District Judge Shira A. Scheindlin
New York Southern District Court

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Demographics

Type: District Judge
Status: Active
Born: Washington, DC (1946)
Race: White
Nominated By: President William J. Clinton (Democratic Democratic)

Employment Background

Private practice, New York City, 1975-1976, 1990-1994
Law clerk, Hon. Charles Brieant, Jr., U.S. District Court, Southern District of New York, 1976-1977
Assistant U.S. attorney, Eastern District of New York, 1977-1981
General counsel, New York City Department of Investigation, 1981-1982
Adjunct professor, Brooklyn Law School, 1983-1994
Private practice, Short Hills, New Jersey, 1986-1990

Educational Background

  • University of Michigan, B.A. (1967)
  • Columbia University, M.A. (1969)
  • Cornell Law School, J.D. (1975)

Shira A. Scheindlin has presided over the following cases:

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3/16/2016 1:16-cv-01967 Franco v. Caron of Florida, Inc. et al

3/2/2016 1:16-cv-01602 Lowery v. The City of New York et al

2/25/2016 1:16-cv-01457 Freeplay Music, LLC v. Gibson Brands, Inc.

2/25/2016 1:16-cv-01473 Jane Jones 1 et al v. Annucci et al

2/5/2016 1:16-cv-00926 New York City District Council of Carpenters v. Metropolitan...

2/3/2016 1:16-cv-00857 Energy Intelligence Group, Inc. v. Sumitomo Corporation of A...

2/2/2016 1:16-cv-00756 Zero In Technology, LLC v. Burris Company, Inc.

1/27/2016 1:16-cv-00618 Bacquie v. Tergesen et al

1/15/2016 1:16-cv-00362 Lee v. CVC Capital Partners (U.S.), Inc.

12/16/2015 1:15-cv-09804 DeLeon v. The City Of New York , et al

12/14/2015 1:15-cv-09727 Gray v. Koons et al

12/8/2015 1:15-cv-09607 Mondal et al v. DHG Management Company LLC et al

11/25/2015 1:15-cv-09319 Public School Teachers' Pension and Retirement Fund of Chica...

11/20/2015 1:15-cv-09178 Diaz v. The Home Depot, Inc. et al

11/9/2015 1:15-cv-08814 Iron Gate Security, Inc. v. Lowe's Companies, Inc.

11/5/2015 1:15-cv-08708 Sream Inc. v. Village Gourmet Grocery Inc. et al

11/4/2015 1:15-cv-08664 Trustees of The Sheet Metal Workers' International Associati...

10/23/2015 1:15-cv-08375 J. Crew International, Inc. et al v. F.A.F. Inc. et al

10/23/2015 1:15-cv-08401 Farrell v. Bolte et al

10/19/2015 1:15-cv-08233 Hart v. City Of New York et al

10/14/2015 1:15-cv-08079 The Trustees of the Teamsters Local 819 Pension Fund v. Will...

9/25/2015 1:15-cv-07612 Hurt JR. v. The City of New York et al

9/22/2015 1:15-cv-07504 Kobeyaki Restaurant Partners, LLC v. TBX Design Corp. et al

9/15/2015 1:15-cv-07264 Lindberg A/S v. Teka Eyewear Soho N.Y., LLC

9/14/2015 1:15-cv-07236 Smith v. Fallick et al

9/10/2015 1:15-cv-07149 Doncouse v. Go New York Tours Inc.

9/2/2015 1:15-cv-06939 Rubenstein v. HC2 Holdings, Inc.

8/19/2015 1:15-cv-06557 Daniluk v. Columbia Grammar and Preparatory School et al

8/18/2015 1:15-cv-06521 Hall v. New York City et al

8/14/2015 1:15-cv-06430 Railway Independent Transit Union v. Port Authority Trans-Hu...

8/12/2015 1:15-cv-06363 Parenteau v. Westside Donut 8th Ave. Ventures LLC et al

8/12/2015 1:15-cv-06340 Aviles v. Institute of Audio Research, LLC

7/31/2015 1:15-cv-06012 City of Breaux Bridge v. Alon Refining Krotz Springs Inc, et...

7/21/2015 1:15-cv-05731 Lewine v. Scholastic Corporation

7/17/2015 1:15-cv-05643 Universitas Education, LLC v. T.D. Bank, N.A.

7/14/2015 1:15-cv-05473 In Re: Genco Shipping & Trading Limited

6/29/2015 1:15-cv-05047 Furmansky v. Mutual of Omaha Insurance Company

6/28/2015 1:15-cv-05035 BigMouth, Inc. v. RUIPU USA, Inc. et al

6/18/2015 1:15-cv-04755 Kunina v. 7 West 8nd LLC et al

6/15/2015 1:15-cv-04634 UMB Bank, N.A. v. Caesars Entertainment Corporation

6/9/2015 1:15-cv-04450 Sulzer Mixpac AG v. Galletis Business LLC et al

6/8/2015 1:15-cv-04429 Thomas v. The City Of New York , et al

6/5/2015 1:15-cv-04352 Wireless Divide Technology, LLC v. Amimon, Inc. et al

5/6/2015 1:15-cv-03572 Braunstein v. Top Rank, Inc. et al

5/6/2015 1:15-cv-03568 Interrante v. Retrieval-Masters Creditros Bureau, Inc.

4/21/2015 1:15-cv-03138 Malibu Media, LLC v. Doe

4/17/2015 1:15-cv-03017 Weather Insights, LLC v. Cirus Controls, LLC

4/16/2015 1:15-cv-02992 O'Rourke Marine Services L.P., L.L.P. v. M/V Cosco Haifa, IM...

4/16/2015 1:15-cr-00236 USA v. Hunter et al

4/13/2015 1:15-cv-02837 Institutional Investor, LLC v. Hanergy USA Solar Solution Lt...

4/9/2015 1:15-cv-02764 Smith v. Hairston et al

3/20/2015 1:15-cv-02139 Peterson et al v. Imperatrice et al

3/9/2015 1:15-cv-01747 International Conveyors Limited v. ICL America Ltd.

3/4/2015 1:15-cv-01622 In Re: Daniel Gordon

3/3/2015 1:15-cv-01561 BOKF, N.A. v. Caesars Entertainment Corporation

3/2/2015 1:15-cr-00120 USA v. Aviles et al

2/27/2015 1:15-cv-01484 Koznar v. The City Of New York , et al

2/17/2015 1:15-cv-01106 In Re: The Alphas Company of New York Inc.

1/29/2015 1:15-cv-00641 Figueroa v. Narco Freedom, Inc. et al

1/29/2015 1:15-cr-00048 USA v. McQueen et al

1/23/2015 1:15-cv-00532 Desarrolladora Farallon S. De R.L. De C.V. v. Cargill, Inc. ...

1/6/2015 1:15-cv-00045 Perez v. The City Of New York

12/30/2014 1:14-cv-10186 Malibu Media, LLC v. Doe

12/23/2014 1:14-cv-10105 Paysys International, Inc. v. Atos Se

12/16/2014 1:14-cv-09923 Ows Media Group, Inc. v. Wedes

12/10/2014 1:14-cv-09738 Pinkney-Price v. The City Of New York , et al

12/5/2014 1:14-cv-09637 Teva Women's Health, Inc. v. Famy Care Ltd.

11/25/2014 1:14-cv-09456 Duguid v. Facebook, Inc.

11/24/2014 1:14-cv-09366 Blackrock Balanced Capital Portfolio (FI) et al v. HSBC Bank...

11/10/2014 1:14-cv-08953 Wilder et al v. City of New York et al

10/22/2014 1:14-cv-08442 O'Connor v. Smith & Nephew, Inc.

10/16/2014 1:14-cv-08301 Softlines International, LLC et al v. IVOG, LLC et al

10/15/2014 1:14-cv-08226 Scullark v. Josesantana et al

10/10/2014 1:14-cv-08182 Hayuk v. Target Corporation et al

10/10/2014 1:14-cv-08175 Royal Park Investments SA/NA v. HSBC Bank USA National Assoc...

10/1/2014 1:14-cv-07938 Virtual Marilyn, LLC v. The Estate of Marilyn Monroe, LLC

9/18/2014 1:14-cv-07586 Inchcape Shipping Services (Kenya) Ltd. v. Advanfort Company

8/22/2014 1:14-cv-06854 Pictet Funds (Europe) S.A. et al v. Emerging Managers Group,...

8/18/2014 1:14-cv-06228

8/7/2014 1:14-mc-00246-SAS Wultz et al v. Bank of China Ltd

8/1/2014 1:14-cv-06014 Santiago et al v. The City of New York et al

7/31/2014 1:14-cv-05977 Indemnity Insurance Company of North America v. AP Moller-Ma...

7/28/2014 1:14-cv-05797 Strougo v. Barclays PLC et al

7/28/2014 1:14-cv-05776 Riverhead Motors LLC et al v. Bank of America, N.A.

7/25/2014 1:14-cv-05723 Tjeknavorian v. Mardirossian

7/17/2014 1:14-cv-05403 Verint Systems Inc. et al v. Red Box Recorders LTD.

6/27/2014 1:14-cv-04790 Compunnel Software Group Inc v. Gupta et al

5/29/2014 1:14-cv-03839 David Oppenheimer & Co. v. "Canberra Express" et al

5/23/2014 1:14-cv-03727 Bowling v. Johnson & Johnson et al

5/21/2014 1:14-cv-03661 Hines v. 1025 Fifth Avenue Inc.

5/15/2014 1:14-cv-03506 International Diamond Importers, Inc. et al v. Oriental Gemc...

5/13/2014 1:14-cr-00309 USA v. Munshi

5/13/2014 1:14-cr-00309 USA v. Munshi

5/5/2014 1:14-cv-03236 OOCL (USA) Inc. v. United Cargo Systems Inc. et al

4/28/2014 1:14-cv-02994 Jimenez et al v. The City Of New York , et al

4/10/2014 1:14-cv-02537 Connors et al v. Nigro et al

4/9/2014 1:14-cv-02437 Paris Hilton Entertainment, Inc. v. Antebi Footwear Group, L...

3/18/2014 1:14-cv-01902 Nicholas v. The City of New York et al

3/14/2014 1:14-cv-01769 MBIA, Inc. v. Certain Underwriters at Lloyd's, London et al

3/12/2014 1:14-cv-01708 Santana v. POM Recoveries, Inc.

3/7/2014 1:14-cr-00160 USA v. DiTomasso

3/7/2014 1:14-cr-00160 USA v. DiTomasso

3/6/2014 1:14-cv-01548 Carbonell v. The City of New York

2/26/2014 1:14-cv-01265 Gropper v. 200 Fifth Owner L.L.C. et al

2/24/2014 1:14-cr-00130 USA v. Williams et al

2/21/2014 1:14-cv-01097 Lucerne Textiles Inc v. Jones Apparel Group USA Inc et al

2/21/2014 1:14-cv-01113 Zaretsky et al v. Gemological Institute Of America, Inc. et ...

2/4/2014 1:14-cv-00712 Federal Treasury Enterprise Sojuzplodoimport v. Spirits Inte...

2/3/2014 1:14-cv-00651 Santos-Buch v. Financial Industry Regulatory Authority

1/28/2014 1:14-cv-00516 Meltzer-Cohen v. The City of New York et al

1/9/2014 1:14-cr-00008 USA v. Khobragade

1/9/2014 1:14-cr-00008 USA v. Khobragade

1/6/2014 1:14-cv-00052 Nablo et al v. Air & Liquid Systems Coproration et al

12/23/2013 1:13-cv-09077 Campbell v. City of New York

12/13/2013 1:13-cv-08842 CG Group, LLC et al v. Johns Manville Corporation

12/5/2013 1:13-cv-08653 Paez Bacalao et al v. Federated Department Stores, Inc. et a...

11/13/2013 1:13-cv-08054 Celebrity International, Inc. v. Crocs, Inc. et al

11/13/2013 1:13-cv-08081 World Wrestling Entertainment, Inc. v. NuCom Online (Beijing...

11/12/2013 1:13-cv-08012 Nike, Inc. et al v. Wu

11/12/2013 1:13-cv-08039 Petito et al v. Piping Rock Health Products, LLC

10/30/2013 1:13-cv-07686 In Re: New York Skyline, Inc.

10/30/2013 1:13-cv-07678 Precedo Capital Group LLC v. Twitter Inc.

10/30/2013 1:13-cv-07676 Nature's Variety, Inc. et al v. Nestle Purina Petcare Compan...

10/29/2013 1:13-cv-07645 Prince v. The City of New York

10/16/2013 1:13-cv-07271 Hinesburg, Town of v. Atlantic Richfield Company et al

10/16/2013 1:13-cv-07298 Meanwell v. Murphy

10/11/2013 1:13-cv-07228 Nikon Corporation et al v. Sakar International, Inc.

8/28/2013 1:13-cv-06065 Danmar Lines, Ltd. v. MSC Mediterranean Shipping Company S.A...

8/16/2013 1:13-cv-05755 In re: Arcapita Bank B.S.C.(C)

8/16/2013 1:13-cv-05756 In Re: Arcapita Bank B.S.C.(C)

8/15/2013 1:13-cr-00635 USA v. Bouterse et al

8/15/2013 1:13-cr-00635 USA v. Bouterse et al

7/8/2013 1:13-cv-04707 Lehman XS Trust, Series 2006-4N, by U.S. Bank National Assoc...

6/25/2013 1:13-cr-00477 USA v. Berkman

6/24/2013 1:13-cr-00467 USA v. Betts

6/21/2013 1:13-cv-04334 United States of America v. $105,000,000.000 in United State...

6/18/2013 1:13-cv-04177 Logical Media Network, Inc. v. Centerpoint Media LLC et al

6/7/2013 1:13-cv-03914 Iron Workers Mid-South Pension Fund v. Murdoch et al

5/17/2013 1:13-cv-03375 Harvey v. The City of New York et al

4/30/2013 1:13-cv-02851 Weisberg v. L'Oreal USA, Inc. et al

4/25/2013 1:13-cv-02767 Wright v. The City of New York et al

4/23/2013 1:13-cv-02658 Ketschek v. Shaw Environmental, Inc. et al

4/4/2013 1:13-cv-02219 Rosenblum v. Thomson Reuters (Markets) LLC

4/1/2013 1:13-cr-00242 USA v. Allie et al

4/1/2013 1:13-cr-00242 USA v. Allie et al

3/28/2013 1:13-cv-02079 Dieng v. The City Of New York City

3/11/2013 1:13-cv-01615 Savanna Auto Sales v. Mediterranean Shipping Company (USA), ...

3/1/2013 1:13-cv-01408 Medinol, Ltd. v. Cordis Corporation et al

2/21/2013 1:13-cv-01176 Indemnity Insurance Company of North America v. Trucks Inc.;...

2/13/2013 1:13-cv-01019 Kobak v. Fisher et al

1/31/2013 1:13-cv-00712 Thales Alenia Space France v. Thermo Funding Company, LLC

1/30/2013 1:13-cv-00681 Iceland Health, Inc. v. Icelandirect, Inc. et al

1/24/2013 1:13-cv-00446 Best Industries (PVT),LTD., v. Pegasus Maritime, Inc. et al

1/11/2013 1:13-cv-00273 Cuomo v. Air & Liquid Systems Corporation

1/2/2013 1:13-cv-00039 International Association of Heat and Frost Insulators and A...

12/24/2012 1:12-cv-09363 Indiana Treasurer of State v. Andreas et al

12/21/2012 1:12-cv-09360 Baldwin v. EMI Feist Catalog, Inc.

12/14/2012 1:12-cv-09126 Miller et al v. City of New York et al

12/4/2012 1:12-cv-08779 Taveras et al v. City of New York et al

12/3/2012 1:12-cv-08776 Thompson v. New York City Health And Hospitals Corporation e...

11/21/2012 1:12-cv-08533 American International Relocation Solutions LLC v. M/V Lahor...

11/21/2012 1:12-cv-08547 Myatt et al v. Arntzen et al

11/14/2012 1:12-cv-08283 HCL Technologies Ltd. v. Marco Polo Network, Inc.

11/13/2012 1:12-cv-08230 Peat et al v. The City Of New York City

11/7/2012 1:12-cv-08113 Slowley v. City of New York et al

10/31/2012 1:12-cv-08016 Stanley v. Skowron III

10/25/2012 1:12-cv-07950 Ultrabulk A/S v. Aavanti Shipping and Chartering Ltd.

10/5/2012 1:12-cv-07506 Sweet People Apparel, Inc. v. XYZ Company et al

10/4/2012 1:12-cv-07465 Lotes Co., Ltd. v. Hon Hai Precision Industry Co., Ltd et al

9/28/2012 1:12-cv-07317 Trustees for The Mason Tenders District Council Welfare Fund...

9/25/2012 1:12-cv-07219 Morris v. The City of New York et al

9/13/2012 1:12-cr-00701 USA v. Kline

9/10/2012 1:12-cv-06842 McNulty v. Kanode et al

9/4/2012 1:12-cv-06707 Securities and Exchange Commission v. Lim

8/31/2012 1:12-cv-06661 In Re: Cabrini Medical Center

8/22/2012 1:12-cv-06427 Greene v. The City of New York et al

8/15/2012 1:12-cv-06257 Peterson et al v. Standard Chartered Bank

8/7/2012 1:12-cv-06021 Garcia v. Conagra Foods, Inc.

7/24/2012 1:12-cv-05650 Kelly v. The City of New York et al

7/18/2012 1:12-cr-00551 USA v. Wright

7/10/2012 1:12-cv-05329 Gusinsky v. Barclays PLC et al

7/5/2012 1:12-cv-05213 Kurtin v. Lee et al

7/3/2012 1:12-cv-05191 Lutin Investments, Ltd. v. Nigerian National Petroleum Corpo...

6/22/2012 1:12-cv-04914 Perez et al v. The City of New York et al

6/21/2012 1:12-cv-04863 Stern et al v. The City of New York et al

6/5/2012 1:12-cv-04416 Unified Messaging Solutions, LLC v. Radio One, Inc.

6/5/2012 1:12-cv-04414 Unified Messaging Solutions, LLC v. CMI Marketing, Inc.

6/5/2012 1:12-cv-04413 Unified Messaging Solutions, LLC v. Sportsvite, LLC

6/5/2012 1:12-cv-04422 Content Extraction and Transmission LLC v. Artsyl Technologi...

6/4/2012 1:12-cv-04372 Ferrero U.S.A., Inc. v. Stark Foods, Inc.

5/24/2012 1:12-cv-04143 Evco Global, Inc. v. The Daily News, L.P. et al

5/21/2012 1:12-cv-04012 Novartis Consumer Health, Inc. et al v. Kinray, Inc. et al

5/14/2012 1:12-cv-03829 Unified Messaging Solutions, LLC v. Etsy, Inc.

5/9/2012 1:12-cv-03677 Lexington Insurance Company et al v. MGA Entertainment, Inc.

5/1/2012 1:12-cv-03424-SAS Moguldom Media Group, LLC v. Okasi

4/24/2012 1:12-cv-03223 Atmosphere Sciences LLC et al v. Schneider Advanced Technolo...

4/4/2012 1:12-cv-02602

3/21/2012 1:12-cv-02065 Herman v. National Hockey League et al

3/19/2012 1:12-cv-02011 Bowman v. The City of New York et al

3/13/2012 1:12-cv-01830 U.S. Commodity Futures Trading Commission v. MBF Clearing Co...

3/12/2012 1:12-cv-01817-SAS Laumann et al v. National Hockey League et al

3/5/2012 1:12-cv-01594 Moriah v. The Bank of China Limited

2/23/2012 1:12-cv-01279 Lewis v. The City of New York et al

2/21/2012 1:12-cv-01296 Okasi v. Martin et al

2/14/2012 1:12-cv-01118 Virtual Solutions, LLC v. Microsoft Corporation

2/10/2012 1:12-cv-01083 Zero Tolerance Entertainment, Inc. v. Does 1-45

1/31/2012 1:12-cv-00772 Recurrent Capital Bridge Fund I, LLC et al v. EMX Group, Inc...

1/18/2012 1:12-cv-00418 IP Venture, Inc. v. IBM Corporation

1/13/2012 1:12-cv-00270 CJ Products LLC et al v. Kellytoy (USA), Inc.

1/11/2012 2:12-cv-00228 Luv N' Care, Ltd. et al v. Toys "R" US, Inc. et al

1/9/2012 1:12-cv-00149 Katz v. Planet Smoothie Franchises LLC. et al

1/9/2012 1:12-cv-00165 Madison 92nd Street Associates, LLC v. Courtyard Management ...

12/9/2011 1:11-cv-09003 Barry v. The City of New York

11/30/2011 1:11-cv-08702 Bodum U.S.A., Inc. v. Hantover, Inc.

11/20/2011 1:11-cv-08653 Michael Kors, L.L.C. v. John Doe 1 et al

10/6/2011 1:11-md-02275 In Re: Gerova Financial Group, Ltd., Securities Litigation

9/8/2011 1:11-cr-00762 USA v. Torres

8/11/2011 1:11-cv-05587 Trapp v. SG Americas Securities, LLC et al

8/4/2011 1:11-cv-05439 Saye et al v. Corcoran et al

7/26/2011 1:11-cv-05125 Long v. The City of New York et al

7/25/2011 2:11-cv-05082 Getty Petroleum Marketing Inc. v. Bionol Clearfield LLC

7/15/2011 1:11-cv-04876 Martin v. Toyota Motor Corporation et al

7/12/2011 1:11-cv-04791 Thayil v. FOX Corporation et al

7/11/2011 1:11-cv-04767 Trustees of The New York City District Council of Carpenters...

7/5/2011 1:11-cv-04567 Akhtab v. BCBG Max Azria Group Inc. et al

6/30/2011 1:11-cv-04515 Rosado et al v. City of New York et al

6/29/2011 1:11-cv-04420 Ambriz Trading Corporation et al v. URALSIB Financial Corpor...

6/28/2011 1:11-cv-04372 Scarboro v. New York City Police Department et al

6/24/2011 1:11-cv-04283 Offei v. Abdel-Salam Omar

6/22/2011 1:11-cv-04255 Lotz v. Jacaranda Club, LLC

6/17/2011 1:11-cv-04164 Sawabeh Information Services Company et al v. Brody et al

6/17/2011 1:11-cv-04123 Williams v. Skyline Automotive Inc.

6/15/2011 1:11-cv-04039 TNS Media Research, LLC et al v. TiVo Research and Analytics...

6/15/2011 1:11-cv-04100 Liberty Media Holdings, LLC v. New York Members Of Swarm Of ...

6/14/2011 1:11-cv-04032 B/E Aerospace, Inc. v. Jet Aviation St. Louis, Inc. et al

6/9/2011 1:11-cv-03949 Watts v. The City Of New York et al

6/6/2011 1:11-cv-03820 Espinoza v. Cota

6/3/2011 1:11-cv-03796 Bonner v. Gerova Financial Group LTD. et al

5/31/2011 1:11-cv-03668 Alston v. Chelnik Parking Corp.

5/27/2011 1:11-cv-03658 IN RE: LONGTOP FINANCIAL TECHNOLOGIES LIMITED SECURITIES LI...

5/25/2011 1:11-cv-03572 American Home Assurance Company et al v. Lennar Corporation

5/12/2011 1:11-cv-03237 Glynn v. Calpine Corp.

5/11/2011 1:11-cv-03200 Betances v. Fischer

5/2/2011 1:11-cv-02963 Roberts v. WHM, LLC

4/28/2011 1:11-mc-00142 Yehud-Monosson USA, Inc. et al v. American Bank of St. Paul ...

4/25/2011 1:11-cv-02772 Willis et al v. Can't Stop Productions, Inc. et al

4/21/2011 1:11-cv-02737 Russo v. Gerova Financial Group, Ltd et al

4/18/2011 1:11-cv-02694 Peoples v. Annucci et al

4/11/2011 1:11-cv-02460 Luv N' Care, Ltd. et al v. Mayborn USA, Inc.

4/8/2011 1:11-cv-02406 Jacob et al v. Prana Hospitality, Inc. et al

4/5/2011 1:11-cv-02331 Stolt Tankers BV v. Klabin S.A. et al

3/28/2011 1:11-cv-02112 Tejada v. Ottomanelli's Cafe Franchising Corp. et al

3/24/2011 1:11-cr-00275 USA v. Carter et al

3/21/2011 1:11-cv-01942 The New York City District Council of Carpenters Pension Fun...

3/16/2011 1:11-cv-01816 TufAmerica, Inc. v. The Orchard Enterprises, Inc.

3/15/2011 1:11-cv-01768 Assekuranz-Union Versicherungs-Agentur GmbH & Co. v. M/V Ire...

3/14/2011 1:11-cv-01863 Williams v. King et al

3/14/2011 1:11-cv-01733 Campbell v. The City of New York et al

2/23/2011 1:11-cv-01232 Engstrom et al v. Elan Corporation, PLC et al

2/22/2011 1:11-cv-01190 Chapman et al v. Icahn House West, LLC et al

2/14/2011 1:11-cv-00945 LaChapelle v. Fenty et al

2/4/2011 1:11-cv-00799 Altamura et al v. L'Oreal USA, Inc. et al

2/4/2011 1:11-cv-00777 Grande v. Gristede's Foods, Inc.

2/1/2011 1:11-cv-00721 Hazan-Amir v. Citigroup Inc. et al

1/26/2011 1:11-cv-00527 Commodity Futures Trading Commission v. FXPRICE LLC

1/24/2011 1:11-cv-00479 Bridgewater Water Department v. Atlantic Richfield Company e...

1/19/2011 1:11-cv-00370 In Re: Complaint of Plaintiffs NYWT Shark LLC and NYWT Circl...

1/18/2011 1:11-cv-00321 Kostyshen v. Genesys Telecommunications Laboratories, Inc.

1/18/2011 1:11-cv-00327 Reynolds v. Wenner Media LLC

1/6/2011 1:11-cv-00131 In Re: Duane Street Design Studio, LLC

1/6/2011 1:11-cv-00121 Doner-Hedrick v. New York Institute of Technology

1/4/2011 1:11-cv-00035 Radin v. The Richard Avedon Foundation

12/28/2010 1:10-cv-09598 Williams v. Service Employees International Union Local 32BJ

12/22/2010 1:10-cv-09524 Smith v. 1stdibs.com, Inc.

12/17/2010 1:10-cv-09395 Mint, Inc. v. Amad

12/13/2010 1:10-cr-01233 USA v. Stephens

12/8/2010 1:10-cv-09168 Campbell v. Cellco Partnerships et al

12/7/2010 1:10-cv-09126 Konowaloff v. The Metropolitan Museum of Art

12/1/2010 1:10-cv-08993 DeCaro v. JP Morgan Chase & Co. et al

11/19/2010 1:10-cv-08742 Kennett, City Of et al v. Ashland, Inc. et al

11/19/2010 1:10-cv-08743 City of Pattonsburg v. Ashland et al

11/19/2010 1:10-cv-08783 Wasserman Media Group, LLC v. Bender

11/19/2010 1:10-cv-08776 Costigan v. Citigroup Inc. et al

11/16/2010 1:10-cv-08637 Jenkins v. The City of New York

11/9/2010 1:10-cv-08460 Brinson v. Central Business Solutions et al

10/28/2010 1:10-cv-08182 Village of Bethalto v. Ashland, Inc. et al

10/28/2010 1:10-cv-08184 Kouts Town of v. Ashland Inc et al

10/28/2010 1:10-cr-01028 USA v. Upham

10/26/2010 1:10-cv-08114 Continental Insurance Company v. A.P. Moller-Maersk A/S

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10/6/2010 1:10-cv-07647 Natural Resources Defense Council, Inc. v. Federal Housing F...

9/30/2010 1:10-cv-07488 Kane v. ASCO Sprinkler Co. Inc.

9/28/2010 1:10-cv-07432 American Decorative Fabrics, LLC v. Victoria Classics, Ltd.

9/24/2010 1:10-cv-07373 Coutinho & Ferrostaal, Inc. v. M/V Star Osakana

9/17/2010 1:10-cr-00839 USA v. Islam

9/13/2010 1:10-cv-06763 Screen Actors Guild v. Jersey Bred, Inc.

9/10/2010 1:10-cv-06748 New York City Health and Hospitals Corporation v. WellCare o...

8/31/2010 1:10-cv-06468 Jacob et al v. Prana Hospitality, Inc. et al

8/30/2010 1:10-cv-06450 Mohabir v. Sunrise Senior Living, Inc. et al

8/27/2010 1:10-cv-06425 Best v. High Star Capital et al

8/19/2010 1:10-cv-06245 Henriques v. The City of New York et al

8/11/2010 1:10-cv-06024 Pacchia et al v. McKenzie et al

8/6/2010 1:10-cv-05921 Diaz v. The City of New York

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8/2/2010 1:10-cv-05814 Favour Marine SA v. HSBC Bank USA N.A. et al

8/2/2010 1:10-cv-05875 Partlow et al v. Decca Label Group et al

8/2/2010 1:10-cv-05809 Dolan v. Richards et al

7/29/2010 1:10-cv-05758 barnesandnoble.com l.l.c. v. Xerox Corporation

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7/20/2010 1:10-cv-05491 Brown v. NCO Financial Systems, Inc.

7/20/2010 1:10-cv-05517 Espinoza et al v. 953 Associates LLC et al

7/13/2010 1:10-cv-05335 Allen v. Scholastic Inc.

7/9/2010 1:10-cv-05245 Alvarado v. N&D Foods Inc.

7/1/2010 1:10-cv-05076 Pope et al v. Dan Brecher, Esq.

6/28/2010 1:10-cv-05014 Hartford Fire Insurance Co. v. American Ocean Line, Inc. et ...

6/22/2010 1:10-cv-04864 Beauchamp v. Financial Recovery Services, Inc.

6/14/2010 1:10-cv-04616 Maysonet v. Citi Group, Inc.

6/14/2010 1:10-cv-04626 Lins v. Unum Life Insurance Company of America

6/10/2010 1:10-cr-00520 USA v. Starr

6/8/2010 1:10-cv-04506 Gusinski v. Genger

6/1/2010 1:10-cv-04335 David Oppenheimer & Co. et al v. M/V CSAV Rio Tolten et al

5/25/2010 1:10-cv-04214 Martinez v. RZB Finance LLC

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5/10/2010 1:10-cv-03817 Mota v. The City of New York et al

5/5/2010 1:10-cv-03728 Wooten v. United States Department of Health and Human Servi...

4/30/2010 1:10-cv-03591 Lopez v. City of New York et al

4/27/2010 1:10-cv-03488 National Day Laborer Organizing Network et al v. United Stat...

4/12/2010 1:10-cv-03065 Shalaby v. Sovereign Bank

4/7/2010 1:10-cv-03008 Coach, Inc. et al v. Jin et al

3/19/2010 1:10-cv-02517 J.P. Morgan Securities Inc. et al v. Louisiana Citizens Prop...

3/3/2010 1:10-cv-01691 Peterson v. Mejia et al

3/2/2010 1:10-cv-01675 Rai v. Barclays Capital, Inc.

2/18/2010 1:10-cv-01332 Chen v. Plump Dumpling Corp.

2/11/2010 1:10-cv-01149 Ventura Content, AVV v. Mansef Inc. et al

1/28/2010 1:10-cv-00699 Davis et al v. The City of New York et al

1/27/2010 1:10-cr-00068 USA v. Nappa

1/27/2010 1:10-cr-00068 USA v. Nappa

1/11/2010 1:10-cv-00209 Schupak Group, Inc. v. Travelers Casualty and Surety Company...

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12/21/2009 1:09-cv-10369 Ramsarran v. Hamilton Heights Enterprises, LLC

12/14/2009 1:09-cv-10155 Software Freedom Conservancy, Inc. v. Best Buy Co., Inc. et ...

12/11/2009 1:09-cv-10122 Building Service 32BJ Health Fund v. West 147th Street Housi...

12/9/2009 1:09-cv-10087 In re: Canadian Superior Securities Litigation

12/1/2009 1:09-cv-09878 Decker et al v. Nagel Rice LLC et al

11/23/2009 1:09-cv-09715 Dyncorp International et al v. Mechler et al

11/20/2009 1:09-cv-09693 Crosby et al v. The City of New York et al

11/16/2009 1:09-cv-09531 Scandinavian Reinsurance Company Limited v. St. Paul Fire & ...

11/10/2009 1:09-cv-09338 Gissin et al v. Endress et al

11/5/2009 1:09-cv-09210 Padilla v. The City of New York

11/2/2009 1:09-cv-09129 Adlam v. FMS Inc.

10/29/2009 1:09-cv-09072 Sanchez et al v. La Cocina Mexicana, Inc. et al

10/20/2009 1:09-cv-08870 Belair v. MGA Entertainment, Inc. et al

10/16/2009 1:09-cv-08822 Iowa Student Loan Liquidity Corporation et al v. IKB Deutsch...

10/14/2009 1:09-cv-08713 TTMI Sarl v. Ferrous Metal Company Ltd

10/9/2009 1:09-cv-08627 Thomas v. The City of New York et al

10/7/2009 1:09-cr-00958 USA v. Persaud et al

10/7/2009 1:09-cr-00958 USA v. Persaud et al

10/2/2009 1:09-cv-08387 King County, Washington, et al v. IKB Deutsche Industriebank...

9/30/2009 1:09-cv-08308 Hindlian v. Goldman Sachs & Company

9/25/2009 1:09-cv-08197 Citibank, N.A. v. Morgan Stanley & Co. International, PLC

9/25/2009 1:09-cv-08212 Rodiles v. Kellari Parea, LLC

9/23/2009 1:09-cv-08111 Agoro v. The District Director for Immigration Custom Enforc...

9/16/2009 1:09-cv-07951 Awe v. The City of New York et al

9/15/2009 1:09-cv-07910 Stadt v. Fox News Network LLC

9/11/2009 1:09-cv-07858 Loeb et al v. Blue Star Jets, LLC

8/26/2009 1:09-cv-07484 Gesualdi v. Mayrich Foundation Co. LLC

8/25/2009 1:09-cv-07459 Prediction Company LLC v. Rajgarhia

7/28/2009 1:09-cv-06673 Associated Produce LLC v. 945 Meat and Produce Corporation ...

7/27/2009 1:09-cv-06621 Young v. NYC Department of Education et al

7/24/2009 1:09-cv-06572 Barbosa v. Continuum Health Partners, Inc. et al

7/23/2009 1:09-cv-06554 Village of Roanoke v. Ashland, Inc., et al.

7/21/2009 1:09-cv-06463 Moseley v. The City of New York et al

7/20/2009 1:09-cv-06449 Miller v. Lighthouse Recoveries

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7/10/2009 1:09-cv-06220 Alaska Electrical Pension Fund et al v. Kerr-McGee Corporati...

6/25/2009 1:09-cv-05841 Goodman et al v. Merrill Lynch & Co., Inc. et al

6/22/2009 1:09-cv-05724 Saltalamacchia v. The City of New York et al

5/28/2009 1:09-cv-04987 Trafigura AG v. Sigmund Communecci Limited

5/26/2009 1:09-cv-04906 Conergy AG v. MEMC Electronic Materials, Inc. et al

5/19/2009 1:09-cv-04708 Bunge Agribusiness Singapore Pte. Ltd. v. San He Hope Full G...

5/18/2009 1:09-cv-04691 Lucescu et al v. Zafirovski et al

5/8/2009 1:09-cv-04478 The Trustees of the Operative Plasterers and Cement Masons' ...

5/7/2009 1:09-cv-04408 The Investment Committe of the Manhattan and Bronx Service T...

5/6/2009 1:09-cv-04373 Gucci America, Inc. v. Guess?, Inc. et al

4/20/2009 1:09-cv-03934 Glin Coaxum v. The City of New York et al

4/3/2009 1:09-cv-03221 The Annuity, Welfare and Apprenticeship Skill Improvement & ...

3/27/2009 1:09-cv-03020 Board of Trustees of The Imperial County Employees' Retireme...

3/20/2009 1:09-cv-02614 Crown v. City of New York et al

3/13/2009 1:09-cr-00225 USA v. Smith

3/9/2009 1:09-cv-02103 Francis v. N.Y.C. Department of Correction et al

3/5/2009 1:09-cv-02036 Cambruzzi v. 316 West 49th Restaurant Corp. et al

2/18/2009 1:09-cv-01419 Yosemite Springs Park Utility v. Chevron U.S.A.

2/17/2009 1:09-cv-01376 Wren Shipping LLC Trust Company v. Swedish Management Co. et...

2/2/2009 1:09-cr-00090 USA v. Vasquez-Hernandez

1/29/2009 1:09-cv-00831 Wagner v. EdisonLearning, Inc. et al

1/28/2009 1:09-cv-00809 Donoghue v. ASYST Technologies Inc. et al

1/23/2009 1:09-cv-00686 Board Of Trustees Of The AFTRA Retirement Fund et al v. JPMo...

1/8/2009 1:09-cv-00151 Serrant v. Le Cirque, Inc. et al

12/24/2008 1:08-cv-11236 HC Trading Malta Ltd. v. Transclear SA et al

12/9/2008 1:08-cv-10684 Stein v. Sadia S.A. et al

12/9/2008 1:08-cv-10695 Hardy v. The City of New York et al

12/2/2008 1:08-cv-10398 Hallmark Consulting Corporation v. Ferguson et al

12/1/2008 1:08-cv-10399 Rumery et al v. Sadia S.A. et al

11/26/2008 1:08-cv-10343 Aston et al v. Sadia S.A. et al

11/17/2008 1:08-cv-09930-SAS Radzik et al v. Sadia S.A. et al

11/6/2008 1:08-cv-09572 Robles v. Copstat Security, L.L.C.

11/5/2008 1:08-cv-09528 Westchester Putnam Heavy & Highway Laborers Local 60 Benefit...

11/3/2008 1:08-cv-09436 IHX (UK) Ltd. v. Ashapura Minechem Limited

10/15/2008 1:08-cv-08847 Jimlar Corporation et al v. Adidas AG et al

10/14/2008 1:08-cv-08770 Linko, Inc. v. Akikusa et al

10/9/2008 1:08-cv-08668 CitiGroup Inc. v. Wachovia Corporation et al

9/29/2008 1:08-cv-08328 Lee v. Nicolas et al

9/26/2008 1:08-cv-08309 Dyncorp International et al v. Mechler et al

9/24/2008 1:08-cv-08226 Kelso Enterprises Limited et al v. M/V Diadema et al

9/8/2008 1:08-cr-00837 United States v. Guthrie

9/4/2008 1:08-cv-07807 KX Reinsurance Company v. General Reinsurance Corporation et...

9/2/2008 1:08-cv-08157 T.K.B. Shipping A/S v. Azelie Corporation

5/14/2008 1:08-cr-00433 USA v. Lewis

12/11/2007 1:07-cv-11147 ST Shipping and Transport, Inc. v. Golden Fleece Maritime In...

11/20/2007 1:07-cv-10470-SAS Commonwealth of Puerto Rico v. Shell Oil Co.

7/6/2007 1:07-cv-06260-SAS-DCF Manyk v. Western Union Company Financial Co. et al

3/26/2007 1:07-cv-02419 Securities and Exchange Commission v. Collins & Aikman Corpo...

3/22/2007 1:07-cv-02387 Stapleton v. Toback, Hyman, Bernstein & Reis, L.L.P.

3/7/2007 1:07-cv-01957 In Re: Enron Corp.

2/2/2007 1:07-cv-00830 Saunders et al v. City of New York et al

1/23/2007 1:07-cv-00510 Investment Technology Group, Inc. et al v. Liquidnet Holding...

1/11/2007 1:07-cv-00222 IGIA, Inc. v. Xcentric Ventures, LLC et al

12/12/2006 1:06-cv-14367 Dowling v. The City of New York et al

11/21/2006 1:06-cv-13422 Eastman Kodak Company v. Filmlight Limited et al

11/17/2006 1:06-cv-13294 Green v. The City of New York

10/27/2006 1:06-cv-11447 Built NY, Inc. v. Meyer Corporation, U.S. et al

10/23/2006 1:06-cv-10206 Larrabee v. Exxon Mobil Oil Corp.

10/13/2006 1:06-cv-09387 Ollivierre v. Plato Learning, Inc.

9/29/2006 1:06-cv-07828 In Re: Enron Corp.

9/21/2006 1:06-cv-07637 Annnunziata v. The City of New York et al

9/21/2006 1:06-cv-07657 South Huntington Water District v. AGIP Inc. et al

8/21/2006 1:06-cv-06347 Lewicki v. Enzo Biochem, Inc. et al

8/11/2006 1:06-cv-06125 LaSala v. William Blair & Co., LLC

8/11/2006 1:06-cv-06122 LaSala v. Deutsche Bank Securities, Inc.

8/11/2006 1:06-cv-06126 LaSala v. The Bear Stearns Companies Inc.

8/4/2006 1:06-cv-05939 Kropfelder v. Exxon Mobil Oil Corp.

8/4/2006 1:06-cv-05923 Diedeman v. Exxon Mobil Oil Corp.

8/2/2006 1:06-cv-05853 Zuckerman v. Scottish Re Group Ltd.

7/20/2006 1:06-cv-05541 Republic Aggressive Growth, Inc. et al v. Industries Interna...

7/7/2006 1:06-cv-05176 Reddy v. The Salvation Army

6/29/2006 1:06-cr-00556 USA v. Paredes

6/26/2006 1:06-cv-04927 LaSala v. CIBC World Markets, Corp. et al

6/23/2006 1:06-cv-04918 Donoghue v. Digital Video Systems, Inc. et al

6/22/2006 1:06-cv-04839 LaSala v. RBC Dain Rauscher, Inc. et al

6/6/2006 1:06-cv-04269 LaSala et al v. CIBC World Markets Corp.

5/30/2006 1:06-cv-04087 Gener v. United States Department of State New York Passport...

5/23/2006 1:06-cv-03927 Abdelhamid v. Altria Corporate Services, Inc. et al

5/16/2006 1:06-cv-03753 Abrahamson v. Amerada Hess Corp.

5/3/2006 1:06-cv-03378 Capitol Records, Inc. et al v. Free Peers, Inc. et al

5/3/2006 1:06-cv-03362 Smith v. Pali Capital, Inc. et al

3/20/2006 1:06-cv-02125 Feitshans et al v. Kahn et al

3/15/2006 1:06-cv-02042 Built NY, Inc. v. Meyer Corporation et al

2/28/2006 1:06-cv-01602 Employers Insurance of Wausau et al v. Fox Entertainment Gro...

2/3/2006 1:06-cv-00877 Riverview Water District v. Atlantic Richfield Co.

1/23/2006 1:06-cv-00462 MG Prep, Inc. v. Manhattan Review L.L.C

1/11/2006 1:06-cv-00238 Agate et al v. City of New York et al

1/10/2006 1:06-cv-00170 Hunt et al v. Enzo Biochem, Inc. et al

1/4/2006 1:06-cv-00050 General Electric Company v. Prince

12/22/2005 1:05-cv-10711 Chapdelaine Corporate Securities & Co. v. The Depository Tru...

11/15/2005 1:05-cv-09624 Gbadamosi v. City of New York et al

10/24/2005 1:05-cv-09016 Pension Committe of the University of Montreal Pension Plan ...

10/18/2005 1:05-cv-08860 LaSala v. J.P. Morgan Securities Inc.

9/9/2005 1:05-cv-07869

8/3/2005 1:05-cv-06917 Espinosa v. The Delgado Travel Agency Corp.

6/23/2005 1:05-cv-05827 North American Foreign Trading Corp. v. Mitsui Sumitomo Insu...

6/9/2005 1:05-cv-05442 Wise et al v. Kelly et al

5/18/2005 1:05-cv-04807 North American Foreign Trading Corp. v. Mitsui Sumitomo Insu...

5/12/2005 1:05-cr-00518 USA v. Kozeny et al

5/12/2005 1:05-cr-00518 USA v. Kozeny et al

4/21/2005 1:05-cv-04018 City of Lowell Massachusetts v. Amerada Hess Corp.

3/31/2005 1:05-cv-03418 National Union Fire Insurance Company of Lousiana et al v. U...

3/29/2005 1:05-cv-03330 Millennium L.P. v. Oyster Software, Inc.

3/9/2005 1:05-cv-02727 Sharma v. Oriol

2/9/2005 1:05-cv-01963 Hernandez v. Triboro Bridge & Tunnel Authority et al

2/1/2005 1:05-cv-01040 Maduli v. Sekharam

1/26/2005 1:05-cv-00894 Micromuse, Inc. v. Aprisma Management Technologies,Inc.

1/25/2005 1:05-cv-00853 Securities and Exchange Commission v. Goldman, Sachs & Co.

1/12/2005 1:05-cv-00299 Montgomery et al v. Baron et al

12/27/2004 1:04-cv-10244 Active Media Services, Inc. v. The Original San Francisco To...

12/16/2004 1:04-cv-09920 Roland v. Century 21 Department Stores, L.L.C.

12/15/2004 1:04-cv-09890 Trust for the Certifcate Holders of the MerillLynch Mortgage...

12/6/2004 1:04-cv-09463 In Re: Geopharma, Inc. Securities Litigation

10/19/2004 1:04-cr-01161 USA v. Delgado

10/18/2004 1:04-cv-08180 Anderson v. Sotheby's Inc. Severance Plan et al

9/30/2004 1:04-cr-01093 USA v. Garcia-Sosa

9/7/2004 1:04-cv-07123 Chandler v. Stoute

8/30/2004 1:04-cv-06993 Northampton Bucks County Municipal Authority v. Amerada Hess...

8/27/2004 1:04-cv-06975 Marshall Gobuty International USA, Inc. v. Nike, Inc.

8/19/2004 1:04-cv-06717 Allah v. Goord

8/13/2004 1:04-cv-06600 Price v. Societe Air France

7/16/2004 1:04-cv-05555 Matli et al v. Strategic Minerals Corporation et al

7/8/2004 1:04-cv-05313 Venuti v. Biomet, Inc.

6/30/2004 1:04-cv-05170 Digital Development Corporation v. Archos, Inc.

6/24/2004 1:04-cv-04968 Orange County Water District v. Unocal Corp.

6/24/2004 1:04-cv-04973 City of Fresno v. Chevron U.S.A., Inc.

5/4/2004 1:04-cv-03417 The City of New York v. Amerada Hess Corp.

4/23/2004 1:04-cv-03130 American Home Assurance Company v. Rickmers Shanghai et al

4/19/2004 1:04-cv-02979 Mullins v. City of New York

4/19/2004 1:04-cv-02990 Louis Vuitton Malletier v. Dooney & Bourke, Inc.

3/17/2004 1:04-cv-02109 Edelman et al v. Merrill Lynch Bank And Trust Company (Cayma...

3/16/2004 1:04-cv-02053 Village of Island Lake v. Amerada Hess Corporation

3/2/2004 1:04-cv-01723 City of Sioux City, Iowa v. Amerada Hess Corp.

3/2/2004 1:04-cv-01716 Columbia Board of Education v. Amerada Hess Corp.

3/2/2004 1:04-cv-01719 American Distilling & Manufacturing Co., Inc. v. Amerada Hes...

3/2/2004 1:04-cv-01718 Our Lady of the Rosary Chapel v. Amerada Hess Corp.

3/2/2004 1:04-cv-01720 Town of East Hampton v. Amerada Hess Corp.

3/1/2004 1:04-cv-01721 United Water CT, Inc. v. Amerada Hess Corp.

2/2/2004 1:04-cv-00757 Novartis Corporation et al v. Dr. Reddy's Laboratories, Ltd....

1/7/2004 1:04-cv-00089 Fireman's Fund Insurance Company v. Governale Company, Inc. ...

12/31/2003 1:03-cv-10300 Morgan v. Mukasey et al

12/18/2003 1:03-cv-10055 Village of Hempstead v. AGIP Inc. et al

12/8/2003 1:03-cv-09727 Caville v. Malibu Toys, Inc.

11/17/2003 1:03-cv-09081 Etna Products Co. v. Publishers Clear.

11/13/2003 1:03-cv-08967 The Dweck Law Firm v. Mann

11/4/2003 1:03-cv-08698 Velez, et al v. Majik Cleaning, et al

10/10/2003 1:03-cv-08065 JP Morgan Chase Bank v. Adams, et al

8/21/2003 1:03-cv-06336

8/7/2003 1:03-cr-00962 USA v. St. Pierre

8/5/2003 1:03-cr-00947 USA v. Bodmer

8/5/2003 1:03-cr-00947 USA v. Bodmer

7/28/2003 1:03-cv-05567 Farnam Companies v. Dan-Dee, Ltd., et al

7/24/2003 1:03-cv-05490 S.E.C. v. Tecumseh Holdings

7/23/2003 1:03-cv-05460 Denney, et al v. Jenkens & Gilchrist, et al

7/21/2003 1:03-cv-05384 Adams v. Intralinks, Inc.

7/15/2003 1:03-cv-05194 Fogarazzo, et al v. Lehman Brothers, et al

6/20/2003 1:03-cv-04524 Khulumani, et al v. Barclay Natl. Bank, et al

5/27/2003 1:03-cv-03777 Fashion v. Pozzi, et al

5/27/2003 1:03-cv-03805 Etna Products Co. v. Q Marketing Group, et al

4/23/2003 1:03-cv-02833 Bonton, et al v. City of New York, et al

4/14/2003 1:03-cv-02604 Medinol Ltd. v. Guidant Corp., et al

3/28/2003 1:03-cv-02175 Liberty Media Corp., et al v. Vivendi Universal, et al

3/10/2003 1:03-cr-00290 USA v. Farrell

3/10/2003 1:03-cr-00290 USA v. Farrell

2/26/2003 1:03-cr-00236 USA v. Cavanagh, et al

2/26/2003 1:03-cr-00236 USA v. Cavanagh, et al

1/27/2003 1:03-cv-00605 Gaskins v. The City Of New York, et al

12/20/2002 1:02-md-01499 South African Apar., et al v. Sulzer AG, et al

12/6/2002 1:02-cv-09694 Basu, et al v. SPSS, Inc., et al

11/27/2002 1:02-cv-09530 Scott, et al v. City of New York, et al

11/25/2002 7:02-cv-09377 Savin Corporation v. The Savin Group, Sav, et al

11/15/2002 1:02-cv-09149 Xpedior Creditor v. Credit Suisse First

11/8/2002 1:02-cv-08936 Jacob & Company Inc., et al v. Joseph Jewelry Corp., et al

10/31/2002 1:02-cv-08689 Leon v. Harry, et al

10/23/2002 1:02-cv-08481 The Dweck Law Firm v. Mann

9/27/2002 1:02-cv-07770 Brennan, et al v. Metro. Life Ins. Co., et al

9/6/2002 1:02-cv-07089 Foreman v. Goord, et al

8/21/2002 1:02-cv-06646 Vives v. The City of New York, et al

8/2/2002 1:02-cv-06181 Pena v. American Building, et al

8/2/2002 1:02-cv-06218 Digwamaje, et al v. IBM Corporation, et al

7/18/2002 1:02-cv-05571 CONSOLIDATION ORDER, this action is consolidated for all pur...

7/17/2002 1:02-cv-05572 Kumar v. Port Authority, et al

7/15/2002 1:02-cv-05425 Ortiz v. The City of New York

7/10/2002 1:02-cv-05282 Garcia, et al v. The City of New York, et al

6/24/2002 1:02-cv-04847 Elite Licensing v. Thomas Plastics, et al

6/19/2002 1:02-cv-04712 Ntzebesa, et al v. Citigroup, Inc., et al

6/7/2002 1:02-cv-04294 Asip, et al v. Directv Inc., et al

4/23/2002 1:02-cv-03082 McMillan v. City of New York, et al

4/16/2002 1:02-cr-00451 USA v. Henderson et al

4/16/2002 1:02-cr-00451 USA v. Henderson et al

4/16/2002 1:02-cr-00451 USA v. Henderson et al

4/16/2002 1:02-cr-00451 USA v. Henderson et al

4/4/2002 1:02-cv-02580 Rodriguez v. McElroy, et al

3/8/2002 1:02-cv-01968 The Donna Karan Co., et al v. Deziner Wholesale

3/6/2002 1:02-cv-01803 Noble, et al v. 93 University Place, et al

2/15/2002 1:02-cv-01243 Zubulake v. UBS Warburg LLC, et al

2/6/2002 1:02-cv-00978 Chosun International v. Chilson Roth, LLC

1/31/2002 1:02-cr-00123 USA v. Deleon

1/14/2002 1:02-cr-00045 USA v. Azmath

12/20/2001 1:01-cv-11637 McMillan v. NYC Human Resources, et al

12/6/2001 1:01-cv-11249 Telecorp PCS IPO, et al v. Telecorp PCS, Inc., et al

12/6/2001 1:01-cv-10988 Centra Software IPO, et al v. Centra Software, et al

12/6/2001 1:01-cv-11217 Pac-West Telecom IPO, et al v. Pac-West Telecomm, et al

12/6/2001 1:01-cv-11220 Capstone Turbine IPO, et al v. Capstone Turbine, et al

12/6/2001 1:01-cv-11219 deCode Genetics IPO, et al v. deCode Genetics, et al

12/6/2001 1:01-cv-11235 Alamosa PCS IPO, et al v. Alamosa PCS Holdings, et al

12/6/2001 1:01-cv-11239 Netsolve, Inc. IPO, et al v. Netsolve, Inc., et al

12/6/2001 1:01-cv-11231 Digital Insight IPO, et al v. Digital Insight, et al

12/6/2001 1:01-cv-11234 Click Commerce IPO, et al v. Click Commerce, Inc., et al

12/6/2001 1:01-cv-10990 Maxygen, Inc. IPO, et al v. Maxygen, Inc., et al

12/5/2001 1:01-cv-10976 TippingPoint IPO, et al v. McHale, et al

12/5/2001 1:01-cv-10941 Sonicwall, Inc. IPO v. Sonicwall, Inc.

12/5/2001 1:01-cv-10944 Daleen Tech. IPO, et al v. Daleen Technologies, et al

12/5/2001 1:01-cv-10983 Jazztel P.L.C. IPO v. Jazztel P.L.C.

12/5/2001 1:01-cv-10974 Initiative Japan IPO v. Initiative Japan

12/5/2001 1:01-cv-10969 Farrell v. Insweb Corporation

12/4/2001 1:01-cv-10899 Collegeware Asset, et al v. The Goldman Sachs, et al

12/4/2001 1:01-cv-10884 McFarland v. Gigamedia Limited

12/3/2001 1:01-cv-10894 Vojnovich v. Network Engines Inc., et al

12/3/2001 1:01-cv-10850 Oddzon, Inc. v. Placo Toys Inc.

11/30/2001 1:01-cv-10800 Inrange Tech. IPO v. Inrange Technologies

11/30/2001 1:01-cv-10834 Informax, Inc. IPO v. Informax, Inc.

11/30/2001 1:01-cv-10836 Inforte Corp. IPO v. Inforte Corp.

11/29/2001 1:01-cv-10775 Omnivision Tech. IPO, et al v. Ominvision Technol., et al

11/28/2001 1:01-cv-10754 Saba Software IPO, et al v. Saba Software, Inc., et al

11/28/2001 1:01-cv-10745 Quest Software IPO, et al v. Quest Software, Inc., et al

11/28/2001 1:01-cv-10740 JNI Corp. IPO v. JNI Corporation

11/28/2001 1:01-cv-10741 Globespan, Inc. IPO v. Fleetboston

11/27/2001 1:01-cv-10683 Ravisent Tech. IPO v. Ravisent Technol.

11/21/2001 1:01-cv-10598 Interwave Comm. IPO v. Interwave Comm.

11/20/2001 1:01-cv-10575 Orchid Biosci. IPO, et al v. Orchid Biosciences, et al

11/20/2001 1:01-cv-10560 Novatel Wireless IPO, et al v. Novatel Wireless, et al

11/19/2001 1:01-cv-10186 Lynch v. Versatel Telecom, et al

11/16/2001 1:01-cv-10160 Radio One, Inc. IPO v. Radio One, Inc.

11/15/2001 1:01-cv-10121 Latitude Comm. IPO v. Latitude Com. Inc.

11/15/2001 1:01-cv-10122 Hoover's Inc. IPO v. Hoover's, Inc.

11/14/2001 1:01-cv-10115 Triton Network IPO, et al v. Triton Network, Inc., et al

11/14/2001 1:01-cv-10075 XCare.net, Inc. IPO v. Xcare.net, Inc.

11/14/2001 1:01-cv-10108 Integrated Tele. IPO v. Integrated Telecom

11/13/2001 1:01-cv-10051 Optio Software IPO, et al v. Optio Software, Inc., et al

11/13/2001 1:01-cv-10059 Predictive Syst. IPO, et al v. Predictive Systems, et al

11/9/2001 1:01-cv-09982 Apropos Tech. IPO, et al v. Apropos Technology, et al

11/9/2001 1:01-cv-09975 Immersion Corp. IPO v. Immersion Corp.

11/8/2001 1:01-cv-09921 Sonus Networks IPO, et al v. Sonus Networks, Inc., et al

11/8/2001 1:01-cv-09918 Orapharma, Inc. IPO, et al v. Orapharma, Inc., et al

11/8/2001 1:01-cv-09922 Informatica Corp IPO v. Informatica Corp.

11/8/2001 1:01-cv-09917 Interwoven, Inc. IPO v. Interwoven, Inc.

11/6/2001 1:01-cv-09798 NetRatings, Inc. IPO, et al v. Netratings, Inc., et al

11/5/2001 1:01-cv-09745 Valley Media IPO, et al v. Valley Media, Inc., et al

11/5/2001 1:01-cv-09743 High Speed IPO v. High Speed Access

11/5/2001 1:01-cv-09748 GT Group Telecom IPO v. GT Group Telecom

11/5/2001 1:01-cv-09744 Openwave Systems IPO v. Openwave Systems

11/1/2001 1:01-cv-09651 Metasolv Soft. IPO v. Metasolv Software

10/31/2001 1:01-cr-01026 USA v. Awadallah

10/31/2001 1:01-cr-01026 USA v. Awadallah

10/31/2001 1:01-cv-09604 UTStarcom, Inc. IPO, et al v. Utstarcom, Inc., et al

10/31/2001 1:01-cv-09710 Impsat Fiber IPO v. Impsat Fiber, Inc.

10/26/2001 1:01-cv-09348 USInternetwork IPO, et al v. USInternetworking, et al

10/26/2001 1:01-cv-09503 Prusis v. Quicklogic Corp.

10/26/2001 1:01-cv-09516 Exchange Applic. IPO v. Exchange Application

10/26/2001 1:01-cv-09440 Lexent, Inc. IPO v. Lexent, Inc.

10/26/2001 1:01-cv-09442 Korea Thrunet Co IPO v. Korea Thrunet Co.

10/25/2001 1:01-cv-09414 Egain Comm. IPO, et al v. Egain Communications, et al

10/25/2001 1:01-cv-09411 eBenX, Inc. IPO, et al v. Ebenx, Inc., et al

10/25/2001 1:01-cv-09413 Agile Software IPO, et al v. Agile Software, et al

10/25/2001 1:01-cv-09417 iXL Enterprises IPO, et al v. IXL Enterprises, et al

10/24/2001 1:01-cv-09349 Intraware, Inc. IPO v. Intraware, Inc.

8/20/2001 1:01-cv-07797 Gulizia v. Nuance Comm., Inc.

8/17/2001 1:01-cv-07677 Univ. Acupuncture, et al v. State Farm Mutual

8/16/2001 1:01-cv-07666 Keynote Systems IPO v. Keynote Systems

8/15/2001 1:01-cv-07654 Internet Holdrs IPO v. Merrill Lynch

8/9/2001 1:21-mc-00092 IPO Securities Lit., et al v. , et al

8/8/2001 1:01-cv-07355 Digital River IPO v. Digital River, Inc.

8/7/2001 1:01-cv-07281 Netsilicon, Inc. IPO v. Netsilicon, Inc.

8/2/2001 1:01-cv-07201 Modem Media IPO v. Modem Media, Inc.

7/31/2001 1:01-cv-07048 Firepond, Inc. IPO, et al v. Firepond, Inc., et al

7/31/2001 1:01-cv-07046 Lante Corp. Inc. IPO v. Lante Corporation

7/30/2001 1:01-cv-07002 Equinix, Inc. IPO, et al v. Equinix, Inc., et al

7/30/2001 1:01-cv-07033 Handspring, Inc. IPO v. Credit Suisse First

7/27/2001 1:01-cv-07028 Net2phone, Inc IPO, et al v. Net2phone, Inc., et al

7/27/2001 1:01-cv-07030 Looksmart Ltd. IPO v. Goldman Sachs & Co.

7/27/2001 1:01-cv-07023 Global Crossing IPO v. Global Crossing Ltd.

7/26/2001 1:01-cv-06866 Caruso v. Expedia, Inc., et al

7/26/2001 1:01-cv-06867 Margulies, et al v. Expedia, Inc., et al

7/26/2001 1:01-cv-06890 Avanex Corp. IPO, et al v. Morgan Stanley & Co., et al

7/26/2001 1:01-cv-06892 ITXC Corp. IPO v. ITXC Corp.

7/25/2001 1:01-cv-06846 Starmedia Net. IPO, et al v. Goldman Sachs & Co., et al

7/25/2001 1:01-cv-06822 Kana Software IPO v. Kana Software, Inc.

7/25/2001 1:01-cv-06842 Ibeam Broadcast. IPO v. Morgan Stanley & Co.

7/24/2001 1:01-cv-06770 Lionbridge Tech. IPO v. Lionbridge Tech.

7/24/2001 1:01-cv-06771 GRIC Communicat. IPO v. GRIC Communications

7/20/2001 1:01-cv-06627 McData Corp. IPO v. McData Corporation

7/20/2001 1:01-cv-06661 Liquid Audio Inc IPO v. Liquid Audio, Inc.

7/18/2001 1:01-cv-06492 Transmeta Corp. IPO, et al v. Transmeta Corp., et al

7/16/2001 1:01-cv-06397 Breakaway Solut. IPO v. Breakaway Solutions

7/13/2001 1:01-cv-06370 Buenos Aires, LLC v. E.Piphany, Inc., et al

7/13/2001 1:01-cv-06379 Acticon Technologies v. Ositech Inc.

7/12/2001 1:01-cv-06322 Clarent Corp. IPO, et al v. Clarent Corporation, et al

7/12/2001 1:01-cv-06339 GoTo.com, Inc. IPO v. Goto.com, Inc.

7/11/2001 1:01-cv-06242 Dr. Koop.com Inc IPO v. Drkoop.com, Inc.

7/11/2001 1:01-cv-06277 iManage, Inc. IPO v. iManage, Inc.

7/11/2001 1:01-cv-06272 iBasis, Inc. IPO v. iBasis, Inc.

7/9/2001 1:01-cv-06158 E.piphany, Inc. IPO, et al v. E.Piphany, Inc., et al

7/6/2001 1:01-cv-06120 Integrated Syst. IPO v. Integrated Systems

7/5/2001 1:01-cv-06101 Carola v. Expedia, Inc., et al

7/3/2001 1:01-cv-06033 Katz v. Audible, Inc., et al

7/3/2001 1:01-cv-06084 Internap Network IPO v. Internap Network

7/2/2001 1:01-cv-06000 Akamai Tech. IPO, et al v. Akamai Technologies, et al

7/2/2001 1:01-cv-06001 Sycamore Network IPO v. Sycamore Networks

6/28/2001 1:01-cv-05911 Etoys, Inc. IPO, et al v. EToys Inc., et al

6/25/2001 1:01-cv-05783 Asip, et al v. Pioneer North

6/15/2001 1:01-cv-05427 Razorfish, Inc. IPO, et al v. Razorfish, Inc., et al

6/13/2001 1:01-cv-05333 724 Solutions IPO, et al v. 724 Solutions, Inc., et al

6/13/2001 1:01-cv-05365 iPrint Tech. IPO v. IPrint.com, Inc.

6/12/2001 1:01-cv-05258 Audible, Inc. IPO, et al v. Audible, Inc., et al

6/12/2001 1:01-cv-05267 Telaxis Comm. IPO, et al v. Telaxis, et al

6/8/2001 1:01-cv-05144 Intersil Holding IPO v. Intersil Holding

6/6/2001 1:01-cv-05039 Gadzooks Network IPO v. Gadzoox Networks

6/5/2001 1:01-cv-04973 Expedia, Inc. IPO, et al v. Expedia, Inc., et al

6/5/2001 1:01-cv-04956 Shives, et al v. Banc of America, et al

6/5/2001 1:01-cv-04974 iVillage Inc. IPO v. iVillage Inc.

5/17/2001 1:01-cv-04187 In Re: Intertrust Tech IPO v. Intertrust Techno.

5/16/2001 1:01-cv-04147 Liberate Tech. IPO v. Liberate Techno.

5/10/2001 1:01-cv-03980 Brody, et al v. Doubleclick, Inc., et al

5/10/2001 1:01-cv-03975 Internet Capitol IPO v. Internet Capital

5/8/2001 1:01-cv-03878 Magnequench Intl. v. Sony Corporation, et al

5/8/2001 1:01-cv-03910 Multex.com, Inc. IPO v. Multex.com, Inc.

5/7/2001 1:01-cv-03857 Corvis Corp. IPO, et al v. Corvis Corporation, et al

5/3/2001 1:01-cv-03792 Digimarc Corp. IPO, et al v. Digimarc Corporation, et al

5/1/2001 1:01-cv-03694 Mayer v. Calico Commerce Inc., et al

4/26/2001 1:01-cv-03572 Soulintzis v. Calico Commerce, et al

4/24/2001 1:01-cv-03450 Ventro Corp IPO v. Ventro Corporation

4/20/2001 1:01-cv-03360 Autoweb.com IPO, et al v. Autoweb.Com, Inc., et al

4/20/2001 1:01-cv-03363 Avici Systems IPO, et al v. Avici Systems Inc., et al

4/19/2001 1:01-cv-03275 Trumpp v. Calico Commerce, et al

4/17/2001 1:01-cv-03225 In Re: Marketwatch.com IPO v. Marketwatch.com Inc.

4/12/2001 1:01-cv-03121 Rigby v. Calico Commerce, et al

4/5/2001 1:01-cv-02898 ZVI Weinreb, et al v. Calico Commerce, et al

4/4/2001 1:01-cv-02858 B2B Internet IPO, et al v. Merrill Lynch,, et al

4/3/2001 1:01-cv-02818 Eiseman, et al v. Red Hat, Inc., et al

3/30/2001 1:01-cv-02721 Tactica Intl., Inc., et al v. Elysee Cosmetics, et al

3/27/2001 1:01-cv-02601 Calico Commerce IPO, et al v. Calico Commerce, et al

3/8/2001 1:01-cv-01992 Team Enterainment v. Cash Money Records

1/26/2001 1:01-cv-00651 Stonehart v. Rosenthal, et al

1/11/2001 1:01-cv-00242 In Re: VA Linux Systems IPO Securities Litigation

12/6/2000 1:00-cv-09269 Hoberman Designs, et al v. Play By Play Toys

11/8/2000 1:00-cv-08564 Blue, et al v. Independent Energy, et al

11/6/2000 1:00-cv-08474 Annoual v. Fromme Schwartz

9/6/2000 1:00-cv-06689 Miller v. Independent Energy, et al

8/10/2000 1:00-cv-05943 American Stock v. Mopex, Inc.

8/9/2000 1:00-cv-05878 Hsin Ten Enterprise v. Clark Enterprises, et al

5/23/2000 1:00-cv-03922 Black Star Picture v. Stock Media Corp., et al

4/26/2000 1:00-cv-03210 Washington v. City of New York, et al

3/30/2000 1:00-cv-02420 East Coast Brokers v. Hunts Point Tomato

3/10/2000 1:00-cv-01898 In Re: Methyl Tertiary Butyl Ether ("MTBE") Products Liabil...

3/3/2000 1:00-cv-01664 Bihari, et al v. Gross, et al

2/8/2000 1:00-cv-00959 Fisher Diamonds v. Kredlich, et al

2/2/2000 1:00-cv-00771 Diversified Group v. Daugerdas

11/30/1999 1:99-cv-11656 Energaire Corp. v. E.S. Originals, Inc.

11/18/1999 1:99-cv-11431 Carmilla, et al v. A.C. and S., Inc., et al

11/5/1999 1:99-cv-11091 Aerotel, Ltd., et al v. Sprint Corporation, et al

10/8/1999 1:99-cv-10398 Aerotel, Ltd., et al v. RSL Communications, et al

9/21/1999 1:99-cv-09900 Autoliv ASP, Inc. v. Stern & Stern Ind.

7/27/1999 1:99-cr-00746 USA v. Nasrallah

5/18/1999 1:99-cv-03662 Stern & Stern Indust v. Autoliv ASP, Inc., et al

5/11/1999 1:99-cv-03436 Next Generation Info v. Centrigram Commun.

5/4/1999 1:99-cv-03225 ESPN, Inc. v. Office Comm Baseball

3/17/1999 1:99-cr-00261 USA v. Paul, et al

3/8/1999 1:99-cv-01695 Daniels, et al v. City of New York, et al

11/17/1998 1:98-cv-08186 Pascuiti, et al v. New York Yankees

9/30/1998 1:98-cv-06915 Polar International, et al v. Reeve, et al

9/18/1998 1:98-cv-06635 Wells Fargo, Inc., et al v. Fernandez, et al

8/12/1998 1:98-cv-05756 Perez, et al v. The United States

7/30/1998 1:98-cv-05451 Aquilone v. Republic National, et al

7/29/1998 1:98-cv-05398 Stone v. Schwartzapfel, et al

7/2/1998 1:98-cv-04696 Lighting World Inc. v. Celestrial Products

6/19/1998 1:98-cv-04308 Chavin, et al v. McKelvey, et al

6/3/1998 1:98-cv-03937 Keith v. Black Diamond Adv., et al

5/27/1998 1:98-cv-03783 Fisher-Price, Inc. v. Playwell Industries, et al

5/18/1998 1:98-cv-03547 Interbrew S.A. v. Edperbrascan Corp.

4/15/1998 1:98-cv-02692 Beirne, et al v. Winstar Commica., et al

4/2/1998 1:98-cr-00294 USA v. Corriette

1/13/1998 1:98-cr-00025 USA v. Livoti

1/13/1998 1:98-cr-00025 USA v. Livoti

12/29/1997 1:97-cv-09519 Process Resources v. Air Canada, Inc.

12/23/1997 1:97-cv-09447 Conopco, Inc. v. Carter-Wallace, Inc.

11/13/1997 1:97-cv-08418 Allen v. The City of New York, et al

10/22/1997 1:97-cv-07787 Lewis v. Strack

9/12/1997 1:97-cv-06806 Dental Concepts Inc. v. National Media Corp.

8/20/1997 1:97-cv-06219 Isogon Corporation v. Amdahl Corporation

6/5/1997 1:97-cr-00556 USA v. Betz

3/27/1997 1:97-cv-02189 Wright v. Ernst & Young LLP

2/13/1997 1:97-cr-00089 USA v. Hernandez, et al

1/27/1997 1:97-cv-00587 Harper v. Gulf Coast Trailing, et al

1/10/1997 1:97-cv-00180 Toy Manufacturers v. Helmsley-Spear, Inc., et al

11/27/1996 1:96-cv-08988 NY Mercantile v. Central Tours Intern, et al

11/8/1996 1:96-cv-08411 Volt Information v. Cascade Systems Inc.

10/3/1996 1:96-cv-07520 Ramirez v. The City of New York, et al

9/18/1996 1:96-cv-07087 Cannondale Corp. v. Marin Mountain Bikes

9/12/1996 1:96-cv-06927 Jones v. Trump, et al

8/22/1996 1:96-cv-06348 Banks v. State of New York, et al

5/17/1996 1:96-cv-03730 Minami International v. Bethlehem LIghts, et al

4/25/1996 1:96-cv-02995 Jones v. Trump, et al

4/18/1996 1:96-cv-02836 Berger v. Cantor Fitzgerald, et al

2/29/1996 1:96-cv-01465 Shoemaker v. US Justice Dept., et al

2/28/1996 1:96-cv-01438 Local 32B-32J, Serv., et al v. Port Auth. of N.Y., et al

2/27/1996 1:96-cv-01428 Hernandez v. The City of New York, et al

2/16/1996 1:96-cv-01185 Wilson v. Hevesi, et al

1/18/1996 1:96-cv-00325 Webb v. McGuiness, et al

12/28/1995 1:95-cv-10970 Allendale Mutual Ins v. Excess Insurance Co., et al

12/13/1995 1:95-cv-10526 Hershey Foods Corp. v. Colleg. Mark. Inc., et al

9/29/1995 1:95-cv-08361 Raul v. American Stock Exch., et al

12/15/1994 1:94-cv-09072 The Upper Deck Co. v. Time Warner Sports, et al

10/17/1994 1:94-cv-07493 Brooke v. Willis

5/13/1994 1:94-cv-03533 Recoton Corporation v. American Int'l. Inc.

6/22/1993 1:93-cv-04216 Asip, et al v. General Instrument, et al

1/27/1993 1:93-cv-00508 Howard, et al v. Detective Schoberle, et al

1/27/1992 1:92-cv-00638 Epps v. Gillion, et al

10/9/1987 1:87-cv-07286 Winn, et al v. Ballet M. Icn, et al

9/29/1982 1:82-cv-06475 Vega, et al v. Ward, et al

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