United States Second Circuit Cases

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Description Date Docket #
Beck Chevrolet Co., Inc., Plaintiff–Appellant-Cross-Appellee, v. LLC December 29, 2016 Docket Nos. 13-4066 13-4310
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)
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
CHARLES JONES v. BAY SHORE UNION FREE SCHOOL DISTRICT PETER DION EVELYN BLOISE HOLMAN ROBERT PASHKEN December 20, 2016 16-1000
CARLOS ESPINAL PAZ AKA CARLOS ARISTIDES ESPINAL PAZ v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 20, 2016 15-2670 NAC
US v. Strong December 20, 2016 15‐2992‐cr
AMERICAN CIVIL LIBERTIES UNION AMERICAN CIVIL LIBERTIES UNION FOUNDATION v. UNITED STATES DEPARTMENT OF JUSTICE UNITED STATES DEPARTMENT OF DEFENSE CENTRAL INTELLIGENCE AGENCY December 20, 2016 Docket Nos. 15-2956(L) 15-3122(XAP)
United States of America, Appellee, v. AKA AKA BG AKA December 20, 2016 Docket No. 15-2992-cr August Term, 2016
UNITED STATES v. CHARLES HUGGINS AKA SEALED DEFENDANT CHRISTOPHER BUTCHKO ANNE THOMAS December 19, 2016 No. 15-1676-cr
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
JUAN ESTEBAN VIVARES MAZO v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 19, 2016 15-1493
BERMAN DEVALERIO WOLF HALDENSTEIN ADLER FREEMAN HERZ LLP SCHNADER HARRISON SEGAL LEWIS LLP COHEN PLACITELLA ROTH PC KOHN SWIFT GRAF PC POLICE AND FIRE RETIREMENT SYSTEM OF THE CITY OF DETROIT WYOMING STATE TREASURER WYOMING RETIREMENT SYSTEM CITY OF PHILADELPHIA BOARD OF PENSIONS AND RETIREMENT GENERAL RETIREMENT SYSTEM OF THE CITY OF DETROIT IOWA PUBLIC EMPLOYEES RETIREMENT SYSTEM LOS ANGELES COUNTY EMPLOYEES RETIREMENT SYSTEM PUBLIC EMPLOYEES RETIREMENT SYSTEM OF MISSISSIPPI v. JOHN OLINSKI BLAIR ABERNATHY SAMIR GROVER SIMON HEYRICK VICTOR WOODWORTH BANC OF AMERICA SECURITIES LLC MORGAN SECURITIES INC CITIGROUP GLOBAL MARKETS INC COUNTRYWIDE SECURITIES CORPORATION CREDIT SUISSE SECURITIES USA LLC DEUTSCHE BANK SECURITIES INCORPORATED DEUTSCHE BANK NATIONAL TRUST COMPANY GOLDMAN SACHS CO GREENWICH CAPITAL MARKETS INC INDYMAC SECURITIES CORPORATION LEHMAN BROTHERS INC MORGAN STANLEY CO INCORPORATED UBS SECURITIES LLC JPMORGAN CHASE CO RBS SECURITIES INC MICHAEL PERRY BANK OF AMERICA CORPORATION COUNTRYWIDE SECURITIES CORPORATION INDYMAC MBS INCORPORATED RESIDENTIAL ASSET SECURITIZATION TRUST 2006 A5CB INDYMAC INDX MORTGAGE LOAN TRUST 2006 AR9 INDYMAC INDX MORTGAGE LOAN TRUST 2006 AR11 INDYMAC INDX MORTGAGE LOAN TRUST 2006 AR6 RESIDENTIAL ASSET SECURITIZATION TRUST 2006 A6 RESIDENTIAL ASSET SECURITIZATION TRUST 2006 A7CB INDYMAC INDX MORTGAGE LOAN TRUST 2006 AR13 INDYMAC INDB MORTGAGE LOAN TRUST 2006 INDYMAC HOME EQUITY MORTGAGE LOAN ASSET BACKED TRUST SERIES 2006 H2 INDYMAC INDX MORTGAGE LOAN TRUST 2006 AR21 RESIDENTIAL ASSET SECURITIZATION TRUST 2006 A8 INDYMAC INDX MORTGAGE LOAN TRUST 2006 AR19 INDYMAC INDA MORTGAGE LOAN TRUST 2006 AR1 INDYMAC INDX MORTGAGE LOAN TRUST 2006 AR23 RESIDENTIAL ASSET SECURITIZATION TRUST 2006 A10 INDYMAC INDX MORTGAGE LOAN TRUST 2006 AR12 INDYMAC INDX MORTGAGE LOAN TRUST 2006 AR25 INDYMAC INDX MORTGAGE LOAN TRUST 2006 R1 RESIDENTIAL ASSET SECURITIZATION TRUST 2006 A11 INDYMAC INDA MORTGAGE LOAN TRUST 2006 AR2 INDYMAC INDX MORTGAGE LOAN TRUST 2006 AR27 INDYMAC HOME EQUITY MORTGAGE LOAN ASSET BACKED TRUST SERIES 2006 H3 RESIDENTIAL ASSET SECURITIZATION TRUST 2006 A12 INDYMAC INDX MORTGAGE LOAN TRUST 2006 AR29 INDYMAC INDX MORTGAGE LOAN TRUST 2006 AR31 INDYMAC INDX MORTGAGE LOAN TRUST 2006 FLX1 RESIDENTIAL ASSET SECURITIZATION TRUST 2006 A13 RESIDENTIAL ASSET SECURITIZATION TRUST 2006 R2 INDYMAC INDA MORTGAGE LOAN TRUST 2006 AR3 INDYMAC INDX MORTGAGE LOAN TRUST 2006 AR14 AND ADDITIONAL GRANTOR TRUSTS FOR THE CLASS A1A CLASS A2A CLASS A3A CLASS A3B AND CLASS A4A CERTIFICATES RESIDENTIAL ASSET SECURITIZATION TRUST 2006 A14CB INDYMAC INDX MORTGAGE LOAN TRUST 2006 AR33 RESIDENTIAL ASSET SECURITIZATION TRUST 2006 A15 INDYMAC INDX MORTGAGE LOAN TRUST 2006 AR35 INDYMAC INDX MORTGAGE LOAN TRUST 2006 AR37 RESIDENTIAL ASSET SECURITIZATION TRUST 2006 A16 INDYMAC INDX MORTGAGE LOAN TRUST 2006 AR41 INDYMAC INDX MORTGAGE LOAN TRUST 2006 AR39 RESIDENTIAL ASSET SECURITIZATION TRUST INDYMAC INDX MORTGAGE LOAN TRUST INDYMAC INDA MORTGAGE LOAN TRUST 2007 AR1 RESIDENTIAL ASSET SECURITIZATION TRUST 2007 A1 INDYMAC INDX MORTGAGE LOAN TRUST 2007 FLX1 RESIDENTIAL ASSET SECURITIZATION TRUST 2007 A2 INDYMAC INDX MORTGAGE LOAN TRUST 2007 AR1 INDYMAC INDX MORTGAGE LOAN TRUST 2007 FLX2 RESIDENTIAL ASSET SECURITIZATION TRUST 2007 A3 INDYMAC INDA MORTGAGE LOAN TRUST INDYMAC INDX MORTGAGE LOAN TRUST 2007 AR5 RESIDENTIAL ASSET SECURITIZATION TRUST 2007 A5 INDYMAC INDX MORTGAGE LOAN TRUST 2007 AR7 INDYMAC INDX MORTGAGE LOAN TRUST 2007 AR9 INDYMAC INDA MORTGAGE LOAN TRUST 2007 AR2 INDYMAC INDX MORTGAGE LOAN TRUST 2007 FLX3 INDYMAC INDX MORTGAGE LOAN TRUST 2007 AR11 RESIDENTIAL ASSET SECURITIZATION TRUST 2007 A6 INDYMAC IMSC MORTGAGE LOAN TRUST 2007 F1 RESIDENTIAL ASSET SECURITIZATION TRUST 2007 A7 INDYMAC INDX MORTGAGE LOAN TRUST 2007 AR13 INDYMAC INDA MORTGAGE LOAN TRUST 2007 AR3 INDYMAC INDX MORTGAGE LOAN TRUST 2007 FLX4 INDYMAC IMJA MORTGAGE LOAN TRUST 2007 A1 INDYMAC IMJA MORTGAGE LOAN TRUST 2007 A2 RAPHAEL BOSTIC MOODY INVESTORS SERVICE INC THE MCGRAW HILL COMPANIES FITCH RATINGS FITCH INCORPORATION LYNETTE ANTOSH INDYMAC INDX MORTGAGE LOAN TRUST SERIES 2006 AR14 INDYMAC INDX MORTGAGE LOAN TRUST SERIES 2006 AR2 INDYMAC INDX MORTGAGE LOAN TRUST SERIES 2006 AR15 INDYMAC INDX MORTGAGE LOAN TRUST SERIES 2006 AR4 INDYMAC INDX MORTGAGE LOAN TRUST SERIES 2006 AR7 INDYMAC RESIDENTIAL MORTGAGE BACKED TRUST SERIES 2006 L2 INDYMAC RESIDENTIAL ASSET BACKED TRUST SERIES 2006 FITCH RATING LIMITED WILLIAM RUBENSTEIN December 16, 2016 No. 15-1310-cv
STAGG v. UNITED STATES DEPARTMENT OF STATE DIRECTORATE OF DEFENSE TRADE CONTROLS JOHN KERRY December 16, 2016 No. 16-315-cv
ALLYSON SMITH v. WELLS FARGO BANK December 16, 2016 No. 16-611-cv
UNITED STATES OF AMERICA v. TODD GLENN DEAN December 16, 2016 15-4051
IN RE: 11 EAST 36TH December 16, 2016 16-1233
KODIKARA ARACHCHIGE JUDE FRANK PERERA v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 15, 2016 15-1035
UNITED STATES OF AMERICA v. JORGE LAFONTAINE JOSE LAFONTAINE KEVIN VENTURA JOSÉ ISMAEL VENTURA December 15, 2016 No. 15-3280
XPO LOGISTICS INC v. ELLIOTT CAPITAL ADVISORS ELLIOTT MANAGEMENT CORPORATION ELLIOTT ASSOCIATES December 15, 2016 16-2567
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
IN RE: DNTW CHARTERED ACCOUNTANT SECURITIES LITIGATION PAUL STEMBOROWSKI December 15, 2016 No. 16-1168
UNITED STATES OF AMERICA, Appellee, JAMAHL LEONARD, Defendant-Appellant. December 14, 2016 Docket No. 15-2232-cr
UNITED STATES OF AMERICA v. JERRY ROBINS AKA DBA AKA December 14, 2016 15-1893(L) 15-2530 (Con)
UNITED STATES OF AMERICA v. BRUCE WERNICK AKA AKA AKA AKA AKA December 14, 2016 No. 15-1729-cr
UNITED STATES OF AMERICA v. CHRISTOPHER AGRITELLY December 14, 2016 15-2575
LIRIDON MALIQI v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 14, 2016 15-167
MARY ANN CAMARDA v. CAPTAIN ELWOOD SELOVER LIEUTENANT MICHAEL SCHAEFER SERGEANT ROBERT CRITELLI SERGEANT HERBERT MAI SERGEANT RALPH MILONE SERGEANT SMIRNOV SERGEANT CLARK BEIN AIME CITY OF NEW YORK RAYMOND KELLY POLICE COMMISSIONER OF THE NEW YORK CITY POLICE DEPARTMENT SERGEANT CHESTER OLEARY December 14, 2016 No. 15-3262-cv
TASHI PALMO AKA TASHI PALMO LAMA v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 14, 2016 15-67
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 ROSENBLUM MARIO DAVILA TERESA BURGESS LISA SMITHWICK DEIDRE BROWN December 14, 2016 15-3252-cv
STEPHEN CUTTER v. CAROLYN COLVIN December 14, 2016 No. 15-2969-cv
YUQUAN WENG v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 14, 2016 15-3520
MILCIADES PEPIN v. NEW YORK CITY DEPARTMENT OF EDUCATION December 14, 2016 No. 16-854-cv
In re Jeremy David Schwartz December 13, 2016 15-90085-am
EMI v. LLC December 13, 2016 14-4369(L)
UNITED STATES OF AMERICA v. NATALIO FRIDMAN December 13, 2016 No. 15-3969-cv
CENTRAL NEW YORK FAIR BUSINESS ASSOCIATION CITIZENS EQUAL RIGHT ALLIANCE DAVID TOWNSEND MICHAEL HENNESSY CHAD DAVIS MELVIN PHILLIPS v. SALLY JEWELL MICHAEL CONNOR ELIZABETH KLEIN FRANKLIN KEEL CHESTER MCGHEE ARTHUR RAYMOND HALBRITTER December 9, 2016 No. 16-53-cv
IN RE: LEHR CONSTRUCTION CORP. December 9, 2016 No. 16-350
THOMAS BEARD v. TOWN OF MONROE PLANNING AND ZONING COMMISSION OF THE TOWN OF MONROE JOSEPH CHAPMAN December 9, 2016 16-44-cv
RITCHIE RISK LINKED STRATEGIES TRADING IRELAND LIMITED RITCHIE RISK LINKED STRATEGIES TRADING IRELAND II LIMITED v. COVENTRY FIRST LLC LST LLC MONTGOMERY CAPITAL INC THE COVENTRY GROUP INC December 8, 2016 15-3214
UNITED STATES OF AMERICA v. STANLEY BURRELL ARTURO BROWN HOWARD MIDGETTE DARRYL BANKS MICHELLE MILES BRIAN BURRELL December 8, 2016 15-3610-cr
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 DEPUTY OF SECURITY CAPTAIN RONALD BRERENTON NORMAN BEZIO SPECIAL HOUSING UNIT MICHAEL CAPRA SUPERINTENDENT RONALD MOSCICKI SUPERINTENDENT LAKEVIEW CORRECTIONAL FACILITY CAPTAIN HIRSCH SERGEANT HULTON DEPUTY JUSTIN THOMAS SUPERINTENDENT OF PROGRAM MEARA DEPUTY OF ADMINISTRATION JAMES FESTA FOIL OFFICER KEVIN BRIEN DEPUTY OF PROGRAM BRYAN CLARK DEPUTY OF SECURITY MARK DRUMSTA LIEUTENANT JOSEPH CHISOLM GRIEVANCE SUPERVISOR BETHEA CORRECTION OFFICER NICHOLAS DEANGELIS PROPERTY ROOM OFFICER HAROLD GRAHAM SUPERINTENDENT AUBURN CORRECTIONAL FACILITY JOHN DOE CONFIDENTIAL INFORMANT CORRECTIONAL OFFICER METHEA JOHN DOE DEPUTY OF PROGRAM LCF JOHN DOE DEPUTY OF SECURITY LIEUTENANT JOHN DOE JOHN DOE GRIEVANCE SUPERVISOR JOHN DOE PROPERTY ROOM OFFICER ELYSE ANGELICO ASSISTANT ATTORNEY GENERAL December 8, 2016 No. 15-1932-pr
REVINDRAN NADESAN SUSAN NADESAN v. CITIZENS FINANCIAL GROUP AKA ROYAL BANK OF SCOTLAND WILLIAM OKAMURA DAVID MANZER VAIBHAV SHARMA MICHAEL MCQUADE MICHELE SOMMER DIANE SAKOWSKI December 8, 2016 16-942-cv
MERYL BRODSKY 2005 v. ZACHARY CARTER December 8, 2016 16-1283-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)
HELMUT JURKOWITSCH v. MOHAMMED CHOUDHURY CITY OF NEW YORK JOHN DOES 10 CAPITAL ONE FINANCIAL CORPORATION MARK QUAIES JOHN DOES 11 20 December 8, 2016 16-48-cv
Global Reinsurance Corp. of America v. Century Indemnity Co. December 8, 2016 15-2164-cv
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
UNITED STATES OF AMERICA v. JAMES BROME AKA AKA December 8, 2016 15-3945
FIONA HAVLISH STEVEN GREENBAUM ALAN HAYMAN SHIRLEE HAYMAN RENAY FRYM STUART HERSH ABRAHAM MENDELSON DANIEL MILLER ELANA ROZENMAN NOAM ROZENMAN TZVI ROZENMAN DEBORAH RUBIN JENNY RUBIN DANIEL MILLER CARLOS ACOSTA MARIA ACOSTA TOVA ETTINGER IRVING FRANKLIN BARUCH KAHANE LIBBY KAHANE NORMAN KAHANE ETHEL GRIFFIN CIPORAH KAPLAN ANNA BEER HARRY BEER ESTELLE CARROLL PHYLLIS MAISEL JASON KIRSCHENBAUM ISABELLE KIRSCHENBAUM JOSHUA KIRSCHENBAUM DAVID KIRSCHENBAUM DANIELLE TEITLEBAUM UNITED STATES OF AMERICA v. EDWENA HEGNA CRAIG HEGNA LYNN HEGNA MOORE PAUL HEGNA STEVEN HEGNA DEBORAH PETERSON WILLIAM HIGGINS HAVLISH PLAINTIFFS RUTH ANN BLAND FATEMEH BAYANI BANAFSHEH BAYANI BABAK BAYANI ESTATE OF MICHAEL HEISER ESTATE OF MILLARD CAMPBELL GARY HEISER FRANCIS HEISER ESTATE OF LELAND TIMOTHY HAUN IBIS HAUN MILAGRITOS PEREZ DALIS SENATOR HAUN ESTATE OF JUSTIN WOOD RICHARD WOOD KATHLEEN WOOD SHAWN WOOD ESTATE OF EARL CARTRETTE JR DENISE EICHSTAEDT ANTHONY CARTRETTE LEWIS CARTRETTE ESTATE OF BRIAN MCVEIGH SANDRA WETMORE JAMES WETMORE ESTATE OF MILLARD CAMPBELL MARIE CAMPBELL BESSIE CAMPBELL ESTATE OF KEVIN JOHNSON SHYRL JOHNSON CHE COLSON KEVIN JOHNSON NICHOLAS JOHNSON SHYRL JOHNSON LAURA JOHNSON BRUCE JOHNSON ESTATE OF JOSEPH RIMKUS BRIDGET BROOKS JAMES RIMKUS ANNE RIMKUS ESTATE OF BRENT MARTHALER KATIE MARTHALER SHARON MARTHALER HERMAN MARTHALER III MATTHEW MARTHALER KIRK MARTHALER ESTATE OF THANH VAN NGUYEN CHRISTOPHER NGUYEN ESTATE OF JOSHUA WOODY DAWN WOODY BERNADINE BEEKMAN GEORGE BEEKMAN TRACY SMITH JONICA WOODY TIMOTHY WOODY ESTATE OF PETER MORGERA MICHAEL MORGERA THOMAS MORGERA ESTATE OF KENDALL KITSON JR NANCY KITSON KENDALL KITSON STEVE KITSON NANCY KITSON ESTATE OF CHRISTOPHER ADAMS CATHERINE ADAMS JOHN ADAMS PATRICK ADAMS MICHAEL ADAMS DANIEL ADAMS MARY YOUNG ELIZABETH WOLF WILLIAM ADAMS ESTATE OF CHRISTOPHER LESTER CECIL LESTER JUDY LESTER CECIL LESTER JR JESSICA LESTER ESTATE OF JEREMY TAYLOR LAWRENCE TAYLOR VICKIE TAYLOR STARLINA TAYLOR ESTATE OF PATRICK FENNIG THADDEUS FENNIG CATHERINE FENNIG PAUL FENNIG MARK FENNIG 650 FIFTH AVENUE COMPANY ALAVI FOUNDATION SOHRAB VAHABZADEH DJHANBANI FAMILY MEMBERS KHOSROWSHAHI FAMILY MEMBERS KHOSHKISH FAMILY MEMBERS ALL RIGHT TITLE AND INTEREST OF ASSA CORPORATION ASSA COMPANY LIMITED BANK MELLI IRAN IN 650 FIFTH AVENUE COMPANY INCLUDING BUT NOT LIMITED TO THE REAL ESTATE PROPERTY AND APPURTENANCES LOCATED AT 650 FIFTH AVENUE NEW YORK NEW YORK WITH ALL IMPROVEMENTS AND ATTACHMENTS THEREON ALL FUNDS FORMERLY ON DEPOSIT AT CITIBANK NEW YORK NEW YORK IN ACCOUNT NUMBER 78429712 IN THE NAME OF ASSA CORPORATION AND ALL FUNDS TRACEABLE THERETO ALL FUNDS FORMERLY ON DEPOSIT AT CITIBANK NEW YORK NEW YORK IN ACCOUNT NUMBER 888165552 IN THE NAME OF ASSA CORPORATION AND ALL FUNDS TRACEABLE THERETO ALL FUNDS FORMERLY ON DEPOSIT AT JPMORGAN CHASE BANK BATON ROUGE LOUISIANA IN ACCOUNT NUMBER 2724409590 IN THE NAME OF ASSA CORPORATION AND ALL FUNDS TRACEABLE THERETO ALL FUNDS FORMERLY ON DEPOSIT AT JPMORGAN CHASE BANK BATON ROUGE LOUISIANA IN ACCOUNT NUMBER 725700280 IN THE NAME OF ASSA CORPORATION AND ALL FUNDS TRACEABLE THERETO ASSA CORP 650 FIFTH AVENUE COMPANY ALAVI FOUNDATION ASSA CORPORATION ASSA COMPANY LIMITED ALAVI FOUNDATION OF NEW YORK ALL RIGHT TITLE AND INTEREST IN 650 FIFTH AVENUE ALL RIGHT TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES LOCATED AT 650 FIFTH AVENUE NEW YORK NEW YORK WITH ALL IMPROVEMENTS AND ATTACHMENTS THEREON ALL RIGHT TITILE AND INTEREST IN 2313 SOUTH VOSS ROAD ALL RIGHT TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES LOCATED AT 2313 SOUTH VOSS ROAD HOUSTON TEXAS 77057 WITH ALL IMPROVEMENTS AND ATTACHMENTS THEREON ALL RIGHT TITLE AND INTEREST IN 5511 QUEENS BOULEVARD ALL RIGHT TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES LOCATED AT 5511 QUEENS BOULEVARD QUEENS NEW YORK 11377 BLOCK 1325 LOTS AND WITH ALL IMPROVEMENTS AND ATTACHMENTS THEREON ALL RIGHT TITLE AND INTEREST IN 4836 MARCONI AVENUE ALL RIGHT TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES LOCATED AT 4836 MARCONI AVENUE CARMICHAEL CALIFORNIA 95608 WITH ALL IMPROVEMENTS AND ATTACHMENTS THEREON ALL RIGHT TITLE AND INTEREST IN 4204 ALDIE ROAD ALL RIGHT TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES LOCATED AT 4204 ALDIE ROAD CATHARPIN VIRGINIA 201431133 WITH ALL IMPROVEMENTS AND ATTACHMENTS THEREON ALL RIGHT TITLE AND INTEREST IN 4300 ALDIE ROAD ALL RIGHT TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES LOCATED AT 4300 ALDIE ROAD CATHARPIN VIRGINIA 201431133 ALL RIGHT TITLE AND INTEREST IN 7917 MONTROSE ROAD ALL RIGHT TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES LOCATED AT 7917 MONTROSE ROAD ROCKVILLE MARYLAND 20854 WITH ALL IMPROVEMENTS AND ATTACHMENTS THEREON ALL RIGHT TITLE AND INTEREST IN 8100 JEB STUART ROAD ALL RIGHT TITLE AND INTEREST IN THE REAL PROPERTY AND APPURTENANCES LOCATED AT 8100 JEB STUART ROAD ROCKVILLE MARYLAND 20854 WITH ALL IMPROVEMENTS AND ATTACHMENTS THEREON ALL FUNDS FORMERLY ON DEPOSIT AT CITIBANK ALL FUNDS FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 78429712 AT CITIBANK NEW YORK NEW YORK ALL FUNDS FORMERLY ON DEPOSIT AT CITIBANK ALL FUNDS FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 8881654552 AT CITIBANK NEW YORK NEW YORK ALL FUNDS FORMERLY ON DEPOSIT AT JPMORGAN CHASE BANK ALL FUNDS FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 2724409590 AT JPMORGAN CHASE BANK BATON ROUGE LOUISIANA ALL FUNDS FORMERLY ON DEPOSIT AT JPMORGAN CHASE BANK ALL FUNDS FORMERLY ON DEPOSIT IN ACCOUNT NUMBER 725700280 AT JPMORGAN CHASE BANK BATON ROUGE LOUISIANA ALL FUNDS ON DEPOSIT AT JPMORGAN CHASE BANK ALL FUNDS ON DEPOSIT AT JPMORGAN CHASE BANK IN ACCOUNT NUMBER 230484468 HELD IN THE NAME OF 650 FIFTH AVENUE COMPANY AND ALL FUNDS TRACEABLE THERETO ALL FUNDS ON DEPOSIT AT JPMORGAN CHASE BANK IN ACCOUNT NUMBER 230484476 HELD IN THE NAME OF 650 FIFTH AVENUE COMPANY AND ALL FUNDS TRACEABLE THERETO ALL FUNDS ON DEPOSIT AT JPMORGAN CHASE ALL FUNDS ON DEPOSIT AT STERLING NATIONAL BANK ALL FUNDS ON DEPOSIT AT STERLING NATIONAL BANK IN ACCOUNT NUMBER 3852524414 HELD IN THE NAME OF ALAVI FOUNDATION AND ALL FUNDS TRACEABLE THERETO ALL FUNDS ON DEPOSIT AT STERLING NATIONAL BANK ALL FUNDS ON DEPOSIT AT STERLING NATIONAL BANK IN ACCOUNT NUMBER 3802032201 HELD IN THE NAME OF ALAVI FOUNDATION AND ALL FUNDS TRACEABLE THERETO ALL FUNDS ON DEPOSIT AT STERLING NATIONAL BANK ALL FUNDS ON DEPOSIT AT STERLING NATIONAL BANK IN ACCOUNT NUMBER 3802032216 HELD IN THE NAME OF ALAVI FOUNDATION AND ALL FUNDS TRACEABLE THERETO December 8, 2016 15-2882-cv
UNITED STATES OF AMERICA v. ZIMING SHEN JOANNA FAN AKA XIAO PING FAN December 8, 2016 15-4161
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
CRAIG MCFADDEN v. COUNTY OF MONROE COUNTY OF MONROE CHILDREN CENTER MICHAEL MARINAN December 6, 2016 No. 14-2167
MUCTARR JALLOH v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 6, 2016 15-1094
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 CLEMONS AKA CARTIER QUEJUAN COLLINS AKA JIGGER MICHAEL DENNIS RAYVON DIAZ AKA CB JOSEPH DUQUESNE AKA JOE LITE JAMES EDMONSON AKA DEWEY KYLE ELLISON CHRISTOPHER GLIVENS AKA YOUNG GUNNERS CHRISTOPHER GRANGER AKA CRISPY DEXTER GRANGER AKA COMPTON KAREEM GRANGER AKA REEM RYAN GRANGER AKA RY DAQUAN GREENE AKA DAY DAY PAUL HARDY JASON HARRIS AKA ROCK TYREE HUGHES AKA CAPO WILLIE JACKSON AKA WOP MARK JONES AKA BANGER RASHAD MCNULTY AKA ROGER DONTE MELVIN AKA PUDGY ANTHONY NORTHOVER AKA ZIMBABWE MARCUS ODOM AKA MEECH DOMINICK PALLANO AKA DOM SHAWN PATTERSON AKA SP DONALD PEGUES AKA VEGAS DEXTER PICKETT AKA DEX DIGS MARQUISE PICKETT AKA FRESH GUALLA BERNARD POTILLO AKA BERNIE TRAVIS ROBINSON AKA 730 MARCUS SHEPPERD AKA DO DIRT AKA PESCI ERIC SMITH AKA SHARIF STEWART AKA FUBU JAMES SUMMERS AKA SMOKE DEXTER THOMAS AKA DEX RONNELL THOMAS EDWARD WHITNEY AKA EDRO ANDREW WILSON AKA DREW RAKEEM WILSON SAMUEL SUTTON AKA THUG STEVEN KNOWLES AKA MANNY FRESH December 6, 2016 15-842-cr 15-3146-cr
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 BRIAN ALPERSTEIN December 6, 2016 15-3856
DANIEL HAUSCHILD v. UNITED STATES MARSHALS SERVICE PATRICIA HOFFMAN JOHN DOE December 6, 2016 15-2927-cv
RAXABEN AHIR v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 6, 2016 No. 13-4031
ROBERT BERTUGLIA JR LARO MAINTENANCE CORPORATION LARO SERVICE SYSTEMS INC v. JEFFREY SCHAFFLER CITY OF NEW YORK ADA ELYSE RUZOW ADA MICHAEL SCOTTO BERNARD ALEO PORT AUTHORITY INVESTIGATORS JOHN DOES PORT AUTHORITY INVESTIGATORS JANE DOES ROBERT VAN ETTEN MICHAEL NESTOR EDWARD KENNEDY PORT AUTHORITY OF NEW YORK AND NEW JERSEY FRED FERRONE December 6, 2016 15-3455-cv
SECURITIES AND EXCHANGE COMMISSION v. JOHN FROHLING HISAO SAL MIWA VIRGINIA SOURLIS DANIEL STARCZEWSKI JOE OVERCASH JR FRANK MORELLI III THOMAS PIERSON ACTIVE STEALTH LLC BAF CONSULTING INC BLUEWATER EXECUTIVE CAPITAL LLC EMERGING MARKETS CONSULTING LLC KCS REFERAL SERVICES LLC MBA INVESTORS LTD NEW AGE SPORTS INC POWER NETWORK INC PROJECT DEVELOPMENT INC SEVILLE CONSULTING INC STARR CONSULTING INC TUSCANY CONSULTING INC YT2K INC GREENSTONE HOLDINGS INC JAMES PAINTER III December 6, 2016 Docket No. 13-3191-cv
SECURITIES AND EXCHANGE COMMISSION v. VIRGINIA SOURLIS JOHN FROHLING HISAO SAL MIWA DANIEL STARCZEWSKI THOMAS PIERSON GREENSTONE HOLDINGS INC JOE OVERCASH JR FRANK MORELLI III JAMES PAINTER III ACTIVE STEALTH LLC BAF CONSULTING INC BLUEWATER EXECUTIVE CAPITAL LLC EMERGING MARKETS CONSULTING LLC KCS REFERAL SERVICES LLC MBA INVESTORS LTD NEW AGE SPORTS INC POWER NETWORK INC PROJECT DEVELOPMENT INC SEVILLE CONSULTING INC STARR CONSULTING INC TUSCANY CONSULTING INC YT2K INC December 6, 2016 Docket Nos. 14-2301-cv(L) 14-2937-cv(XAP) 15-3978-cv
UNITED STATES v. NATHAN BROWN December 6, 2016 No. 13-1706-cr
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 HARRISON GANNETT SATELLITE INFORMATION NETWORK INC December 5, 2016 No. 16-12-cv
ALLEN STEIN AS TRUSTEE OF THE RACHEL MEISELS IRREVOCABLE TRUST 2006B v. AMERICAN GENERAL LIFE INSURANCE COMPANY December 5, 2016 No. 15-3337-cv
UNITED STATES OF AMERICA v. SAUL CABALLERO JOSE HINOJOSA JUAN PAULINO CHARLIE FERNANDEZ EFRAIN RODRIGUEZ PEDRO BRITO LORENZO RIVERAS QUEZADA EDWARD RODRIGUEZ MARTINEZ CUELLAR NANCY CASTENEDA BRINNEL RAHIMER HILARIO LOPEZ HECTOR MENA December 5, 2016 No. 15-1452
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 CAROLINE ARONSON DEBORAH BUANAURO DASH DEVELOPMENT LLC ARON HOLDINGS INC PERMAPAVE CONSTRUCTION CORP DYMONCRETE INDUSTRIES LLC DYMON ROCK LI LLC AND LUMI COAT INC FREDRIC AARON December 5, 2016 15-3446-cv
YUN CHENG WANG v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 5, 2016 15-2759
JAMES HARNAGE v. RAQUEL TORRES ANTHONY COLETTI JODI RELL DANNEL MALLOY MICHAEL LEWIS December 5, 2016 16-437
WING CHAU HARDING ADVISORY LLC v. SECURITIES AND EXCHANGE COMMISSION December 2, 2016 15-461-cv
United States of America, Appellee, v. Usawan Saelim, Defendant-Appellant, Rana Khandakar, also known as Rick Shinwat, Defendant. December 2, 2016 15-2766
QING ZHENG v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 2, 2016 15-3314
DIOGENES ANTONIO ESPINAL ESPINAL AKA DIOGENES ESPINAL v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 2, 2016 15-3094-ag
UNITED STATES OF AMERICA v. JESSE SAWYER December 2, 2016 15-2276-c
MARIA MARTINEZ OSCAR MARTINEZ ROSETTA KIRKLAND JUANA GUTIERREZ SOOSSAN SALMASSI CHARLES THIGPEN DEBORAH ENGLISH OSCAR MARTINEZ v. NEW YORK CITY TRANSIT AUTHORITY SIDNEY GELLINEAU SARAH LIBRERA METROPOLITAN TRANSIT AUTHORITY SALLY LIBRERA SOHAIB MALLICK 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, 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, individually, Alan Weitlich, individually, John Visentin, Village of Wappingers Falls, Denise Calabrese, Defendants–Appellees, Brian Smith, individually, Josh Kemlage, individually, J. Erns, individually, Sean Mcneil, individually, M.A. Rodriguez, individually, Rafael Torres, individually, P. Capparelli, individually, Mark Libermann, individually, Mark Kemlage, individually, Defendants. December 1, 2016 15–2049–cv
UNITED STATES OF AMERICA v. JABAR GILLIAM AKA AKA AKA JB December 1, 2016 Docket Nos. 15-387
UNITED STATES OF AMERICA v. AHMED ALGAHAIM MOFADDAL MURSHED December 1, 2016 Docket Nos. 15-2024(L) 15-2069(Con)
UNITED STATES OF AMERICA v. YULANDER GREEN December 1, 2016 15-3779  **
Bao Lin Huang, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. December 1, 2016 15-2013 NAC
AIMEE SZWALLA v. TIME WARNER CABLE LLC TIME WARNER ENTERTANMENT COMPANY December 1, 2016 15-3479
YUNKUAN XIA v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL December 1, 2016 15-3369
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