United States Second Circuit Cases

Welcome to FindLaw's searchable database of United States Second Circuit decisions since January 1995. 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 #
US v. Ramirez January 25, 2017 15‐2570‐cr
UNITED STATES OF AMERICA v. FERNEY DARIO RAMIREZ FREDDY ARELLANO January 25, 2017 No. 15−2570−cr
JIANQUAN WENG v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL January 25, 2017 15-2771
XIANGYU MENG AKA XIANG YU MENG v. SALLY YATES ACTING UNITED STATES ATTORNEY GENERAL January 25, 2017 15-2749
HOWARD JONES v. ROCHESTER CITY SCHOOL DISTRICT January 25, 2017 No. 15-3422
PATRICK PROCTOR v. LUCIEN LECLAIRE JR BRIAN FISCHER ANTHONY ANNUCCI JOSEPH BELLNIER January 24, 2017 Docket No. 15-3673
ADAM CROWN v. DANBY FIRE DISTRICT DANBY VOLUNTEER FIRE COMPANY PAT CAVENEY RICHARD OLTZ RALPH BOWLES WAYNE HOLDEN MATT COOPER JOHN GADEN MARK BUTLER January 24, 2017 No. 16-1059-cv
In the Matter of a Warrant to Search a Certain E-Mail Account Controlled and Maintained by Microsoft Corporation MICROSOFT CORPORATION January 24, 2017 14-2985
QIN DI LIN v. SALLY YATES UNITED STATES ACTING ATTORNEY GENERAL January 24, 2017 15-2116
UNITED STATES OF AMERICA v. DENNIS SICA ARTHUR DESIERVI January 24, 2017 No. 15-3486-cr
CARMEN PEREZ DICKSON v. BRIDGEPORT BOARD OF EDUCATION DR SANDRA KASE PAUL VALLAS January 24, 2017 Nos. 15-3128-cv 16-525-cv
Yongbiao Ji, Petitioner, v. Sally Q. Yates, Acting United States Attorney General, Respondent  * . January 23, 2017 15-3765
AMERICAN RECYCLING MANUFACTURING CO INC v. SECRETARY OF LABOR UNITED STATES DEPARTMENT OF LABOR January 23, 2017 No. 15-3903-ag
ESTATE OF TIMOTHY DEVINE v. LOUIS FUSARO JR STEVEN RIEF MICHAEL AVERY KEVIN COOK January 23, 2017 No. 16-414-cv
UNITED STATES OF AMERICA v. STEPHEN HOWELLS II NICOLE VAISEY January 23, 2017 No. 15-4192-cr
Jie-Tan Dong, aka Edgar Gonzalez, Petitioner, v. Sally Q. Yates, Acting United States Attorney General, Respondent  * . January 23, 2017 15-1805
ULTEGRA LLC GRETCHEN CHIPPERINI v. MYSTIC FIRE DIST CHRISTOPHER MAY KYLE HILBERT FRANK HILBERT ANTHONY MANFREDI JR CHRIS PAIGE BRIAN MOLKENTHIN NICK ALLYN January 20, 2017 No. 14-4023-cv
LUKE WEINSTEIN v. UNIVERSITY OF CONNECTICUT CHRISTOPHER EARLEY January 20, 2017 No. 16-541-cv
MARGARET DOWDELL MICHELLE SHRIKI v. JOHN IMHOF January 20, 2017 No. 16-810-cv
DR CHINWE OFFOR v. MERCY MEDICAL CENTER ROCKVILLE CENTRE DIVISION CATHOLIC HEALTH SERVICES OF LONG ISLAND DR SWARNA DEVARAJAN DR JOHN REILLY January 20, 2017 16-839
RAKESH KUMAR v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL January 20, 2017 15-3000
UNITED STATES OF AMERICA v. KELLY BURKE January 20, 2017 No. 16-214-cr
JOHN RESTIVO DENNIS HALSTEAD v. CAROLANN HESSEMANN AKA January 19, 2017 Docket No. 14-4662-cv
NIKOLAI MINASIAN HARUTYUN MINASIAN v. IDS PROPERTY CASUALTY INSURANCE COMPANY DBA AMERIPRISE INSURANCE COMPANY STATE FARM FIRE CASUALTY COMPANY January 19, 2017 No. 16-80-cv
UNITED STATES OF AMERICA v. KEVIN FAGAN January 19, 2017 No. 15-4118-cr
SEAN RIERSON MARTIN v. DEUTSCHE BANK SECURITIES INCORPORATED January 19, 2017 No. 16-456-cv
JAMES COLLINS v. RESTAURANT ASSOCIATES INC ENDVEST INC UPFRONT INC WILLOW RUN FOODS INC January 19, 2017 No. 16-1362-bk
UNITED STATES OF AMERICA v. JOEL JESUS MORILLO AKA January 19, 2017 No. 16-280-cr
IN RE: WORLD TRADE CENTER LOWER MANHATTAN DISASTER SITE LITIGATION STANISLAW FALTYNOWICZ January 19, 2017 Nos. 15-2181-cv(L) 15-2283-cv(Con) 15-2285-cv(Con) 15-2487-cv(Con) 15-2506-cv(Con) 15-2687-cv(Con)
PATSY ITALIAN RESTAURANT INC v. PATSY INC REALTY INC ANTHONY BANAS PATSY PATSY PIZZERIA TRATTORIA IMPAZZIRE ALLAN ZYLLER PATSY PIZZA TRATTORIA PATSY AL ANTHONY PATSY INC BSZ REALTY CORP AARON WARSHAW January 19, 2017 No. 16-0405-cv
L.K., by his parents, S.K. and J.W., Plaintiffs-Appellants, v. NEW YORK CITY DEPARTMENT OF EDUCATION January 19, 2017 16-746
MINOT DOLE v. WILLIAM ADAMS January 19, 2017 16-586
CBF INDÚSTRIA DE GUSA DA TERRA SIDERÚRGICA LTDA FERGUMAR FERRO GUSA DO MARANHÃO LTDA FERGUMINAS SIDERÚRGICA LTDA GUSA NORDESTE SIDEPAR SIDERÚRGICA DO PARÁ SIDERÚRGICA UNIÃO v. AMCI HOLDINGS INC AMERICAN METALS COAL INTERNATIONAL INC INVESTMENT CORPORATION PRIME CARBON GMBH PRIMETRADE INC HANS MENDE FRITZ KUNDRUN January 18, 2017 Docket Nos. 15-1133-cv(L) 15-1146-cv(CON)
TRIKONA ADVISERS LIMITED v. RAKSHITT CHUGH RC PEAK XV CAPITAL ADVISERS LLC PEAK XV CAPITAL LLC PEAK XV GP LLC ARC CAPITAL LLC PEAK XC FUNDAMENTAL VALUE LIMITED PARTNERSHIP January 18, 2017 No. 14-975-cv
Catskill Mountains Chapter of Trout Unlimited, Inc., Theodore Gordon Flyfishers, Inc., Catskill-Delaware Natural Water Alliance, Inc., Federated Sportsmen's Clubs of Ulster County, Inc., Riverkeeper, Inc., Waterkeeper Alliance, Inc., Trout Unlimited, Inc., National Wildlife Federation, Environment America, Environment New Hampshire, Environment Rhode Island, Environment Florida, State of New York, Connecticut, Delaware, Illinois, Maine, Michigan, Minnesota, Missouri, Washington, Plaintiffs-Appellees, Government of the Province of Manitoba, Canada, Consolidated Plaintiff-Appellee, Miccosukee Tribe of Indians of Florida, Friends of the Everglades, Florida Wildlife Federation, Sierra Club, Intervenor Plaintiffs-Appellees, v. United States Environmental Protection Agency, Gina McCarthy, in her official capacity as Administrator of the United States Environmental Protection Agency, Defendants-Appellants-Cross Appellees, State of Colorado, State of New Mexico, State of Alaska, Arizona Department of Water Resources, State of Idaho, State of Nebraska, State of North Dakota, State of Nevada, State of Texas, State of Utah, State of Wyoming, Central Arizona Water Conservation District, Central Utah Water Conservancy District, City and County of Denver, by and through its Board of Water Commissioners, City and County of San Francisco Public Utilities Commission, City of Boulder [Colorado], City of Aurora [Colorado], El Dorado Irrigation District, Idaho Water Users Association, Imperial Irrigation District, Kane County [Utah] Water Conservancy District, Las Vegas Valley Water District, Lower Arkansas Valley Water Conservancy District, Metropolitan Water District of Southern California, National Water Resources Association, Salt Lake & Sandy [Utah] Metropolitan Water District, Salt River Project, San Diego County Water Authority, Southeastern Colorado Water Conservancy District, The City of Colorado Springs, acting by and through its enterprise Colorado Springs Utilities, Washington County [Utah] Water District, Western Urban Water Coalition, [California] State Water Contractors, City of New York, Intervenor Defendants-Appellants-Cross Appellees, Northern Colorado Water Conservancy District, Intervenor Defendant, January 18, 2017 Docket Nos. 14-1823 14-1909 14-1991 14-1997 14-2003
WILLIAN BARBOZA v. DETECTIVE STEVEN AGATA POLICE OFFICER MELVIN GORR ROBERT ZANGLA VILLAGE OF LIBERTY January 18, 2017 No. 16-258-cv
CINDY MONROE v. COMMISSIONER OF SOCIAL SECURITY January 18, 2017 16-1042-cv
UNITED STATES OF AMERICA v. REINALDO ENRIQUE RIVERA SAMUEL APONTE VEGA AKA FRANK RIVERA AKA ROBERTO COTTO AKA GLADYS RODRIGUEZ AKA WILLIAM AYALA AKA HECTOR VILLANUEVA MARTIN ROSARIO GEORGE HADDOCK RIGOBERTO LA MADRID AKA JESUS CRUZ January 18, 2017 15-4141-cr
Catskill Mountains Chapter of Trout Unlimited, Inc. v. EPA III January 18, 2017 14-1823 (L)
UNITED STATES OF AMERICA v. JOSE CASTRO January 17, 2017 15-4113
MARBLEGATE ASSET MANAGEMENT LLC MARBLEGATE SPECIAL OPPORTUNITIES MASTER FUND v. EDUCATION MANAGEMENT FINANCE CORP EDUCATION MANAGEMENT LLC EDUCATION MANAGEMENT CORPORATION STEERING COMMITTEE FOR THE AD HOC COMMITTEE OF TERM LOAN LENDERS OF EDUCATION MANAGEMENT LLC January 17, 2017 Docket No. 15-2124-cv(L), 15-2141-cv(CON)
CHONG HUI CHEN v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL January 17, 2017 15-146
UNITED STATES OF AMERICA v. JASON BRODSKY BRUCE DAIS ALANA FIORENTINO RALSTON WILLIAMS AKA January 17, 2017 15-2625
UNITED STATES OF AMERICA v. PETER PINTO RICHARD PINTO January 17, 2017 No. 15-4130-cr
Aaron Tyk, Plaintiff-Appellant, v. Police Officer Eric Surat, in his personal individual capacity in addition to his capacity as an employee of the New York Police Department and the City of New York, The City of New York, Defendants-Appellees. January 12, 2017 15-3813
United States of America, Appellee, v. AKA January 12, 2017 16-0403
04 1588 04A1588 v. Den Peterson, et al., Defendants – Appellees. January 12, 2017 15-2534
MARC ANTOINE FENELON v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL January 12, 2017 16-444
LI ZHU GAO AKA LIZHU GAO v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL January 12, 2017 15-2770
United States of America, Appellee, v. James Ferrara, Daniel Hanley, Peter Kanakis, Defendants, Nelson Pinero, Defendant-Appellant January 12, 2017 14-2788
GARY LATTY v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL January 12, 2017 16-863
CORA LAVALLEY v. CAROLYN COLVIN January 12, 2017 16-875
THOR 725 8TH AVENUE LLC v. SHANTHIOA GOONETILLEKE AKA MARTIN GOONETILLEKE MARIE GOONETILLEKE DVD DEPOT INC January 11, 2017 16-139(L)-cv 16-212(XAP)
UNITED STATES OF AMERICA v. KASHAWN LYONS January 11, 2017 15-3874
Jose Antonio Mendes Da Costa, Plaintiff-Appellant, v. Sergeant Marcucilli, Mount Vernon Police Department, Officer Johnny Camacho, Mount Vernon Police Department, Detective Michael Martins, Eastchester Police Department, Officer Jesus Garcia, Mount Vernon Police Department, Private Investigator Michael V. Lentini, Mount Vernon Law Department, Pedro Coelho, Cecilia Rodrigues, Hina Sherwani, Mount Vernon Law Department, Fernando Marques, Moacir Castro, Defendants-Appellees. January 10, 2017 16-587
DEQING ZHENG AKA DE QUIN ZHENG AKA DE QIN ZHENG v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL January 10, 2017 15-2206
UNITED STATES OF AMERICA v. FREDDIE DIAZ FRANCISCO GOMEZ January 10, 2017 15-3417
DOLMA TSERING TSERING DORJEE TENZIN CHOEDEN v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL January 10, 2017 15-2356
LUGENE FORTE v. LIQUIDNET HOLDINGS INC SETH MERRIN January 10, 2017 15-3465-cv
JUN WANG v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL January 10, 2017 15-771
A.M., individually and on behalf of E.H., a child with a disability, Plaintiff-Appellant, v. New York City Department of Education, Defendant-Appellee. * January 10, 2017 Docket No. 15-4076 August Term, 2016
OMAR RAMOS GORRIN v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL January 10, 2017 15-4177
YIPING LIU AKA YI PING LIU v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL January 9, 2017 15-2301
GOLDEN KUMAR v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL January 9, 2017 15-1471
ANDREW MOSS v. JOHN COLVIN January 9, 2017 Docket No. 15-2272
DONALD WECHSLER v. HSBC BANK USA January 6, 2017 16-1620
UNITED STATES OF AMERICA v. ASHRAM SEEPERSAD January 6, 2017 15-3771-cr
CHANG PIN YE v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL January 6, 2017 15-3346 NAC
GREGORY WARREN v. ROBERT FISCHL MATTHEW MURASKIN January 6, 2017 15-3919
JAMES MCGEE v. JAMES DUNN ET AL January 5, 2017 16-37-cv
UNITED STATES OF AMERICA v. TARIQ GILL AKA ISAIAH WILSON JOHN WILLIAM COOK AKA January 5, 2017 No. 14-4753
XIU YING JIANG v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL January 5, 2017 15-1364
CHENGCHENG CAO v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL January 5, 2017 15-2382
OLGA ZUBAR ALEKSANDR ZUBAR VLADIMIR ZUBAR INNA ZUBAR v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL January 4, 2017 14-3877
IDRISSA ADAMOU v. EDWARD DOYLE January 4, 2017 14-3649-cv
MEI QING YAN AKA YAN MEI QING v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL January 3, 2017 15-3734
CERTIFIED MULTI MEDIA SOLUTIONS LTD ST PAUL FIRE MARINE INSURANCE COMPANY TRAVELERS v. PREFERRED CONTRACTORS INSURANCE COMPANYRISK RETENTION GROUP LLC January 3, 2017 16-140-cv
Beck Chevrolet Co., Inc., Plaintiff–Appellant-Cross-Appellee, v. LLC December 29, 2016 Docket Nos. 13-4066 13-4310
Beck Chevrolet Co., Inc. v. LLC December 29, 2016 13‐4066
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)
Ferrari v. County of Suffolk December 27, 2016 15‐975‐cv
JAMES FERRARI v. COUNTY OF SUFFOLK CHRISTINE MALAFI JOHN DOE 10 INDIVIDUALLY December 27, 2016 No. 15-975-cv
UNITED STATES OF AMERICA v. RICKY KESSLER December 27, 2016 15-3997
LOUIS VUITTON MALLETIER v. MY OTHER BAG INC December 22, 2016 No. 16-241-cv
UNITED STATES OF AMERICA v. RICKY PATRICK HESTER December 22, 2016 16-130-cr
BUFFALO TRANSPORTATION INC v. UNITED STATES OF AMERICA December 22, 2016 No. 15-3959-ag
Buffalo Transportation Inc. v. US December 22, 2016 15‐3959‐ag
IN THE MATTER OF: STERLING UNITED December 22, 2016 No. 15-4131-bk
UNITED STATES OF AMERICA v. DIGNA ALCANTARA AKA AKA December 22, 2016 15-2549-cr
JENNIFER YANG v. NAVIGATORS GROUP INC December 22, 2016 No. 16-77-cv
NEW PAGE AT 63 MAIN LLC 63 MAIN LLC v. INCORPORATED VILLAGE OF SAG HARBOR BRIAN GILBRIDE TIMOTHY PLATT December 22, 2016 16-1078
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 LLC MICHAEL EJEKAM LLC BAYROCK WHITESTONE LLC BAYROCK SPRING STREET LLC TEVIK ARIF JULIUS SCHWARZ BRIAN HALBERG SALVATORE LAURIA ALEX SALOMON AKERMAN SENTERFITT LLP MARTIN DOMB CRAIG BROWN DUVAL STACHENFELD LLP BRUCE STACHENFELD DAVID GRANIN NIXON PEABODY LLP ADAM GILBERT MICHAEL SAMUEL MEL DOGAN JOHN DOES 100 BAYROCK GROUP INC NATIONAL UNION FIRE INSURANCE COMPANY OF PITTSBURGH PENNSYLVANIA BAYROCK OCEAN CLUB LLC JERRY WEINREICH ROBERTS HOLLAND LLP ELLIOT PISEM December 21, 2016 16-703-cv
JASON VALE v. UNITED STATES OF AMERICA FEDERAL BUREAU OF PRISONS December 21, 2016 15-3265
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
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
VSEVOLOD GARANIN v. NEW YORK CITY HOUSING PRESERVATION AND DEVELOPMENT CHANEL ZEISEL LLC DORON TALEPOROS December 21, 2016 16-1315
UNITED STATES OF AMERICA v. NICHOLAS SKVARLA December 21, 2016 No. 15-2752-cr
PROTOSTORM LLC PETER FAULISI v. ANTONELLI TERRY STOUT KRAUS LLP CARL BRUNDIDGE AND FREDERICK BAILEY ALAN SCHIAVELLI DALE HOGUE KATHY WORTHINGTON JOHN GINLEY III DUVAL STACHENFELD LLP December 21, 2016 Nos. 15-2084 15-2128 15-2154 15-3410 15-2199
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
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