District Judge Paul G. Gardephe

New York Southern District Court
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District Judge Paul G. Gardephe

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)

Based on available public data, Paul G. Gardephe has presided over the following cases:

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Space Sort Descending Date Filed Case Number Title Space
6/29/2023 1:23-cv-05567-PGG Securities and Exchange Commission v. Garelick et al
11/15/2021 1:21-cv-09441-PGG-OTW JPMorgan Chase Bank, National Association, London Branch v. ...
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.
12/28/2017 1:17-cv-10160 Lopez v. Berryhill
12/28/2017 1:17-cv-10152 Victor Lopez v. The TJX Companies, Inc.
12/28/2017 1:17-cv-10188 My Block Records, Inc. et al v. Entertainment One US LP
12/27/2017 1:17-cv-10104 Garcia Anariba v. Atomic Wings Franchisor Inc.
12/24/2017 1:17-cv-10074 Mendizabal v. Liberty Moving & Storage Co., Inc.
12/22/2017 1:17-cv-10028 Gabayzadeh v. Khodabakhsh et al
12/22/2017 1:17-cv-10036 Vuppala v. New Amsterdam Development Corp. et al
12/20/2017 1:17-cv-09931 DE LA CRUZ v. Financial Recovery Services, Inc. et al
12/19/2017 1:17-cv-09907 Backer v. Cooperatieve Rabobank U.A.
12/19/2017 1:17-cv-09902 FF861EA v. 6D96839
12/15/2017 1:17-cv-09851 Rosas v. Viand Coffee Shop of 61 St. Inc.
12/14/2017 1:17-cv-09805 Admiral Insurance Company v. U.S. Specialty Insurance Compa...
12/13/2017 1:17-cv-09758 Pan v. Sessions
12/13/2017 1:17-cv-09752 9095876 v. TD Securities (USA), LLC et al
12/12/2017 1:17-cv-09736 CE94FB2 v. Experis US, Inc. et al
12/8/2017 1:17-cv-09657 Strike 3 Holdings, LLC v. Doe
12/8/2017 1:17-cv-09675 A2ACC6D v. Complex Media, Inc. et al
12/7/2017 1:17-cv-09608 38FC0EE v. Ascena Retail Group, Inc.
12/5/2017 1:17-cv-09570 Gutierrez v. Miller
12/5/2017 1:17-cv-09536 Lower East Side People's Federal Credit Union v. Trump
12/5/2017 1:17-cv-09539 Hylton v. J.P. Morgan Chase Bank, N.A. et al
12/4/2017 1:17-cv-09498 F92E704 v. Nike, Inc.
12/1/2017 1:17-cv-09435 Annand v. Ropes & Gray LLP
12/1/2017 1:17-cv-09398 Trustees of the Sheet Metal Workers' International Associati...
12/1/2017 1:17-cv-09430 Berkowitz et al v. A16B79E et al
12/1/2017 1:17-cv-09457 0DB0A3C v. INC Research Holdings, Inc. et al
11/27/2017 1:17-cv-09274 Trauerts v. 2171-2799 Quebec, Inc. et al
11/27/2017 1:17-cv-09255 Threadstone Advisors, LLC v. LXR Produits de Luxe Internatio...
11/27/2017 1:17-cv-09250 Kollman v. J.P. Morgan Chase, N.A.
11/22/2017 1:17-cv-09150 Akre v. Decker
11/22/2017 1:17-cv-09200 E30FB25 v. Calzedonia USA, Inc.
11/22/2017 1:17-cv-09210 E30FB25 v. ITX USA, INC.
11/21/2017 1:17-cv-09165 Everett v. St. Philip Neri Elementary School et al
11/21/2017 1:17-cv-09128 Restaurant Law Center v. City of New York
11/20/2017 1:17-cv-09065 Cruz Sanchez v. Rainbow Umbrella, LLC
11/20/2017 1:17-cv-09045 Sadowski v. Render Media Inc.
11/20/2017 1:17-cv-09071 B5F92AB v. Lalique North America, Inc.
11/16/2017 1:17-cv-08971 In Re: Farrin Batool CB8F107
11/16/2017 1:17-cv-08974 Swartz v. Barneys New York, Inc.
11/15/2017 1:17-cv-08919 Fitz v. Bethel Gourmet Food Corp.
11/13/2017 1:17-cv-08821 Barrow et al v. Equinox Holdings, Inc.
11/9/2017 1:17-cv-08710 Norman v. USA Medical of Bensonhurst LLC et al
11/8/2017 1:17-cv-08727 Leckie v. Robinson
11/7/2017 1:17-cv-08649 Norman v. J. Mendel Inc.
11/7/2017 1:17-cv-08600 Trustees Of The New York City District Council Of Carpenters...
11/6/2017 1:17-cv-08558 EMA Financial, LLC v. Petrone Worldwide, Inc.
11/6/2017 1:17-cv-08554 Salsas Castillo, S.A.P.I. de C.V. v. Sicana, Inc. et al
11/6/2017 1:17-cv-08598 AA3C67E v. What's Trending, Inc.
11/3/2017 1:17-cv-08528 Thor 680 Madison Ave LLC v. Qatar Luxury Group S.P.C. et al
11/3/2017 1:17-cv-08532 1D28A66 v. QWorldstar, Inc.
11/2/2017 1:17-cv-08563 Turner v. P.O Pazmino and P.O. M Pennant
11/2/2017 1:17-cv-08560 Rattray v. Cadavid et al
10/31/2017 1:17-cv-08414 E75B75B v. 125 Hospitality LLC et al
10/30/2017 1:17-cv-08354 Reed v. Burberry Limited
10/30/2017 1:17-cv-08358 Alford v. ELRAC, Inc.
10/27/2017 1:17-cv-08323 Insight Global, LLC v. Wenzel et al
10/27/2017 1:17-cv-08308 Melwani v. Lipton et al
10/27/2017 1:17-cv-08309 26049D3 v. Arqenta Inc.
10/26/2017 1:17-cv-08243 7B560CD v. DeVille Asset Management, LTD et al
10/24/2017 1:17-cv-08196 Gao, Yue D031806 v. Duke et al
10/23/2017 1:17-cv-08126 398049A v. Mandl School, Inc.
10/23/2017 1:17-cv-08132 BDA2B88 v. 66CDEBA
10/20/2017 1:17-cv-08094 Lang v. Barclays Services Corporation
10/20/2017 1:17-cv-08118 Washington State Investment Board v. Odebrecht S.A. et al
10/19/2017 1:17-cv-08086 08DAD89 et al v. Sessions et al
10/18/2017 1:17-cv-08037 5EED1E6 v. The New York Botanical Garden et al
10/16/2017 1:17-cv-07958 Medvetskiy v. CVS Pharmacy, Inc. et al
10/16/2017 1:17-cv-07950 Ferrero Argentina SA et al v. Transpac Container System Limi...
10/12/2017 1:17-cv-07848 Basurto v. Kahala Holdings LLC.
10/12/2017 1:17-cv-07846 Drywall Tapers and Pointers of Greater New York Local Union ...
10/6/2017 1:17-cv-07685 Cruz v. G-Star Inc.
10/6/2017 1:17-cv-07675 D813E49 v. The Bowls LLC
10/6/2017 1:17-cv-07692 D813E49 v. Nutrisystem Inc.
10/5/2017 1:17-cv-07625 Bishop v. Lilley
10/5/2017 1:17-cv-07649 Vega v. Marion Scott Real Estate Inc. et al
10/4/2017 1:17-cv-07568 MiMedx Group, Inc. v. Sparrow Fund Management LP
10/4/2017 1:17-cv-07604 Spencer v. Global Innovative Group, LLC et al
10/4/2017 1:17-cv-07605 DF941FA v. Jacques Moret, Inc. d/b/a The Moret Group et al
10/3/2017 1:17-cv-07552 Bruno v. The City of New York et al
10/2/2017 1:17-cv-07520 Brennan Center For Justice At New York University School Of ...
10/2/2017 1:17-cv-07519 Abdo v. Tillerson
10/2/2017 1:17-cv-07526 Ayala v. City of New York
10/2/2017 1:17-cv-07530 A8AC1AC v. Commissioner of Social Security
9/28/2017 1:17-cv-07410 Garcia v. Sterling Infosystems, Inc.
9/28/2017 1:17-cv-07399 55F3362 v. Liftable Media Inc.
9/28/2017 1:17-cv-07406 Isaac Jacobs International LLC v. Argento SC by Sicura Inc.
9/28/2017 1:17-cv-07445 9070935 v. Tegna Inc.
9/27/2017 1:17-cv-07381 Flores Alonso et al v. 181 Duane Ristorante Inc. et al
9/26/2017 1:17-cv-07322 1348D46 v. Pinalito City Restaurant Inc. et al
9/25/2017 1:17-cv-07287 KeyBank National Association v. Erekson Encounters Corporati...
9/25/2017 1:17-cv-07295 Millett v. Berryhill
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.
9/8/2017 1:17-cv-06846 Building Service 32BJ Supplemental Retirement & Savings Fund...
9/8/2017 1:17-cv-06856 Guy v. CPI Associates, Inc.
9/8/2017 1:17-cv-06837 Baptiste v. Gonzalez
9/8/2017 1:17-cv-06844 Nieves v. Berryhill
9/5/2017 1:17-cv-06733 Ramirez v. Commissioner of Social Security
8/31/2017 1:17-cv-06609 Dvir-Zoldan v. Bogot
8/29/2017 1:17-cv-06585 BonWorth, Inc. v. SML Sport LLC et al
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
8/25/2017 1:17-cv-06496 Mickus v. C.R. Bard, Inc. et al
8/25/2017 1:17-cv-06505 Giles v. DaVita Inc.
8/25/2017 1:17-cv-06497 Breakwater Trading LLC et al v. Bank Of America Corporation ...
8/23/2017 1:17-cv-06414 B698610 v. 596 Third Avenue LLC
8/22/2017 1:17-cv-06379 In Re: David Newton
8/21/2017 1:17-cv-06334 Kirschner v. JP Morgan Chase Bank, N.A.
8/21/2017 1:17-cv-06331 Pound v. Commissioner of Social Security
8/21/2017 1:17-cv-06337 Farrell v. HSBC Bank USA, N.A.
8/21/2017 1:17-cv-06328 Garcia v. Rocky's Bar NYC, Inc.
8/17/2017 1:17-cv-06227 Young v. Sbarro Enterprises, L.P. et al
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...
8/16/2017 1:17-cv-06195 Allen v. The Goldman Sachs Group, Inc. et al
8/16/2017 1:17-cv-06211 Smith v. Berryhill
8/15/2017 1:17-cv-06190 Gomez v. United States of America
8/14/2017 1:17-cv-06118 Eaton & Van Winkle, LLP v. Ren et al
8/14/2017 1:17-cv-06151 Hafeez v. NYC DCAS et al
8/10/2017 1:17-cv-06050 Tropical Express Inc. v. New Direction Services Inc. et al
8/8/2017 1:17-cv-05975 Louis v. Commissioner of Social Security
8/8/2017 1:17-cv-05992 MBE Capital Partners LLC v. AVPOL International LLC
8/4/2017 1:17-cv-05995 277D0C4 v. Lee et al
8/2/2017 1:17-cv-05854 Gillespie v. Prestige Royal Liquors Corp.
7/28/2017 1:17-cv-05768 Belmar v. City of New York et al
7/27/2017 1:17-cv-05714 Carrera et al v. Olio Restaurants LLC. et al
7/27/2017 1:17-cv-05692 M.G. et al v. The New York City Department of Education et a...
7/27/2017 1:17-cv-05704 1279 St. Johns Place, LLC v. Latou Realty Corp. et al
7/27/2017 1:17-cv-05701 ME2 Productions, Inc. v. 60F6E20 et al
7/26/2017 1:17-cv-05666 American Infertility of New York, P.C. v. Deep Blue Health N...
7/26/2017 1:17-cv-05668 Rovi Guides, Inc. v. Meo - Servicos De Comunicacoes E Multim...
7/25/2017 1:17-cv-05643 Trustees Of The New York City District Council Of Carpenters...
7/24/2017 1:17-cv-05605 Vasquez et al v. Young Chow Garden, Inc. et al
7/21/2017 1:17-cv-05576 Riley v. Sterling Infosystems, Inc.
7/20/2017 1:17-cv-05513 B698610 v. Mercer Street Hospitality, LLC et al
7/18/2017 1:17-cv-05432 B28BC3D v. The Bank of New York Mellon et al
7/17/2017 1:17-cv-05397 8B865CB v. Mixology Clothing Company LLC, et al
7/17/2017 1:17-cv-05416 Hotel Connections, Inc. v. 27-45 Jackson Avenue, LLC
7/13/2017 1:17-cv-05320 Clark v. Iheartmedia, Inc.
7/12/2017 1:17-cv-05255 SOCAP USA, INC. v. SO.CAP. S.R.L. et al
7/12/2017 1:17-cv-05257 Securities and Exchange Commission v. B9ACAB6 et al
7/7/2017 1:17-cv-05160 McIntyre v. Miele, Incorporated
7/6/2017 1:17-cv-05083 Stolarik v. The New York Times Company
6/29/2017 1:17-cv-04921 B992194 v. Commissioner of Social Security
6/28/2017 1:17-cv-04867 Francis v. I Shely Inc.
6/28/2017 1:17-cv-04886 Matzura v. Alice's Tea Cup, LLC
6/23/2017 1:17-cv-04776 [Unknown]
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
6/16/2017 1:17-cv-04568 Morales v. Equifax, Inc.
6/16/2017 1:17-cv-04569 Hartford Fire Insurance Company v. Kesco Logistics Inc.
6/15/2017 1:17-cv-04499 Branded Restaurant Holdings LLC v. The C.F. Sauer Company
6/15/2017 1:17-cv-04547 DeMirdjian v. Griffin
6/15/2017 1:17-cv-04506 285F751 v. Attorney Grievance Committee et al
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
6/7/2017 1:17-cv-04298 F07E9CF et al v. Tillerson et al
6/6/2017 1:17-cv-04246 JLM Couture, Inc. v. Impression Bridal, Inc. et al
6/6/2017 1:17-cv-04238 Marello v. Berryhill
6/6/2017 1:17-cv-04239 3EC50BF v. The City Of New York et al
6/5/2017 1:17-cv-04180 Munguia et al v. Westaub II LLC et al
6/5/2017 1:17-cv-04194 Swartz v. Denihan Ownership Company, LLC
6/5/2017 1:17-cv-04207 CDB946A v. Max Brenner International Inc. et al
6/2/2017 1:17-cv-04154 152422E v. RCI Hospitality Holdings, Inc. et al
6/2/2017 1:17-cv-04172 C49AF6A v. Consolidated Edison, Inc.
6/1/2017 1:17-cv-04090 Ace American Insurance Company et al v. GIC Real Estate Priv...
6/1/2017 1:17-cv-04097 FDEB45C et al v. Skip Hop, Inc.
5/31/2017 1:17-cv-04087 Coreslab Structures (Conn) Inc. v. T. B. Penick & Sons, Inc....
5/30/2017 1:17-cv-04041 Gabriel Bros, Inc. v. S. Kashi & Sons, Inc. et al
5/25/2017 1:17-cv-03956 Radar Online LLC v. Federal Bureau Of Investigation
5/24/2017 1:17-cv-03927 McCulloch v. Board of Trustees of SEIU Affiliates Officers a...
5/24/2017 1:17-cv-03945 A.F. et al v. City School District of the City of New York
5/23/2017 1:17-cv-03899 Hanson et al v. Hanson 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
5/19/2017 1:17-cv-03788 Securities and Exchange Commission v. Murray
5/18/2017 1:17-cv-03755 Maersk Tankers Singapore Pte. Ltd v. Valero Marketing and Su...
5/18/2017 1:17-cv-03776 8B56397 v. Platzer, Swergold, Levine, Goldberg, Katz & Jaslo...
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 ...
5/17/2017 1:17-cv-03709 C97A30B v. Johnson et al
5/16/2017 1:17-cv-03681 Bonwick Capital Partners, LLC v. Boustead Securities, LLC
5/16/2017 1:17-cv-03686 010E81A v. Commissioner of Social Security
5/15/2017 1:17-cv-03641 Kaldren LLC v. JP Morgan Chase & Co.
5/15/2017 1:17-cv-03617 Atkins v. Berryhill
5/15/2017 1:17-cv-03607 Janco International Freight China Ltd. v. Excelled Sheepskin...
5/8/2017 1:17-cv-03415 Old Republic General Insurance Corp. v. Century Surety Compa...
5/4/2017 1:17-cv-03325 Herman et al v. Duncan et al
5/4/2017 1:17-cv-03303 7800CCB v. Decker et al
5/4/2017 1:17-cv-03319 262558D et al v. New York City Department Of Education ("DOE...
5/3/2017 1:17-cv-03295 Greenburger v. Roundtree
5/2/2017 1:17-cv-03226 53D9D54 v. Scialabba et al
4/28/2017 1:17-cv-03136 Bloomberg v. The New York City Department of Education et al
4/28/2017 1:17-cv-03141 Williams v. Sonin
4/28/2017 1:17-cv-03145 TBC Consultoria em Investimentos Financeiros Ltda. v. Gradua...
4/27/2017 1:17-cv-03076 2B8A3CB v. Commissioner of Social Security
4/27/2017 1:17-cv-03108 216206E v. Philip Widlanski Management LLC.
4/26/2017 1:17-cv-03060 Caines v. Oudkerk
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
4/24/2017 1:17-cv-02944 Rivera BBB3E68 v. Commissioner of Social Security
4/20/2017 1:17-cv-02863 GACC, LLC v. Bonworth, Inc.
4/20/2017 1:17-cv-02862 New York City Health and Hospitals Corporation v. Beacon Hea...
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
4/12/2017 1:17-cv-02634 Burrell-Hamilton et al v. Oden et al
4/12/2017 1:17-cv-02635 To Doggy With Love LLC v. YRC Inc.
4/12/2017 1:17-cv-02699 50B7D7F v. Commissioner of Social Security
4/11/2017 1:17-cv-02617 50CFA77 v. BD58A76 et al
4/10/2017 1:17-cv-02563 Mullins v. East Rock N Rolls Inc. d/b/a Tea Magic et al
4/7/2017 1:17-cv-02526 84A896D et al v. Bristol 940B044 et al
4/6/2017 1:17-cv-02471 Charter Communications, Inc. v. Local Union No. 3, Internati...
3/30/2017 1:17-cv-02308 Building Service 32BJ Health Fund et al v. Acropolis Gardens...
3/30/2017 1:17-cv-02311 Anchor Glass Container Corporation v. Pabst Brewing Company,...
3/30/2017 1:17-cv-02322 B9C21C4 v. CVS Pharmacy, Inc.
3/28/2017 1:17-cv-02250 Kokota v. State Street Corporation et al
3/27/2017 1:17-cv-02212 Cruz 6F9FBFB et al v. Pizza & Pita 34th, Inc. et al
3/23/2017 1:17-cv-02131 Van Elzen v. ReviMedia, Inc.
3/22/2017 1:17-cv-02069 Rubbermaid Commercial Products, LLC v. Taizhou Yinshan Manuf...
3/22/2017 1:17-cv-02068 FB9BCF4 v. Coven et al
3/22/2017 1:17-cv-02075 Alpha Capital Anstalt v. Iconic Brands, Inc.
3/20/2017 1:17-cv-02028 Percy v. The Daily Beast Company LLC
3/20/2017 1:17-cv-02002 The New York Internet Company, Inc. v. JobDiva, Inc.
3/16/2017 1:17-cv-02172 Grant v. United States
3/16/2017 1:17-cv-01941 Jones v. The Bleachers Corporation
3/13/2017 1:17-cv-01853 Pena v. Celebrities Unlimited, Inc.
3/10/2017 1:17-cv-01803 Bytemark, Inc. v. Xerox Corp.
3/9/2017 1:17-cv-01778 Ali 4BE6869 v. Decker et al
3/8/2017 1:17-cv-01730 EA5BD87 v. Coven
3/8/2017 1:17-cv-01731 2323085 v. PennCredit Corporation
3/8/2017 1:17-cv-01738 381A3CC v. Commissioner of Social Security
3/7/2017 1:17-cv-01687 Webster Hall Entertainment Corp. v. UNITY GALLEGA OF THE UNI...
3/6/2017 1:17-cv-01658 Advanced Medical Supplies, Inc. v. A1902E7 Medical Holdings,...
3/1/2017 1:17-cv-01535 Ren v. The Plan Administrator of the Eaton & Van Winkle LLP ...
2/28/2017 1:17-cv-01509 Cruz et al v. Alpine Cleaners Inc. et al
2/27/2017 1:17-cv-01475 Brunner v. Madwell, LLC
2/22/2017 1:17-cv-01340 C49AF6A v. American Express
2/21/2017 1:17-cv-01317 Ferdman v. CBS Interactive Inc.
2/20/2017 1:17-cv-01282 C2BF3F9 v. New York City Health And Hospitals Corporation et...
2/16/2017 1:17-cv-01207 Demopoulos v. Sure-Fire Fuel Corp.
2/15/2017 1:17-cv-01171 Henderson v. Vann et al
2/13/2017 1:17-cv-01066 Federal Insurance Company v. Orient Express Container Line, ...
2/13/2017 1:17-cv-01049 ME2 Productions, Inc. v. Doe-74.71.172.215 et al
2/13/2017 1:17-cv-01082 Olivares v. 1761 Fonda Mexico Magico LLC
2/13/2017 1:17-cv-01057 Slone v. The Shade Store, LLC et al
2/13/2017 1:17-cv-01090 Harrison 6C6C4B0 v. Commissioner of Social Security
2/10/2017 1:17-cv-01030 Starr Surplus Lines Insurance Company and Houston Casualty C...
2/10/2017 1:17-cv-01021 Isaac v. City Of New York et al
2/8/2017 1:17-cv-00939 CSV ANGUILLA OWNER LLC v. BRILLA CAPITAL INVESTMENT MASTER F...
2/6/2017 1:17-cv-00885 Davis v. Univision Communications Inc.
2/6/2017 1:17-cv-00872 Roldan v. Carmine Restaurant Inc.
2/6/2017 1:17-cv-00915 Acosta v. United States of America
2/5/2017 1:17-cv-00862 Guillen v. 1234 Shakespeare Realty LLC
2/3/2017 1:17-cv-00851 6B5C960 v. New York City Health and Hospital Corporation et ...
2/1/2017 1:17-cv-00777 Hollister v. BT Group PLC et al
2/1/2017 1:17-cv-00789 Fernandez et al v. City Of New York , et al
2/1/2017 1:17-cv-00773 02FB9ED et al v. 58D2D10 et al
1/27/2017 1:17-cr-00063 USA v. Henry
1/27/2017 1:17-cv-00640 17824BA v. City of New York et al
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
1/25/2017 1:17-cv-00546 Schur v. Strategic Financial Solutions, L.L.C. et al
1/23/2017 1:17-cv-00486 4D7DB8D v. The Carnegie Hall Corporation
1/20/2017 1:17-cv-00424 4F1FDEE v. Colvin
1/20/2017 1:17-cv-00435 A1CB06B v. Reyer Parking Corp. et al
1/20/2017 1:17-cv-00441 Laiosa et al v. The Procter & Gamble Company
1/19/2017 1:17-cv-00394 D1DC109 v. 8440AAF et al
1/18/2017 1:17-cv-00362 4838E4F v. Trak Food Inc. et al
1/17/2017 1:17-cv-00342 E2C1AF1 et al v. Barneys New York, Inc.
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.
12/29/2016 1:16-cv-10014 DBDBB54 et al v. Coven et al
12/23/2016 1:16-cv-09913 United States Of America v. Webster AV Management, LLC.
12/22/2016 1:16-cv-09871 In Re: Dorothy R. Palmer
12/21/2016 1:16-cv-09829 United States Securities and Exchange Commission v. Kang
12/21/2016 1:16-cv-09848 Great Lakes Reinsurance (UK) SE v. Peter Herzig
12/20/2016 1:16-cv-09805 75C83A3 v. Coven
12/16/2016 1:16-cv-09747 Diageo North America, Inc. v. Sazerac Company, Inc. et al
12/15/2016 1:16-cr-00828-PGG-1 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
12/13/2016 1:16-cv-09620 Houlahan v. Raptor Trading Systems, Inc.
12/12/2016 1:16-cv-09584 Travelers Casualty and Surety Company of America v. 3811571 ...
12/9/2016 1:16-cv-09509 Liang v. Cheng
12/9/2016 1:16-cv-09510 93F6A2B v. Johnson et al
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
12/7/2016 1:16-cv-09446 United States of America v. 111 East 88th Partners
12/6/2016 1:16-cv-09397 Moore v. Phoenix Media/Communications Group, Inc.
12/6/2016 1:16-cv-09435 7213DF8 v. Colvin
12/5/2016 1:16-cv-09385 West v. Chick-Fil-A, Inc.
12/5/2016 1:16-cv-09423 Rochester v. The Fortune Society
12/4/2016 1:16-cv-09336 Samuelsen v. Metropolitan Transportation Authority
12/2/2016 1:16-cv-09317 Planete Bleue Television, Inc. v. A&E Television Networks, L...
12/1/2016 1:16-cv-09343 Lurch v. Lorenzana
11/29/2016 1:16-cv-09199 24 Seven LLC v. 840160C et al
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 PPF Management LLC v. OJSC Sberbank of Russia
11/23/2016 1:16-cv-09124 Edwards v. The City of New York
11/23/2016 1:16-cv-09129 Noble Security, Inc. et al v. Acco Brands Corporation
11/22/2016 1:16-cv-09105 Gallagher v. Empire HealthChoice Assurance, Inc.
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...
11/21/2016 1:16-cv-09054 A04A056 v. The City Of New York et al
11/18/2016 1:16-cv-08994 45 John Lofts, LLC v. Blaivas & Associates, P.C. et al
11/18/2016 1:16-cv-08979 A09FB1D v. MBI Associates, Inc.
11/17/2016 1:16-cv-08941 LaSala v. United States Of America
11/16/2016 1:16-cv-08908 Blasucci v. BMP Media Holdings, LLC et al
11/16/2016 1:16-cv-08891 6904AB9 v. Joyce et al
11/15/2016 1:16-cv-08851 Terzioglu et al v. Roepers et al
11/15/2016 1:16-cv-08865 Rios v. The People of The State of New York
11/14/2016 1:16-cv-08826 Riley v. Hotel Chandler LLC
11/11/2016 1:16-cv-08777 TechGuru Consultants, Inc. v. Tech Guru, LLC
11/9/2016 1:16-cv-08705 A16A5F5 v. 2677503
11/8/2016 1:16-cv-08675 Feiner v. City of New York
11/8/2016 1:16-cv-08671 Williams v. City of New York
11/8/2016 1:16-cv-08682 F885A68 v. Monsoon Accessorize USA Inc. et al
11/3/2016 1:16-cv-08556 Lozada 7FEB8F8 v. Colvin
11/3/2016 1:16-cv-08577 B8A7EE9 v. 91C947F
10/31/2016 1:16-cv-08437 Bradley v. Long Island Railroad Company
10/31/2016 1:16-cv-08619 C83FE96 v. United States of America
10/27/2016 1:16-cv-08365 6104FD8 et al v. Wells Fargo Bank, N.A. et al
10/27/2016 1:16-cv-08372 Facade Technology, LLC v. S & C Products Corp.
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...
10/24/2016 1:16-cv-08289 39A4884 v. Credence Resource Management
10/23/2016 1:16-cv-08269 Medina Cruz et al v. Bagel Boss of Murray Hill Inc. et al
10/21/2016 1:16-cv-08238 Uddin v. KC Restaurant Group, LLC
10/21/2016 1:16-cv-08240 96B6BA8 v. Wal-Mart Stores East, LP, et al.
10/19/2016 1:16-cv-08186 Wurtzburger v. Kentucky Fried Chicken
10/19/2016 1:16-cv-08172 A17BF3F v. Metropolitan Transportation Authority et al
10/18/2016 1:16-cv-08119 Kforce, Inc. v. Atkinson
10/12/2016 1:16-cv-07970 Ibreck v. Delta Air Lines, Inc.
10/11/2016 1:16-cv-07957 C8712DB v. Lynch, et al
10/10/2016 1:16-cv-07907 Media Glow Digital, LLC v. Panasonic Corporation of North Am...
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...
10/5/2016 1:16-cv-07775 Sanchez v. Commissioner of Social Security
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
9/30/2016 1:16-cv-07666 Qiu et al. v. Ryder Truck Rental LT et al.
9/29/2016 1:16-cv-07658 5390B29 v. Juice Vitality Inc et al
9/29/2016 1:16-cv-07662 070EFE9 et al v. Janssen Research & Development LLC et al
9/27/2016 1:16-cv-07539 Francis v. 805 Columbus Condominium et al
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
9/26/2016 1:16-cv-07480 WEC 98C-6 LLC v. Saks Incorporated
9/26/2016 1:16-cv-07538 2F101CA v. Commissioner of Social Security
9/20/2016 1:16-cv-07426 Sanders v. Mingo
9/19/2016 1:16-cv-07313 Chen v. Li
9/19/2016 1:16-cv-07282 Saffelberg Investments NV v. Elephant Talk Communications Co...
9/16/2016 1:16-cv-07252 F2F2A1B v. Milstead & Associates LLC et al
9/14/2016 1:16-cv-07182 6122150 v. Colvin
9/14/2016 1:16-cv-07186 GCA Leisure, LLC et al v.Hong Kong Entertainment (Overseas) ...
9/13/2016 1:16-cv-07142 Hercules Medical, P.C. v. National Railroad Passenger Corpor...
9/13/2016 1:16-cv-07162 Porrata v. City of New York et al
9/12/2016 1:16-cr-00618 USA v. Rodriguez Demera et al
9/9/2016 1:16-cv-07050 Perez v. City Of New York et al
9/8/2016 1:16-cv-07017 Cuanalo v. Tony's Pier Restaurant Inc.
9/8/2016 1:16-cv-07009 End Line Investors, Ltd. v. Wells Fargo Bank, N.A. et al
9/8/2016 1:16-cv-07011 84A0D83 v. Senior Health Partners, Inc. et al
9/7/2016 1:16-cv-06980 Alheid v. Target Corp. et al
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
9/2/2016 1:16-cv-06919 Lopez v. Cotton On USA, Inc.
8/31/2016 1:16-cv-06838 FFCFE56 v. Synchrony Bank et al
8/31/2016 1:16-cv-06849 08EF11F v. Professional Claims Bureau, Inc.
8/31/2016 1:16-cv-06863 Messner Reeves LLP et al v. Jaffrey et al
8/30/2016 1:16-cv-06809 Israel v. City Of New York et al
8/29/2016 1:16-cv-06788 Mayaguez S.A. v. Citigroup Inc.
8/24/2016 1:16-cv-06677 Mayoral-Climico v. Ninth Avenue Wings, Inc.
8/24/2016 1:16-cv-06680 Hurley v. Pearl Diner, Inc. et al
8/19/2016 1:16-cv-06577 Backer v. USD 30 Billion MTN Programme et al
8/16/2016 1:16-cv-06485 Xie v. J.P. Morgan Chase Bank, N.A. et al
8/16/2016 1:16-cv-06491 In Re: Dorothy Palmer
8/16/2016 1:16-cv-06473 D'Arrigo Bros. Co. of New York, Inc., v. Silver Barn Inc. et...
8/16/2016 1:16-cv-06481 932FAB3 v. Commissioner of Social Security
8/16/2016 1:16-cv-06500 Doe v. City Of New York et al
8/11/2016 1:16-cv-06384 Gonzalez et al v. Thai Smile Restaurant Inc. et al
8/10/2016 1:16-cv-06363 E106E84 v. New York City Department of Housing Preservation ...
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
8/5/2016 1:16-cv-06248 5719039 et al v. Lynch et al
8/5/2016 1:16-cv-06251 EBA710D et al v. Lynch et al
8/4/2016 1:16-cv-06200 Yancey v. Aleo Restaurant Corp. et al
8/3/2016 1:16-cv-06162 Villalva Estrada et al v. Giovanni's Italian Eatery, Inc. et...
7/28/2016 1:16-cv-06015 Bigelow v. Fox News Network, LLC
7/28/2016 1:16-cv-06039 United States Of America v. 58C36FB et al
7/27/2016 1:16-cv-05975 Stridiron v. NYC Community Media, LLC
7/27/2016 1:16-cv-05988 Sony Corporation et al v. Fujifilm Holdings Corporation et a...
7/27/2016 1:16-cv-05984 3M Company v. HSBC Bank USA, N.A.
7/25/2016 1:16-cv-05928 Eli Lilly Canada, Inc. v. Air Express International USA, Inc...
7/25/2016 1:16-cv-05941 3C1ECE9 v. University Consultation & Treatment Center for Me...
7/22/2016 1:16-cv-05879 Trustees Of The New York City District Council Of Carpenters...
7/22/2016 1:16-cv-05875 503FD1E v. Commissioner of Social Security
7/21/2016 1:16-cv-05817 In Re: Johns-Manville Corporation
7/21/2016 1:16-cv-05843 E75B75B v. 22 Beaver Bake Corp. et al
7/21/2016 1:16-cv-05847 Malibu Media, LLC v. Doe
7/19/2016 1:16-cv-05756 [Unknown]
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
7/14/2016 1:16-cv-05634 Venner v. New York City et al
7/12/2016 1:16-cv-05530 0CA5D96 v. VIM Shoes LLC
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
7/7/2016 1:16-cv-05437 Torus Capital, LLC v. Bank of Nova Scotia, New York Agency e...
7/1/2016 1:16-cv-05268 Vasquez v. Citibank, N.A. et al
6/30/2016 1:16-cv-05232 Ramirez v. United States of America
6/29/2016 1:16-cv-05139 80EA7AB v. Walgreens Boots Alliance, Inc. et al
6/29/2016 1:16-cv-05143 DC09C7C v. St. Barnabas Hospital et al
6/28/2016 1:16-cv-05094 Paquerette Kadir-Tahir v. Kateri Residence/Arch Care
6/28/2016 1:16-cv-05096 74C0A59 v. Kipany Productions, Ltd., et al.
6/27/2016 1:16-cv-04970 Li v. Wishart
6/27/2016 1:16-cv-04977 E26009F v. Department of Education of the City of New Yorket...
6/24/2016 1:16-cv-05039 Saldana v. United States of America
6/24/2016 1:16-cv-05287 Paulino v. United States of America
6/23/2016 1:16-cv-04892 DBC Real Estate Management, LLC et al v. Marsh USA Inc.
6/22/2016 1:16-cv-04789 Syed v. City Of New York et al
6/22/2016 1:16-cv-04857 Silverio v. United States of America
6/21/2016 1:16-cv-05113 Johnson v. United States of America
6/20/2016 1:16-cv-04646 King v. Ponte
6/20/2016 1:16-cv-04679 766E6D8 v. United States of America
6/17/2016 1:16-cv-04606 Aitken v. Aetna Life Insurance Company
6/17/2016 1:16-cv-04614 Galindo v. St. Nicholas Fish Market, Inc.
6/16/2016 1:16-cv-04585 Burleigh v. Colvin
6/16/2016 1:16-cv-04572 204809A v. New York City Center, Inc.
6/13/2016 1:16-cv-04421 7767493 v. Morry et al
6/13/2016 1:16-cv-04436 Thorco Shipping, A/S v. Effie Business Corporation, S.A.
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...
6/9/2016 1:16-cv-04319 Hameedi v. S&P Capital IQ, Inc. et al
6/8/2016 1:16-cv-04263 37BE92B v. Johnson et al
6/7/2016 1:16-cv-04249 Hirsch v. Moguldom Media Group LLC
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
5/31/2016 1:16-cv-04050 Peninsula Capital Partners, LLC v. Starrag USA Inc. et al
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.
5/26/2016 1:16-cv-03915 Quito v. City Of New York et al
5/26/2016 1:16-cv-03953 CRES Insurance Services v. HIIG Group et al
5/25/2016 1:16-cv-03894 C8E5698 v. Coven
5/24/2016 1:16-cv-03853 Securities and Exchange Commission v. Aly
5/24/2016 1:16-cv-03881 Devocean Jewelry LLC v. Zazoom, LLC
5/24/2016 1:16-cv-03916 Lora v. Commissioner of Social Security
5/23/2016 1:16-cv-03821 DD03196 v. Blue Bells Inc. et al
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
5/19/2016 1:16-cv-03740 Ruiz v. Kerry et al
5/16/2016 1:16-cv-03647 BE17EE8 v. EOS CCA
5/13/2016 1:16-cv-03574 93736D7 v. Enhanced Recovery Company, LLC
5/12/2016 1:16-cv-03552 Reyes Silva et al v. Legend Upper West LLC et al
5/12/2016 1:16-cv-03618 153C9A9 v. Commissioner of Social Security
5/11/2016 1:16-cv-03520 C2CEE1D et al v. 88 Chinese Restaurant et al
5/9/2016 1:16-cv-03441 Credit Suisse Securities (USA) L.L.C. v. Allen et al
5/9/2016 1:16-cv-03449 Breakwater Trading LLC et al v. Bank Of America Corporation ...
5/6/2016 1:16-cv-03403 Allen v. Williams et al
5/5/2016 1:16-cv-03367 Cintron v. City Of New York et al
5/5/2016 1:16-cv-03376 010B199 v. 223A332
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.
5/2/2016 1:16-cv-03287 Cuello v. United States of America
4/28/2016 1:16-cv-03182 Alan Nisselson v. Ratiba Salim et al
4/27/2016 1:16-cv-03130 6DC1C41 v. Coven et al
4/25/2016 1:16-cv-03065 79F6346 v. Ponte et al
4/21/2016 1:16-cv-02984 Swartz v. MP Bedford Property, LLC
4/20/2016 1:16-cr-00281 United States v. Johnson
4/19/2016 1:16-cv-03055 Robles v. United States of America
4/19/2016 1:16-cv-02902 84AED34 et al v. 31DE148
4/15/2016 1:16-cv-02815 Brunson v. The Long Island Railroad Company
4/15/2016 1:16-cv-02825 PVS International et al v. Lixon Maritime
4/14/2016 1:16-cv-02788 3A633C7 v. Prudential Insurance Company of America
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