District Judge Deborah A. Batts

New York Southern District Court
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District Judge Deborah A. Batts

Demographics

Type: District Judge
Status: Active
Born: Philadelphia, PA (1947)
Race: African American
Nominated By: President William J. Clinton (Democratic Democratic)

Employment Background

Law clerk, Hon. Lawrence Pierce, U.S. District Court, Southern District of New York, 1972-1973
Private practice, New York City, 1973-1979
Assistant U.S. attorney, Criminal Division, Southern District of New York, 1979-1984
Associate professor of law, Fordham University School of Law, 1984-1994
Faculty, Corporation Counsel Trial Advocacy Program for the City of New York, 1988-1993 (intermittent)
Special associate counsel, Department of Investigation, New York City, 1990-1991

Educational Background

  • Radcliffe College, A.B. (1969)
  • Harvard Law School, J.D. (1972)

Based on available public data, Deborah A. Batts has presided over the following cases:

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Space Sort Descending Date Filed Case Number Title Space
4/9/2018 1:18-cv-03124 Napoleone v. S2K Financial, LLC

2/7/2018 1:18-cv-01111 Building Service 32BJ Health Fund v. CulinArt, Inc.

1/29/2018 1:18-cv-00790 Sinclair v. Ziff Davis, LLC

12/27/2017 1:17-cv-10131 Bixby v. Evine Live, Inc.

12/22/2017 1:17-cv-10002 Sprague v. Mayweather Promotions LLC

11/20/2017 1:17-cv-09090 WowWee Group Limited v. Cowboy Wholesale Corp.

10/25/2017 1:17-cv-08216 Klauber Brothers Inc v. Express LLC et al

9/30/2017 1:17-cv-07490 Wolman v. UrbanDaddy, Inc.

9/29/2017 1:17-cv-07479 Tomahawk v. Gramont Owners Corporation

9/25/2017 1:17-cr-00587 USA v. Bueno Diaz

8/20/2017 1:17-cv-06302 Tabak v. Smith and Smith Media Group LLC

8/16/2017 1:17-cv-06202 District Council 9, International Union of Painters and Alli...

8/3/2017 1:17-cv-05888 Thelwell v. City Of New York

7/20/2017 1:17-cv-05532 Alexander v. Possible Productions Inc.

6/26/2017 1:17-cv-04815 Johnson v. Whip Networks, Inc.

6/22/2017 1:17-cv-04729 Trustees Of The New York City District Council Of Carpenters...

6/19/2017 1:17-cv-04591 Trustees Of The New York City District Council Of Carpenters...

6/13/2017 1:17-cv-04427 Coastal Investment Partners, LLC v. DSG Global, Inc.

5/18/2017 1:17-cv-03732 Trustees of the Drywall Tapers and Pointers Local Union No. ...

5/18/2017 1:17-cv-03746 Trustees Of The New York City District Council Of Carpenters...

5/17/2017 1:17-cv-03724 Simchi-Levi v. Kobra International Ltd. d/b/a Nicole Miller ...

5/15/2017 1:17-cv-03647 Rudkowski v. Mic Network Inc.

5/2/2017 1:17-cv-03220 Baker v. Southern Wellcare Medical, P.C.

4/28/2017 1:17-cv-03134 Keding et al v. 1650 Broadway Associates Inc. d/b/a Ellen's ...

4/15/2017 1:17-cv-02735 Grossman v. Pace University

4/14/2017 1:17-cv-02707 Trustees for The Mason Tenders District Council Welfare Fund...

4/6/2017 1:17-cv-02505 The Echo Design Group, Inc. v. Elite Home Products, Inc. et ...

3/27/2017 1:17-cv-02198 Low v. Low

3/14/2017 1:17-cv-01863 KIPP Academy Charter School v. United Federation of Teachers...

3/8/2017 1:17-cv-01748 Jones v. Toysrus.com, LLC

3/7/2017 1:17-cv-01689 Stack v. McGraw-Hill School Education Holdings, LLC et al

2/14/2017 1:17-cv-01142 Palley v. PennWell Corporation

2/10/2017 1:17-cv-00999 Brown v. Harry and David, LLC

2/9/2017 1:17-cv-00967 Clarke v. The Metropolitan Museum of Art

2/2/2017 1:17-cv-00813 Bzura v. Moss et al

1/11/2017 1:17-cv-00203 Pearson Education, Inc. et al v. Does 1-100

1/3/2017 1:17-cv-00016 Alkholi et al v. Macklowe et al

12/20/2016 1:16-cv-09803 Gilligan v. Samsung Electronics America, Inc.

12/5/2016 1:16-cv-09362 Building Service 32BJ Health Fund v. Fresh Air, Inc.

12/1/2016 1:16-cv-09291 CBS Operations, Inc. v. ComedyMX LLC et al

12/1/2016 1:16-cv-09297 McCoy v. Metropolitan Life Insurance Company

11/17/2016 1:16-cv-08935 Atkinson v. 673 J.R.V. Corp. et al

11/3/2016 1:16-cv-08563-DAB Schulte v. IBM Corporation

10/7/2016 1:16-cv-07886 Productos Basicos De La Construccion Probacons, S.A. v. Moll...

10/6/2016 1:16-cv-07832 Roffe Accessories, Inc. v. BMB Clothing Limited

9/30/2016 1:16-cv-07695 Perez v. Magnacare Administrative Services, LLC

9/29/2016 1:16-cv-07649 FameFlynet, Inc. v. HowStuffWorks, LLC et al

9/26/2016 1:16-cv-07494 Hord et al v. Jackson et al

9/1/2016 1:16-cv-06896 BNY Mellon, N.A. v. Lyell Wealth Management LLC et al

8/16/2016 1:16-cv-06498 Jeremiah v. Match.Com, LLC et al

8/15/2016 1:16-cv-06464 Morales et al v. Better Planet Brands, LLC

8/10/2016 1:16-cv-06357 Trustees of the Operative Plasterers' and Cement Masons' Int...

8/2/2016 1:16-cv-06132 Micro Focus (US), Inc. et al v. CAE Inc.

7/29/2016 1:16-cv-06050 ING Bank N.V. v. Fujian Ocean Shipping Co., Ltd.

7/29/2016 1:16-cv-06067 Jones v. International Business Machines Corporation

7/28/2016 1:16-cv-06037 Clermont v. Intra-Op Monitoring Services, LLC

7/25/2016 1:16-cv-05945 Sands v. Salon Media Group, LLC

7/14/2016 1:16-cv-05621 Q-Med AB v. Oceana Therapeutics, Inc. et al

7/8/2016 1:16-cv-05480 TelAmerica Media, LLC v. Hunter, Hamersmith & Associates Adv...

7/5/2016 1:16-cv-05311 Drywall Tapers and Pointers of Greater New York Local Union ...

7/3/2016 1:16-cv-05276 Kostroun v. NBA Media Ventures, LLC

6/30/2016 1:16-cv-05175 Drywall Tapers and Pointers of Greater New York Local Union ...

6/21/2016 1:16-cr-00435 USA v. Ahern

6/15/2016 1:16-cv-04541 Avocet Shipping LLC et al v. Navig8 Bulk Pool Inc.

5/27/2016 1:16-cr-00367 United States v. Ngono

5/24/2016 1:16-cv-03864 Clayton et al v. New York Gallery LLC et al

5/20/2016 1:16-cv-03787 Rennaker Company Consulting, Inc. v. TLM Group, LLC

5/19/2016 1:16-cv-03763 Ofurhie v. NY Presbyterian Hospital et al

5/1/2016 1:16-cv-03236 Sands v. Alamo Drafthouse Cinemas, LLC

4/27/2016 1:16-cv-03136 Touro College et al v. Fondazione Touro University Rome Onlu...

4/12/2016 1:16-cv-02720 Trustees of the Amalgamated, Industrial and Toy & Novelty Wo...

4/4/2016 1:16-cv-02483 Winik Media LLC v. One Up Games LLC

4/3/2016 1:16-cv-02478 Serendip LLC v. Neochrome et al

3/15/2016 1:16-cv-01929 Capretta v. The Prudential Insurance Company of America

2/29/2016 1:16-cv-01560 Kommer v. Bayer Consumer Health, et al

2/26/2016 1:16-cv-01501 Wability, Inc. v. Brainstorm Cell Therapeutics, Inc.

2/24/2016 1:16-cv-01443 KeyBank National Assocation v. Medical Care Services, Inc. e...

2/10/2016 1:16-cv-01008 Trustees of Iron Workers Locals 40, 361 & 417 Health Fund v....

2/9/2016 1:16-cv-00989 Fischler v. FanDuel, Inc.

1/19/2016 1:16-cv-00413-DAB-JLC Mikolaenko v. New York University et al

1/19/2016 1:16-cv-00409 Valentine v. McCann Worldgroup, LLC et al

1/14/2016 1:16-cv-00295 Phillips et al v. Uber Technologies, Inc.

12/30/2015 1:15-cv-10123 Malibu Media, LLC v. Doe

12/21/2015 1:15-cv-09934 Trustees of The Sheet Metal Workers' International Associati...

12/7/2015 1:15-cv-09554 Scholastic Inc. v. Lanting et al

11/25/2015 1:15-cv-09307 Ziccarelli v. NYU Hospitals Center et al

11/6/2015 1:15-cv-08763 Khodeir v. Sayyed

10/28/2015 1:15-cv-08481 Morris Okun, Inc. v. Naveed Produce Corp. et al

10/22/2015 1:15-cv-08335 Building Service 32BJ Health Fund v. Metropolitan Maintenanc...

10/19/2015 1:15-cv-08216 Pinnacle Agriculture Distribution, Inc. v. Englert

10/2/2015 1:15-cv-07813 Trustees of the 1199SEIU Greater New York Benefit Fund v. Je...

9/17/2015 1:15-cv-07365 Relmada Therapeutics, Inc. et al v. National Fire Insurance ...

9/14/2015 1:15-cv-07227 Jane Doe, Ph.D. v. Devereux Foundation Long Term Disability ...

9/10/2015 1:15-cv-07119 Ipsos-Insight, LLC v. Greenwood

8/21/2015 1:15-cv-06624 Evolution Fast Food General Partnership v. HVFG, LLC et al

8/21/2015 1:15-cv-06652 Trustees of the Drywall Tapers and Pointers Local Union No. ...

8/18/2015 1:15-cv-06501 Starr Indemnity & Liability Co. v. M.V. Tommi Ritscher et al

8/10/2015 1:15-cv-06284 Roelcke v. ZiP Aviation, LLC

6/23/2015 1:15-cv-04873 Tracy Quitasol v. The New York Times and Meredith Levien

6/10/2015 1:15-cv-04495 Maroc Antimoine Industries v. MCC Non-Ferrous Trading, Inc.

6/8/2015 1:15-cv-04388 Scottsdale Insurance Company v. S. Tieger Plumbing Co., Inc.

5/8/2015 1:15-cv-03623 Kacprzak v. Laurel Lee Rest. Inc.

5/5/2015 1:15-cv-03493 Norwegian Hull Club et al v. Global Terminal & Container Ser...

4/24/2015 1:15-cv-03267 Teamsters Local 210 Affiliated Health and Insurance Fund v. ...

4/21/2015 1:15-cv-03130 Malibu Media, LLC v. Doe

3/26/2015 1:15-cv-02292 Zeuner v. SunTrust Banks, Inc.

3/18/2015 1:15-cv-02104 Frayman v. The Prudential Insurance Company of America

3/13/2015 1:15-cv-01938 Puerto Rico Government Judiciary Employees Retirement System...

3/12/2015 1:15-cv-01853 Malibu Media, LLC v. Doe

2/27/2015 1:15-cv-01452 Myth Clothing Company, Inc. v. Fabric Selection, Inc.

2/23/2015 1:15-cv-01282 Eng v. The City Of New York , et al

2/23/2015 1:15-cv-01285 State Farm Indemnity Company v. The United States Of America...

2/19/2015 1:15-cv-01200 JPMorgan Chase Bank, N.A. v. Reifler et al

2/2/2015 1:15-cv-00763 Mitsui Sumitomo Insurance Company of America v. Hapag-LLoyd ...

1/23/2015 1:15-cv-00509 Mund & Fester GmbH & Co. Kg et al v. A.P. Moller-Maersk A/S

1/21/2015 1:15-cv-00425 Munson v. Diamond et al

12/30/2014 1:14-cv-10188 M.D. et al v. United States

12/17/2014 1:14-cv-09962 Orchard Hill Master Fund Ltd. et al v. Sba Communicaions Cor...

11/10/2014 1:14-cv-08963 Lawrence et al v. Takata Corporation et al

11/10/2014 1:14-cv-08957 Trustees For The Mason Tenders District Council Welfare Fund...

5/13/2014 1:14-cv-03448 East End Associates Inc. v. Bumbury

4/23/2014 1:14-cv-02874 Merchant Cash & Capital LLC v. Comfort Zone Heating and Cool...

4/16/2014 1:14-cv-02697 Iusacell, S.A. de C.V. v. International Business Machines Co...

4/14/2014 1:14-cv-02603 Zim American Integrated Shipping Services Company, LLC v. Am...

3/3/2014 1:14-cv-01408 Osinoff v. Opera Solutions LLC et al

1/14/2014 1:14-cv-00271 Seduka LLC v. Street moda LLC

11/20/2013 1:13-cv-08318 United States Of America v. $6,019.00 in United States Curre...

11/14/2013 1:13-cv-08127 Wells Fargo Bank Northwest, National Association v. Evergree...

11/5/2013 1:13-cv-07860 Pat Rego, Inc. v. Lany Group L.L.C. et al

11/1/2013 1:13-cv-07801 Sheet Metal Workers' National Pension Fund v. Metropolitan S...

10/21/2013 1:13-cv-07405 Richards-Donald v. Teachers Insurance and Annuity Associatio...

10/4/2013 1:13-cv-07067 Shuldham v. The City of New York

10/3/2013 1:13-cv-07028-DAB Wermann v. Excel Dentistry, P.C. et al

9/30/2013 1:13-cv-06926 Burton v. iYogi, Inc

9/24/2013 1:13-cv-06764 R.C.L. v. The Bronx-Lebanon Hospital Center et al

9/23/2013 1:13-cv-06694 Securities and Exchange Commission v. Robbins

8/27/2013 1:13-cr-00657 USA v. Shternfeld

3/13/2013 1:13-cr-00170 USA v. Golant et al

3/6/2013 1:13-cv-01511 Weinar v. Lex

2/19/2013 1:13-cv-01099 Batista v. Degennaro et al

2/15/2013 1:13-cv-01060 CMA CGM (America) L.L.C. v. El-Roro Shipping, Inc.

1/25/2013 1:13-cv-00561 Wallenius Wilhelmsen Logistics Americas, LLC v. World Cargo ...

1/10/2013 1:13-cr-00017 USA v. Parris et al

11/14/2012 1:12-cv-08315 The Weston Group LLC et al v. Metrofinanciera, S.A. de C.V. ...

4/23/2012 1:12-cv-03185 Locals 302 and 612 Of The International Union Of Operating E...

4/12/2012 1:12-cv-02898 Cabrera Capital Markets, LLC v. Further Lane Securities, L.P...

3/23/2012 1:12-cr-00236 United States v. Kelly

3/22/2012 1:12-cv-02117 Brown v. Empire Appraising Services Inc. et al

3/22/2012 1:12-cv-02128 Malanowski v. Denault et al

3/14/2012 1:12-cv-01894 Trustees Of The New York City District Council Of Carpenters...

3/9/2012 1:12-cv-01750 United States of America ex rel. Vincent Forcier et al v. Co...

3/8/2012 1:12-cv-01711 Ceka v. PBM/CMSI Inc. et al

3/7/2012 1:12-cv-01680 Mimatech, Inc. v. Natixis North America, LLC

3/6/2012 1:12-cv-01626 Nimely v. Leviev Fulton Club, LLC et al

2/24/2012 1:12-cv-01384 In Re: HRH Construction LLC

2/22/2012 1:12-cv-01353 Unknown Case Title

2/22/2012 1:12-cr-00171 USA v. Zemlyansky et al

2/21/2012 1:12-cr-00163 United States v. Kinnucan

2/21/2012 1:12-cr-00163 USA v. Kinnucan

2/14/2012 1:12-cv-01113 Zepeda v. The Crooked Knife Bar & Restaurant et al

2/14/2012 1:12-cv-01124 Hirsch et al v. Citibank, N.A.

2/10/2012 1:12-cv-01078 Ely v. Perthuis et al

2/6/2012 1:12-cv-00924 Maple Trade Finance Inc. v. Tishman Construction Corporation...

1/24/2012 1:12-cv-00654 Jackson v. O'Brien et al

1/24/2012 1:12-cv-00592 Hawley v. Mphasis Corporation

1/20/2012 1:12-cv-00502 Cruz v. Brasero Restaurant, Inc.

1/5/2012 1:12-cv-00060 Lorenzo Ramirez v. Tipico Dominicano LLC

1/4/2012 1:12-cr-00010 USA v. Jackson

12/28/2011 1:11-cv-09576 Turkpower Corporation v. Oral et al

12/21/2011 1:11-cv-09364 Kingate Global Fund Ltd. et al v. Deutsche Bank Securities I...

12/21/2011 1:11-cv-09403 Paniagua v. Tipico Dominicano LLC

12/12/2011 1:11-cv-09056 Securities and Exchange Commission v. Alternative Green Tech...

12/12/2011 1:11-cv-09041-DAB-HBP Collado et al v. The City of New York et al

12/7/2011 1:11-cv-08918 Mediterranean Shipping Company (USA) Inc. v. Bennett Interna...

12/7/2011 1:11-cv-08937 Williams v. LVNV Funding, LLC et al

12/2/2011 1:11-cv-08801 Connolly v. Wood-Smith

11/28/2011 1:11-cv-08570 Telephone Management Corporation v. Barclays Services Corpor...

11/21/2011 1:11-cr-01005 USA v. Arias

11/18/2011 1:11-cr-00997 USA v. Allen

11/15/2011 1:11-cv-08245-DAB Village Voice Media Holdings, LLC et al v. Time Out New York...

11/14/2011 1:11-cv-08201 Securities and Exchange Commission v. Gilliams et al

11/10/2011 1:11-cv-08126 Nelson v. Benante et al

11/8/2011 1:11-cv-07997 Gast Spedizioni SRL v. National Shipping Company of Saudi Ar...

11/7/2011 1:11-cv-07961 Hill et al v. JPMorgan Chase & Co.

11/4/2011 1:11-cv-07887 Vargas v. HSBC Bank USA, N.A.

10/31/2011 1:11-cr-00927 USA v. Bennett

10/19/2011 1:11-cr-00891 USA v. Kaykov et al

10/19/2011 1:11-cr-00891 USA v. Kaykov et al

10/18/2011 1:11-cv-07356 Limarvin et al v. Edo Restaurant Corporation et al

10/14/2011 1:11-cv-07245 Reininger v. New York City Transit Authority et al

10/13/2011 1:11-cv-07204 Hirsch v. American Apparel Retail, Inc. et al

10/12/2011 1:11-cv-07177 Polanco v. Mel S. Harris and Associates, LLC.

10/7/2011 1:11-cv-07086 Orman et al v. Citigroup, Inc. et al

9/30/2011 1:11-cv-06927 Henry v. Walker et al

9/26/2011 1:11-cv-06736 Aquino v. GDK Food Enterprises Inc.

9/22/2011 1:11-cv-06661 Samsung Fire & Marine Insurance Company, Ltd. et al v. M/V C...

9/21/2011 1:11-cv-06575 Kingsbury Navigation Ltd. v. Koch Shipping Inc.

9/20/2011 1:11-cv-06558 Pawar v. New Jersey Sports and Exposition Authority et al

9/15/2011 1:11-cv-06443 Securities and Exchange Commission v. Allen et al

9/9/2011 1:11-cv-06334 Building Service 32BJ Health Fund v. St. Philips Church Hous...

8/31/2011 1:11-cr-00741 USA v. Goodman et al

8/31/2011 1:11-cr-00741 USA v. Goodman et al

8/31/2011 1:11-cr-00741 USA v. Goodman et al

8/26/2011 1:11-cv-06026 American Atheists, Inc. et al v. Port Authority of New York ...

8/22/2011 1:11-cv-05871 Trustees of the New York City District Council of Carpenters...

8/18/2011 1:11-cv-05791 Matos v. J&J Smart, Inc.

8/15/2011 1:11-cv-05663 Sheng Yang Metal Co., Ltd. v. Sears Holdings Corporation

8/15/2011 1:11-cv-05664 Sheng Yang Metal Co. LTD v. Wal-Mart Stores, Inc.

8/9/2011 1:11-cv-05778 Sacks v. Gandhi Engineering, Inc.

8/9/2011 1:11-cv-05527 Orlando v. AAA Attorney Service Co. of NY, Inc. et al

8/3/2011 1:11-cv-05406 Ruffin v. Rana et al

7/28/2011 1:11-cv-05262 Workshare Technology, Inc. v. Litera Technology LLC

7/20/2011 1:11-cv-04986 Khutoretsky et al v. J.P. Morgan Chase & Co.

7/14/2011 1:11-cv-04872 Addair v. Iovate Health Sciences Group, Inc. et al

7/13/2011 1:11-cr-00599 USA v. Freedman

7/13/2011 1:11-cr-00599 USA v. Freedman

7/13/2011 1:11-cv-04811 Trustees of the United Health and Welfare Fund v. Danica Plu...

7/12/2011 1:11-cv-04783 Sulzer MixPac USA, Inc. et al v. Seil Global Co. Ltd.

6/30/2011 1:11-cr-00560 USA v. Toumei

6/30/2011 1:11-cv-04499 United States Of America ex rel. George Mann and John Fergus...

6/29/2011 1:11-cv-04447 Niblo v. UBS Global Asset Management (Americas), Inc. et al

6/22/2011 1:11-cv-04240 Batista v. 520 Happy Times, Inc.

6/15/2011 1:11-cv-04060 J.T. Colby & Company, Inc. v. Apple Inc.

6/10/2011 1:11-cv-03958 In Re: Lehman Brothers Holdings Inc.

6/9/2011 1:11-cv-03917 Gutierrez v. American Choice Deli Corp.

5/31/2011 1:11-cv-03687 Hammond v. Wonder Auto Technology, Inc. et al

5/26/2011 1:11-cv-03623 Acolyte Technologies Corporation v. Yak Farmers, Inc. et al

5/17/2011 1:11-cv-03353 The New York City District Council of Carpenters Pension Fun...

5/16/2011 1:11-cv-03329 Wexler v. Sunrise Credit Services, Inc.

5/9/2011 1:11-cv-03129 Irving v. The City of New York et al

5/6/2011 1:11-cv-03093 Starr Companies v. M/V Esther Schulter et al

4/28/2011 1:11-cv-03018 Mitchell v. Spiotta et al

4/28/2011 1:11-cv-03023 Munoz v. Tiano's Construction Corp. et al

4/28/2011 1:11-cv-02880 Prestige Global Company Ltd. et al v. L.A. Printex Industrie...

4/27/2011 1:11-cv-02842 Simmons v. Roosevelt Island Operating Corporation et al

4/21/2011 1:11-cv-02728 Rok Entertainment Group, Inc. v. Alexander

4/20/2011 1:11-cv-02682 Alam v. PRET A Manger (USA) Limited

4/18/2011 1:11-cv-02628 Buday v. New York Yankees Partnership

4/13/2011 1:11-cv-02519 Francois et al v. The City of New York et al

4/8/2011 1:11-cv-02395 Ferreira v. Modell's Sporting Goods, Inc.

4/5/2011 1:11-cv-02328 Riceland Foods, Inc. v. RTI Barge Management, Inc.

4/5/2011 1:11-cv-02340 Shire LLC v. Watson Pharmaceuticals, Inc. et al

4/5/2011 1:11-cv-02336 The New York City District Council of Carpenters Pension Fun...

4/1/2011 1:11-cv-02269 Johnston v. Capital One Bank (USA), N.A.

4/1/2011 1:11-cv-02247 Surrey Equities, LLC et al v. Capital One, N.A.

3/31/2011 1:11-cv-02231 Capital One, National Association v. Frydman

3/31/2011 1:11-cv-02233 Capital One, National Association v. White Acre Equities, LL...

3/28/2011 1:11-cv-02244 Sierra v. United States of America

3/25/2011 1:11-cv-02091 Cobalt Investments, LLC et al v. Manufacturers Acceptance Co...

3/22/2011 1:11-cv-01973 Zurich American Insurance Company v. M/V "Hanjin Colombo" et...

3/21/2011 1:11-cv-01936 Wilson v. Dantas et al

3/17/2011 1:11-cv-01869 Allstate Bank et al v. JPMorgan Chase Bank, N.A. et al

3/15/2011 1:11-cv-01798 Capital One, National Association v. Surrey Equities, LLC et...

3/11/2011 1:11-cv-01710 Rook v. L' Oreal USA, Inc.

3/8/2011 1:11-cv-01597 The Estate of Michael Heiser et al v. Clearstream Banking, S...

2/24/2011 1:11-cv-01293 Coutinho & Ferrostaal, Inc. v. M/V SE Verdigris et al

2/23/2011 1:11-cv-01249 W2005 Wyn Hotels, L.P. et al v. Asbestos, Lead & Hazardous W...

2/18/2011 1:11-cv-01121 Caballero et al v. Zaloumis Contracting Service, Inc. et al

2/14/2011 1:11-cv-00966 Rosen et al v. Billy Broadway, LLC et al

2/7/2011 1:11-cr-00116 USA v. Freeman et al

2/7/2011 1:11-cr-00116 USA v. Freeman et al

2/4/2011 1:11-cv-00802 Applewhite v. The City of New York et al

2/1/2011 1:11-cr-00095 USA v. Martingano et al

1/14/2011 1:11-cv-00331 Smith v. The City of New York et al

1/13/2011 1:11-cv-00255 The New York City Council of Carpenters Pension Fund v. M.E....

1/4/2011 1:11-cv-00039 Angus Partners LLC et al v. Walder et al

1/4/2011 1:11-cv-00030 Mimms v. PricewaterhouseCoopers, LLP et al

1/3/2011 1:11-cv-00001 Cason v. Central Intelligence Agency

12/30/2010 1:10-cv-09665 Lili Ochoa, Inc. v. Cuba Tropical Inc. et al

12/23/2010 1:10-cv-09569 Bose v. McDonald's Corporation et al

12/14/2010 1:10-cv-09336 Tory Burch LLC, et al v. Yong Sheng International Trade Co.,...

12/14/2010 1:10-cr-01239 USA v. Bristol

12/8/2010 1:10-cv-09183 Bose v. Interclick, Inc.

12/3/2010 1:10-cv-09031 In Re: Kollel Mateh Efraim, LLC

12/1/2010 1:10-cv-08980 Navig8 Pool Inc. v. Standard Tankers Bahamas Ltd. UK Branch

11/18/2010 1:10-cv-08718 Townsend v. United Collection Bureau, Inc. et al

11/8/2010 1:10-cr-01107 USA v. Rodriguez

11/2/2010 1:10-cv-08266 Securities and Exchange Commission v. Benhamou

11/2/2010 1:10-cv-08261 16 East 40 Realty, LLC v. Fishman

10/15/2010 1:10-cv-07890 Pastor v. Knight Security Services, Inc. et al

10/1/2010 1:10-cv-07518 Liberty Mutual Insurance Company v. UPS Europe S.A.

10/1/2010 1:10-cv-07509 Klauber Brothers, Inc. v. Limited Brands, Inc. et al

9/29/2010 1:10-cr-00892 USA v. Marroquin-Corzo et al

9/29/2010 1:10-cr-00892 USA v. Marroquin-Corzo et al

9/29/2010 1:10-cr-00892 USA v. Marroquin-Corzo et al

9/22/2010 1:10-cv-07302 Williams v. City of New York et al

9/21/2010 1:10-cv-07274 Figueroa v. La Meridiana, Ltd.

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2/8/2010 1:10-cv-01017 UMG Recordings, Inc. v. Escape Media Group, Inc.

2/8/2010 1:10-cv-00995 Breckenridge Pharmaceutical, Inc. v. Orbus Pharma, Inc.

2/5/2010 1:10-cv-00934 MTS Logistics Inc. v. Anasazi Imports Inc.

2/4/2010 1:10-cr-00087 USA v. Seabrook

1/21/2010 1:10-cv-00476 Coutinho & Ferrostaal, Inc. v. M/V Jia Qiang et al

1/19/2010 1:10-cv-00392 Weight Watchers International, Inc. v. Jenny Craig, Inc.

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1/14/2010 1:10-cv-00296 Cuttler v. Fried, Frank, Harris, Shriver and Jacobson, LLP

12/31/2009 1:09-cv-10616 Jordan v. Lippman et al

12/28/2009 1:09-cv-10514 Collazo v. City of New York et al

12/22/2009 1:09-cv-10378 Soccer United Marketing, L.L.C. et al v. The Black & Decker ...

12/21/2009 1:09-cv-10339 Empire State Beer Distributor Association, Inc. et al v. Pat...

12/17/2009 1:09-cv-10259 Williams v. The City of New York et al

12/17/2009 1:09-cv-10244 Torres v. Affinity Health Plan Inc.

12/11/2009 1:09-cv-10123 Building Service 32BJ Health Fund v. St. Philips Church Hous...

12/8/2009 1:09-cv-10054 Favour Marine SA v. Industrial Carriers Inc.

12/3/2009 1:09-cv-09926 Williams v. Kelly et al

11/20/2009 1:09-cv-09667 K&S North Titusville, LLC v. Noteware

11/13/2009 1:09-cv-09446 Blakemore v. Rabbit Content, LLC

11/10/2009 1:09-cr-01089 USA v. Olivo-Rodriguez

10/23/2009 1:09-cv-08955 Lau v. Park Madison Associates et al

10/22/2009 1:09-cv-08930 Bernal v. Aida Restaurant Corp.

10/7/2009 1:09-cv-08528 Borus v. Guardian Life Insurance Company of America

9/25/2009 1:09-cv-08199 Perkins Eastman Architects, P.C. v. Nations Academy, LLC et ...

9/10/2009 1:09-cv-07809 Cardwell v. Thermo Fischer Scientific

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8/26/2009 1:09-cv-07469 Virtual Investment Group Ltd. v. Gotham Energy Trade & Trans...

8/14/2009 1:09-cv-07200 Ynami et al v. Cipriani 42nd Street, LLC et al

8/6/2009 1:09-cv-06928 Elan Pharma International Limited v. Biogen, Inc.

7/28/2009 1:09-cv-06680 The New York City District Council of Carpenters Pension Fun...

7/15/2009 1:09-cv-06352 Gilbert v. Indiana

7/9/2009 1:09-cv-06164 Board of Trustees of the Pension Welfare & Annuity Funds of ...

6/26/2009 1:09-cv-05882 Geldzahler et al v. Madoff et al

6/23/2009 1:09-cv-05740 The New York City District Council of Carpenters Pension Fun...

6/19/2009 1:09-cv-05658 Arkay Construction Inc. et al v. Tishman Technologies Corpor...

6/12/2009 1:09-cv-05470 Silvana Worldwide Corp. v. Kingate Management Limited et al

6/10/2009 1:09-cv-05386 Criterium Capital Funds B.V. et al v. Madoff et al

6/1/2009 1:09-cv-05095 Salinger et al v. John Doe et al

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5/21/2009 1:09-cr-00523 USA v. Meyers et al

5/21/2009 1:09-cr-00523 USA v. Meyers et al

5/21/2009 1:09-cr-00523 USA v. Meyers et al

5/21/2009 1:09-cr-00523 USA v. Meyers et al

5/21/2009 1:09-cr-00523 USA v. Meyers et al

5/21/2009 1:09-cr-00523 USA v. Meyers et al

5/21/2009 1:09-cr-00523 USA v. Meyers et al

5/21/2009 1:09-cr-00523 USA v. Meyers et al

5/21/2009 1:09-cr-00523 USA v. Meyers et al

5/21/2009 1:09-cr-00523 USA v. Meyers et al

5/21/2009 1:09-cr-00523 USA v. Meyers et al

5/7/2009 1:09-cv-04407 Finkelstein v. Ariel Fund Ltd. et al

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4/17/2009 1:09-cr-00386 USA v. Alvarez

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4/1/2009 1:09-cv-03111 Mr. Bar-B-Q-, Inc. v. Tractor Supply Company

4/1/2009 1:09-cv-03158 Trustees of the United Wire Metal and Machine Health & Welfa...

3/31/2009 1:09-cv-03095 Stewart v. Bank of America Corporation

3/30/2009 1:09-cv-03075 Bachrach et al v. Deutsche Bank AG et al

3/24/2009 1:09-cv-02688 Equal Investments Limited v. Merkin et al

3/19/2009 1:09-cv-02556 Kaess et al v. Deutsche Bank AG et al

3/19/2009 1:09-cv-02536 Ortiz v. USA

3/5/2009 1:09-cv-02017 Stratte-McClure et al v. Lynch et al

3/3/2009 1:09-cv-01912 Small v. New York City Department of Correction

2/24/2009 1:09-cv-01714-DAB In Re Deutsche Bank AG Securities Litigation

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2/11/2009 1:09-cv-01251 Mihalik v. Credit Agricole Cheuvreux North America, Inc.

2/5/2009 1:09-cv-01053 Glory Wealth Shipping Pte. Ltd. v. HNA Group Co., Ltd.

1/16/2009 1:09-cv-00464 Unitrade Ltd. v. Martina Shipping Limited

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1/15/2009 1:09-cv-00440 deMunecas et al v. Bold Food, LLC

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12/30/2008 1:08-cv-11327 Cariou v. Prince et al

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12/17/2008 1:08-cv-10754 Securities and Exchange Commission v. UBS Securities L.L.C. ...

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11/5/2008 1:08-cv-09523 Europa Maritime S.A. v. Manganese Trans Atlantic Corporation...

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7/14/2008 1:08-cr-00638 USA v. Hollander

3/20/2008 2:08-cv-02924 Marvel Entertainment, Inc. v. Kellytoy (USA),Inc.

3/20/2008 1:08-cv-02924 Marvel Entertainment, Inc. v. Kellytoy (USA),Inc.

2/6/2008 1:08-cv-01237 Ajilon Professional Staffing, Inc. v. Solomon -Page Group et...

5/18/2007 1:07-cv-03919-DAB-MHD Emamian v. Rockefeller University

3/29/2007 1:07-cv-02618 San Diego County Employees Retirement Association v. Maounis...

3/12/2007 1:07-cv-02093 Wright et al v. The City of New York et al

2/27/2007 1:07-cv-01423 Yun v. Orchestria Corporation et al

2/26/2007 1:07-cv-01393 Stokes v. Simm Associates, Inc.

1/16/2007 1:07-cv-00319 Fasanelli v. Heartland Brewery, Inc. et al

11/30/2006 1:06-cv-13582 Hayes v. The City of New York

10/23/2006 1:06-cv-10195 Pot Luck, L.L.C. v. Freeman et al

10/10/2006 1:06-cv-08273 Private Trading Systems, Inc. v. McClory et al

9/21/2006 1:06-cv-07601 Kansas v. Empire City Subway Company (Limited) et al

8/17/2006 1:06-cv-06241 Lau v. Morgan Stanley DW Inc.

6/26/2006 1:06-cv-04906 Schwartz v. Morgan Stanley DW Inc.

5/24/2006 1:06-cv-03967 Florida State Board of Administration v. General Re Corporat...

5/5/2006 1:06-cv-03460 Klein v. Ryan Beck Holdings, Inc. et al

4/20/2006 1:06-cv-03043 Joda LLC, v. Aviation Services International, LLC

2/8/2006 1:06-cv-00975 Idlett v. Verizon Corporate Services Corp.

1/25/2006 1:06-cv-00606 Jacobs et al v. Carnival Corporation et al

1/23/2006 1:06-cv-00468 Gomez v. Commissioner of Social Security

1/20/2006 1:06-cv-00456 Wicked Fashions, Inc. v. Les Vetements SP Apparel, Inc. et a...

12/6/2005 1:05-cv-10242 Jimenez v. Rhodia, Inc.

12/6/2005 1:05-cv-10243 Skeeter v. Rhodia, Inc.

11/3/2005 1:05-cv-09345 CreditSights, Inc. v. Ciasullo

10/25/2005 1:05-cv-09074 Cerles v. Rhodia S.A.

10/25/2005 1:05-md-01714 In Re: Rhodia S.A. Securities Litigation

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8/26/2005 1:05-cv-07578 Soroka v. JP Morgan Chase & Co.

8/4/2005 1:05-cv-06949 Williams v. Jurow et al

6/6/2005 1:05-cv-05389 In Re: Rhodia Securities Litigation

5/23/2005 1:05-cv-04912 Vargas v. Experian Information Solutions, Inc.

5/19/2005 1:05-cv-04810 Lea et al v. The Procter & Gamble Company et al

4/14/2005 1:05-cv-03834 Even St. Productions, LTD. v. Shukat Arrow Hafer & Weber

3/30/2005 1:05-cv-03393 Harrell v. Fischer et al

3/23/2005 1:05-cv-03108 Randolph v. New York State Department of Corrections, Commis...

2/3/2005 1:05-cv-01291 In Re: Omar Sharif Amanat

1/28/2005 1:05-cv-00972 Pressroom Unions' Welfare Trust Fund v. Valentine Printing C...

1/21/2005 1:05-cv-00816 Rosario v. Goord

1/12/2005 1:05-cv-00296 Everett et al v. Bozic et al

1/12/2005 1:05-cv-00301 Hudson et al v. Carlson et al

10/15/2004 1:04-cv-08141 IN RE American International Group, Inc Securities Litigatio...

10/12/2004 1:04-cv-08039 Park B. Smith, Ltd. v. Smith & Noble, LLC

9/28/2004 1:04-cv-07670 Rooker v. Zimmer Holdings, Inc.

9/14/2004 1:04-cv-07300 Coast to Coast Fabrics, Inc. v. Exact Change Only Corp. et a...

8/25/2004 1:04-cv-06858 Johnson v. City of New York et al

8/25/2004 1:04-cv-06874 Loud Records,L.L.C. et al v. Does 1-75

8/12/2004 1:04-cv-06514 New Line Cinema Corp. et al v. Franco-American Novelty Compa...

7/14/2004 1:04-cv-05490 Service Employees International Union, Local 32BJ, AFL-CIO v...

7/2/2004 1:04-cv-05222 Guerra v. Experian Information Solutions, Inc.

7/2/2004 1:04-cv-05227 Adventure Spas.com, Inc. et al v. Becker et al

6/30/2004 1:04-cv-05178 Phillips v. Dow Jones & Company

6/4/2004 1:04-cr-00219 USA v. Menendez et al

4/30/2004 1:04-cr-00219 USA v. Menendez et al

4/30/2004 1:04-cr-00219 USA v. Menendez et al

4/30/2004 1:04-cr-00219 USA v. Menendez et al

4/30/2004 1:04-cr-00219 USA v. Menendez et al

4/29/2004 1:04-cv-03263 Shuman v. Tiedemann Investment Group

4/9/2004 1:04-cv-02745 ETrade Financial Corporation v. Amanat et al

3/31/2004 1:04-cv-02506 Brennan Beer Gorman/Architects, L.L.P. v. The Cleveland Clin...

3/12/2004 1:04-cv-01972 Perry et al v. Werner Enterprises Inc. et al

3/10/2004 1:04-cv-01921 In re: Scudder Mutual Funds Fee Litigation

3/9/2004 1:04-cr-00219 USA v. Menendez et al

3/9/2004 1:04-cr-00219 USA v. Menendez et al

3/9/2004 1:04-cr-00219 USA v. Menendez et al

3/9/2004 1:04-cr-00219 USA v. Menendez et al

3/9/2004 1:04-cr-00219 USA v. Menendez et al

3/9/2004 1:04-cr-00219 USA v. Menendez et al

3/5/2004 1:04-cv-01812 Lonza Ltd. v. Nutraceutical Corporation et al

3/4/2004 1:04-cv-01773 [Unknown]

3/1/2004 1:04-cv-01679 In Re: Ddi Corp. et al

1/22/2004 1:04-cv-00520 Smith v. Scudder 21st Century Growth Fund et al

12/19/2003 1:03-cv-10080 [Unknown]

12/16/2003 1:03-cv-09974 [Unknown]

11/21/2003 1:03-cv-09255 Bailin v. McCausland-Seve

11/20/2003 1:03-cv-09237 Ryan, et al v. Putnam American, et al

11/20/2003 1:03-cv-09232 Lockton Companies v. Rusas, et al

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