District Judge Valerie E. Caproni
New York Southern District Court

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Type: District Judge
Status: Active

Valerie E. Caproni has presided over the following cases:

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Space Sort Descending Date Filed Case Number Title Space
8/30/2018 1:18-cr-00628 United States v. Ekundayo

4/26/2018 1:18-cv-03716 Phillips Petroleum Company Venezuela Limited v. Petroleos De...

4/4/2018 1:18-cr-00262 United States v. Hernandez-Solarte

3/15/2018 1:18-cv-02330 Haker v. Void Travel LLc

2/13/2018 1:18-cv-01248 Brown v. Citizen Watch Company of America, Inc.

2/12/2018 1:18-mc-00049 Unknown Case Title

1/29/2018 1:18-cv-00772 Colgate-Palmolive Company v. Ranir, LLC

12/14/2017 1:17-cv-09788 Larios v. Preet Gourmet Inc.

12/5/2017 1:17-cv-09533 Glo Science, Inc. v. SmileDirectClub, LLC

11/27/2017 1:17-cv-09268 Conti v. Doe

11/21/2017 1:17-cv-09102 Dagher v. Triangle Capital Corporation

11/19/2017 1:17-cv-09043 Fortune v. Women.com, Inc.

11/7/2017 1:17-cv-08632 The Annuity, Pension, Welfare and Training Funds of the Inte...

11/6/2017 1:17-cv-08596 Bartonfalls LLC v. Armstrong Telephone Company

10/31/2017 1:17-cv-08375 Headhunter, LLC v. Doe-158.222.145.83

10/18/2017 1:17-cv-08041 Dermansky v. Connected Ventures, LLC

10/16/2017 1:17-cv-07925 The Excelsior Packaging Group, Inc. v. Bobst Bielefeld GmbH

10/16/2017 1:17-cv-07945 DeVincenzi v. Rivera

10/6/2017 1:17-cv-07684-VEC Royal Park Investments SA/NV v. HSBC Bank USA, National Asso...

10/4/2017 1:17-cv-07593 The 32BJ North Pension Fund and its Board of Trustees v. Gil...

9/30/2017 1:17-cv-07488 Sadowski v. Beasley Media Group, Inc.

9/27/2017 1:17-cv-07394 Elysium Health, Inc. v. ChromaDex, Inc.

9/18/2017 1:17-cv-07101 McGann v. Littlethings, Inc.

9/5/2017 1:17-cv-06729 Metzger v. Nationwide Credit Inc.

9/1/2017 1:17-cv-06670 Tandem Goods LLC v. Casper Sleep, Inc.

8/15/2017 1:17-cv-06159 Rivas v. Imperial Parking (U.S.), LLC

8/14/2017 1:17-cv-06109 Jordan v. Ryder Truck Rental et al

8/11/2017 1:17-cv-06063 Ramos v. Metropolitan Transit Authority et al

8/8/2017 1:17-cv-05993 Hurley v. LH Hospitality LLC et al

8/2/2017 1:17-cv-05848 Nasimi v. Equifax Information Services, LLC

8/1/2017 1:17-cv-05827 Harrell v. Cigna Life Insurance Company of New York

7/28/2017 1:17-cv-05736 District Council No. 9 International Union of Painters and A...

7/24/2017 1:17-cv-05609 Sahin v. Garden of Eden Enterprises, Inc.

7/19/2017 1:17-cv-05488 Marin v. Quinn, Emanuel, Urquhart & Sullivan, LLP

7/17/2017 1:17-cv-05375 J & J Sports Productions, Inc., v. Cozy Cafe Corp. et al

6/30/2017 1:17-cr-00406 USA v. Austin

6/23/2017 1:17-cv-04786 Aquino v. Creo Dent Prosthetics, Ltd.

6/19/2017 1:17-cv-04604 Phillips v. Patheon N.V. et al

6/15/2017 1:17-mc-00205 Crystallex International Corporation v. Bolivarian Republic ...

6/13/2017 1:17-cv-04452 Selima Optique, Inc.. v. Kering S.A. et al

6/6/2017 1:17-cv-04265 Sands v. The Buffalo News, Inc.

5/30/2017 1:17-cv-04033 Bowers v. Movoto, LLC et al

5/24/2017 1:17-cr-00324 United States v. Galitsa

5/23/2017 1:17-cv-03879 Association of National Advertisers v. Access Intelligence L...

5/21/2017 1:17-cv-03819 Villar v. The City of New York

5/16/2017 1:17-cv-03693 Swartz v. Yotel Management (New York) Co., LLC

5/15/2017 1:17-cv-03625 Kaldren LLC v. American Express Company

5/12/2017 1:17-cv-03571 Zeltiq Aesthetics, Inc. v. Flawless LLC

4/27/2017 1:17-cv-03111 Zayas v. Little West 12th Street Realty, L.P. et al

4/26/2017 1:17-cv-03054 Securities and Exchange Commission v. Lin et al

4/25/2017 1:17-cv-03014 Lopez v. New York City Dept. Homeless Services et al

4/25/2017 1:17-cv-03012 Ferdman v. Wisdom Digital Media, LLC

4/12/2017 1:17-cv-02625 Glo Science, Inc. v. De Simone d/b/a Million Dollar Smile et...

4/11/2017 1:17-cv-02606 Winn v. Morris Communications Company, LLC

4/11/2017 01-Jan-1970 AIG Property Casualty Company v. Consulate General of the Un...

4/11/2017 1:17-cr-00224 USA v. Calypso

4/7/2017 1:17-cv-02533 Norris v. Mess Hall, LLC et al

4/7/2017 1:17-cv-02518 Hastad v. Hippos In Tanks, LLC et al

3/30/2017 1:17-cv-02301 Exxon Mobil Corporation v. Healey

3/27/2017 1:17-cv-02216 Ruiz v. Keratin Bar

3/20/2017 1:17-cv-02009 Aurora Distributed Solar, LLC v. AKTOR S.A.

3/15/2017 1:17-cv-01920 Stone v. Sutton View Partners, L.P.

3/15/2017 1:17-cv-01895 Davis v. 1568 Broadway Hotel Management LLC Doubletree Hotel...

3/13/2017 1:17-cv-01834 Rodriguez v. Kirschenbaum & Phillips, P.C.

3/9/2017 1:17-cr-00157 USA v. Rodriguez

3/3/2017 1:17-cv-01614 Swartz v. McSam Hotel Group LLC

2/23/2017 1:17-cv-01386 Najmiev v. Special Touch Home Care Services, Inc.

2/16/2017 1:17-cv-01209 Clark v. Refinery 29 Inc.

2/10/2017 1:17-cv-01036 Leibowitz v. Prometheus Global Media, LLC

2/9/2017 1:17-cv-00961 CrowdRx, Inc. v. National Event Services, Inc. et al

2/3/2017 1:17-cv-00830 Kolodiy v. Afineevsky

2/1/2017 1:17-cv-00768 Rosenwach Tank Co. LLC v. Fidelity And Deposit Company of Ma...

1/31/2017 1:17-cv-00728 International Diamond Importers, Inc. v. X Jewelry Inc.

1/27/2017 1:17-cv-00642 Davin v. Cigna Corporation

1/18/2017 1:17-cv-00355 Vuppala v. Centre Howard, LLC

1/12/2017 1:17-cv-00242 Francisco Alcocer Castro v. BNP NY Foods, Inc.

1/10/2017 1:17-cv-00165 Holland v. Choueka

1/10/2017 1:17-cv-00187 Aguilar Castro v. Decker

1/4/2017 1:17-cv-00034 Building Service 32BJ Supplemental Retirement and Savings Fu...

1/3/2017 1:17-cv-00025 Rosenberg v. Allergan PLC et al

1/3/2017 1:17-cv-00023 Pudlin v. NYU Langone Medical Center

12/30/2016 1:16-cv-10039 Rincon v. The Guardian Life Insurance Company of America

12/28/2016 1:16-cv-09978 Cabredo v. Mount Sinai Hospitals Group, Inc.

12/27/2016 1:16-cv-09947 U.S. Securities and Exchange Commission v. Hong et al

12/19/2016 1:16-cv-09761 Lopez v. Shopify, Inc. et al

12/19/2016 15-MISC-131 Ni et al v. Roark et al

12/15/2016 1:16-cv-09695 Rosado v. The City of New York

12/14/2016 1:16-cv-09642 Forino v. One Call Now et al

12/12/2016 1:16-cv-09579 Swartz v. MPA32 INC.

12/5/2016 1:16-cr-00804 United States v. James

12/1/2016 1:16-cv-09279 Licona-Perez v. Cochran & Pease, LLC et al

11/30/2016 1:16-cv-09270 El Handi v. 52nd Street Hotel Associates, L.L.C. et al

11/26/2016 1:16-cv-09167 Tabak v. Emmis Communications Corporation

11/22/2016 1:16-cr-00776 United States v. Percoco

11/22/2016 1:16-cr-00776 USA v. Percoco et al

11/22/2016 1:16-cr-00776 USA v. Percoco et al

11/22/2016 1:16-cr-00776 United States v. Percoco

11/22/2016 1:16-cr-00776 United States v. Percoco

11/22/2016 1:16-cr-00776 USA v. Percoco et al

11/22/2016 1:16-cr-00776 USA v. Percoco et al

11/22/2016 1:16-cr-00776 United States v. Percoco

11/18/2016 1:16-cv-09016 Domenica Nominees Pty. Ltd. v. CGO V, LLC et al

11/15/2016 1:16-cv-08878 Marett v. Madame Tussauds New York LLC

11/15/2016 1:16-cv-08849 Sass v. Americo Group Inc.

11/8/2016 1:16-cv-08661 Haile, Jr. v. Allergan plc et al

11/2/2016 1:16-cv-08537 Luckey v. City Of New York et al

10/30/2016 1:16-cv-08434 Derev v. Lily & Taylor Inc. et al

10/27/2016 1:16-cv-08367 Teamsters Local 210 Affiliated Health and Insurance Fund v. ...

10/27/2016 1:16-cv-08358 Trustees Of The New York City District Council Of Carpenters...

10/19/2016 1:16-cv-08164 Coalition For Competitive Electricity et al v. Zibelman et a...

10/14/2016 1:16-cv-08057 Espinal v. Victor's Cafe 52nd Street, Inc. et al

10/11/2016 1:16-cv-07931 40 Broad Commercial LLC, c/o Zamir Equities v. BPI Lux S.a.r...

10/5/2016 1:16-cv-07767 Relmada Therapeutics, Inc. v. Laidlaw & Company (UK) LTD et ...

10/4/2016 2:16-cv-07760 Qiu v. Jia Xing 39th Inc.

9/29/2016 1:16-cv-07632 FameFlynet, Inc. v. Jasmine Enterprises Incorporated

9/29/2016 1:16-cv-07637 FameFlynet, Inc. et al v. Cox Radio, Inc. et al

9/26/2016 1:16-cv-07483 Jiminez v. Junius Real Estate et al

9/23/2016 1:16-cv-07462 Ream v. Hill, Inc. et al

9/16/2016 1:16-cv-07237 Reinoso Peralta v. Valdome Inc.

9/12/2016 1:16-cr-00617 USA v. Cusme Lopez et al

9/9/2016 1:16-cv-07055 Sacco v. STV Group, Incorporated

8/9/2016 1:16-cv-06322 Ortiz Garcia et al v. Flagship S B Amsterdam NY LLC et al

8/9/2016 1:16-cv-06306 Ortiz Sandoval et al v. Tere Restaurant Corp. et al

8/5/2016 1:16-cv-06240 Grecco v. Associated Press et al

8/3/2016 1:16-cv-06169 Jacobson v. Capitol One Financial Corporation

8/3/2016 1:16-cv-06141 Padilla v. Donohue's Cafe, Inc.

7/28/2016 1:16-cv-06026 Chinigo v. City of New York et al

7/25/2016 1:16-cv-05944 Sands v. Penske Business Media, LLC

7/15/2016 1:16-cr-00482 USA v. Wright

7/15/2016 1:16-cr-00482 USA v. Wright

7/6/2016 1:16-cv-05368 Smith et al v. NYC Hotel 33, LLC

7/6/2016 1:16-cv-05376 The Steamfitters' Industry Pension Fund v. FL Mechanical Sys...

7/5/2016 1:16-cv-05281 Ling v. Erie Insurance Company

6/29/2016 1:16-cv-05118 Almodovar v. Family Grocery No. 2, Inc. et al

6/24/2016 1:16-cv-04930 Dodd v. L-3 Communications Corporation

6/23/2016 1:16-cv-04908 McGlynn v. Barstool Sports, Inc.

6/22/2016 1:16-cv-04832 GATX Corporation v. Macquarie Aircraft Leasing Limited

6/19/2016 1:16-cv-04638 Islam et al v. Koi NY LLC et al

6/14/2016 1:16-cv-04484 Sparrock v. Abyssinian Baptist Church Corp. et al

6/3/2016 1:16-cv-04148 In Re: Sabine Oil & Gas Corporation

6/2/2016 1:16-cv-04120 U.S. Commodity Futures Trading Commission v. Park

6/2/2016 1:16-cv-04117 St. Barnabas Hospital v. 1199 SEIU, United Healthcare Worker...

5/31/2016 1:16-cv-04027 eos Products, LLC v. Nate Packaging, LLC

5/26/2016 1:16-cv-03936 Lopez v. Fox et al

5/24/2016 1:16-cv-03862 Sanchez et al v. Burgers & Cupcakes LLC et al

5/23/2016 1:16-cv-03834 Correa v. Lazar Edibles, Inc.

5/19/2016 1:16-cv-03728 In Re: Sabine Oil & Gas Corporation

5/17/2016 1:16-cv-03677 Deborah Esparza v. Coach, Inc. et al

5/17/2016 1:16-cv-03666 Kuzinits v. JFS, Inc.

5/11/2016 1:16-cv-03528 Spencer v. The City Of New York et al

5/9/2016 1:16-cv-03415 Vasquez v. AAM Holding Corp.

5/5/2016 1:16-cv-03358 Batiste v. The City University of New York et al

5/2/2016 1:16-cv-03255 Taormina v. Thrifty Car Rental et al

4/21/2016 1:16-cv-02980 Gupta v. Al Jazeera America, LLC et al

4/19/2016 1:16-cv-02907 Zambrana v. Pressler and Pressler, LLP et al

4/15/2016 1:16-cv-02841 Barrett v. PJT Partners Inc. et al

4/11/2016 1:16-cv-02685 Ryder et al v. Ziogas et al

4/8/2016 1:16-cv-02630 Stephens v. Haymaker Productions, LLC et al

4/5/2016 1:16-cv-02546 Diaz v. AMC Entertainment, Inc.

3/31/2016 1:16-cv-02384 Carlos v. City of New York et al

3/30/2016 1:16-cv-02338 Cummings et al v. Chesapeake Energy Corp. et al

3/29/2016 1:16-cv-02277 Patriarch Partners, LLC v. AXIS Insurance Company

3/29/2016 1:16-cv-02285 Perez v. Dreamer's Pizza

3/27/2016 1:16-cv-02245 Hirsch v. Irishcentral, LLC

3/24/2016 1:16-cv-02214 Grissom v. City Of New York et al

3/23/2016 1:16-cv-02143 Sears v. Sotheby's inc. et al

3/15/2016 1:16-cv-01923 Printfresh, LLC v. Parigi Group, Ltd. et al

3/15/2016 1:16-cv-01932 Lefkowitz v. Teachers Insurance and Annuity Association

3/11/2016 1:16-cv-01868 Ghirimoldi v. 1382 Campagnola Holdings Corp.

3/7/2016 1:16-cv-01711 Joyce L. Trupp Agreement of Trust v. Fifth Street Asset Mana...

3/2/2016 1:16-cv-01594 Velez v. The City Of New York

3/1/2016 1:16-cv-01589 Simmons v. New York et al

2/25/2016 1:16-cv-01453 Miller v. Decker

2/23/2016 1:16-cv-01409 William v. NBCUniversal Media LLC

2/17/2016 1:16-cr-00133 USA v. Medina Abreu et al

2/12/2016 1:16-cv-01122 Marino v. Coach, Inc.

2/12/2016 1:16-cv-01109 Rivera v. Carve Food Emporium, Inc.

2/11/2016 1:16-cv-01080 Belcastro v. Burberry Limited

2/8/2016 1:16-cv-00949 Morales v. City Of New York et al

2/1/2016 1:16-cv-00741 Jackthreads, Inc. v. Shipping and Transit, LLC

1/28/2016 1:16-cv-00625 Trustees of the Drywall Tapers and Pointers Local Union No. ...

1/26/2016 1:16-cv-00579 Harris v. Foundations Group I, Inc.

1/21/2016 1:16-cv-00451 Dwyer v. Alliance Building Services, LLC

1/19/2016 1:16-cv-00401 Fujian Ocean Shipping Co. Ltd. v. O. W. Bunker Far East (S) ...

1/15/2016 1:16-cv-00335 Bonini et al v. Manhattan Nuvo, LLC et al

1/14/2016 1:16-cv-00281 Doncouse v. New York Golf Center, Inc., et al

1/13/2016 1:16-cv-00245 Larson v. United States Of America

1/4/2016 1:16-cr-00001 USA v. Sacko

1/4/2016 1:16-cr-00001 USA v. Sacko

12/29/2015 1:15-cv-10105 Quezada v. Bakraqi et al

12/23/2015 1:15-cv-10026 Simmons et al v. Guthy-Renker

12/22/2015 1:15-cv-09987 Calvo v. NBC Universal Media LLC et al

12/17/2015 1:15-cv-09827 Doncouse v. Lymi Inc.

12/16/2015 1:15-cv-09817 Rodriguez v. New York Foundation for Senior Citizens Home At...

12/14/2015 1:15-cv-09751 Rubik's Brand Limited v. Merchsource, LLC, et al

12/10/2015 1:15-cv-09655 Amira Nature Foods, Ltd. v. Prescience Point LLC.

12/8/2015 1:15-cr-00856 USA v. Melentin

12/4/2015 1:15-cv-09517 Niren v. Peloton Interactive, Inc.

12/3/2015 1:15-cv-09467 Anderson v. Met Paca II

11/24/2015 1:15-cv-09260 Securities and Exchange Commission v. Han et al

11/24/2015 1:15-cv-09266 Sentegra, LLC v. Samsung Telecommunications America, LLC et ...

11/23/2015 1:15-cv-09202 Cartier International AG v. Effy Jewelers, Corp.

11/23/2015 1:15-cv-09204 Colonial Navigation Co. Inc. v. O.W. Bunker & Trading A/S et...

11/23/2015 1:15-cv-09203 Padilla et al v. Yeshiva University et al

11/20/2015 1:15-cv-09188 Merryman v. JP Morgan Chase Bank, N.A.

11/9/2015 1:15-cv-08797 Hutson v. New York City Police Department et al

11/6/2015 1:15-cv-08749 Rumph v. The City of New York

11/5/2015 1:15-cv-08722 Fednav International Ltd., et al v. O.W. Bunker & Trading A/...

11/5/2015 1:15-cv-08724 Minerva Marine Inc., et al v. O.W. Bunker Malta Limited et a...

11/5/2015 1:15-cv-08714 Gatch v. City Of New York et al

10/26/2015 1:15-cv-08418 Laarouchi v. Ogilvy & Mather UK

10/21/2015 1:15-cv-08304 Western Bulk Carriers AS et al v. O.W. Bunker & Trading A/S ...

10/21/2015 1:15-cv-08308 Environmental Protection & Improvement Company, LLC v. WeCar...

10/19/2015 1:15-cv-08226 Orozco et al v. Fresh Direct, LLC et al

10/1/2015 1:15-cv-07754 Morris Okun, Inc. v. Orchi Produce, LLC et al

9/30/2015 1:15-cv-07716 Longo v. Ortiz

9/30/2015 1:15-cv-07722 Wells Fargo Advisors, L.L.C. v. Tucker et al

9/29/2015 1:15-cv-07672 Shen v. Flaming Kitchen, Inc.

9/28/2015 1:15-cv-07622 Jean-Baptiste v. New York City et al

9/28/2015 1:15-cv-07625 Torralba v. Gigino, Inc.

9/22/2015 1:15-cv-07494 Hernandez v. New York City Department Of Corrections et al

9/21/2015 1:15-cv-07441 Velez v. O'Brien

9/18/2015 1:15-cv-07391 Designs For Vision, Inc. v. General Scientific Corporation

9/16/2015 1:15-cv-07338 Sexta Marine S.A. v. Total Specialties USA, Inc. et al

9/10/2015 1:15-cv-07114 Sachdev v. Singh

9/9/2015 1:15-cv-07105 Larry Jr. et al v. Buffa A LLC et al

9/4/2015 1:15-cv-07019 Miller v. St. Luke's Roosevelt Hospital Center

8/29/2015 1:15-cv-06856 Styles et al v. City Of New York ; et al

8/28/2015 1:15-cv-06838 Illoldi v. Koi Group Inc.

8/26/2015 1:15-cv-06769 Natal v. Seery

8/25/2015 1:15-cv-06718 U.S. Oil Trading LLC v. M/V Vienna Express et al

8/21/2015 1:15-cv-06634 Mason Tenders District Council Welfare Fund, Pension Fund, A...

8/20/2015 1:15-cv-06593 New American Restoration, Inc. v. Asbestos, Lead and Hazardo...

8/19/2015 1:15-cr-00565 United States v. Johnson

8/19/2015 1:15-cr-00565 USA v. Johnson

8/14/2015 1:15-cv-06432 Schubmehl v. Melngailis

8/13/2015 1:15-cr-00542 USA v. Bowens

8/13/2015 1:15-cr-00542 USA v. Bowens

8/11/2015 1:15-cr-00537 USA v. Conyers et al

8/11/2015 1:15-cr-00537 USA v. Conyers et al

8/11/2015 1:15-cr-00537 USA v. Conyers et al

8/11/2015 1:15-cr-00537 USA v. Conyers et al

8/11/2015 1:15-cr-00537 USA v. Conyers et al

8/11/2015 1:15-cr-00537 USA v. Conyers et al

8/11/2015 1:15-cr-00537 United States v. Conyers

8/11/2015 1:15-cr-00537 United States v. Conyers

8/11/2015 1:15-cr-00537 United States v. Conyers

8/11/2015 1:15-cv-06324 Castillo v. Delta Deli Ltd.

8/11/2015 1:15-cr-00537 United States v. Conyers

8/11/2015 1:15-cr-00537 United States v. Conyers

7/31/2015 1:15-cv-06011 Drabek v. Aetna Life Insurance Company

7/23/2015 1:15-cv-05785 Belmear v. Equifax Information Services, LLC

7/20/2015 1:15-cv-05677 Nowrang v. The Port Authority of New York and New Jersey et ...

7/10/2015 1:15-cv-05369 Medina v. P O S Solutions NJ LLC

7/2/2015 1:15-cv-05185 Sream Inc. v. Mega News Inc.

7/1/2015 1:15-cv-05153 Endeavor Meshtech, Inc. v. Redpine Signals, Inc.

7/1/2015 1:15-cv-05145 Adlesic v. The Dominican Sisters Family Health Service, Inc.

6/5/2015 1:15-cv-04379 Tetlactle v. BMB Corp.

6/3/2015 1:15-cv-04262 Chaffee et al v. Farber et al

5/26/2015 1:15-cv-03988 O. W. Bunker USA Inc. v. BAKKEDAL

5/15/2015 1:15-cv-03786 Alvarado v. Camsena Meat Corporation

5/14/2015 1:15-cr-00294 USA v. Gonzalez

5/14/2015 1:15-cr-00295 USA v. Martinez-Perez

5/13/2015 1:15-cr-00291 USA v. Ruffalo

5/8/2015 1:15-cv-03597 Smith v. North Shore-Long Island Jewish Health System

5/7/2015 1:15-cv-03583 Murdock v. Microsoft Corporation et al

5/4/2015 1:15-cv-03472 Fredericks v. Rockefeller Group International, Inc.

4/29/2015 1:15-cv-03341 Credit Suisse Securities (USA) LLC v. Richmond

4/28/2015 1:15-cv-03307 In Re: Motors Liquidation Company

4/23/2015 1:15-cv-03221 MSC Mediterranean Shipping Company S.A. v. O.W. Bunker North...

4/20/2015 1:15-cv-03054 Ortiz v. Naya Express Inc.

4/13/2015 1:15-cv-02842 Maldonado v. The Bostany Law Firm, PLLC et al

4/9/2015 1:15-cv-02760 In Re: The Petition of Asia Maritime Pacific Ltd.

4/8/2015 1:15-cv-02733 Sigma Tankers Inc et al v. O.W. Bunker Panama S.A. et al

3/30/2015 1:15-cr-00194 USA v. Olivo

3/30/2015 1:15-cr-00194 USA v. Olivo

3/23/2015 1:15-cv-02145 DeMarine v. IHMS, LLC

3/20/2015 1:15-cv-02141 Sk Shipping Co., Ltd. et al v. Nustar Energy Services, Inc. ...

3/20/2015 1:15-cv-02137 Velez v. Lipinski et al

3/20/2015 1:15-cv-02118 Sorias et al v. Indiegogo, Inc.

3/19/2015 1:15-cv-02090 Star Tankers Inc. v. O.W. Bunker Panama S.A. et al

3/19/2015 1:15-cv-02082 Anderson et al v. Tishman Technologies Corp. et al

3/17/2015 1:15-cv-01991 Mori v. E1 Asset Management, Inc.

3/16/2015 1:15-cr-00165 USA v. Suarez-Martinez

3/12/2015 1:15-cv-01876 Q.W.H. et al v. New York City Department Of Education, et al

3/6/2015 1:15-cv-01646 Li v. Lychee House Inc. et al

2/24/2015 1:15-cv-01351 Canpotex Shipping Services Limited et al v. O.W. Bunkers (UK...

2/24/2015 1:15-cv-01367 H.I.S. Juveniles, Inc. v. Philadelphia Indemnity Insurance C...

2/20/2015 1:15-cv-01232 Villarreal et al v. Joy Burger Bar, Inc. et al

2/19/2015 1:15-cr-00093 USA v. Silver

2/19/2015 1:15-cr-00093 United States v. Silver

2/18/2015 7:15-cv-01174 Trustees of the Sheet Metal Workers International Associatio...

2/17/2015 1:15-cv-01100 Hartford Fire Insurance CO. v. Mediterranean Shipping Compan...

2/13/2015 1:15-cv-01034 Gramercy Asset Management LLC v. Perlman et al

2/13/2015 1:15-cr-00085 USA v. Mabry

2/13/2015 1:15-cv-01022 Dickson v. Z-Live Inc.

2/9/2015 1:15-cv-00939 Drucker v. Prohealth Care Associates LLP

2/6/2015 1:15-cv-00880 Chemoil Latin America Inc. v. Birch 6 M/V

2/5/2015 1:15-cv-00851 Nzebele v. City of New York et al

1/22/2015 1:15-cr-00040 USA v. Vega

1/16/2015 1:15-cv-00329 Hernandez v. Gracie Mews LLC

1/15/2015 1:15-cv-00294 G.C.W. et al v. United States of America (U.S. Dept. of Heal...

1/15/2015 1:15-cr-00027 USA v. Gallardo

1/6/2015 1:15-cv-00039 Legg v. American Eagle Outfitters, Inc.

1/6/2015 1:15-cv-00050 WeeksIsidore v. Williams and Fudge, Inc.

1/5/2015 1:15-cv-00102 Ortiz v. Gallagher et al

12/23/2014 1:14-cv-10097 Davis v. Denihan Hospitality Group

12/23/2014 1:14-cv-10092 Graham v. The City Of New York , et al

12/19/2014 1:14-cv-10027 Hapag-Lloyd Aktiengesellschaft v. O'Rourke Marine Services L...

12/18/2014 1:14-cv-09262 OSG Ship Management, Inc. v. O.W. Bunker USA, Inc. et al

12/17/2014 1:14-cv-09950 Oppenheimer v. EnergyGuard Atlantic, LLC et al

12/17/2014 1:14-cv-09949 Hapag-Lloyd Aktiengesellschaft v. U.S. Oil Trading L.L.C. et...

12/15/2014 1:14-cv-10304 Vlad-Berindan v. The City of New York

12/10/2014 1:14-cv-09720 SHV Gas Supply & Risk Management SAS et al v. Ow Bunker USA,...

12/9/2014 1:14-cv-09707 Artis LLC, v. STW Enterprise, Inc.

12/9/2014 1:14-cv-09687 Bancorp Services, LLC et al v. American General Life Insuran...

12/5/2014 1:14-cv-09646 MT Cape Bird Tankschiffahrts GmbH & Co. KG et al v. O.W. USA...

12/3/2014 1:14-cv-09542 Bonny Gas Transport Limited v. O.W. Bunker Germany GmbH et a...

12/2/2014 1:14-cr-00796 USA v. Singh et al

12/1/2014 1:14-cv-09536 Lacy Family, L.L.L.P v. Martin et al

11/21/2014 1:14-cv-09262 Birch Shipping Ltd. v. O.W. Bunker China Ltd. (HK) et al

11/21/2014 1:14-cv-09286 Clearlake Shipping Pte Ltd. v. O.W. Bunker (Switzerland) SA ...

11/21/2014 1:14-cv-09281 MDB L.L.C. v. Hussain

11/20/2014 1:14-cv-09262 UPT Pool Ltd. v. Dyanmic Oil Trading (Singapore) Pte. Ltd. e...

11/18/2014 1:14-cv-09172 Khanna v. Property & Casualty Insurance Company of Hartford ...

11/13/2014 1:14-cv-09068 Depaoli et al v. The London Silver Market Fixing, Ltd. et al

11/13/2014 1:14-cv-09064 Quinones v. PRC Management Company LLC et al

11/7/2014 1:14-cv-08869 American Precious Metals Ltd et al v. The London Silver Mar...

11/6/2014 1:14-cv-08832 Lampley v. Rojas

10/30/2014 1:14-cv-08680 In Re: Lehman Brothers Holdings Inc.

10/14/2014 1:14-md-02573 In re: London Silver Fixing, Ltd., Antitrust Litigation

10/14/2014 1:14-cv-08189 Nalven v. The London Silver Market Fixing, Ltd. et al

10/7/2014 1:14-cv-08063 Huttner v. Mirabaud & CIE.

9/29/2014 1:14-cv-07842-VEC Modern Settings LLC et al v. Bank of Nova Scotia et al

9/29/2014 1:14-cv-07850 Almanzar v. 1342 St. Nicholas Avenue Restaurant Corp. et al

9/25/2014 1:14-cv-07762 Equal Employment Opportunity Commission v. Strategic Legal R...

9/11/2014 1:14-cv-07357 Hughes v. Duetsche Bank AG et al

9/10/2014 1:14-cr-00612 USA v. Parrilla

9/2/2014 1:14-cv-07073 Morris v. Iod Incorporated et al

8/27/2014 1:14-cv-07003 Anapol v. Citimortgage, Inc.

8/22/2014 1:14-cv-06867 Bernstein v. Bernstein Litowitz Berger & Grossmann LLP, et a...

8/20/2014 1:14-cv-06734

8/15/2014 1:14-cr-00544 USA v. Rappa

8/14/2014 1:14-md-02548 In re: Commodity Exchange, Inc., Gold Futures and Options Tr...

8/8/2014 1:14-cv-06324 The Susan Van Ness Trust v. Principal Life Insurance Company

8/6/2014 1:14-cv-06182 Nguyen v. L-3 Communications Holdings, Inc. et al

8/1/2014 1:14-cv-06045 In Re: Lehman Brothers Holdings Inc.

8/1/2014 1:14-cv-06038 Patel v. L-3 Communications Holdings, Inc.

7/31/2014 1:14-cv-05976 WARREN v. James C. Bender & Associates et al

7/30/2014 1:14-cv-05882 Patterson v. Raymours Furniture Company, Inc.

7/22/2014 1:14-cv-05528 Jimenez v. City of New York et al

7/18/2014 1:14-cv-05436 Rios v. Coppola's et al

7/16/2014 1:14-cv-05355 McConnell v. United States of America

7/9/2014 1:14-cv-05135 Murphy v. Bank of Nova Scotia et al

7/1/2014 1:14-cr-00446 USA v. Rodriguez

6/25/2014 1:14-cv-04635 Nabi et al v. Hudson News Company et al

6/23/2014 1:14-cv-04511 George v. A.W. Chesterton Company, et al

6/19/2014 1:14-cr-00408 USA v. Hoban et al

6/19/2014 1:14-cr-00408 USA v. Hoban et al

6/12/2014 1:14-cv-04236 Carter v. City of New York et al

6/6/2014 1:14-cv-04120 Thomas v. Apple-Metro, Inc. et al

5/30/2014 1:14-cv-03885-VEC G31000 North America, Inc. et al v. Paris et al

5/20/2014 1:14-cv-03626 Redi Fresh Produce, Inc. v. John Georgallas Banana Distribut...

5/20/2014 1:14-cv-03600 CCM Rochester, Inc. v. Federated Investors, Inc.

5/6/2014 1:14-cv-03273 Rodriguez et al v. The City of New York et al

5/1/2014 1:14-cv-03076 Jones v. Sterling Infosystems, Inc.

4/29/2014 1:14-cv-03038 New Jersey Sports Productions, Inc. v. Groupe Yvon Michel, I...

4/28/2014 1:14-cv-03006 Gold Buyers, Inc. v. Bank of Nova Scotia et al

4/25/2014 1:14-cv-02948 Courtiol v. The London Gold Market Fixing LTD. et al

4/24/2014 1:14-cv-02926 Tierney v. Sirius XM Radio, Inc.

4/24/2014 1:14-cv-02917 Fleisher v. The Bank of Nova Scotia et al

4/22/2014 1:14-cv-02851 Diamond v. Bank of Nova Scotia et al

4/18/2014 1:14-cv-02807 Wolffe v. Bank of Nova Scotia et al

4/17/2014 1:14-cv-03086 Vargas v. City of New York et al

4/10/2014 1:14-cv-02550 Markun v. Bank of Nova Scotia et al

4/9/2014 1:14-cv-02521 Wagner v. City of New York

4/9/2014 1:14-cv-02517 The New York City District Council of Carpenters, Local 4112...

4/8/2014 1:14-cv-02440 Melito v. American Eagle Outfitters, Inc.

4/4/2014 1:14-cv-02391 Alaska Electrical Pension Fund v. The Bank of Nova Scotia et...

3/28/2014 1:14-cv-02213 Moran et al v. The Bank of Nova Scotia et al

3/28/2014 1:14-cv-02195 Fondation Dixhuit v. New York Life Insurance and Annuity Cor...

3/27/2014 1:14-cv-02165 Fondation Dixhuit v. Pruco Life Insurance Company of New Jer...

3/26/2014 1:14-cv-02124 Depaoli v. The London Gold Market Fixing LTD. et al

3/26/2014 1:14-cv-02133 Vasconez v. 1621Restaurants Inc.

3/26/2014 1:14-cv-02121 Trustees of the Empire State Carpenters Annuity, Apprentices...

3/25/2014 1:14-cv-01459 American Precious Metals, Ltd. et al v. Bank of Nova Scotia ...

3/18/2014 1:14-cv-01909 Owens et al v. Fresh Direct LLC et al

3/13/2014 1:14-cv-01749 Hosking et al v. TPG Capital Management, L.P. et al

3/12/2014 1:14-cv-01701 White Oak Fund LP v. Barclays Bank PLC et al

3/12/2014 1:14-cv-01707 Nicholson v. The Bank of Nova Scotia et al

3/10/2014 1:14-cv-01638 Denigris v. Bank of Nova Scotia et al

3/10/2014 1:14-cv-01634 White v. The Bank of Nova Scotia et al

3/10/2014 1:14-cv-01644 Nalven v. The London Gold Market Fixing LTD. et al

3/6/2014 1:14-cv-01528 Securities and Exchange Commission v. Davis

3/6/2014 1:14-cv-01549 Suenaga v. Go Robot, Inc.

3/4/2014 1:14-cv-01453 Bez Ambar, Inc. v. Michael C. Fina Co., Inc.

3/3/2014 1:14-cv-01459 Maher v. Bank of Nova Scotia et al

2/28/2014 1:14-cv-01366 Spina v. Downtown Bronx Medical Associates, P.C.

2/26/2014 1:14-cv-01264 Range v. 150 5th Avenue Office L.L.C. et al

2/4/2014 1:14-cv-00736 Harris v. Amtrust Financial Services, Inc. et al

1/30/2014 1:14-cv-00581 Securities and Exchange Commission v. Penn et al

1/27/2014 1:14-cv-00484 Harrison v. Ashi Diamonds, LLC

12/23/2013 1:13-cv-09070 Gramercy Advisors LLC v. Ripley et al

12/17/2013 1:13-cv-08928 Anonymous Plaintiff v. The City of New York et al

12/12/2013 1:13-cv-08819 Fields et al v. The City of New York et al

11/14/2013 1:13-cv-08149 McVety v. Pacific Green Group, Ltd. et al

11/7/2013 1:13-cv-07930 Opinion Corp. et al v. EIC Agency LLC et al

10/25/2013 1:13-cv-07597 Loren v. The New York City Department of Education et al

10/18/2013 1:13-cv-07372 Li v. Oliver King Enterprises, Inc.

9/10/2013 1:13-cv-06367 Lupo v. City of New York et al

9/10/2013 1:13-cv-06342 Schoeckert v. The City of New York et al

8/12/2013 1:13-cv-05598 Francis v. The City of New York et al

6/27/2013 1:13-cv-04468 Ferguson v. Ferrante et al

5/24/2013 1:13-cv-03512 Trustees of the Fulton Fish Market Welfare Fund v. M. Slavin...

5/22/2013 1:13-cv-03455 Jenkins v. The City of New York et al

4/29/2013 1:13-cv-02834 Matias v. Pinnacle Medical, P.C. et al

3/22/2013 1:13-cv-01936 Roche Diagnostics Corporation v. Analytical Diagnostics Lab ...

2/28/2013 1:13-cv-01356 Halcyon Construction Corp. v. The New York City District Cou...

2/25/2013 1:13-cv-01237 Gomez v. The City of New York et al

1/3/2013 1:13-cv-00060 Williams v. Target Corporation

12/20/2012 1:12-cv-09309 Roberts v. City of New York et al

11/8/2012 1:12-cv-08174 Mejia-Tutiven et al v. Crete Carrier Corporation et al

9/27/2012 1:12-cv-07294 Ragusa v. City of New York

9/7/2012 1:12-cv-06805 Williams v. The City of New York

8/21/2012 1:12-cr-00651 USA v. Yu

2/7/2012 1:12-cv-00959 Liu et al v. Hua et al

1/13/2012 1:12-cv-00276 Roman v. Sprint Nextel Corporation et al

12/29/2011 2:11-cv-09661 Guilbe v. American Airlines/American Eagle Airlines Inc.

4/23/2009 1:09-cr-00415 USA v. Taylor et al

4/23/2009 1:09-cr-00415 United States v. Taylor

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