District Judge Jed S. Rakoff
New York Southern District Court

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Demographics

Type: District Judge
Status: Active
Born: Philadelphia, PA (1943)
Race: White
Nominated By: President William J. Clinton (Democratic Democratic)

Employment Background

Law clerk, Hon. Abraham Freedman, U.S. Court of Appeals for the Third Circuit, 1969-1970
Private practice, New York City, 1970-1972, 1980-1995
Assistant U.S. attorney, Southern District of New York, 1973-1980; chief, business and securities fraud prosecutions, 1978-1980

Educational Background

  • Swarthmore College, B.A. (1964)
  • University of Oxford, Balliol College, M.Phil. (1966)
  • Harvard Law School, J.D. (1969)

Jed S. Rakoff has presided over the following cases:

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Space Sort Descending Date Filed Case Number Title Space
9/11/2018 1:18-cv-08250-JSR WINKLEVOSS CAPITAL FUND, LLC v. CHARLES SHREM

5/30/2018 1:18-cv-04753 Boost Payment Solutions, Inc. v. Merchant Boost, LLC

2/27/2018 1:18-cv-01767 Colonial Stock Transfer Company, Inc. v. Krishanu Singhal

2/20/2018 1:18-cv-01510 Kidville Franchise Company, LLC v. JPK Kid Services, LLC

1/31/2018 1:18-cv-00847 Rothschild Patent Imaging, LLC v. Parrot, Inc.

1/30/2018 1:18-cv-00828 Glo Science, Inc. v. Oral Care Products, LLC

1/25/2018 1:18-cr-00061 United States v. BNP Paribas USA, Inc

1/24/2018 1:18-cv-00611 Drywall Tapers and Pointers of Greater New York Local Union ...

12/20/2017 1:17-cv-09941 McAllister Olivarius v. Mermel

12/1/2017 1:17-cv-09443 Malibu Media, LLC v. Doe

11/16/2017 1:17-cv-08946 Trustees for The Mason Tenders District Council Welfare Fund...

10/22/2017 1:17-cv-08122 Lee v. White Cat Media, Inc.

10/11/2017 1:17-cv-07820 Bevans v. Real Time Resolutions, Inc.

9/26/2017 1:17-cv-07352 Strike 3 Holdings, LLC v. Doe

9/21/2017 1:17-cv-07182 Canigiani et al v. Cookie Do, Inc.

8/25/2017 1:17-cv-06509 Brink's Global Services USA, Inc. v. Midwest Goldbuyers, Inc...

8/23/2017 1:17-cv-06419 Metromotion Productions, Inc. v. Fireman's Fund Insurance Co...

8/20/2017 1:17-cv-06307 Rice v. Bauer Media Group USA, LLC

8/10/2017 1:17-cv-06036 Trustees Of The New York City District Council Of Carpenters...

8/7/2017 1:17-cv-05966-JSR Tesla Wall Systems, LLC v. Related Companies, L.P.

7/27/2017 1:17-cv-05697 Louise Paris, Ltd. v. Fabric Selection, Inc.

7/5/2017 1:17-cv-05042 Trustees for The Mason Tenders District Council Welfare Fund...

6/30/2017 1:17-cv-04983 Nguyen v. Marriott International, Inc.

6/29/2017 1:17-cv-04929 SkyCamUSA LLC v. Olivero

6/27/2017 1:17-cv-04853-JSR Palin v. The New York Times Company

6/21/2017 1:17-cv-04711 Miller v. Time Inc.

6/15/2017 1:17-cv-04494 Mantel v. COED Media Group, LLC

6/1/2017 1:17-cv-04115 Manhattan Pediatric Dental Group, PC v. Park Avenue Oral & F...

5/11/2017 1:17-cv-03526 Weight Watchers International, Inc. v. Fenlander Software So...

5/10/2017 1:17-cv-03511 Sands v. Tech Times LLC

5/9/2017 1:17-cv-03433 Document Technologies, Inc. et al v. LDiscovery, LLC

4/26/2017 1:17-cv-03042 Chan v. Schatz

4/21/2017 1:17-cv-02904 Off-White LLC v. Paige, LLC

4/20/2017 1:17-cv-02867 XL Specialty Insurance Company v. Hallac et al

4/19/2017 1:17-cv-02822 Mantel v. Dubblee Media, Inc.

4/10/2017 1:17-cv-02577 Yang et al v. GR Supply Chain Management Inc et al

4/6/2017 1:17-cv-02476 Louis Dreyfus Company Freight Asia Pte Ltd. v. Uttam Galva M...

3/21/2017 1:17-cv-02031 McDermott v. Moguldom Media Group LLC

3/20/2017 1:17-cr-00172 USA v. Simmons

2/27/2017 1:17-cv-01473 Rocha v. Variety Media, LLC

2/17/2017 1:17-cv-01267 Salazar v. Malta

2/14/2017 1:17-cr-00101 USA v. Paulino

2/10/2017 1:17-cv-00998 TransAtlantic Lines LLC v. American Steamship Owners Mutual ...

2/5/2017 1:17-cv-00860 SolometeX v. Dental Recycling of North America, Inc.

1/31/2017 1:17-cv-00750 Renna v. The New York Observer, LLC

1/19/2017 1:17-cv-00386 Penguin Random House LLC et al v. Frederick Colting et al.

1/5/2017 1:17-cv-00078 Cesar Castillo, Inc. v. Actavis Elizabeth, LLC et al

12/15/2016 1:16-cv-09677 Adams et al v. Williams et al

12/5/2016 1:16-cv-09355 Verragio Ltd. v. Skatells Manufacturing Jewelers

11/23/2016 1:16-cv-09134 Finch v. L'Oreal USA, Inc. et al

11/11/2016 1:16-cv-08773 ACE American Insurance Company v. American Guarantee & Liabi...

11/10/2016 1:16-cr-00750 USA v. Jackson et al

11/10/2016 1:16-cr-00750 United States v. Jackson

11/8/2016 1:16-cv-08684 Polanco-Lopez v. People Care Inc.

10/26/2016 1:16-cr-00715 USA v. Levine et al

10/6/2016 1:16-cv-07835 FameFlynet, Inc. v. Grendene USA, Inc. et al

10/4/2016 1:16-cv-07750 Smith v. The Metropolitan Museum of Art

9/27/2016 1:16-cr-00654 USA v. Mosleh

9/20/2016 1:16-cv-07339 Edie Parker LLC v. Milly LLC

9/8/2016 1:16-cv-07005 Trainum v. Rockwell Collins, Inc.

9/2/2016 1:16-cv-06933 Isaac Import, Inc. et al v. Boulevard Apparel, Incet al

8/30/2016 1:16-cv-06805 Shaoxing Bon Textiles Co., LTD. v. 4-U Performance Group LLC...

8/23/2016 1:16-cr-00567 United States v. Walker

8/22/2016 1:16-cv-06614 Archie MD, Inc. v. Elsevier, Inc.

8/16/2016 1:16-cv-06502 Percy v. Turner Broadcasting System, Inc.

8/12/2016 1:16-cr-00556 USA v. Velez

8/12/2016 1:16-cr-00556 USA v. Velez

7/19/2016 1:16-cv-05766 Vista Outdoor Inc. v. Reeves Family Trust et al

7/14/2016 1:16-cr-00483 USA v. Lumiere

7/14/2016 1:16-cr-00483 United States v. Lumiere

7/1/2016 1:16-cv-05273 Held & Hines LLP v. Hussain

7/1/2016 1:16-cv-05262 Guardiola v. KIA Motors America, Inc. et al

6/30/2016 1:16-cv-05212 Sadowski v. Joseph A Romano, P.C.

6/30/2016 1:16-cv-05188 Drywall Tapers and Pointers of Greater New York Local Union ...

6/17/2016 1:16-cv-04615 In Re: Sabine Oil & Gas Corporation

6/17/2016 1:16-cv-04616 In Re: Sabine Oil & Gas Corporation

6/15/2016 1:16-cv-04543 Wellington v. Mad Garments, LLC

6/14/2016 1:16-cr-00414 USA v. Caspersen

6/14/2016 1:16-cr-00414 USA v. Caspersen

6/8/2016 1:16-cv-04278 Fulks v. Knowles-Carter et al

6/2/2016 1:16-cv-04127 In Re: Sabine Oil & Gas Corporation

5/19/2016 1:16-cr-00348 USA v. Younger

5/13/2016 1:16-cv-03595 Leontiev v. Varshavsky

5/4/2016 1:16-cr-00314 USA v. Malik

5/4/2016 1:16-cr-00314 USA v. Malik

4/27/2016 1:16-cv-03123 The New York Times Company v. United States Department of th...

4/26/2016 1:16-cv-03098 The New York Times Company v. Central Intelligence Agency

4/22/2016 1:16-cv-02998 Marsh USA Inc. et al v. Schuhriemen

4/15/2016 1:16-cv-02823 4 Pillar Dynasty LLC et al v. New York & Company, Inc. et al

4/13/2016 1:16-cr-00274 USA v. Salpietro

4/9/2016 1:16-cv-02658 TPJC, Inc. v. Cleanall Environmental Services, Limited et al

4/4/2016 1:16-cv-02506 Mohamed v. Sterling Infosystems, Inc. et al

4/1/2016 1:16-cv-02445 Hisaoka v. Antiquorum USA, Inc.

3/29/2016 1:16-cr-00246 USA v. Cabrera et al

3/28/2016 1:16-cv-02272 Sands v. Outer Places LLC

3/22/2016 1:16-cv-02126

3/17/2016 1:16-cv-01987 American Civil Liberties Union v. Administration for Childre...

3/16/2016 1:16-cv-01972 Jamil v. Solar Power, Inc.

2/5/2016 1:16-cv-00910 InterDigital Communications, Inc v. LG Electronics, Inc.

2/3/2016 1:16-cr-00076 USA v. Lawrence et al

1/20/2016 1:16-cv-00433 Ovalle v. Enhanced Recovery Company, LLC

1/15/2016 1:16-cv-00365 Carr v. Cumulus Media, Inc. et al

1/14/2016 1:16-cv-00302 Kirbyko Music LLC v. Paradise Advertising & Marketing, Inc.

1/13/2016 1:16-cv-00274 Odeon Capital Group, LLC et al v. Ackerman

12/31/2015 1:15-cv-10176 Ray v. Watnick

12/17/2015 1:15-cv-09853 TPJC, Inc. v. Amasetimin et al

11/24/2015 1:15-cv-09286 Herrera-Castro v. Trabajamos Community Head Start, Inc.

11/19/2015 1:15-cv-09126 Discovery Global Citizens Master Fund, Ltd. v. Petrobras Glo...

11/18/2015 1:15-cr-00804 USA v. Khan

11/16/2015 1:15-cv-08995 State of Alaska Department of Revenue, Treasury Division

10/26/2015 1:15-cr-00727 USA v. Jakacki et al

10/26/2015 1:15-cr-00727 USA v. Jakacki et al

10/14/2015 1:15-cv-08064 Intralinks, Inc. v. Lone Star Document Management, LLC

10/8/2015 1:15-cr-00676 USA v. Feliz

10/1/2015 1:15-cr-00659 USA v. Deak

9/28/2015 1:15-cv-07621 Newkirk v. Nautilus Insurance Company

9/25/2015 1:15-cv-07615 Lord Abbett Investment Trust v. Petrobras

9/18/2015 1:15-cv-07425 Acco, Ltd. v. Rich Kids Jean Corp.

8/25/2015 1:15-cv-06717 Lisa Riccobono v. Blue Apron, Inc.

8/24/2015 1:15-cr-00583 USA v. Lilly, III et al

8/24/2015 1:15-cr-00583 USA v. Lilly, III et al

8/21/2015 1:15-cv-06661 Abbey Life Assurance Company Limited, in respect of Abbey Pe...

8/11/2015 1:15-cv-06306 Kiln Group Syndicate 510 v. Maersk Line

8/10/2015 1:15-cv-06269 Bernard L. Madoff Investment Securities, LLC et al v. Merkin...

8/7/2015 1:15-cv-06243 Al Shams Investments Limited v. Petroleo Brasileirio S.A. -P...

8/6/2015 1:15-cr-00523 USA v. Patarkatsi

8/3/2015 1:15-cv-06086 DNA Healthcare, Inc. v. Sikka et al

7/29/2015 1:15-cv-05938 Citibank, N.A. v. Bombshell Taxi LLC et al

7/24/2015 1:15-cv-05808 Herschell v. Bristol-Myers Squibb et al

7/15/2015 1:15-cr-00455 USA v. Alarcon Prado et al

7/1/2015 1:15-cv-05148 Webster Hall Entertainment Corp. v. World Insurance Associat...

7/1/2015 1:15-cv-05149 Friedman v. World Business Lenders, LLC

6/30/2015 1:15-cv-05119 Beazley Insurance Company, Inc. v. Ace American Insurance Co...

6/19/2015 1:15-cv-04802 Wundaformer, LLC v. Flex Studios, Inc. et al

6/4/2015 1:15-cv-04319 Almeciga et al v. Center for Investigative Reporting, Inc. e...

6/1/2015 1:15-cv-04193 Vaporstream Incorporated v. Vaporchat, Inc.

5/27/2015 1:15-cv-04043 Aberdeen Latin American Income Fund Limited et al v. Petrole...

5/22/2015 1:15-cv-03976 Great American Insurance Company of New York et al v. Castle...

5/21/2015 1:15-cv-03923 Washington State Investment Board v. Petroleo Brasileiro S.A...

5/21/2015 1:15-cv-03911 Central States, Southeast and Southwest Areas Pension Fund v...

5/19/2015 1:15-cv-03860 Aberdeen Emerging Markets Fund

5/13/2015 1:15-cv-03733 Transamerica Income Shares, Inc. et al v. Petroleo Brasileir...

5/12/2015 1:15-cv-03668 Meier v. Valeant Pharmaceuticals, N.A., LLC

4/16/2015 1:15-cv-02972 Philips Bryant Park LLC v. HFZ Capital Group LLC et al

4/8/2015 1:15-cv-02741 Samms v. Abrams, Fensterman, Fensterman, Eisman, Formato, Fe...

4/3/2015 1:15-cv-02590 Rodriguez v. Calvin Klein, Inc. et al

4/3/2015 1:15-cv-02633 Belesis et al v. Lowery

4/1/2015 1:15-cv-02482 Exportadora Propal S.A. et al v. M/V Kaethe C. Rickmers et a...

3/25/2015 1:15-cv-02247 Broadcast Music, Inc. et al v. 83/Amsterdam Restaurant Corp....

3/23/2015 1:15-cv-02192 New York City Employees Retirement System et al v. Petroleo ...

3/23/2015 1:15-cv-02165 Dimensional Emerging Markets Value Fund v. Petroleo Brasilei...

3/6/2015 1:15-cv-01668 Sulzer Mixpac AG v. Medenstar Industries Co., Ltd.

3/6/2015 1:15-cv-01724 Agrawal v. United States of America

2/6/2015 1:15-cv-00905 Structured Capital Solutions, LLC v. Commerzbank, AG

1/12/2015 1:15-cv-00204 Liberty Mutual Insurance Company v. Euroreserve S.A. et al

1/7/2015 1:15-cv-00093 Kennedy v. Petroleo Brasileiro S.A. et al

12/24/2014 1:14-cv-10117 City of Providence v. Petroleo Brasileiro S.A.- Petrobras et...

12/17/2014 1:14-cv-09967 U.S.A. Famous Original Ray's Licensing Corp. v. 142 West 49t...

12/12/2014 1:14-cv-09847 Messing v. Petroleo Brasileiro S.A. et al

12/10/2014 1:14-cv-09744 Hill et al v. UBS AG et al

12/8/2014 1:14-cv-09662 IN RE: Petrobras Securities Litigation

12/3/2014 1:14-cv-09560 Tomita Technologies USA, LLC et al v. Nintendi Co., LTD et a...

11/14/2014 1:14-cv-09117 Morris et al v. Jaffe et al

10/31/2014 1:14-cv-08699 Castignoli v. River Avenue Contracting Corp.

10/28/2014 1:14-cv-08598 Berliner et al v. New York Media LLC et al

10/24/2014 1:14-cv-08537 Trustees For The Mason Tenders District Council Welfare Fund...

10/7/2014 1:14-cv-08085 Oppenheimer v. Kaplan Lawyers, P.C.

10/3/2014 1:14-cv-08002 St. Paul Fire And Marine Insurance Company v. Scopia Windmil...

10/2/2014 1:14-cv-07967 Coventry First LLC v. Lavastone Capital LLC

10/1/2014 1:14-cv-07955 Savoy v. The City Of New York , et al

9/17/2014 1:14-cv-07519 Adkins v. The City Of New York , et al

9/12/2014 1:14-cv-07422 Y.P. et al v. New York City Department Of Education,

9/9/2014 1:14-cv-07263 P.E.A. Films, Inc. v. Metro-Goldwyn-Meyer Inc.

9/5/2014 1:14-cv-07175 ANL Singapore Pte. Ltd. v. JC Horizon Trading, LTD.

8/15/2014 1:14-cv-06561 Rubio v. Barnes & Noble, Inc. et al

8/13/2014 1:14-cr-00534 United States v. Darden, Jr.

8/1/2014 1:14-cv-06039 Microsoft Corporation et al v. Samsung Electronics Co., Ltd.

7/16/2014 1:14-cv-05365 Forward Industries, Inc. v. Wise

6/25/2014 1:14-cv-04644 Securities and Exchange Commission v. Payton et al

6/23/2014 1:14-cv-04498 Rabin v. The New York Times Company et al

6/16/2014 1:14-cv-04320 Travis v. Mel S. Harris & Associates, LLC et al

6/11/2014 1:14-cv-04227 CIMC Raffles Offshore (Singapore) Pte. Ltd. et al v. Soratu ...

6/3/2014 1:14-cv-03959 Brod v. Does 1-3 et al

5/20/2014 1:14-cv-03609 The South African Breweries Pty. Ltd. v. Atlantic Energy Nav...

5/16/2014 1:14-cv-03531 Davids Bridal Inc. v. M/V Golden Gate Bridge et al

5/16/2014 1:14-cv-03542 Wexler v. Allianceone Receivables Management, Inc.

5/12/2014 1:14-cv-03443 IKB Deutsche Industriebank AG v. McGraw Hill Financial, Inc.

5/7/2014 1:14-cv-03323 Hansa Meyer Global Transport USA LLC v. Edeco

4/30/2014 1:14-cv-03112 Terminal Construction Corp. v. McInnis et al

4/28/2014 1:14-cr-00272 USA v. Robson et al

4/28/2014 1:14-cr-00272 USA v. Robson et al

4/28/2014 1:14-cr-00272 USA v. Robson et al

4/11/2014 1:14-cv-02594 In Vehicle Vending System, L.L.C. v. U.S.A. Vendicab, Corp. ...

4/10/2014 1:14-cr-00243-JSR USA v. Faiella et al

4/9/2014 1:14-cv-02501 SKY Management Corp. v. Call-a-head Corp.

2/28/2014 1:14-cv-01324 Ebin v. Kangadis Family Management LLC

1/17/2014 1:14-cv-00343 Capitol Christian Music Group, Inc. v. Sparrowsongs, L.L.C.

12/31/2013 1:13-cv-09228 Harmon v. Evans et al

12/16/2013 1:13-cv-08899 Between the Lines Productions, L.L.C. v. Lions Gate Entertai...

11/25/2013 1:13-cv-08381 DietGoal Innovations LLC v. Time, Inc.

11/20/2013 1:13-cv-08272 Cole v. Trademark Games, Inc.

10/15/2013 1:13-cv-07251 Boorman v. Nutramax Laboratories, Inc. et al

10/10/2013 1:13-cv-07183 Arkansas Teacher Retirement System v. Bankrate Inc. et al

10/4/2013 1:13-cv-07068 ZAYO Group, L.L.C. v. Iberdrola Renewables, L.L.C.

10/3/2013 1:13-cv-07013 Cruper - Weinmann v. Paris Baguette America, Inc

9/19/2013 1:13-cv-06654 BWP Media USA Inc. v. Nylon Holdings, Inc.

8/22/2013 1:13-cv-05944 Toscano v. Kangadis Food Inc.

8/22/2013 1:13-cv-05942 Toshiba America Information Systems, Inc. v. J & R Electroni...

7/24/2013 1:13-cv-05158 City of Sterling Heights Police & Fire Retirement System v. ...

7/3/2013 1:13-cv-04625 Lyons v. City of New York et al

7/2/2013 1:13-cv-04588 Visual Footcare Technologies, LLC v. CFS Allied Health Educa...

7/2/2013 1:13-cv-04584 The New York City District Council of Carpenters v. East Coa...

6/18/2013 1:13-cv-04205 Moore v. River Avenue Contracting Corp.

6/14/2013 1:13-cv-04137 Adrea, LLC v. Barnes & Noble, Inc.

6/4/2013 1:13-cv-03775 Expressions Hair Design et al v. Schneiderman

6/3/2013 1:13-cv-03762 Hibu Plc et al v. Walsh

5/22/2013 1:13-cv-03448 Polansky v. Organon USA, Inc. et al

5/15/2013 1:13-cv-03280 Voast v. The City of New York et al

5/13/2013 1:13-cr-00351 USA v. Naranjo et al

4/29/2013 1:13-cv-02814 Cammeby's Management Company, LLC v. Affiliated FM Insurance...

4/15/2013 1:13-cv-02504 Allaun v. Fred Olsen Cruise Lines et al

4/8/2013 1:13-cv-02311 Ebin et al v. Kangadis Food Inc.

3/27/2013 1:13-cv-02027 Cognex Corporation et al v. Microscan Systems, Inc. et al

3/26/2013 1:13-cv-02030 Callet World, LLC v. August Hat Company Inc. et al

2/25/2013 1:13-cv-01274 D.S.A.SERVICES,INC., v. MPCC Corp. et al

2/19/2013 1:13-cv-01130 Doucette v. Capital Management Services, LP et al

2/15/2013 1:13-cv-01080 Securities and Exchange Commission v. Certain Unknown Trader...

2/15/2013 1:13-cv-01111 The Book House Of Stuyvesant Plaza, Inc. et al v. Amazon.Com...

2/13/2013 1:13-cv-00994 Omar Shipping Company S.A. v. Rika Global Impex Limited et a...

2/6/2013 1:13-cv-00868 North American Olive Oil Association v. Kangadis Food Inc.

2/4/2013 1:13-cv-00793 Peterson v. Kolodin

1/14/2013 1:13-cv-00313 Cerveceria Modelo, S.A. DE C v. v. Flair Beverage Corp.

1/10/2013 1:13-cv-00234 Metal Lathers Local 46 Pension Fund v. River Avenue Contract...

1/2/2013 1:13-cv-00052 CIMC Raffles Offshore (Singapore) Pte Ltd. et al v. Schahin ...

12/28/2012 1:12-cv-09456 Marsch v. Feng et al

12/28/2012 1:12-cv-09453 LaCourte v. JP Morgan Chase & Co. et al

12/26/2012 1:12-cv-09380 Irving H. Picard v. UBS Deutschland AG et al

12/19/2012 1:12-cv-09264 Ghodooshim et al v. Wu et al

12/12/2012 1:12-cv-09065 Palmer v. The City of New York et al

12/11/2012 1:12-cv-09002 JDS Therapeutics, LLC et al v. Pfizer Inc. et al

12/11/2012 1:12-cv-08982 Lebowitz v. City of New York et al

12/6/2012 1:12-cv-08881 North Jersey Media Group, Inc. v. Hand et al

12/6/2012 1:12-cv-08860 Irving H. Picard v. Societe Generale Private Banking (Suisse...

12/6/2012 1:12-cv-08858 Irving H. Picard v. Lombard Odier Darier Hentsch & Cie

11/29/2012 1:12-cv-08676 Securities and Exchange Commission v. Conradt et al

11/15/2012 1:12-cr-00839 USA v. Garavito-Garcia et al

11/15/2012 1:12-cr-00839 USA v. Garavito-Garcia et al

10/19/2012 1:12-cv-07830 Melodrama Publishing, LLC v. Santiago

10/1/2012 1:12-cv-07373 Moskowitz v. Knight ATM Corp.

9/21/2012 1:12-cv-07157 Irving H. Picard v. Intesa Sanpaolo SpA et al

9/19/2012 1:12-cv-07082 Sam Panama Trading Co. Ltd. et al v. Viacom International, I...

8/31/2012 1:12-cv-06677 Zyburo v. NCSPLUS, Inc.

8/16/2012 1:12-cv-06291 Irving H. Picard v. Intesa Sanpaolo SpA

8/6/2012 1:12-cv-06009 AXA Versicherung AG v. New Hampshire Insurance Company et al

7/27/2012 1:12-cv-05796 Irving H. Picard v. BNP Paribas S.A. et al

7/25/2012 1:12-cv-05730 Luciano v. Cafe Au Bon Gout, Inc. et al

7/9/2012 1:12-cv-05318 Whyte v. Barclays Bank PLC et al

6/26/2012 1:12-cv-04986 France Telecom S.A. v. Marvell Semiconductor, Inc.

6/22/2012 1:12-cv-04941 John Wiley & Sons, Inc. v. John doe Nos. 1-20

6/20/2012 1:12-cv-04840 Irving H. Picard v. Multi-Strategy Fund Limited et al

6/18/2012 1:12-cv-04761-JSR Dexia SA/NV et al v. Bear, Stearns & Co., Inc. et al

6/15/2012 1:12-cv-04724 Irving H. Picard v. Clariden Leu AG et al

6/15/2012 1:12-cv-04723 Irving H. Picard v. Brown Brothers Harriman & Co.

5/31/2012 1:12-cv-04296 SNR Denton US LLP et al v. Cougentakis et al

5/23/2012 1:12-cv-04106 Morgan Stanley Smith Barney LLC v. Nash

5/9/2012 1:12-cv-03616 Unified Messaging Solutions LLC v. American Express Company

4/24/2012 1:12-cv-03215 The New York Times Company et al v. United States Department...

4/20/2012 1:12-cv-03166 Hanson v. Frazer Frost, LLP et al

4/17/2012 1:12-cv-03033 Irving H. Picard v. Koch Industries, Inc.

4/13/2012 1:12-mc-00115 Securities Investor Protection Corporation v. Bernard L. Mad...

4/13/2012 1:12-cv-02931 Irving H. Picard v. Scott Gottlieb et al

4/12/2012 1:12-cv-02875 Irving H. Picard v. The 1995 Jack Parker Descendant Trust No...

4/12/2012 1:12-cv-02883 Irving H. Picard v. Peter B. Madoff et al

4/11/2012 1:12-cv-02843 Pi v. Bank of America Corporation

4/5/2012 1:12-cv-02646 Irving Picard v. Plaza Investments International Limited et...

4/5/2012 1:12-cv-02619 Irving H. Picard v. Chester Global Strategy Fund Limited et ...

4/4/2012 1:12-cv-02581 Irving H. Picard v. Arden Asset Management Inc.

4/2/2012 1:12-cv-02441 Irving H. Picard v. Kingate Euro Fund, Ltd. et al

4/2/2012 1:12-cv-02486 Irving H. Picard v. Trincaster Corporation

4/2/2012 1:12-cv-02483 Irving H. Picard v. M&B Capital Advisers Sociedad De Valores...

3/30/2012 1:12-cv-02338 Irving H. Picard v. L&I Investments LLC

3/28/2012 1:12-cv-02310 Irving H. Picard v. Beacon Associates LLC I et al

3/22/2012 1:12-cv-02115 Freeplay Music, LLC v. Mog, Inc. et al

3/16/2012 1:12-cv-01994 Mobileye, Inc. et al v. Picitup Corp. et al

3/15/2012 1:12-cv-01939 Irving H. Picard v. ABN AMRO Bank N v.

3/12/2012 1:12-cv-01819 Genzyme Corporation v. Invagen Pharmaceuticals, Inc.

3/7/2012 1:12-cv-01676 C.L. et al v. New York City Department of Education

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9/28/2010 1:10-cv-07427 Biomed Pharmaceuticals, Inc. v. Oxford Health Plans (NY), In...

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9/14/2010 1:10-cv-06923 Conservative Party Of New York State et al v. New York State...

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12/22/2009 1:09-cv-10397 Sheng v. Time Warner Cable of New York City

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12/17/2009 1:09-cv-10268 Sellify LLC v. Amazon.Com, Inc.

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12/4/2009 1:09-cv-09972 Empresas Cablevision, S.A.B. DE C.V. v. JPMorgan Chase Bank...

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12/10/2008 1:08-cr-01239 USA v. Zhou et al

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11/7/2008 1:08-cv-09609 Warren v. Pataki et al

10/22/2008 1:08-cv-09063 Louisiana Sheriffs' Pension and Relief Fund et al v. Merrill...

10/17/2008 1:08-cv-08925 Trocchio v. Pataki et al

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10/10/2008 1:08-cv-08707 Murphy v. J.P. Mustard Inc. et al

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9/28/2007 1:07-cv-08426 Herrera v. Katz Communications, Inc.

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3/8/2007 1:07-cv-02014 Standard Investment Chartered, Inc. v. National Association ...

3/2/2007 1:07-cv-01799 Montano et al v. Muscletech Research and Development, Inc. e...

2/15/2007 1:07-cr-00120 USA v. Olesnyckyj

1/24/2007 1:07-cv-00574 Duane Reade, Inc. v. ST. Paul Fire and Marine Insurance Comp...

12/26/2006 1:06-cv-15436 Smith v. New York City Police Department et al

11/9/2006 1:06-cv-13060 Espiritu v. NVE, Inc.

11/9/2006 1:06-cv-13042 Hayes v. Mountain Empire Oil Co.

10/31/2006 1:06-cv-11491 Morse v. Delta Record and Production Inc. et al

10/6/2006 1:06-cv-08208 Guan Gao Company, Ltd. et al v. Acco Brands Corporation

9/1/2006 1:06-cv-06610 Johnson v. M I I Liquidation, Inc.

9/1/2006 1:06-cv-06608 Otto Loser, et al v. M.I.I. Liquidation, Inc.

9/1/2006 1:06-cv-06646 Carter v. M.I.I. Liquidation, Inc.

8/21/2006 1:06-cr-00713 USA v. Rodriguez

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8/3/2006 1:06-cv-05870 J. Artist Management, Inc. et al v. Reznor

7/12/2006 1:06-cv-05274 New York University v. Autodesk, Inc.

7/12/2006 1:06-cr-00580 USA v. Byrd et al

7/12/2006 1:06-cr-00580 USA v. Byrd et al

6/8/2006 1:06-cv-04333 Eurofinance Services, Inc. v. Sinomart KTS Development Ltd.

5/30/2006 1:06-cv-04071 Huth et al v. Warning Management Services, Inc. et al

5/24/2006 1:06-cv-03963 Myczewski v. The City of New York et al

4/28/2006 1:06-cv-03305 Witwer et al v. Muscletech Research & Development, Inc. et a...

4/18/2006 1:06-cv-02987 Rodriguez v. General Nutrition Companies, Inc.

3/24/2006 1:06-cv-02335 Merlot Communications, Inc. v. Serconet, Ltd

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2/21/2006 1:06-cv-01370 Robertson et al v. Wal-Mart Stores, Inc.

2/21/2006 1:06-cv-01372 Foussadier v. Wal-Mart Stores, Inc.

2/21/2006 1:06-cv-01371 Maddox v. Wal-Mart Stores, Inc.

2/21/2006 1:06-cv-01366 Thomas v. Costco Wholesale Corp.

2/21/2006 1:06-cv-01365 Powlowski v. Costco Wholesale Corp.

2/14/2006 1:06-cr-00150 USA v. Best et al

2/9/2006 1:06-cr-00147 USA v. Bernard et al

2/6/2006 1:06-cv-00902 Myres v. Fedex Corporate Services, Inc. et al

1/27/2006 1:06-cv-00675 Douglas v. T.E.A.M. Entertainment, Inc. et al

1/24/2006 1:06-cv-00539 In Re: Muscletech Research & Development, Inc. et al

1/9/2006 1:06-cv-00151 Forde v. The City of New York et al

1/3/2006 1:06-cv-00014-JSR Singh et al v. Herbalife International Communications, Inc. ...

1/3/2006 1:06-cv-00013 Serconet, Ltd v. Merlot Communications, Inc. et al

12/20/2005 1:05-cv-10646 Drury v. Waterfront Media, Inc.

12/2/2005 1:05-cv-10180 AXA Versicherung AG v. American International Group Inc. et ...

11/29/2005 1:05-cv-10029 Osorio et al v. Source Enterprises, Inc. et al

11/28/2005 1:05-cv-09988 B.U.S.A. Corp. et al v. Ecogloves, Inc. et al

11/18/2005 1:05-cv-09791 Schneller et al v. Ach et al

11/2/2005 1:05-md-01706 In Re: Doral Financial Corp. Securities Litigation

10/21/2005 1:05-cv-08967 NFL Properties LLC v. All Authentic Corporation

10/11/2005 1:05-cv-08626 Mazur et al v. Refco, Inc. et al

9/28/2005 1:05-cv-08345 Chapman Spira & Carson, LLC v. Sequiam Corporation

9/20/2005 1:05-cv-08133 Mabry v. New York City Department Of Corrections et al

9/2/2005 1:05-cv-07769 Singleton v. The City of New York et al

8/15/2005 1:05-cv-07230 Cartier et al v. Bertone Group, Inc. et al

8/5/2005 1:05-cv-06994 Leather Form S.r.I. et al v. Knoll, Inc.

8/1/2005 1:05-cv-06821 Motorola Credit Corporation v. Telsim Mobil Telekomunikasyon...

7/29/2005 1:05-cv-06802 Phillips-Van Heusen Corp. et al v. Calvin Clothing Company, ...

7/8/2005 1:05-cv-06283 Starr International Company, Inc. v. American Internatioal G...

6/22/2005 1:05-cv-05791 Colida v. Panasonic Corporation of North America et al

6/9/2005 1:05-cv-05468 Associated Press v. United States Department of Defense

6/6/2005 1:05-cv-05345 Hseuh v. Bank of New York

5/23/2005 1:05-cv-04914 Brown v. Equifax Information Services, Inc. et al

5/17/2005 1:05-cr-00538 USA v. Brown et al

5/16/2005 1:05-cv-04738 Tong Mei Industrial, S.A. de C.V. v. M/V Mill et al

5/5/2005 1:05-cv-04435 Edwin Co. Ltd. v. H & M Hennes & Mauritz LP et al

3/29/2005 1:05-cv-03308 Securities and Exchange Commission v. Saad et al

3/21/2005 1:05-cv-02999 Kutz v. Walgreen Co.

3/21/2005 1:05-cv-03074 La Loop, LLC v. Sama Eyewear et al

1/31/2005 1:05-cv-01018 Giordano v. Market America, Inc.

1/24/2005 1:05-cv-00825 Lawson v. New York City Board of Education et al

1/4/2005 1:05-cv-00030 Castillo v. Kroger Co

12/28/2004 1:04-cv-10265 Populis et al v. Pfizer, Inc. et al

12/22/2004 1:04-cr-01361 USA v. Stuart

12/14/2004 1:04-cv-09801 Roland v. Wal-Mart Corporation et al

11/19/2004 1:04-cv-09211 Tucker et al v. The City of New York et al

11/10/2004 1:04-cv-08921 Imperatore et al v. Lee et al

10/18/2004 1:04-cv-08162 Watson v. City of New York et al

10/12/2004 1:04-cv-08024 Davis v. K-Mart Corporation

9/21/2004 1:04-cv-07454 Judith Ripka Creations, Inc. v. Burstein et al

9/7/2004 1:04-cv-07127 Enigma Software Group, Inc. v. Stark et al

7/30/2004 1:04-cv-05937 Satloff et al v. Upper Deck Company, LLC

7/28/2004 1:04-cv-05859 Israel v. Chabra et al

7/14/2004 1:04-cv-05477-JSR Goble v. Herbalife International

6/2/2004 1:04-cv-04164 Snyder v. New York Institute of Technology

5/27/2004 1:04-cv-04048 Vogel v. Bisys Group, Inc. et al

5/19/2004 1:04-cv-03840

5/19/2004 1:04-cv-03808 Reznor v. J.Artist Mangement, Inc. et al

5/3/2004 1:04-cv-03341 Rafter v. Fleet Boston Financial Corp. et al

4/14/2004 1:04-cv-02880 Shah v. Consolidated Edison Corporation of New York

4/13/2004 1:04-cr-00205 USA v. Marrero et al

3/18/2004 1:04-cv-02147 Boyer v. The Walt Disney Company, et al

3/18/2004 1:04-cv-02137 Boyer v. Lansing et al

3/18/2004 1:04-cv-02140 Boyer v. Marvel Enterprises, et al

3/4/2004 1:04-cr-00205 USA v. Marrero et al

2/19/2004 1:04-cv-01426 Novogen Research Pty., Ltd. v. Swanson Health Products, Inc.

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2/11/2004 1:04-cv-01136 Leyden v. Citicorp, Citibank, N.A. et al

2/2/2004 1:04-cv-00759 Joao v. Webcamnow.com, Inc.

1/20/2004 1:04-cr-00048 United States v. Marrero

12/3/2003 1:03-cv-09607 In Re: Adelphia Communications Corp. et al

10/1/2003 1:03-cr-01178 USA v. Brown

8/20/2003 1:03-cv-06269 Accessory Corp. v. Spotless Plastics, et al

8/6/2003 1:03-cv-05900 Telebrands Corp. v. Tactica Int'l, Inc., et al

8/4/2003 1:03-cv-05820 Dana Corporation v. UBS Securities LLC, et al

6/17/2003 1:03-cv-04394 Century Business v. Gargiulo Foods, LLC, et al

5/15/2003 1:03-cv-03470 DeMarco v. Lehman Brothers

5/8/2003 1:03-cv-03256 The City of New York v. Permanent Mission, et al

5/7/2003 1:03-cv-03221 Alta Health & Life v. Chatterjee Mgmt.

4/17/2003 1:03-cv-02705 Societe Generale v. U.S. Bank National

4/2/2003 1:03-cv-02292 Philip Morris USA v. Cowboy Cigarette

4/1/2003 1:03-cv-02231 Matlick v. NYP Holdings, Inc.

3/24/2003 1:03-cv-02024 Chandler v. Moran, et al

1/3/2003 1:03-cv-00031 Cinna, S.A., et al v. Futura S.R.L., et al

10/31/2002 1:02-cv-08719 Malaco, Inc., et al v. MP3.com, Inc

10/22/2002 1:02-cr-01370 USA v. Amberslie

10/21/2002 1:02-cv-08369 Miller v. Zeutzis & Labran, et al

10/11/2002 1:02-cv-08107 Lucent Technologies v. Tatung Co.

9/24/2002 1:02-cv-07676 Duane Reade Inc. v. St. Paul Fire

9/11/2002 1:02-cv-07303 Iwachiw, et al v. Al Baraka Investment, et al

8/13/2002 1:02-cr-01085 USA v. Seldin, et al

7/23/2002 7:02-cv-05747 Savage v. Heraeus Kulzer, Inc., et al

6/26/2002 1:02-cv-04963 S.E.C. v. Worldcom, Inc.

5/21/2002 1:02-cv-03877 Kroencke v. General Motors Corp., et al

5/16/2002 1:02-cr-00651 USA v. Rosa, et al

3/29/2002 1:02-cv-02472 Acticon Technologies v. Lava Computer

2/15/2002 1:02-cv-01255 Beck v. Victor Equipment Co.

1/28/2002 1:02-cv-00666 Motorola Corporation, et al v. Uzan, et al

12/17/2001 1:01-cv-11504 Rubin, et al v. Henkel Corporation, et al

12/12/2001 1:01-cv-11200 Zurich American, Co. v. ABM Industries, Inc.

12/4/2001 1:01-cv-10893 Nittetsu Shoji, Inc. v. "Rickmers Tianjin", et al

11/21/2001 1:01-cv-10583 Hoberman v. Han Mei Import

9/7/2001 1:01-cv-08402 ACTV, Inc., et al v. The Walt Disney Co., et al

7/27/2001 1:01-cv-06928 Mellet v. Wright, et al

7/20/2001 1:01-cv-06600 ITIS Holdings Inc., et al v. Southridge Capital, et al

6/15/2001 1:01-cv-05437 Thron v. HarperCollins, et al

4/18/2001 1:01-cv-03234 Mullins, et al v. Johnson & Johnson, et al

4/13/2001 1:01-cv-03087 Medichem, S.A. v. Rolabo, S.L.

2/20/2001 1:01-cv-01254 P. Stolz Family v. Daum, et al

1/23/2001 1:01-cv-00579 Carberry Corporation, et al v. Land O'Lakes, Inc.

12/19/2000 1:00-cv-09622 ACTV,Inc., et al v. Walt Disney Co., et al

12/14/2000 1:00-cv-09526 EMusic.com, Inc., et al v. MP3.com, Inc.

11/22/2000 1:00-cv-08919 Johnson v. NYC Police Dept., et al

11/22/2000 1:00-cv-08909 Margaritis, et al v. GBA Contracting, et al

10/25/2000 1:00-cv-08190 Zhadanov, et al v. Sobo, et al

10/18/2000 1:00-cr-01118 USA v. Riggi et al

10/18/2000 1:00-cr-01118 USA v. Riggi et al

6/13/2000 1:00-cr-00655 USA v. Driskell

6/1/2000 1:00-cr-00596 USA v. Levy, et al

6/1/2000 1:00-cr-00598 USA v. Axelrod, et al

5/31/2000 1:00-cr-00584 USA v. DiCarlo, et al

5/30/2000 1:00-cv-04052 Calvin Klein, et al v. Wachner, et al

5/17/2000 1:00-cv-03748 Mattel, Inc. v. Consumer Information

3/21/2000 1:00-cv-02130 Gould v. Miss Universe L.P.

3/16/2000 1:00-cv-02022 Weindling Int'l. v. Kobi Katz Inc., et al

3/6/2000 1:00-cv-01714 Optical Products v. Dimensional Media

1/21/2000 1:00-cv-00472 UMG Recordings, Inc., et al v. MP3.com, Inc.

1/11/2000 1:00-cv-00200 E. Mishan & Sons v. Tristar Products

12/2/1999 1:99-cr-01199 USA v. Palermo, et al

11/22/1999 1:99-cv-11480 Scholastic Inc., et al v. Stouffer

10/14/1999 1:99-cr-01067 USA v. Wirth

9/24/1999 1:99-cv-09997 Maatschap Stone v. CGO Associates L.L.C

6/11/1999 1:99-cv-04255 Jonathan Cass, Ltd. v. Wal-Mart Stores

3/19/1999 1:99-cv-02064 Quinteset Corp., et al v. Oro Diamante

3/1/1999 1:99-cv-01541 Girl Friends Prod., et al v. ABC, Inc., et al

2/24/1999 1:99-cr-00196 USA v. Wirth

2/10/1999 1:99-cv-01044 DRI Mark Products v. Gulack Merchandising

10/19/1998 1:98-cv-07360 Bionx Implants, et al v. Linvatec Corporation

10/19/1998 1:98-cv-07342 Gerber Technology v. Computer Design

9/28/1998 1:98-cv-06821 Burtis v. Annan, et al

7/28/1998 1:98-cv-05371 Global Sports Mgm. v. Dozortsev, et al

7/17/1998 1:99-cv-12135 Espinal v. Commissioner of S.S.

6/11/1998 1:98-cv-04109 Royster v. U.S.A., et al

6/5/1998 1:98-cr-00524 United States Of America v. Grullon et al

5/21/1998 1:98-cv-03660 Amersham Parmacia v. The Perkin-Elmer

5/15/1998 1:98-cv-03506 Garofalo, et al v. Empire Blue Cross

4/29/1998 1:98-cv-02999 Disney Enterprises, et al v. Christopher, Inc., et al

3/26/1998 1:98-cr-00273 USA v. Stefano

2/20/1998 1:98-cv-01220 Brown v. Emergency Response, et al

12/24/1997 1:97-cv-09492 Gal-Oliver, et al v. Coutts Bank

12/22/1997 1:97-cv-09381 Biflex International v. Danskin, Inc.

12/17/1997 1:97-cv-09280 Anatian, et al v. Coutts Bank

8/29/1997 1:97-cv-06423 Rivera v. Brune, et al

7/23/1997 1:97-cv-05401 Asahi/America, Inc. v. MFRI, Inc., et al

7/1/1997 1:97-cv-04826 Polo Ralph Lauren, et al v. Uncle Tom, Inc., et al

6/2/1997 1:97-cv-03990 Sclafani v. New School, et al

5/22/1997 1:97-cv-03727 Mateja v. Kinray, Inc., et al

4/7/1997 1:97-cv-02415 Martinez v. Brown, et al

3/11/1997 1:97-cv-01672 Philips Electronics v. Maeser, et al

1/10/1997 1:97-cv-00181 NRB Industries, Inc. v. R.A. Taylor & Assoc., et al

12/20/1996 1:96-cv-09575 Gucci America, Inc., et al v. Accents, et al

11/27/1996 1:96-cv-08999 M. H. Segan Limited, et al v. Tomax Enterprise

8/2/1996 1:96-cv-05851 Jordan v. Bates Advertising, et al

6/24/1996 1:96-cr-00466 United States Of America v. Gigante et al

5/28/1996 7:96-cv-03980 Design Science Toys v. McCann

4/30/1996 1:96-cv-03163 The Brandner Corp., et al v. V-Formation, Inc., et al

10/26/1995 1:95-cv-09197 Societe L'OREAL S.A. v. Revlon Consumer Prod, et al

10/27/1994 7:94-cv-07810 Stein, et al v. Graf

10/17/1994 7:94-cv-07513 Cosmetically Sealed v. Cheesbrough-Pond's, et al

10/12/1994 1:94-cv-07374 Robinson, et al v. Metro-North Commuter

7/22/1994 1:94-cv-05393 Triumph Commodities, et al v. Contichim N. America, et al

5/5/1994 1:94-cv-03270 Lighting World Inc. v. Tivoli Lighting, et al

11/3/1993 1:93-cv-07527 Aguinda, et al v. Texaco inc.

12/29/1992 7:92-cv-09381 Serschen, et al v. City of Yonkers, et al

3/9/1992 1:92-cv-01667 Levi Strauss & Co. v. Golden Trade S.R.L.

6/12/1991 1:91-cv-04000 Kennedy v. Armstrong World, et al

12/6/1990 1:90-cv-07815 Jordache Enterprises, et al v. Golden Trade S.R.L., et al

10/1/1990 1:90-cv-06292 Golden Trade S.R.L., et al v. Jordache Enterprises, et al

10/1/1990 1:90-cv-06291 Golden Trade S.R.L., et al v. Lee Apparel Company, et al

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