United States Second Circuit Cases

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Description Date Docket #
US v. Cunningham August 31, 2016 14-4425-cr
Eva Waldman, Revital Bauer, individually and as natural guardian of plaintiffs Yehonathon Bauer, Binyamin Bauer, Daniel Bauer and Yehuda Bauer, Shaul Mandelkorn, Nurit Mandelkorn, Oz Joseph Guetta, minor, by his next friend and guardian Varda Guetta, Va.. August 31, 2016 Docket Nos. 15–3135–cv (L); 15–3151–cv (XAP) August Term, 2015
United States of America, Appellee, v. Fahd Hussain, aka Ali, aka Moe, Jermaine Dore, aka St. Kitts, aka Blaqs, Dwayne Barrett, aka Sealed Defendant 3, aka Tall Man, Taijay Todd, aka Sealed Defendant 4, aka Biggs, Tameshwar Singh, aka Sealed Defenda.. August 31, 2016 Docket No. 14-4425-cr August Term, 2015
Kateryna Sergeevna Vaskovska, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 31, 2016 14-4382 (L), 15-145 (Con)
Ming Zhaong Wen, aka Ming Dong Weng, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 31, 2016 15-3026
Jinfen Tang, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 31, 2016 15-2721
Songshu Shen, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 31, 2016 15-2368
JASON SHOLA AKANDE v. GEOFFREY STONE GRACE ANN WISNIEWSKI ICE WARDEN August 31, 2016 13-4629
UNITED STATES OF AMERICA v. DANIEL GREENBERG August 31, 2016 14-4208-cr(L) 14-4278-cr(CON)
United States of America, Appellee, v. Daniel Greenberg, Defendant-Appellant. August 31, 2016 Nos. 14-4208-cr(L), 14-4278-cr(con) August Term 2015
US v. Greenberg August 31, 2016 14-4208-cr(L)
Sokolow v. Palestine Liberation Organization August 31, 2016 15-3135(L)
NATIONAL RAILROAD PASSENGER CORP v. ASPEN SPECIALTY INSURANCE CO COMMONWEALTH INSURANCE CO LEXINGTON INSURANCE CO MAIDEN SPECIALTY INSURANCE CO PARTNER REINSURANCE EUROPE PLC RSUI INDEMNITY CO STEADFAST INSURANCE CO TORUS August 31, 2016 No. 15-2358-cv
United States of America, Appellee, v. AKA AKA AKA August 30, 2016 Docket Nos. 14-851-cr; 14-1033-cr August Term, 2015
United States of America, Appellee, v. AKA AKA AKA August 30, 2016 Nos. 14–851–cr 14–1033–cr
SEVERSTAL WHEELING INC RETIREMENT COMMITTEE TIMOTHY ROGERS WILLIAM DREW LANDON RICHARD CARUSO THE WHEELING CORRUGATING COMPANY RETIREMENT SECURITY PLAN THE SALARIED EMPLOYEES PENSION PLAN OF SEVERSTAL WHEELING v. WH August 30, 2016 15-2866
SERVAAS INC v. TIMOTHY MILLS ESQ JAMES MAGGS ESQ TENNANT MAGEE ESQ MAGGS MCDERMOTT LLC STEPHEN ALBRIGHT REPUBLIC OF IRAQ MINISTRY OF INDUSTRY OF THE REPUBLIC OF IRAQ August 30, 2016 Nos. 14-385-cv(L) 14-438-cv(Con)
US v. Boykin August 30, 2016 14-851-cr; 14-1033-cr
Griffin v. Sirva Inc. August 30, 2016 15-1307
SEVERSTAL WHEELING, INC.RETIREMENT COMMITTEE, TIMOTHY S. ROGERS, WILLIAM DREW LANDON, as named fiduciaries of the Wheeling Corrugating CompanyRetirement Security Plan, the Salaried Employees' Pension Plan of Severstal Wheeling, Inc., RICHARD CARUSO, THE.. August 30, 2016 15-2725
UNITED STATES OF AMERICA v. RODNEY JOHNSON AKA AKA DEREK ANDRE ENGLISH RONALD ANDERSON BRIAN McCLEOD AKA AKA AKA AKA AKA August 30, 2016 15-2367-cr
Moss v. First Premier Bank August 29, 2016 http://www.ca2.uscourts.gov/decisions/isysquery/78b5816f-d100-44d0-a151-cc070e16c7b0/1/doc/15-2513_opn.pdf#xml=http://www.ca2.uscourts.gov/decisions/isysquery/78b5816f-d100-44d0-a151-cc070e16c7b0/1/hilite/
United States of America, Appellee, v. Eduar Arqueta Rodriguez, also known as Eduardo Rodriguez, also known as Eduar Agueta, Defendant-Appellant. August 29, 2016 15-2769-cr
Hai He Huang, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 29, 2016 14-4711
FIRST MERCURY INSURANCE COMPANY NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PENNSYLVANIA v. SHAWMUT WOODWORKING SUPPLY INC DBA August 29, 2016 15-1255-cv(L) 15-1510-cv(Con)
Deborah Moss, on behalf of herself and all others similarly situated, Plaintiff–Appellee, v. First Premier Bank, a South Dakota state-chartered bank, and Bay Cities Bank, a Florida state-chartered bank, Defendants–Appellants. 1 August 29, 2016 Docket Nos. 15–2513–cv(L); 15–2667–cv(CON) August Term, 2015
Vasquez v. Empress Ambulance Ser August 29, 2016 15-3239-cv
Nowakowski v. New York August 26, 2016 14-1964
Robert Nowakowski, Petitioner–Appellant, v. The People of the State of New York, Respondent–Appellee. August 26, 2016 Docket No. 14–1964 August Term 2015
Hassan El–Nahal, individually and on behalf of all others similarly situated, Plaintiff–Appellant, v. David Yassky, Commissioner Matthew Daus, Michael Bloomberg, The City of New York, Defendants–Appellees. August 26, 2016 No. 14–405–cv August Term 2014
UNITED STATES OF AMERICA v. LUIS CORREA AKA XAVIER CORREA AKA FELIX RODRIGUEZ AKA DAVID MARTE AKA JONATHAN READ GREGORY MELLA AKA JUNIOR ROSARIO AKA AKA EDWIN MELO AKA August 26, 2016 15-2211-cr
KENNETH KING YIEN KOO KING v. SHOU KUNG WANG ANDREW WANG JIAN BAO GALLERY BAO WU TANG YUE DA JIN CHEN MEI LIN WEI ZHENG YE YONG QING ANTHONY CHOU JOHN DOES August 26, 2016 15-2547(L) 15-2640(XAP)
ED CAPITAL LLC ED CAPITAL MANAGEMENT LLC v. BLOOMFIELD INVESTMENT RESOURCES CORP REUBEN BROTHERS RESOURCES GROUP RB RESOURCES LIMITED REUBEN BROTHERS LIMITED August 26, 2016 16-331-cv
Marie Sette-Hughes, as Executrix of the Estate of Alvin A. Hughes, Plaintiff-Appellee, v. Daisy B. Sprauve, Defendant-Appellant. August 26, 2016 15-1369
Haichen Wang, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 26, 2016 14–3995 NAC
El-Nahal v. Yassky August 26, 2016 14-405-cv
Nicosia v. Amazon.com, Inc. August 25, 2016 15-423-cv
Dean Nicosia, on behalf of himself and all others similarly situated, Plaintiff–Appellant, v. Amazon.com, Inc., Defendant–Appellee. August 25, 2016 Docket No. 15–423–cv August Term 2015
Da Yong Piao, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 25, 2016 14-3177
United States of America, Appellee, v. DJ August 24, 2016 Docket Nos. 11-2539; 11-2543; 11-2834; 11-4068 August Term, 2015
John Pierotti, Petitioner–Appellant, v. James Walsh, Superintendent at Sullivan Correctional Facility, Respondent–Appellee. August 24, 2016 Docket No. 15–1944–pr August Term, 2015
FATA SAKOC v. TIMOTHY CARLSON August 24, 2016 No. 15-1793-cv
Yaakov Licci, a minor, by his father and natural guardian Elihav Licci and by his mother and natural guardian Yehudit Licci, et al., Elihav Licci, Yehudit Licci, Tzvi Hirsh, Arkady Graipel, Tatiana Kremer, Yosef Zarona, Tal Shani, Shlomo Cohen, Nitzan G.. August 24, 2016 Docket No. 15-1580 August Term 2015
HEATHER GRABIN v. MARYMOUNT MANHATTAN COLLEGE August 24, 2016 15-2498-cv
YAAKOV LICCI, a minor, by his father and natural guardian Elihav Licci and by his mother and natural guardian Yehudit Licci, et al., ELIHAV LICCI, YEHUDIT LICCI, TZVI HIRSH, ARKADY GRAIPEL, TATIANA KREMER, YOSEF ZARONA, TAL SHANI, SHLOMO COHEN, NITZAN G.. August 24, 2016 15-1580
NIKOLAOS ADAMIS v. FOTINI LAMPROPOULOU AKA FOTINY LAMBROPOULOS August 24, 2016 15-1936
KALONJI MAHON v. DEBORAH MOULTRIE ROSLYN MCCALL KIMBERLY WILLIAMS JANE DOE 10 2012 August 24, 2016 14-3986
Y.F., individually and on behalf of K.H., a minor, Plaintiff-Appellant, v. NEW YORK CITY DEPARTMENT OF EDUCATION August 24, 2016 15-2797-cv
Rui Jun Shi, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 24, 2016 15-1182
Sohan Ramjiawan, aka Dave Ramjiawan, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 24, 2016 15-2537
UNITED STATES OF AMERICA v. HISAN LEE DELROY LEE DJ LEVAR GAYLE SELBOURNE WAITE HI August 24, 2016 Nos. 11-2539-cr 11-2543-cr 11-2543-cr 11-2834-cr
UNITED STATES OF AMERICA v. SHAEEN JENKINS AKA SHAEEM CRAIG JENKINS AKA RAHEEM BLUE AKA RAHEEM JENKINS AKA BLUE JENKINS AKA SHAEEM JENKINS AKA LUSHEEM JENKINS AKA SHAEEM JENKINS AKA JENKINS RAHEEM AKA SHAEEN JENKINS August 24, 2016 15-2829-cr
United States of America, Appellee, v. AKA AKA AKA AKA AKA AKA AKA AK August 24, 2016 Docket No. 15–741–cr August Term, 2015
Rebecca Ricciuti, Plaintiff–Appellee, v. Garry Gyzenis, Emile Geisenheimer, David Smith, Lawrence Moon, Edward Kritzman, Robert Nolan, Town of Madison, Defendants–Appellants. August 24, 2016 Docket No. 12–432–cv August Term, 2015
Pierotti v. Walsh August 24, 2016 15-1944-pr
Ricciuti v. Gyzenis August 24, 2016 12-432-cv
Licci v. SAL August 24, 2016 15-1580
US v. Lee August 24, 2016 11-2539-cr(L)
US v. Edwards August 24, 2016 15-741-cr
Ling Ling Jiang, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 22, 2016 14-4612
Kovaco v. Rockbestos-Suprenant Cable Corp. August 22, 2016 15-2037-cv
Xue Ju Lin, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 19, 2016 15-1614 NAC
Delama Georges, individually and on behalf of the Estate of Desilus Georges and all others similarly situated; Alius Joseph, individually and on behalf of the Estate of Marie–Claude Lefeuve and all others similarly situated; Lisette Paul, individually a August 18, 2016 No. 15–455–cv August Term 2015
Georges v. United Nations August 18, 2016 15-455-cv
US v. Stevenson August 17, 2016 14-1862-cr
United States of America, Appellee, v. Eric Stevenson, Defendant-Appellant, Igor Belyansky, Rostislav Belyansky, aka Slava, Igor Tsimerman, David Binman, Sigfredo Gonzalez, Defendants. * August 17, 2016 No. 14-1862-cr
United States of America, Appellee, v. AKA August 17, 2016 No. 14–1862–cr August Term, 2015
Oleksii Onishchenko, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 16, 2016 15-1011
Wen-Wen Li, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 16, 2016 13–1940 NAC
Anwar Kabir Shawon, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 16, 2016 15–698 NAC
Palwinder Singh, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 16, 2016 14-2329
US v. Lange August 15, 2016 14-2442-cr (L)
United States of America, Appellant–Cross–Appellee, v. AKA August 15, 2016 Docket Nos. 14–2442–cr, 14–4443–cr, 14–4559–cr August Term 2015
Lina Zhang, Ning Du, Tingyue Du, Petitioners, v. Loretta E. Lynch, United States Attorney General, * Respondent. August 15, 2016 13-4685
Mago International, Plaintiff–Appellant, v. LHB AG August 15, 2016 Docket No. 15–2776 August Term 2015
Xuejin Bai, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 15, 2016 14-4627
Hua Lian, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 15, 2016 15-633
LLC v. LHB AG August 15, 2016 15‐2776
Shorn Jones, Individually and on Behalf of All Others Similarly Situated, Plaintiff-Appellant, v. LLC August 12, 2016 No. 15-2688-cv
14 MC 1412 v. United States of America, Respondent–Appellant. August 11, 2016 Docket No. 15-1967-cr August Term, 2015
Drew Doscher, Petitioner–Appellant, v. LLC LLC LLC LP LLC August 11, 2016 Docket No. 15–2814 August Term 2015
Doe v. US August 11, 2016 15-1967-cr
Doscher v. Sea Port August 11, 2016 15-2814
LLC v. Cortron Corp. August 10, 2016 15-589-cv
Tapper v Hearn August 10, 2016 15-2249-cv
Marlene Tapper; Yvette Velazquez Bennett; Vivianna Vazquez–Hernandez; Robert Perez; Fran Reiter; Sheila Andersen–Ricci; Martina Franca Associates LLC; Reiter Begun Associates, LLC; Denis Gittens; Oscar Perez; The Kings County Committee of The New York August 10, 2016 Docket No. 15-2249-cv August Term, 2015
LLC v. Cortron Corporation, Defendant–Counter–Claimant–Appellant. August 10, 2016 No. 15–589–cv August Term 2015
In re Aluminum Warehousing Antitrust Litigation August 9, 2016 14-3574(L)
Gavin Tariano Walker, aka Thomas Walker, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 9, 2016 15-184
In re Aluminum Warehousing Antitrust Litigation August 9, 2016 Docket Nos. 14-3574(L); 14-3581(CON) August Term, 2015
Fei Chen, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 9, 2016 15-1239
George Torres, Petitioner–Appellant, v. United States of America, Respondent–Appellee. August 9, 2016 Docket Nos. 16-124; 16-125 August Term, 2015
Torres v. US August 9, 2016 16‐124, 16‐125
Mandeep Singh, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 8, 2016 15-2055 NAC
Zhao Jiang, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 8, 2016 15-2594 NAC
CORENE CARTER AKA CORENE BROWN v. SYRACUSE CITY SCHOOL DISTRICT DANIEL LOWENGARD JOHN DITTMAN JILL STEWART JOHN DOE JANE DOE August 8, 2016 15-2395
Hong Hui Lin, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. August 8, 2016 15-2327 NAC
US v. Lee August 8, 2016 15-458
Chevron Corp. v. Donziger August 8, 2016 14-0826(L)
Chevron Corporation, Plaintiff-Appellee, v. PLLC August 8, 2016 Docket Nos. 14-0826(L), 14-0832(C) August Term, 2014
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