United States District Court for the Western District of New York, 2018

106 opinions

The PIKE COMPANY, INC., Plaintiff, v. UNIVERSAL CONCRETE PRODUCTS, INC., Defendant. Marist College, Plaintiff-Intervenor, v. Universal Concrete Products, Inc., Defendant. 2018-01-08
LIBERTARIAN PARTY OF ERIE COUNTY, et al., Plaintiffs, v. Andrew M. CUOMO, et al., Defendants. 2018-01-10
UNITED STATES of America, v. Andre JENKINS, a/k/a Little Bear, Defendant 2018-01-15
UNITED STATES of America, v. David PIRK, Andre Jenkins, a/k/a Little Bear, Timothy Enix a/k/a Blaze, Filip Caruso a/k/a Filly, Jason Williams a/k/a Toop, Gregory Willson a/k/a Flip, Robert Osborne, Jr., Stanley Olejniczak, Jack Wood a/k/a Jake a/k/a Snake, Thomas Scanlon a/k/a Tom, Glen Stacharczyck a/k/a Turbo, and Sean McIndoo a/k/a Professor, Defendants. 2018-01-15
Keia Marie BURKEY, Plaintiff, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant. 2018-01-18
CAPAX DISCOVERY, INC., Walker Global Solutions Naples, Inc., John Baiocco, Wynn Holdings, LLC, Thomson Federal Solutions, LLC, Plaintiffs, v. AEP RSD INVESTORS, LLC, Zovy Management LLC, Zovy Incentive LLC, Alta Equity Partners I Managers, LLC, Jessica Reed, Timothy Dibble, Timothy Alexson, Grace Connelly, Defendants. 2018-01-19
Matthew FERO, et al., Plaintiffs, v. EXCELLUS HEALTH PLAN, INC., et al., Defendants. 2018-01-19
Sherielee FIGUEROA, Plaintiff, v. KK SUB II, LLC, et al., Defendants. 2018-01-26
NATIONSTAR MORTGAGE LLC, Plaintiff, v. Eric L. ATANAS, aka Eric Atanas, Kathleen M. Pink, aka Kathleen Pink, Defendants. 2018-01-29
Hanad ABDI and Johan Barrios Ramos, on behalf of himself and all other similarly situated, Petitioners, v. Kirstjen NIELSEN, in her official capacity as Secretary of U.S. Department of Homeland Security; Thomas Brophy, in his official capacity as Acting Director of Buffalo Field Office of Immigration and Customs Enforcement; Jeffrey Searls, in his official Capacity as Acting Administrator of the Buffalo Federal Detention Facility; and Jefferson Sessions, in his official capacity as Attorney General of the United States, Respondents. 2018-02-09
UNITED STATES of America, v. David PIRK, Andre Jenkins, a/k/a Little Bear, Timothy Enix a/k/a Blaze, Defendants. 2018-02-12
Dwayne IVERY, Plaintiff, v. Alexander C. BALDAUF, et al., Defendants. 2018-02-14
Linda SNEAD, Plaintiff, v. INTERIM HEALTHCARE OF ROCHESTER, INC., Defendant. 2018-02-26
Scott A. BOYLER, Plaintiff, v. The CITY OF LACKAWANNA, Joseph Leo, individually and in his official capacity as Captain of the City of Lackawanna Police, and Brian Lakso, individually and in his official capacity as a City of Lackawanna Police Detective, Defendants. 2018-02-27
Shawn GREEN, Plaintiff, v. Sergeant SCHMELZLE, Defendant. 2018-02-28
Donald MONTGOMERY, Andrew Carter, Lois Reid and Karl Bechler, Plaintiffs, v. Gov. Andrew M. CUOMO, Governor of the State of New York, Ann Marie T. Sullivan, Commissioner of the New York State Office of Mental Health, Michael C. Green, Executive Deputy Commissioner of the New York State Division of Criminal Justice Services, George P. Beach, II, Superintendent of the New York State Police, Vincent DeMarco, Suffolk County Sheriffs Department, Eastern Long Island Hospital, Defendants. 2018-03-05
Dawn CRANE, Plaintiff, v. Secretary David J. SHULKIN, Department of Veterans Affairs, Defendant. 2018-03-08
Rafael GONZALEZ-CRUZ, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-03-14
Antwan M. GREEN, Plaintiff, v. Chief HARRIS, et al., Defendants. 2018-03-15
Eunice A. BRIGGS, as Administratrix of the Estate of Richard E, Briggs, Toni A. Briggs, Co-Administratrix of the Estate of Richard E. Briggs, Plaintiffs, v. The COUNTY OF MONROE, The Monroe County Sheriffs Office, and Sheriff Patrick OFlynn, Defendants. 2018-03-16
Teena HARRIS O/B/O N.L.K., Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-03-21
BANK OF AMERICA, N.A., Plaintiff, v. WON SAM YI, an individual, Sung Eun Yi, an individual, Comprehensive Cancer Services Oncology, P.C., a New York professional corporation, CCS Equipment, LLC, a New York limited liability company, CCS Billing, LLC, a New York limited liability company, CCS Medical, PLLC, a New York professional service limited liability company, WSEJ, LLC, a New York limited liability company, and United States of America, Defendants 2018-03-21
Donald James ANSON, Plaintiff, v. UNITED STATES of America, Defendant. 2018-03-22
Margaret J. FOLEY, Plaintiff, v. UNITED STATES of America, Defendants. 2018-03-22
Jolly Manoj CAPLASH, Plaintiff, v. Kirstjen NIELSEN, Secretary, Department of Homeland Security, L. Francis Cissna, Director, U.S. Citizenship & Immigration Service, Mark Hazuda, Director, USCIS Nebraska Service Center, Jefferson Sessions, Attorney General of the United States, Defendants. 2018-03-23
Anne Marie HAAG, on behalf of themselves and all others similarly situated, Plaintiff, v. HYUNDAI MOTOR AMERICA, Defendant. 2018-03-26
Makeda THOMAS, Plaintiff, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant. 2018-03-26
Kevin Damion CRICHLOW, Plaintiff, v. Brian FISCHER, et al., Defendants. 2018-03-26
Henry BENITEZ, Plaintiff, v. Mindy KING, E. Baskoff, Maloy, M. Priest, Michael Clark, Sedicki, B. Brush, Paul Chappius, G. Frazer, Raymond Coveny, Jeff Scranton, Brennan, Patrict Gilligan, Paul Piccolo, Kevin Ott, Russell Fox, Ryan Snyder, Joseph Long, Ryan Vowell, Brian Gilmore, Robert Delgiorno, Kenneth Sears, Sullivan, Daniel Chapman, Seymour, Scott Henry, Candice Baker, Daniel Mazzaraco, Christopher Youmas, Millitor, G. Farr, R. Hartke, Jane Does Numbers 1-5, and John Doe Numbers 1-49, Defendants. 2018-03-28
ShaVelle Lamarr SCOTT, Plaintiff, v. Keith KASTNER-SMITH, Amy Bouck, and Lorrie Gardner, Defendants. 2018-03-30
UNITED STATES of America, Plaintiff, v. James Edward SANDFORD, III, Defendant. 2018-04-02
ROCHESTER LABORERS WELFARE-S.U.B. FUND BY Robert BROWN as Chairman, and Daniel Hogan as Secretary, et al., Plaintiffs, v. JOURNEE CONSTRUCTION, INC., et al., Defendants. 2018-04-02
Carlos Juan DIAZ-SANCHEZ, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-04-03
Brandon Scott WEST, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-04-09
Martha F. YEOMAS, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-04-09
Lakisha Janey SINKLER, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-04-11
Noemi ORTIZ, Plaintiff, v. Carolyn W. COLVIN, Acting Commissioner of Social Security, Defendant. 2018-04-13
Robert P. GONZALEZ, Jr., Plaintiff, v. Roderic HUNT, et al., Defendants. 2018-04-13
UNITED STATES of America, v. Daniel G. SASIADEK, Defendant. 2018-04-17
Victoria BRADLEY O/B/O Y.T.B., Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-04-19
Brandice LILLEY, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-04-19
Ralph D. STRONG, Jr., Plaintiff, v. Charles GORMAN, Police Officer, et al., Defendants. 2018-04-19
Katherine J. HEIDRICH, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-05-17
Jennifer Bonilla RIVERA, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-05-17
Tara Elaine COWLEY, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-05-17
Roderick JOHNSON, Plaintiff, v. Acting Commissioner Anthony ANNUCCI, et al., Defendants. 2018-05-21
Nicole L. HENDERSON, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-05-30
NATIONSTAR MORTGAGE LLC, Plaintiff, v. Eric L. ATANAS, aka Eric Atanas, Kathleen M. Pink, aka Kathleen Pink, Defendants. 2018-06-04
NATIONSTAR MORTGAGE LLC, Plaintiff, v. Anthony J. NEDZA, and Bonita E. Nedza, Defendants. 2018-06-05
Chuck RUSH, Plaintiff, v. HILLSIDE BUFFALO, LLC, also known as The Track at Hillside Buffalo, Daniel J. Hutchinson, JM Motorsports, and Nick Johnston, Defendants. 2018-06-15
UNITED STATES of America, v. Jose Ruben GIL, Defendant. 2018-06-20
Katrina V. DESHOTEL, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-06-22
BUFFALO LABORERS WELFARE FUND, et al., Plaintiffs, v. DI PIZIO CONSTRUCTION COMPANY, INC., Defendant. 2018-06-27
Thurl MORRIS, Jr., Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-06-28
Jerome THAGARD, Plaintiff, v. Mark LAUBER, Defendant. 2018-07-03
Carlos ABREU, Plaintiff, v. Kevin J. BROWN, et al., Defendants. 2018-07-06
Lakisha Janey SINKLER, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-07-10
Phyllis JILES, Plaintiff, v. ROCHESTER GENESEE REGIONAL TRANSPORTATION AUTHORITY, Defendant. 2018-07-10
Joseph M. HAMPTON & Brenda S. Hampton, Plaintiffs-Appellants, v. ONTARIO COUNTY, NEW YORK, John Doe, & Jane Doe, Defendants-Appellees. Gliee V. Gunsalus & Brian L. Gunsalus, Sr., Plaintiffs-Appellants, v. Ontario County, New York, John Doe, & Jane Doe, Defendants-Appellees. 2018-07-18
Lauren E. HAIDON, Plaintiff, v. BUDLONG & BUDLONG, LLC, Culver Michael Budlong, Laura E. DAddabbo, Daryl S. Haberern, and Lindy S. Nolan, Defendants. 2018-07-19
Juan A. LABOY, Plaintiff, v. ONTARIO COUNTY, New York, Defendant. 2018-07-23
Wesley GEER, Plaintiff, v. GATES CHILI CENTRAL SCHOOL DISTRICT, et al., Defendants. 2018-07-25
State of NEW YORK, Plaintiff, v. PVS CHEMICALS, INC., Defendant. 2018-07-27
EVERDRY MARKETING AND MANAGEMENT, INC., Plaintiff, v. DELVES & GIUFRE ENTERPRISES, INC., d/b/a Never-Wet Basement Waterproofing, Neil Delves, and Kevin Giufre, Defendants. 2018-08-03
Betsy Lee GUTTIEREZ, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-08-10
Megan HOLVE, individually and on behalf of all others similarly situated, Plaintiff, v. MCCORMICK & COMPANY, INC., Defendant. 2018-08-14
Nathaniel JACKSON, Plaintiff, v. D. HEER, Correctional Officer at Wende Correctional Facility, et al., Defendants. 2018-08-16
Charles REED, Sr., and Richard Reed, Plaintiffs, v. James M. SHEPPARD, Chief of Police; Powell Tevor, Inv. Roch City Police Department; Officer Minerka, RPD; and Known and Unknown Law/Police Agents, State Police, Defendants. 2018-08-17
Dawn M. REITHEL, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-08-27
UNITED STATES of America, v. Harris HICKMAN, Defendant. 2018-08-27
Jordan M. BARCO, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-08-28
TRAVELERS PROPERTY CASUALTY COMPANY OF AMERICA, Plaintiff, v. OCEAN REEF CHARTERS LLC, and Stonegate Bank, Defendants. 2018-08-31
Anthony F. COMUNALE, Plaintiff, v. HOME DEPOT, U.S.A., INC., and Citibank, N.A., Defendants. 2018-09-10
William Jay SHARP, Plaintiff, v. ALLY FINANCIAL, INC., Defendant. 2018-09-10
Alexandra Cimino WINNER, Plaintiff, v. TRYKO PARTNERS, LLC, Defendant. 2018-09-12
NIAGARA BLOWER COMPANY, Petitioner, v. SHOPMENS LOCAL UNION 576 OF THE INTERNATIONAL ASSOCIATION OF BRIDGE, STRUCTURAL, ORNAMENTAL, AND REINFORCING IRON WORKERS, Respondent. 2018-09-14
Saurin POPAT, M.D., Plaintiff, v. Elad LEVY, M.D., et al., Defendants. 2018-09-17
Jerry GRAYS, Plaintiff, v. Mr. D. MCGRAIN, et al., Defendant. 2018-09-20
Lenray HARRIS, Plaintiff, v. UNITED STATES of America, Defendant. 2018-09-21
Massie L. SCOTT, Plaintiff, v. ROCHESTER GAS & ELECTRIC, Defendant. 2018-09-21
Ubrona COGER, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-09-26
Denise Cecile KELSEY, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-09-26
Ted MORTON, Plaintiff, v. COUNTY OF ERIE, Defendant. 2018-09-26
Tracy Lynn LLOYD, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-09-27
Stephen R. MACINTYRE, and Scott E. Sullivan, Plaintiffs, v. Jack W. MOORE, in his official capacity as supervisor, Town of Henrietta, and Town of Henrietta (Public Agency), Defendants. 2018-09-28
Laszlo BIRO, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-09-28
Derek A. HEYLIGER, #12-B-0269, Plaintiff, v. Joyce KRYGIER, Stephen Casaceli, Paul Black, and Richard Beall, Defendants. 2018-09-28
UNITED STATES of America, v. Torri MCCRAY, Defendant. 2018-09-28
Terrie Helen OVERSTREET, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendant. 2018-10-01
Arrello BARNES, Plaintiff, v. FEDELE, et al., Defendants. 2018-10-02
Angela Rena Jean THOMAS, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security, Defendants. 2018-10-02
Ruben SANCHEZ, Plaintiff, v. Nancy A. BERRYHILL, Acting Commissioner of Social Security Administration, Defendant. 2018-10-03
UNITED STATES of America, v. Richard LUCAS, Defendant. 2018-10-05
Michelle L. SPIVEY, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-10-10
Loraine N. HAYDEN, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-10-10
Scott LONDON, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-10-16
Ramona L. RICHARDSON, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-10-19
Julia Ann MARTINO, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-10-19
UNITED STATES of America, v. Leon R. WILLIAMS, Defendant. 2018-10-22
UNITED STATES of America, v. Igor FINKELSHTEIN, Defendant. 2018-10-22
HIGH SPEED CAPITAL, LLC, Plaintiff, v. CORPORATE DEBT ADVISORS, LLC, Tablada Investments Group LLC, Tablada, Inc., and Edmundo Tablada, Defendants. 2018-10-23
Mark J. KRUPCZYK, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-10-29
Tammy Sue WYNN, Plaintiff, v. COMMISSIONER OF SOCIAL SECURITY, Defendant. 2018-10-30
XEROX CORPORATION, Plaintiff, v. LANTRONIX, INC., Defendant. 2018-10-31
R. Alexander ACOSTA, Secretary of Labor, United States Department of Labor, Plaintiff, v. Jeffrey BRATCHER, Sarah Bratcher, Global Tradequest, Inc. dba Buyquest, Inc., and The Global Tradequest 401(k) PSP & Trust, Defendants. 2018-10-31
UNITED STATES of America, Plaintiff, v. Scott T. WILBERT, Defendant. 2018-11-01