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-10102 MM Proton I, LLC v. Yory LLC

12/27/2017 1:17-cv-10121 In Re: Bradley C. Reifler

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

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

12/22/2017 1:17-cv-10016 In Re: Bradley C. AEED90C

12/20/2017 1:17-cv-09956 3 West 16th Street, LLC v. Flatiron Real Estate Advisors, LL...

12/19/2017 1:17-cv-09911 Williams v. United States of America et al

12/9/2017 1:17-cv-09689 Schwartzwald v. CBS Interactive Inc.

12/6/2017 1:17-cv-09575 Simon v. City Of New York

12/6/2017 1:17-cv-09550 Caribe Promotions, Inc. v. Roc Nation Sports-Roc Nation Boxi...

12/6/2017 1:17-cv-09555 Starr Indemnity & Liability Co. v. Orient Overseas Container...

12/4/2017 1:17-cv-09483 Witlieb Bernstein v. O'Reilly

11/28/2017 1:17-cv-09299 Trustees of the Drywall Tapers and Pointers Local Union No. ...

11/27/2017 1:17-cv-09280 Doe v. New York City Department of Education

11/21/2017 1:17-cv-09134 Malibu Media, LLC v. Doe

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

11/15/2017 1:17-cv-08929 Wells Fargo Bank, National Association, solely as Note Admin...

11/3/2017 1:17-cv-08534 Mignone v. Consolidated Edison Company of New York, Inc.

11/2/2017 1:17-cv-08514 Rivera v. United States of America

10/30/2017 1:17-cv-08364 Venice PI, LLC v. Doe-184.75.114.3 et al

10/18/2017 1:17-cv-08016 S V Produce Inc. v. Mazco Food LLC et al

10/12/2017 1:17-cv-07845 Ackerman v. Secdo, Inc. et al

10/4/2017 1:17-cv-07611 47E54D1 v. The MacDonald Broadcasting Company

10/3/2017 1:17-cv-07554 Lexington Insurance Company et al v. Continental Casualty Co...

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

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

9/28/2017 1:17-cv-07412 National Union Fire Insurance Company of Pittsburgh, Pa. v. ...

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

9/22/2017 1:17-cv-07250 Fidelity And Deposit Company of Maryland v. Alps Mechanical,...

9/12/2017 1:17-cv-06928 J & J Sports Productions, Inc. v. Concepcion et al

9/11/2017 1:17-cv-06896 Wu v. Jonathan Simkhai Inc.

9/7/2017 1:17-cv-06822 Brown v. Verizon New York, Inc.

9/6/2017 1:17-cv-06775 34CA625 v. CBS Radio Services Inc. et al

9/5/2017 1:17-cv-06723 Bachner v. Render Media Inc.

8/23/2017 1:17-cv-06425 Dunkin Brands International DMCC v. Maersk Line A/S, et al.

8/21/2017 1:17-cv-06311 Bereswill v. Above Average Productions, Inc.

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

8/16/2017 1:17-cv-06207 Sevely v. The Bank of New York Mellon Corporation Long Term ...

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

8/16/2017 1:17-cv-06220 A51A800 v. Nisym Realty Corp. et al

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

8/1/2017 1:17-cv-05831 Gonnelli v. ZAG Holdings, LLC

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

7/9/2017 1:17-cv-05171 Daniel v. Mt. Loretto Mission For the Immaculate Virgin for ...

6/27/2017 1:17-cv-04839 Indian Harbor Insurance Company v. Architectural Glass & Alu...

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

6/26/2017 1:17-cv-04823 Tokio Marine & Nichido Fire Insurance Co.,Ltd. v. Kintetsu W...

6/23/2017 1:17-cv-04780 ASCO Industries N.V./S.A. et al v. Spirit Aerosystems, Inc..

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

6/20/2017 1:17-cv-04646 Philpot v. ACB Associates, L.P.

6/20/2017 1:17-cv-04647 55834BA et al v. New York City Department Of Education,

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

5/24/2017 1:17-cv-03920 1199SEIU United HealthCare Workers East v. Liberty House Nur...

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-03703 Mountford v. Buddakan, NY

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

5/16/2017 1:17-cv-03663 Starr Indemnity & Liability Co. v. Naviera Chilena Del Pacif...

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

5/10/2017 1:17-cv-03872 Pearson Education, Inc. et al v. FBAAZ Corp.

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

5/1/2017 1:17-cv-03202 513B1B4 v. Mayor Law LLC

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

4/26/2017 1:17-cv-03040 G-I Energy Investments LLC v. HESP Solar LLC

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...

4/10/2017 1:17-cv-02559 C9B6847 v. Coresystems USA Inc.

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

3/29/2017 1:17-cv-02263 Trustees Of The New York City District Council Of Carpenters...

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

3/22/2017 1:17-cv-02074 Demopoulos v. F & B Fuel Oil Co. Inc.

3/16/2017 1:17-cv-01945 F9FAABB v. Village of Spring Valley et al

3/15/2017 1:17-cv-01915 60D0B00 v. Bank of America, N.A. et al

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

2/27/2017 1:17-cv-01452 Wang et al v. Feinberg et al

2/24/2017 1:17-cv-01430 2C42E3D v. Syntax Trust Company, A.G.

2/23/2017 1:17-cv-01369 ACuPowder International, LLC v. Rio Tinto America Inc.

2/22/2017 1:17-cv-01352 Allstate Insurance Company v. The United States Of America

2/15/2017 1:17-cv-01153 Black Diamond Special Projects, AG v. Black Diamond Equipmen...

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

2/13/2017 1:17-cv-01067 Malibu Media, LLC v. Doe

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

2/6/2017 1:17-cv-00883 Hardy v. City of New York et al

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

1/26/2017 1:17-cv-00584 Ferdman v. Turner Network Television, Inc.

1/19/2017 1:17-cv-00397 The Phoenix Insurance Company v. The Hudson Group of New Jer...

1/10/2017 1:17-cv-00162 Rodriguez et E80B244. v. 919 Prospect Ave LLC

1/10/2017 1:17-cv-00176 A99C30F v. A99C30F

1/5/2017 1:17-cv-00100 Garcia v. New York City Department of Education et al

12/27/2016 1:16-cv-09960 D3BC91F v. WHM, LLC et al

12/22/2016 1:16-cv-09881 4F32DE5 v. Jewish Home and Hospital et al

12/21/2016 1:16-cv-09859 2582DC3 et al v. Hudson Furniture Inc. et al

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

12/14/2016 1:16-cv-09645 Edward Produce Corp. v. C&J Supermarket Corp.

12/14/2016 1:16-cv-09760 Gilliams v. United States of America

12/12/2016 1:16-cv-09577 Prestige Capital Corporation v. Fuber LLC

12/8/2016 1:16-cv-09472 Starr Indemnity & Liability Co. v. M.V.M.V. Maersk Sheerness...

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

12/1/2016 1:16-cv-09298 WorldQuant, LLC v. 1721535

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

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

10/20/2016 1:16-cv-08207 Tarr, Inc. et al v. Cynergy Data LLC et al

10/7/2016 1:16-cv-07864 Chronoswiss AG v. Delta Sales Group Co., Inc.

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

10/2/2016 1:16-cv-07707 Ko v. JP Morgan Chase

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

9/15/2016 1:16-cv-07217 3058B8B v. Newmark & Company Real Estate, Inc. et al

9/6/2016 1:16-cv-06969 Stark Carpet Corporation v. Federal Insurance Company

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

8/15/2016 1:16-cv-06449 New York Statewide Coalition of Hispanic Chambers of Commerc...

8/15/2016 1:16-cv-06455 Garcia v. Vacca

8/12/2016 1:16-cv-06440 189C9FA v. Champ Construction Corp.

8/11/2016 1:16-cv-06407 8650450 v. RSTR Motors, Inc.

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

8/3/2016 1:16-cv-06153 Nippon Yusen Kaisha (N.Y.K. Line) v. Sea Central Shipping, I...

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

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

7/13/2016 1:16-cv-05573 International Agencies Co. Ltd. v. HSBC Bank USA N.A. 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 ...

6/27/2016 1:16-cv-05017 Sulzer Mixpac AG v. Pac-Dent International Inc. et al

6/27/2016 1:16-cv-05019 A60BB32 v. Carver Federal Savings Bank et al

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

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

6/10/2016 1:16-cv-04334 Tianjin Times Metal Products Co. Ltd. v. Uniwire Trading LLC

6/9/2016 1:16-cv-04305 35D8EC1 et al v. Kingsland Capital Management LLC

5/31/2016 1:16-cv-04045 JPMorgan Chase Bank, N.A. v. Edward D. Jones & Co., L.P. et ...

5/31/2016 1:16-cv-04052 6AEFB62 v. Canto Design Consultants, LLC et al

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

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

5/23/2016 1:16-cv-03817 555F3E6 v. Pearson Education, Inc.

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

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...

4/21/2016 1:16-cv-02987 The Law Offices of Marcia E. Kusnetz, P.C. et al v. Gaglio e...

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

4/12/2016 1:16-cv-02741 68C5A9B v. Esurance Insurance Services, Inc. et al

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

4/1/2016 1:16-cv-02442 878E27E v. Frenkel Benefits LLC

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

3/8/2016 1:16-cv-01758 Freeplay Music, LLC v. Communications, Inc.

3/4/2016 1:16-cv-01655 Mund & Fester GmbH & Co. Kg v. American President Lines, Ltd

3/2/2016 1:16-cv-01605 2F46E93 v. 83DADDA's Limousine Service Corporation et al

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...

2/18/2016 1:16-cv-01247 Pearson Education, Inc. et al v. B088573 et al

2/17/2016 1:16-cv-01228 Malibu Media, LLC v. Doe

2/16/2016 1:16-cv-01316 FA84FCD v. United States of America

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.

1/29/2016 1:16-cv-00680 Allied Property and Casualty Insurance Company v. Chauncey D...

1/28/2016 1:16-cv-00666 59D4C1A v. SDH Education West, LLC

1/20/2016 1:16-cv-00441 U.S. Bank National Association v. TD Bank N.A.

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.

1/11/2016 1:16-cv-00199 FameFlynet, Inc. v. Miss Jessies LLC

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

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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

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

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

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

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

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

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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.

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

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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

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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.

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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

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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.

9/20/2010 1:10-cv-07239 O'Connor et al v. The Institute Of Culinary Education, Inc. ...

9/7/2010 1:10-cv-06620 Izquierdo v. The City of New York et al

9/2/2010 1:10-cv-06536 James v. P.O. Carsey et al

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8/20/2010 1:10-cv-06263 Goldberg v. Sovereign Bancorp, Inc. et al

8/19/2010 1:10-cr-00746 USA v. Hernandez-Cardona et al

8/13/2010 1:10-cv-06075 Ahmed et al v. Eleven Madison Park, LLC

7/27/2010 1:10-cv-05686 1524948 Alberta Ltd. v. Quibids, LLC et al

7/26/2010 1:10-cv-05638 Ahmed v. Network Infrastucture Technologies, Inc.

7/26/2010 1:10-cr-00650 USA v. Trafficante

7/14/2010 1:10-cv-05370 Maurice v. Butler et al

7/13/2010 1:10-cv-05341 Pozzoli Spa et al v. AGI Media, Inc. et al

7/8/2010 1:10-cv-05199 Gould v. The City of New York et al

6/24/2010 1:10-cv-04936 Carlson v. Third Ave & St. Marks Inc. et al

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6/17/2010 1:10-cv-04718 Warren v. Chase Home Finance, LLC et al

6/17/2010 1:10-cv-04758 In Re: Dreier LLP

6/14/2010 1:10-cv-04602 Cruz v. Rush

6/14/2010 1:10-cv-04638 CP III Rincon Towers, Inc. v. Cohen

6/3/2010 1:10-cv-04421 Federal Deposit Insurance Corporation v. The McGraw-Hill Com...

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5/14/2010 1:10-cv-04028 Vanky v. Chong et al

5/13/2010 1:10-cv-03961 Pontrelli v. Mechanical Technologies, LLC et al

5/5/2010 1:10-cv-03722 Mannheimer Versicherung A.G. v. BBC Chartering & Logistic Gm...

5/4/2010 1:10-cv-03647 Diaz v. Barbetta Restaurant, Inc. et al

4/20/2010 1:10-cv-03326 Starkey v. Chong et al

4/15/2010 1:10-cv-03196 Menashe-Gendell v. Administaff et al

4/15/2010 1:10-cv-03217 Axel Wireless Ltd. v. Cellular Specialties, Inc.

4/12/2010 1:10-cv-03091 Arzu v. The City of New York et al

4/8/2010 1:10-cv-03024 Cooper et al v. Fuqi International, Inc. et al

4/8/2010 1:10-cv-03021 Garcia v. Smith et al

4/7/2010 1:10-cv-03007 Glick et al v. Fuqi International, Inc. et al

4/2/2010 1:10-cv-02885 Pogash et al v. Fuqi International, Inc. et al

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3/24/2010 1:10-cv-02639 Fuchsberg Investment Partners v. Fuqi International, Inc. et...

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3/23/2010 1:10-cv-02611 Cowie v. Fuqi International Inc. et al

3/22/2010 1:10-cv-02556 Markey v. Fuqi International, Inc. et al

3/19/2010 1:10-cv-02544 Hodge v. Fuqi International, Inc. et al

3/19/2010 1:10-cv-02515 Mahapatra v. Fuqi International, Inc. et al

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3/10/2010 1:10-cv-01866 Darrell v. Con Edison

2/23/2010 1:10-cv-01539 Staine v. New York City Department Of Corrections et al

2/17/2010 1:10-cv-01271 United States Of America v. Approximately $1,237,524.93 Held...

2/12/2010 1:10-cv-01173 Vertical UK LLP v. Dundee Ltd.

2/8/2010 1:10-cv-01020 Brower v. GE Healthcare, Inc. et al

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.

1/19/2010 1:10-cv-00445 Vertical UK L.L.P. v. Dundee Ltd. et al

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

9/4/2009 1:09-cv-07701 Padro v. The City of New York et al

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

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

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

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

4/29/2009 1:09-cv-04214 Matheson v. The Glazier Group, Inc. et al

4/28/2009 1:09-cv-04142 Loeser v. Steven Jay LLC et al

4/23/2009 1:09-cv-04024 Oriska Insurance Company v. All Staffing, Inc. et al

4/22/2009 1:09-cv-04007 Saway v. ADR Restaurant Inc. et al

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

4/14/2009 1:09-cv-03789 Osborn v. Coach, Inc. et al

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

2/17/2009 1:09-cv-01388 Stmicroelectronics, N.V. v. Credit Suisse Securities (USA) L...

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

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