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 #
TRU ART SIGN CO INC v. LOCAL 137SHEET METAL WORKERS INTERNATIONAL ASSOCIATION March 29, 2017 No. 15-3415-cv
ANDREW CARLIN v. DAVIDSON FINK LLP March 29, 2017 No. 15-3105-cv
ANTONIO PAUL MARIN MARIN v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL March 27, 2017 15-2074 Docket No. 15-2074
ANONYMOUS MATTHEW CHRISTIANSEN v. OMNICOM GROUP INCORPORATED DDB WORLDWIDE COMMUNICATIONS GROUP INCORPORATED JOE CIANCIOTTO PETER HEMPEL AND CHRIS BROWN March 27, 2017 Docket No. 16-748
BRIAN MOUNT THOMAS NAIMAN v. PULSEPOINT INC March 27, 2017 No. 16-3194-cv
UNITED STATES OF AMERICA v. FREDERICK SPRINGER March 27, 2017 16-1625-cr
STANDARD SECURITY LIFE INSURANCE COMPANY OF NEW YORK v. BRYAN BERARD March 27, 2017 Nos. 16-1119-cv 16-1294-cv
JUDY HIRAMOTO v. GODDARD COLLEGE CORPORATION March 27, 2017 No. 16-1623-cv
PASANG DONGA SHERPA v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL March 27, 2017 14-4257
JOSEPH HIRSCH v. KATHERINE PERNAT SUFFOLK COUNTY JOSEPH TORTORA March 27, 2017 15-4029-cv
DAWUD MUSSALLIHATTILLAH v. MICHAEL MCGINNIS NYSDOCS NEW YORK STATE DEPARTMENT OF CORRECTIONAL SERVICES NYSDOCS LARRY WEINGARTNER March 27, 2017 No. 15-1021-cv
GARY MINDA NANCY FINDLAY FROST v. UNITED STATES OF AMERICA March 24, 2017 Docket No. 15-3964
Jacoby & Meyers v. The Presiding Justices March 24, 2017 15-2608
TULLY CONSTRUCTION CO INC PEGNO CONSTRUCTION CO v. CANAM STEEL CORP March 23, 2017 16-1324
DENNIS BALK v. NEW YORK INSTITUTE OF TECHNOLOGY MOHAMED YOSSRY HUSSEIN INFOTEC CORPORATION March 23, 2017 16-984-cv
UNITED STATES OF AMERICA v. CHRISTINE BODOUVA March 22, 2017 Docket No. 16-3937
UNITED STATES OF AMERICA v. DAVID GILMARTIN March 22, 2017 13-2876-cr
UNITED STATES v. SHANE GILLEO March 21, 2017 16-861-cr
CHRISTOPHER STEVENS v. RITE AID CORPORATION DBA AKA DBA March 21, 2017 Docket Nos. 15-277(L) 15-279(Con) 15-3491(xap)
UNITED STATES OF AMERICA v. YARBROUGH LATULAS March 21, 2017 15-3691-cr
Stevens v. Rite Aid Corp. March 21, 2017 15-277-cv(L)
UNITED STATES OF AMERICA v. XING LIN March 20, 2017 14-4133  **
CHAI v. COMMISSIONER OF INTERNAL REVENUE March 20, 2017 Docket Nos. 15-1653 (L); 15-2414 (XAP) August Term, 2016
JULY RAFAEL BUENO GIL v. JEFFERSON SESSIONS III March 17, 2017 Docket No. 15-3134-ag
UNITED STATES OF AMERICA v. BRIAN BELANGER March 17, 2017 No. 16-822
FRANCISCO MONES CHANTES v. JEFFERSON SESSIONS III March 16, 2017 No. 15-4138
HONGLAN JIN v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL March 16, 2017 No. 15-3533
MARTHA TUCKER v. LYLE DECKER March 16, 2017 No. 16-1018
Taurice Moore, Plaintiff-Appellant, v. PA March 16, 2017 16-1250
Sigurd A. Sorenson, Plaintiff-Counter-Defendant-Appellee, v. 257 117 LLC March 16, 2017 16-1224
DINA ANN COMOLLI CHRISTINE HOLLIDAY SANDRA WILLIAMS v. HUNTINGTON LEARNING CENTERS INC HUNTINGTON LEARNING CORPORATION HUNTINGTON MARK LLC HUNTINGTON ADVERTISING FUND INC NEW YORK ADI COOP CORP March 16, 2017 No. 16-1486
US v. Schaffer March 15, 2017 15‐2516‐cr
JIANG LIN v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL March 15, 2017 15-376
BROADSPRING INC v. ASHRAF NASHED CONGOO LLC DBA ADIANT DBA ADBLADE RAFAEL COSENTINO March 15, 2017 No. 16-923-cv
RICARDO ANDRE RICHARDS v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL March 15, 2017 15-1875
UNITED STATES OF AMERICA v. GREGORY JOHN SCHAFFER AKA JOHN ARCHAMBEAULT March 15, 2017 No. 15-2516-cr
REVELLINO BYCZEK LLP ANTHONY MAHONEY ERIC RAMIREZ v. PORT AUTHORITY OF NEW YORK NEW JERSEY PANYNJ KEVIN SCHPAKOW THOMAS JARDINES ROBERT JOSEPH COLLIN JOURNEY ANDREW VANNATA THE CITY OF NEW YORK WILLIAM BRATTON THE NEW YORK CITY POLICE DEPARTMENT NEW YORK COUNTY CYRUS VANCE JR ASST RACHEL EHRHARDT PORT AUTHORITY POLICE DEPARTMENT OF NEW YORK NEW JERSEY JOHN DOE JOHN DOE March 15, 2017 16-980
VERONICA NICKEY v. DET ROBERT CARBOINE SHIELD 1719 DET PATRICK COWARD SHIELD 281 LIEUTENANT SEAMUS MCHUGH DET DAVID RAS March 15, 2017 No. 16-1340-cv
ODITNARIAN BOODHOO v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL March 13, 2017 15-2952
CARLOS EUSTAQUIO GOMEZ RAMOS v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL March 13, 2017 15-1908
ZHOU HUI LIANG v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL March 13, 2017 15-2868
JOSEPH UMBACH v. CARRINGTON INVESTMENT PARTNERS US LP CARRINGTON CAPITAL MANAGEMENT LLC BRUCE ROSE March 13, 2017 Docket No. 15-1285-cv
MARCO RUBALLOS v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL March 10, 2017 15-1866
UNITED STATES OF AMERICA v. CALVIN JOHNSON CAL March 10, 2017 Docket No. 15-3498-cr
GUIXIN SHI v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL March 10, 2017 15-2142
Sik Gaek, Inc., Plaintiff-Appellant, v. II March 10, 2017 14-3134
Radha Geismann, M.D., P.C., individually and on behalf of all others similarly situated, Plaintiff–Appellant, v. 10 March 9, 2017 Docket No. 14-3708
PIERRE ROY v. BUFFALO PHILHARMONIC ORCHESTRA SOCIETY INC MUSICIANS ASSOCIATION OF BUFFALO NEW YORK LOCAL NO 92 March 9, 2017 No. 16-717
UNITED STATES v. JOHN RE March 9, 2017 No. 15-1629
UNITED STATES v. MONSALVATGE March 8, 2017 Nos. 14-1113-cr(L) 14-1139-cr(CON) 14-1206-cr(CON)
UNITED STATES OF AMERICA v. CHRISTOPHER FINAZZO DOUGLAS DEY March 7, 2017 No. 14-3213-cr(L), 14-3330-cr(Con)
UNITED STATES OF AMERICA v. CHRISTOPHER FINAZZO DOUGLAS DEY March 7, 2017 Nos. 14-3213-cr(L) 14-3330-cr(Con)
MARIA SUYAPA HERNANDEZ v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL March 7, 2017 16-330
JOSE LINARES URRUTIA v. JEFFERSON SESSIONS III March 7, 2017 Docket No. 14-4419-cv
US v. Finazzo March 7, 2017 14‐3213‐cr(L), 14‐3330‐cr(Con)
GURPREET SINGH v. JEFFERSON SESSIONS III UNITED STATES ATTORNEY GENERAL March 6, 2017 15-2803
JOSEPH TRICARICO v. CAROLYN COLVIN ACTING COMMISIONER OF SOCIAL SECURITY March 3, 2017 No. 15-3786
VIRGINIA URRUTIA v. TARGET CORPORATION TARGET March 3, 2017 16-1816-cv
UNITED STATES OF AMERICA v. AMAR SCOTT AKA JOHN SIMMONS JERRICK DENSON AKA ISAIAH WOODS AKA LAMAR SIMMONS AKA JAVONNE JACKSON AKA AKA DEREK TAYLOR AKA MICHAEL WALKER AKA JEFFREY DENSON AKA AKA MARCUS JOHNSON AKA MARVIN SIMMONS AKA AKA CAMERON CHARLES AKA TRAVIS HOUNSHELL AKA MICHAEL NESMITH JEREMIAH NETTLES JOSEPH LOVING HARRY NESMITH LYNNARD DAVIS LYNNARD DAVIS JANICE SNIPES JAY JAYQUAN WYNNE AKA AKA TEVON HAYMON BRANDON WHEELER AKA DEARICK SMITH AKA AKA RUSSELL HAMPTON AKA TJ YULANDER GREEN AKA AKA MICHAEL JACKSON AKA AKA March 3, 2017 Nos. 13-2486(L) 13-3338 13-3640 14-1073 15-4155
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 March 2, 2017 Docket Nos. 15-1133-cv(L) 15-1146-cv(CON)
LI LIN v. JEFF SESSIONS UNITED STATES ATTORNEY GENERAL March 2, 2017 No. 15-1615
NEW YORK PET WELFARE ASSOCIATION INC v. CITY OF NEW YORK NEW YORK CITY COUNCIL COREY JOHNSON ELIZABETH CROWLEY LINDA ROSENTHAL March 2, 2017 Docket No. 15-4013-cv
KEVIN MCCABE v. CONAGRA FOODS INC March 2, 2017 16-3301
CBF v. AMCI March 2, 2017 15‐1133‐cv(L)
UNITED STATES OF AMERICA v. ANTOINE CHAMBERS AKA AKA STEVEN GLISSON AKA AKA TYRONE BROWN March 1, 2017 No. 16-163-cr
JUAN CARLOS CRUZ v. JEFF SESSIONS UNITED STATES ATTORNEY GENERAL February 28, 2017 15-2862
MERRILL LYNCH PIERCE FENNER SMITH INCORPORATED BANC OF AMERICA SECURITIES LLC v. MARC OLIVER February 27, 2017 16-843-cv
UNITED STATES OF AMERICA v. MAHMUD ZANDI MOHAMED NASSIR AHMED SHAAT EDWARD LEE MIKE SADEQ ALABUDI AL February 27, 2017 16-928-cr
MARYIA VLADIMIROVNA SIMONCHYK v. UNITED STATES ATTORNEY GENERAL February 24, 2017 12-996 NAC
ALLAN ROBERTO MOREIRA v. JEFF SESSIONS February 24, 2017 16-743
SALVATORE LAURIA v. JEFF SESSIONS UNITED STATES ATTORNEY GENERAL February 24, 2017 No. 15-1068-ag
UNITED STATES OF AMERICA v. WHYKEE JOHNSON February 24, 2017 No. 16-493-cr
ESTHER FRANCISCA CRUZ v. JEFF SESSIONS UNITED STATES ATTORNEY GENERAL February 24, 2017 15-1321
KULDIP SINGH v. JEFF SESSIONS UNITED STATES ATTORNEY GENERAL February 24, 2017 15-3798
US v. Natal February 23, 2017 15-94(L)
IN RE: CATALYST MANAGERIAL SERVICES February 23, 2017 No. 16-2653-cv
FREDERICK ABRAMS v. DEPARTMENT OF PUBLIC SAFETY STATE OF CONNECTICUT STEVEN FIELDS MAJOR PATRICK HARA LIEUTENANT JOHN TURNER SERGEANT BARBARA LYNCH AFFIRMATIVE ACTION OFFICER February 23, 2017 15-3843-cv
JAIME FERNANDO ORELLANA MERCHAN v. JEFF SESSIONS UNITED STATES ATTORNEY GENERAL February 23, 2017 15-2717
KULDIP SINGH BHANGU v. JEFF SESSIONS UNITED STATES ATTORNEY GENERAL February 23, 2017 15-2953
JAVIER AUGUSTO ARANA MEJIA AKA LUIS ELRIQUE GONZALE BACENET v. JEFF SESSIONS UNITED STATES ATTORNEY GENERAL February 23, 2017 15-1322
UNITED STATES OF AMERICA v. HECTOR NATAL BOOM BOOM HECTOR MORALES February 23, 2017 Docket Nos. 15-94 15-1012 15-1020
Anthony Washington, Plaintiff-Appellant, v. Chaplain M. Afify, Superintendent David Napoli, J. Colvin, Deputy Superintendent, K. McCarthy, Correctional Counselor, Sergeant B. Curren, Sergeant Sepiol, Sergeant Post, Correctional Officer W. Hollenbeck, Correctional Officer J.K. Moss, Correctional Officer Jayne, Correctional Officer Delaney, all are being sued individually and in their official capacities, Defendants, Lieutenant Donahue, Correctional Officer S. Evertts, Correctional Officer S. Waters, Correctional Officer R. Deming, Correctional Officer W. Faucett, Defendants-Appellees. February 23, 2017 15-4145
JONATHAN ROSS DAVID LEVIN v. AXA EQUITABLE LIFE INSURANCE COMPANY MARIA DEL CARMEN ROBAINAS GIOVANNI VALLADARES JOSE CAPABLANCA MODESTO MARTIN JACQUELINE RUSS ALLEN PEREZ GREGORY TRUITT EDUARDO PRIETO JAMES FAVRE INTERNATIONAL ASSOCIATION OF MACHINISTS AND AEROSPACE WORKERS DISTRICT LODGE 15 February 23, 2017 15-2665-cv 15-3504-cv 15-3553-cv 15-4189-cv
UNITED STATES OF AMERICA v. FRANCISCO GONZALEZ February 23, 2017 No. 15-3097-cr
SPARTA COMMERCIAL SERVICES INC v. DZ BANK AG DEUTSCHE ZENTRAL GENOSSENSCHAFTSBANK FRANKFURT AM MAIN NEW YORK BRANCH February 22, 2017 Nos. 16-432 (L) 16-494 (XAP)
ZHENGLONG LIU v. JEFF SESSIONS UNITED STATES ATTORNEY GENERAL February 22, 2017 15-4009
KEVIN DARNELL GERMAIN CANO MICHAEL GLENN MICHAEL MCGHEE KERRY SCOTT TRAVIS GORDAN GREGORY MAUGERI DMITRIY MILOSLAVSKIY STEVEN MODES JACQUELINE GUARINO MICHAEL SPALANGO WESLEY JONES RAYMOND TUCKER YVONNE MING NANCY VIGLIONE KEITH JENNINGS ELLI VIKKI INDIVIDUALLY AND ON BEHALF OF CLASS OF ALL OTHERS SIMILARLY SITUATED ERIC CEPHUS PHILLIP SINGLETON DEBORAH GONZALEZ v. RAFAEL PINEIRO WILLIAM TOBIN CITY OF NEW YORK KENNETH KOBETITSCH 12 2010 12 2010 February 21, 2017 Docket No. 15-2870
UNITED STATES OF AMERICA v. KELVIN GIL AKA February 21, 2017 No. 16-524-cr
EVERETT HUGHES v. CITY OF NEW YORK BOARD OF EDUCATION OF THE CITY SCHOOL DISTRICT OF THE CITY OF NEW YORK PANEL FOR EDUCATIONAL POLICY NEW YORK CITY DEPARTMENT OF EDUCATION NEW YORK CITY COMMUNITY SCHOOL DISTRICT 19 CARMEN FARIÑA JOYCE STALLINGS HARTE 19 February 21, 2017 No. 16-2557
BRIAN CARMICHAEL v. SUPERINTENDENT PAUL CHAPPIUS JR ELMIRA CORRECTIONAL FACILITY February 17, 2017 No. 16-1562-cv
THE JUDGE ROTENBERG EDUCATIONAL CENTER v. GREGORY BLASS COMMISSIONER OF THE SUFFOLK COUNTY DEPARTMENT OF SOCIAL SERVICES SUFFOLK COUNTY MICHAEL HOGAN February 17, 2017 No. 16-757-cv
MICHAEL KRYNSKI v. THOMAS CHASE JR WESTERN EXPRESS INC February 17, 2017 No. 16-1090
REBECCA MACE v. MARCUS WHITMAN CENTRAL SCHOOL DISTRICT MARCUS WHITMAN CENTRAL SCHOOL DISTRICT BOARD OF EDUCATION MICHAEL CHIRCO February 17, 2017 No. 15-3445
UNITED STATES OF AMERICA v. RICARDO MELENDEZ AKA RICKY GERALDO VEGA MANUEL CONCEPCION AKA AKA MANNY AKA MANNY CONCEPCION AKA MANNY CONCEPCION AKA CONCEPCION JUAN RIVERA FERNANDO ALVAREZ ARTURO CORDOZA KENNETH COLON JAVIER RIVERA VICTOR JIMINEZ MARIANO DEGRACIA ROBERT ORTIZ OSCAR ROSA VICTOR SPAVENTA WARREN NADEL TRENT DALEY DAVID OLMEDA FELIX OYOLE ADAM POMALES ISRAEL ORTIZ NELSON FRIAS VINCENT HERNANDEZ ROBERTO APONTE RICARDO ALVAREZ EDUARDO HAMILTON NELIA LOPEZ EDWIN MALDONADO JULIA SERRANO JULIA RIVERA ANTHONY GUZMAN WILFREDO GONZALEZ JAMES RUPERTO MARC RAMIREZ RODRIGUEZ RODRIGUEZ EDGAR RIVERA ANIBAL IRIZZARI ARMANDO VELASQUEZ RALPH BOYCE RICARDO ORTIZ HECTOR HERNANDEZ VINCENT LOPEZ February 16, 2017 No. 16-1019
MANUEL DE JESUS FUNES MENJIVAR v. JEFF SESSIONS UNITED STATES ATTORNEY GENERAL February 16, 2017 15-2088
Flo & Eddie, Inc., a California Corporation, individually and on behalf of all others similarly situated, Plaintiff–Appellee, v. XM 10 February 16, 2017 Docket No. 15–1164–cv August Term, 2015
YANAN SAI v. JEFF SESSIONS UNITED STATES ATTORNEY GENERAL February 16, 2017 15-344
UNITED STATES OF AMERICA v. CARLO MARINELLO II February 15, 2017 15-2224
US v. Barret February 15, 2017 12‐4663(L)
UNITED STATES OF AMERICA v. CHRISTOPHER BARRET OMAR MITCHELL LEON SCARLETT February 15, 2017 Docket Nos. 12-4663(L) 13-3800 14-573 14-2014  1
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