2012 Southern District of New York US Federal District Court Case Law

Opinions 1501 - 1694 of 1694

Thayil v. FOX Corporation et al
Date: February 2, 2012
 Docket Number: 1:2011cv04791
Mohamed v. Metropolitan Life Insurance Company
Date: February 2, 2012
 Docket Number: 1:2010cv07249
Anwar et al v. Fairfield Greenwich Limited et al
Date: February 1, 2012
 Docket Number: 1:2009cv00118
Anwar et al v. Fairfield Greenwich Limited et al
Date: February 1, 2012
 Docket Number: 1:2009cv00118
Anwar et al v. Fairfield Greenwich Limited et al
Date: February 1, 2012
 Docket Number: 1:2009cv00118
Flood v. UBS Global Asset Management, Inc.
Date: February 1, 2012
 Docket Number: 1:2010cv00374
-JCF Toliver v. Dept. of Corrections et al
Date: February 1, 2012
 Docket Number: 1:2010cv05806
Nordcon Investment Management AG v. Vivendi, S.A. et al
Date: February 1, 2012
 Docket Number: 1:2008cv00024
Yann Geron v. Martin Stuart Levine et al
Date: February 1, 2012
 Docket Number: 1:2011cv09101
In re Vivendi Universal, S.A. Securities Litigation
Date: February 1, 2012
 Docket Number: 1:2002cv05571
Norges Bank v. Vivendi, S.A. et al
Date: February 1, 2012
 Docket Number: 1:2007cv07370
AP-Fonden et al v. Hannezo
Date: February 1, 2012
 Docket Number: 1:2009cv02603
Johnson v. New York State DOC/DCF et al
Date: February 1, 2012
 Docket Number: 1:2010cv09532
TAGC Management, LLC et al v. Lehman et al
Date: February 1, 2012
 Docket Number: 1:2010cv06563
Anwar et al v. Fairfield Greenwich Limited et al
Date: February 1, 2012
 Docket Number: 1:2009cv00118
-JLC Malinowski v. Wall Street Source, Inc. et al
Date: January 31, 2012
 Docket Number: 1:2009cv09592
Kotler v. Charming Shoppes Inc. et al
Date: January 31, 2012
 Docket Number: 1:2011cv03296
B.S. v. New York City Department of Education
Date: January 31, 2012
 Docket Number: 1:2012cv00441
Chechele v. Vicis Capital, LLC et al
Date: January 31, 2012
 Docket Number: 1:2011cv02191
Adelphia Recovery Trust v. FPL Group, Inc. et al
Date: January 30, 2012
 Docket Number: 1:2011cv06847
The Great Atlantic & Pacific Tea Company, Inc., et al. et al v. The Great Atlantic & Pacific Tea Company, Inc., et al.
Date: January 30, 2012
 Docket Number: 7:2011cv03558
-THK Winfield et al v. Citibank, N.A.
Date: January 30, 2012
 Docket Number: 1:2010cv07304
Digital Sin, Inc. v. Does 1-176
Date: January 30, 2012
 Docket Number: 1:2012cv00126
Grand River, et al v. Pryor, et al
Date: January 30, 2012
 Docket Number: 1:2002cv05068
Securities and Exchange Commission v. Wyly et al
Date: January 30, 2012
 Docket Number: 1:2010cv05760
Plaintiff v. Defendant
Date: January 30, 2012
 Docket Number: 1:2011cv00613
Segal et al v. Bitar et al
Date: January 30, 2012
 Docket Number: 1:2011cv04521
Eastside Holding Inc. v. The Bear Stearns Companies Inc. et al
Date: January 27, 2012
 Docket Number: 1:2008cv02793
Robinson v. Gucci America et al
Date: January 27, 2012
 Docket Number: 1:2011cv03742
Wolfson v. USA
Date: January 27, 2012
 Docket Number: 1:2011cv07914
In Re: Direxion Shares ETF Trust
Date: January 27, 2012
 Docket Number: 1:2009cv08011
Sunnyside Development Company, LLC v. Chartis Specialty Insurance Company
Date: January 26, 2012
 Docket Number: 1:2010cv03707
Alfa Laval U.S. Treasury Inc. et al v. National Union Fire Insurance Company of Pittsburgh, PA
Date: January 26, 2012
 Docket Number: 1:2011cv01872
Development Specialists, Inc. v. Weiser Realty Advisors LLC et al
Date: January 26, 2012
 Docket Number: 1:2009cv04084
Borg v. 86th & 3rd Owner, LLC et al
Date: January 26, 2012
 Docket Number: 1:2008cv05913
Sea Shipping Inc et al v. Half Moon Shipping, LLC
Date: January 26, 2012
 Docket Number: 1:2011cv08152
Wolfson v. USA
Date: January 26, 2012
 Docket Number: 1:2011cv07914
-LMS Whyte v. Brown
Date: January 26, 2012
 Docket Number: 7:2009cv05196
Velasquez et al v. The City of New York et al
Date: January 26, 2012
 Docket Number: 1:2008cv08478
Plaintiff v. Defendant
Date: January 25, 2012
 Docket Number: 1:2010cv08102
DeWitt Rehabilitation and Nursing Center Inc v. Columbia Casualty Company et al
Date: January 25, 2012
 Docket Number: 1:2011cv06826
Oscar et al v. Mini USA et al
Date: January 25, 2012
 Docket Number: 1:2009cv00011
United States of America v. New York University Medical Center et al
Date: January 25, 2012
 Docket Number: 1:2005cv06163
Edelman Arts, Inc. v. Art International (UK) Ltd.
Date: January 24, 2012
 Docket Number: 1:2006cv00410
Greatship (India) Limited v. Marine Logistics Solutions (Marsol) LLC
Date: January 24, 2012
 Docket Number: 1:2011cv00420
Glencore Ltd. v. Degussa Engineered Carbons L.P. et al
Date: January 24, 2012
 Docket Number: 1:2011cv07153
Stansbury v. Wertman et al
Date: January 24, 2012
 Docket Number: 1:2009cv04638
Soroof Trading Development Company LTD. v. GE Fuel Cell Systems LLC. et al
Date: January 24, 2012
 Docket Number: 1:2010cv01391
Romales v. Queens County et al
Date: January 24, 2012
 Docket Number: 1:2010cv04404
Securities and Exchange Commission v. ICP Asset Management, LLC et al
Date: January 24, 2012
 Docket Number: 1:2010cv04791
Dorchester Financial Securities, Inc. v. Banco BRJ, S.A.
Date: January 24, 2012
 Docket Number: 1:2011cv01529
Development Specialists, Inc. v. Weiser Realty Advisors LLC et al
Date: January 24, 2012
 Docket Number: 1:2009cv04084
Mahmood v. Research in Motion Ltd.
Date: January 24, 2012
 Docket Number: 1:2011cv05345
Eisenberg v. United States Of America
Date: January 24, 2012
 Docket Number: 1:2010cv08348
Eaton v. United States Of America
Date: January 24, 2012
 Docket Number: 1:2011cv02316
The Michael and Ruth Slade foundation v. United States of America
Date: January 24, 2012
 Docket Number: 1:2010cv02483
Guberman v. United States of America
Date: January 24, 2012
 Docket Number: 1:2010cv08331
Leif v. United States of America
Date: January 24, 2012
 Docket Number: 1:2010cv08887
Schlessberg et al v. United States Of America
Date: January 24, 2012
 Docket Number: 1:2011cv01131
Pech v. United States Of America
Date: January 24, 2012
 Docket Number: 1:2011cv01448
Albert v. United States of America
Date: January 24, 2012
 Docket Number: 1:2010cv08619
Calesa v. United States of America
Date: January 24, 2012
 Docket Number: 1:2010cv08888
Greene v. United States Of America
Date: January 24, 2012
 Docket Number: 1:2011cv01250
Kaye v. United States Of America
Date: January 24, 2012
 Docket Number: 1:2011cv01370
Kaye v. United States Of America
Date: January 24, 2012
 Docket Number: 1:2011cv01449
Goldman et al v. United States of America
Date: January 24, 2012
 Docket Number: 1:2010cv02484
Aspen Fine Arts Co. et al v. United States of America
Date: January 24, 2012
 Docket Number: 1:2010cv09213
Strauss et al v. United States of America
Date: January 24, 2012
 Docket Number: 1:2011cv00890
Sommer v. United States of America
Date: January 24, 2012
 Docket Number: 1:2011cv01252
Kent et al v. United States Of America
Date: January 24, 2012
 Docket Number: 1:2011cv01447
Rose v. United States of America
Date: January 24, 2012
 Docket Number: 1:2011cv01557
Cohen et al v. United States Of America
Date: January 24, 2012
 Docket Number: 1:2011cv02312
Molchatsky et al v. United States Of America
Date: January 24, 2012
 Docket Number: 1:2009cv08697
Goldenberg v. United States Of America
Date: January 24, 2012
 Docket Number: 1:2010cv08349
Applestein et al v. The United States of America et al
Date: January 24, 2012
 Docket Number: 1:2011cv00521
Albanese v. United States Of America
Date: January 24, 2012
 Docket Number: 1:2011cv01251
The Litwin Foundation, Inc. v. United States Of America
Date: January 24, 2012
 Docket Number: 1:2010cv07367
Viola v. United States Of America
Date: January 24, 2012
 Docket Number: 1:2011cv01450
Meiss v. United States Of America
Date: January 24, 2012
 Docket Number: 1:2011cv01629
Squadron v. United States Of America
Date: January 24, 2012
 Docket Number: 1:2011cv01673
Kaye et al v. United States Of America
Date: January 24, 2012
 Docket Number: 1:2011cv02313
Burch et al v. SLM Corporation et al
Date: January 24, 2012
 Docket Number: 1:2008cv01029
Morales v. City of New York Department of Juvenile Justice
Date: January 23, 2012
 Docket Number: 1:2010cv00829
Janes et al v. Triborough Bridge and Tunnel Authority et al
Date: January 23, 2012
 Docket Number: 1:2006cv01427
Acosta v. USA
Date: January 23, 2012
 Docket Number: 1:2011cv08753
Plaintiff v. Defendant
Date: January 23, 2012
 Docket Number: 1:2009cv06471
Franco v. Brown
Date: January 20, 2012
 Docket Number: 1:2009cv08113
Low v. Robb
Date: January 20, 2012
 Docket Number: 1:2011cv02321
A.Q.C., an infant by her mother and natural guardian, Paquita Castillo v. Bronx-Lebanon Hospital Center
Date: January 20, 2012
 Docket Number: 1:2011cv02656
Board Of Trustees Of The AFTRA Retirement Fund et al v. JPMorgan Chase Bank, N.A.
Date: January 19, 2012
 Docket Number: 1:2009cv00686
-DCF Schatzki et al v. Weiser Capital Management, LLC et al
Date: January 19, 2012
 Docket Number: 1:2010cv04685
Metcalf v. Zoullas et al
Date: January 19, 2012
 Docket Number: 1:2011cv03996
Illinois Computer Research LLC v. HarperCollins Publishers, Inc. et al
Date: January 19, 2012
 Docket Number: 1:2010cv09124
Swan Media Group, Inc. v. Staub
Date: January 18, 2012
 Docket Number: 1:2011cv02250
Caruso v. The City of New York et al
Date: January 18, 2012
 Docket Number: 1:2006cv05997
Diaz et al v. S & H Bondi's Department Store, Inc. et al
Date: January 18, 2012
 Docket Number: 1:2010cv07676
Mcavey v. Orange-Ulster Boces et al
Date: January 18, 2012
 Docket Number: 1:2007cv11181
Amaya v. Superior Tile and Granite Corp. et al
Date: January 17, 2012
 Docket Number: 1:2010cv04525
Amaya v. Superior Tile and Granite Corp. et al
Date: January 17, 2012
 Docket Number: 1:2010cv04525
-MHD Sutherland v. Ernst & Young LLP
Date: January 17, 2012
 Docket Number: 1:2010cv03332
Irving H. Picard v. Saul B. Katz et al
Date: January 17, 2012
 Docket Number: 1:2011cv03605
Brandon v. Musoff et al
Date: January 17, 2012
 Docket Number: 1:2010cv09017
Martignago v. Merrill Lynch & Co., Inc. et al
Date: January 13, 2012
 Docket Number: 1:2011cv03923
Guillen v. Marshalls of MA, Inc. et al
Date: January 13, 2012
 Docket Number: 1:2009cv09575
Johnson v. Kirkpatrick
Date: January 12, 2012
 Docket Number: 1:2011cv01089
Caravantes et al v. 53rd Street Partners, LLC et al
Date: January 12, 2012
 Docket Number: 1:2009cv07821
Nosair v. U.S.A.
Date: January 12, 2012
 Docket Number: 1:2000cv08383
IN RE: General Electric Co. Sec. Litig.
Date: January 12, 2012
 Docket Number: 1:2009cv01951
Brown v. Pomponio et al
Date: January 12, 2012
 Docket Number: 1:2011cv02006
Learning Annex Holdings, LLC et al v. Whitney Education Group, Inc. et al
Date: January 11, 2012
 Docket Number: 1:2009cv04432
Sawyer v. New York State Department of Transportation et al
Date: January 11, 2012
 Docket Number: 1:2011cv09103
Perfect Pearl Co., Inc. v. Majestic Pearl & Stone Inc.
Date: January 11, 2012
 Docket Number: 1:2010cv03998
Ross v. Westchester County Jail et al
Date: January 11, 2012
 Docket Number: 1:2010cv03937
Cooper v. The City of New York et al
Date: January 11, 2012
 Docket Number: 1:2010cv05636
Asesores Y Consejeros Aconsec CIA, S.A. v. Global Emerging Markets North America, Inc.
Date: January 11, 2012
 Docket Number: 1:2008cv09384
CT Investment Management Co., LLC solely in its capacity as special servicer and attorney-in-fact for Bank Of America, National Association as successor by merger to La Salle Bank National Association v. Gonzalez Carbonell et al
Date: January 11, 2012
 Docket Number: 1:2010cv06872
Rodriguez Garcia v. Bae Cleaners Inc. et al
Date: January 11, 2012
 Docket Number: 1:2010cv07804
Lantheus Medical Imaging, Inc. v. Zurich American Insurance Company
Date: January 11, 2012
 Docket Number: 1:2010cv09371
Lane v. NYS Office of Mental Health et al
Date: January 11, 2012
 Docket Number: 1:2011cv01941
Trustees of the New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, Apprenticeship, Journeyman Retraining, Educational and Industry Fund, Charity Fund et al v. Nport Construction Corp.
Date: January 10, 2012
 Docket Number: 1:2011cv06263
Katz v. Adecco USA, Inc. et al
Date: January 10, 2012
 Docket Number: 1:2011cv02540
Larew v. Larew et al
Date: January 10, 2012
 Docket Number: 1:2011cv05771
Augstein v. Leslie
Date: January 10, 2012
 Docket Number: 1:2011cv07512
Mable v. United States of America
Date: January 10, 2012
 Docket Number: 1:2010cv06125
Rullan v. City of New York Department of Sanitation et al
Date: January 10, 2012
 Docket Number: 1:2010cv08079
Rivera et al v. Mattingly et al
Date: January 10, 2012
 Docket Number: 1:2006cv07077
Ace Property & Casualty Insurance Company v. AXA RE
Date: January 9, 2012
 Docket Number: 1:2011cv07050
Richards v. USA
Date: January 9, 2012
 Docket Number: 1:2011cv01341
-JCF Royal Indian Raj International Corporation v. Domains By Proxy, Inc. et al
Date: January 9, 2012
 Docket Number: 1:2008cv03445
-HBP Collins v. Singletary et al
Date: January 9, 2012
 Docket Number: 1:2011cv02658
-GWG Wultz et al v. Bank of China Limited
Date: January 9, 2012
 Docket Number: 1:2011cv01266
In Re: DPH Holdings Corp.
Date: January 9, 2012
 Docket Number: 1:2011cv08443
Samad Brothers, Inc. v. Bokara Rug Co. Inc
Date: January 9, 2012
 Docket Number: 1:2009cv05843
Viertel v. USA
Date: January 9, 2012
 Docket Number: 1:2008cv07512
Meigel v. Flowers Of The World, Inc. et al
Date: January 9, 2012
 Docket Number: 1:2011cv00465
Peterson v. The City of New York et al
Date: January 9, 2012
 Docket Number: 1:2011cv03141
Richardson v. Department of Corrections et al
Date: January 9, 2012
 Docket Number: 1:2010cv06137
Repex Ventures S.A v. Madoff et al
Date: January 9, 2012
 Docket Number: 1:2009cv00289
Carbone v. Cunningham
Date: January 6, 2012
 Docket Number: 1:2006cv05710
American Steamship Owners Mutual Protection and Indemnity Association, Inc. v. The American Boat Company, LLC
Date: January 6, 2012
 Docket Number: 1:2011cv06804
Rodland et al v. Judlau Contracting, Inc. et al
Date: January 6, 2012
 Docket Number: 1:2010cv05888
Chevron Corporation v. Donziger et al
Date: January 6, 2012
 Docket Number: 1:2011cv00691
Rodriguez Garcia v. Bae Cleaners Inc. et al
Date: January 6, 2012
 Docket Number: 1:2010cv07804
Robinson v. The City of New York et al
Date: January 6, 2012
 Docket Number: 1:2010cv04608
Bogoni v. Gomez
Date: January 6, 2012
 Docket Number: 1:2011cv08093
Universal Music-NGB NA LLC v. Vergara
Date: January 5, 2012
 Docket Number: 1:2011cv01884
Solis v. Cindy's Total Care, Inc. et al
Date: January 5, 2012
 Docket Number: 1:2010cv07242
Williams Steele v. Trans Union et al
Date: January 5, 2012
 Docket Number: 1:2010cv06749
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06274
Reyes v. Metromedia Software, Inc.
Date: January 4, 2012
 Docket Number: 1:2011cv02155
McDonnell v. First UNUM Life Insurance Company et al
Date: January 4, 2012
 Docket Number: 1:2010cv08140
Gonzalez-Blanco v. Bank of America, N.A. et al
Date: January 4, 2012
 Docket Number: 1:2011cv07139
Church & Dwight Co., Inc. v. The Clorox Company
Date: January 4, 2012
 Docket Number: 1:2011cv01865
United States of America (ex rel), et al v. Westchester County, New York
Date: January 4, 2012
 Docket Number: 1:2006cv02860
Posr v. Ueberbacher et al
Date: January 4, 2012
 Docket Number: 1:2010cv02551
Escalante v. Commissioner of Social Security
Date: January 4, 2012
 Docket Number: 1:2011cv00375
In Re; Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06127
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06131
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06275
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06554
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06553
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06356
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06276
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06357
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06998
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06355
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06552
In Re; Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06128
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06277
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06997
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06999
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv05805
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv05683
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06473
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06129
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06273
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06474
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06551
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06358
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06130
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06996
In Re: Bernard L. Madoff Investment Securities, LLC
Date: January 4, 2012
 Docket Number: 1:2011cv06565
Oakley v. Federation Employment and Guidance Service, Inc. et al
Date: January 4, 2012
 Docket Numbers: 1:2010cv07739, 1:2010cv07739
Oakley v. Federation Employment and Guidance Service, Inc. et al
Date: January 4, 2012
 Docket Numbers: 1:2010cv07739, 1:2010cv07739
Worldhomecenter.com, Inc. v. M.J. Resurrection, Inc.
Date: January 3, 2012
 Docket Number: 1:2011cv03371
Wiltshire v. Williams et al
Date: January 3, 2012
 Docket Number: 1:2010cv06947
Lastra v. Barnes and Noble Bookstore et al
Date: January 3, 2012
 Docket Number: 1:2011cv02173
Greka Energy Corp. v. Northsun Energy Ltd., et al
Date: January 3, 2012
 Docket Number: 1:2001cv01884
Lozada v. Warden Downstate Correctional Facility
Date: January 3, 2012
 Docket Number: 1:2010cv08425
Wolk v. Kodak Imaging Network, Inc. et al
Date: January 3, 2012
 Docket Number: 1:2010cv04135
MWH International, Inc. v. Inversora Murten, S.A. et al
Date: January 3, 2012
 Docket Number: 1:2011cv02444
S.E.C. v. Moran, et al
Date: January 3, 2012
 Docket Number: 1:1992cv05209
Jones v. USA
Date: January 3, 2012
 Docket Number: 1:2009cv08115
Pippins et al v. KPMG LLP
Date: January 3, 2012
 Docket Number: 1:2011cv00377

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