Judge William H. Pauley, III
New York Southern District Court

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Demographics

Type: District Judge
Status: Active
Born: Glen Cove, NY (1952)
Race: White
Nominated By: President William J. Clinton (Democratic Democratic)

Employment Background

Office of the Nassau County [New York] Attorney, 1977-1978; law clerk, 1977-1978; deputy county attorney, 1978
Private practice, New York City, 1978-1998
Assistant counsel to the minority leader, New York State Assembly, 1984-1998
",

Educational Background

  • Duke University, A.B. (1974)
  • Duke University School of Law, J.D. (1977)

William H. Pauley, III has presided over the following cases:

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Space Sort Descending Date Filed Case Number Title Space
7/7/2014 1:14-cv-05053 Moore Macro Fund, LP v. Lehman Brothers Holdings Inc.

6/11/2014 1:14-cv-04225 Great American Insurance Company of New York Inc. v. M/V MSC...

6/3/2014 1:14-cv-03945 Newlead Holdings Ltd. v. Ironridge Global IV Limited

5/29/2014 1:14-cv-03813 Santiago v. Annucci et al

5/23/2014 1:14-cv-03721 Allianz Global Corporate & Specialty v. United Global Servi...

4/22/2014 1:14-cv-02836 In Re: Fletcher International, Ltd.

3/20/2014 1:14-cr-00186 USA v. Toyota Motor Corporation

2/11/2014 1:14-cv-00899 Mahalick et al v. PQ New York, Inc. et al

2/10/2014 1:14-cv-00810 Tocco v. Real Time Resolutions, Inc.

1/28/2014 1:14-cv-00521 Rousso v. Janson Design Group, LLC et al

1/24/2014 1:14-cv-00441 Encarnacion v. I.C. System, Inc.

12/27/2013 1:13-cv-09138 Avure Technologies Inc. v. M/V Atlantic Compass et al

12/26/2013 1:13-cv-09128 Haskins v. Rose et al

12/18/2013 1:13-cv-08976 International Association Of Heat and Frost Insulators and A...

12/17/2013 1:13-cv-08916 Baez et al v. New York City Housing Authority

12/17/2013 1:13-cv-08930 Hunter Douglas, Inc. et al v. Homelle Decorated Coverings Co...

12/13/2013 1:13-cv-08837 McCrudden v. E Trade Financial Corporation et al

11/25/2013 1:13-cv-08404 Zurich American Insurance Company et al v. Team Tankers A.S....

11/22/2013 1:13-cv-08361 Cougentakis v. Strategic Media I L.L.C. et al

11/21/2013 1:13-cv-08309 Edelhertz v. Corinthian II Owner, Ltd. et al

11/14/2013 1:13-cv-08141 Premo v. The City of New York et al

10/31/2013 1:13-cv-07714 Newsome v. Wal-Mart Stores, Inc.

10/30/2013 1:13-cv-07713 Hiller v. NQ Mobile Inc. et al

10/28/2013 1:13-cv-07608 Ho v. NQ Mobile, Inc et al

10/25/2013 1:13-cv-07572 Penceal et al v. Empire Beauty School, Inc. et al

10/17/2013 1:13-cv-07316 Ottley v. ARS National Services, Inc.

9/26/2013 1:13-cv-06802 Dial Corporation, et al v. News Corporation et al

9/19/2013 1:13-cv-06659 Hossain v. Gill et al

9/19/2013 1:13-cv-06649 Chin-Fong v. White et al

9/3/2013 1:13-cv-06174 Brown v. STRS Ohio NY Real Estate Portfolio, L.L.C

8/22/2013 1:13-cv-05947 Fernandez v. Banco Popular North America

8/1/2013 1:13-cv-05386 Intellectual Ventures I LLC et al v. HSBC USA Inc. et al

7/25/2013 1:13-cv-05198 Sifandros Carriers Ltd. v. LMJ International LTD.

7/10/2013 1:13-cv-04767 Mee v. Ceridian Benefits Services, Inc. et al

7/2/2013 1:13-cv-04603 Armenta et al v. Dirty Bird Group LLC et al

6/14/2013 1:13-cv-04111 Institutional Investor, LLC v. Jennifer Connelly Public Rela...

6/11/2013 1:13-cv-03982 Lauritzen Bulkers A/S v. JIT International Corporation Limit...

6/6/2013 1:13-cv-03864 Hanft v. Bailes et al

6/3/2013 1:13-cv-03758 Elan Corporation, PLC v. RP Managment, LLC et al

5/1/2013 1:13-cv-02926 Javier v. Beck et al

4/12/2013 1:13-cv-02457 Hakota v. The City of New York et al

4/12/2013 1:13-cv-02446 Milton v. New York City Department of Education

4/11/2013 1:13-cv-02435 Polish Steamship Company et al v. Novel Commodities S.A.

4/9/2013 1:13-cv-02355 At Last Sportswear, Inc. v. Kamens

4/9/2013 1:13-cv-02369 ABC v. DEF

4/9/2013 1:13-cv-02386 Isaacs v. Malen & Associates, P.C.

4/5/2013 1:13-cv-02334 Ade v. United States of America

3/21/2013 1:13-cv-01914 Williams v. Knell et al

3/4/2013 1:13-cr-00161 USA v. Stevenson et al

1/15/2013 1:13-cv-00317 Liu v. Siemens A.G.

1/2/2013 1:13-cv-00043 The Rice Corporation v. Express Sea Transport Corporation

12/5/2012 1:12-cv-08720 Boehringer Ingelheim (N.Z.) Ltd. v. Air New Zealand, Ltd.

12/3/2012 1:12-cv-08742 Fujiwara et al v. Sushi Yasuda Ltd et al

12/3/2012 1:12-cv-08734 Griesing v. Greenberg Traurig LLP

11/16/2012 1:12-cv-08395 Mobile Transformation L.L.C. v. IGN Entertainment, Inc.

11/15/2012 1:12-cv-08371 Overseas Private Investment Corporation v. Bakhtari et al

10/22/2012 1:12-cv-07814 Jones et al v. Capital Grille Holdings, Inc. d/b/a The Capit...

9/21/2012 1:12-cv-07109 McDonald v. Reiss Esq. et al

9/21/2012 1:12-cv-07140 Great American Insurance Company of New York v. M/V APL Mana...

9/20/2012 1:12-cv-07094 Securities and Exchange Commisison v. Da Silva Prado Neto

8/24/2012 1:12-cv-06500 John Wiley & Sons, Inc. v. John Doe Nos. 1-27

8/22/2012 1:12-cr-00650 USA v. Jennings et al

8/20/2012 1:12-cv-06366 Kumar Shah v. USA

8/13/2012 1:12-cv-06179 Demech et al v. Rhea et al

8/6/2012 1:12-cv-06007 Guglielmi v. United States of America

8/3/2012 1:12-cv-05970 Tralins v. JPMorgan Chase & Co.

7/24/2012 1:12-cr-00563 USA v. Sujon et al

7/11/2012 1:12-cv-05343 Rubie's Costume Co., Inc. v. Fast Foward, LLC

6/11/2012 1:12-cv-04548 The Hanover Insurance Comapny v. Smith Brothers Insurance, I...

6/11/2012 1:12-cv-04539 EGI-TRB LLC et al v. ABN AMRO Clearing Chicago LLC et al

6/6/2012 1:12-cv-04439 Lynch v. The City of New York et al

5/29/2012 1:12-cv-04216 Sukhnandan et al v. Royal Health Care Of Long Island LLC

5/25/2012 1:12-cv-04171 Charles v. Kreiter

5/2/2012 1:12-cv-03472 Love v. Urban Outfitters, Inc. et al

4/19/2012 1:12-cr-00313 USA v. Johnson

4/5/2012 1:12-cv-02652 Marc S. Kirschner, as Litigation Trustee for the Tribune Lit...

4/4/2012 1:12-cv-02590 Y.S. et al v. New York City Department of Education

4/3/2012 2:12-cv-02556 Teva Pharmaceuticals USA, Inc. et al v. Synthon Pharmaceutic...

3/30/2012 1:12-cr-00251 USA v. Bowie

3/23/2012 1:12-cr-00235 USA v. Espada, Jr et al

3/16/2012 1:12-cv-01991 Rosenblatt v. Doha et al

3/14/2012 1:12-cv-01873 U.S. Commodity Futures Trading Commission v. Welsh

3/2/2012 1:12-cv-01568 John Wiley & Sons, Inc. v. John Doe Nos. 1-44

2/28/2012 1:12-cv-01483 Jamison v. Mount Sinai Hospital

2/24/2012 1:12-cv-01399 United States of America v. Moody's Corp

2/23/2012 1:12-mc-02296 In Re: Tribune Company Fraudulent Conveyance Litigation

2/3/2012 1:12-cr-00102 USA v. Squitieri

2/1/2012 1:12-cv-00806 Rolex Watch U.S.A., Inc. v. Munoz et al

1/25/2012 1:12-cr-00065 USA v. Fernandez

1/24/2012 1:12-cv-00550 Deutsche Bank Trust Company Americas et al v. Oppenheimer Ma...

1/17/2012 1:12-cv-00372 Parsons v. The City of New York et al

12/30/2011 1:11-cv-09697 523 IP LLC v. CureMD.Com

12/28/2011 1:11-cv-09620 Third Degree Films, Inc. v. Does 1-141

12/28/2011 1:11-cv-09592 Deutsche Bank Trust Company Americas et al v. American Elect...

12/28/2011 1:11-cv-09590 Deutsche Bank Trust Company Americas et al v. Ameriprise Tru...

12/20/2011 1:11-md-02296 In Re: Tribune Company Fraudulent Conveyance Litigation

12/15/2011 1:11-cv-09199 U.S. Bank National Association v. Barclays Bank PLC et al

12/8/2011 1:11-cv-08967 Yann Geron v. Robinson & Cole LLP et al

11/29/2011 1:11-cv-08660 Rodriguez v. City of New York et al

11/10/2011 1:11-cv-08135 Lynch v. Bovis Lend Lease Inc.

11/8/2011 1:11-cv-08031 Garcia et al v. Endersby et al

11/1/2011 1:11-cv-07809 Mund & Fester GmbH & Co. Kg v. Mediterranean Shipping Compan...

10/28/2011 1:11-cv-07691 Apria Healthcare of New York State, Inc. v. Edwards

10/28/2011 1:11-mc-00379 Picard v. Estate of Mark D. Madoff et al

10/27/2011 1:11-cv-07627 John Wiley & Sons, Inc. v. John Does Nos. 1-27

10/26/2011 1:11-cv-07562 American Civil Liberties Union et al v. Federal Bureau of In...

10/18/2011 1:11-cv-07345 Wise v. Energy Plus Holdings LLC

10/5/2011 1:11-cv-06990 The New York Times Company et al v. United States Department...

9/28/2011 1:11-cv-06784 Glatt et al v. Fox Searchlight Pictures Inc.

9/16/2011 1:11-cv-06493 Peters v. The City of New York et al

9/14/2011 1:11-cv-06406 Twenty-First Securities Corporation v. Crawford

9/6/2011 1:11-cv-06231 Louisiana Municipal Police Employees Retirement System v. Di...

8/30/2011 1:11-cv-06078 Iesu et al v. The Bank of New York Mellon et al

8/26/2011 1:11-cv-05988 The Bank of New York Mellon v. Walnut Place LLC et al

8/15/2011 1:11-cv-05674 Bunkernet Limited v. Newlead Holding Limited

8/5/2011 1:11-cv-05459 Retirement Board Of The Policemen's Annuity and Benefit Fund...

7/27/2011 1:11-cv-05231 Alcaraz v. City of New York et al

7/26/2011 1:11-cv-05171 Seba International, Inc. v. M/V MSC Ukraine et al

7/25/2011 1:11-cv-05100 KSW Mechanical Services, Inc. et al v. Mechanical Contractor...

7/8/2011 1:11-cr-00576 USA v. Meregildo et al

7/8/2011 1:11-cr-00576 USA v. Meregildo et al

7/1/2011 1:11-cv-04544 Brautigam v. Blankfein et al

6/27/2011 1:11-cv-04351 Weinstein et al v. Jenny Craig Operations, Inc.

6/14/2011 1:11-cv-04024 Corcione v. Malen & Associates, P.C.

6/8/2011 1:11-cv-03901 Fye et al v. Ebru Jewelry Corp. et al

6/7/2011 1:11-cv-03865 Moore v. The City of New York et al

5/26/2011 1:11-cv-03600 IN RE: CRUDE OIL COMMODITY FUTURES LITIGATION

5/23/2011 1:11-cr-00430 USA v. Tortora

5/18/2011 1:11-cr-00429 USA v. Scolaro

5/16/2011 1:11-cv-03302 Puckett v. United Recovery Systems, LP

5/16/2011 1:11-cv-03310 Unicorn Enterprises Inc. v. Siderurgica Del Norte S.A.

4/14/2011 1:11-cv-02556 Preston et al v. FT 17 LLC et al

4/13/2011 1:11-cv-02505 Beveridge et al v. Korsinsky & Klein, LLP

4/12/2011 1:11-cv-02475 IN RE: Bank of America Mortgage Servicing Sharehold...

4/8/2011 1:11-cv-02419 Fergus v. New York City et al

4/5/2011 1:11-cv-02323 Gaitane et al v. Eaton Corporation et al

3/30/2011 1:11-cv-02186 ESPN, Inc. v. Conference USA

3/14/2011 1:11-cv-01747 Colston et al v. Allianceone Receivables Management, Inc.

3/11/2011 1:11-cv-01711 Teltech Systems, Inc. v. Itellas LLC et al

3/10/2011 1:11-cv-01657 Andros Maritime Company Limited v. International Oil Oversea...

3/9/2011 1:11-cv-01633 Coach, Inc. et al v. Clemente-Cox et al

3/8/2011 1:11-cr-00207 USA v. Sykes et al

2/2/2011 1:11-cv-00733 Pennsylvania Public School Employees' Retirement System v. B...

1/31/2011 1:11-cv-00663 Olshan Grundman Frome Rosenzweig & Wolosky LLP v. CDC Corpor...

12/22/2010 1:10-cv-09527 Securities and Exchange Commission v. One Or More Unknown Pu...

12/21/2010 1:10-cv-09471 Tiffany (NJ) LLC et al v. Andrew et al

12/21/2010 1:10-cv-09495 Hernandez et al v. Lansky's Equities Corporation et al

11/30/2010 1:10-cv-08963 Lust v. Nederlandse Programma Stichting et al

11/18/2010 1:10-cv-08726 Ahn et al v. Inkwell Publishing Solutions, Inc. et al

11/16/2010 1:10-cv-08655 Graphics Properties Holdings, Inc. v. Nintendo Co., Ltd. et ...

11/9/2010 1:10-cv-08452 Marklink Shipping Co., Ltd. v. Bright Shipping Company Limit...

11/3/2010 1:10-cv-08287 Glenn v. Fay et al

10/12/2010 1:10-cv-07763 Dargan v. Officer W. Mchalpin et al

9/30/2010 1:10-cv-07492 Leach v. Eltman, Eltman & Cooper, P.C.

9/29/2010 1:10-cv-07460 Knoll, Inc. v. Shangrila Furniture, Inc. et al

9/9/2010 1:10-cr-00803 USA v. Campbell

8/20/2010 1:10-cv-06262 Magori v. Greenpoint Financial Corp. et al

8/6/2010 1:10-cv-05922 Vaz v. The City of New York et al

7/13/2010 1:10-cv-05311 In Re: Lehman Brothers Holding Inc.

7/9/2010 1:10-cv-05240 Raimundi v. Astellas US LLC et al

7/2/2010 1:10-cv-05113 Westpoint Insurance Corporation v. Argonaut Insurance Compan...

6/25/2010 1:10-cv-04961 Groupama Transport v. M/V Ever Refine et al

6/22/2010 1:10-cr-00554 USA v. Mullahy

6/18/2010 1:10-cv-04761 Cobblestone Advisory Group, LLC v. The Lembi Group Partners,...

6/16/2010 1:10-cv-04704 Sarno v. Midland Credit Management, Inc. et al

6/14/2010 1:10-cv-04622 Scott v. WPIX, Inc.

6/10/2010 1:10-cv-04551 National Supermarkets Association, Inc. v. American Express ...

5/27/2010 1:10-cv-04265 Marriott v. B.M.S. Realty Associates Inc.

5/27/2010 1:10-cv-04285 Bardouille et al v. Goldman Sachs & Co. et al

5/14/2010 1:10-cv-04006 Jones v. Rosetti Handbags & Accessories, Ltd.

4/30/2010 1:10-cv-03617 In Re: Platinum and Palladium Commodities Litigation

4/30/2010 1:10-cv-03669 Gay v. Williams et al

4/28/2010 1:10-cv-03545 Core Capital Partners GP, LLC et al v. Wright Capital Corpor...

4/16/2010 1:10-cv-03254 United States Of America v. $14,665 In United States Currenc...

4/13/2010 1:10-cv-03064 Abkco Music & Records Inc. v. Chimeron LLC

4/5/2010 1:10-cv-02917 In Re: Wells Fargo Bank, N.A.

3/29/2010 1:10-cv-02793 Donoghue v. Endologix Inc. et al

3/29/2010 1:10-cv-02787 Robins v. Zwirner et al

3/26/2010 1:10-cv-02700 Vincent v. The City of New York et al

3/24/2010 1:10-cv-02642 Hubei Jingzhou Yizhuo Industry Co. v. JNJ Restaurant Supplie...

3/24/2010 1:10-cv-02627 Kasiem et al v. Paterson et al

2/22/2010 1:10-cv-01463 Perez v. The City of New York et al

2/22/2010 1:10-cv-01390 Walsh v. Illinois Union Insurance Company

2/18/2010 1:10-cv-01326 Pardovani v. ABM Industries, Inc. et al

2/1/2010 1:10-cv-00749 Syncora Guarantee Inc. v. EMC Mortgage Corporation

1/7/2010 1:10-cv-00096 In Re: Lehman Brothers Holdings Inc.

1/4/2010 1:10-cv-00017 In Re: Lehman Brothers Holdings, Inc.

12/21/2009 1:09-cv-10343 Tradition Chile Agentes de Valores LTDA. et al v. ICAP Secur...

11/16/2009 1:09-cv-09514 Fryer v. Omnicom Media Group et al

11/12/2009 1:09-cv-09399 Phillips v. The City of New York et al

10/28/2009 1:09-cr-01056 USA v. Weaver et al

10/20/2009 1:09-cr-01002 USA v. BOUT et al

10/1/2009 1:09-cv-08337 Kopera et al v. Home Depot U.S.A., Inc.

9/28/2009 1:09-cv-08246 Doe v. New York City Department of Housing Preservation and ...

9/15/2009 1:09-cv-07907 Lavender International S.A. v. Industrial Carriers Inc.

9/14/2009 1:09-cv-07874 R.C.C. Ventures, LLC v. Prime Revenue Inc.

9/11/2009 1:09-cv-07846 Erausquin et al v. Notz, Stucki Management (Bermuda) Limited...

8/27/2009 1:09-cv-07522 Sanchez et al v. J. Caldwell Corp. et al

7/24/2009 1:09-cv-06583 Consumer Electronics Association et al v. City of New York e...

7/13/2009 1:09-cv-06230 Gilmore v. Gilmore et al

7/1/2009 1:09-cv-05989 Chembulk Trading II LLC v. Celekom Doda Europe Refined Oil a...

6/9/2009 1:09-cr-00581 USA v. Daugerdas et al

6/9/2009 1:09-cr-00581 USA v. Daugerdas et al

6/9/2009 1:09-cr-00581 USA v. Daugerdas et al

6/4/2009 1:09-cv-05242 Deutsche Bank Trust Company Americas v. Elliott Internationa...

5/14/2009 1:09-cr-00498 USA v. Mosquera-Renteria et al

4/14/2009 1:09-cv-03774 AOL Inc. et al v. Yahoo! Inc. et al

4/7/2009 1:09-cr-00411 USA v. Falcon

3/27/2009 1:09-cv-03016 LOCAL NO. 38 INTERNATIONAL BROTHERHOOD OF ELECTRICAL WORKER...

3/17/2009 1:09-cr-00110 USA v. Guzman et al

3/12/2009 1:09-cv-02291 Animal Land, Inc. et al v. American Express Company et al

3/9/2009 1:09-cv-02124 Elsevier B.V. et al v. UnitedHealth Group, Inc. et al

3/3/2009 1:09-cv-01925 Whitfield v. O'Connell et al

2/27/2009 1:09-cv-01861 The Corcoran Law Group, L.L.C. et al v. Posner et al

1/23/2009 1:09-cv-00659 Pioneer Freight Futures Co. LTD., BVI v. Crownland Internati...

11/20/2008 1:08-cv-10109 Fair Spirit Maritime Ltd. v. International Oil Overseas Inc.

11/20/2008 1:08-cv-10079 Eatoni Ergonomics, Inc. v. Research in Motion Corp. et al

10/30/2008 1:08-cv-09327 Treffy v. The City of New York et al

10/15/2008 1:08-cv-08819 MBIA Insurance Corporation v. Residential Funding Company, L...

9/30/2008 1:08-cv-08394 Stemcor UK Limited v. Argus Developments Inc.

9/24/2008 1:08-cv-08203 Harkabi v. Sandisk Corporation

9/19/2008 1:08-cv-08143 Plumbers & Steamfitters Local 773 Pension Fund v. Canadian I...

9/18/2008 1:08-cv-08065 Pfizer Inc. v. Sachs et al

9/10/2008 1:08-cv-07896 Hald v. The City of New York et al

3/19/2007 1:07-cv-02306 Trotman et al v. City of New York, Human Resources Adminisra...

3/12/2007 1:07-cv-02083 United States of America v. City of New York et al

2/21/2007 1:07-cv-01303 Lopez Dejonge, Inc. et al v. American Express Company et al

1/17/2007 1:07-cv-00373 Mattera v. Clear Channel Broadcasting, Inc. et al

12/21/2006 1:06-cv-15345 Securities and Exchange Commission v. Velasco

11/9/2006 1:06-cv-13172 GE Healthcare Bio-Sciences Corp. v. Genetic Technologies, Lt...

11/1/2006 1:06-cv-11515 Albano v. Warner Chilcott Limited et al

10/23/2006 1:06-cv-10199 Watermelon Express, Inc. v. Randone

10/6/2006 1:06-cv-08210 Rodman & Renshaw, LLC et al v. Murray

8/25/2006 1:06-cv-06465 NJ Domains LLC v. Ville De Paris

7/17/2006 1:06-cv-05369 Covington v. The Westchester County Department of Correction...

6/21/2006 1:06-cv-04783 Worsley v. Bristol-Meyers Squibb Company

5/11/2006 1:06-cv-03591 Lau v. Inter-Atlantic Group et al

4/18/2006 1:06-cv-02974 In Re: American Express Anti-Steering Rules Antitrust Litiga...

4/18/2006 1:06-cv-02974 In Re: American Express Anti-Steering Rules Antitrust Litiga...

3/10/2006 1:06-cv-01913 Wanda Technology, Inc. v. China Shipping Container Lines Co....

1/20/2006 1:06-cv-00429 Tri-Built Construction, Inc. v. The New York City District C...

9/30/2005 1:05-cv-08399 Brinn et al v. Smith Barney Fund Management L.L.C. et al

9/28/2005 1:05-cv-08357 Weber v. Smith Barney Fund Management LLC et al

9/28/2005 1:05-cv-08356 Ratner v. Smith Barney Fund Management LLC et al

9/14/2005 1:05-cv-07993 Mentor et al v. Imperial Parking Systems, Inc. et al

9/7/2005 1:05-cv-07818 Shropshire et al v. Smith Barney Fund Management L.L.C. et a...

8/31/2005 1:05-cv-07681 Singh v. Shahid Enterprises, Inc. et al

8/31/2005 1:05-cv-07664 Roper v. Hynes et al

8/26/2005 1:05-cv-07583 Chilton et al v. Smith Barney Fund Management LLC et al

8/11/2005 1:01-md-01409 Ross et al v. Bank of America N.A. (USA) et al

8/5/2005 1:05-cv-06971 Orbach v. Hilton Hotels Corporation

7/27/2005 1:05-cv-06764

7/18/2005 1:05-cv-06497 Wohlfahrtsstiftung Der National Zeitung Und Basler Nachricht...

7/1/2005 1:05-cv-06180 Interdigital Communications Corporation et al v. Nokia Corpo...

7/1/2005 1:05-cv-06187 Ragusa v. United Parcel Service

6/9/2005 1:05-cv-05481 Penn et al v. JP Morgan Chase & Co. et al

5/31/2005 1:05-cv-05149 Modesti v. Experian Information Solutions, Inc. et al

5/26/2005 1:05-cv-05042 Merril Iron & Steel v. Yonkers Contracting Company, Inc. et ...

5/23/2005 1:05-cv-04916 Collado v. Experian Information Solutions, Inc.

4/13/2005 1:05-cr-00405 USA v. Aloysius

4/7/2005 1:05-cv-03601 Maersk Line Ltd. v. TTMI Sarl Geneva

3/21/2005 1:05-cv-03037 Bakalar v. Vavra et al

3/16/2005 1:05-cv-02931 Park v. Thomson Corporation et al

2/23/2005 1:04-cr-01309 USA v. Bell

2/3/2005 1:05-cv-01321 Mc Neil-PPC, Inc. et al v. Perrigo Company et al

1/20/2005 1:05-cv-00694 Tri-Built Construction, Inc. v. The New York City District C...

1/14/2005 1:05-cv-00371 Dahti, Inc. v. Knoll, Inc.

9/30/2004 1:04-cv-07746 Cater v. Equifax Inc.

9/17/2004 1:04-cv-07406 Quinby v. WestLB AG

8/16/2004 1:04-cv-05723 Robert Ross, et al. v. American Express Co., et al.

7/22/2004 1:04-cv-05723 Ross et al v. American Express Company et al

7/12/2004 1:04-cv-05425-WHP Kraus v. Yukos Oil Company et al

7/2/2004 1:04-cv-05243-WHP 04-cv-5425-WHP (the "kraus"); and Reinan v. Yukos Oil Compan...

4/15/2004 1:04-cv-02922 Apotex Inc. et al v. Bristol-Myers Squibb Co.

3/3/2004 1:04-cv-01764 Goldstrand Investments, Inc. et al v. Jesup & Lamont Securit...

2/10/2004 1:04-cv-01071 Punch Products USA, Inc. v. Pfizer, Inc. et al

1/21/2004 1:04-cv-00459 Pettus v. Goord et al

1/16/2004 1:04-cv-00402 Metrokane, Inc. v. Costco Wholesale Corp.

12/5/2003 1:03-cv-09665 Giannone v. Deutsche Bank Securtities, Inc.

10/27/2003 1:03-cv-08494 Chan v. Diamond, et al

9/17/2003 1:03-cv-07316 Paramount Pictures v. Tritton Technologies, et al

9/8/2003 1:03-cv-06812 Charlemagne, et al v. Marrow, et al

6/2/2003 1:03-cv-03995 Derech Etz Chaim, et al v. Yeshiva University

5/28/2003 1:03-cv-03851 Veloz v. The City of New York, et al

5/5/2003 1:03-cv-03119 Cruz v. Tate & Kirlin Assoc.

4/28/2003 1:03-cv-02943 Sec. & Exch. Comm. v. UBS Securities LLC

4/28/2003 1:03-cv-02945 S.E.C. v. Citigroup Global

4/24/2003 1:03-cv-02843 Schrank v. Citibank (S. Dakota)

4/2/2003 1:03-cr-00404 USA v. Giffen et al.

3/6/2003 1:03-cv-01546 Bayer AG Securities v. Wenning, et al

10/4/2002 1:02-cv-07936 Astrazeneca Pharma., et al v. Wyeth, et al

7/30/2002 1:02-cv-06044 Ives v. Avero, Inc., et al

5/23/2002 1:02-cv-03949 Banco De Seguros v. Mt. McKinley

5/7/2002 1:02-cr-00583 USA v. Morales et al

3/26/2002 1:02-cv-02339 Hattley v. Goord, et al

8/23/2001 1:01-md-01409 In Re: Currency Conversion Fee Antitrust Litigation

8/9/2001 1:01-cv-07401 Lomangino v. Fromme Schwartz

6/4/2001 1:01-cv-04872 AT&T Corp. v. Microsoft Corp.

5/21/2001 1:01-cv-04304 Bankers Trust Co., et al v. First Union National

3/9/2001 1:01-cv-02014 Initial Public Offer, et al v. , et al

1/3/2001 1:01-cv-00040 Chere Amie, Inc., et al v. Windstar Apparel, et al

9/8/2000 1:00-cv-06770 Southwest NY, LLC, et al v. American Express Tax, et al

8/28/2000 1:00-cv-06446 Zhou, et al v. Peng

6/14/2000 1:00-cr-00632 USA v. Lino, et al

4/5/2000 1:00-cv-02621 Feige v. Trans Union Corp.

12/20/1999 1:99-cv-12152 Hanvit America Bank v. GFB Securities, et al

10/6/1999 1:99-cv-10302 GP Hemisphere Assoc. v. Rep. of Nicaragua

7/1/1999 1:99-cv-04785 Benner, et al v. Becton Dickinson, et al

12/16/1998 1:98-cv-08877 Reynolds, et al v. Giuliani, et al

10/15/1998 1:98-cr-01134 USA v. Lauersen, et al

12/22/1997 1:97-cv-09379 Akpan v. NYS Div. for Youth, et al

11/24/1997 1:97-cv-08737 Joseph v. Apfel, et al

3/13/1997 1:97-cv-01765 McLaurin v. Strack, et al

2/24/1997 1:97-cv-01263 Feliciano v. Goord, et al

1/9/1997 1:97-cv-00132 Zaga, Inc., et al v. Federal Funding, et al

7/16/1993 1:93-cv-04882 Warren, et al v. AAA Imported Motors, et al

None 1:12-cv-07088-WHP Meyer v. Gerwe et al

317 Rows Total
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