District Judge William H. Pauley, III

New York Southern District Court
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District Judge William H. Pauley, III

Demographics

Type: District Judge
Status: Active
Born: Glen Cove, NY (1952)
Race: White
Nominated By: President William J. Clinton (Democratic Democratic)

Employment Background

Office of the Nassau County [New York] Attorney, 1977-1978; law clerk, 1977-1978; deputy county attorney, 1978
Private practice, New York City, 1978-1998
Assistant counsel to the minority leader, New York State Assembly, 1984-1998

Educational Background

  • Duke University, A.B. (1974)
  • Duke University School of Law, J.D. (1977)

Based on available public data, William H. Pauley, III has presided over the following cases:

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Space Sort Descending Date Filed Case Number Title Space
11/29/2018 1:18-cr-00850 United States v. Cohen

2/23/2018 1:18-cv-01711 Tangelo IP, LLC v. Hammacher Schlemmer & Company, Inc.

2/5/2018 1:18-cv-00992 Juarez v. Bernaz

1/31/2018 1:18-cv-00863 Sullivan Jr. v. Dow Jones & Company, Inc.

1/29/2018 1:18-cv-00781 Building Service 32BJ Health Fund v. Building Service 32BJ T...

1/18/2018 1:18-cv-00470 Strike 3 Holdings, LLC v. John Doe

12/29/2017 1:17-mc-00521 Ex Parte Application For An Order Pursuant To 28 U.S.C. 1782

12/15/2017 1:17-cv-09840 Standard Fabrics International, Inc. v. Project 28 Clothing,...

12/7/2017 1:17-cv-09615 Reed v. Giorgio Armani Corporation

11/30/2017 1:17-cv-09389 Cohen v. NaviStone, Inc.

11/28/2017 1:17-cv-09325 Cohen v. Casper Sleep Inc.

11/17/2017 1:17-cv-09013 Kenall Manufacturing Company v. Clear-Vu Lighting LLC

11/8/2017 1:17-cv-08668 Building Service 32BJ Health Fund v. Schuylkill County Trans...

11/6/2017 1:17-cv-08577 Camas v. Tutto Bene Restaurant Inc.

11/3/2017 1:17-cv-08540 Zeas v. Obam Management Inc.

10/7/2017 1:17-cv-07697 Figueroa v. Cafe Mogador LLC

10/4/2017 1:17-cv-07594 Mcbride v. Vogue International LLC

9/30/2017 1:17-cv-07492 Wolman v. The Fader, Inc.

9/29/2017 1:17-mc-00374 Sargeant

9/22/2017 1:17-cv-07224 Philogene et al v. Duckett et al

9/13/2017 1:17-cv-06962 Vigorito v. Health Insurance Innovations, Inc. et al

9/12/2017 1:17-cv-06913 WeWork Companies Inc. v. UrWork (Beijing) Venture Investment...

9/6/2017 1:17-cv-06783 Okotie v. NYC Department of Homeless Services

9/1/2017 1:17-cv-06673 Shawe v. Pincus, Esq.

8/30/2017 1:17-cv-06624 Estate of Brian Duffy v. Hard Rock Cafe International (USA),...

8/28/2017 1:17-cv-06553 Rodriguez v. 3551 Realty Corp.

8/25/2017 1:17-cv-06488 Gureralp v. Symbolic New York, Inc et al

8/16/2017 1:17-cv-06219 Heredia et al v. Americare, Inc. et al

8/15/2017 1:17-cv-06171 Liberty Insurance Underwriters Inc. v. The Plaza Condominium...

8/11/2017 1:17-cv-06085 CFA Institute v. Commercial Finance Association, Inc.

8/7/2017 1:17-cv-05955 Insys Therapeutics, Inc. et al v. Endo Generics Holdings, In...

7/13/2017 1:17-cv-05299 Encarnazion v. RMS Asset Management LLC et al

7/11/2017 1:17-cv-05213 Matzura v. Halstead Property, LLC et al

7/7/2017 1:17-cv-05128 Michael Grecco Productions, Inc. v. Flavorpill Productions L...

7/7/2017 1:17-cv-05153 Beach v. HSBC Bank USA, N.A.

7/6/2017 1:17-cv-05084 American General Life Insurance Company v. Rustad

7/6/2017 1:17-cv-05070 Rodriguez v. Manhattan River Group, LLC

6/26/2017 1:17-cv-04810 Johnson v. Earl G. Graves, Ltd.

6/21/2017 1:17-cv-04690 Robinson et al v. Gilster-Mary Lee Corporation et al

6/6/2017 1:17-cv-04247 Camacho v. The Diamond Property Group Inc.

6/1/2017 1:17-cv-04102 Digitale, SH.A. v. Setplex, LLC

5/19/2017 1:17-cv-03803 Woods v. Antiquorum USA

5/16/2017 1:17-cv-03695 Anderson v. Alcone Company, Co.

5/12/2017 1:17-cv-03555 Arroyo v. Forever Young Social Adult Day Care, Inc. et al

5/9/2017 1:17-cv-03472 Local 802 Musicians Health Benefit Fund v. Extreme Reach, In...

5/8/2017 1:17-cr-00269 USA v. Delaney

5/5/2017 1:17-cv-03381 Makefield LLC v. Topson Downs of California, Inc.

5/2/2017 1:17-cv-03218 Quiles v. Building Service 32BJ Pension Fund Board of Truste...

4/26/2017 1:17-cv-03039 Morrow v. Link, Jr. et al

4/25/2017 1:17-cv-03001 Toribio et al v. United States of America (U.S. Dept. of Hea...

4/21/2017 1:17-cv-02933 Michael Grecco Productions, Inc. v. Columbia et al

4/18/2017 1:17-cv-02806 McArdle v. Aponte et al

4/17/2017 1:17-cv-02752 Securities and Exchange Commission v. Meadlin

4/13/2017 1:17-cv-02690 Dermansky v. Tegna Inc.

4/10/2017 1:17-cv-02555 Cabrera v. Maca Restaurant, Corp. et al

4/3/2017 1:17-cv-02394 Smoko, Inc. v. Moon Rise Market, LLC

3/31/2017 1:17-cv-02352 Carlyle Commodity Management, L.L.C. et al v. Certain Unde...

3/28/2017 1:17-cv-02240 Smith v. Bed Bath & Beyond, Inc. et al

3/27/2017 1:17-cv-02203 Huerta v. Yosef et al

3/27/2017 1:17-cv-02210 Girotto v. Jamali NYC Gallery, LLC.

3/23/2017 1:17-cv-02104 Abreu v. City of New York et al

3/16/2017 1:17-cv-01931 Konrad v. Equinox, Inc.

3/13/2017 1:17-cv-01831 Solomon v. Time Warner Pension Plan

3/9/2017 1:17-cv-01774 Lin et al v. Teng Fei Restaurant Group Inc. et al

3/8/2017 1:17-cv-01708 Yang v. American Broadcasting Companies, Inc.

3/2/2017 1:17-cv-01582 Kreisler v. 40059 Owners Corp. et al

2/22/2017 1:17-cv-01344 Sands v. Hollywood.com, LLC

2/22/2017 1:17-cv-01331 Moza LLC v. Tumi Produce International Corp. et al

2/10/2017 1:17-cv-01032 Messerschmidt v. NBCUniversal Media, LLC

2/1/2017 1:17-cv-00771 Mercer v. Crest Financial Services, LLC,

1/18/2017 1:17-cv-00371 Amusement & Music Owners Association of New York, Inc. v. CM...

1/11/2017 1:17-cr-00021 USA v. Felton

1/6/2017 1:17-cv-00108 Ilchert v. City Of New York et al

1/6/2017 1:17-cv-00116 Clotter et al v. City of New York et al

1/5/2017 1:17-cv-00092 Doshi v. General Cable Corporation et al

1/4/2017 1:17-cv-00039 XpresSpa Holdings, LLC v. Ross et al

1/4/2017 1:17-cv-00047 Blessinger et al v. City Of New York et al

1/3/2017 1:17-cv-00017 Cortese v. Times Square Barbeque, Inc.

12/31/2016 1:16-cv-10063 Cesar Castillo, Inc. v. Fougera Pharmaceuticals, Inc.

12/29/2016 1:16-cr-00849 USA v. Godfrey

12/27/2016 1:16-cv-09956 Cesar Castillo, Inc. v. Fougera Pharmaceuticals, Inc.

12/23/2016 1:16-mc-08911 In re: Fluocinonide Antitrust Litigation

12/23/2016 1:16-mc-07000 In re: Topical Corticosteroid Antitrust Litigation

12/23/2016 1:16-mc-07987 In re: Desonide Antitrust Litigation

12/23/2016 1:16-mc-07229 In re: Clobetasol Antitrust Litigation

12/23/2016 1:16-cv-09897 FWK Holdings, L.L.C. v. Fougera Pharmaceuticals, Inc. et al

12/23/2016 1:16-cv-09898 FWK Holdings, L.L.C. v. Fougera Pharmaceuticals, Inc. et al

12/23/2016 1:16-cv-09899 FWK Holdings, L.L.C. v. Fougera Pharmaceuticals, Inc. et al

12/23/2016 1:16-cv-09927 Bloom v. One Chiropractic NYC, PLLC

12/16/2016 1:16-cv-09735 VDF FutureCeuticals, Inc. v. Coffeeberry Cafe & Eatery

12/14/2016 1:16-cv-09659 Plumbers & Pipefitters Local 178 Health & Welfare Trust Fund...

12/12/2016 1:16-cv-09587 Fox v. Erica Lee Corp. et al

12/8/2016 1:16-cv-09493 Zayas v. Hua Da Inc et al

12/8/2016 1:16-cv-09481 Trustees of the Hollow Metal Pension Fund v. Elevator Entran...

12/6/2016 1:16-cv-09431 UFCW Local 1500 Welfare Fund v. Actavis Holdco U.S., Inc. e...

12/5/2016 1:16-cv-09392 UFCW Local 1500 Welfare Fund v. Akorn, Inc. et al

11/21/2016 1:16-cv-09040 Creston Plc et al v. Omnicom Group, Inc.

11/17/2016 1:16-cv-08933 DePalma v. Maya Murphy, P.C. et al

11/16/2016 1:16-cv-08920 Gutierrez v. Northpoint Medical Associates P.C. et al

11/16/2016 1:16-cv-08895 Zinberg v. Magnum Energy Partners, LLC

11/16/2016 1:16-cv-08911 Sergeants Benevolent Association Health & Welfare Fund v. T...

11/15/2016 1:16-cv-08840 Withers v. CBS Radio Inc.

11/11/2016 1:16-cv-08780 Jackson v. City Of New York, et al

11/10/2016 1:16-cv-08753 Romero v. New Blue Flowers Gourmet Corp. et al

11/7/2016 1:16-cv-08654 Tew v. QX Resolution Co. LLC et al

11/3/2016 1:16-cv-08555 District Council No. 9 International Union of Painters and A...

10/31/2016 1:16-cv-08469 A.F. of L. - A.G.C Building Trades Welfare Plan v. Akorn, In...

10/26/2016 1:16-cv-08345 Shousterman et al v. CVS Pharmacy, Inc.

10/24/2016 1:16-cr-00710 USA v. Boateng

10/19/2016 1:16-cv-08179 Monterosas v. JM 43, Inc. et al

10/19/2016 1:16-cv-08196 Airbus Group SE v. Dombrowski

10/19/2016 1:16-cv-08173 Merge International Corp. v. Oxford Health Plans (NY), Inc.

10/18/2016 1:16-cv-08134 Arch Specialty Insurance Company v. A. Saad Contracting, Inc...

10/18/2016 1:16-cv-08154 C&J Clark America, Inc. v. M/V MSC Lily et al

10/17/2016 1:16-cv-08087 Ameriprise Financial Services, Inc. v. Caruso

10/17/2016 1:16-cv-08109 NECA-IBEW Welfare Trust Fund v. Akorn, Inc. et al

10/12/2016 1:16-cv-07987 Sergeants Benevolent Association Health & Welfare Fund v. F...

10/11/2016 1:16-cv-07953 Tarpon Bay Partners, LLC v. AIM Exploration, Inc.

10/11/2016 1:16-cr-00681 USA v. Betancourt

10/7/2016 1:16-cv-07884 3v Company, Inc. v. Smartfruit, LLC

10/7/2016 1:16-cv-07863 Totin v. Gewurtz et al

10/6/2016 1:16-cv-07823 Sanchez v. Yes Food, LLC et al

10/6/2016 1:16-cv-07818 Brink v. Rubi Rose, LLC

9/29/2016 1:16-cv-07619 Kortright Capital Partners LP v. Investcorp Investment Advis...

9/28/2016 1:16-cv-07593 Newman v. Jewish Agency for Israel

9/27/2016 1:16-cv-07577 Sce v. City Of New York et al

9/26/2016 1:16-cv-07514 FameFlynet, Inc. v. Equity Communications, L.P.

9/23/2016 1:16-cv-07465 Bodden v. Marcus Evans Investments Ltd.

9/23/2016 1:16-cv-07459 Castro Calvario v. Kellermeyer Bergensons Services LLC

9/22/2016 1:16-cv-07406 Johnson v. City Of New York et al

9/15/2016 1:16-cv-07229 Sergeants Benevolent Association Health & Welfare Fund v. F...

9/13/2016 1:16-cv-07165 Tehozol v. D&C Sutphin Corp.

9/8/2016 1:16-cv-07029 Waterscape Resort II, LLC v. VHG West 45th, LLC et al.

9/2/2016 1:16-cv-06923 Rollo v. Escobedo et al

8/25/2016 1:16-cv-06726 Luxottica Group, S.P.A., et al. v. Snow Deals Now, et al.

8/24/2016 1:16-cv-06661 City Prints LLC v. Revise Clothing Inc et al

8/22/2016 1:16-cv-06617 Alex R. White, Individually and On Behalf of All Others Simi...

8/21/2016 1:16-cv-06597 Reyes Gomez v. Mohan Palace, Inc. et al

8/18/2016 1:16-cv-06544 U.S. Commodity Futures Trading Commission v. Deutsche Bank A...

8/11/2016 1:16-cv-06394 Trustees for The Mason Tenders District Council Welfare Fund...

8/10/2016 1:16-cr-00542 USA v. Roper et al

8/10/2016 1:16-cr-00542 United States v. Roper

8/10/2016 1:16-cr-00542 USA v. Roper et al

8/4/2016 1:16-cv-06202 Maury v. SNH United Inc. et al

7/22/2016 1:16-cv-05889 Robert L. Geltzer v. Annalou Leibovitz et al

7/18/2016 1:16-cv-05691 Building Service 32BJ Pension Fund v. The Caporal Company

7/13/2016 1:16-cv-05567 Rodriguez et al v. TBK 82 Corp. et al

7/13/2016 1:16-cv-05570 Albergo v. Viacom International, Inc.

7/12/2016 1:16-cv-05528 LiquidX v. Brooklawn Capital, LLC

7/8/2016 1:16-cv-05476 Joquin v. Goodman

7/7/2016 1:16-cr-00471 USA v. Lytle

7/1/2016 1:16-cv-05270 International Business Machines Corporation v. United Microe...

7/1/2016 1:16-cv-05242 Simon v. AETNA Life Insurance Company

6/29/2016 1:16-cv-05137 Thrivent Financial for Lutherans v. Bibow

6/28/2016 1:16-cv-05073 Sadowski v. Flatiron Communications, LLC et al

6/28/2016 1:16-cv-05088 Gist v. City Of New York, et al.

6/28/2016 1:16-cr-00451 USA v. Rivas et al

6/28/2016 1:16-cr-00451 USA v. Rivas et al

6/21/2016 1:16-cv-04776 Trustees for The Mason Tenders District Council Welfare Fund...

6/17/2016 1:16-cv-04630 Goldberger Company, LLC v. Uneeda Doll Company, Ltd. et al

6/16/2016 1:16-cv-04583 M.B. Fisher LLC v. Aquazzura Italia SRL

6/16/2016 1:16-cv-04569 Commerzbank AG v. U.S. Bank N.A.

6/8/2016 1:16-cv-04276 Ashmid et al v. City of New York et al

6/1/2016 1:16-cv-04075 Mena v. Brabble Inc. et al

5/25/2016 1:16-cv-03907 Port Authority Police Benevolent Association, Inc. et al v. ...

5/19/2016 1:16-cv-03752 Zurich North America Insurance Company et al v. M.V. Norther...

5/15/2016 1:16-cv-03600 ArisGlobal, LLC v. IndiPharm, Inc.

5/12/2016 1:16-cv-03545 Nguyen v. NewLink Genetics Corporation

5/11/2016 1:16-cv-03505 Securities and Exchange Commission v. Archer et al

5/10/2016 1:16-cr-00331 USA v. Pritchette

5/3/2016 1:16-cv-03303 Avila v. 184 3rd Avenue Restaurant Corp. et al

5/3/2016 1:16-cv-03295 Murray v. City Of New York et al

4/25/2016 1:16-cv-03064 Spear v. City Of New York et al

4/19/2016 1:16-cv-02914 Diaz v. Panera, LLC

4/18/2016 1:16-cv-02877 Vasquez v. MRS BPO, LLC

4/18/2016 1:16-cr-00279 United States v. Seibel

4/18/2016 1:16-cr-00279 USA v. Seibel

4/18/2016 1:16-cv-02868 Building Service 32BJ Health Fund v. Building Service Manage...

4/15/2016 1:16-cv-02829 Russell v. Kingston Block and Masonry Supply, LLC

4/15/2016 1:16-cv-02844 Hernandez v. Wall Street Gold Buyers Corp.

4/11/2016 1:16-cv-02676 Bliss v. MXK Restaurant Corporation et al

4/7/2016 1:16-cr-00278 United States v. Schlesinger

3/30/2016 1:16-cv-02356 Henderson v. Discover Bank

3/25/2016 1:16-cv-02220 Margolis v. Fly Leasing Limited et al

3/23/2016 1:16-cv-02163 Vasquez et al v. Fast Labor Inc. et al

3/23/2016 1:16-cv-02157 Edelman Arts, Inc. v. Geoffrey Diner Gallery

3/23/2016 1:16-cv-02147 Patricio v. Holy Moly, Inc.

3/22/2016 1:16-cv-02116 Manny P Concrete Company, Inc. v. The District Council for N...

3/14/2016 1:16-cv-01900 Cooper v. DST Systems, Inc. et al

3/8/2016 1:16-cv-01755 Persaud v. Consulate General of Guyana in New York et al

3/7/2016 1:16-cv-01725 Swartz v. 150 East 34th Street Co., LLC, a Delaware Limited ...

3/6/2016 1:16-cv-01700 Corcoran v. City of New York

3/3/2016 1:16-cv-01632 CAN Capital, Inc. v. Ray

2/22/2016 1:16-cv-01336 SuperChat, LLC v. Borama Consulting, Ltd.

2/16/2016 1:16-cv-01176 S.K. v. Excellus Bluecross Blueshield, Inc.

2/9/2016 1:16-cv-00959 Cohen v. KIND LLC

2/8/2016 1:16-cv-00954 Esperanza v. De Palino Restaurant Corp. d/b/a City Crab & Se...

1/29/2016 1:16-cv-00690 Ries v. Malaysian Airline System Berhad

1/19/2016 1:16-cv-00390 Aquino v. Fort Washington Auto Body Corp

1/13/2016 1:16-cv-00273 Bridgeforth v. NYPD Officer John Zerafa

1/12/2016 1:16-cv-00214 Gagosian Gallery, Inc. v. Pelham Europe, Ltd.

1/11/2016 1:16-cr-00018 USA v. Carzoglio

1/7/2016 1:16-cv-00134 Labrie v. The City of New York et al.

1/6/2016 1:16-cv-00096 Rodriguez v. City Of New York

12/31/2015 1:15-cv-10168 Merz Pharmaceuticals, LLC et al v. Taro Pharmaceuticals U.S....

12/31/2015 1:15-cv-10174 Litwenak v. City of New York

12/17/2015 1:15-cv-09852 Quow et al v. Accurate Mechanical Inc. et al

12/15/2015 1:15-cv-09764 Securities and Exchange Commission v. Atlantic Asset Managem...

12/14/2015 1:15-cv-09728 Jordan v. Teamsters Local 445 Pension Fund

12/12/2015 1:15-cv-09723 Chan et al v. A Taste of Mao, Inc. et al

12/9/2015 1:15-cv-09643 Henry v. City Of New York,Police Officers Jane And John Doe,...

12/9/2015 1:15-cv-09622 Thomas v. Sun Life Insurance and Annuity Company of New York

12/8/2015 1:15-cv-09593 Weather Insights, LLC v. Dickey-john Corporation

12/4/2015 1:15-cr-00845 USA v. Reynolds

11/25/2015 1:15-cv-09324 GoTech LLC v. AT&T Mobility LLC

11/25/2015 1:15-cv-09329 GoTech LLC v. Wal-Mart Stores, Inc. et al

11/25/2015 1:15-cv-09305 Barnes v. City Of New York et al

11/25/2015 1:15-cv-09327 GoTech LLC v. T-Mobile USA, Inc.

11/25/2015 1:15-cv-09320 GoTech LLC v. Target Corporation

11/25/2015 1:15-cv-09326 Melendez v. NY Community Financial, LLC

11/24/2015 1:15-cv-09261 Netfast Technology Solutions, Inc. et al v. Reit-It Solution...

11/23/2015 1:15-cv-09193 Avila v. City of New York et al

11/20/2015 1:15-cv-09172 Dilbert v. Northland Group, Inc.

11/20/2015 1:15-cv-09184 Santiago v. Rivka, Inc. et al

11/18/2015 1:15-mc-00370 Pelham Europe, Ltd v. Gagosian

11/13/2015 1:15-cv-08947 Lawrence et al v. City Of New York et al

11/6/2015 1:15-cv-08764 Bronsand Music, Inc. et al v. Peter Pan 2011 LLP et al

11/5/2015 1:15-cv-08718 MC Wellington, LLC dba Kidfresh v. Freshkids, LLC

11/4/2015 1:15-cv-08665 Torbati v. Noble Markets, LLC

11/3/2015 1:15-cv-08638 Lazzari v. The City of New York Department of Parks and Recr...

10/30/2015 1:15-cv-08568 Securitized Asset Funding 2011-2, Ltd. v. Canadian Imperial ...

10/27/2015 1:15-cr-00734 USA v. Lambis

10/27/2015 1:15-cr-00734 USA v. Lambis

10/22/2015 1:15-cv-08321 Creighton v. MetLife Securities, Inc. et al

10/21/2015 1:15-cv-08305 FameFlynet, Inc. v. The Latin Post Company LLC

10/20/2015 1:15-cv-08242 Luna v. Eastern Nationwide Supply Inc.

10/15/2015 1:15-cv-08141 Halleck v. City Of New York

10/13/2015 1:15-cv-08042 Wooley v. Vianel Group, LLC

10/9/2015 1:15-cv-07982 Riffice v. BGC Partners, Inc. et al

10/5/2015 1:15-cv-07872 Devery v. Excellent Home Care Services, LLC

9/24/2015 1:15-cv-07563 Miller et al v. City of New York

9/22/2015 1:15-cv-07480 Berry v. LHK Partners Incorporated

9/15/2015 1:15-cv-07241 Houghton Mifflin Harcourt Publishing Company v. Panoramic Im...

9/10/2015 1:15-cv-07121 Janssen Pharmaceutica N.V. et al v. Apotex Inc. et al

9/3/2015 1:15-cr-00607 USA v. Capers et al

9/3/2015 1:15-cv-06978 Trustees Of The New York City District Council Of Carpenters...

9/3/2015 1:15-cv-06975 Trustees of the Drywall Tapers and Pointers Local Union No. ...

8/31/2015 1:15-cv-06883 Duy v. Staghorn Steakhouse, LLC

8/25/2015 1:15-mc-02645 IN RE: KIND LLC "HEALTHY AND ALL NATURAL" LITIGATION

8/24/2015 1:15-cv-06698 Feldman-Boland, et al. v. Morgan Stanley, et al.

8/18/2015 1:15-cv-06510 House et al v. KIND LLC

8/18/2015 1:15-cv-06515 Torres v. Delta Enterprises Corp. d/b/a Delta Children's Pro...

8/13/2015 1:15-cv-06373 Charlie McDonald v. KIND, LLC

8/12/2015 1:15-cv-06344 Brandon Kaufer v. KIND, LLC

8/12/2015 1:15-cv-06341 Cooper v. KIND LLC

8/12/2015 1:15-cv-06362 Lee Jackson v. Kind, LLC et al

8/12/2015 1:15-cv-06345 Mayra Galvez et al v. KIND LLC

8/12/2015 1:15-cv-06343 Karnezis v. Kind, LLC

8/11/2015 1:15-cv-06315 Bustamante v. Kind LLC et al

8/11/2015 1:15-cv-06307 Short et al v. Kind LLC

8/10/2015 1:15-md-02645 IN RE: KIND LLC "HEALTHY AND ALL NATURAL" LITIGATION

8/7/2015 1:15-cv-06229 Wong v. City of New York et al

8/6/2015 1:15-cv-06177 Ashraf v. Tao Licensing LLC et al

8/5/2015 1:15-cv-06146 Handy International, Inc. v. Orient Overseas Container Line,...

8/3/2015 1:15-cv-06080 West v. eHarmony, Inc.

8/3/2015 1:15-cv-06078 Gutierrez v. QL Wholesome Food Inc.

7/27/2015 1:15-cv-05860 Zuni Solar LLC v. Swinerton Builders

7/27/2015 1:15-cv-05965 Lorquet v. Century 21 Department Stores LLC

7/19/2015 1:15-cv-05647 Johnson v. City Of New York, et al

7/17/2015 1:15-cv-05614 Metropolitan Life Insurance Company v. Ortiz

7/8/2015 1:15-cv-05286 Hernandez v. The City of New York et al

7/1/2015 1:15-cv-05137 Bremen Industrial Carriers Ltd. v. Societe Anonyme Marocaine...

6/24/2015 1:15-cv-04928 Roth v. Ra Capital Management, LLC et al

6/19/2015 1:15-cv-04804 Hart et al v. BHH LLC et al

6/12/2015 1:15-cr-00368 USA v. Mitchell

6/12/2015 1:15-cr-00368 USA v. Mitchell

6/11/2015 1:15-cv-04555 Singleton v. Master Fire Duct Cleaning Corp.

5/22/2015 1:15-cv-03979 Koninklijke Philips N.V v. Iguzzini Lightining USA, Ltd. et ...

5/21/2015 1:15-cv-03912 Morris Okun, Inc. v. Felix Produce Corp. et al

5/20/2015 1:15-cv-03883 Seiber v. American Express Travel Related Services Company, ...

5/14/2015 1:15-cv-03720 Sebela International Limited v. Taro Pharmaceuticals U.S.A.,...

5/13/2015 1:15-cv-03699 O'Brien v. Kind, LLC

5/11/2015 1:15-cv-03646 Klein v. Litchfield Cavo LLP et al

5/11/2015 1:15-cv-03644 Espinoza v. Nonna Restaurant Corp.

5/8/2015 1:15-cv-03621 McNair v. Ramos et al

5/8/2015 1:15-cv-03602 Velasquez v. P.J.C.M. Restaurant Corp.

5/5/2015 1:15-cv-03510 Atlantic Beverage Company, Inc. v. MSC Mediterranean Shippin...

4/29/2015 1:15-cv-03320 Securities and Exchange Commission v. Xia

4/28/2015 1:15-cv-03297 Local 95 v. West Harlem Community Organization, Inc.

4/24/2015 1:15-cv-03255 Estevez v. 1051 Morris Park Pizza Corp.

4/23/2015 1:15-cv-03222 Sam v. Midland Credit Management, Inc. et al

4/21/2015 1:15-cv-03068 Velasquez v. SAFI-G, Inc. et al

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3/31/2015 1:15-cv-02468 Szewczyk v. The City of New York et al

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3/5/2015 1:15-cr-00134 United States v. Hunter

3/5/2015 1:15-cv-01627 South v. CNA Financial Corp.

3/4/2015 1:15-cv-01615 In Re: Pinnacle Airlines Corp.

3/4/2015 7:15-cr-00126 USA v. Capo

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2/20/2015 1:15-cv-01249 [Unknown]

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12/17/2014 1:14-cv-09931 Consumer Financial Protection Bureau v. Sprint Corporation

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12/11/2014 1:14-cv-09826 In re Jumei International Holding Limited Securities Litigat...

12/9/2014 1:14-cv-09681 Malanga v. NYU Langone Medical Center and School of Medicine

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12/3/2014 1:14-cv-09538 Gibbons v. Shkreli et al

12/2/2014 1:14-cr-00789 USA v. Noreiga Solorzano

11/26/2014 1:14-cv-09438 Gross v. GFI Group, Inc.

11/25/2014 1:14-cv-09397 Grodko et al v. MOL Global, Inc. et al

11/24/2014 1:14-cv-09349 Schlosser v. Time Warner Cable Inc. et al

11/24/2014 1:14-cv-09324 Mcelroy v. Children's Rescue Fund

11/21/2014 1:14-cv-09287 Clearlake Shipping Pte Ltd. v. O.W. Bunker (Switzerland) SA ...

11/20/2014 1:14-cv-09249 Nelson v. The City of New York et al

11/13/2014 1:14-cv-09053 Windley v. Starion Energy, Inc.

11/7/2014 1:14-cv-08894 Peralta v. Ristorante Siena Corp.

10/22/2014 1:14-cv-08445 Esso Exploration and Production Nigeria Limited et al v. Nig...

10/22/2014 1:14-cv-08420 Power Partners Mastec, L.L.C. v. Premier Power Renewable Ene...

10/20/2014 1:14-cv-08364 Peixoto v. Securities and Exchange Commission

10/14/2014 1:14-cv-08212 Elkallaf v. Ristorante Puglia Ltd.

10/10/2014 1:14-cv-08171 Djerrahian v. The Source.com, LLC et al

10/7/2014 1:14-cv-08080 Tapia-Castrejon v. Sahara East Restaurant Corp. et al

9/24/2014 1:14-cv-07745 Pina v. New York Hotel Trades Council and Hotel Association ...

9/16/2014 1:14-cv-07485 The New York City District Council of Carpenters v. Concrete...

9/11/2014 1:14-cv-07365 Lewis v. Roda et al

9/10/2014 1:14-cv-07347 Barton Malow Enterprises, Inc. et al v. Steadfast Insurance ...

9/9/2014 1:14-cv-07288 Bermejo v. San Pietro Restaurant, Inc. et al

9/8/2014 1:14-cv-07247 Guerra-Alonso v. West 54 Deli, Corp et al

9/4/2014 1:14-cv-07185 Lugo v. The City Of New York

8/12/2014 1:14-cv-06189 Hosokawa v. Sag/Aftra

7/28/2014 1:14-cr-00498 USA v. Williams et al

7/28/2014 1:14-cv-05777 Beulah Housing Development Fund Company, Inc. v. Blenman

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7/28/2014 1:14-cr-00498 USA v. Williams et al

7/28/2014 1:14-cr-00498 USA v. Williams et al

7/28/2014 1:14-cv-05758 Najnin v. Dollar Mountain, Inc. et al

7/28/2014 1:14-cr-00498 USA v. Williams et al

7/28/2014 1:14-cr-00498 USA v. Williams et al

7/25/2014 1:14-cv-05731 Gattinella v. Michael Kors (USA), Inc. et al

7/15/2014 1:14-cv-05280 The Great Atlantic & Pacific Tea Company, Inc. v. Live Bette...

7/14/2014 1:14-cv-05252 Gordon Rees Scully Mansukhani, LLP v. Rodriguez

7/10/2014 1:14-cv-05145 Berkley Networks Corporation v. Inmarket Media, LLC et al

7/7/2014 1:14-cv-05053 Moore Macro Fund, LP v. Lehman Brothers Holdings Inc.

6/27/2014 1:14-cv-04807 Hernandez v. Domar Corporation

6/18/2014 1:14-cv-04409 Stokely v. Universal Music Group, Inc.

6/16/2014 1:14-cv-04309 Cayetano v. New Diamond Cafe et al

6/11/2014 1:14-cv-04225 Great American Insurance Company of New York Inc. v. M/V MSC...

6/3/2014 1:14-cv-03945 Newlead Holdings Ltd. v. Ironridge Global IV Limited

6/3/2014 1:14-cr-00369 USA v. Quezada

5/29/2014 1:14-cv-03813 Santiago v. Annucci et al

5/28/2014 1:14-cv-03782 In Re: Fletcher International, LTD.

5/23/2014 1:14-cv-03721 Allianz Global Corporate & Specialty v. United Global Servi...

5/23/2014 1:14-cv-03723 Wesseling v. Brosnan Risk Consultants, Ltd.

5/20/2014 1:14-cv-03611 Regionalhelpwanted, Inc. v. Olson Media, Inc. et al

5/6/2014 1:14-cv-03090 Almanzar v. The City Of New York, et al

5/5/2014 1:14-cv-03226 Derounian v. Gus Michael Farinella Esq. et al

5/5/2014 1:14-cv-03171 Watkins v. The City of New York et al

4/30/2014 1:14-cv-03062 The Juice Shop LLC v. Juice to You LLC

4/22/2014 1:14-cv-02836 In Re: Fletcher International, Ltd.

4/16/2014 1:14-cv-02703 Estate of James Oscar Smith v. Cash Money Records, Inc.

4/14/2014 1:14-cv-02622 Arellano v. 174 W 137 LLC

3/20/2014 1:14-cr-00186 USA v. Toyota Motor Corporation

3/10/2014 1:14-cv-01626 Herrera v. HFZ Capital Group

3/7/2014 1:14-cv-01597 K.C. et al v. New York City Department of Education

3/4/2014 1:14-cv-01463 Pena v. San Miguel Transportation, Inc. et al

2/28/2014 1:14-cv-01357 Lyons v. Joy Burger Bar, Inc. et al

2/20/2014 1:14-cv-01072 Zayo Group LLC v. MICFO LLC

2/11/2014 1:14-cv-00899 Mahalick et al v. PQ New York, Inc. et al

2/10/2014 1:14-cv-00810 Tocco v. Real Time Resolutions, Inc.

2/6/2014 1:14-cr-00082 USA v. Jonas

2/4/2014 1:14-cv-00722 Leon et al v. Plenty Cafe Bakery Catering LLC et al

1/28/2014 1:14-cv-00521 Rousso v. Janson Design Group, LLC et al

1/24/2014 1:14-cv-00441 Encarnacion v. I.C. System, Inc.

12/27/2013 1:13-cv-09138 Avure Technologies Inc. v. M/V Atlantic Compass et al

12/26/2013 1:13-cv-09128 Haskins v. Rose et al

12/18/2013 1:13-cv-08976 International Association Of Heat and Frost Insulators and A...

12/17/2013 1:13-cv-08930 Hunter Douglas, Inc. et al v. Homelle Decorated Coverings Co...

12/17/2013 1:13-cv-08916 Baez v. New York City Housing Authority

12/13/2013 1:13-cv-08837 McCrudden v. E Trade Financial Corporation et al

12/12/2013 1:13-cr-00965 USA v. Parker

11/27/2013 1:13-cv-08507 Sun et al v. Li et al

11/25/2013 1:13-cv-08404 Zurich American Insurance Company et al v. Team Tankers A.S....

11/22/2013 1:13-cv-08361 Cougentakis v. Strategic Media I L.L.C. et al

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11/14/2013 1:13-cv-08141 Premo v. The City of New York et al

11/14/2013 1:13-cv-08142 Chappelle et al v. Lee et al

10/31/2013 1:13-cv-07714 Newsome v. Wal-Mart Stores, Inc.

10/30/2013 1:13-cv-07713 Hiller v. NQ Mobile Inc. et al

10/28/2013 1:13-cv-07608 Ho v. NQ Mobile, Inc

10/25/2013 1:13-cv-07572 Penceal et al v. Empire Beauty School, Inc. et al

10/17/2013 1:13-cv-07316 Ottley v. ARS National Services, Inc.

10/15/2013 1:13-cv-07266 Flores v. TNT Entertainment L.L.C.

10/15/2013 1:13-cv-07267 Guallpa v. Parisienne 501 Deli & Grocery, Inc.

9/26/2013 1:13-cv-06802 Dial Corporation, et al v. News Corporation et al

9/26/2013 1:13-cv-06820 Car-Freshner Corporation et al v. FGS, Inc.

9/19/2013 1:13-cv-06659 Hossain v. Gill et al

9/19/2013 1:13-cv-06649 Chin-Fong v. White et al

9/12/2013 1:13-cv-06413 Book Dog Books, LLC v. Cengage Learning, Inc.

9/10/2013 1:13-cv-06326-WHP United States of America v. Prevezon Holdings Ltd. et al

9/3/2013 1:13-cv-06174 Brown v. STRS Ohio NY Real Estate Portfolio, L.L.C

8/30/2013 1:13-cv-06138 Bonanza v. Trustees for the Mason Tenders District Council W...

8/27/2013 1:13-cv-06062 United Teamster Fund v. Magnacare Administrative Services, L...

8/22/2013 1:13-cv-05947 Fernandez v. Banco Popular North America

8/1/2013 1:13-cv-05386 Intellectual Ventures I LLC et al v. HSBC USA Inc. et al

7/30/2013 1:13-cv-05294 Storrier v. American Broadcasting Companies, Inc. et al

7/25/2013 1:13-cv-05198 Sifandros Carriers Ltd. v. LMJ International LTD.

7/10/2013 1:13-cv-04767 Mee v. Ceridian Benefits Services, Inc. et al

7/9/2013 1:13-cv-04726 Montero v. University Elliot Corp.

7/2/2013 1:13-cv-04603 Armenta et al v. Dirty Bird Group LLC et al

6/25/2013 1:13-cv-04424 Trustees of the 1199SEIU Greater New York Benefit Fund v. Ma...

6/17/2013 1:13-cv-04144 Griffin v. The City of New York et al

6/14/2013 1:13-cv-04111 Institutional Investor, LLC v. Jennifer Connelly Public Rela...

6/11/2013 1:13-cv-03982 Lauritzen Bulkers A/S v. JIT International Corporation Limit...

6/6/2013 1:13-cv-03864 Hanft v. Bailes et al

6/3/2013 1:13-cv-03758 Elan Corporation, PLC v. RP Managment, LLC

5/30/2013 1:13-cv-03625 Harris v. Flex Fleet Car Wash

5/23/2013 1:13-cv-03488 B-Band, Inc. v. Fishman Transducers, Inc.

5/6/2013 1:13-cv-03038 Taveras et al v. Daliz et al

5/1/2013 1:13-cv-02926 Javier v. Beck et al

4/12/2013 1:13-cv-02457 Hakota v. The City of New York et al

4/12/2013 1:13-cv-02446 Milton v. New York City Department of Education

4/11/2013 1:13-cv-02435 Polish Steamship Company et al v. Novel Commodities S.A.

4/9/2013 1:13-cv-02355 At Last Sportswear, Inc. v. Kamens

4/9/2013 1:13-cv-02386 Isaacs v. Malen & Associates, P.C.

4/9/2013 1:13-cv-02369 ABC v. DEF

4/5/2013 1:13-cv-02334 Ade v. United States of America

3/29/2013 1:13-cv-02109 Gruppo, Levey & Co. et al v. Rapibuyr, Inc. et al

3/21/2013 1:13-cv-01914 Williams v. Knell et al

3/20/2013 1:13-cv-01858 Levy v. Welsh Joseph et al

3/5/2013 1:13-cv-01556 Idlisan v. Cornell University, Weill Medical College

3/4/2013 1:13-cr-00161 USA v. Stevenson et al

2/25/2013 1:13-cv-01258 The Kind Group LLC v. Black Bear Promotions, Inc.

2/15/2013 1:13-cv-01113 Government Employees Insurance Company v. United States Of A...

2/8/2013 1:13-cv-00939 Conroy v. Life Insurance Company of North America

2/1/2013 1:13-cv-00768 Krohn v. Park Ambulance Service, Inc.

1/30/2013 1:13-cv-00672 Richardson v. Bellnier

1/30/2013 1:13-cv-00682 Law Offices of Adam Dayan,PLLC, et al v. New York City Dept....

1/25/2013 1:13-cv-00560 Kalimantano GmbH v. Hirsch

1/15/2013 1:13-cv-00317 Liu v. Siemens A.G.

1/10/2013 1:13-cv-00227 Trustees of the New York City District Council Of Carpenters...

1/4/2013 1:13-cv-00197 Delossantos v. Guzman

1/2/2013 1:13-cv-00043 The Rice Corporation v. Express Sea Transport Corporation

12/18/2012 1:12-cr-00963 USA v. Frungillo et al

12/12/2012 1:12-cv-09072 Demopoulos v. Montebello Coal & Fuel Oil Corp.

12/5/2012 1:12-cv-08720 Boehringer Ingelheim (N.Z.) Ltd. v. Air New Zealand, Ltd.

12/3/2012 1:12-cv-08734 Griesing v. Greenberg Traurig LLP

12/3/2012 1:12-cv-08742 Fujiwara et al v. Sushi Yasuda Ltd et al

11/30/2012 1:12-cv-08712 Securities and Exchange Commission v. Cornelsen

11/30/2012 1:12-cv-08715 Miranda et al v. Carl's Steaks, Corp. et al

11/29/2012 1:12-cv-08666 Deyarza v. FT 7th Avenue LLC

11/21/2012 1:12-cv-08552 Defran v. Transport Workers Union Local 100

11/16/2012 1:12-cv-08395 Mobile Transformation L.L.C. v. IGN Entertainment, Inc.

11/15/2012 1:12-cv-08371 Overseas Private Investment Corporation v. Bakhtari et al

11/5/2012 1:12-cv-08031 Board of Trustees of the Local 295/Locl 851 - IBT Employer G...

10/22/2012 1:12-cv-07814 Jones et al v. Capital Grille Holdings, Inc. d/b/a The Capit...

10/3/2012 1:12-cv-07442 Trustees Of The New York City District Council Of Carpenters...

9/21/2012 1:12-cv-07140 Great American Insurance Company of New York v. M/V APL Mana...

9/21/2012 1:12-cv-07109 McDonald v. Reiss Esq. et al

9/20/2012 1:12-cv-07094 Securities and Exchange Commisison v. Da Silva Prado Neto

9/20/2012 1:12-cv-07088-WHP Meyer v. Gerwe et al

9/19/2012 1:12-cr-00732 USA v. Calvente et al

9/10/2012 1:12-cv-06845 Demaj v. Belmonte

8/31/2012 1:12-cv-06689 Alfred Dunhill Limited et al v. Chen et al

8/24/2012 1:12-cv-06500 John Wiley & Sons, Inc. v. John Doe Nos. 1-27

8/22/2012 1:12-cr-00650 USA v. Jennings et al

8/22/2012 1:12-cv-06407 Royal & Sun Alliance Insurance PLC v. Scientific Protein Lab...

8/20/2012 1:12-cv-06366 Kumar Shah v. USA

8/15/2012 1:12-cv-06244 American Civil Liberties Union Foundation v. United States D...

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