| 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 |
13â 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 |
15â 975â 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 |
15â 3959â ag |
| IN RE: 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 |
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 |
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 |
| US v. Strong |
December 20, 2016 |
15â 2992â cr |
| CHARLES JONES v. BAY SHORE UNION FREE SCHOOL DISTRICT PETER DION EVELYN BLOISE HOLMAN |
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 |
| 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) |
| 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 |
| 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 |
| IN RE: 11 EAST 36TH |
December 16, 2016 |
16-1233 |
| 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 |
| 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 |
| 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 |
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 |
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 |
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 |
December 8, 2016 |
15-3214 |
| 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 |
| Global Reinsurance Corp. of America v. Century Indemnity Co. |
December 8, 2016 |
15-2164-cv |
| 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 DEPUT |
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 |
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 |
December 8, 2016 |
16-48-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 |
| Trustees of the Upstate New York Engineers Pension Fund v. Ivy Asset |
December 8, 2016 |
15-3124-cv |
| Scott Myers, Plaintiff-Appellant, v. Carrie Anne Cavallo, Defendant-Appellee. |
December 8, 2016 |
16-1445 |
| Dancy v. McGinley |
December 7, 2016 |
15-140-cv(L), 15-1876-cv(CON), 15-1950-cv(XAP) |
| 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 |
| 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 |
| 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 |
| ROBERT BERTUGLIA JR LARO MAINTENANCE CORPORATION LARO SERVICE SYSTEMS INC v. JEFFREY SC |
December 6, 2016 |
15-3455-cv |
| SECURITIES AND EXCHANGE COMMISSION v. JOHN FROHLING HISAO SAL MIWA VIRGINIA SOURLIS DANIEL |
December 6, 2016 |
Docket No. 13-3191-cv |
| 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 |
| 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 HARRI |
December 5, 2016 |
No. 16-12-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 |
| 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 |
| 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 |
| QING ZHENG v. LORETTA LYNCH UNITED STATES ATTORNEY GENERAL |
December 2, 2016 |
15-3314 |
| 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 |
| 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 |
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, indiv |
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) |
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