United States Second Circuit Cases

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Description Date Docket #
Garnett v. C0039 September 30, 2016 15-1489 (L)
Frederick J. Neroni, Plaintiff-Appellant, v. Steven D. Zayas, Attorney, Committee of Professional Standards, New York State Supreme Court, Appellate Division, 3rd Judicial Department, In his official and individual capacity, et al., Defendants-Appel.. September 29, 2016 15-2030
II v. Carolyn W. Colvin, Acting Commissioner of Social Security, Defendant-Appellee, September 29, 2016 15-3483-cv
United States, Appellee, v. David L. Shumate, Defendant-Appellant. September 29, 2016 15-3817
Sagi Genger, Plaintiff-Appellee, v. Orly Genger, Defendant-Appellant. September 29, 2016 15-350 (L) ** 15-1222 (Con) 15-3788 (Con)
TODD BROXMEYER v. UNITED STATES OF AMERICA September 29, 2016 No. 15-1732
Jorawar Singh, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. September 29, 2016 15-2560 NAC
UNITED STATES OF AMERICA v. VINCENT JACKSON September 28, 2016 No. 15-1744
UNITED STATES OF AMERICA v. ARNOLD AGUILAR FRANCISCO LUIS AGUILAR VICTOR LOPEZ September 28, 2016 No. 15-3828-cr
UNITED STATES OF AMERICA v. MOHAMED TAHER AKA BEETLE September 28, 2016 No. 14-1222-cr
EMPIRE STATE CARPENTERS WELFARE, ANNUITY AND APPRENTICE TRAINING FUNDS, BY PATRICK MORIN AND JOSEPH OLIVIERI AS TRUSTEES, SOUTH CENTRAL DISTRICT COUNCIL OF CARPENTERS DEFINED BENEFIT FUND, BY DAVID F. HAINES AND FRANK JONES, AS TRUSTEES, THE EMPIRE STAT.. September 28, 2016 No. 15-3175
DONALD KENNEDY v. EQUITY TRANSPORTATION COMPANY INC September 28, 2016 No. 15-3459
UNITED STATES OF AMERICA v. TYSHAWN MCDADE MELKUAN SCOTT AKA AKA AKA AKA YG ARTHUR STANLEY AKA AKA AKA JEFF ANTOINE AKA RASHAWN DUBOSE AKA AKA September 28, 2016 No. 15-2593-cr
IN RE: VIVENDI September 27, 2016 Nos. 15-180-cv(L) 15-208-cv(XAP)
III v. World Wrestling Entertainment, Incorporated, 1 Movant-Defendant-Appellee. September 27, 2016 Docket Nos. 16-1231(L) 16-1237(Con)
GAMCO Investors, Inc., GAMCO Global Series Funds, Inc., Gabelli Capital Asset Fund, the Gabelli Value Fund, Inc., the Gabelli Asset Fund, the Gabelli Global Multimedia Trust Inc., the Gabelli Equity Trust, Inc., Plaintiffs–Appellants–Cross–Appellees September 27, 2016 No. 13–1194(L), 13–1377(XAP) August Term 2015
UNITED STATES OF AMERICA v. LUIS FIGUEROA September 27, 2016 No. 15-2329-cr
McCullough v. World Wrestling Entertainment September 27, 2016 16-1231-cv
SONNY SOUTHERLAND SR VENUS SOUTHERLAND SONNY SOUTHERLAND JR NATHANIEL SOUTHERLAND KIAM FELIX ELIZABETH FELIX v. TIMOTHY WOO INDIVIDUALLY AS ACS CASEWORKER September 26, 2016 No. 14-3780 (L), No. 14-3841 (XAP), No. 14-3961 (XAP)
ICBC LONDON PLC v. BLACKSANDS PACIFIC GROUP INC BLACKSANDS PACIFIC ALPHA BLUE LLC September 26, 2016 15-3387
United States of America, State of Maryland, State of Missouri, State of Vermont, State of Utah, State of Arizona, State of New Hampshire, State of Connecticut, State of Iowa, State of Michigan, State of Ohio, State of Texas, State of Illinois, State of.. September 26, 2016 Docket No. 15–1672 August Term, 2015
Harold R. Lanier, on behalf of himself individually and on behalf of others similarly situated, Plaintiff–Appellant, v. EDGA September 23, 2016 Docket No. 15-1683 August Term, 2015 Docket No. 15-1693, Docket No. 15-1700
Hongzhe Piao, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. September 23, 2016 13-4420
Fountain v. Karim September 23, 2016 15-3429 (L)
United States of America, Appellee, v. Daniel Patrick Sheehan Defendant-Appellant. September 23, 2016 Docket No. 15-1028-cr August Term, 2015
Cory R. Fountain, Plaintiff-Appellant, v. Anwar M. Karim, Defendant-Cross Claimant-Consolidated Plaintiff-Appellee, September 23, 2016 Docket Nos. 15-3429, 15-3529 August Term, 2015
Patricia A. Fox, Plaintiff-Appellant, v. County of Yates, John C. Gleason, Both Individually and in His Official Capacity as Undersheriff Yates County, Ronald G. Spike, Both Individually and in His Official Capacity as Sheriff of Yates County, Clay .. September 23, 2016 15-2669
UNITED STATES OF AMERICA v. SHERMAN BARRO September 23, 2016 15-2468
Federal Trade Commission, State of Connecticut, Plaintiffs-Appellees, v. LLC LLC LLC September 23, 2016 Docket Nos. 15-1009-cv, 15-1014-cv August Term 2015
ELLEN BETTERSON v. HSBC BANK USA September 22, 2016 15-3463
Rick Harrison, John Buckley, III, Margaret Lopez, Andy Lopez, Keith Lorensen, Lisa Lorensen, Edward Love, Robert McTureous, David Morales, Gina Morris, Martin Songer, Jr., Shelly Songer, Jeremy Stewart, Kesha Stidham, Aaron Toney, Eric Williams, Carl Wi.. September 22, 2016 Docket No. 14–121–cv August Term 2015
UNITED STATES OF AMERICA v. LARRY SEABROOK September 22, 2016 15-1852-cr
UNITED STATES OF AMERICA v. NINA JAFARI AKA September 22, 2016 No. 15-556-cr
UNITED STATES OF AMERICA v. PRINCE AWULYE JULIAN BYAMUGHISHA September 22, 2016 No. 15-1284
CHRISTOPHER PHILLIPS v. GENERATIONS FAMILY HEALTH CENTER September 22, 2016 No. 15-2656
SANDIP GUPTA v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL September 22, 2016 15-2167
United States of America, Appellee, v. AKA AKA AKA AKA AKA AKA AKA AKA AKA September 22, 2016 Docket No. 15-1774-cr August Term, 2016
United States of America, Appellee, v. Paul M. Daugerdas, Defendant–Appellant. 1 September 21, 2016 No. 14–2437–cr August Term, 2015
VARINDER JIT SINGH v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL September 21, 2016 15-1498 NAC
Karen L. Raus, Plaintiff-Appellant, v. Town of Southampton, Long Island, New York, Anna Throne-Holst, Town Supervisor for the Town of Southampton, its Board of Trustees of the Feeholders and Commonality of the Town of Southampton, Tiffany Scarlato, .. September 21, 2016 No. 15-1915
DAGOBERTO CABRAL v. CITY OF NEW YORK NEW YORK CITY POLICE DEPARTMENT TYRONE THOMPSON JOHN DOE NO JOHN DOE NO September 21, 2016 No. 15-2918-cv
UNITED STATES OF AMERICA v. DAMIEN KINSEY September 21, 2016 No. 15-2317
IN RE: Vitamin C Antitrust Litigation Animal Science Products September 20, 2016 Docket No. 13-4791-cv August Term, 2014
JASPREET SINGH v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL September 20, 2016 15-1107 NAC
LUIS AMABLE LOJA CAJAMARCA v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL September 20, 2016 15-2097 NAC
Sharyn Rothstein, Marisa Rothstein, Mollye Rothstein, Objector, Alan Rothstein, Objector, San Francisco Employees' Retirement System, Robert D. Jaffee, as Trustee of the Robert D. Jaffee Revocable Trust, Robert D. And Phyllis A. Jaffee Family Foundation.. September 20, 2016 Docket Nos. 14–4067(L), 14–4603(con) August Term, 2015
IN RE: American International Group September 20, 2016 14-4067-cv(L)
TAREQ MAKSUD v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL September 20, 2016 15-2744 NAC
UNITED STATES OF AMERICA v. JASON CALABRESE RYAN GEDDES RICHARD GEDDES DUSTIN WHITTEN September 19, 2016 No. 15-2995-cr
Xun Jian Liu, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. September 19, 2016 15-213
B.C. v. Mount Vernon Sch. Dist. September 16, 2016 14-3603-cv
INDIVIDUALLY AND ON BEHALF OF HER MINOR CHILD INDIVIDUALLY AND ON BEHALF OF HER MINOR CHILD v. MOUNT VERNON SCHOOL DISTRICT ET AL September 16, 2016 14-3603-cv
Jack Martins, Defendant-Intervenor-Appellant, v. Philip Pidot, Nancy Hawkins, Steven Axelman, PlaintiffS-Appellees, and New York State Board of Elections, Suffolk County Board of Elections, Nassau County Board of Elections, Board of Elections in.. September 16, 2016 16-3028
B.C., individually and on behalf of her minor child J.C.; T.H., individually and on behalf of her minor child T.H. Plaintiffs–Appellants, v. Mount Vernon School District, et al., Defendants–Appellees. September 16, 2016 No. 14–3603–cv August Term 2015
SIMONE KELLY BROWN OWN YOUR POWER COMMUNICATIONS INC v. OPRAH WINFREY HARPO PRODUCTIONS INC HARPO INC HEARST CORPORATION HEARST COMMUNICATIONS INC ABC COMPANIES 100 September 16, 2016 15-697-cv
Paul Betances, individually and on behalf of others similarly situated, Lloyd A. Barnes, and Gabriel Velez, a/k/a Gabriel Belize, individually and on behalf of others similarly situated, Plaintiffs–Appellees, v. Brian Fischer, individually and in hi September 16, 2016 No. 15–2836–cv August Term, 2015
Naminder Singh, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. September 15, 2016 15-1804 NAC
Chesapeake Energy Corporation, Plaintiff–Appellant, v. Bank of New YorkMellon Trust Company, N.A., Defendant–Appellee. September 15, 2016 No. 15-2366-cv August Term 2015
Harpreet Singh, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. September 15, 2016 14-4288(L), 15-3021(Con)
Gurwinder Singh, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. September 15, 2016 15-2202
Hang Jian Cui, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. September 13, 2016 15-1270
Maximo Alejandro Yucra-Santi, aka Alejandro Jiminez-Santi, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. September 13, 2016 15-37
Omar Faruk, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. September 13, 2016 14-4277
Min Xiu Chen, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. September 13, 2016 15-1568
VANDYKE JOHNSON v. DOBRY 0453440 PORT AUTHORITY POLICE DEPARTMENT RICHARD BROWN MALINI September 12, 2016 No. 15-3434-cv
Rebecca Montesa, individually and as a parent and natural guardian of C.W., E.W. and N.W., infants, Marie Jean Baptiste, individually and as a parent and natural guardian of PJB, DJB, and DJB, infants, Israel Mediua, individually and as a parent and nat.. September 12, 2016 Docket Nos. 14–3721–cv, 14–3771–cv, 14–3811–cv August Term, 2015
MORRIS MCALLISTER v. QUIK PARK September 12, 2016 15-3054-cv
JENNIFER SHARKEY v. JPMORGAN CHASE CO JOE KENNEY ADAM GREEN LESLIE LASSITER September 12, 2016 No. 15-3400-cv
MARY JARVIS SHEREE AGOSTINO CHARLESE DAVIS MICHELE DENNIS KATHERINE HUNTER VALERIE MORRIS OSSIE REESE LINDA SIMON MARA SLOAN LEAH STEVES WHITNEY v. GOVERNOR ANDREW CUOMO September 12, 2016 No. 16-441-cv
Montesa v. Schwartz September 12, 2016 14-3721-cv(L)
EDWARD BOWMAN DIN 06A4121 4000 NY 12582 4000 v. STEVEN RACETTE September 9, 2016 No. 15-1311-pr
Church & Dwight Co., Inc. v. SPD September 9, 2016 15-2411-cv
Church & Dwight Co., Inc., Plaintiff–Appellee, v. SPD GMBH September 9, 2016 Docket No. 15–2411 August Term, 2015
DENNIS JEMMOTT v. NEW YORK CITY TRANSIT AUTHORITY September 9, 2016 15-3510-cv
Xiao Shi Pan, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. September 8, 2016 15-1225
Jiang Ling, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. September 8, 2016 15-1388
Lawrence Brenner, Plaintiff–Appellant, v. City of New York Department of Education, Antonio K'Tori, individually and in his official capacities, Defendants–Appellees. September 8, 2016 No. 15–3230–cv
PETROTERMINAL DE PANAMA v. HOUSTON CASUALTY COMPANY NATIONAL LIABILITY FIRE INSURANCE COMPANY AKA LIBERTY MUTUAL INSURANCE COMPANY GREAT AMERICAN INSURAN September 8, 2016 15-2941-cv
MARY LOEZA MATT WARD CARMINA MCCORMACK GREGORY SCRYDOFF v. JOHN DOES 10 JOHN DOES 100 BERNADETTE ULISSI DAVID NOVAK STEPHEN BURKE September 8, 2016 16-222-cv
SECURITIES AND EXCHANGE COMMISSION v. LEE COLE LINDEN BOYNE KEVIN DONOVAN TIMOTHY QUINTANILLA September 8, 2016 No. 14-3975-cv
LLC v. Comm'r of Internal Revenue September 7, 2016 15-3335-ag
LLC v. Commissioner of Internal Revenue, Respondent September 7, 2016 Docket No. 15–3335–ag August Term 2016
Zafar Mehmood, aka Mehmood Zafar, aka Zafir Mehmood, aka Raja Qasim, aka Zagar Mehmood, aka Osin Raja, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. September 7, 2016 14-4672
LIZ FERRARI v. EQUITIES CORPORATION LINDA STRUMPF OLGA MOISES September 7, 2016 No. 15-3573-cv
FAZAL UR REHMAN v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL September 7, 2016 No. 15-336-ag
UNITED STATES OF AMERICA v. MARK GOLDBERG September 6, 2016 14-2508-cr(L)
UNITED STATES OF AMERICA UNITED STATES OF AMERICA EX REL JOHN DOE THE STATE OF NEW YORK EX REL JOHN DOE v. ALEX SAAVEDRA SHOMARI GREENE ALAN KATZ TAGEWATEE CHA September 6, 2016 No. 15-2307-cv
Qiong Yang, Wei Wang, Petitioners, v. Loretta E. Lynch, United States Attorney General, Respondent. September 6, 2016 14-3088 NAC
JEDA 56 LLC v. Village of Potsdam, New York, Defendant-Appellee. September 2, 2016 14-4098-cv
Sulaiman Jalloh, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. September 2, 2016 15-391 NAC
CONNIE PATTERSON DAVID AMBROSE v. RAYMOURS FURNITURE COMPANY INC September 2, 2016 No. 15-2820-cv
MARC MARCUS v. LEVITON MANUFACTURING COMPANY INC JOHN DOE XYZ CORPORATION September 2, 2016 16-0270-cv
IN RE: JAMES J. LICATA September 2, 2016 15-3172-bk
UNITED STATES OF AMERICA v. LENA LASHER September 2, 2016 No. 15-2915-cr
IN RE: Set-Top Cable Television Box Antitrust Litig. September 2, 2016 11-2512-cv
E. Deane Leonard, Robert O. Dryfoos, Steven Habiague, Plaintiffs-Appellants, v. Planning Board of the Town of Union Vale, Paul Heslin, All Such Named Town Officials Joined here In their Personal Capacity, Eugene Simco, all such named Town Officials .. September 2, 2016 No. 16–199–cv
Chun Ling Wang, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. September 2, 2016 15-1862
Michael Shaw, Plaintiff-Appellant, v. S. Prindle, Correction Officer, Russo, Captain, Acting Deputy Superintendent of Security, Rollin Larkin, Superintendent, Defendants-Appellees.  * September 1, 2016 No. 15-2883-cv
Partha Saha, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. September 1, 2016 15-1939
United States of America, Appellee, v. Marcos Alonso Zea, aka Ali Zea, Defendant-Appellant. * September 1, 2016 No. 15-1531-cr
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