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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 #
US v. Caraballo July 29, 2016 12-3839-cr (L)
KENNETH M. KRYS, AS JOINT OFFICIAL LIQUIDATOR OF SPHINX LTD., SPHINX STRATEGY FUND, LTD., SPHINX PLUS SPC LTD., SPHINX DISTRESSED LTD., SPHINX MERGER ARBITRAGE LTD., SPHINX MACRO LTD., SPHINX LONG/SHORT EQUITY LTD., SPHINX MANAGED FUTURES LTD., ET AL.; .. July 29, 2016 Nos. 14-3446(L) 14-3480(CON)
DAVID COHEN THOMAS HUSTON DHB BRIAN ABRAMS ALVIN VIRAY v. DHB INDUSTRIES INC July 29, 2016 No. 15-2940
Gloria Steginsky, Individually and on Behalf of All others Similarly Situated, Plaintiff-Appellant, v. VBI OFC July 29, 2016 15-1885-cv
DEYLI NOE GUERRA AKA DEYLI NOE GUERRA CANTORIAL v. CHRISTOPHER SHANAHAN FIELD OFFICE DIRECTOR NEW YORK OFFICE IMMIGRATIONS AND CUSTOMS ENFORCEMENT DHS JEH JOHNSON SECRETARY OF DEPARTMENT OF HOMELAND SECURITY KENNET July 29, 2016 Docket No. 15-504-cv
NATHANIEL WRIGHT v. NEW YORK STATE DEPARTMENT OF CORRECTIONS AND COMMUNITY SUPERVISION ANTHONY ANNUCCI CHARLES KELLY JR July 29, 2016 Docket No. 15-3168-cv
JOHN DOE v. COLUMBIA UNIVERSITY THE TRUSTEES OF COLUMBIA UNIVERSITY July 29, 2016 Docket Nos. 15-1536 (Lead) 15-1661 (XAP)
Jack Urbont, Plaintiff-Appellant, v. LLC July 29, 2016 Docket No. 15-1778-cv August Term, 2015
Kalilou Kone, aka Sylla Souleymane, aka Barry Issa, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. July 27, 2016 15-618
Samden Sherpa, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. July 27, 2016 15-61
Li Hua Lin, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. July 27, 2016 15-1131
Muhamed Gumaneh, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. July 26, 2016 15-1048
Robert West Carter, Plaintiff-Appellant, v. Megan J. Brennan, Postmaster General, United States Postal Service, Defendant-Appellee. July 26, 2016 15-1837
ON BEHALF OF AND AS PARENT OF STUDENT WITH DISABILITY v. NEW YORK CITY DEPARTMENT OF EDUCATION July 26, 2016 15-1200-cv
UNITED STATES OF AMERICA v. ANAS WILSON July 26, 2016 15-1991-cr
Min Jun Chen, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. July 25, 2016 15-632
ORCHARD HILL MASTER FUND LTD FORE MULTI STRATEGY MASTER FUND LTD SILVERBACK ARBITRAGE MASTER FUND LIMITED SMI DEFENSIVE LP CAPITAL VENTURES INTERNATIONAL FAIRWAY FUND LIMITED v. SBA COMMUNICATIONS CORPORA July 21, 2016 Docket No. 15-3462-cv
UNITED STATES OF AMERICA v. COREY JONES July 21, 2016 No. 15-1518-cr
United States of America, Appellee, v. Dawn A. White, Defendant-Appellant, Jennifer T. Ford, Defendant. July 20, 2016 15-229-cr
IN RE: 650 FIFTH AVENUE AND RELATED PROPERTIES UNITED STATES OF AMERICA July 20, 2016 Docket No. 14-2027
KIRSCHENBAUM ET AL v. 650 FIFTH AVENUE AND RELATED PROPERTIES JASON KIRSCHENBAUM ISABELLE KIRSCHENBAUM JOSHUA KIRSCHENBAUM DAVID KIRSCHENBAUM DANIELLE TEITLEBAUM July 20, 2016 Docket Nos. 14-1963(L) 14-1967 14-1971 14-1974 14-1978 14-1982 14-1986 14-1988 14-1996 14-2098
UNITED STATES OF AMERICA v. JASON GALANIS JOHN GALANIS AKA YANNI JARED GALANIS GARY HIRST DEREK GALANIS YMER SHAHINI GAVIN HAMELS July 20, 2016 No. 16-1761-cr
EMI BLACKWOOD MUSIC INC EMI APRIL MUSIC INC COLGEMS EMI MUSIC INC EMI GOLD HORIZON MUSIC CORP EMI CATALOG INC EMI UNART CATALOG INC JOBETE MUSIC CO INC STONE DIAMOND MUSIC CORPORATION v. KTS KARAOKE INC DBA July 20, 2016 15-2308-cv
Lassina Coulibaly, aka Lassine Toure, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. July 20, 2016 15-1024
UNITED STATES OF AMERICA v. PETER COMPTON July 19, 2016 No. 15-942
UNITED STATES OF AMERICA v. ALBERTO YUSI LAJUD PENA AKA ALBERTO LAJUD ET AL ANTHONY DIAZ July 19, 2016 15-3915
Joseph Mazzei, on behalf of himself and all others similarly situated, Plaintiff-Appellant, v. TMS July 15, 2016 Docket No. 15-2054
Joseph Mazzei, on behalf of himself and all others similarly situated, Plaintiff-Appellant, v. TMS July 15, 2016 15-2054
Fuentes v. Griffin July 15, 2016 14-3878
Beverly Adkins, Charmaine Williams, Rebecca Pettway, Rubbie McCoy, and William Young, on Behalf of Themselves and All Others Similarly Situated, and Michigan Legal Services, Plaintiffs-Appellants, v. LLC July 14, 2016 15-2398
FNU v. Loretta E. Lynch, United States Attorney General, Respondent. July 14, 2016 15-1244 NAC
Ling Yan Zhou, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. July 14, 2016 15-2076 NAC
IN RE: a Warrant to Search a Certain E-Mail Account Controlled and Maintained by Microsoft Corporation Microsoft Corporation July 14, 2016 Docket No. 14-2985 August Term, 2015
KERI SPRING EUGENE SPRING JULIANNE SPRING EUGENE SPRING AND KERI SPRING KERI SPRING v. ALLEGANY LIMESTONE CENTRAL SCHOOL DI July 14, 2016 No. 15-3909
SRM v. Bear Stearns Companies L.L.C. f/k/a Bear Stearns Companies Inc., Alan D. Schwartz, Samuel L. Molinaro, Jr., James Cayne, Warren Spector, Deloitte & Touche L.L.P., Defendants-Appellees. July 14, 2016 Docket No. 14-507-cv August Term, 2015
Sergio Florez, Plaintiff–Appellant, v. Central Intelligence Agency, Defendant–Appellee. July 14, 2016 No. 15-1055-cv August Term 2013
Michael A. Blow, Petitioner, v. United States of America, Respondent. July 14, 2016 Docket No. 16-1530 August Term, 2015
IN RE: Motors Liquidation Company July 13, 2016 Docket Nos. 15-2844-bk(L), 15-2847-bk(XAP), 15-2848-bk(XAP) August Term 2015
SCOTT BIERCE v. TOWN OF FISHKILL ROBERT LACOLLA July 13, 2016 No. 15-860-cv
Mark Williams, Plaintiff–Appellant, v. DOE July 12, 2016 Docket No. 14-4777 August Term, 2015
United States of America, Appellee, v. AKA 24 AKA AKA AKA AKA AKA AKA July 12, 2016 Docket No. 15-776-cr August Term, 2015
Alphonse Hotel Corporation, Plaintiff-Counter-Defendant-Appellee, v. Nam T. Tran, Defendant-Counter-Claimant-Appellant. July 11, 2016 Docket No. 14-3447-cv
CORENE CARTER AKA CORENE BROWN v. SYRACUSE CITY SCHOOL DISTRICT DANIEL LOWENGARD JOHN DITTMAN JILL STEWART JOHN DOE JANE DOE July 11, 2016 15-2395
Securities and Exchange Commission, Plaintiff-Appellee, v. John B. Frohling, Defendant-Cross-Claimant-Cross-Defendant-Appellant, Hisao Sal Miwa, Defendant-Cross-Claimant-Cross-Defendant, Virginia K. Sourlis, Defendant-Cross-Claimant, Daniel D... July 8, 2016 No. 13-3191-cv 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 July 8, 2016 No. 13-3191-cv Nos. 14-2301-cv(L) 14-2937-cv(XAP) 15-3978-cv
IN RE: LEHMAN BROTHERS SECURITIES AND ERISA LITIGATION July 8, 2016 No. 15-1879
Rommel Ricardo Collymore, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. July 8, 2016 Docket No. 15-582 August Term, 2015
UNITED STATES OF AMERICA v. ROBERT EGAN BERNARD MCGARRY ADP FEDERAL CREDIT UNION July 8, 2016 No. 15-2884
Tyler Monette, Plaintiff-Appellant, v. Carolyn W. Colvin, Acting Commissioner of Social Security, Defendant-Appellee. July 7, 2016 15-3399
Klementina Cuka, Xhekson Cuka, Petitioners, v. Loretta E. Lynch, United States Attorney General, Respondent. July 7, 2016 15-630
Ang Dandi Sherpa, Ngim Pashi Sherpa, Petitioners, v. Loretta E. Lynch, United States Attorney General, Respondent. July 7, 2016 13-4500
United States of America, Appellee, v. Michael Bouchard, Defendant-Appellant. July 7, 2016 Docket No. 14-4156-cr August Term, 2015
Leon R. Koziol, individually and as natural parent of Child A and Child B, Plaintiff-Counter-Defendant-Appellant, v. Daniel King, individually and as New York State Family Court Judge, James Gorman, individually and as Family Court Magistrate, James.. July 7, 2016 15-2819
Muhammad Ahtesham Tahir, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. July 7, 2016 14-1234
United States of America, Appellee, v. Robert Rivernider, Robert Ponte Defendant-Appellants. July 7, 2016 Docket No. 13–4865–cr; 14–384–cr; 14–452–cr; 14–4533–cr; 14–4582–cr August Term, 2015
Rita Walsh, Plaintiff-Appellant, v. New York City Housing Authority, Defendant-Appellee. July 7, 2016 Docket No. 14-181-cv August Term, 2014
Migdal Insurance Company Ltd. , Plaintiff-Counter-Defendant-Appellee, v. The Insurance Company of the State of Pennsylvania, Defendant-Counterclaimant-Appellant, National Union Fire Insurance Company of Pittsburgh, Pennsylvania, Defendant-Counter-.. July 7, 2016 No. 15-2588-cv
US v. Rivernider July 7, 2016 13-4865 (L)
Laroe Estates, Inc., Movant-Appellant, v. Town of Chester, Defendant-Appellee. * July 6, 2016 Docket No. 15-1086-cv August Term, 2015
Osvaldo C. Silva, Petitioner, v. Loretta E. Lynch, United States Attorney General, Respondent. July 6, 2016 15-1207
OWSHADRAM MOHABIR AKA v. LORETTA LYNCH July 6, 2016 15-1153
United States of America, Appellee, v. Rafael Antonio Garavito-Garcia, also known as Sealed Defendant 1, also known as El Viejo, Defendant-Appellant. * July 1, 2016 No. 15-2454-cr August Term 2015
Amarjit S. Virk, M.D., Plaintiff-Appellant, v. Maple-Gate Anesthesiologists, P.C. and Jon Grande, M.D., Defendants-Appellees. July 1, 2016 15-513-cv
Jeffrey Gaul, Paula S. Gaul, Plaintiffs-Appellants, v. LLC LLC DCFS TD LLC July 1, 2016 15-1337
ANGEL MALDONADO v. ANDREA EVANS BRIAN FISCHER DIANA SHERRY SUSANNA MATTINGLY July 1, 2016 15-1469

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