April 1997 Second Circuit US Court of Appeals Cases Share | Robert L. Dougherty, on His Own Behalf and on Behalf of Allthose Similarly Situated; Norman Gomberg; Josephuminer, Plaintiffs-appellants, v. Carver Federal Savings Bank; Capital Resources, Inc.;capital Resources Group, Inc.; Richard T. Greene; M. Moranweston; David R. Jones; Benjamin W. Watkins; Hermanjohnson; Biswarup Mukherjee; Howard R. Dabney; Margaretr. Lewis, Defendants-appellees Citation: 112 F.3d 613 Court: 2nd Circuit Court of Appeals Date: April 30, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/112/613/585296/ United States of America, Appellee, v. Brian Berardini, Defendant-appellant Citation: 112 F.3d 606 Court: 2nd Circuit Court of Appeals Date: April 30, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/112/606/585115/ United States of America, Appellee, v. David A. Larson, Defendant-appellant Citation: 112 F.3d 600 Court: 2nd Circuit Court of Appeals Date: April 30, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/112/600/585351/ Cosmos Forms Ltd., Plaintiff, v. the Guardian Life Insurance Company of America, Defendant,the Guardian Life Insurance Company of America, Plaintiff-appellant, v. Judith Goldfinger, Defendant-appellee,israel Braun, Defendant Citation: 113 F.3d 308 Court: 2nd Circuit Court of Appeals Date: April 29, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/113/308/489442/ Integrated Waste Services, Inc., and Bear Developmentcompany, Inc., Plaintiffs-appellants, v. Akzo Nobel Salt, Inc., F/k/a Akzo Salt, Inc., Defendant-appellee Citation: 113 F.3d 296 Court: 2nd Circuit Court of Appeals Date: April 29, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/113/296/489245/ B.f. Goodrich; Upjohn Company; Dow Corning Corporation;environmental Waste Resources, Inc.; Reynolds Aluminumbuilding Products Company; Uniroyal Chemical Co., Inc.;white Consolidated Industries; Kerite Company; Unisyscorporation; Risdon Corp.; Hoechst Celanese Corporation;cadbury Beverages, Inc.; Coltec Industries, Inc.; Ken-chasreserve Co.; United States of America; State Ofconnecticut; Naugatuck Glass Co.; Naugatuck Treatment Co.,plaintiffs-appellants, v. John Betkoski; George Clark; Armstrong Rubber Company;thomas Ashmore; Borough of Naugatuck; Bristol Flowedgasket Company; Connecticut Resources Recovery Authority;dee's, Inc., Also Known As Dee's Refuse, Inc.; Derby Tirecompany; Eastern Company; General Roofing & Sheet Metalco., Inc.; Gerald Metals, Inc.; C.r. Gibson Company;hospital Marketing Services Co., Inc.; Ideal Manufacturingco.; Jacob Brothers, Inc.; Litton Systems, Inc., Alsoknown As Winchester Electronics; Manafort Brothers, Inc.;nasco, Inc.; New Haven Housing Authority; Northeastutilities; Frank Perrotti & Sons, Inc.; Quality Rubberco.; Sanitary Refuse Co., Inc.; Seymour Brass Turning Co.;sperry Rand Corporation; Stauffer Chemical Company; Townof Middlebury; Town of Thomaston; Town of Woodbury;triangle Industries, Inc.; Turner Construction Company;u.s. Prolam, Inc.; Waterbury Companies, Inc.; Watertownhousing Authority; Zollo Drum Company, Inc.; Atlanticrichfield Co.; Adam's Service Station; Armand's Autoservice; High Ridge Apartments; Ashmore Trucking; Beaconouting Club; Brass Rail Restaurant; Coffee Shop; Crelanconstr. Co.; Ct. Sheet Metal/wood Co.; Daddio's; Davidrupsis; Edward Betowski; Elk's Lodge # 967; George'sfloor Covering; Horizon Homes; Korvette Services; Latellacarting Co.; Lombard Bros., Inc.; Long Meadow Cafe;mcdonald's Restaurant; Meyers & Schwartz; Neal's Coffeeshoppe; Nelson Mendes; Portanova Trucking Co.; Portugueseclub; Ray's Hardware; Shore's Auto Parts; Steve's Tires;stop & Shop; Triangle Services; Trowbridge Apts.; Valleymotor Trailer Sales; Valley Mobile Homes Park; Vieiraagency; Waterbury Pressed Metals; Town of Bethany; Cityof Waterbury; Capozziello Brothers; Town of Killingworth;town of Beacon Falls; Naugatuck Y.m.c.a.; E. Eric Arsanrefuse; John Ashmore; Joseph Betkoski; Connecticutpharmacare, Inc., Doing Business As Ford Pharmacy; Firstnational Supermarkets, Inc.; P. Francini Company; Town Ofhamden; Jetzon Tire Co.; City of Milford; Nrs Cartingco., Inc.; Town of Orange; Peter Paul Cadbury; Town Ofplymouth; Town of Seymour; Town of Stratford; Town Ofwatertown; Town of Westport, Defendants-appellees Citation: 112 F.3d 88 Court: 2nd Circuit Court of Appeals Date: April 25, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/112/88/585330/ Ted Lapidus, S.a., Plaintiff-appellee, v. Avrom R. Vann, Esq., Appellant,and77 World Design, Inc., Designers Only, Inc., Names Fordames, Inc., Stanley Warner, Rochelle Pazer, Jackwelikson, Various John Does, Jane Doesand Xyz Companies(unidentified), Defendants Citation: 112 F.3d 91 Court: 2nd Circuit Court of Appeals Date: April 25, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/112/91/585417/ Asarco Incorporated and Subsidiaries, Plaintiff-appellant, v. the United States of America, Defendant-appellee Citation: 111 F.3d 10 Court: 2nd Circuit Court of Appeals Date: April 24, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/111/10/630665/ Marcus Hooper, Petitioner-appellant, v. United States of America, Respondent-appellee Citation: 112 F.3d 83 Court: 2nd Circuit Court of Appeals Date: April 24, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/112/83/585102/ Carlyle Bernard and John Simino, Plaintiffs-appellants, v. Local 100, Transport Workers Union of America, Afl-cio,defendant-appellee Citation: 112 F.3d 67 Court: 2nd Circuit Court of Appeals Date: April 23, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/112/67/585083/ Harold Wapnick, Plaintiff-appellant, v. United States of America and U.S. Clearing Corp.,defendants-appellees Citation: 112 F.3d 74 Court: 2nd Circuit Court of Appeals Date: April 23, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/112/74/585329/ Insurance Company of North America and Fidelity and Casualtycompany of New York, As Subrogees of Aesplacerita, Inc., Plaintiffs-appellees, v. Abb Power Generation Inc., Defendant-appellant Citation: 112 F.3d 70 Court: 2nd Circuit Court of Appeals Date: April 23, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/112/70/585275/ Peter J. Malley, Plaintiff-appellant, v. New York City Board of Education; City of New York,defendants-appellees Citation: 112 F.3d 69 Court: 2nd Circuit Court of Appeals Date: April 23, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/112/69/585270/ United States of America, Appellee, v. Jairo Leon Escobar-posado, Also Known As Manuel Macheciervide, Defendant-appellant Citation: 112 F.3d 82 Court: 2nd Circuit Court of Appeals Date: April 23, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/112/82/585142/ United States of America, Appellee, v. Vincent Demartino, Aka Chickie, Defendant-appellant Citation: 112 F.3d 75 Court: 2nd Circuit Court of Appeals Date: April 23, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/112/75/585249/ R.b. Ventures, Ltd., Plaintiff-appellant, v. Simon R. Shane, Defendant-cross-defendant-cross-claimant-appellee,gerald M. Ronson, Defendant-cross-defendant,heron International, Plc, Heron Financial Corporation,defendant-cross-claimant-cross-defendant Citation: 112 F.3d 54 Court: 2nd Circuit Court of Appeals Date: April 21, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/112/54/585057/ Susan Defelice, Plaintiff-appellee, v. American International Life Assurance Company of New York,defendant-appellant Citation: 112 F.3d 61 Court: 2nd Circuit Court of Appeals Date: April 21, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/112/61/585463/ Steven E. Kader, Plaintiff-appellant-cross-appellee, v. Paper Software, Inc. and Michael Mccue,defendants-appellees-cross-appellants Citation: 111 F.3d 337 Court: 2nd Circuit Court of Appeals Date: April 18, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/111/337/630629/ 21 Employee Benefits Cas. 2301,pens. Plan Guide (cch) P 23933mjerome Sandberg, Plaintiff-appellant, v. Kpmg Peat Marwick, Llp, Defendant-appellee Citation: 111 F.3d 331 Court: 2nd Circuit Court of Appeals Date: April 17, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/111/331/630576/ United States of America, Appellee, v. John J. Zagari; Pasquale "pat" Maselli, Aka Pat; Franksalerno; Frank Trapani, Aka Harpo; Angelo J. Dipalo, Akashorty; Peter Del Cioppo, Aka Petey Del; George Merusi;james A. Rogan, Aka Jimmy; Raymond E. Ryder; Davidzanolini; Morton Wagner, Aka Morty, Defendants,donald Herzog; Alfred Christiansen;*charles Shay, Defendants-appellants Citation: 111 F.3d 307 Court: 2nd Circuit Court of Appeals Date: April 17, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/111/307/630348/ Alberto Boero, Plaintiff-appellant, v. Drug Enforcement Administration, Defendant-appellee, Citation: 111 F.3d 301 Court: 2nd Circuit Court of Appeals Date: April 14, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/111/301/630493/ George Valente, Petitioner-appellant, v. United States of America, Respondent-appellee Citation: 111 F.3d 290 Court: 2nd Circuit Court of Appeals Date: April 14, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/111/290/630853/ United States of America, Appellee, v. Heriberto Rosario, Also Known As "eddie"; Miguel Kercado,also Known As "mickey"; Carlos Rivera, Also Known As "ll";vincent Basciano, Also Known As "vinnie"; Albert Biscaglio,also Known As "allie"; John O'rourke, Also Known As "xyz";eustrogio Matute, Also Known As "panama"; William Mendoza,also Known As "willie"; Marcos Delgado, Jr., Also Known As"papo"; Pedro Gonzalez, Also Known As "klepper Duche";carlos Quinones, Also Known As "charlie Lie"; Julio Salas,also Known As "sal"; Angel Alvarado; Ronald Richardson;alex Pacheco, Also Known As "cool E"; David Delvalle;hector Suarez; Porfirio Ortiz; Noel Melendez; Gregorywilliams; Mildred Hernandez; Sonia Rivera; Jose Kercado;raimundo Hurdle; Frank Colon; Charles Colon; Griseldacolon; William Lopez; Jose Agosto; Carmen Mendoza;miguel Rodriguez; Samanta Torres; Larry Weinstein, Defendants,eric Millan, Also Known As "moe"; Alfred v. Bottone, Sr.,also Known As "fat Al"; Ralph Rivera, Also Known As "tj";myles Coker, Also Known As "mouse"; Jose Colon, Also Knownas "black Jose"; Alfred Bottone, Jr., Also Known As"alfie", Defendants-appellants Citation: 111 F.3d 293 Court: 2nd Circuit Court of Appeals Date: April 14, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/111/293/630465/ United States of America, Appellee-cross-appellant, v. Esteban Gonzalez and Alfredo Colon,defendants-appellants-cross-appellees Citation: 110 F.3d 936 Court: 2nd Circuit Court of Appeals Date: April 14, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/110/936/527160/ Chris Hynes, Plaintiff-appellant, v. Lieutenant Drake, Hearing Officer, Thomas A. Coughlin, Iii,commissioner of the Department of Corrections,defendants-appellees Citation: 111 F.3d 283 Court: 2nd Circuit Court of Appeals Date: April 10, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/111/283/630454/ Empire Blue Cross and Blue Shield, Plaintiff-appellee, v. Reuven Finkelstein and Simon Greenbaum, A/k/a Simon Green,defendants-appellants,pinchus Horowitz; Levi Horowitz; Steven Stone; Barbarawexler; Abraham Brin; Michael Klein; Simon Green; Kcgcomputing, Inc.; G. Contracting, Inc.; Kent Mills, Inc.;east Imports, Inc.; Avrechai Gur; Medin Realty Corp.;bredis Food Handlers; Zeigel Manor Realty Sales; Andmardon Manufacturing and Hospital Software, Defendants Citation: 111 F.3d 278 Court: 2nd Circuit Court of Appeals Date: April 10, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/111/278/630834/ Frank Felix Associates, Ltd., Plaintiff-appellant, v. Austin Drugs, Inc., Defendant-appellee Citation: 111 F.3d 284 Court: 2nd Circuit Court of Appeals Date: April 10, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/111/284/630824/ Barry J. Jacobson, Plaintiff-appellant-cross-appellee, v. Fireman's Fund Insurance Company, Defendant-appellee-cross-appellant Citation: 111 F.3d 261 Court: 2nd Circuit Court of Appeals Date: April 9, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/111/261/630367/ Estate of Benjamin Shapiro, Deceased, Saul A. Shapiro,executor, and Stephen Shapiro, Executor,petitioners-appellants, v. Commissioner of Internal Revenue, Respondent-appellee Citation: 111 F.3d 1010 Court: 2nd Circuit Court of Appeals Date: April 9, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/111/1010/630798/ In Re Colony Hill Associates, New York Limited Partnership,and Blydenburgh Properties, Inc., Debtors.kabro Associates of West Islip, Llc, Plaintiff-appellant, v. Colony Hill Associates, a New York Limited Partnership, Andblydenburgh Properties, Inc., Debtors-appellees,the Greater New York Savings Bank and Republic Nationalbank, Creditor-appellees,andthe Holiday Organization, Inc., Appellee Citation: 111 F.3d 269 Court: 2nd Circuit Court of Appeals Date: April 9, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/111/269/630910/ James Brooks, Plaintiff-appellant, v. Michael A. Difasi, Corrections Officer, Employee of Then.y.s. Department of Correctional Services,separately and in His Personalcapacities, et al., Defendants,cheryl Lee, Employee of the N.y.s Department of Correctionalservices, Separately and in Her Personal Capacities, Donaldselsky, Employee of the N.y.s. Department of Correctionalservices, Separately and in His Official Capacities,defendants-appellees Citation: 112 F.3d 46 Court: 2nd Circuit Court of Appeals Date: April 9, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/112/46/585468/ Ronald Dorsey, Petitioner-appellant, v. Walter Kelly, Superintendent, Attica Correctional Facilityrespondent-appellee Citation: 112 F.3d 50 Court: 2nd Circuit Court of Appeals Date: April 9, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/112/50/585030/ United States of America, Appellee, v. Robert Pineyro, Defendant-appellant Citation: 112 F.3d 43 Court: 2nd Circuit Court of Appeals Date: April 9, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/112/43/585136/ United States of America, Appellee, v. Carmine Russo, Defendant,henry Fulton, Defendant-appellant Citation: 110 F.3d 948 Court: 2nd Circuit Court of Appeals Date: April 8, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/110/948/526895/ Percy King and George Russell, Plaintiffs-appellants, v. Crossland Savings Bank and American Express Company,defendants-appellees Citation: 111 F.3d 251 Court: 2nd Circuit Court of Appeals Date: April 7, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/111/251/630963/ Fun-damental Too, Ltd., Plaintiff-appellee, v. Gemmy Industries Corp.; Kay-bee Toy & Hobby Shops,incorporated, Defendants-appellants Citation: 111 F.3d 993 Court: 2nd Circuit Court of Appeals Date: April 4, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/111/993/630711/ Duraflex Sales & Service Corporation, Plaintiff-appellant, v. W.h.e. Mechanical Contractors; First National Bank Ofstamford; Pierre Bellegarde, Doing Business As Bellegardeinteriors; Annex Painting Company; Kaufman Enterprises;charter Federal Savings & Loan Association, Now Known Ascharter Federal Savings Association; Cascio, Bechir &associates, Inc.; East Haven Builders Supply, Inc.;dolores Vartuli; V.f. Partnership, Defendants-appellees,resolution Trust Corporation; Ippona Llc,consolidated-defendants-appellees,hemingway Center Limited Partnership, Defendant-appellee Citation: 110 F.3d 927 Court: 2nd Circuit Court of Appeals Date: April 3, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/110/927/526741/ 74 Fair Empl.prac.cas. (bna) 864,70 Empl. Prac. Dec. P 44,592susan Baba, Plaintiff-appellant, v. Japan Travel Bureau International, Inc.; New York Statedivision of Human Rights; United States Equalemployment Opportunity Commission,defendants-appellees Citation: 111 F.3d 2 Court: 2nd Circuit Court of Appeals Date: April 2, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/111/2/630873/ Dominick Raspente, Plaintiff-appellant, v. National Railroad Passenger Corp., A.k.a. Amtrak; Johnspringer, Defendants-appellees Citation: 111 F.3d 239 Court: 2nd Circuit Court of Appeals Date: April 2, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/111/239/630976/ Snc S.l.b., As Subrogor of the Institute of Londonunderwriters and Gilles Bentin, Plaintiffs-appellees, v. M/v Newark Bay, Her Tackle, Boilers, Engines, Etc., M/v Seaeagle, Her Tackle, Boilers, Engines, Etc., Andleonhardt & Blumberg, Defendants,sea-land Service, Inc., Defendant-appellant Citation: 111 F.3d 243 Court: 2nd Circuit Court of Appeals Date: April 2, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/111/243/630615/ United States of America, Appellee, v. Leroy Prince, Lowell Gallimore, Defendants-appellants Citation: 110 F.3d 921 Court: 2nd Circuit Court of Appeals Date: April 2, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/110/921/527117/ Vincent Miller, Plaintiff-appellant, v. Donald Selsky, Director of Special Housing, S. Bruso,educational Supervisor at Barehill Correctionalfacility, Defendants-appellees Citation: 111 F.3d 7 Court: 2nd Circuit Court of Appeals Date: April 2, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/111/7/630780/ United States of America, Appellee, v. Norman Workman, Aka Norm, Aka Tony, Defendant-appellant Citation: 110 F.3d 915 Court: 2nd Circuit Court of Appeals Date: April 1, 1997 http://law.justia.com/cases/federal/appellate-courts/F3/110/915/527097/