District Judge Paul G. Gardephe
New York Southern District Court

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Demographics

Type: District Judge
Status: Active
Born: Fitchburg, MA (1957)
Race: White
Nominated By: President George W. Bush (Republican Republican)

Employment Background

Law clerk, Hon. Albert J. Engel, U.S. Court of Appeals for the Sixth Circuit, 1982-1983
Private practice, New York City, 1983-1987, 2003-2008
Assistant U.S. attorney, Southern District of New York, 1987-1996; chief, Appeals Unit, Criminal Division, 1992-1995; senior litigation counsel, 1995-1996
Time, Inc. Law Department, 1996-2003; associate general counsel, 1996-1998; deputy general counsel for litigation, 1998-2000; vice president and deputy general counsel, 2000-2003
Consultant (special counsel), Office of the Inspector General, U.S. Department of Justice, 1996-2000, 2001-2003

Educational Background

  • University of Pennsylvania, B.A. (1979)
  • University of Pennsylvania, M.A. (1979)
  • Columbia Law School, J.D. (1982)

Paul G. Gardephe has presided over the following cases:

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Space Sort Descending Date Filed Case Number Title Space
10/31/2018 1:18-cr-00803 United States v. Ellison

8/23/2018 1:18-cr-00610 United States v. Terrones

7/31/2018 1:18-cv-06839 Mund & Fester GmbH & Co. Kg v. Hamburg Sudamerikanische Damp...

7/20/2018 1:18-cr-00506 United States v. Disla

7/9/2018 1:18-mc-00321 Ex Parte application for an order pursuant to 28 USC 1782 to...

6/15/2018 1:18-cr-00427 United States v. Bonanno

6/4/2018 1:18-cv-04921-PGG-KHP Sparrow Fund Management LP v. Mimedx Group, Inc.

5/30/2018 1:18-cv-04764 Ribeiro v. Micro Focus International PLC

5/22/2018 1:18-cv-04507 Rana Maritime Co. v. A&E Petroleum Limited

5/2/2018 1:18-mc-00182 Securities and Exchange Commission v. Carter

4/27/2018 1:18-cv-03750 Advent Software Inc. v. G2 FT, LLC

3/20/2018 1:18-cv-02478 Campis v. PGGS Gourmet, Inc.

3/13/2018 1:18-cv-02216 Space Systems/Loral, L.L.C. v. Bulsatcom Ead

2/28/2018 1:18-cv-01804 Timperio v. Bronx Lebanon Hospital Center

1/29/2018 1:18-cv-00779 Building Service 32BJ Health Fund v. Quality Assured Cleanin...

1/16/2018 1:18-cv-00389 Ward v. Oath Inc.

12/8/2017 1:17-cv-09657 Strike 3 Holdings, LLC v. Doe

12/1/2017 1:17-cv-09398 Trustees of the Sheet Metal Workers' International Associati...

11/27/2017 1:17-cv-09250 Kollman v. J.P. Morgan Chase, N.A.

11/20/2017 1:17-cv-09045 Sadowski v. Render Media Inc.

11/15/2017 1:17-cv-08919 Fitz v. Bethel Gourmet Food Corp.

10/30/2017 1:17-cv-08354 Reed v. Burberry Limited

10/12/2017 1:17-cv-07846 Drywall Tapers and Pointers of Greater New York Local Union ...

10/4/2017 1:17-cv-07568-PGG-KHP MiMedx Group, Inc. v. Sparrow Fund Management LP

10/2/2017 1:17-cv-07526 Ayala v. City of New York

9/19/2017 1:17-cv-07138 Emanuele v. Engel & Volkers U.S. Holdings, Inc. et al

9/13/2017 1:17-cv-06976 Tanaza v. Vino Posto Corp.

8/31/2017 1:17-cv-06609 Dvir-Zoldan v. Bogot

8/28/2017 1:17-cv-06559 Rubik's Brand Limited v. Flambeau, Inc. et al

8/28/2017 1:17-cv-06560 Unicolors, Inc. v. Iberia Fashion, LLC

8/21/2017 1:17-cv-06334 Kirschner v. JP Morgan Chase Bank, N.A.

8/21/2017 1:17-cv-06328 Garcia v. Rocky's Bar NYC, Inc.

8/19/2017 1:17-cv-06295 Lucky Horse Press LLC v. Earthbound Trading Company, L.P. et...

8/17/2017 1:17-cv-06247 Touchstream Technologies, Inc v. Vizbee, Inc.

8/17/2017 1:17-cv-06237 Trustees Of The New York City District Council Of Carpenters...

8/10/2017 1:17-cv-06050 Tropical Express Inc. v. New Direction Services Inc. et al

8/10/2017 1:17-cv-06042 Archer v. Decker et al

7/27/2017 1:17-cv-05714 Carrera et al v. Olio Restaurants LLC. et al

7/13/2017 1:17-cv-05320 Clark v. Iheartmedia, Inc.

7/5/2017 1:17-cv-05039 Villanueva v. Superior Cafe Corp.

6/22/2017 1:17-cv-04740 Craig v. CenturyLink, Inc.

6/21/2017 1:17-cv-04695 Thummeti v. CenturyLink, Inc. et al

6/21/2017 1:17-cr-00391 USA v. Borker et al

6/15/2017 1:17-cv-04499 Branded Restaurant Holdings LLC v. The C.F. Sauer Company

6/13/2017 1:17-cv-04458 Ferdman v. Iconix Brand Group, Inc.

6/9/2017 1:17-cv-04379 Alvarez v. Credit Control, LLC

6/8/2017 1:17-cv-04334 Mahon v. Metropolitan Life Insurance Company

6/6/2017 1:17-cv-04246 JLM Couture, Inc. v. Impression Bridal, Inc. et al

5/30/2017 1:17-cv-04041 Gabriel Bros, Inc. v. S. Kashi & Sons, Inc. et al

5/22/2017 1:17-cv-03867 Velasquez v. 1465 3rd Ave. Rest. Corp. et al

5/22/2017 1:17-cv-03866 Calef v. KOK9, LLC et al

5/18/2017 1:17-cv-03755 Maersk Tankers Singapore Pte. Ltd v. Valero Marketing and Su...

5/17/2017 1:17-cv-03708 Trustees of the Drywall Tapers and Pointers Local Union No. ...

5/17/2017 1:17-cv-03702 Drywall Tapers and Pointers of Greater New York Local Union ...

4/28/2017 1:17-cv-03136 Bloomberg v. The New York City Department of Education et al

4/25/2017 1:17-cv-02996 Crestwood Capital Management, L.P. v. Crestwood Capital Serv...

4/24/2017 1:17-cv-02972 Lewis v. GMT New York LLC

4/17/2017 1:17-cv-02769 Stamm v. My Pillow, Inc.

4/17/2017 1:17-cv-02775 Clark v. Parikh Worldwide Public Relations LLC

4/13/2017 1:17-cv-02675 Trustees Of The New York City District Council Of Carpenters...

4/12/2017 1:17-cv-02632 McGlynn v. Colliers International NY LLC

4/10/2017 1:17-cv-02563 Mullins v. East Rock N Rolls Inc. d/b/a Tea Magic et al

3/30/2017 1:17-cv-02311 Anchor Glass Container Corporation v. Pabst Brewing Company,...

3/16/2017 1:17-cv-01941 Jones v. The Bleachers Corporation

2/27/2017 1:17-cv-01475 Brunner v. Madwell, LLC

2/21/2017 1:17-cv-01317 Ferdman v. CBS Interactive Inc.

2/16/2017 1:17-cv-01207 Demopoulos v. Sure-Fire Fuel Corp.

2/13/2017 1:17-cv-01066 Federal Insurance Company v. Orient Express Container Line, ...

2/13/2017 1:17-cv-01082 Olivares v. 1761 Fonda Mexico Magico LLC

2/6/2017 1:17-cv-00885 Davis v. Univision Communications Inc.

2/6/2017 1:17-cv-00872 Roldan v. Carmine Restaurant Inc.

2/5/2017 1:17-cv-00862 Guillen v. 1234 Shakespeare Realty LLC

2/1/2017 1:17-cv-00789 Fernandez et al v. City Of New York , et al

1/27/2017 1:17-cr-00063 USA v. Henry

1/25/2017 1:17-cv-00558 Sarraf v. BT Group PLC

1/25/2017 1:17-cv-00552 Weintraub et al v. Empress Travel Trevose et al

1/19/2017 1:17-cv-00407 Neri-Candelaria v. Orensanz Events LLC. et al

1/13/2017 1:17-cv-00275 Zhu v. Atami on 2nd Avenue, Inc.

1/10/2017 1:17-cv-00180 McDermott v. Mogul Inc.

12/21/2016 1:16-cv-09829-PGG United States Securities and Exchange Commission v. Kang

12/16/2016 1:16-cv-09747 Diageo North America, Inc. v. Sazerac Company, Inc. et al

12/15/2016 1:16-cr-00828 USA v. Schonhorn

12/14/2016 1:16-cv-09640 Gaudin v. Cuzjack/Triumph Construction Corp.

12/13/2016 1:16-cv-09633 Robinson v. The City of New York et al

12/9/2016 1:16-cv-09509 Liang v. Cheng

12/8/2016 1:16-cv-09497 Shattil v. Fred Ricci Tool Co., Inc. et al

12/7/2016 1:16-cv-09443 Whelan v. The State Of New York et al

12/6/2016 1:16-cv-09397 Moore v. Phoenix Media/Communications Group, Inc.

12/5/2016 1:16-cv-09385 West v. Chick-Fil-A, Inc.

12/4/2016 1:16-cv-09336 Samuelsen v. Metropolitan Transportation Authority

12/1/2016 1:16-cv-09343 Lurch v. Lorenzana

11/30/2016 1:16-cv-09266 Lee et al v. L'Oreal Usa, Inc.

11/29/2016 1:16-cv-09219 Rivera v. Golden Krust Caribbean Bakery Inc.

11/25/2016 1:16-cv-09164 Sadowski v. Penske Media Corporation

11/23/2016 1:16-cv-09152 Shapiro v. NFGTV, INC. et al

11/23/2016 1:16-cv-09139-PGG PPF Management LLC v. OJSC Sberbank of Russia

11/22/2016 1:16-cv-09075 Trustees for the Mason Tenders District Council Welfare Fund...

11/21/2016 1:16-cv-09030 McGraw-Hill Global Education Holdings, LLC et al v. Khan et ...

11/21/2016 1:16-cv-09050 Trustees Of The New York City District Council Of Carpenters...

11/18/2016 1:16-cv-08994 45 John Lofts, LLC v. Blaivas & Associates, P.C. et al

11/16/2016 1:16-cv-08897 Mihali v. Blackbird Worldwide Corp

11/14/2016 1:16-cv-08826 Riley v. Hotel Chandler LLC

10/25/2016 1:16-cv-08304 Access 4 All, Inc. et al v. 29 East 29th Street (NY) Owner, ...

10/25/2016 1:16-cv-08305 Louis Vuitton Malletier, S.A., et al v. Red Legend Group Co...

10/23/2016 1:16-cv-08269 Medina Cruz et al v. Bagel Boss of Murray Hill Inc. et al

10/19/2016 1:16-cv-08186 Wurtzburger v. Kentucky Fried Chicken

10/18/2016 1:16-cv-08119 Kforce, Inc. v. Atkinson

10/6/2016 1:16-cv-07809 NTT DoCoMo, Inc. v. Tata Sons Limited

10/6/2016 1:16-cv-07834 Hamilton Uptown Limited Liability Company et al v. DOE #1 et...

10/3/2016 1:16-cv-07726 Alston et al v. 500 East 83rd Street Corp.

10/3/2016 1:16-cv-07732 Olmsted v. Halstead Management Company, LLC

9/29/2016 1:16-cv-07625 Lopez v. PHM Realty, LLC

9/27/2016 1:16-cv-07544 U.S. Commodity Futures Trading Commission v. eFloorTrade, LL...

9/26/2016 1:16-cv-07477 Honig v. Buhl et al

9/25/2016 1:16-cv-07472 Kanongataa v. COED Media Group, LLC

9/22/2016 1:16-cv-07421 Kanongataa v. CBS Broadcasting Inc. et al

9/13/2016 1:16-cv-07142 Hercules Medical, P.C. v. National Railroad Passenger Corpor...

9/12/2016 1:16-cr-00618 USA v. Rodriguez Demera et al

9/8/2016 1:16-cv-07017 Cuanalo v. Tony's Pier Restaurant Inc.

9/6/2016 1:16-cv-06965 Roma v. 1199SEIU United HealthCare East

9/4/2016 1:16-cv-06947 Santos v. The Holiday Inn Express Hotel in 45th Street

8/30/2016 1:16-cv-06809 Israel v. City Of New York et al

8/24/2016 1:16-cv-06677 Mayoral-Climico v. Ninth Avenue Wings, Inc.

8/12/2016 1:16-cv-06439 Lego Juris A/S v. Egrandbuy, Inc.

8/11/2016 1:16-cv-06384 Gonzalez et al v. Thai Smile Restaurant Inc. et al

8/9/2016 1:16-cv-06292 NTT Data, Inc. v. Choudhury et al

8/7/2016 1:16-cv-06258 Calero et al v. B. Wingers, Inc. et al

8/4/2016 1:16-cv-06200 Yancey v. Aleo Restaurant Corp. et al

7/28/2016 1:16-cv-06015 Bigelow v. Fox News Network, LLC

7/27/2016 1:16-cv-05988 Sony Corporation et al v. Fujifilm Holdings Corporation et a...

7/21/2016 1:16-cv-05869 Perez v. Prince St Pizza Corp. et al

7/15/2016 1:16-cv-05674 Diese v. T.A.S. Enterprises Inc. et al

7/15/2016 1:16-cv-05632 Munnelly v. Fordham University Faculty and Administration HM...

7/14/2016 1:16-cv-05603 Schmitt v. Bratton et al

7/11/2016 1:16-cv-05516 Abtech Holdings, Inc. v. National Union Fire Company of Pitt...

7/8/2016 1:16-cv-05456 Grace Hotels Limited et al v. Pineapple Hospitality Company

7/8/2016 1:16-cv-05457 Garcia v. Town Sports International, LLC

7/1/2016 1:16-cv-05268 Vasquez v. Citibank, N.A. et al

6/22/2016 1:16-cv-04789 Syed v. City Of New York et al

6/17/2016 1:16-cv-04614 Galindo v. St. Nicholas Fish Market, Inc.

6/10/2016 1:16-cv-04372 Sales Solutions, Inc. v. Guardian Fall Protection, Inc.

6/9/2016 1:16-cv-04299 Trustees of the 1199SEIU Greater New York Benefit Fund v. Te...

6/7/2016 1:16-cv-04249 Hirsch v. Moguldom Media Group LLC

6/7/2016 1:16-cv-04242 Martinez v. AKN Fabrics Inc. et al

6/6/2016 1:16-cv-04208 Ruthazer v. Iconix Brand Group, Inc. et al

6/6/2016 1:16-cv-04209 Dal v. Yoshi Japanese Cuisine, Inc.

6/5/2016 1:16-cv-04175 Zayas v. 136 Ninth Avenue Corp. et al

6/3/2016 1:16-cv-04169 Sezanayev et al v. Gillespie et al

6/2/2016 1:16-cv-04104 Securities and Exchange Commission v. Wise

5/27/2016 1:16-cv-04002 Daniel K Fine Jewelry USA, LLC v. JR Castings & Findings Inc

5/27/2016 1:16-cv-03981 PhotoMedex, Inc. et al v. DS Healthcare Group, Inc.

5/24/2016 1:16-cv-03853 Securities and Exchange Commission v. Aly

5/22/2016 1:16-cv-03806 Aobad v. Temco Service Industries, Inc.

5/20/2016 1:16-cv-03782 Verdi v. New York City Department Of Education et al

5/9/2016 1:16-cv-03441 Credit Suisse Securities (USA) L.L.C. v. Allen et al

5/5/2016 1:16-cv-03367 Cintron v. City Of New York et al

5/4/2016 1:16-cv-03321 Muniz v. Shiva Ambulette Services, Inc.

5/2/2016 1:16-cv-03260 Miller Bros. v. Recom Corp.

4/28/2016 1:16-cv-03182 Alan Nisselson v. Ratiba Salim et al

4/25/2016 1:16-cv-03059 Stallworth v. State Of New York et al

4/20/2016 1:16-cr-00281 United States v. Johnson

4/15/2016 1:16-cv-02815 Brunson v. The Long Island Railroad Company

4/12/2016 1:16-cv-02742 Skoogfors v. Lycos, Inc. et al

4/5/2016 1:16-cv-02545 Vicuna et al v. Lizard O's Inc.

4/4/2016 1:16-cv-02479 Martinez v. The City Of New York , et al

3/31/2016 1:16-cv-02411 Ganzhi v. Coco's Deli, Inc.

3/30/2016 1:16-cv-02365 Gonzalez v. Doctor's Associates Inc.

3/29/2016 1:16-cv-02322 Hayes v. Project O.H.R., Inc. (Office For Homecare Referral)...

3/24/2016 1:16-cv-02174 Barcroft Media, Ltd. v. Scripps Media, Inc.

3/24/2016 1:16-cv-02210 FameFlynet, Inc. et al v. AllHipHop.com LLC et al

3/21/2016 1:16-cv-02051 ING Bank N.V. v. M/V VOGE FIESTA

3/14/2016 1:16-cv-01890 Drywall Tapers and Pointers of Greater New York Local Union ...

3/11/2016 1:16-cv-01852 Mahmoud v. City Of New York et al

3/11/2016 1:16-cv-01827 Ellis v. City of New York

2/29/2016 1:16-cv-01539 Mejia v. Tribeca Baked Foods Corp. et al

2/28/2016 1:16-cv-01522 Kim v. FX Communication + Media LLC et al

2/26/2016 1:16-cv-01498 Triangl Group Limited et al v. Jiangmen City Xinhui District...

2/25/2016 1:16-cv-01479 Egan v. New York City et al

2/23/2016 1:16-cv-01374 Kessler v. Zuckerberg et al

2/23/2016 1:16-cv-01383 Singh v. John Doe Inc.

2/16/2016 1:16-cv-01177 American Federation of Teachers v. Bank of Nova Scotia, New ...

2/11/2016 1:16-cr-00119 USA v. Aswat

2/5/2016 1:16-cv-00927 Islam et al v. BYO Co. (USA), Ltd.

2/2/2016 1:16-cv-00760 Mantilla et al v. BHP LLC et al

2/2/2016 1:16-cv-00765 Santos et al v. 665 9th Avenue Restaurant Corp., et al

1/28/2016 1:16-cv-00663 Gray v. City Of New York et al

1/27/2016 1:16-cv-00614 Comerica Leasing Corporation v. Bombardier Inc.

1/26/2016 1:16-cv-00555 Pacific Life Insurance Company v. US Bank National Associati...

1/25/2016 1:16-cv-00244 Medtech Products Inc. v. Ranir, LLC

1/19/2016 1:16-cv-00405 Freeplay Music, LLC v. Discount Retail Store Services Co, LL...

1/19/2016 1:16-cv-00392 Studio Ray, LLC v. Maverick Apparel, LLC et al

1/15/2016 1:16-cv-00354 Pasini v. Fishs Eddy, LLC

1/11/2016 1:16-cr-00019 USA v. Jones

1/8/2016 1:16-cv-00180 UNIQA Capital Markets GmbH v. Bank of Nova Scotia, New York ...

12/24/2015 1:15-cv-10040 Jewelry In Trend, LLC v. Amguard Insurance Company

12/22/2015 1:15-cv-09968 The Police Retirement System of St Louis v. Bank Of Nova Sco...

12/22/2015 1:15-cv-09948 Hitz v. Bank of America Corporation

12/21/2015 1:15-cv-09924 37 Besen Parkway, LLC v. John Hancock Life Insurance Company...

12/18/2015 1:15-cv-09896 Nicholas v. City Of New York et al

12/18/2015 1:15-cv-09904 Zhang v. China 1221 Inc.

12/16/2015 1:15-md-02673 In re: Treasury Securities Auction Antitrust Litigation

12/15/2015 1:15-cv-09779 McCurry v. Accessory Network Group, LLC.

12/15/2015 1:15-cv-09757 Hector Figueroa, as Trustee and the Trustees of the Building...

12/11/2015 1:15-cv-09704 Basurto et al v. Friend of a Farmer Corp. et al

12/9/2015 1:15-cv-09650 In re: SuperCom Inc. Securities Litigation

12/8/2015 1:15-cv-09587 Ali v. Agendia, Inc.

12/4/2015 1:15-cv-09490 Rivera v. Second Avenue Diner Corp.

11/23/2015 1:15-cr-00811 USA v. Vargas-Rodriguez

11/16/2015 1:15-cv-08977 Levitis v. United States of America

11/9/2015 1:15-cv-08815 Hawk Technology Systems, LLC v. Fordham University

11/6/2015 1:15-cv-08766 Mayor and City Council of Baltimore et al v. Bank of Nova Sc...

11/5/2015 1:15-cv-08728 Doncouse v. QQ Nails & Spa LLC, et al.

11/4/2015 1:15-cv-08673 Verify Smart Corp. v. Facebook, Inc.

11/3/2015 1:15-cv-08635 Berger v. The Depository Trust & Clearing Corporation

10/27/2015 1:15-cv-08445 Martinez-Guzman et al v. Chef Pam Corp. et al

10/27/2015 1:15-cv-08455 Guido v. Local 1034 Pension Trust Fund

10/21/2015 1:15-cv-08287 Air Conditioning and Refrigeration Industry Retirement Trust...

10/21/2015 1:15-cv-08309 Six Dimensions, Inc. v. Brading

10/16/2015 1:15-cv-08184 Houssain v. Chenault

10/15/2015 1:15-cv-08149 Oklahoma Police Pension and Retirement System v. Bank of Nov...

10/15/2015 1:15-cv-08114 Fana v. The City of New York et al

10/15/2015 1:15-cv-08113 Hopkins v. City of New York et al

10/5/2015 1:15-cv-07855 Teel v. Bank of Nova Scotia, New York Agency et al

10/5/2015 1:15-cv-07865 Pinckney v. Riverbay Corporation

9/29/2015 1:15-cv-07687 Garzon v. Beyond Reach Enterprise, LLC

9/28/2015 1:15-cv-07642 The New Jersey Laborers Statewide Funds v. Bank of Nova Scot...

9/22/2015 1:15-cv-07481 Endeavor Trading, LLC v. Bank of Nova Scotia, New York Agenc...

9/21/2015 1:15-cv-07438 Micro Focus (US), Inc. v. American Express Company

9/21/2015 1:15-cv-07456 Duncan v. Sterling Infosystems Inc.

9/20/2015 1:15-cv-07430 Anil v. Cipriani USA, Inc. et al

9/18/2015 1:15-cv-07420 Alaska Electrical Pension Fund v. Bank of Nova Scotia New Yo...

9/17/2015 1:15-cv-07366 New York Times Company v. Federal Bureau Investigation

9/17/2015 1:15-cv-07390 Bank of Jerusalem, Ltd. v. Bank of Nova Scotia, New York Age...

9/17/2015 1:15-cv-07385 Laborers Local 100 and 397 Health and Welfare Fund et al v. ...

9/17/2015 1:15-cv-07390 Bank of Jerusalem, Ltd. v. Bank of Nova Scotia, New York Age...

9/16/2015 1:15-cv-07329 Franklin et al v. Bank of Nova Scotia et al

9/16/2015 1:15-cv-07315 Zinaman v. Home Depot U.S.A. Inc. et al

9/9/2015 1:15-cv-07091 Hartford Fire Insurance Company v. Webtrans Logistics, Inc. ...

9/9/2015 1:15-cv-07108 Pelcastre Vargas et al v. Alfanoose NYC Inc. et al

9/4/2015 1:15-cv-07006 Employees Retirement System of Rhode Island et al v. Bank of...

9/1/2015 1:15-cv-06906 Badurdeen v. Macy's Inc.

8/28/2015 1:15-cv-06853 United Food and Commercial Workers Local 1776 & Participatin...

8/28/2015 1:15-cv-06824 Duarte v. St. Barnabas Hospital

8/27/2015 1:15-cr-00593 USA v. McLarty et al

8/27/2015 1:15-cr-00593 USA v. McLarty et al

8/27/2015 1:15-cv-06814 Cando et al v. 675 Ninth Avenue Corp. et al

8/21/2015 1:15-cv-06658 Haverhill Retirement System v. Iconix Brand Group, Inc. et a...

8/20/2015 1:15-cv-06621 PVS International et al v. Lixon Maritime

8/19/2015 1:15-cv-06567 Surdu, et al v. Madison Global, LLC, et al.

8/13/2015 1:15-cv-06401 Mosso Diaz v. Uncle Paul's Pizza & Cafe Inc. et al

8/12/2015 1:15-cr-00536 USA v. Tuzman et al

8/12/2015 1:15-cr-00536 USA v. Tuzman et al

8/12/2015 1:15-cr-00536 USA v. Tuzman et al

8/12/2015 1:15-cr-00536 United States v. Tuzman

8/4/2015 1:15-cv-06129 Rutgers Enhanced Insurance Company v. Bank of Nova Scotia

8/4/2015 1:15-cv-06125 Chesapeake Hospitality II, LCC v. Jesta Hospitality Ct, LLC,...

8/3/2015 1:15-cv-06065 Mindspirit, LLC et al v. Evalueserve Ltd.

7/31/2015 1:15-cv-06041 New York City & Vicinty District Council of Carpenters v. Co...

7/30/2015 1:15-cv-06003 IBEW Local 640 Arizona Chapter NECA Pensin Trust Fund v. BMO...

7/30/2015 1:15-cv-05999 Plumbers and Steamfitters Local 137 Pension Fund v. American...

7/29/2015 1:15-cv-05956 Martinez v. The City Of New York , et al

7/29/2015 1:15-cv-05957 United International Insurance Company v. Bank of Nova Scoti...

7/28/2015 1:15-cv-05904 Edward Martindale v. Youku Tudou, Inc. et al

7/23/2015 1:15-cv-05806 Mendoza v. Shri Sai Shakti, LLC

7/20/2015 1:15-cv-05660 The Guardian Life Insurance Company Of America v. Banker

7/13/2015 1:15-cv-05434 Cao et al v. Atami on 2nd Avenue, Inc. et al

7/10/2015 1:15-cv-05386 Torres v. P&S Select Foods Inc.

7/9/2015 1:15-cv-05341 Pineiro-Wood v. Sargoy, Stein, Rosen & Shapiro

7/2/2015 1:15-cv-05195 Barthley v. City of New York, et al.

7/2/2015 1:15-cv-05165 Monster Patents, LLC v. TigerLogic Corporation

6/29/2015 1:15-cv-05070 Sacco v. AETNA Life Insurance Company

6/27/2015 1:15-cv-05033 Jackson v. City Of New York ; et al

6/25/2015 1:15-cv-04981 Lazaro v. Iconix Brand Group, Inc. et al

6/23/2015 1:15-cv-04860 IN RE: ICONIX BRAND GROUP, INC.

6/23/2015 1:15-cv-04858 Perez-White et al v. Advanced Dermatology of New York P.C. e...

6/12/2015 1:15-cv-04587 Acosta et al v. New York City Board Of Education

6/9/2015 1:15-cv-04466 Perez v. Portfolio Recovery Associates, LLC

6/8/2015 1:15-cr-00348 USA v. Gomez et al

6/8/2015 1:15-cr-00348 USA v. Gomez et al

5/29/2015 1:15-cv-04159 Monje Maldonado v. 3332 Boston Road Realt Corp.

5/26/2015 1:15-cv-04001 The New York Bankers Association, Inc. v. The City of New Yo...

5/26/2015 1:15-cv-03994 Gogick v. Byrne & O'Neill, LLP et al

5/18/2015 1:15-cv-03827 Marlin & Associates Holding LLC et al v. Perseus Telecom Lim...

5/14/2015 1:15-cv-03710 Fernandez et al v. Nailsway Inc. et al

5/7/2015 1:15-cv-03573 Prejbisz et al v. Downtown Magazine NYC, Inc. et al

4/27/2015 1:15-cv-03282 Trustees of the New York City District Council of Carpetners...

4/23/2015 1:15-cv-03205 Alvarez et al v. C3R Mega Auto Diagnositc Inc. et al

4/21/2015 1:15-cv-03144 Malibu Media, LLC v. Doe

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4/17/2015 1:15-cv-03028 Cole v. John Wiley & Sons, Inc.

4/16/2015 1:15-cv-03023 Taylor et al v. JPMorgan Chase & Co. et al

4/14/2015 1:15-cv-02864 Torres v. City of New York et al

4/14/2015 1:15-cv-03080 Walton v. The City of New York et al

4/13/2015 1:15-cr-00233 USA v. Mazyck et al

4/13/2015 1:15-cv-02836 Reis, Inc. et al v. Spring11 LLC

4/13/2015 1:15-cr-00233 USA v. Mazyck et al

4/7/2015 1:15-cv-02689 Avelino v. El Sabor Casero LLC

3/30/2015 1:15-cv-02366 Clickspark, LLC v. Keepsake Films, LLC

3/16/2015 1:15-cv-01959 Walker v. Merrill Lynch& Co. Inc. et al

3/12/2015 1:15-cv-01825 United States Of America v. $300,000,000 in United States Cu...

3/11/2015 1:15-cv-01803 Khansari et al v. St. Barnabas Hospital

3/10/2015 1:15-cr-00149 USA v. Rosario et al

3/4/2015 1:15-cv-01609 JMWilliams LLC v. Hanover Ventures Marketplace LLC et al

2/20/2015 1:15-cv-01257 Rice v. Mega Beverage Redemption Center Inc et al

2/20/2015 1:15-cv-01229 Building Service 32BJ Health Fund v. Brown & Pipkins, LLC

2/19/2015 1:15-cv-01191 Trustees Of The New York City District Council Of Carpenters...

2/17/2015 1:15-cv-01122 Freeplay Music, LLC v. Maker Studios, Inc.

2/17/2015 1:15-cv-01097 Campeggi v. Arche Inc.

2/13/2015 1:15-cv-01027 Sullivan v. New York City Health and Hospitals Corporation

2/11/2015 1:15-cv-00994 Wacker v. JPMorgan Chase & Co.

2/3/2015 1:15-cv-00799 Thingcharger, Inc. v. Viatek Consumer Products Group, Inc.

2/3/2015 1:15-cv-00818 Williams v. Sterling Infosystems, Inc.

1/29/2015 1:15-cv-00655 Lujan v. Greater Omentum et al

1/28/2015 1:15-cv-00614 Young Money Entertainment, LLC et al v. Cash Money Records, ...

1/15/2015 1:15-cv-00302 Foot Locker Corporate Services, Inc. et al v. Vizant Technol...

1/14/2015 1:15-cv-00270 Zhang v. Lendy Electric Equipment & Supply Corp.

1/9/2015 1:15-cv-00164 Perez v. Irish Town Inc. et al

12/31/2014 1:14-cv-10235 Pony, Inc. et al v. Wiesner Products, Inc. et al

12/31/2014 1:14-cv-10231 In Re: LightSquared Inc.

12/18/2014 1:14-cv-09986 Doncouse v. American Apparel Retail, Inc. et al

12/18/2014 1:14-cv-09995 Trustees for The Mason Tenders District Council Welfare Fund...

12/9/2014 1:14-cv-09679 Atamyeyeva et al v. Sport195, Inc. et al

12/3/2014 1:14-cv-09558 Network-1 Technologies, Inc. v. Google, Inc. et al

11/25/2014 1:14-cv-09388 Gonzalez v. City of New York et al

11/20/2014 1:14-cv-09253 Alvarez et al v. City of New York et al

11/18/2014 1:14-cv-09175 Hpev, Inc. v. Spirit Bear Limited et al

11/18/2014 1:14-cr-00762 USA v. Floyd

11/10/2014 1:14-cv-08927 Jones v. The City Of New York , et al

11/5/2014 1:14-cv-08804 Balsam v. United Recovery Systems, LP

11/5/2014 1:14-cv-08813 Glencore Ltd. v. Hess Energy Trading Company, LLC

11/4/2014 1:14-cv-08781 Lax v. Time Moving & Storage, Inc. et al

11/3/2014 1:14-cr-00727 USA v. Hicks

11/3/2014 1:14-cv-08743 Weiss v. NYG Capital LLC et al

10/31/2014 1:14-cr-00726 USA v. Lamar et al

10/31/2014 1:14-cr-00726 USA v. Lamar et al

10/14/2014 1:14-cv-08183 Monty One, LLC v. D.A.B. Group, LLC et al

10/8/2014 1:14-cv-08079 Wey v. Bouveng

10/1/2014 1:14-cr-00652 USA v. Palmer et al

10/1/2014 1:14-cr-00652 USA v. Palmer et al

10/1/2014 1:14-cv-07951 National Photo Group, LLC v. Bellefit, Inc.

10/1/2014 1:14-cv-07933 Loghmani v. Institute for the Puerto Rican/ Hispanic Elderly...

9/30/2014 1:14-cv-07916 Brown v. Clinton Housing Development Company, Inc.

9/23/2014 1:14-cv-07700 easyGroup Ltd. v. EasyBus, Inc.

9/9/2014 1:14-cv-07279 Garcia et al v. Green Summit Group, LLC et al

8/19/2014 1:14-cv-06622 Schaefer, Jr. v. M & T Bank Corporation

8/11/2014 1:14-cv-06360 Armas v. Skyc Management LLC

8/11/2014 1:14-cv-06361 Gutierrez et al v. Skyc Management LLC et al

8/1/2014 1:14-cv-06013 Le Bouteiller v. The Bank of New York Mellon et al

7/29/2014 1:14-cv-05846 Li v. The City Of New York , et al

7/24/2014 1:14-cv-05654 Mateo v. Ali Baba Hotel Corp. et al

7/21/2014 1:14-cv-05474 Bouveng v. NYG Capital LLC et al

7/18/2014 1:14-cv-05453 Residential Capital, LLC v. Summit Financial Mortgage LLC

7/16/2014 1:14-cv-05333 Urbaez v. Jonathan & Gabrielle Parking Inc. et al

7/14/2014 1:14-cv-05246 Glachman v. Friedland et al

7/11/2014 1:14-cv-05189 Ifebuzor v. Macy's Inc. et al

7/9/2014 1:14-cr-00455 USA v. Khimani et al

7/9/2014 1:14-cr-00455 USA v. Khimani et al

7/2/2014 1:14-cv-04982 Sanchez et al v. Go New York Tours Inc. et al

7/1/2014 1:14-cv-04930 Dixon v. The City of New York

6/18/2014 1:14-cv-04429 Munoz-Alonso v. 888 Dining Corp.

6/12/2014 1:14-cv-04230 Stoller et al v. Wells Fargo et al

6/11/2014 1:14-cv-04208 Navigators Management Company Inc. v. M/V Maersk Pittsburgh ...

6/11/2014 1:14-cv-04199 Warrix v. Pfizer Inc. et al

6/10/2014 1:14-cv-04161 Naraka, LCC v. ooVoo LLC

6/6/2014 1:14-cv-04098 Clarendon National Insurance Company v. Arrowhead General in...

6/5/2014 1:14-cv-04062 DMS Management (USA) Inc. v. Goodman

6/4/2014 1:14-cv-04050 Seidman et al v. Chobani LLC et al

5/27/2014 1:14-cv-03753 Perez v. Bon Bini, Inc.

5/16/2014 1:14-cv-03537 Hosang v. Frank et al

5/8/2014 1:14-cr-00295 USA v. Jiang

5/5/2014 1:14-cv-03252 Fernandez et al v. UBS AG et al

4/23/2014 1:14-cv-02900 In re: CannaVest Corp. Securities Litigation

4/11/2014 1:14-cv-02581 Gomez v. Carlson et al

4/11/2014 1:14-cv-02573 Strother v. Jerr Shoes, Inc.

4/9/2014 1:14-cv-02514 Trustees Of The New York City District Council Of Carpenters...

4/7/2014 1:14-cv-02414 Redling v. NCO Financial Systems, Inc.

3/27/2014 1:14-cv-02176 Saldana v. Columbus Ave. Pizza, Inc

3/17/2014 1:14-cv-01825 Nueoraxis Neurosurgical Associates, P.C. v. New York Hotel a...

3/12/2014 1:14-cv-01718 Varghese v. JP Morgan Chase & Co. et al

3/6/2014 1:14-cv-01531 In Re: Residential Capital, LLC

2/20/2014 1:14-cv-01048 Salgado v. The City of New York et al

2/5/2014 1:14-cv-00747 Pigott v. Multiplan, Inc. et al

12/27/2013 1:13-cv-09167 Suarez v. City of New York et al

12/26/2013 1:13-cv-09091 Travelers Property Casualty Company of America v. Orient Ove...

12/19/2013 1:13-cv-09005 Fireman's Fund Insurance Company v. Everest Reinsurance Comp...

12/11/2013 1:13-cv-08795 Bailey v. The City of New York et al

12/9/2013 1:13-cv-08724 Harris v. International Business Times

11/26/2013 1:13-cv-08468 Gonzalez et al v. Famiglia-Debartolo, LLC et al

11/22/2013 1:13-cv-08369 Pritika v. Moore et al

11/7/2013 1:13-cv-08046 Milton v. Johnson

10/25/2013 1:13-cv-07552 Kosowski v. Quartermain et al

10/22/2013 1:13-cv-07452 Sheet Metal Workers' National Pension Fund v. Lettera Sign &...

10/16/2013 1:13-cv-07315 Hall v. Sarrica et al

10/9/2013 1:13-cr-00780 USA v. Dharayan et al

10/9/2013 1:13-cr-00780 USA v. Dharayan et al

10/1/2013 1:13-cv-06949 Guccione Collection, LLC v. Linda

9/19/2013 1:13-cv-06658 B. v. American Express Company

9/19/2013 1:13-cv-06630 Maietta v. Richard C. Garvey, M.D., P.C. et al

9/12/2013 1:13-cv-06436 Scott v. Charlex, Inc.

9/11/2013 1:13-cv-06395 Connery v. Motorola Mobility, Inc. et al

9/9/2013 1:13-cv-06335 Jeanty v. New York City Dept. of Finance

9/5/2013 1:13-cv-06250 Harrico Realty Corp. v. Amguard Insurance Company

9/3/2013 1:13-cv-06168 U.S. Securities and Exchange Commission v. Feldstein et al

8/29/2013 1:13-cr-00670 USA v. Clarke Bethancourt

8/28/2013 1:13-cv-06077 Abad v. Gazala's Place L.L.C.

8/15/2013 1:13-cv-05735 Schwartz v. Intimacy in New York, L.L.C. et al

8/13/2013 1:13-cv-05650 Innovelis, Inc. v. Zeikos Inc. et al

8/9/2013 1:13-cv-05590 Zurich Insurance Company Ltd v. U.S. Group Consolidator, Inc...

8/2/2013 1:13-cv-05415 Trustees Of The New York City District Council Of Carpenters...

8/1/2013 1:13-cv-05366 Corton-Corchado et al v. The City Of New York , et al

7/26/2013 1:13-cr-00560 USA v. Lederhaas-Okun

7/23/2013 1:13-cv-05120 Dyke v. DNTW Chartered Accountants, LLP et al

7/23/2013 1:13-cv-05116 Securities and Exchange Commission v. Bravo, Jr.

7/23/2013 1:13-cr-00539 USA v. Lee

7/23/2013 1:13-cr-00539 United States v. Lee

7/18/2013 1:13-cv-05006 Walpert v. Jaffrey et al

7/11/2013 1:13-cv-04840 Best v. Ultimate Services, Inc et al

7/3/2013 1:13-cv-04632 Stemborowski v. DNTW Chartered Accountants, LLP et al

7/2/2013 1:13-cv-04590 Cassesse v. Radiante LLC et al

7/2/2013 1:13-cv-04627 Nieves v. Sinacore et al

6/27/2013 1:13-cv-04449 Grant v. Warner Music Group Corp. et al

6/20/2013 1:13-cr-00459 USA v. Barker

6/12/2013 1:13-cv-04020 Brown v. The Roosevelt Hotel Corporation N.V. et al

6/3/2013 1:13-cv-03757 LMV Capital Corp. v. Paradigm Capital Partners Limited et al

6/3/2013 1:13-cv-03728 Soletti v. Blue Space Brands,LLC, et al

5/29/2013 1:13-cv-03617 Wajer v. City of New York et al

5/24/2013 1:13-cv-03518 Trustees Of The New York City District Council Of Carpenters...

5/22/2013 1:13-cv-03450 Mobile Transformation L.L.C. v. US Weekly L.L.C.

5/7/2013 1:13-cv-03077 U.A. et al v. The Board of Education of the City School Dist...

5/6/2013 1:13-cv-03059 White Lines Com LLC, v. Winnington Networks Limited

5/6/2013 1:13-cv-03037 Tully Construction Company/A.J. Pegno Construction Company, ...

5/3/2013 1:13-cv-02984 Affiliated FM Insurance Company v. Blue Anchor Line et al

5/1/2013 1:13-cr-00327 USA v. Mission Settlement Agency et al

5/1/2013 1:13-cr-00327 USA v. Mission Settlement Agency et al

4/26/2013 1:13-cv-02796 Trusa v. Celloxess, LLC

4/22/2013 1:13-cv-02622 Cooley et al v. Zazzle Inc. et al

4/12/2013 1:13-cr-00272 USA v. Medina et al

4/12/2013 1:13-cr-00272 USA v. Medina et al

4/12/2013 1:13-cr-00272 USA v. Medina et al

4/9/2013 1:13-cv-02365 Bayerische Landesbank v. Deutsche Bank AG et al

4/5/2013 1:13-cv-02341 Vargas v. Reliant Realty

4/2/2013 1:13-cv-02181 Silverstein v. Wordlogic Corporation

3/22/2013 1:13-cv-01953 Fritz Hansen A/S v. Restoration Hardware, Inc.

3/15/2013 1:13-cv-01742 State Farm Mutual Automobile Insurance Company v. Albis et a...

3/15/2013 1:13-cv-01772 Bellard v. GFI Brokers L.L.C.

3/12/2013 1:13-cv-01649 Tendler v. The City of New York et al

2/28/2013 1:13-cv-01359 Costello et al v. Kohl's Illinois,Inc., et al

2/25/2013 1:13-cv-01270 Varela et al v. Shleppers Holdings LLC, et al

2/22/2013 1:13-cv-01216 David Mirvish Gallery Limited et al v. Knoedler Gallery, LLC

2/22/2013 1:13-cv-01247 Alston v. Manhattan Parking, Group 32

2/19/2013 1:13-cv-01098 Voxx International Corporation v. Atomi, Inc.

2/15/2013 1:13-cv-01094 Special Situations Fund III QP, L.P. et al v. Deloitte Touch...

2/11/2013 1:13-cv-00952 Starr Indemnity and Liability Company v. CMA CGM SA et al

2/4/2013 1:13-cv-00787 Wolf Haldenstein Adler Freeman & Herz L.L.P. v. Grant & Eise...

2/4/2013 1:13-cv-00780 Baksh-Arif v. Town Sports International, LLC

1/29/2013 1:13-cv-00657 The Martin Hilti Family Trust v. Knoedler Gallery, LLC et al

1/28/2013 1:13-cv-00602 Corbett v. City of New York

1/22/2013 1:13-cv-00463 Rodriguez et al v. Obam Management Inc. et al

1/17/2013 1:13-cr-00051 USA v. Reyes-Arias

1/11/2013 1:13-cr-00024 USA v. West

1/11/2013 1:13-cv-00268 Wigfall v. The City of New York et al

1/2/2013 1:13-cv-00013 BP Oil International Limited et al v. M/V Karekare et al

12/27/2012 1:12-cv-09433 Voiceone Communications, LLC et al v. Google Inc. et al

12/27/2012 1:12-cv-09397 Hammond v. West Midtown Management Group, Inc.

12/21/2012 1:12-cv-09326 Sol Del Maule, S.A. et al v. A.P. Moller-Maersk A/S et al

12/21/2012 1:12-cr-00973 USA v. Martoma

12/21/2012 1:12-cr-00973 USA v. Martoma

12/21/2012 1:12-cv-09356 The New York City District Council of Carpenters v. Combined...

12/13/2012 1:12-cv-09092 Bell v. Capacity Group of NY LLC

12/12/2012 1:12-cv-09026 James et al v. State Farm Fire and Casualty Company et al

12/11/2012 1:12-cv-09015 Harris v. City of New York et al

12/3/2012 1:12-cv-08771 Randolph v. Pace University

11/30/2012 1:12-cv-08711 McKenzie v. The City of New York et al

11/28/2012 1:12-cv-08630 Digital Underground Media, Inc. et al v. Spectrum Motion Med...

11/28/2012 1:12-cv-08633 Univision Communications Inc. v. Major Media Inc. et al

11/15/2012 1:12-cr-00847 USA v. Valle et al

11/15/2012 1:12-cr-00835 USA v. Rosenberg

11/15/2012 1:12-cv-08252 Mendy v. JPMorgan Chase & Co.

11/14/2012 1:12-cv-08304 Abdelsalam v. La Baguette

11/9/2012 1:12-cv-08202 Securities and Exchange Commission v. Hochfeld et al

11/9/2012 1:12-cv-08184 Espejel v. Ferass Deli Corp.

11/7/2012 1:12-cr-00813 United States v. Pappas

10/26/2012 1:12-cv-07994 Lexos Media, Inc. v. Zynga, Inc.

10/24/2012 1:12-cv-07926 Powers & Merchant, PLLC v. Abbington Partners, LLC

10/15/2012 1:12-cv-07686 Cruz Huerta v. 316 West 49th Restaurant Corp.

10/4/2012 1:12-cv-07454 Creighton v. The City of New York et al

10/3/2012 1:12-cr-00763 USA v. Chambers et al

10/2/2012 1:12-cv-07378 Engler v. The Metropolitan Transit Authority et al

9/21/2012 1:12-cv-07108 Kostakis v. The Metropolitan Transit Authority et al

9/7/2012 1:12-cv-06800 Bayerische Landesbank v. Deutsche Bank AG et al

8/29/2012 1:12-cv-06607 Bucko v. TRS Recovery Services, Inc. et al

8/27/2012 1:12-cv-06558 Touton Holdings, Ltd. v. Retirement Plan Review, Inc.

8/22/2012 1:12-cv-06416 Chia Yi Chin Jwu Enterprise Co., Ltd. v. Target Corporation

8/7/2012 1:12-cv-06028 Lederman v. Benepe et al

7/24/2012 1:12-cr-00562 USA v. Diaz

7/13/2012 1:12-cv-05426 Aiken v. Soho Reprographics Inc.

7/6/2012 1:12-cv-05263 Howard v. Freedman et al

7/5/2012 1:12-cr-00524 USA v. Lesane

7/5/2012 1:12-cr-00524 USA v. Lesane

6/19/2012 1:12-cv-04710 Negron v. Fulton Friedman & Gullace, LLP

6/19/2012 1:12-cv-04708 Tacuepian v. Tamanis

6/7/2012 1:12-cv-04486 Content Extraction and Transmission LLC v. Elelctronics For ...

5/24/2012 1:12-cv-04134 Marrero-Martinez v. Catskill Physical Medicine and Pain Mana...

5/18/2012 1:12-cv-03988 Readick v. Avis Budget Group, Inc. et al

5/11/2012 1:12-cv-03756 In Re: Grubb & Ellis Company

5/3/2012 1:12-cv-03494 Kurniawati v. JI Club Corp.

5/2/2012 1:12-cv-03491 Burberry Limited et al v. Bogart, LLC

4/4/2012 1:12-cv-02596 Service Employees International Union, Local 32BJ v. Krsulic

4/2/2012 1:12-cv-02472 Lamberti v. Motorola Solutions Inc. et al

3/30/2012 1:12-cv-02398 McKinsey & Company, Inc. v. McKinsey & Company Global Holdin...

3/28/2012 1:12-cv-02313 De Sole et al v. Knoedler Gallery, LLC et al

3/15/2012 1:12-cv-01899 Varia Holdings LLC v. Samsung Electronics Co., Ltd. et al

3/13/2012 1:12-cv-01845 Piazza v. Nevsun Resources Ltd. et al

3/1/2012 1:12-cv-01538 Collazo v. US Food Service, Inc. et al

2/27/2012 1:12-cr-00182 USA v. Ortiz

2/1/2012 1:12-cv-00781 Bolivar et al v. FIT International Group Corp. et al

1/27/2012 1:12-cv-00703 The Consolidated Edison Retirement Plan v. Lastig

1/5/2012 1:12-cv-00077 Duran v. The City of New York et al

1/5/2012 1:12-cv-00086 Fox v. Camelot Information Systems, Inc. et al

1/5/2012 1:12-cv-00092 Alan Nisselson v. Ratiba Salim et al

12/30/2011 1:11-cv-09685 Etheridge et al v. The City of New York et al

12/30/2011 1:11-cv-09711 Michael Aram, Inc. v. Precidio, Inc. et al

12/30/2011 1:11-cv-09722 Hidalgo v. Car Plus Inc.

12/28/2011 1:11-cv-09615 Okun v. Montefiore Medical Center et al

12/27/2011 1:11-cv-09521 Sontag v. Cohen & Slamowitz, L.L.P.

12/27/2011 1:11-cv-09708 Vogelfang v. Fitzgerald et al

12/21/2011 1:11-cv-09373 L & M Companies, Inc. v. American President Lines, LTD.

12/14/2011 1:11-cv-09128 O'Neill v. Mermaid Touring Inc

11/18/2011 1:11-cv-08384 Moran v. Cafe Cacao Inc. et al

11/15/2011 1:11-cv-08237 MS Madeleine Schiffahartsgesellschaft MBH & Co. KG v. Trinit...

11/2/2011 1:11-cv-07837 Global Brass and Copper, Inc. v. Olin Corporation

11/2/2011 1:11-cv-07827 Barracuda and Caratinga Leasing Company B.V. v. Kellogg Brow...

11/2/2011 1:11-cv-07817 The Hollow Metal Trust Fund And The Hollow Metal Pension Fun...

10/26/2011 1:11-cv-07595 Gershon v. ARS National Services, Inc.

10/19/2011 1:11-cv-07396 Trustees of The New York City District Council of Carpenters...

10/17/2011 1:11-cv-07287 Veras et al v. The City of New York et al

10/14/2011 1:11-cv-07268 Buccellati Holding Italia SPA v. Laura Buccellati, LLC

10/13/2011 1:11-cv-07211 Hutzler Manufacturing Company, Inc. v. Bradshaw Internationa...

10/7/2011 1:11-cv-07096 Mendoza v. F&J Steaks 37th Street, LLC et al

10/7/2011 1:11-cv-07113 Debellis v. Alex Bize & Contemporary Streetwear, LLC

10/6/2011 1:11-cv-07060 Gallina et al v. Peaceful Enterprises Inc et al

10/6/2011 1:11-cv-07061 Vazquez v. Kirschenbaum & Phillips, PC et al

9/27/2011 1:11-cv-06912 Bennetts v. John Doe et al

9/20/2011 1:11-cv-06534 TufAmerica, Inc. v. Vapac Music Publishing, Inc.

9/15/2011 1:11-cv-06436 Saucedo Perez v. 164 Mulberry St. Corp.

9/9/2011 1:11-cv-06322 Mahmoud Shaban and Sons Co. v. Mediterranean Shipping Compan...

9/7/2011 1:11-cv-06241 U.S. Commodity Futures Trading Commission v. GBFX, LLC et al

8/30/2011 1:11-cv-06080 Guisa Ruiz v. Four M. Food Service of Port Chester, LLC et a...

8/25/2011 1:11-cv-05963 American Civil Liberties Union et al v. Federal Bureau of In...

8/24/2011 1:11-cv-06159 Caraballo v. Commissioner of Social Security

8/22/2011 1:11-cr-00730 USA v. Wang

8/18/2011 1:11-cr-00718 USA v. Gonzalez

8/17/2011 1:11-cr-00707 USA v. Ferdinand et al

8/17/2011 1:11-cr-00707 USA v. Ferdinand et al

8/17/2011 1:11-cr-00707 USA v. Ferdinand et al

8/17/2011 1:11-cv-05735 Jones v. The City of New York et al

8/17/2011 1:11-cr-00707 USA v. Ferdinand et al

8/10/2011 1:11-cv-05556 Iron Workers Mid-South Pension Fund v. Murdoch et al

8/9/2011 1:11-cv-05515 Donoghue v. Futurefuel Corp. et al

8/4/2011 1:11-cr-00643 USA v. Rodriguez

8/2/2011 1:11-cv-05369 National Basketball Association et al v. National Basketball...

7/22/2011 1:11-cv-05073 G.E. Stricklin v. Murdoch et al

7/19/2011 1:11-cv-04947 Wilder v. News Corporation et al

7/18/2011 1:11-cv-04917 Shields v. Murdoch et al

7/15/2011 1:11-cv-04881 Llivizaca v. Southwest 85th Restaurant Corp.

7/8/2011 1:11-cv-04718 Rodriguez v. CitiMortgage, Inc.

7/6/2011 1:11-cv-04665 City of Brockton Retirement System v. Avon Products, Inc. et...

7/5/2011 1:11-cv-05204 Abreu v. Schriro et al

6/28/2011 1:11-cv-04374 Glazer v. Fireman's Fund Insurance Company et al

6/27/2011 1:11-cv-04342 Intelifuse, Inc. v. Memometal Technologies SA et al

6/23/2011 1:11-cr-00537 USA v. Johnson

6/22/2011 1:11-cv-04229 Asteroid Pty. Ltd v. TRE Lab, LLC

6/21/2011 1:11-cv-04220 U.S. Bank National Association v. Wells Fargo Bank, National...

6/21/2011 1:11-cv-04207 United States ex rel. Robert Madsen, et al v. Bank of Americ...

6/20/2011 1:11-cv-04192 Allison et al v. Konica Minolta Business Solutions U.S.A., I...

6/16/2011 1:11-cv-04097 Rodriguez v. Southwest 85th Restaurant Corp. et al

6/9/2011 1:11-cv-03923 Martignago v. Merrill Lynch & Co., Inc. et al

6/7/2011 1:11-cv-03867 Urena v. The City of New York et al

6/7/2011 1:11-cv-03869 Henderson v. American Steamship Owners Mutual Protection and...

5/19/2011 1:11-cv-03433 Black v. City of New York et al

5/13/2011 1:11-cv-03246 Kalisz v. York Food Corp.

5/12/2011 1:11-cv-03221 AXA Investment Managers UK Limited v. Endeavor Capital Manag...

5/6/2011 1:11-cv-03104 Levy v. Fushi Copperweld, Inc. et al

5/5/2011 1:11-cv-03088 Connolly v. Sony Computer Entertainment America, Inc. et al

4/26/2011 1:11-cv-02797 Mendes-Garcia v. 77 Deerhurst Corp. et al

4/8/2011 1:11-cv-02405 Baraneko et al v. Merrill Lynch, Pierce, Fenner & Smith Inco...

4/4/2011 1:11-cv-02297 Pizzo v. Memorial Sloan- Kettering Cancer Center Pension Pla...

4/4/2011 1:11-cr-00310 USA v. Fitzgerald et al

4/1/2011 1:11-cv-02274 American Home Assurance Company et al v. Associated Global S...

3/30/2011 1:11-cv-02197 Herman et al v. Yellowpages.com, LLC

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3/24/2011 1:11-cv-02043 The Annuity, Welfare and Apprenticeship Skill Improvement & ...

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3/21/2011 1:11-cv-01938 The New York City District Council of Carpenters Pension Fun...

3/16/2011 1:11-cv-01836 Grissom v. VOX3 Films LLC et al

3/7/2011 1:11-cv-01524 Great White Fleet Ltd. v. Maruba Line

3/7/2011 1:11-cv-01539 Steffy v. Mammolito

2/23/2011 1:11-cv-01243 Mikityanskiy v. DMS Holdings, Inc.

2/18/2011 1:11-cv-01155 Nardiello v. Local 1199 Service Employees International Unio...

2/17/2011 1:11-cv-01110 Vertis, Inc. v. The Segerdahl Corporation

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2/14/2011 1:11-cv-00967 Cegueda v. Atlas Network, LLC

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2/2/2011 1:11-cv-00723 Blaser Trading USA v. Hanjin Shipping Co., Ltd.

1/31/2011 1:11-cv-00678 Crutcher v. Allied Interstate, Inc.

1/25/2011 1:11-cv-00508 Michalek v. Amplify Sports and Entertainment, LLC

1/25/2011 1:11-cv-00517 Villafane v. P.C. Richard & Son, LLC

1/18/2011 1:11-cv-00350 Paribas v. The Bank of New York Trust Company, N.A.

1/14/2011 1:11-cv-00318 Officine Panerai A.G. et al v. Jem Watch Inc. et al

1/13/2011 1:11-cv-00270 Ambac Financial Group, Inc. v. United States of America

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1/5/2011 1:11-cv-00071-PGG United States Of America v. Novartis Pharmaceuticals Corpora...

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12/9/2010 1:10-cv-09215 Norland Enterprise S. de R.L. v. C-Fuels America Inc.

12/3/2010 1:10-cv-09030 MLSF LLC v. Molina et al

12/1/2010 1:10-cv-08988 Brazin v. J Crew Group, Inc. et al

11/22/2010 1:10-cv-08830 Guggenheim Capital, LLC et al v. Toumei et al

11/19/2010 1:10-cv-08782 Harpercollins Publishers LLC v. Gawker Media LLC

11/18/2010 1:10-cv-08735 Robinson v. Bonsal American, Inc. et al

11/18/2010 1:10-cv-08720 Papadopoluos v. Cohen & Slamowitz, LLP

11/17/2010 1:10-cv-08678 Searls v. Pom Wonderful, LLC et al

11/17/2010 1:10-cv-08671 Ke et al v. Morton et al

11/12/2010 1:10-cv-08544 Lodge v. The City of New York et al

11/12/2010 1:10-cv-08561 Chen v. Sun Cafe Japanese Cuisine

11/8/2010 1:10-cv-08408 Union Central Life Insurance Company v. Berger et al

11/5/2010 1:10-cv-08359 Black et al v. Barnes Bay Development Ltd. et al

11/3/2010 1:10-cv-08297 Reyes v. New Homestead Home For Adults, Inc. et al

10/21/2010 1:10-cv-08030 Acevado v. Citibank, N.A.

10/13/2010 1:10-cv-07801 Silva v. Little Fish, Corp.

10/7/2010 1:10-cv-07681 Banc of America Securities LLC et al v. Chalasani

9/29/2010 1:10-cr-00887 USA v. Ke et al

9/23/2010 1:10-cv-07318

9/21/2010 1:10-cv-07277 Tecnimed SRL v. Kidz-Med, Inc. et al

9/13/2010 1:10-cv-06878 Mack v. The City of New York et al

8/16/2010 1:10-cv-06105 Sanchez-Medina v. Out of the Kitchen, Inc.

8/5/2010 1:10-cv-05916 United States of America v. $103,820 in United States Curren...

8/4/2010 1:10-cv-05894 Harris et al v. Anadarko Petroleum Corporation et al

8/3/2010 1:10-cv-05847 Lourido v. The City of New York et al

7/30/2010 1:10-cv-05771 Sandoval et al v. Galaxy General Contracting Corp. et al

7/23/2010 1:10-cv-05631 Shire LLC v. Taro Pharmaceutical Industries Ltd. et al

7/19/2010 1:10-cv-05480 The New York District Council of Carpenters Pension Fund v. ...

7/15/2010 1:10-cv-05423 Bayer Schering Pharma AG et al v. Lupin Ltd. et al

7/2/2010 1:10-cv-05105 D&D Building Company LLC v. Wynfield House, Ltd.

7/2/2010 1:10-cv-05095 American Signature, Inc. et al v. Moody's Investors Services...

6/29/2010 1:10-cv-05018 Cortes v. Dragon Pavillion Restaurant

6/23/2010 1:10-cv-04905 Goodwin v. Anadarko Petroleum Corporation et al

6/23/2010 1:10-cv-04886 Zhang v. American Oriental Bioengineering, Inc. et al

6/17/2010 1:10-cv-04716 McBean v. The City of New York et al

6/17/2010 1:10-cv-04743 Chavez v. Touch of India, Inc.

6/15/2010 1:10-cv-04673 The Estee Lauder Companies, Inc. et al v. Oxis International...

6/10/2010 1:10-md-02157 IN RE: JP MORGAN AUCTION RATE SECURITIES (ARS) MARKETING LIT...

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6/1/2010 1:10-cv-04331 Yan v. Napolitano et al

5/27/2010 1:10-cv-04282 Allstar Marketing Group, LLC et al v. Tele Marketers, Inc. e...

5/25/2010 1:10-cv-04229 Storman v. Klein et al

5/14/2010 1:10-cv-04017 Williams v. The City of New York et al

5/12/2010 1:10-cv-03928 Ontel Products Corporation v. Tele Marketers, Inc. et al

5/6/2010 1:10-cv-03750 Novo Nordisk Inc. et al v. Lupin Ltd.

4/20/2010 1:10-cv-03319 GBC Funding, LLC v. Sudeepto Datta

4/19/2010 1:10-cv-03307 LJA Enterprises, Inc. v. Seamless Development, Inc. et al

4/13/2010 1:10-cr-00325 USA v. Werdiger

4/13/2010 1:10-cr-00325 USA v. Werdiger

3/26/2010 1:10-cv-02734 Tackney v. WB Imico Lexington Fee, LLC

3/26/2010 1:10-cv-02735 Abrams et al v. WB Imico Lexington Fee, LLC

3/26/2010 1:10-cv-02709 Wilson et al v. Pasquale's Damarino's, Inc. et al

3/24/2010 1:10-cv-02651 Ware v. The City of New York et al

3/9/2010 1:10-cv-01853 AMA Prop Limited v. Indiabulls Financial Services Limited et...

3/2/2010 1:10-cv-01667 Galaxy General Contracting Corp. et al v. Illinois Union Ins...

3/2/2010 1:10-cv-01659 Local 803 Pension Fund v. Brooklyn-Queens Health Care, Inc. ...

2/25/2010 1:10-cv-01592 Bagley v. J.P. Morgan Chase & Co.

2/24/2010 1:10-cv-01559 Zeltser v. National Life Insurance Company of Vermont

2/8/2010 1:10-cv-01010 The New York City District Council of Carpenters Pension Fun...

2/3/2010 1:10-cv-00876 Windows Over Harlem Restaurant & Catering, Inc. v. Walker

2/2/2010 1:10-cv-00782 Malchand v. General Nutrition Centers, Inc.

1/25/2010 1:10-cv-00534 United States Of America v. $126,794 In United States Curren...

1/15/2010 1:10-cv-00381 Exceller Software Corporation v. Pearson Education, Inc. et ...

1/7/2010 1:10-cv-00129 Leon Trading S.A. v. M.Y. Shipping Private Ltd. et al

12/31/2009 1:09-cv-10611 Fiduciary Insurance Company of America v. Paula et al

12/23/2009 1:09-cv-10447 Donahue v. Advanced Equities, Inc.

12/18/2009 1:09-cv-10294 Ward v. The City of New York et al

12/17/2009 1:09-cv-10251 Lara v. 44 Beehan Corp.

12/11/2009 1:09-cv-10143 Knox v. The City of New York et al

12/10/2009 1:09-cv-10113 American Steamship Owners Mutual Protection and Indemnity As...

12/7/2009 1:09-cv-10037 Pacific Capital Bank, N.A. v. Cuomo et al

11/20/2009 1:09-cv-09702 Altomore v. Wells Fargo Securities, LLC et al

11/18/2009 1:09-cv-09586 Rai et al v. WB Imico Lexington Fee, LLC

11/16/2009 1:09-cv-09524 Schultz v. Hartford Life Insurance Company Federation of Nur...

11/13/2009 1:09-cv-09470 Spaulding et al v. Monsanto Company et al

11/12/2009 1:09-cv-09414-PGG Luftig v. Athene Holdings Ltd.

10/28/2009 1:09-cv-09056 Malmsteen v. Cleopatra Records, Inc. et al

10/28/2009 1:09-cv-09041 Sandoval v. Chand

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10/13/2009 1:09-cv-08674 Roche International LTD v. Credit Suisse Group AG

9/30/2009 1:09-cv-08294 Lutherbach v. Hias, Inc.

9/29/2009 1:09-cv-08262 Taro Pharmaceutical Industries Ltd. et al v. Sun Pharmaceuti...

9/9/2009 1:09-cv-07767 Northeast Trading, Inc. v. Ven-Co Produce, Inc. et al

9/9/2009 1:09-cv-07766 Lowe v. CUSA, LLC et al

9/4/2009 1:09-cv-07703 Bueno v. BMW Financial Services N.A., LLC

9/2/2009 1:09-cv-07665 Gordon v. Rite AID Corp. et al

8/20/2009 1:09-cv-07322 Reel v. New York City Department of Education

8/7/2009 1:09-cv-07030 Torres v. The City of New York

8/6/2009 1:09-cv-06964 Giordano v. Empire Painting & Plastering, Inc.

8/5/2009 1:09-cv-06894 Fairley v. Doe

7/21/2009 1:09-cv-06471 Apionishev v. Columbia University

7/20/2009 1:09-cv-06441 Gruss v. Zwirn et al

7/13/2009 1:09-cv-06270 Brennan v. The City of New York et al

7/10/2009 1:09-cv-06199 O'Gara v. JP Morgan Chase & Co. et al

7/8/2009 1:09-cv-06128 Medacist Solutions Group, LLC v. Omnicell, Inc.

6/19/2009 1:09-cv-05628 Ezagui v. The City of New York et al

6/1/2009 1:09-cv-05097 A, on behalf of D.A. v. New York City Department of Educatio...

5/20/2009 1:09-cv-04755 United States Securities and Exchange Commission v. FTC Capi...

5/14/2009 1:09-cv-04602 Zimmerman v. Portfolio Recovery Associates, LLC

5/14/2009 1:09-cv-04593 Huang v. Tang's Family Restaurant, Inc

5/11/2009 1:09-cv-04499 Parbulk II AS v. Heritage Maritime SA et al

5/8/2009 1:09-cv-04472 Guzman v. Macy's Retail Holdings, Inc. et al.

5/5/2009 1:09-cv-04346 Securities and Exchange Commission v. Reserve Management Com...

4/30/2009 1:09-cv-04257 Alozie v. The City of New York et al

4/27/2009 1:09-cv-04106 Jaffe v. Capital One Bank et al

4/24/2009 1:09-cv-04077 Lockheed Martin Transportation Security Solutions, an Operat...

4/22/2009 1:09-cv-03987 Sepracor Inc. v. Alphapharm Pty. Ltd et al

4/21/2009 1:09-cv-03970 Fremont Group, L.L.C. et al v. The Reserve Fund et al

4/6/2009 1:09-cv-03573 Export-Import Bank of the United States v. Hi-Films S.A. de ...

4/1/2009 1:09-cv-03165 Shire Canada Inc. et al v. Natco Pharma Limited

3/23/2009 1:09-cv-02662 Omolukun v. The City of New York et al

3/20/2009 1:09-cv-02589 Western Union International Limited v. The Reserve Internati...

3/20/2009 1:09-cv-02577 In Re: Bayou Group, LLC

3/19/2009 1:09-cv-02555 Shire Canada Inc. et al v. Mylan Inc. et al

3/12/2009 1:09-cv-02313 In RE: Bayou Group, LLC

3/9/2009 1:09-cv-02130 Elmaliach et al v. Bank of China Limited

2/23/2009 1:09-cv-01672 Chason v. High Velocity Alternative Energy Corp. et al

2/19/2009 1:09-cr-00156 USA v. Cardona

2/17/2009 1:09-cv-01359 Options Media Group Holdings, Inc. v. Gardner

2/11/2009 1:09-cv-01287 Safeco Insurance Co. v. The Reserve Fund et al

2/11/2009 1:09-cv-01288 Ameriprise Financial Services v. The Reserve Fund

2/11/2009 1:09-md-02011 ORDER. The Disputed Materials -- including any excerpts ther...

1/27/2009 1:09-cv-00782 Caxton International Limited v. Reserve International Liquid...

1/23/2009 1:09-cv-00672 Kobakhidze v. Merrill Lynch, Pierce, Fenner & Smith Incorpor...

1/12/2009 1:09-cv-00304 Levine et al v. Merril Lynch, Pierce, Fenner & Smith Incorpo...

1/8/2009 1:09-cv-00140 Teamster Allied Benefit Funds et al v. McGraw et al

1/7/2009 1:09-cv-00090 Fang v. May & May Restaurant Corp.

12/11/2008 1:08-cv-10764 Free Software Foundation, Inc. v. Cisco Systems, Inc.

11/26/2008 1:08-cv-10302 Albert Fried & Company, LLC v. The Reserve Fund et al

11/25/2008 1:08-cv-10261 Ross et al v. Reserve Management Company, Inc. et al

11/24/2008 1:08-cv-10188 Duck Maritime Corp v. Azelie Corporation

11/10/2008 1:08-cv-09669 Perez v. The City of New York et al

10/31/2008 1:08-cv-09387 Clark Enterprises, Inc. et al v. The Reserve et al

10/31/2008 1:08-cv-09361 Indergit v. Rite Aid Corporation

10/31/2008 1:08-cv-09374 Huntley v. City of New York et al

10/30/2008 1:08-cv-09335 Univision Communications Inc. v. The Reserve Fund et al

10/30/2008 1:08-cv-09337 Varsity Brands, Inc. et al v. Star Performance Cosmetics et ...

10/23/2008 1:08-cv-09116 JPMorgan Chase Bank, N.A. v. The IDW Group, LLC

10/17/2008 1:08-cv-08946 Shabel v. Bent et al

10/10/2008 1:08-cv-08713 McMahon et al v. Olivier Cheng Catering and Events, L.L.C. e...

10/10/2008 1:08-cv-08669 Service Reminder LLC v. Toyota Motor Sales, U.S.A., Inc.

10/8/2008 1:08-cv-08593 Goodman v. Reserve Management Company, Inc. et al

9/29/2008 1:08-cv-08362 Union Bank, N.A. v. CBS Corporation.

9/19/2008 1:08-cv-08141 M.D.C. Holdings, Inc. v. Reserve Primary Fund et al

9/19/2008 1:08-cv-08106 Ivy Society Sports Group, LLC v. Baloncesto Superior Naciona...

9/18/2008 1:08-cv-08062 National Casualty Company v. Mutual Marine Office, Inc. et a...

9/18/2008 1:08-cv-08112 Bayer Schering Pharma AG et al v. Sandoz, Inc. et al

9/17/2008 1:08-cv-08023 Equal Employment Opportunity Commission v. Grand Central Par...

9/17/2008 1:09-md-02011 In re: The Reserve Primary Fund Securities & Derivative Cla...

2/28/2008 1:08-cr-00165 United States v. Pereira Celemin

12/15/2006 1:06-cv-15173 United States of America v. Village of Port Chester

7/27/2005 1:05-cr-00706 USA v. Peluso

7/19/2004 1:04-cv-05564 Tafari v. Hues et al

3/22/2004 1:04-cv-02261 Babcock v. New York State Office of Mental Health et al

8/1/2003 1:03-cv-05724 Mugavero v. Arms Acres, Inc.

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