District Judge Raymond J. Dearie

New York Eastern District Court
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District Judge Raymond J. Dearie

Demographics

Type: District Judge
Status: Active
Born: Rockville Center, NY (1944)
Race: White
Nominated By: President Ronald Reagan (Republican Republican)

Employment Background

Private practice, New York City, 1969-1971, 1977-1980
Assistant U.S. attorney, Eastern District of New York, 1971-1977, 1980-1982; chief, Appeals Division, 1971-1974; chief, General Crimes Section, 1974-1976; chief, Criminal Division, 1976-1977; executive assistant U.S. attorney, 1977;
     chief assistant U.S. attorney, 1980-1982
U.S. attorney for the Eastern District of New York, 1982-1986

Educational Background

  • Fairfield University, B.A. (1966)
  • St. John`s University School of Law, J.D. (1969)

Based on available public data, Raymond J. Dearie has presided over the following cases:

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Space Sort Descending Date Filed Case Number Title Space
12/20/2018 1:18-cv-07261 Riseboro Community Partnership Inc. v. SunAmerica Housing Fu...

12/18/2018 1:18-cv-07205 Watkins v. Global Contact Services, LLC

12/17/2018 1:18-cv-07177 Lu v. Nisen Sushi of Commack, LLC

12/17/2018 1:18-cv-07184 Macas v. Alex's Auto Body 1 Inc

12/12/2018 1:18-cv-07059 Atanasio v. Tenaris S.A.

5/24/2018 1:18-cv-03060 Walter v. Queens College

5/3/2018 1:18-cv-02618 Kisin Rucnov v. Housing Works, Inc.

5/2/2018 1:18-cv-02610 Razilova v. Horing Welikson & Rosen, P.C.

4/24/2018 1:18-cv-02412 Rush v. DSS Wireless Inc.

3/19/2018 1:18-cv-01702 Timms v. Citibank, N.A.

11/1/2017 1:17-cv-06381 Simkhayev v. ARStrat, LLC

10/31/2017 1:17-cv-06335 Salon Phoenix Corp. v. Phoenix Hair Salon, Inc.

10/24/2017 1:17-cv-06198 WM International, Inc. v. 99 Ranch Market 601

9/29/2017 1:17-cv-05725-RJD-RER United States Securities and Exchange Commission v. Recoin G...

9/23/2017 1:17-cv-05578 Eden v. Equifax Information Services LLC et al

9/21/2017 1:17-cv-05555 Mallh v. Equifax, Inc.

9/19/2017 1:17-cv-05468-RJD-VMS Law Offices of N.M. Gehi, P.C. v. Consumer Opinion, LLC et a...

9/13/2017 1:17-cv-05366 Zweig v. Equifax, Inc.

9/12/2017 1:17-cv-05354 Levy v. Equifax Information Services, LLC et al

9/6/2017 1:17-cv-05230 Trustees of the Pavers and Road Builders District Council We...

9/6/2017 1:17-cv-05238 Kohn v. Portfolio Recovery Associates LLC

9/5/2017 1:17-cv-05203 Allison v. Central Credit Services, LLC

8/29/2017 1:17-cv-05101 Muehlgay v. Alcoa Corporation

8/25/2017 1:17-cv-05056 Mazzone v. Tour De Pre LLC et al

8/22/2017 1:17-cv-04934 Yesh Music, LLC v. First Priority of America

8/18/2017 1:17-cv-04865 Reid v. Carrington Mortgage Services, LLC et al

8/15/2017 1:17-cv-04779 Moran v. Bamonte's Restaurant Corp.

7/20/2017 1:17-cr-00390 United States v. Agosto

4/12/2017 1:17-cr-00198 USA v. Wolf

4/5/2017 1:17-cr-00180 USA v. Faulkner

10/12/2016 1:16-cv-05703-RJD-RLM Pierce v. City of New York

9/29/2016 1:16-cv-05436 Raysor v. USA

7/31/2016 1:16-cv-04238 Lopez v. Shoe String Tony, Inc. et al

7/16/2016 1:16-cv-03971 Musya v. MCS Claim Services, Inc.

7/12/2016 1:16-cv-03866 Trustees of the Plumbers Local Union No. 1 Welfare Fund, Add...

7/1/2016 1:16-cv-03669 Glenn v. The City Of New York et al

6/22/2016 1:16-cv-03405 Maier v. City of New York et al

6/8/2016 1:16-cv-02946 Ferrari v. NYC Builders Inc. et al

5/18/2016 1:16-cv-02537 Cullque v. 104 Front St. Bagels, LLC

5/4/2016 1:16-cv-02229 Means v. City of New York

5/3/2016 1:16-cv-02210 Videau v. La Tranquilite Restaurant Inc.

3/4/2016 1:16-cr-00108 USA v. Trujillo

2/23/2016 1:16-cr-00085 USA v. Chowdhury

11/13/2015 1:15-cr-00585 United States v. Huguet

11/13/2015 1:15-cr-00585 USA v. Huguet

11/5/2015 1:15-cr-00570 USA v. Jadue

11/5/2015 1:15-cr-00569 USA v. Bedoya

11/2/2015 1:15-cr-00564 USA v. Tordin

8/5/2015 1:15-cr-00381 USA v. Korchevsky et al

5/20/2015 1:15-cr-00252 United States v. Webb

5/20/2015 1:15-cr-00252 United States v. Webb

5/20/2015 1:15-cr-00252 United States v. Webb

5/20/2015 1:15-cr-00252 USA v. Webb et al

5/20/2015 1:15-cr-00252 United States v. Webb

5/20/2015 1:15-cr-00252 USA v. Webb et al

5/13/2015 1:15-cr-00240 United States v. Danis

5/13/2015 1:15-cr-00240 USA v. Danis

5/5/2015 1:15-cr-00220 USA v. Zurlini

4/22/2015 1:15-cr-00204 USA v. Gigliotti et al

12/24/2014 1:14-cr-00667 USA v. Lopez

11/21/2014 1:14-cr-00609 USA v. Hawilla et al

11/21/2014 1:14-cr-00609 United States v. Hawilla

11/21/2014 1:14-cr-00609 United States v. Hawilla

8/21/2014 1:14-cr-00458 USA v. Ruffin

6/23/2014 1:14-cv-03891 Bijoux et al v. Amerigroup New York, LLC

5/27/2014 1:14-cv-03270 Ivry v. American Coradius International LLC

4/29/2014 1:14-cv-02680 Alkaifi v. The City of New York et al

4/15/2014 1:14-cv-02430 Bakayoko et al v. 180 Bklyn Livingston, LLC et al

4/11/2014 1:14-cv-02336 Gazarov v. Equifax Information Systems, Inc,

4/9/2014 1:14-cv-02266 Iglesia et al v. LoPiccolo et al

3/22/2014 1:14-cv-01857 Thompson v. Jennings & Hartwell Fuel Oil Corp. et al

3/14/2014 1:14-cv-01716 Jones v. MV Transportation Inc. et al

3/4/2014 1:14-cv-01443 West v. Stoneleigh Recovery Associates, LLC

2/14/2014 1:14-cv-00995 Quiles et al v. City of New York et al

2/6/2014 1:14-cv-00820 Phillips v. Barneys New York, Inc. et al

1/28/2014 1:14-cv-00596 Johnson v. Kipp, NYC, LLC

11/20/2013 1:13-mc-01011 [Unknown]

10/25/2013 1:13-cr-00602 USA v. Blazer

10/24/2013 1:13-cr-00601 USA v. Narzikulov et al

9/24/2013 1:13-cv-05311 Baez et al v. Diskal, Inc. et al

9/6/2013 1:13-cv-04999 Pratt v. EZ Pawn Corporation

9/5/2013 1:13-cv-04983 Garcia v. Glover et al

8/23/2013 1:13-cv-04759 Lopez v. Allied Aviation Service Company of New York, Inc. e...

8/22/2013 1:13-cv-04739 Cannavo et al v. Experian Information Solutions, Inc.

8/5/2013 1:13-cv-04399 Ortiz v. City of New York et al

8/2/2013 1:13-cv-04390 Fung-A-Ling et al v. City of New York et al

7/31/2013 1:13-cv-04319 Pascal v. City of New York et al

7/31/2013 1:13-cv-04349 Avila v. Riexinger & Associates, LLC et al

7/30/2013 1:13-cv-04283 Lowe v. Jackrabbit Sports, Inc. et al

7/1/2013 1:13-cr-00390 USA v. Lerner

6/26/2013 1:13-cv-03605 Perez v. Junction Dental Care P.C.

6/24/2013 1:13-cv-03571 Kryzhunovsky v. Leading Edge Recovery Solutions, LLC

6/12/2013 1:13-cv-03354 Deswal v. US National Association

6/12/2013 1:13-cv-03344 Borrero v. The City of New York et al

6/11/2013 1:13-cv-03337 Edwards et al v. Allevato et al

5/28/2013 1:13-cv-03086 Gutierrez-Diaz v. U.S. Health Card LLC et al

5/28/2013 1:13-cv-03087 Dorcean v. City of New York et al

5/21/2013 1:13-cv-02972 Herrera v. Best Utica Market, Inc

5/16/2013 1:13-cv-02893 Allstate Insurance Company v. Conrad Robert Williams, M.D. e...

5/13/2013 1:13-cr-00295 USA v. Lee et al

5/9/2013 1:13-cv-02790 Boyle v. Eatz Restaurant Corp. et al

4/24/2013 1:13-cv-02483 Corbett v. City of New York et al

4/10/2013 1:13-cv-02168 Davis v. The City of New York et al

4/8/2013 1:13-cv-01972 Foy v. The City of New York et al

3/20/2013 1:13-cv-01471 Marshall et al v. Deutsche Post DHL et al

3/18/2013 1:13-cv-01413 Daniels v. C. Tech Collections, Inc.

3/18/2013 1:13-cv-01418 The Annuity, Welfare and Apprenticeship Skill Improvement & ...

3/5/2013 1:13-cv-01173 Apostolatos v. LR Credit 22, LLC et al

3/4/2013 1:13-cv-01132 Gluck v. Professional Recovery Services, Inc.

2/27/2013 1:13-cv-01061 Mullings v. City of New York et al

2/25/2013 1:13-cv-00997 Storch v. Immediate Credit Recovery, Inc.

2/20/2013 1:13-cv-00908 Unknown Case Title

2/19/2013 1:13-cv-00956 Ackovic v. 400 Fifth Hotel Group LLC et al

2/11/2013 1:13-cv-00764 Berger v. Peter T. Roach & Associates, P.C.

2/7/2013 1:13-cv-00756 Heckert et al v. Trugreen Limited Partnership et al

2/7/2013 1:13-cv-00734 United States of America et al v. Ridgewood Dialysis Center ...

2/6/2013 1:13-cv-00681 Einhorn v. Gerber

1/25/2013 1:13-cv-00460 Anjum et al v. J.C. Penny Company, Inc. et al

1/15/2013 1:13-cv-00235 Lowenbein v. RTR Financial Services Inc

1/15/2013 1:13-cv-00237 Lezell v. Glass Mountain Capital LLC

1/11/2013 1:13-cv-00206 Johnson v. Siddall et al

1/9/2013 1:13-cv-00150 Brennan v. Yubini et al

1/8/2013 1:13-cv-00101 Annuity, Pension, Welfare and Training Funds of the Internat...

12/14/2012 1:12-cv-06171 Boatswain v. McHenry et al

12/12/2012 1:12-cv-06112 Peterson et al v. Goodwin et al

12/10/2012 1:12-cv-06057 Orlandi v. Citibank, N.A.

12/7/2012 1:12-cv-06036 Vargas v. Deelka Vision Corp. et al

12/5/2012 1:12-cv-06005 Horvath v. The City of New York et al

11/20/2012 1:12-cv-05729 Fried v. ARS National Services, Inc.

11/13/2012 1:12-cv-05604 Palace v. I.C. Systems, Inc.

11/13/2012 1:12-cv-05570 Delorio v. City of New York et al

11/9/2012 1:12-cv-05567 Dover et al v. British Airways, PLC (UK)

11/9/2012 1:12-cv-05564 Saquic v. La Chapincita I, Corp. et al

10/31/2012 1:12-cv-05437 Gottlib v. ARS National Services, Inc.

10/24/2012 1:12-cv-05326 Daniels v. Trans Union LLC

10/23/2012 1:12-cv-05320 Ehrenfeld v. Nichter

10/22/2012 1:12-cv-05323 Cohen v. Cavalry SPV I, LLC et al

10/19/2012 1:12-cr-00667 USA v. Brown et al

10/19/2012 1:12-cr-00667 USA v. Brown et al

10/19/2012 1:12-cr-00669 United States v. Moore

10/17/2012 1:12-cv-05212 Chen v. Lee

10/16/2012 1:12-cv-05196 Sadok v. Southwest Credit Systems, L.P. et al

10/4/2012 1:12-cv-04986 Hamra v. Valentine and Kebartas, Inc.

9/24/2012 1:12-cr-00613 USA v. Lopez

9/21/2012 1:12-cv-04745 Racine et al v. Central Funding Company et al

9/20/2012 1:12-cv-04703 Granovetter v. GC Services Limited Partnership

9/14/2012 1:12-cv-04631 Schwartz v. Law Office Of Harold E. Scherr, P.C.

9/10/2012 1:12-cv-04520 Grezak v. Grezak et al

9/7/2012 1:12-cv-04475 Lax v. Law Offices Cohen & Slamowitz, LLP

9/4/2012 1:12-cv-04390 Buie v. City of New York et al

8/28/2012 1:12-cv-04322 King v. The City of New York et al

8/24/2012 1:12-cv-04261 Trustees of the Metal Polishers Local 8A-28A Funds v. Cinema...

8/17/2012 1:12-cv-04116 Vormittag v. Unity Electrical Co., Inc.

8/17/2012 1:12-cv-04123 Gleason v. Scoppetta et al

8/10/2012 1:12-cv-04039 Rodriguez et al v. City of New York et al

8/9/2012 1:12-cv-03978 Seton et al v. City of New York et al

8/8/2012 1:12-cr-00517 USA v. Berrios

7/30/2012 1:12-cv-03747 Devers et al v. SNC-Lavalin Generation, Inc. et al

7/18/2012 1:12-cr-00467 USA v. Fourcand

7/18/2012 1:12-cv-03549 Finkel v. Fire Code Services, Inc.

7/17/2012 1:12-cv-03560 Leiman v. The Law Office of Kevin Z. Shine, PLLC

7/12/2012 1:12-cv-03455 Brooks et al v. City of New York et al

7/10/2012 1:12-cv-03410 Fernandez v. Oxygen Recovery Group et al

7/6/2012 1:12-cv-03421 Shcheglov v. Pola Transportation Inc. et al

6/28/2012 1:12-cr-00425 USA v. Valme

6/22/2012 1:12-cv-03124 Zhang v. JFK Travel Limo, Inc.

6/22/2012 1:12-cv-03134 John et al v. The City of New York et al

8/2/2011 1:11-cv-03720 Kaufman v. Taub

3/23/2011 1:11-cv-01403 Billera v. National Grid USA Service Company, Inc. et al

3/22/2011 1:11-cv-01387 Williams v. Thomson et al

3/11/2011 1:11-cv-01170 Garcia-Tecongo v. J&S Floral, INC.

3/10/2011 1:11-cv-01150 Lowenbein v. Creditors Financial Group, LLC

3/8/2011 1:11-cv-01093 Finkel v. Artic Electric Corp.

2/16/2011 1:11-cv-00772 Hauseman v. Consumer Recovery Associates et al

2/14/2011 1:11-cr-00106 USA v. Kovalienko et al

2/4/2011 1:11-cv-00596 Woodruff v. Titan Realty & Construction, LLC

1/21/2011 1:11-cv-00295 Barahona et al v. Hager Management Inc. et al

1/19/2011 1:11-cv-00286 Costello v. Ginos Son Pizza Corp et al

1/7/2011 1:11-cv-00115 Gesualdi v. Quadrozzi Equipment Leasing Corp.

1/7/2011 1:11-cv-00126 Urban v. Kesler Management, Inc.

12/14/2010 1:10-cv-05790 Trustees of the Local 813 Insurance Trust Fund v. G & B Cart...

12/3/2010 1:10-cv-05600 Sewell v. The City of New York et al

11/30/2010 1:10-cv-05520 Amigon v. Costa Fashions Corp

11/22/2010 1:10-cv-05552 Murphy v. Rikers Island et al

11/17/2010 1:10-cv-05298 Barroga-Hayes v. Susan D. Settenbrino, P.C. et al

11/16/2010 1:10-cv-05291 Lewis v. City of New York et al

11/9/2010 1:10-cv-05194 Hess v. Dilimetin & Dilimetin, P.C. et al

11/3/2010 1:10-cv-05096 Callwood v. The City of New York et al

10/29/2010 1:10-cv-05009 Abellard v. City of New York et al

10/19/2010 1:10-mc-00712 Stephenson v. United States

10/18/2010 1:10-cv-04769 Carson Optical, Inc. v. Sakar International, Inc. et al

10/8/2010 1:10-cv-04615 Fecu v. City of New York et al

10/6/2010 1:10-cv-04555 Credico v. New York State Board of Elections

9/22/2010 1:10-cv-04318 Benton et al v. City Of New York et al

9/20/2010 1:10-cv-04279 Unknown Case Title

9/17/2010 1:10-cv-04248 Bienstock v. Ethicon, Inc., et al

9/14/2010 1:10-cv-04263 Riccio v. John Doe #1 et al

9/7/2010 1:10-cv-04084 Coca et al v. The City of New York et al

8/17/2010 1:10-cv-04016 Reddick v. Kopacz et al

8/16/2010 1:10-cv-03761 Fahme v. Integrity Financial Partners, Inc.

8/12/2010 1:10-cv-03718 Simms v. The City of New York et al

8/9/2010 1:10-cv-03701 Johnson v. Perry et al

8/6/2010 1:10-cv-03618 Marcus v. The City of New York et al

7/30/2010 1:10-cv-03498 Gesualdi v. Cardella Trucking Co., Inc.

7/28/2010 1:10-cv-03455 Murphy v. C-A-C et al

7/16/2010 1:10-cv-03266 Lewis v. The City of New York et al

7/16/2010 1:10-cv-03256 Abakporo v. Sahara Reporters et al

7/7/2010 1:10-cv-03098 Graham et al v. The City of New York et al

7/1/2010 1:10-cv-03023 Finkel v. Alom Electric LLC

6/22/2010 1:10-cv-02873 Walker et al v. City of New York et al

6/14/2010 1:10-cv-02741 Martinez v. Marcho Corp.

5/28/2010 1:10-cv-02465 Stein v. Valentine & Kebartas, Inc.

5/10/2010 1:10-cv-02107 Wydra v. City of New York et al

4/28/2010 1:10-cv-01899 Lopez v. Broadfeet Motorsport Equipment, LLC

4/22/2010 1:10-cr-00325 United States v. John Doe 10 CR 325

4/19/2010 1:10-cv-01719 Greystone Bank v. 32-25 Greenpoint LLC

4/15/2010 1:10-cv-01692 International Brotherhood of Teamsters Local 456 Health and ...

4/13/2010 1:10-cv-01677 Omre v. Dorfman

4/5/2010 1:10-cv-01504 Harrell v. The City of New York et al

3/23/2010 1:10-cv-01323 Morrison v. City of New York et al

3/9/2010 1:10-cr-00167 USA v. Benson

3/8/2010 1:10-cv-01038 Arthur v. The City of New York et al

3/4/2010 1:10-cv-00959 Trustees of The Local 531 Pension Fund v. 700 Shore Road Wat...

3/2/2010 1:10-cv-00922 Fernandez v. City Of New York

2/17/2010 1:10-cv-00707 Machlis v. Solace Financial LLC

2/16/2010 1:10-cv-00651 Bonislawsky et al v. Gap, Inc. et al

2/4/2010 1:10-cv-00517 Unknown Case Title

1/29/2010 1:10-cv-00387 Ferrer v. City of New York et al

1/28/2010 1:10-cr-00060 USA v. Zazi

1/28/2010 1:10-cr-00060 USA v. Zazi

1/14/2010 1:10-cr-00028 USA v. Jaji

1/14/2010 1:10-cr-00028 United States v. Jaji

1/14/2010 1:10-cv-00173 Rafala v. Nelson Watson & Associates, LLC

1/8/2010 1:10-cr-00018 USA v. Ahmedzay

1/8/2010 1:10-cr-00018 United States v. Ahmedzay

1/8/2010 1:10-cr-00019 USA v. Medunjanin et al

1/8/2010 1:10-cr-00019 USA v. Medunjanin et al

1/8/2010 1:10-cr-00019 United States v. Medunjanin

1/8/2010 1:10-cr-00019 USA v. Medunjanin et al

1/7/2010 1:10-cr-00013 USA v. Zazi

1/6/2010 1:10-cr-00006 USA v. Candelo et al

12/30/2009 1:09-cv-05679 Greene v. Northern Leasing Systems, Inc. et al

12/28/2009 1:09-cv-05682 Calixto v. Special Touch

12/23/2009 1:09-cv-05631 Union Local 306, Moving Picture Projectionists, Video Techni...

12/7/2009 1:09-cv-05337 Rodriguez v. Internal Revenue Service

11/20/2009 1:09-cv-05113 Evans v. Brooklyn Navy Yard Development Corporation

11/12/2009 1:09-cv-04897 Finkel v. Delta Metal Products Company, Inc.

11/10/2009 1:09-cv-04872 Five Boro Psychological Services, PC v. Local 282 Welfare Tr...

10/26/2009 1:09-cv-04601 Velazquez v. Cohen & Slamowitz, LLP.

9/25/2009 1:09-cv-04142 Simpson v. Global Credit & Collection Corporation

9/23/2009 1:09-cr-00663 USA v. Zazi

9/23/2009 1:09-cr-00663 United States v. Zazi

9/21/2009 1:09-cv-04064 Korz v. Sail Caribbean Voyages, Inc. et al

9/14/2009 1:09-cv-03944 Cenetempo v. B&J Express, Inc. et al

8/31/2009 1:09-cv-03769 Felmine v. City of New York et al

8/12/2009 1:09-cv-03601 Eronini v. City of New York

8/4/2009 1:09-cv-03356 Coleman v. Compass Group U.S.A., Inc.

8/4/2009 1:09-cv-03350 Arenales v. Spotless Car Wash and Quick Lube Co., Inc. et al

7/27/2009 1:09-cr-00527 USA v. Markou

7/21/2009 1:09-cv-03120 Cenzon-Decarlo v. The Mount Sinai Hospital

7/10/2009 1:09-cv-02955 Agui et al v. T-Mobile, USA et al

7/10/2009 1:09-cv-02975 Hiller v. Nelson, Watson & Associates, LLC

6/5/2009 1:09-cv-02398 Britt v. Aries Financial, LLC et al

5/18/2009 1:09-cv-01809 Brown v. City of New York

5/13/2009 1:09-cv-02040 United States of America v. Countrywide Financial Corporatio...

5/13/2009 1:09-cv-02029 Thorpe v. City of New York et al

5/6/2009 1:09-cv-01910 Morrone v. Ehrlich et al

5/5/2009 1:09-cv-01827 Stone v. TRS Recovery Services Inc. et al

5/4/2009 1:09-cv-01859 Marable v. City of New York et al

4/29/2009 1:09-cv-01760 Digianni v. Pearson et al

4/27/2009 1:09-cv-01698 Khan v. Central Portfolio Control Inc.

4/20/2009 1:09-cv-01615 Simmons v. City of New York

4/17/2009 1:09-cv-01608 Myers v. The City of New York et al

4/6/2009 1:09-cv-01491 Alverado v. Sano Construction Corp. et al

4/6/2009 1:09-cv-01454 Pettus v. Mangano et al

4/3/2009 1:09-cv-01396 Finkel v. Tanachion Electrical Contracting, Inc.

3/23/2009 1:09-cv-00685 Gonzalez et al v. New York Police Dept. et al

3/20/2009 1:09-cv-01158 Kupferstein v. Vision Financial Corp.

3/4/2009 1:09-cv-00781 O'Neil v. Bank of America

2/27/2009 1:09-cv-00842 Gesualdi v. Tapia Trucking LLC

2/25/2009 1:09-cv-00801 Jean v. City of New York

1/13/2009 1:09-cv-00127 Ahmed v. Mukasey et al

11/19/2008 1:08-cv-04688 Moses v. Victoria's Secret Stores, LLC et al

11/10/2008 1:08-cr-00799 USA v. Edidi

10/28/2008 1:08-cv-04264 Lemmo v. McKoy

10/27/2008 1:08-cv-04358 Shafeek v. AT&T Mobility LLC et al

9/9/2008 1:08-cv-03655 Rosa v. City of New York

8/22/2008 1:08-cv-03664 Montgomery v. Nichols

8/13/2008 1:08-cv-03287 Cellco Partnership et al v. Klausner Technologies, Inc.

8/11/2008 1:08-cv-03242 Hurwitz v. Protocol Recovery Service, Inc.

7/28/2008 1:08-cv-03067 Said v. SBS Electronics, Inc. et al

7/25/2008 1:08-cv-03031 Ruggiero v. City of New York et al

7/8/2008 1:08-cv-02719 Bank of America, N. v. Wall Street Mortgage Bankers Ltd.

7/7/2008 1:08-cv-02519 Casey v. Hevesi et al

7/7/2008 1:08-cv-02641 Lemmo v. Cervini et al

6/10/2008 1:08-cv-02308 Schwartz v. Genesis Financial Solutions, Inc. et al

6/10/2008 1:08-cv-02364 Silverman v. Afni Inc.

5/22/2008 1:08-cv-02103 Van Blarcom Closures, Inc. v. Applicator International, LLC

4/18/2008 1:08-cv-01739 McCrary, Jr. v. Artuz

4/16/2008 1:08-cv-01569 Cianci v. City of New York et al

4/14/2008 1:08-cv-01533 Dent v. United States Tennis Association, Inc. et al

4/10/2008 1:08-cr-00239 USA v. Mohammed

4/3/2008 1:08-cv-01346 Rothman et al v. United Student Aid Funds et al

3/26/2008 1:08-cv-01238 Torres v. City of New York et al

3/25/2008 1:08-cv-01215 White v. City of New York et al

3/13/2008 1:08-cv-01053 Edwards v. Columbia Books, Inc.

2/22/2008 1:08-cv-00750 Fogelman et al v. AllianceOne Receivables Management, Inc.

1/22/2008 1:08-cr-00051 USA v. Degerolamo

11/30/2007 1:07-cv-05012 Adeva v. Intertek USA INC et al

11/13/2007 1:07-cv-04726 Sankar v. City of New York et al

10/26/2007 1:07-cv-04475 Santiago v. City of New York et al

10/4/2007 1:07-cv-04143 McCoy v. City of New York et al

8/30/2007 1:07-cr-00674 USA v. Ulloa-Reinoso

8/30/2007 1:07-cv-03651 Pajonas v. Okun

8/10/2007 1:07-cv-03334 Vatel v. Gutman, Mintz, Baker & Sonnenfeldt, P.C.

7/5/2007 1:07-cv-02700 Wilson v. Maximum Recovery Solutions, Inc.

6/11/2007 1:07-cv-02345 Gardner v. Western Beef Properties, Inc.

6/4/2007 1:07-cr-00453 USA v. Acevedo

5/25/2007 1:07-cv-02143 Roe v. Johnson

5/3/2007 1:07-cv-01838 Akerman v. Arotech Corporation et al

4/25/2007 1:07-cv-01694 Vatel v. Gutman, Mintz, Baker & Sonnenfeldt, P.C.

2/23/2007 1:07-cv-00773 Sound Around Inc. v. Audiobahn, Inc. et al

12/18/2006 1:06-cv-06663 Petersen v. Aries Financial, LLC et al

11/16/2006 1:06-cv-06314 Pettus v. Mangano et al

11/3/2006 1:06-cv-05959 Balallan Limited v. Green Oasis Environmental, Inc. et al

11/1/2006 1:06-cv-05912 Merril Lynch Business Financial Services Inc. v. Brook-Islan...

10/10/2006 1:06-cv-05483 Kings County Hospital Center v. Laveglia

9/14/2006 1:06-cr-00615 USA v. Sarachandran et al

9/14/2006 1:06-cr-00615 USA v. Sarachandran et al

9/14/2006 1:06-cr-00616 USA v. Thavaraja et al

9/11/2006 1:06-cv-04944 Apostolou v. Merrill Lynch & Co.

8/16/2006 1:06-cv-03944 O'Malley v. The City of New York et al

8/10/2006 1:06-cr-00533 USA v. Tyree

7/13/2006 1:06-cv-03421 Velasco v. City of New York et al

6/21/2006 1:06-cr-00415 USA v. Karanisoglu et al

6/9/2006 1:06-cv-02911 Lessey v. The City of New York et al

6/1/2006 1:06-cv-02717 Khan v. Fischer

5/16/2006 1:06-cv-02246 Darcy v. New York City Police Department

4/10/2006 1:06-cv-01664 Applied Interact, LLC v. Bulova Corp.

3/13/2006 1:06-cv-01116 KingVision Pay-Per-View Ltd. et al v. Williams et al

3/10/2006 1:06-cr-00154 USA v. Awan

2/14/2006 1:06-cv-00656 Applied Interact, LLC v. Primedia Inc.

9/15/2005 1:05-cv-04369 Stone v. Penn Credit Corporation

8/29/2005 1:05-cv-04130 Quality Strategic Sourcing, Inc. v. McNamara

8/18/2005 1:05-cr-00627 USA v. Cox

8/8/2005 1:05-cv-03757 Cappiello v. United States of America

8/1/2005 1:05-cv-03602 Ambert et al v. American Airlines, Inc.

6/15/2005 1:05-cv-02888 Johnson v. American Business Credit, Inc. et al

5/23/2005 1:05-cv-02483 Vasquez v. Experian Information Solutions, Inc.

5/23/2005 1:05-cv-02490 Haji v. Miller

3/22/2005 1:05-cv-01548 Doyle v. CVS Corporation

3/10/2005 1:05-cv-01304 Yakubov et al v. City of New York et al

2/24/2005 1:05-cv-01021 Memblatt v. Rios et al

2/23/2005 1:05-cr-00059 USA v. Turner

1/27/2005 1:05-cv-00507 United States of America v. Lozada

11/9/2004 1:04-cv-04850 Umoja v. City of New York et. al.

8/24/2004 1:04-cv-03654 Crown Poly Inc. v. U Bag USA, Inc. et al

8/4/2004 1:04-cv-03342 Hindu Temple Society of North America et al v. Supreme Court...

7/12/2004 1:04-cv-02973 Washington v. Best Buy et al

6/30/2004 1:04-md-01613 In re: Nigeria Charter Flights Contract Litigation

5/17/2004 1:04-cr-00469 USA v. Pernel

5/14/2004 1:04-cv-01993 Van Blarcom Closures, Inc. v. Owens-Illinois, Inc.

5/4/2004 1:04-cv-01833 Tanashin Denki Co., Ltd. v. Legacy Audio Corporation

2/17/2004 1:04-cv-00644 Pyramid Sound Corporation v. Tanashin Denki Co., Ltd.

11/26/2003 1:03-cv-05988 Carbajal v. Nations Recovery Center, Inc.

11/3/2003 1:03-cv-05537 Lewis v. British Airways

8/29/2003 1:03-cv-04291 Westerman Bell Ederer, Miller & Sharfstein, LLP v. Weinstein

6/11/2003 1:03-cv-02883 Mr. Bar-B-Q, Inc. v. Charcoal Companion Incorporated

1/7/2003 1:03-cv-00177 Commodity Futures Trading Commission v. Tambiev et al

11/4/2002 1:02-cr-01295 USA v. Tyree

10/25/2002 1:02-cv-05683 Berrios et al v. Capobianco et al

9/30/2002 1:02-cv-05272 Infoserve Telecom Corp. v. Techrion Corp.

5/17/2002 1:02-cr-00589 USA v. Elgindy, et al

5/17/2002 1:02-cr-00589 USA v. Elgindy, et al

5/17/2002 1:02-cr-00589 USA v. Elgindy, et al

5/1/2002 1:02-cr-00526 USA v. Ewulu

5/1/2002 1:02-cr-00526 USA v. Ewulu

12/17/2001 1:01-cr-01408 USA v. Tenen

12/14/2001 1:01-cv-08365 Nepera, Inc. v. Vam Organic Chemical, et al

12/7/2001 1:01-cv-08203 Spira v. ICS Collections Serv

11/5/2001 1:01-cv-07451 Yerushalayim/Brasch v. U.S. Department of C

7/23/2001 1:01-cv-04945 Emery Air Freight v. Nippon Cargo Airline

5/2/2001 1:01-cr-00463 USA v. Lugo et al

8/22/2000 1:00-cv-05228 Savine-Rivas v. Nassau County, et al

5/24/2000 1:00-cv-02958 Lexmark Internationa v. Efam Enterprises LLC, et al

3/17/2000 1:00-cv-01524 Time Warner Cable v. Rapchik, et al

2/25/2000 1:00-cv-01149 O'Brien-Verry v. Seagal Nasso Product, et al

2/23/2000 1:99-cv-07556 Avi Mandel v. RealNetworks, Inc.

11/26/1999 1:99-cv-07908 Cynosure, Inc. v. Laser-Derm, Inc.

11/22/1999 1:99-cr-01076 USA v. Tuito

8/30/1999 1:99-cr-00801 USA v. McIvor

7/30/1999 1:99-cv-04382 Blassingame, et al v. City of New York, et al

5/7/1999 1:99-cv-02616 Jacobson v. Galbreath Company,

3/12/1999 1:99-cv-01410 Smith v. Little Flower Childr

1/29/1999 1:99-cv-00562 Federal Trade Commis v. Kelly, et al

1/14/1999 1:99-cv-00291 Construction Technol v. Apex Sheet Metal, et al

12/3/1998 1:98-cv-07443 Schutzman v. Parker Jewish Instit, et al

11/2/1998 1:98-cv-06813 Kane v. Morton, et al

9/15/1998 1:98-cv-05788 Dri Mark Prod, Inc., v. Flipo Group Ltd.

9/11/1998 1:98-cv-05736 Open Housing Center, et al v. Knoll, et al

7/10/1998 1:98-cr-00710 USA v. Watler

7/8/1998 1:98-cr-00703 USA v. Hurtado

7/8/1998 1:98-cr-00701 USA v. Wong

7/8/1998 1:98-cr-00699 USA v. Brooks

4/30/1998 1:98-cr-00450 USA v. Delacruz

4/29/1998 1:98-cr-00448 USA v. Cruz-Pizarro

4/29/1998 1:98-cr-00445 USA v. Mickens

4/28/1998 1:98-cr-00436 USA v. Kanyi

3/6/1998 1:98-cr-00243 USA v. Wilson

2/27/1998 9:98-cv-01497 Yerushalayim, et al v. Thompson, et al

2/18/1998 1:98-cv-01241 Arnold v. Devine, et al

1/14/1998 9:98-cv-00255 Construction Technol v. Metro Dynamics, Inc.

12/17/1997 1:97-cr-01168 USA v. Meed

11/5/1997 1:97-cv-06485 Maglione, et al v. Tully Construction

9/10/1997 1:97-cr-00859 USA v. Perez

9/9/1997 1:97-cr-00852 USA v. Adams

7/23/1997 1:97-cv-04202 Lex Computer and Man v. Hitachi Denshi

7/17/1997 1:97-cv-04064 Ramirez v. City of New York, et al

6/19/1997 1:97-cv-03559 Yerushalayim v. Governor, NYS, et al

6/18/1997 1:97-cv-03529 Seery v. Int'l Union of, et al

5/20/1997 1:97-cv-02891 Feeley v. New York City Police, et al

3/26/1997 1:97-cr-00266 USA v. Montero

2/3/1997 1:97-cv-00529 Outley, et al v. Does, et al

10/22/1996 1:96-cv-05173 Marketing Congress v. Dial Corporation

10/17/1996 1:96-cr-00919 USA v. Candiano, et al

10/10/1996 1:96-cv-04997 Hernandez, et al v. City of New York, et al

10/9/1996 1:96-cv-04950 Pace Collection, Inc v. Sam Moore Furniture

7/24/1996 1:96-cr-00673 USA v. Giraldo-Vasquez

6/27/1996 1:96-cv-03190 Karban v. Happiness Express

6/21/1996 1:96-cr-00546 USA v. Sylvestre

2/29/1996 1:96-cv-00916 Dotson v. American Maritime, et al

8/25/1995 1:95-cv-03522 ABC Industries, Inc. v. Kason Industries

8/11/1995 1:95-cv-03309 Oge v. Vijax Fuel Company, et al

4/12/1995 1:95-cr-00322 USA v. Cassarino

2/17/1995 1:95-cr-00133 USA v. Tavarez

11/1/1994 1:94-cr-01133 USA v. Renaldo

10/26/1994 9:94-cr-01117 USA v. Jairo

10/20/1994 1:94-cr-01101 USA v. Dover

7/6/1994 1:94-cv-03174 Gloster v. Segal, et al

7/1/1994 1:94-cv-03139 Uniflex, Inc., v. Rainbow Poly Bag Co., et al

5/25/1994 1:94-cr-00299 USA v. Pareja

5/9/1994 1:94-cv-02203 Bravo v. Dow Corning Corp, et al

10/26/1993 1:93-cv-04832 Leviton Manufacturin v. Rab Electric Mfg.

12/4/1992 1:92-cv-05721 Greenberg v. Ethicon Endo-Surgery

11/10/1992 1:92-cr-01211 USA v. Mou

9/23/1992 1:92-cv-04550-RJD Bernhardt v. Interbank of N.Y.

5/18/1992 1:92-cv-02388 Sloan v. Pattison, et al

3/18/1992 1:92-cv-01271 Talk To Me Products v. K-B Toy & Hobby Shop

2/20/1992 1:92-cr-00218 USA v. Fernandez

1/31/1992 1:92-cv-00439 Victor Co. of Japan v. WRS Inc.

9/4/1991 1:91-cv-03385 Autotech Accessories v. Derman

6/11/1991 1:91-cr-00615 USA v. Aguilera, et al

5/16/1991 1:91-cv-01768 Steiner v. American Express Co., et al

12/17/1990 1:90-cv-04324 Corbin v. County of Suffolk, et al

10/29/1990 1:90-cr-00914 USA v. Kaufman, et al

7/25/1990 1:90-cv-02630 Aprica Kassai USA, et al v. Delta Enterprises

5/14/1990 1:90-cv-01648 USA v. Howard Street, et al

12/21/1989 1:89-cv-04279 Pahmer, et al v. Greenberg, et al

10/30/1989 1:89-cv-03611 Grumann Aerospace v. Tektronix, Inc.

5/22/1989 1:89-cv-01686 Scott v. HHS

5/3/1989 1:89-cv-01421 USA v. Russ Berrie & CO.

3/3/1989 1:89-cr-00154 USA v. Bodunrin

3/3/1989 1:89-cr-00158 USA v. Woo, et al

3/3/1989 1:89-cr-00159 USA v. Woo, et al

3/3/1989 1:89-cr-00161 USA v. Bardato, et al

12/6/1988 1:88-cv-03803 Spectronics Corp. v. H.B. Fuller CO.

10/29/1982 1:82-cv-03313 Palatinus v. At & T

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