, et al., Defendants 2016-09-19
UNITED STATES of America, v. Mario Ernesto Villanueva MADRID, Defendant 2016-09-19
Christopher CERNI, Plaintiff, v. J.P. MORGAN SECURITIES LLC, Defendant 2016-09-20
Tina BELLINO, on behalf of herself and all others similarly situated, Plaintiffs, v. JPMORGAN CHASE BANK, N.A., Defendant 2016-09-20
IN RE RESIDENTIAL CAPITAL, LLC, Debtors. Rescap Liquidating Trust, Appellant, v. PHH Mortgage Corporation, et al., Appellees 2016-09-21
Raymond DONAHUE, Plaintiff, v. ASIA TV USA LTD., Zee Entertainment Enterprises, Ltd., Subhash Chandra, and Suresh Bala Iyer, Defendants 2016-09-21
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 Belge; The Hartford Insurance Company; Travelers Casualty & Surety Company, Defendants 2016-09-22
IMMIGRANT DEFENSE PROJECT, Hispanic Interest Coalition of Alabama, and The Center for Constitutional Rights, Plaintiffs, v. UNITED STATES IMMIGRATION and Customs Enforcement and United States Department of Homeland Security, Defendants 2016-09-23
Francisco GARCIA, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant 2016-09-23
Brad BUONASERA, on behalf of himself and all others similarly-situated, Plaintiff, v. The HONEST COMPANY, INC., Defendant 2016-09-23
UNITED STATES of America, Plaintiff, v. Carl LIGHTS, Defendant 2016-09-23
Dwayne D. WALKER, Jr., Plaintiff, v. Shawn CARTER (Jay Z), Damon Dame Dash, Kareem Biggs Burke, Universal Music Group, Inc., Island Def Jame Music Group, and Roc-A-Fella Records, LLC, Defendants 2016-09-26
Mashud Parves RANA, Plaintiff, v. Monirul ISLAM and Fahima Tashina Prova, Defendants 2016-09-26
Todd KREISLER, Plaintiff, v. P.T.Z. REALTY, L.L.C. et al., Defendants 2016-09-26
AMERICAN CIVIL LIBERTIES UNION, et uno, Plaintiffs, v. UNITED STATES DEPARTMENT OF JUSTICE, Defendant 2016-09-27
SECURITIES AND EXCHANGE COMMISSION, Plaintiff, v. CALEDONIAN BANK LTD., et al., Defendants 2016-09-28
Thomas E. PEREZ, Secretary of Labor, U.S. Department of Labor, Plaintiff, v. FIRST BANKERS TRUST SERVICES, INC., Defendant 2016-09-28
Helen Sue KAGAN, on behalf of Plaintiff and a class, Plaintiff, v. SELENE FINANCE L.P. and Selene Ventures GP, LLC, Defendants 2016-09-28
AU NEW HAVEN, LLC and Trelleborg Coated Systems US, Inc., Plaintiffs, v. YKK CORPORATION, YKK Hong Kong Ltd., YKK Fastening Products Sales Inc., Shanghai YKK Zipper Co., Ltd., Shanghai YKK Trading Co., Ltd., YKK Canada Inc., YKK Taiwan Co., Ltd., P.T. YKK Zipper Indonesia, YKK Bangladesh PTE. Ltd., YKK Korea Co., Ltd., YKK France Sarl, Dalian YKK Zipper Co., Ltd., YKK Vietnam Co., Ltd., YKK Deutschland Gmbh, YKK (Thailand) Co., Ltd., YKK (U.K.) Ltd., YKK Zipper (Shenzhen) Co., Ltd., YKK Austria Gmbh, YKK Italia S.P.A., OOO YKK a/k/a YKK Russia, YKK Metal Ve Plastik Urunleri Sanayi Ve Ticaret A.S., and YKK (U.S.A.) Inc., Defendants 2016-09-28
S.Y. and R.Y., individually, and on behalf of R.Y., Plaintiffs, v. NEW YORK CITY DEPARTMENT OF EDUCATION and Carmen Fariña, in her official capacity as Chancellor of the New York City Department of Education, Defendants 2016-09-28
Suzanne BOELTER, individually and on behalf of all others similarly situated, Plaintiff, v. ADVANCE MAGAZINE PUBLISHERS INC., d/b/a Condé Nast, Defendant 2016-09-28
FORESCO CO., LTD., Plaintiff, v. Albert OH, Defendant 2016-09-28
Jordan WYCKOFF, Individually and on Behalf of All Those Similarly Situated, and Darwin Cox, Plaintiffs, v. OFFICE OF THE COMMISSIONER OF BASEBALL, an unincorporated association doing business as Major League Baseball; Allan H. Selig; Robert A. Manfred, Jr.; Kansas City Royals Baseball Corp.; Miami Marlins, L.P.; San Francisco Baseball Associates LLC; Boston Red Sox Baseball Club L.P.; Angels Baseball LP; Chicago White Sox Ltd.; St. Louis Cardinals, LLC; Colorado Rockies Baseball Club, Ltd.; The Baseball Club of Seattle, LLLP; the Cincinnati Reds, LLC; Houston Baseball Partners LLC; Athletics Investment Group, LLC; Rogers Blue Jays Baseball Partnership; Cleveland Indians Baseball Co., L.P.; Cleveland Indians Baseball Co., Inc.; Padres L.P.; San Diego Padres Baseball Club, L.P.; Minnesota Twins, LLC; Washington Nationals Baseball Club, LLC; Detroit Tigers, Inc.; Los Angeles Dodgers LLC; Los Angeles Dodgers Holding Company LLC; Sterling Mets L.P.; Atlanta National League Baseball Club, Inc.; AZPB L.P.; Baltimore Orioles, Inc.; Baltimore Orioles, L.P.; The Phillies; Pittsburgh Associates, L.P.; New York Yankees Pship; Tampa Bay Rays Baseball Ltd.; Rangers Baseball Express, LLC; Rangers Baseball, LLC; Chicago Cubs Baseball Club, LLC; Milwaukee Brewers Baseball Club, Inc.; Milwaukee Brewers Baseball Club, L.P.; Defendants 2016-09-29
Michelle CLINE and Kelly Engstrom, individually and on Behalf of All Others Similarly Situated, Plaintiffs, v. TOUCHTUNES MUSIC CORPORATION, Defendant 2016-09-29
Jose MEDIAVILLA, Plaintiff, v. The CITY OF NEW YORK, et al., Defendants 2016-09-29
Andre JONES, Plaintiff, v. WESTCHESTER COUNTY; Sgt. Oddes Andrews; Officer Bruce Allen; Officer Karl Best; Emergency Response Team, Defendants 2016-09-30
Marina STAJIC, Plaintiff, v. The CITY OF NEW YORK, Barbara Sampson, in her individual capacity, and Timothy Kupferschmid, in his individual capacity, Defendants 2016-09-30
Stacey GREENFIELD, Plaintiff, v. CADIAN CAPITAL MANAGEMENT, LP, Cadian Fund LP, Cadian Master Fund LP, Cadian GP, LLC, Cadian Capital Management GP, LLC, Eric Bannasch, and Infoblox Inc., Defendants 2016-09-30
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, and Martin Sheer, as Trustees of the Teamsters Local 210 Affiliated Health and Insurance Fund, and Teamsters Local 210 Affiliated Health and Insurance Fund, Defendants 2016-09-30
IN RE: Cynthia CARSSOW-FRANKLIN, Debtor. Wells Fargo Bank, N.A., Appellant, v. Cynthia Carssow-Franklin, Appellee 2016-09-30
MOUNT VERNON FIRE INSURANCE COMPANY, Plaintiff, v. MUNOZ TRUCKING CORP., Mendez Trucking Inc., Rebco Contracting Corp., Diego A. Ulloa-Tapia, S3 Tunnel Constructors, Skanska USA, Inc., Schiavone Construction Co. LLC, J.F. Shea Construction Inc., and Brice Mastroluca, individually and as Administrator of the Estate of Laurence Renard, deceased, Defendants 2016-09-30
E.M. and J.M., on behalf of their child, M.M., Plaintiffs, v. NEW YORK CITY DEPARTMENT OF EDUCATION and Carmen Fariña, in her official capacity as Chancellor of the New York City Department of Education, Defendants 2016-09-30
C.D.S., INC., Plaintiff, v. BRADLEY ZETLER, CDS, LLC, Rapid Systems CC, and John Does 1-5, Defendants 2016-09-30
C.R. and A.R, individually and on behalf of L.R., Plaintiffs, v. The NEW YORK CITY DEPARTMENT OF EDUCATION, Defendant 2016-09-30
Roberta M. RILEY, Plaintiff, v. Carolyn W. COLVIN, Defendant 2016-09-30
IN RE: LONDON SILVER FIXING, LTD., ANTITRUST LITIGATION. This Document Relates to All Actions 2016-10-03
IN RE: COMMODITY EXCHANGE, INC., Gold Futures and Options Trading Litigation. This Document Relates to All Actions 2016-10-03
Jane DOE, Plaintiff, v. QUEST DIAGNOSTICS, INC., et al., Defendants 2016-10-03
Michael GOLDEMBERG, Annie Le, and Howard Petlack, on behalf of themselves and all others similarly situated, Plaintiffs, v. JOHNSON & JOHNSON CONSUMER COMPANIES, INC., Defendant 2016-10-04
Earle C. ROBERTS, Plaintiff, v. PETERSEN INVESTMENTS, et al., Defendants 2016-10-04