United States Second Circuit Cases

Welcome to FindLaw's searchable database of United States Second Circuit decisions since . FindLaw offers a free RSS feed for this court. We also maintain an archive of Opinion Summaries from September 2000 to the Present. Cases are browsable by date and searchable by docket number, case title, and full text.

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Description Date Docket #
Beck Chevrolet Co., Inc. v. LLC December 29, 2016 13‐4066
Beck Chevrolet Co., Inc., Plaintiff–Appellant-Cross-Appellee, v. LLC December 29, 2016 Docket Nos. 13-4066 13-4310
Ferrari v. County of Suffolk December 27, 2016 15‐975‐cv
UNITED STATES OF AMERICA v. RICKY KESSLER December 27, 2016 15-3997
JAMES FERRARI v. COUNTY OF SUFFOLK CHRISTINE MALAFI JOHN DOE 10 INDIVIDUALLY December 27, 2016 No. 15-975-cv
IN RE: Facebook December 27, 2016 15-3983(L) 15-3986(con) 15-3987(con) 15-3990(con)
JAMES FERRARI v. COUNTY OF SUFFOLK CHRISTINE MALAFI JOHN DOE 10 INDIVIDUALLY December 27, 2016 No. 15-975-cv
Buffalo Transportation Inc. v. US December 22, 2016 15‐3959‐ag
NEW PAGE AT 63 MAIN LLC 63 MAIN LLC v. INCORPORATED VILLAGE OF SAG HARBOR BRIAN GILBRIDE TIMOTHY PLATT December 22, 2016 16-1078
JENNIFER YANG v. NAVIGATORS GROUP INC December 22, 2016 No. 16-77-cv
UNITED STATES OF AMERICA v. DIGNA ALCANTARA AKA AKA December 22, 2016 15-2549-cr
IN RE: STERLING UNITED December 22, 2016 No. 15-4131-bk
BUFFALO TRANSPORTATION INC v. UNITED STATES OF AMERICA December 22, 2016 No. 15-3959-ag
UNITED STATES OF AMERICA v. RICKY PATRICK HESTER December 22, 2016 16-130-cr
LOUIS VUITTON MALLETIER v. MY OTHER BAG INC December 22, 2016 No. 16-241-cv
FREDRICK MARTIN OBERLANDER v. BAYROCK GROUP LLC FELIX SATTER BAYROCK SPRING STREET LLC BAYROCK WHITESTONE LLC BAYROCK CAMELBACK LLC BAYROCK MERRIMAC LLC SALOMON CO JODY KRISS December 21, 2016 16-703-cv
PROTOSTORM LLC PETER FAULISI v. ANTONELLI TERRY STOUT KRAUS LLP CARL BRUNDIDGE AND FREDERICK BAILEY ALAN SCHIAVELLI December 21, 2016 Nos. 15-2084 15-2128 15-2154 15-3410 15-2199
UNITED STATES OF AMERICA v. NICHOLAS SKVARLA December 21, 2016 No. 15-2752-cr
VSEVOLOD GARANIN v. NEW YORK CITY HOUSING PRESERVATION AND DEVELOPMENT CHANEL ZEISEL LLC DORON TALEPOROS December 21, 2016 16-1315
WENDY TEDESCO v. LOCAL 1249INSURANCE FUND JAMES ATKINS WILLIAM BOIRE CHARLES BRIGHAM MICHAEL GILCHRIST SCOTT LAMONT EDWIN MOREIRA JR DANIEL DAFOE December 21, 2016 16-712
VINCENT ZITO v. UNITED TECHNOLOGIES CORPORATION UTC FIRE SECURITY CORPORATION WALTER KIDDE PORTABLE EQUIPMENT INC DBA KIDDE SAFETY KIDDE FIRE SAFETY December 21, 2016 16-1302
JASON VALE v. UNITED STATES OF AMERICA FEDERAL BUREAU OF PRISONS December 21, 2016 15-3265
US v. Strong December 20, 2016 15‐2992‐cr
United States of America, Appellee, v. AKA AKA BG AKA December 20, 2016 Docket No. 15-2992-cr August Term, 2016
AMERICAN CIVIL LIBERTIES UNION AMERICAN CIVIL LIBERTIES UNION FOUNDATION v. UNITED STATES DEPARTMENT OF JUSTICE UNITED STATES DEPARTMENT OF DEFENSE December 20, 2016 Docket Nos. 15-2956(L) 15-3122(XAP)
CARLOS ESPINAL PAZ AKA CARLOS ARISTIDES ESPINAL PAZ v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 20, 2016 15-2670 NAC
CHARLES JONES v. BAY SHORE UNION FREE SCHOOL DISTRICT PETER DION EVELYN BLOISE HOLMAN December 20, 2016 16-1000
L.S., a minor, by P.S., his parent and next friend, on behalf of himself and all others similarly situated Plaintiff-Appellant, v. WEBLOYALTY COM INC VISA INC GAMESTOP CORPORATION AMAZON COM INC December 20, 2016 15-3751
UNITED STATES v. CHARLES HUGGINS AKA SEALED DEFENDANT CHRISTOPHER BUTCHKO ANNE THOMAS December 19, 2016 No. 15-1676-cr
JUAN ESTEBAN VIVARES MAZO v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 19, 2016 15-1493
United States of America, Appellee, v. Charles Huggins, aka Sealed Defendant 1, Defendant-Appellant, Christopher Butchko, Defendant, Anne Thomas, Defendant. * December 19, 2016 No. 15-1676-cr August Term 2016
BERMAN DEVALERIO, WOLF HALDENSTEIN ADLER FREEMAN & HERZ LLP, SCHNADER HARRISON SEGAL & LEWIS LLP, COHEN, PLACITELLA & ROTH PC, KOHN, SWIFT & GRAF PC, Appellants, POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT, individually and on behalf of a.. December 16, 2016 No. 15-1310-cv
IN RE: 11 EAST 36TH December 16, 2016 16-1233
UNITED STATES OF AMERICA v. TODD GLENN DEAN December 16, 2016 15-4051
ALLYSON SMITH v. WELLS FARGO BANK December 16, 2016 No. 16-611-cv
STAGG v. UNITED STATES DEPARTMENT OF STATE DIRECTORATE OF DEFENSE TRADE CONTROLS JOHN KERRY December 16, 2016 No. 16-315-cv
KODIKARA ARACHCHIGE JUDE FRANK PERERA v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 15, 2016 15-1035
IN RE: DNTW CHARTERED ACCOUNTANT SECURITIES LITIGATION PAUL STEMBOROWSKI December 15, 2016 No. 16-1168
JOSE MISAEL MARTINES CASTANEDA AKA JOSE MARTINES CASTANEDA AKA JOSE MISAEL MARTINEZ CASTANEDA v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 15, 2016 15-1904
XPO LOGISTICS INC v. ELLIOTT CAPITAL ADVISORS ELLIOTT MANAGEMENT CORPORATION ELLIOTT ASSOCIATES December 15, 2016 16-2567
UNITED STATES OF AMERICA v. JORGE LAFONTAINE JOSE LAFONTAINE KEVIN VENTURA JOSÉ ISMAEL VENTURA December 15, 2016 No. 15-3280
UNITED STATES OF AMERICA, Appellee, JAMAHL LEONARD, Defendant-Appellant. December 14, 2016 Docket No. 15-2232-cr
MILCIADES PEPIN v. NEW YORK CITY DEPARTMENT OF EDUCATION December 14, 2016 No. 16-854-cv
YUQUAN WENG v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 14, 2016 15-3520
STEPHEN CUTTER v. CAROLYN COLVIN December 14, 2016 No. 15-2969-cv
KEAGAN ALLEN v. TROY ANTAL HOWARD DORNER THOMAS ANGELL ESQ DAVID GOODMAN ESQ DEL ATWELL DUTCHESS COUNTY PUBLIC DEFENDER OFFICE DUTCHESS COUNTY STEVEN LEVINE ESQ BRADFORD KENDALL STEVEN December 14, 2016 15-3252-cv
TASHI PALMO AKA TASHI PALMO LAMA v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 14, 2016 15-67
MARY ANN CAMARDA v. CAPTAIN ELWOOD SELOVER LIEUTENANT MICHAEL SCHAEFER SERGEANT ROBERT CRITELLI December 14, 2016 No. 15-3262-cv
LIRIDON MALIQI v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 14, 2016 15-167
UNITED STATES OF AMERICA v. CHRISTOPHER AGRITELLY December 14, 2016 15-2575
UNITED STATES OF AMERICA v. BRUCE WERNICK AKA AKA AKA AKA AKA December 14, 2016 No. 15-1729-cr
UNITED STATES OF AMERICA v. JERRY ROBINS AKA DBA AKA December 14, 2016 15-1893(L) 15-2530 (Con)
EMI v. LLC December 13, 2016 14-4369(L)
UNITED STATES OF AMERICA v. NATALIO FRIDMAN December 13, 2016 No. 15-3969-cv
IN RE: Jeremy David Schwartz December 13, 2016 15-90085-am
CENTRAL NEW YORK FAIR BUSINESS ASSOCIATION CITIZENS EQUAL RIGHT ALLIANCE DAVID TOWNSEND MICHAEL HENNESSY CHAD DAVIS MELVIN PHILLIPS v. SALLY JEWELL December 9, 2016 No. 16-53-cv
THOMAS BEARD v. TOWN OF MONROE PLANNING AND ZONING COMMISSION OF THE TOWN OF MONROE JOSEPH CHAPMAN December 9, 2016 16-44-cv
IN RE: LEHR CONSTRUCTION CORP. December 9, 2016 No. 16-350
Global Reinsurance Corp. of America v. Century Indemnity Co. December 8, 2016 15-2164-cv
Scott Myers, Plaintiff-Appellant, v. Carrie Anne Cavallo, Defendant-Appellee. December 8, 2016 16-1445
UNITED STATES OF AMERICA v. ZIMING SHEN JOANNA FAN AKA XIAO PING FAN December 8, 2016 15-4161
FIONA HAVLISH, individually and on behalf of the Estate of Donald G. Havlish, Jr., et al., STEVEN M. GREENBAUM, ALAN D. HAYMAN, SHIRLEE HAYMAN, RENAY FRYM, STUART E. HERSH, ABRAHAM MENDELSON, DANIEL MILLER, ELANA ROZENMAN, NOAM ROZENMAN, TZVI ROZENMAN, .. December 8, 2016 15-2882-cv
UNITED STATES OF AMERICA v. JAMES BROME AKA AKA December 8, 2016 15-3945
TRUSTEES OF THE UPSTATE NEW YORK ENGINEERS PENSION FUND v. IVY ASSET MANAGEMENT LAWRENCE SIMON HOWARD WOHL BANK OF NEW YORKMELLON CORPORATION December 8, 2016 Docket No. 15-3124
HELMUT JURKOWITSCH v. MOHAMMED CHOUDHURY CITY OF NEW YORK JOHN DOES 10 December 8, 2016 16-48-cv
SCOTT MYERS v. CHARLES BUCCA GREG SEELEY PATROLMAN ROWELL ALAN FRISBEE DONNA BAECKMANN MICHAEL SPITZ TERRY WILLHELM BOBBY HAINES December 8, 2016 Nos. 16-277-cv(L) 16-471-cv(Con)
MERYL BRODSKY 2005 v. ZACHARY CARTER December 8, 2016 16-1283-cv
REVINDRAN NADESAN SUSAN NADESAN v. CITIZENS FINANCIAL GROUP AKA ROYAL BANK OF SCOTLAND WILLIAM OKAMURA DAVID MANZER VAIBHAV SHARMA December 8, 2016 16-942-cv
CANDIDO BAEZ v. LIEUTENANT PINKER SING SING CORRECTIONAL FACILITY SERGEANT MCNAMARA CORRECTIONAL OFFICER MALDONADO DEPUTY DAWSON BROWN ACTING SUPERINTENDENT WILLIAM LEE DEPUTY OF SECURITY DEPUTY WILLIAM KEYSER DEPUT December 8, 2016 No. 15-1932-pr
UNITED STATES OF AMERICA v. STANLEY BURRELL ARTURO BROWN HOWARD MIDGETTE DARRYL BANKS MICHELLE MILES BRIAN BURRELL December 8, 2016 15-3610-cr
RITCHIE RISK LINKED STRATEGIES TRADING IRELAND LIMITED RITCHIE RISK LINKED STRATEGIES TRADING IRELAND II LIMITED v. COVENTRY FIRST LLC LST LLC MONTGOMERY CAPITAL INC December 8, 2016 15-3214
Trustees of the Upstate New York Engineers Pension Fund v. Ivy Asset December 8, 2016 15-3124-cv
Dancy v. McGinley December 7, 2016 15-140-cv(L), 15-1876-cv(CON), 15-1950-cv(XAP)
IN RE: EMMONS-SHEEPSHEAD BAY DEVELOPMENT December 6, 2016 15-3844-bk
UNITED STATES v. NATHAN BROWN December 6, 2016 No. 13-1706-cr
SECURITIES AND EXCHANGE COMMISSION v. VIRGINIA SOURLIS JOHN FROHLING HISAO SAL MIWA DANIEL STARCZEWS December 6, 2016 Docket Nos. 14-2301-cv(L) 14-2937-cv(XAP) 15-3978-cv
SECURITIES AND EXCHANGE COMMISSION v. JOHN FROHLING HISAO SAL MIWA VIRGINIA SOURLIS DANIEL December 6, 2016 Docket No. 13-3191-cv
ROBERT BERTUGLIA JR LARO MAINTENANCE CORPORATION LARO SERVICE SYSTEMS INC v. JEFFREY SC December 6, 2016 15-3455-cv
RAXABEN AHIR v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 6, 2016 No. 13-4031
DANIEL HAUSCHILD v. UNITED STATES MARSHALS SERVICE PATRICIA HOFFMAN December 6, 2016 15-2927-cv
LIANA CARRIER LTD AMIR RIMON v. PURE BIOFUELS CORPORATION PURE BIOFUELS DEL PERU PURE BIOFUELS HOLDINGS CARLOS ALBERTO PINTO ROCHA LUIS HUMBERTO GOYZUETA ANGOBALDO GUSTAVO GOYZUETA December 6, 2016 15-3856
UNITED STATES OF AMERICA v. MICHAEL ANDREWS GLEN BASKET AKA BIG MUGS JEROME BROOKS AKA ROMY ROBERT BRUCE AKA ROB LOOSE STANLEY BRUCE AKA SB MARCUS CHAMBERS AKA CHINO GERALD CHARLES AKA TWIN GERARD CHARLES AKA TWIN MICHAEL December 6, 2016 15-842-cr 15-3146-cr
MUCTARR JALLOH v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 6, 2016 15-1094
CRAIG MCFADDEN v. COUNTY OF MONROE COUNTY OF MONROE CHILDREN CENTER MICHAEL MARINAN December 6, 2016 No. 14-2167
JAMES RUSSELL v. THE JOURNAL NEWS JOURNAL NEWS LLC GANNETT COMPANY INC JOSEPH MCDONALD INDIVIDUALLY ANTHONY SIMMONS INDIVIDUALLY MICHAEL DILAURIA INDIVIDUALLY WILLIAM DUFFELMEYER INDIVIDUALLY TOWN OF HARRI December 5, 2016 No. 16-12-cv
JAMES HARNAGE v. RAQUEL TORRES ANTHONY COLETTI JODI RELL DANNEL MALLOY MICHAEL LEWIS December 5, 2016 16-437
YUN CHENG WANG v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 5, 2016 15-2759
SECURITIES AND EXCHANGE COMMISSION v. ERIC ARONSON VINCENT BUONAURO JR ROBERT KONDRATICK PERMAPAVE INDUSTRIES LLC PERMAPAVE USA CORP PERMAPAVE DISTRIBUTIONS INC VERIGREEN LLC AND INTERLINK US NETWORK LTD December 5, 2016 15-3446-cv
UNITED STATES OF AMERICA v. SAUL CABALLERO JOSE HINOJOSA JUAN PAULINO CHARLIE FERNANDEZ EFRAIN RODRIGUEZ PEDRO BRITO December 5, 2016 No. 15-1452
ALLEN STEIN AS TRUSTEE OF THE RACHEL MEISELS IRREVOCABLE TRUST 2006B v. AMERICAN GENERAL LIFE INSURANCE COMPANY December 5, 2016 No. 15-3337-cv
WING CHAU HARDING ADVISORY LLC v. SECURITIES AND EXCHANGE COMMISSION December 2, 2016 15-461-cv
MARIA MARTINEZ OSCAR MARTINEZ ROSETTA KIRKLAND JUANA GUTIERREZ SOOSSAN SALMASSI CHARLES THIGPEN DEBORAH ENGLISH OSCAR MARTINEZ v. NEW YORK CITY TRANSIT AUTHORITY SIDNEY December 2, 2016 15-3159-cv(L) 15-3165-cv 15-3166-cv 15-3180-cv 15-3183-cv 15-3198-cv
UNITED STATES OF AMERICA v. JESSE SAWYER December 2, 2016 15-2276-c
DIOGENES ANTONIO ESPINAL ESPINAL AKA DIOGENES ESPINAL v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 2, 2016 15-3094-ag
QING ZHENG v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 2, 2016 15-3314
United States of America, Appellee, v. Usawan Saelim, Defendant-Appellant, Rana Khandakar, also known as Rick Shinwat, Defendant. December 2, 2016 15-2766
US v. Murshed December 1, 2016 15-2024-cr(L)
US v. Gilliam December 1, 2016 15-387
United States of America, Appellee, v. Emiliano Vasquez, aka “Patalarga,” and Alejo Polanco, aka “Hondo,” Defendants-Appellants, * Carmelo Danilo Araujo, Edwin Tavares, aka “Chegui,” and Gilberto Arias, aka “Troy,” Defendants. December 1, 2016 Nos. 14–2494–cr(L), 14–3630–cr(Con)
Renato Pistolesi, Alltow, Inc., Action Automotive Collission & Mechanical Inc., Plaintiffs–Appellants, v. Carl Calabrese, individually, Martin Novick, individually, Matthew Alexander, individually, Jennifer Niznik, individually, Paul Italiano, indiv December 1, 2016 15–2049–cv
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