June 2004 Second Circuit US Court of Appeals Cases Share | Franklin Grullon, Petitioner-appellant, v. John Ashcroft, Edward Aguirre Jr., Edward J. Mcelroy, Christine G. Davis, Immigration and Naturalization Service, United States Department of Justice, Respondents-appellees Citation: 374 F.3d 137 Court: 2nd Circuit Court of Appeals Date: June 30, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/374/137/505802/ State of New York, Appellant, v. Jude Tanella, Defendant-appellee Citation: 374 F.3d 141 Court: 2nd Circuit Court of Appeals Date: June 30, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/374/141/505763/ Israel Perez and Magdaleno Estrada Escamilla, on Behalf of Themselves and All Other Mexican/chicano Day Laborers And/or Latino Day Laborers Similarly Situated, Plaintiffs, v. Posse Comitatus, Sheriff's Posse Comitatus, American Patrol, the Creativity Movement, National Alliance, Sachem Quality of Life, Inc., World Church of the Creator, Christopher Slavin and Ryan Wagner, Defendants.sachem Quality of Life, Inc., Defendant-appellant, v. Frederick K. Brewington and Law Offices of Frederick K. Brewington, Appellees Citation: 373 F.3d 321 Court: 2nd Circuit Court of Appeals Date: June 28, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/373/321/474238/ Pennecom B.v., Plaintiff-appellant, v. Merrill Lynch & Co., Inc., Merrill Lynch International, Inc. and Paul A. Pittman, Defendants-appellees Citation: 372 F.3d 488 Court: 2nd Circuit Court of Appeals Date: June 28, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/372/488/593337/ Robert Kerman, Plaintiff-appellant, v. the City of New York, "john" Dilucia, (shield # 28683), "john" Crossin, (shield # 499), "john" Paccio, (shield # 30126), "john" Goldman, (shield # 1818), "john" Jenkins, (shield # 10030), "john" Morgan, (shield # 11995), First Names Being Fictitious and John Hume, Thomas Loomis, Steve Kaminski, Mark Demarco, Andrew Oberfeldt, James Moran, Edward Joergens and "john Doe", "richard Roe", "jane Doe", (the Last Three Names Being Fictitious, Said Individuals Being Police Officers or Other Employees of the City of New York Who Participated in Taking Plaintiff, Robert Kerman into Custody or Dispatching Police Officers to Robert Kerman's Home As Set Forth in the Complaint), Defendants-appellees Citation: 374 F.3d 93 Court: 2nd Circuit Court of Appeals Date: June 28, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/374/93/505884/ Ben-siyon Ish Yerushalayim, Plaintiff-appellant, v. United States Department of Corrections, Defendant-appellee Citation: 374 F.3d 89 Court: 2nd Circuit Court of Appeals Date: June 25, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/374/89/505894/ Briarpatch Limited, L.p., Gerard F. Rubin, Plaintiffs-appellants, v. Phoenix Pictures, Inc., Michael Medavoy, Defendants-appellees,geisler Roberdeau, Inc., Terence Malick, Defendants Citation: 373 F.3d 296 Court: 2nd Circuit Court of Appeals Date: June 25, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/373/296/474223/ Evan Washington, Howard Pierson, Iv and Secunda Crump, Plaintiffs-appellants, v. County of Rockland, James F. Kralik, in His Individual Capacity, Defendants-appellees,thomas Guthrie, in His Individual Capacity, Dennis Thorton, in His Individual Capacity, Kim Saucier, Det.,in His Individual Capacity, Nicholas Salfaro, in His Individual Capacity, and William J. Clark, Cpt.,in His Individual Capacity, Defendants Citation: 373 F.3d 310 Court: 2nd Circuit Court of Appeals Date: June 25, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/373/310/474292/ Ivan Rodriguez, Plaintiff-appellant, v. Westchester County Jail Correctional Department, Assoc. Warden Miranda, Emergency Response Team (ert), Westchester County Jail, Sgt. Gary Johnson, Supervisor, Ert, Officer Rosendorn, John Doe-1, John Doe-2, Emsa Correctional Care, Defendants-appellees Citation: 372 F.3d 485 Court: 2nd Circuit Court of Appeals Date: June 24, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/372/485/593399/ Theodore Rothstein, Plaintiff-appellee, v. Mark Carriere, Defendant-appellant, Andmulti-media Distributing Co. Inc., Leisure Time Entertainment, Inc., and Leisure Time Products, Inc., Defendants Citation: 373 F.3d 275 Court: 2nd Circuit Court of Appeals Date: June 24, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/373/275/474217/ United States of America, Appellee, v. John J. Schmidt, Jr., Defendant-appellant Citation: 373 F.3d 100 Court: 2nd Circuit Court of Appeals Date: June 24, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/373/100/474237/ Capitol Records, Inc., Plaintiff-appellant, v. Naxos of America, Inc., Defendant-appellee Citation: 372 F.3d 471 Court: 2nd Circuit Court of Appeals Date: June 21, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/372/471/593383/ Roysworth Grant, Plaintiff-appellee,equal Employment Opportunity Commission, Willie Ellis, the City of New York, Plaintiffs-appellees,the Hispanic Society and Individual Nonwhite Local 28 Members, Plaintiffs-intervenors-appellees-movants, v. Local 638, Defendant-intervenor,local 28, Sheet Metal Workers' International Association, Defendant-intervenor-appellant-respondent.1 Citation: 373 F.3d 104 Court: 2nd Circuit Court of Appeals Date: June 18, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/373/104/474210/ State Farm Mutual Automobile Insurance Co., Plaintiff-appellant, v. Robert Mallela, Tatiana Rybuk, Paul Schneider, Advance Physical Medicine and Rehabilitation, P.c., D/b/a Mill Basin Physical Medicine, Ridgewood Medical Specialist and Hempstead Village Medical, Allied Medical Health Care, P.c., Astoria Physical Medicine and Rehabilitation, P.c., Atlantic Medical Practice, P.c., Avenue U Medical Services, P.c., Bay Medical Health Care & Diagnostic, P.c., Bettercare Health Pain and Management, P.c., D/b/a Firstcare of Bettercare Healthcare, Canarsie Medical Services, P.c., Central Medical Rehabilitation, P.c., Central Suffolk Medical Services, P.c., Citywide Medical Practice, P.c., Daka Medical, P.c., D/b/a Island Health Professionals, Farragut Medical Care, P.c., First Queens Physical Med. and Rehabilitation, P.c., Flatbush Medical Services, P.c., Fordham Medical Pain and Treatment, P.c., Franklin Medical Rehab., P.c., Grand Central Healthcare and Physical Medicine, P.c., Health First Medical Practice, P.c., Mallela Medical Services, P.c., Medical Services of Bayside, P.c., Mid-island Medical Healthcare, P.c., Mid-queens Medical Services, P.c., Millenium Medical Diagnostics, P.c., N.y. Alea Medical, P.c., N.y. Pro Care Medical & Rehabilitation, P.c., Oceanview Medical Care, P.c., Patients Choice Medical Services, P.c., Pelham Physical Medicine and Rehabilitation, P.c., Sterling Medical Diagnostic, P.c., Triborough Medical Diagnostic, P.c., Valley Physical Medicine & Rehabilitation, P.c., Valley Rehabilitation and Medical Offices, P.c., Victory Medical, P.c., Yonkers Medical Services, P.c., D/b/a Injury Relief Medical Care, Urban Medical Diagnostics, P.c., Frank Gomez, Lewis Bazokas, Olga Gazonas, Douglas Spiel, Dr., David Bass, Lawrence Lefcourt, George Bonetti, Igor Brodsky, Gerard Fusaro, Glenn Gallo, Roger Kaplan, Kevin Mcportland, Donald Musaffi, Joseph Mills, Jack Camarda, Alan Cohen, William Battaile, Injury Relief Medical Care, Dipak Nandi, Steven Nissenbaum, Harold Orr, Alan Perlmutter, Ruth Rodgers, Peter Swerz, Health Care Management, Inc., Babylon Health Care Management, Inc., Bonis Management Corp., Camelot Management, Carle Place Health Management Corp., Criscay Management Corp., Franklin Healthcare Management Corp., Gbi Management Corp., Jeffsam Corp., Niagara Diagnostics Inc., Office Master, Inc., Omega Management Corporation, Omega Management Corp., Rmk Management Corp., Inc., Triborough Healthcare Management, Inc., Universal Express and Swapnadip Lahiri, Defendants-appellees.allstate Insurance Company, Geico Insurance Company, Progressive Insurance, New York Central Mutual Fire Insurance Company, Encompass Insurance Company, Movants Citation: 372 F.3d 500 Court: 2nd Circuit Court of Appeals Date: June 18, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/372/500/593426/ Gregory Gelman, Petitioner, v. John Ashcroft, United States Attorney General, Respondent Citation: 372 F.3d 495 Court: 2nd Circuit Court of Appeals Date: June 17, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/372/495/593391/ Eric Adams, Petitioner-appellant, v. United States of America, Respondent-appellee Citation: 372 F.3d 132 Court: 2nd Circuit Court of Appeals Date: June 16, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/372/132/593433/ United States of America, Appellee, v. Scott Ansaldi, Rodney Dean Gates, Defendants-appellants Citation: 372 F.3d 118 Court: 2nd Circuit Court of Appeals Date: June 16, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/372/118/593443/ State Street Bank and Trust Company, Plaintiff-appellee, v. Inversiones Errazuriz Limitada, (f/k/a Inversiones Errazuriz S.a.); Supermercados Unimarc S.a., (f/k/a Comercial E Inmobiliaria Unimarc S.a.), Pesquera Nacional S.a., Unimarc Abastecimientos S.a., Cidef S.a.,salmones Unimarc S.a., Industria Forestal Nacional S.a., Forestal Regional S.a., Cidef Argentina S.a., Corporation De Inversiones Y Desarrollo Financiero Cidef S.a., and Sociedad Contractual Minera Compania De Salitre Y Yodo Primera Region, (f/k/a Compania De Salitre Y Yodo Primera Region S.a.), Defendants-appellants, Citation: 374 F.3d 158 Court: 2nd Circuit Court of Appeals Date: June 15, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/374/158/505772/ United States of America, Appellee, v. Eugene Chusid, Defendant-appellant Citation: 372 F.3d 113 Court: 2nd Circuit Court of Appeals Date: June 15, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/372/113/593389/ Dimitrios Karageorgious, Athanassios Karageorgious, Petitioners, v. John Ashcroft, Attorney General, Respondent Citation: 374 F.3d 152 Court: 2nd Circuit Court of Appeals Date: June 14, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/374/152/505895/ Starr Dawson, Deborah Johnson, Deborah Macdonald, Pauline Deans, Deloris Cherry, Millicent Mcfarlane, and Velma Lee, Plaintiffs-appellants, v. County of Westchester, William Decuiceis, Warden, Phillip Banks, Sergeant, Rocco Pozzi, Commissioner of Corrections, County of Westchester, Joseph Miranda, Chief of Operations and Robert L. Davis, Deputy Commissioner, Defendants-appellees Citation: 373 F.3d 265 Court: 2nd Circuit Court of Appeals Date: June 14, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/373/265/474235/ United States of America, Appellant, v. Albert Huerta, Defendant-appellee Citation: 371 F.3d 88 Court: 2nd Circuit Court of Appeals Date: June 10, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/371/88/642149/ United States of America, Appellee, v. David Williams, Defendant-appellant Citation: 372 F.3d 96 Court: 2nd Circuit Court of Appeals Date: June 10, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/372/96/593387/ Yvonne Moore, Plaintiff-appellee, v. Angela Vega, State Parole Officer and A. Lavinio, Defendants-appellants,george E. Pataki, in His Official Capacity As Governor of the State of New York, Brion D. Travis, in His Official Capacity As Chairman of the Division of Parole of the State of New York, and John Doe 1 Thru John Doe, Defendants Citation: 371 F.3d 110 Court: 2nd Circuit Court of Appeals Date: June 10, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/371/110/642142/ Paul A. Krohn, Plaintiff-appellee-cross-appellant,alli Katt, Plaintiff-appellee, v. New York City Police Department and Anthony Dipalma, Defendants-appellants-cross-appellees Citation: 372 F.3d 83 Court: 2nd Circuit Court of Appeals Date: June 9, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/372/83/593349/ United States of America, Appellee, v. Carlos Lopez, Also Known As Charlie Chan, Also Known As Chan; Rafael Lopez, Also Known As Tito, Defendants-appellants Citation: 372 F.3d 86 Court: 2nd Circuit Court of Appeals Date: June 9, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/372/86/593444/ United States of America, Appellee, v. Robert Khimchiachvili, Also Known As Prince Robert, Also Known As Dr. Von Badische; Cesar A. Viana; Christopher Berwick, Defendants,brian D. Sherry, Also Known As Colonel Sherry, Also Known As Major Sherry, Also Known As Sir Brian Sherry, Also Known As Prince Brian, Also Known As Brian Sherry-berwick, George R. Englert, Also Known As Dr. Moncrieffe, Also Known As Baron Moncrieffe, Also Known As Prince George; Cesar A. Viana; Christopher Berwick, Defendants-appellants Citation: 372 F.3d 75 Court: 2nd Circuit Court of Appeals Date: June 9, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/372/75/593400/ In Re: New Times Securities Services, Inc. and New Age Financial Services, Inc., Debtors.myrna K. Jacobs, Simon and Helga Noveck, Miriam Seidenberg, Felice Linder, Angelo Scarlata, the Rose Marie Ceparano Irrevocable Trust, the Estate of Allan A. Blynd, Salvatore and Stella Digiorgio, Project Earth Environmental Fundraisers, Inc., New York Optical, Inc., the Carl Carter Irrevocable Trust, Craig Roffman, Ellen Eschen, and Jill Gundry, Claimants-appellees Citation: 371 F.3d 68 Court: 2nd Circuit Court of Appeals Date: June 8, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/371/68/642225/ The Hartford Courant Company, Plaintiff-appellant, American Lawyer Media, Inc. D/b/a the Connecticut Law Tribune, Intervenor-plaintiff-appellant, v. Joseph H. Pellegrino, Chief Court Administrator and William J. Sullivan, Chief Justice, Defendants-appellees Citation: 371 F.3d 49 Court: 2nd Circuit Court of Appeals Date: June 8, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/371/49/642208/ Toporoff Engineers, P.c., Plaintiff-appellant, v. Fireman's Fund Insurance Company and American Insurance Company, Defendants-third-party-plaintiffs-appellees,santop Construction, Ltd., Laquila Construction, Inc., Laquila Contracting, Inc., Laquila Industries, Inc., Dino Tomassetti, Serafino Tomassetti, Rocco Tomassetti, and Laquila/santop, a Joint Venture, Third-party-defendants-appellees Citation: 371 F.3d 105 Court: 2nd Circuit Court of Appeals Date: June 8, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/371/105/642229/ United States of America, Appellee v. Deatrick Marshall, Defendant-appellant Citation: 371 F.3d 42 Court: 2nd Circuit Court of Appeals Date: June 8, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/371/42/642227/ Westinghouse Credit Corporation N/k/a Cbs Corporation, Petitioner-appellant,westinghouse Electric Corporation, Bankruptcy-movant-appellant, v. Florence B. D'urso, Trustee, As Successor to Florence B. D'urso, Executrix Under the Last Will and Testament of Camillo Durso, Deceased, Respondent-appellee,durso Supermarkets, Inc., Debtor,chemical Bank, Defendant Citation: 371 F.3d 96 Court: 2nd Circuit Court of Appeals Date: June 8, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/371/96/642194/ Barry Mccormick, on Behalf of His Minor Daughter Katherine and Josef Geldwert, on Behalf of His Minor Daughter Emily, Plaintiffs-appellees, v. the School District of Mamaroneck and the School District of Pelham, Defendants-appellants Citation: 370 F.3d 275 Court: 2nd Circuit Court of Appeals Date: June 4, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/370/275/522082/ United States, Appellee, v. Michael Ravelo, Defendant-appellant Citation: 370 F.3d 266 Court: 2nd Circuit Court of Appeals Date: June 3, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/370/266/522069/ William Overton, Plaintiff-appellant, v. New York State Division of Military and Naval Affairs, a Subdivision of the State of New York, James Roche, Secretary of the Air Force, Defendants-appellees,victor H. Horton, Sued in His Individual Capacity, Thomas P. Maguire, Sued in His Individual Capacity, Defendants Citation: 373 F.3d 83 Court: 2nd Circuit Court of Appeals Date: June 3, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/373/83/474267/ Michael S. June, Plaintiff-appellant, v. Town of Westfield, New York, and Village of Westfield, N.y., Defendants-appellees Citation: 370 F.3d 255 Court: 2nd Circuit Court of Appeals Date: June 2, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/370/255/522135/ Neville Rangolan and Shirley Rangolan, Plaintiffs-appellees-cross-appellants, v. the County of Nassau and Nassau County Sheriff's Department, Defendants-appellants-cross-appellees Citation: 370 F.3d 239 Court: 2nd Circuit Court of Appeals Date: June 2, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/370/239/522098/ Stephen Patterson, Plaintiff-appellee, v. City of Utica, Defendant-appellant,timothy Julian, Individually and As Mayor of the City of Utica, John Doe, a Fictitious Name Intended to Indicate Individuals Unknown at This Time, Defendants Citation: 370 F.3d 322 Court: 2nd Circuit Court of Appeals Date: June 2, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/370/322/522152/ United States of America, Appellee, v. Tin Yat Chin, Aka Tan C. Dau, Defendant-appellant Citation: 371 F.3d 31 Court: 2nd Circuit Court of Appeals Date: June 2, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/371/31/642196/ Universal Acupuncture Pain Services, P.c., Plaintiff-counter-defendant-appellee,dipak Nandi, M.d., Plaintiff-appellee, v. Quadrino & Schwartz, P.c., Appellant,state Farm Mutual Automobile Insurance Co., Defendant-counter-claimant Citation: 370 F.3d 259 Court: 2nd Circuit Court of Appeals Date: June 2, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/370/259/522134/ Madalynn Carey, Plaintiff-appellant, v. Bayerische Hypo-und Vereinsbank Ag, Defendant-appellee Citation: 370 F.3d 234 Court: 2nd Circuit Court of Appeals Date: June 1, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/370/234/522101/ United States of America, Appellant, v. Romanus Isiofia, Defendant-appellee Citation: 370 F.3d 226 Court: 2nd Circuit Court of Appeals Date: June 1, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/370/226/522067/
