March 2004 Second Circuit US Court of Appeals Cases John H. Litzler, Chapter 7 Trustee for the Bankruptcy Estate of Data Race, Inc., Plaintiff-appellee, v. Cc Investments, L.d.c., Castle Creek Partners, Llc., Olympus Securities, Ltd., Nelson Partners, and Citadel Limited Partnership, Defendant-appellants Citation: 362 F.3d 203 Court: 2nd Circuit Court of Appeals Date: March 29, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/362/203/632919/ Ronni Rabin, Individually and As a Representative of All Persons Similarly Situated, Maritza Avila, Individually and As a Representative of All Persons Similarly Situated, Jane Doe, Ronald Green, Individually and As Representatives of All Persons Similarly Situated, Wende Qallab, Individually and As a Representative of All Persons Similarly Situated, Plaintiffs-appellants, v. Patricia Wilson-coker, in Her Official Capacity As Commissioner of the Connecticut Department of Social Services, Defendant-appellee Citation: 362 F.3d 190 Court: 2nd Circuit Court of Appeals Date: March 26, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/362/190/632766/ Freedom Holdings Inc., D/b/a North American Trading Company, and International Tobacco Partners, Ltd., on Behalf of Themselves and All Others Similarly Situated, Plaintiffs-appellants, v. Eliot Spitzer, in His Official Capacity As Attorney General of the State of New York, and Arthur J. Roth, in His Official Capacity As Commissioner of Taxation and Finance of the State of New York, Defendants-appellees Citation: 363 F.3d 149 Court: 2nd Circuit Court of Appeals Date: March 25, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/363/149/532048/ The City of Rome, New York, Plaintiff-appellant, v. Verizon Communications Inc., Defendant-appellee Citation: 362 F.3d 168 Court: 2nd Circuit Court of Appeals Date: March 25, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/362/168/632900/ William R. Shaul, Plaintiff-appellant, v. Cherry Valley-springfield Central School District, Thomas E. Marzeski, Superintendent, Charles W. Strange, Secondary Principal, Charles F. Culbert, Elementary Principal, John Does 1-4, Custodians Defendants-appellees Citation: 363 F.3d 177 Court: 2nd Circuit Court of Appeals Date: March 25, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/363/177/531995/ United States of America, Appellee-cross-appellant, v. Niels Lauersen, Defendant-appellant-cross-appellee.united States of America, Appellee, v. James Rinaldo Jackson, Defendant-appellant Citation: 362 F.3d 160 Court: 2nd Circuit Court of Appeals Date: March 24, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/362/160/632779/ Yu Sheng Zhang, Petitioner, v. United States Department of Justice, Attorney General Ashcroft, Respondent Citation: 362 F.3d 155 Court: 2nd Circuit Court of Appeals Date: March 24, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/362/155/632877/ In Re: Charter Oak Associates, Debtor.neal Ossen, Trustee, Plaintiff-appellee, v. Department of Social Services, State of Connecticut, Defendant-appellant Citation: 361 F.3d 760 Court: 2nd Circuit Court of Appeals Date: March 19, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/361/760/582062/ International Business Machines Corporation, Plaintiff-counter-defendant-appellee, v. Liberty Mutual Insurance Company and Liberty Mutual Fire Insurance Company, Defendants-counter-claimants-appellants,zurich Insurance Company, Defendant-appellee Citation: 363 F.3d 137 Court: 2nd Circuit Court of Appeals Date: March 19, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/363/137/531927/ Marvin Denis, Petitioner-appellant, v. Upstate Correctional Facility, Clinton Correctional Facility, Respondent-appellee Citation: 361 F.3d 759 Court: 2nd Circuit Court of Appeals Date: March 19, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/361/759/582035/ Robert Escalera Plaintiff-appellee, v. Glenna Lunn, Individually, Louis Crisci, Individually, Rocco A. Pozzi, Individually, and the County of Westchester, New York, Defendants-appellants Citation: 361 F.3d 737 Court: 2nd Circuit Court of Appeals Date: March 18, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/361/737/582002/ United States of America, Appellee, v. Linwood Wilkerson, Defendant-appellant Citation: 361 F.3d 717 Court: 2nd Circuit Court of Appeals Date: March 18, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/361/717/582040/ Sajida Bano, Haseena Bi, Sunil Kumar, Dr. Stanley Norton, Asad Khan, Shiv Narayan Maithil, Devendra Kumar Yadav, Bhopal Gas Peedit Mahila Udyog Sangathan (bgpmus), Gas Peedit Nirashrit Pension Bhogi Sangharsh Morcha (gpnpbsm), Bhopal Gas Peedit Mahila Stationery Karmachari Sangh (bgpmsks), Bhopal Gas Peedit Sangharsh Sahayog Samiti (bgpsss), and Bhopal Group for Information and Action (bgia), on Behalf of Themselves and All Others Similarly Situated, Plaintiffs,haseena Bi, Bhopal Gas Peedit Mahila Udyog Sangathan (bgpmus), Bhopal Gas Peedit Mahila Stationery Karmachari Sangh (bgpmsks), Bhopal Gaspeedit Sangharsh Sahayog Samiti (bgpsss), and Bhopal Group for Information and Action (bgia), on Behalf of Themselves and All Others Similarly Situated, Plaintiffs-appellants, v. Union Carbide Corporation and Warren Anderson, Defendants-appellees Citation: 361 F.3d 696 Court: 2nd Circuit Court of Appeals Date: March 17, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/361/696/582073/ Compagnie Noga D'importation et D'exportation S.a., Plaintiff-appellant, v. the Russian Federation, Defendant-appellee Citation: 361 F.3d 676 Court: 2nd Circuit Court of Appeals Date: March 16, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/361/676/581969/ Evelyn C. Sanders, Plaintiff-appellant, v. New York City Human Resources Administration, Medical Assistance Program, City of New York and Jason a Turner, Commissioner Nyc Human Resources Administration, Defendants-appellees Citation: 361 F.3d 749 Court: 2nd Circuit Court of Appeals Date: March 16, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/361/749/582064/ United States of America, Appellee, v. Cliff Chatelain, Defendant-appellant Citation: 360 F.3d 114 Court: 2nd Circuit Court of Appeals Date: March 16, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/360/114/484295/ No. 03-7332 Citation: 361 F.3d 113 Court: 2nd Circuit Court of Appeals Date: March 15, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/361/113/582028/ The North River Insurance Company, a New Jersey Insurance Company and International Insurance Company, an Illinois Insurance Company, Plaintiffs — Appellees, v. Ace American Reinsurance Company, a Pennsylvania Insurance Company, Defendant — Appellant Citation: 361 F.3d 134 Court: 2nd Circuit Court of Appeals Date: March 15, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/361/134/582089/ United States of America, Appellant, v. John Lea, Defendant-appellee Citation: 360 F.3d 401 Court: 2nd Circuit Court of Appeals Date: March 12, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/360/401/484308/ American Banana Co., Inc., Finest Fruits, Inc., Bronco Produce Corp., Jacobson Produce Corp., Morris Okun, Inc., D.m. Rothman, Inc., Rubin Bros. Produce Corp., Rosenthal & Klein, Inc., Square Produce, Inc., Post & Taback, Inc., A.j. Trucco Corp., and Wishnatzki & Nathel, Inc., Plaintiffs-appellants-cross-appellees,l & P Fruit Corp., H. Schnell & Co., Inc., and Martin Striks & Sons, Inc., Plaintiffs, v. Republic National Bank of New York, N.a., Defendant-third-party-plaintiff-appellee-cross-appellant,gail Werner, Jack Turano, Pmd Produce Brokerage Corp., and Mark Werner, Third-party-defendants Citation: 362 F.3d 33 Court: 2nd Circuit Court of Appeals Date: March 11, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/362/33/632890/ Ilona Horvath, Plaintiff-appellant, v. Westport Library Association, Maxine Bleiweis, in Her Official Capacity As Library Director, and Bonnie J. Moon, in Her Official Capacity As Business Manager, Defendants-appellees Citation: 362 F.3d 147 Court: 2nd Circuit Court of Appeals Date: March 11, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/362/147/632845/ Ray Green, Plaintiff-appellant, v. Eric C. Torres, (shield No. 19757), Individually and As a New York City Police Officer, John Does, (shield Nos. Unknown), Individually and As New York City Police Officer, Brian Potter, (shield No. 25851), Individually and As a New York City Police Officer, Steven Santiago, (shield No. 5866), Individually and As a New York City Police Officer, Richard Goudas (shield No. 15640), Individually and As a New York City Police Officer, Kenneth Mcnamee, (shield No. 13413) and City of New York, a Municipal Corporation, Defendants-appellees Citation: 361 F.3d 96 Court: 2nd Circuit Court of Appeals Date: March 11, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/361/96/582009/ Isidoro Deleon, Plaintiff-appellant, v. John Doe, Mail Room Supervisor, Gmcf, John Doe, Mail Room Dispatcher, Gmcf, Defendants,david Carpenter, Dep. Supt of Prog. Gmcf, Ronald Atkinson, Mail Room Supervisor, Gmcf, Shirley French, Mail Room Dispatcher, Gmcf, Defendants-appellees Citation: 361 F.3d 93 Court: 2nd Circuit Court of Appeals Date: March 10, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/361/93/581984/ Darline Halloran, Plaintiff-appellant, v. Jo Anne Barnhart, As Commissioner of the Social Security Administration, Defendant-appellee Citation: 362 F.3d 28 Court: 2nd Circuit Court of Appeals Date: March 9, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/362/28/632781/ United States of America, Appellee, v. Jack Barresi, Defendant-appellant Citation: 361 F.3d 666 Court: 2nd Circuit Court of Appeals Date: March 9, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/361/666/582051/ Gary Ehrlich and Maryanne Ehrlich, Plaintiffs-appellants, v. American Airlines, Inc., American Eagle Airlines, Inc. and Simmons Airlines, Inc., Defendants-appellees Citation: 360 F.3d 366 Court: 2nd Circuit Court of Appeals Date: March 8, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/360/366/484233/ Tian-yong Chen, A.k.a. Tian Yong Chen, Petitioner, v. United States Immigration and Naturalization Service, Respondent Citation: 359 F.3d 121 Court: 2nd Circuit Court of Appeals Date: March 8, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/359/121/577613/ Derrick Barrington Brown, Petitioner-appellant, v. John Ashcroft, Attorney General of the United States; James Ziglar, Commissioner of the Immigration and Naturalization Service; Edward Mcelroy, New York District Director of the Immigration and Naturalization Service, Respondents-appellees Citation: 360 F.3d 346 Court: 2nd Circuit Court of Appeals Date: March 3, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/360/346/484259/ In Re: John Fickling, Debtor.john Fickling, Debtor-appellee, v. Flower, Medalie & Markowitz, Esqs., Appellant Citation: 361 F.3d 172 Court: 2nd Circuit Court of Appeals Date: March 3, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/361/172/582010/ Scs Communications, Inc. and Stephen C. Swid, Appellants-cross-appellees, v. the Herrick Company, Inc. and Norton Herrick, Appellees-cross-appellants Citation: 360 F.3d 329 Court: 2nd Circuit Court of Appeals Date: March 3, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/360/329/484174/ Sunward Electronics, Inc., Plaintiff-appellee, v. Keith L. Mcdonald, Robert D. Mcdonald and Dog Guard Out-of Site Fencing, Inc., Defendants-appellants Citation: 362 F.3d 17 Court: 2nd Circuit Court of Appeals Date: March 3, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/362/17/632903/ Darnel Wilson, Plaintiff-appellee-cross-appellant, v. Nomura Securities International, Inc., Frank Zayas and Anton Appel, Defendants-appellants-cross-appellees Citation: 361 F.3d 86 Court: 2nd Circuit Court of Appeals Date: March 2, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/361/86/582024/ Security Insurance Company of Hartford, Plaintiff-appellee,trustmark Insurance Company, Defendant-third-party-plaintiff-appellee, v. Tig Insurance Company, Third-party-defendant-appellant Citation: 360 F.3d 322 Court: 2nd Circuit Court of Appeals Date: March 2, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/360/322/484279/ United States of America, Appellant, v. Donald Fell, Defendant-appellee Citation: 360 F.3d 135 Court: 2nd Circuit Court of Appeals Date: March 2, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/360/135/484226/ Kenneth Wynder, Plaintiff-appellant, v. James W. Mcmahon, David Spahl, Robert Jones, Louis B. Barbaria, Craig Masterson, Individually, Defendants-appellees,john Keats, Marine Midland Bank, Defendants Citation: 360 F.3d 73 Court: 2nd Circuit Court of Appeals Date: March 1, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/360/73/484197/ United States of America, Appellee, v. Steven Chin Leung, Defendant-appellant Citation: 360 F.3d 62 Court: 2nd Circuit Court of Appeals Date: March 1, 2004 http://law.justia.com/cases/federal/appellate-courts/F3/360/62/484289/
