2020 Southern District of New York US Federal District Court Case Law
Opinions 1 - 500 of 3625
Securities and Exchange Commission v. Thompson et al
Date: December 30, 2020
Docket Number: 1:2014cv09126
Date: December 30, 2020
Docket Number: 1:2014cv09126
Securities and Exchange Commission v. Thompson et al
Date: December 30, 2020
Docket Number: 1:2014cv09126
Date: December 30, 2020
Docket Number: 1:2014cv09126
Evliyaoglu Tekstil A.S. v. Turko Textile LLC et al.
Date: December 30, 2020
Docket Number: 1:2019cv10769
Date: December 30, 2020
Docket Number: 1:2019cv10769
Valtus Capital Group, LLC v. Parq Equity Limited Partnership et al
Date: December 30, 2020
Docket Number: 1:2019cv04737
Date: December 30, 2020
Docket Number: 1:2019cv04737
Charter Contracting Company, LLC v. Orange & Rockland Utilities, Inc. et al
Date: December 30, 2020
Docket Number: 7:2020cv00795
Date: December 30, 2020
Docket Number: 7:2020cv00795
Regeneron Pharmaceuticals, Inc. v. United States Department of Health and Human Services et al
Date: December 30, 2020
Docket Number: 7:2020cv10488
Date: December 30, 2020
Docket Number: 7:2020cv10488
Rural & Migrant Ministry et al v. Andrew Wheeler et al
Date: December 29, 2020
Docket Number: 1:2020cv10645
Date: December 29, 2020
Docket Number: 1:2020cv10645
Tutor Perini Building Corp. v. New York city Regional Center, LLC et al
Date: December 29, 2020
Docket Number: 1:2020cv00731
Date: December 29, 2020
Docket Number: 1:2020cv00731
Preschools of America (USA), Inc v. New York City Department of Education et al
Date: December 29, 2020
Docket Number: 1:2017cv05027
Date: December 29, 2020
Docket Number: 1:2017cv05027
Beverly Hills Teddy Bear Company v. Best Brands Consumer Products, Inc. et al
Date: December 29, 2020
Docket Number: 1:2019cv03766
Date: December 29, 2020
Docket Number: 1:2019cv03766
C. C. et al v. New York City Department of Education
Date: December 29, 2020
Docket Number: 1:2020cv01915
Date: December 29, 2020
Docket Number: 1:2020cv01915
Federal Trade Commission et al v. Vyera Pharmaceuticals, LLC et al
Date: December 28, 2020
Docket Number: 1:2020cv00706
Date: December 28, 2020
Docket Number: 1:2020cv00706
American Council of the Blind of New York, Inc. et al v. City of New York et al
Date: December 28, 2020
Docket Number: 1:2018cv05792
Date: December 28, 2020
Docket Number: 1:2018cv05792
Mason v. Amtrust Financial Services, Inc. et al
Date: December 28, 2020
Docket Number: 1:2019cv08364
Date: December 28, 2020
Docket Number: 1:2019cv08364
Vista Food Exchange, Inc. v. Comercial De Alimentos Sanchez S De R L De C.V.
Date: December 28, 2020
Docket Number: 1:2018cv08999
Date: December 28, 2020
Docket Number: 1:2018cv08999
Restoration Hardware, Inc. et al v. Lighting Design Wholesalers, Inc. et al
Date: December 27, 2020
Docket Number: 1:2017cv05553
Date: December 27, 2020
Docket Number: 1:2017cv05553
Innovatus Capital Partners, LLC v. Neuman et al
Date: December 23, 2020
Docket Number: 1:2018cv04252
Date: December 23, 2020
Docket Number: 1:2018cv04252
National Union Fire Insurance Company of Pittsburgh, Pa. v. Wynn Las Vegas, LLC et al
Date: December 23, 2020
Docket Number: 1:2020cv03139
Date: December 23, 2020
Docket Number: 1:2020cv03139
USA v. Chicago Tribune-New York News Syndicate, Inc. et al
Date: December 23, 2020
Docket Number: 1:2020mc00795
Date: December 23, 2020
Docket Number: 1:2020mc00795
In re:Diamond Family Foundation For an Order to Conduct Discovery for Use in a Foreign Proceedings
Date: December 23, 2020
Docket Number: 1:2020mc00291
Date: December 23, 2020
Docket Number: 1:2020mc00291
United States Securities and Exchange Commission v. Cohen et al
Date: December 22, 2020
Docket Number: 1:2019cv09645
Date: December 22, 2020
Docket Number: 1:2019cv09645
A Santini Moving & Storage Co. v. Capital One Financial Corporation
Date: December 22, 2020
Docket Number: 1:2019cv11112
Date: December 22, 2020
Docket Number: 1:2019cv11112
Securities and Exchange Commission v. Yin et al
Date: December 22, 2020
Docket Number: 1:2017cv00972
Date: December 22, 2020
Docket Number: 1:2017cv00972
CCR International, Inc. v. Elias Group, LLC et al
Date: December 22, 2020
Docket Number: 1:2015cv06563
Date: December 22, 2020
Docket Number: 1:2015cv06563
Lickteig v. Cerberus Capital Management, L.P. et al
Date: December 22, 2020
Docket Number: 1:2019cv05263
Date: December 22, 2020
Docket Number: 1:2019cv05263
Ambac Assurance Corporation v. US Bank National Association
Date: December 22, 2020
Docket Number: 1:2018cv05182
Date: December 22, 2020
Docket Number: 1:2018cv05182
Drywall Tapers and Pointers of Greater New York Local Union 1974, Affiliated with International Union of Allied Painters and Allied Trades, AFL-CIO v. ATO Contracting Corp.
Date: December 22, 2020
Docket Number: 1:2020cv00938
Date: December 22, 2020
Docket Number: 1:2020cv00938
USA v. International Salt Company, Incorporated
Date: December 22, 2020
Docket Number: 1:2020mc00785
Date: December 22, 2020
Docket Number: 1:2020mc00785
A.G.P./Alliance Global Partners, Corp. v. Cocrystal Pharma, Inc.
Date: December 22, 2020
Docket Number: 1:2020cv03901
Date: December 22, 2020
Docket Number: 1:2020cv03901
Jackson v. Downstate Correctional Facility et al
Date: December 22, 2020
Docket Number: 7:2016cv00267
Date: December 22, 2020
Docket Number: 7:2016cv00267
Turner v. Lincon-Vitale et al
Date: December 22, 2020
Docket Numbers: 1:2020cv05473, 1:2020cv05473 ORDER granting 12 Motion to Dismiss. Defendants' motion to substitute the United States for Barr and the Warden and to dismiss the complaint for lack of subject matter jurisdiction is GRANTED without prejudice. If Plaintiff does not file an amended complaint within 60 days of the date of this Order, the Court will close the case. SO ORDERED. (Signed by Judge Lewis J. Liman on 12/21/20) (yv)
Date: December 22, 2020
Docket Numbers: 1:2020cv05473, 1:2020cv05473 ORDER granting 12 Motion to Dismiss. Defendants' motion to substitute the United States for Barr and the Warden and to dismiss the complaint for lack of subject matter jurisdiction is GRANTED without prejudice. If Plaintiff does not file an amended complaint within 60 days of the date of this Order, the Court will close the case. SO ORDERED. (Signed by Judge Lewis J. Liman on 12/21/20) (yv)
Rivera v. Board of Education of the City School District of the City of New York
Date: December 21, 2020
Docket Number: 1:2019cv11624
Date: December 21, 2020
Docket Number: 1:2019cv11624
Skull Valley Band of Goshute Indians of Utah et al v. U.S. Bank National Association
Date: December 21, 2020
Docket Number: 1:2020cv01704
Date: December 21, 2020
Docket Number: 1:2020cv01704
Skatteforvaltningen v. The Goldstein Law Group PC 401(K) Profit Sharing Plan et al
Date: December 21, 2020
Docket Number: 1:2018cv05053
Date: December 21, 2020
Docket Number: 1:2018cv05053
Idea Village Products Corp. v. 123LOPF//V, et al
Date: December 21, 2020
Docket Number: 1:2019cv09159
Date: December 21, 2020
Docket Number: 1:2019cv09159
IN RE APPLICATION PURSUANT TO28 U.S.C. § 1782 FOR DISCOVERY IN AID OF FOREIGN PROCEEDINGS
Date: December 21, 2020
Docket Number: 1:2020mc00371
Date: December 21, 2020
Docket Number: 1:2020mc00371
Rouviere et al v. Depuy Orthopaedics, Inc. et al
Date: December 19, 2020
Docket Number: 1:2018cv04814
Date: December 19, 2020
Docket Number: 1:2018cv04814
In re: General Motors LLC Ignition Switch Litigation
Date: December 18, 2020
Docket Number: 1:2014mc02543
Date: December 18, 2020
Docket Number: 1:2014mc02543
Absolute Nevada, LLC v. Grand Majestic Riverboat Company LLC
Date: December 18, 2020
Docket Number: 1:2019cv11479
Date: December 18, 2020
Docket Number: 1:2019cv11479
In re: General Motors LLC Ignition Switch Litigation
Date: December 18, 2020
Docket Number: 1:2014mc02543
Date: December 18, 2020
Docket Number: 1:2014mc02543
Mason v. Amtrust Financial Services, Inc. et al
Date: December 18, 2020
Docket Number: 1:2019cv08364
Date: December 18, 2020
Docket Number: 1:2019cv08364
Chain et al v. Land-Air Express of New England, Ltd.
Date: December 18, 2020
Docket Number: 7:2016cv03371
Date: December 18, 2020
Docket Number: 7:2016cv03371
Reyes de los Santos et al v. Marte Construction, Inc. et al
Date: December 17, 2020
Docket Number: 1:2018cv10748
Date: December 17, 2020
Docket Number: 1:2018cv10748
Securities and Exchange Commission v. Blakstad et al
Date: December 17, 2020
Docket Number: 1:2020cv00163
Date: December 17, 2020
Docket Number: 1:2020cv00163
U.S. Securities and Exchange Commission v. SAExploration Holdings, Inc. et al
Date: December 17, 2020
Docket Number: 1:2020cv08423
Date: December 17, 2020
Docket Number: 1:2020cv08423
City of Birmingham Retirement and Relief System et al v. Credit Suisse Group AG et al
Date: December 17, 2020
Docket Number: 1:2017cv10014
Date: December 17, 2020
Docket Number: 1:2017cv10014
City of Birmingham Retirement and Relief System et al v. Credit Suisse Group AG et al
Date: December 17, 2020
Docket Number: 1:2017cv10014
Date: December 17, 2020
Docket Number: 1:2017cv10014
Junk v. Board Of Governors Of The Federal Reserve System.
Date: December 16, 2020
Docket Number: 1:2019cv00385
Date: December 16, 2020
Docket Number: 1:2019cv00385
Securities and Exchange Commission v. Rinfret et al
Date: December 16, 2020
Docket Number: 1:2019cv06037
Date: December 16, 2020
Docket Number: 1:2019cv06037
Fischman v. Mitsubishi Chemical Holdings America, Inc. et al
Date: December 16, 2020
Docket Number: 1:2018cv08188
Date: December 16, 2020
Docket Number: 1:2018cv08188
AmTrust North America, Inc. v. MBA Network, LLC
Date: December 16, 2020
Docket Number: 1:2018cv06241
Date: December 16, 2020
Docket Number: 1:2018cv06241
United States Securities and Exchange Commission v. Taylor et al
Date: December 16, 2020
Docket Number: 1:2019cv09744
Date: December 16, 2020
Docket Number: 1:2019cv09744
Securities and Exchange Commission v. Rinfret et al
Date: December 16, 2020
Docket Number: 1:2019cv06037
Date: December 16, 2020
Docket Number: 1:2019cv06037
JN Contemporary Art LLC v. Phillips Auctioneers LLC
Date: December 16, 2020
Docket Number: 1:2020cv04370
Date: December 16, 2020
Docket Number: 1:2020cv04370
Whitebox Relative Value Partners, LP et al v. Transocean Ltd. et al
Date: December 16, 2020
Docket Number: 1:2020cv07143
Date: December 16, 2020
Docket Number: 1:2020cv07143
Taylor v. Warden of the Manhattan Detention Center et al
Date: December 15, 2020
Docket Number: 1:2017cv07360
Date: December 15, 2020
Docket Number: 1:2017cv07360
10012 Holdings, Inc. v. Hartford Fire Insurance Company et al
Date: December 15, 2020
Docket Number: 1:2020cv04471
Date: December 15, 2020
Docket Number: 1:2020cv04471
Perry Street Software, Inc. v. Jedi Technologies, Inc.
Date: December 15, 2020
Docket Number: 1:2020cv04539
Date: December 15, 2020
Docket Number: 1:2020cv04539
Valtus Capital Group, LLC v. Parq Equity Limited Partnership et al
Date: December 15, 2020
Docket Number: 1:2019cv04737
Date: December 15, 2020
Docket Number: 1:2019cv04737
Deluca et al v. GPB Automotive Portfolio, LP et al
Date: December 14, 2020
Docket Number: 1:2019cv10498
Date: December 14, 2020
Docket Number: 1:2019cv10498
The Mangrove Partners Master Fund, Ltd. et al v. Navios Maritime Containers L.P.
Date: December 14, 2020
Docket Number: 1:2020cv02290
Date: December 14, 2020
Docket Number: 1:2020cv02290
Carlstrom et al v. Folksam Omsesidig Livforsakring et al
Date: December 14, 2020
Docket Number: 1:2019cv11569
Date: December 14, 2020
Docket Number: 1:2019cv11569
Carlstrom et al v. Folksam Omsesidig Livforsakring et al
Date: December 14, 2020
Docket Number: 1:2019cv11569
Date: December 14, 2020
Docket Number: 1:2019cv11569
Rackwise, Inc. v. Foley Shechter Ablovatskiy, LLP et al
Date: December 14, 2020
Docket Number: 1:2019cv11094
Date: December 14, 2020
Docket Number: 1:2019cv11094
Rackwise, Inc. v. Foley Shechter Ablovatskiy, LLP et al
Date: December 14, 2020
Docket Number: 1:2019cv11094
Date: December 14, 2020
Docket Number: 1:2019cv11094
Securities and Exchange Commission v. Montroll et al
Date: December 11, 2020
Docket Number: 1:2018cv01582
Date: December 11, 2020
Docket Number: 1:2018cv01582
National Day Laborer Organizing Network et al v. United States Immigration and Customs Enforcement et al
Date: December 11, 2020
Docket Number: 1:2016cv00387
Date: December 11, 2020
Docket Number: 1:2016cv00387
IN RE: EUROPEAN GOVERNMENT BONDS ANTITRUST LITIGATION
Date: December 11, 2020
Docket Number: 1:2019cv02601
Date: December 11, 2020
Docket Number: 1:2019cv02601
Michael Cetta, Inc. v. Admiral Indemnity Company
Date: December 11, 2020
Docket Number: 1:2020cv04612
Date: December 11, 2020
Docket Number: 1:2020cv04612
La Dolce Vita Fine Dining Company Limited, et al. v. Zhang Lan, et al.
Date: December 11, 2020
Docket Number: 1:2019mc00536
Date: December 11, 2020
Docket Number: 1:2019mc00536
Coney Island Prep et al v. United States Department of Health And Human Services et al
Date: December 11, 2020
Docket Number: 1:2020cv09144
Date: December 11, 2020
Docket Number: 1:2020cv09144
Commodities & Minerals Enterprise Ltd. v. CVG Ferrominera Orinoco, C. A.
Date: December 10, 2020
Docket Number: 1:2019cv11654
Date: December 10, 2020
Docket Number: 1:2019cv11654
Tadeo et al v. Abitino Foods, Inc. d/b/a Abitino's Pizzeria et al
Date: December 9, 2020
Docket Number: 1:2016cv02432
Date: December 9, 2020
Docket Number: 1:2016cv02432
Kemper Independence Insurance Company v. Haughey
Date: December 9, 2020
Docket Number: 1:2020cv05945
Date: December 9, 2020
Docket Number: 1:2020cv05945
Townsend Farms, Inc. v. Goknur Gida Maddeleri Enerji Imalat Ithalat Ihracat Ticaret ve Sanayi A.S. et al
Date: December 9, 2020
Docket Number: 1:2020mc00075
Date: December 9, 2020
Docket Number: 1:2020mc00075
Local 3621, EMS Officers Union, DC-37, AFSCME, AFL-CIO et al v. City of New York et al
Date: December 9, 2020
Docket Number: 1:2018cv04476
Date: December 9, 2020
Docket Number: 1:2018cv04476
Local 3621, EMS Officers Union, DC-37, AFSCME, AFL-CIO et al v. City of New York et al
Date: December 9, 2020
Docket Number: 1:2018cv04476
Date: December 9, 2020
Docket Number: 1:2018cv04476
Kaye v. New York City Health And Hospitals Corporation
Date: December 9, 2020
Docket Number: 1:2018cv12137
Date: December 9, 2020
Docket Number: 1:2018cv12137
1976 J. J. Deli Grocery Corp. v. Food and Nutrition Service
Date: December 9, 2020
Docket Number: 1:2020cv10203
Date: December 9, 2020
Docket Number: 1:2020cv10203
Accent Delight International Ltd. et al v. Sotheby's et al
Date: December 8, 2020
Docket Number: 1:2018cv09011
Date: December 8, 2020
Docket Number: 1:2018cv09011
Open Society Justice Initiative v. Central Intelligence Agency et al
Date: December 8, 2020
Docket Number: 1:2019cv00234
Date: December 8, 2020
Docket Number: 1:2019cv00234
Xia et al v. 65 West 87th Street Housing Development Fund Corporation et al
Date: December 8, 2020
Docket Number: 1:2020cv03576
Date: December 8, 2020
Docket Number: 1:2020cv03576
Branch v. State University of New York Downstate Medical Center et al
Date: December 8, 2020
Docket Number: 1:2018cv09516
Date: December 8, 2020
Docket Number: 1:2018cv09516
Screen v. Quality Protection Services, Inc. et al
Date: December 8, 2020
Docket Number: 1:2020cv02506
Date: December 8, 2020
Docket Number: 1:2020cv02506
Screen v. Quality Protection Services, Inc. et al
Date: December 8, 2020
Docket Number: 1:2020cv02506
Date: December 8, 2020
Docket Number: 1:2020cv02506
Liberty Insurance Corporation et al v. New York Marine and General Insurance Company
Date: December 7, 2020
Docket Number: 1:2019cv00182
Date: December 7, 2020
Docket Number: 1:2019cv00182
Ambac Assurance Corporation v. US Bank National Association
Date: December 7, 2020
Docket Number: 1:2018cv05182
Date: December 7, 2020
Docket Number: 1:2018cv05182
USA v. Cloak and Suit Trucking Association, Inc. et al
Date: December 7, 2020
Docket Number: 1:2020mc00103
Date: December 7, 2020
Docket Number: 1:2020mc00103
Shanawaz v. Intellipharmaceutics International Inc. et al
Date: December 7, 2020
Docket Number: 1:2017cv05761
Date: December 7, 2020
Docket Number: 1:2017cv05761
Federal Insurance Company v. Pixarbio Corporation et al
Date: December 7, 2020
Docket Number: 1:2020cv04659
Date: December 7, 2020
Docket Number: 1:2020cv04659
ACL1 Investments Ltd. et al v. Bolivarian Republic of Venezuela
Date: December 7, 2020
Docket Number: 1:2019cv09014
Date: December 7, 2020
Docket Number: 1:2019cv09014
LTF Construction Company, LLC et al v. Cento Solutions Inc.
Date: December 7, 2020
Docket Number: 1:2020cv04097
Date: December 7, 2020
Docket Number: 1:2020cv04097
Restoration Hardware, Inc. et al v. Lighting Design Wholesalers, Inc. et al
Date: December 4, 2020
Docket Number: 1:2017cv05553
Date: December 4, 2020
Docket Number: 1:2017cv05553
Powers v. Memorial Sloan Kettering Cancer Center et al.
Date: December 4, 2020
Docket Number: 1:2020cv02625
Date: December 4, 2020
Docket Number: 1:2020cv02625
Securities and Exchange Commission v. Applied BioSciences Corp.
Date: December 3, 2020
Docket Number: 1:2020cv03729
Date: December 3, 2020
Docket Number: 1:2020cv03729
United States Department of Justice v. Millinery Quality Guild, Inc. et al
Date: December 3, 2020
Docket Number: 1:2020mc00098
Date: December 3, 2020
Docket Number: 1:2020mc00098
UNITED STATES OF AMERICA v. Synthetic Nitrogen Products Corporation et al
Date: December 3, 2020
Docket Number: 1:2020mc00533
Date: December 3, 2020
Docket Number: 1:2020mc00533
Pegaso Development Inc. v. Moriah Education Management LP et al
Date: December 3, 2020
Docket Numbers: 1:2019cv07787, 1:2019cv07787
Date: December 3, 2020
Docket Numbers: 1:2019cv07787, 1:2019cv07787
Pegaso Development Inc. v. Moriah Education Management LP et al
Date: December 3, 2020
Docket Numbers: 1:2019cv07787, 1:2019cv07787 MEMORANDUM AND ORDER denying as moot 79 Motion to Compel. For the foregoing reasons, the Court finds that the plaintiff's motion to compel compliance with the subpoena, Docket Entry No. 79, is moot. To the extent the plaintiff's m otion seeks to compel any documents beyond those relevant to the issue created by the transfer of $150,000 from the AnswerNet note proceeds to Spiro Harrison and mooted by the Court's December 3, 2020 order, the plaintiff's motion to compel, Docket Entry No, 79, is denied. SO ORDERED. (Signed by Magistrate Judge Kevin Nathaniel Fox on 12/3/2020) (va)
Date: December 3, 2020
Docket Numbers: 1:2019cv07787, 1:2019cv07787 MEMORANDUM AND ORDER denying as moot 79 Motion to Compel. For the foregoing reasons, the Court finds that the plaintiff's motion to compel compliance with the subpoena, Docket Entry No. 79, is moot. To the extent the plaintiff's m otion seeks to compel any documents beyond those relevant to the issue created by the transfer of $150,000 from the AnswerNet note proceeds to Spiro Harrison and mooted by the Court's December 3, 2020 order, the plaintiff's motion to compel, Docket Entry No, 79, is denied. SO ORDERED. (Signed by Magistrate Judge Kevin Nathaniel Fox on 12/3/2020) (va)
Skatteforvaltningen v. The Goldstein Law Group PC 401(K) Profit Sharing Plan et al
Date: December 2, 2020
Docket Number: 1:2018cv05053
Date: December 2, 2020
Docket Number: 1:2018cv05053
Ohio Department of Insurance v. RPM Mortgage, Inc., et al.
Date: December 2, 2020
Docket Number: 1:2020mc00590
Date: December 2, 2020
Docket Number: 1:2020mc00590
Priority Institutional Partner Services, LLC v. Citizens Bank, N.A.
Date: December 2, 2020
Docket Number: 1:2020cv09984
Date: December 2, 2020
Docket Number: 1:2020cv09984
Bainbridge Fund LTD v. The Republic of Argentina
Date: December 1, 2020
Docket Number: 1:2016cv08605
Date: December 1, 2020
Docket Number: 1:2016cv08605
United States Securities and Exchange Commission v. Collector's Coffee Inc. et al
Date: December 1, 2020
Docket Number: 1:2019cv04355
Date: December 1, 2020
Docket Number: 1:2019cv04355
Petroleos De Venezuela S.A. et al v. MUFG Union Bank, N.A. et al
Date: December 1, 2020
Docket Number: 1:2019cv10023
Date: December 1, 2020
Docket Number: 1:2019cv10023
Girl Scouts of the United States of America v. Boy Scouts of America
Date: December 1, 2020
Docket Number: 1:2018cv10287
Date: December 1, 2020
Docket Number: 1:2018cv10287
Arkansas Teacher Retirement System v. Allianz Global Investors U.S. LLC et al
Date: December 1, 2020
Docket Number: 1:2020cv05615
Date: December 1, 2020
Docket Number: 1:2020cv05615
Retirement Program for Employees of the Town of Fairfield et al v. Allianz Global Investors U.S. LLC
Date: December 1, 2020
Docket Number: 1:2020cv05817
Date: December 1, 2020
Docket Number: 1:2020cv05817
Chicago & Vicinity Laborers District Council Pension Fund and Chicago & Vicinity Laborers District Council Health & Welfare Fund et al v. Allianz SE et al
Date: December 1, 2020
Docket Numbers: 1:2020cv09478, 1:2020cv09478
Date: December 1, 2020
Docket Numbers: 1:2020cv09478, 1:2020cv09478
Chicago & Vicinity Laborers District Council Pension Fund and Chicago & Vicinity Laborers District Council Health & Welfare Fund et al v. Allianz SE et al
Date: December 1, 2020
Docket Numbers: 1:2020cv09478, 1:2020cv09478
Date: December 1, 2020
Docket Numbers: 1:2020cv09478, 1:2020cv09478
Teamster Members Retirement Plan v. Allianz Global Investors U.S. LLC et al
Date: December 1, 2020
Docket Number: 1:2020cv07154
Date: December 1, 2020
Docket Number: 1:2020cv07154
Blue Cross Blue Shield Association National Employee Benefits Committee v. Allianz Global Investors U.S. LLC et al
Date: December 1, 2020
Docket Number: 1:2020cv07606
Date: December 1, 2020
Docket Number: 1:2020cv07606
Metropolitan Transportation Authority Defined Benefit Pension Plan Master Trust et al v. Allianz Global Investors U.S. LLC et al
Date: December 1, 2020
Docket Number: 1:2020cv07842
Date: December 1, 2020
Docket Number: 1:2020cv07842
Chicago Area I.B. of T. Pension Plan & Trust et al v. Allianz Global Investors U.S. LLC et al
Date: December 1, 2020
Docket Number: 1:2020cv07952
Date: December 1, 2020
Docket Number: 1:2020cv07952
The Boards of Trustees for the Carpenters Health and Security Trust of Western Washington and for the Group Investment Trust of the Carpenters Individual Account Pension Trust of Western Washington an v. Allianz SE et al
Date: December 1, 2020
Docket Number: 1:2020cv09479
Date: December 1, 2020
Docket Number: 1:2020cv09479
The Employes Retirement System of the City of Milwaukee v. Allianz Global Investors U.S. LLC et al
Date: December 1, 2020
Docket Number: 1:2020cv08642
Date: December 1, 2020
Docket Number: 1:2020cv08642
Lehigh University v. Allianz Global Investors U.S. LLC et al
Date: December 1, 2020
Docket Number: 1:2020cv07061
Date: December 1, 2020
Docket Number: 1:2020cv07061
United Food & Commercial Workers Union-Employer Pension Fund, and its Trustees v. Allianz Global Investors U.S. LLC et al
Date: December 1, 2020
Docket Number: 1:2020cv09587
Date: December 1, 2020
Docket Number: 1:2020cv09587
Alexander v. New York City Department of Education et al
Date: November 30, 2020
Docket Number: 1:2019cv07023
Date: November 30, 2020
Docket Number: 1:2019cv07023
Hunt Construction Group, Inc. v. Berkley Assurance Company
Date: November 30, 2020
Docket Number: 1:2019cv08775
Date: November 30, 2020
Docket Number: 1:2019cv08775
Fireman's Fund Insurance Company v. OneBeacon Insurance Company
Date: November 30, 2020
Docket Number: 1:2014cv04718
Date: November 30, 2020
Docket Number: 1:2014cv04718
PDK Commercial Photographers, Ltd. v. Eagle Transfer Corp.
Date: November 30, 2020
Docket Number: 1:2020cv00055
Date: November 30, 2020
Docket Number: 1:2020cv00055
Taylor v. Warden of the Manhattan Detention Center et al
Date: November 30, 2020
Docket Number: 1:2017cv07360
Date: November 30, 2020
Docket Number: 1:2017cv07360
In re Weight Watchers International, Inc. Securities Litigation
Date: November 30, 2020
Docket Number: 1:2019cv02005
Date: November 30, 2020
Docket Number: 1:2019cv02005
City of Almaty, Kazakhstan et al v. Sater et al
Date: November 30, 2020
Docket Number: 1:2019cv02645
Date: November 30, 2020
Docket Number: 1:2019cv02645
The Bank of New York Mellon, London Branch v. CART 1, LTD. et al
Date: November 30, 2020
Docket Number: 1:2018cv06093
Date: November 30, 2020
Docket Number: 1:2018cv06093
Siclari v. New York City Department of Education et al
Date: November 30, 2020
Docket Number: 1:2019cv07611
Date: November 30, 2020
Docket Number: 1:2019cv07611
Coscarelli et al v. Esquared Hospitality LLC et al
Date: November 30, 2020
Docket Number: 1:2018cv05943
Date: November 30, 2020
Docket Number: 1:2018cv05943
Donnelly v. Controlled Application Review and Resolution Program Unit et al
Date: November 30, 2020
Docket Number: 1:2019cv04932
Date: November 30, 2020
Docket Number: 1:2019cv04932
Meyenhofer et al v. Larsen & Toubro Infotech Limited et al
Date: November 30, 2020
Docket Number: 1:2019cv09349
Date: November 30, 2020
Docket Number: 1:2019cv09349
Commodities & Minerals Enterprise Ltd. v. CVG Ferrominera Orinoco, C. A.
Date: November 30, 2020
Docket Number: 1:2019cv11654
Date: November 30, 2020
Docket Number: 1:2019cv11654
Mason Tenders District Council Welfare Fund et al v. Shelbourne Construction Corp.
Date: November 30, 2020
Docket Number: 1:2019cv07562
Date: November 30, 2020
Docket Number: 1:2019cv07562
USA v. NEW YORK COFFEE AND SUGAR EXCHANGE, INC.,
Date: November 30, 2020
Docket Number: 1:2020mc00475
Date: November 30, 2020
Docket Number: 1:2020mc00475
Blount v. Westchester County Department of Corrections
Date: November 30, 2020
Docket Number: 7:2020cv01567
Date: November 30, 2020
Docket Number: 7:2020cv01567
USA v. International Cigar Machinery Company et al
Date: November 30, 2020
Docket Number: 1:2020mc00513
Date: November 30, 2020
Docket Number: 1:2020mc00513
IN RE MEXICAN GOVERNMENT BONDS ANTITRUST LITIGATION
Date: November 30, 2020
Docket Number: 1:2018cv02830
Date: November 30, 2020
Docket Number: 1:2018cv02830
Gulf Investment Corporation In re: Ex Parte Application of Gulf Investment Corporation for an Order to Conduct Discovery for Use in Foreign Proceedings Pursuant to 28 U.S.C. 1782
Date: November 30, 2020
Docket Number: 1:2019mc00593
Date: November 30, 2020
Docket Number: 1:2019mc00593
City of Sterling Heights Police & Fire Retirement System v. Reckitt Benckiser Group Plc et al
Date: November 30, 2020
Docket Number: 1:2020cv10041
Date: November 30, 2020
Docket Number: 1:2020cv10041
ODS Capital LLC v. JA Solar Holdings Co. Ltd et al
Date: November 30, 2020
Docket Number: 1:2018cv12083
Date: November 30, 2020
Docket Number: 1:2018cv12083
Starr Indemnity and Liability Company v. North American Risk Services, Inc.
Date: November 30, 2020
Docket Number: 1:2020cv00546
Date: November 30, 2020
Docket Number: 1:2020cv00546
Haley v. Teachers Investment and Annuity Association
Date: November 25, 2020
Docket Number: 1:2017cv00855
Date: November 25, 2020
Docket Number: 1:2017cv00855
In re Dynagas LNG Partners LP Securities Litigation,
Date: November 25, 2020
Docket Number: 1:2019cv04512
Date: November 25, 2020
Docket Number: 1:2019cv04512
Steele v. Success Academy Charter Schools, Inc. et al
Date: November 25, 2020
Docket Number: 1:2019cv05659
Date: November 25, 2020
Docket Number: 1:2019cv05659
Maldonado Juarez et al v. Butterfield Catering Inc. et al
Date: November 25, 2020
Docket Number: 1:2020cv04537
Date: November 25, 2020
Docket Number: 1:2020cv04537
Natural Resources Defense Council v. U.S. Environmental Protection Agency
Date: November 24, 2020
Docket Number: 1:2017cv05928
Date: November 24, 2020
Docket Number: 1:2017cv05928
Shnyra et al v. State Street Bank and Trust Co., Inc.
Date: November 24, 2020
Docket Number: 1:2019cv02420
Date: November 24, 2020
Docket Number: 1:2019cv02420
Petroleos De Venezuela S.A. et al v. MUFG Union Bank, N.A. et al
Date: November 24, 2020
Docket Number: 1:2019cv10023
Date: November 24, 2020
Docket Number: 1:2019cv10023
Bridges v. The State of New York Correctional Services et al
Date: November 24, 2020
Docket Number: 1:2017cv02220
Date: November 24, 2020
Docket Number: 1:2017cv02220
Hectronic GmbH et al v. Hectronic USA Corp. et al
Date: November 24, 2020
Docket Number: 1:2020cv02964
Date: November 24, 2020
Docket Number: 1:2020cv02964
Rouviere et al v. Depuy Orthopaedics, Inc. et al
Date: November 24, 2020
Docket Number: 1:2018cv04814
Date: November 24, 2020
Docket Number: 1:2018cv04814
Rouviere et al v. Depuy Orthopaedics, Inc. et al
Date: November 24, 2020
Docket Number: 1:2018cv04814
Date: November 24, 2020
Docket Number: 1:2018cv04814
North Fork Partners Investment Holdings, LLC v. Bracken et al
Date: November 23, 2020
Docket Number: 1:2020cv02444
Date: November 23, 2020
Docket Number: 1:2020cv02444
U.S. Bank National Association v. Goldman Sachs Mortgage Company et al
Date: November 23, 2020
Docket Number: 1:2019cv02307
Date: November 23, 2020
Docket Number: 1:2019cv02307
Securities and Exchange Commisison v. Bajic et al
Date: November 23, 2020
Docket Number: 1:2020cv00007
Date: November 23, 2020
Docket Number: 1:2020cv00007
U.S. Bank National Association v. Goldman Sachs Mortgage Company et al
Date: November 23, 2020
Docket Number: 1:2019cv02305
Date: November 23, 2020
Docket Number: 1:2019cv02305
Casa Express Corp v. Bolivarian Republic of Venezuela
Date: November 23, 2020
Docket Number: 1:2018cv11940
Date: November 23, 2020
Docket Number: 1:2018cv11940
Crestwood Capital Management, L.P. v. Chebat et al
Date: November 23, 2020
Docket Number: 1:2020cv00463
Date: November 23, 2020
Docket Number: 1:2020cv00463
Bromfield v. Bronx Lebanon Special Care Center, Inc. et al
Date: November 23, 2020
Docket Number: 1:2016cv10047
Date: November 23, 2020
Docket Number: 1:2016cv10047
Bromfield v. Bronx Lebanon Special Care Center, Inc. et al
Date: November 23, 2020
Docket Number: 1:2016cv10047
Date: November 23, 2020
Docket Number: 1:2016cv10047
Flatiron Acquisition Vehicle, LLC et al v. CSE Mortgage LLC et al
Date: November 22, 2020
Docket Number: 1:2017cv08987
Date: November 22, 2020
Docket Number: 1:2017cv08987
Contant et al v. Bank Of America Corporation et al
Date: November 20, 2020
Docket Number: 1:2017cv03139
Date: November 20, 2020
Docket Number: 1:2017cv03139
BDG Gotham Residential, LLC et al v. Western Waterproofing Company, Inc. et al.
Date: November 20, 2020
Docket Number: 1:2019cv06386
Date: November 20, 2020
Docket Number: 1:2019cv06386
Bedford, Freeman & Worth Publishing Group, LLC et al v. Does 1 - 30 et al
Date: November 20, 2020
Docket Number: 1:2019cv10524
Date: November 20, 2020
Docket Number: 1:2019cv10524
Mahuiztl-Atilano et al v. Pio Restaurant, LLC et al
Date: November 20, 2020
Docket Number: 1:2018cv03689
Date: November 20, 2020
Docket Number: 1:2018cv03689
Royal v. National Football League Management Council et al
Date: November 20, 2020
Docket Number: 1:2019cv05164
Date: November 20, 2020
Docket Number: 1:2019cv05164
Contant et al v. Bank Of America Corporation et al
Date: November 20, 2020
Docket Number: 1:2017cv03139
Date: November 20, 2020
Docket Number: 1:2017cv03139
Dresser-Rand Company et al v. Ingersoll Rand Company et al
Date: November 20, 2020
Docket Number: 1:2018cv03225
Date: November 20, 2020
Docket Number: 1:2018cv03225
Royal v. National Football League Management Council et al
Date: November 20, 2020
Docket Number: 1:2019cv05164
Date: November 20, 2020
Docket Number: 1:2019cv05164
Swinson v. The City of New York et al
Date: November 20, 2020
Docket Number: 1:2019cv11919 ORDER denying as moot 30 MOTION to Dismiss: For the reasons set forth above, the Court GRANTS Plaintiff leave to file an amended complaint by December 31, 2020. The Clerk of Court is directed to strike the purported Amended Complaints (Dkt. #33, 35 ), and to remove the individual defendants first named in the Amended Complaints from the docket. The Court DENIES Plaintiff's November 17, 2020 application to proceed without prepaying fees or costs as moot. (Dkt. #34) The Court DENIES Defendan ts' pending motion to dismiss as moot. The Clerk of Court is directed to terminate the motion at docket entry 30. Defendants are ORDERED to inform the Court on or before January 29, 2021, as to whether they wish to file an Answer or move to dism iss the Amended Complaint. Pursuant to 28 U.S.C. § 1915(a), any appeal from this Order would not be taken in good faith; therefore in forma pauperis status is denied for the purpose of an appeal. Coppedge v. United States, 369 U.S. 438, 444-45 (1962). The Clerk of Court is directed to mail a copy of this Order to Plaintiff at his address of record. (Filing Fee due by 12/21/2020. Hazel Jennings (Chief of Dept. of Corrections), Warden Shannon (Deputy Warden of MDC(Female Block)), J. Cottman (Captain of M.A.C.(Female Block)) and Dunbar (Deputy Warden or Warden) terminated. Amended Pleadings due by 12/31/2020.) (Signed by Judge Katherine Polk Failla on 11/19/2020) (jwh) Transmission to Docket Assistant Clerk for processing.
Date: November 20, 2020
Docket Number: 1:2019cv11919 ORDER denying as moot 30 MOTION to Dismiss: For the reasons set forth above, the Court GRANTS Plaintiff leave to file an amended complaint by December 31, 2020. The Clerk of Court is directed to strike the purported Amended Complaints (Dkt. #33, 35 ), and to remove the individual defendants first named in the Amended Complaints from the docket. The Court DENIES Plaintiff's November 17, 2020 application to proceed without prepaying fees or costs as moot. (Dkt. #34) The Court DENIES Defendan ts' pending motion to dismiss as moot. The Clerk of Court is directed to terminate the motion at docket entry 30. Defendants are ORDERED to inform the Court on or before January 29, 2021, as to whether they wish to file an Answer or move to dism iss the Amended Complaint. Pursuant to 28 U.S.C. § 1915(a), any appeal from this Order would not be taken in good faith; therefore in forma pauperis status is denied for the purpose of an appeal. Coppedge v. United States, 369 U.S. 438, 444-45 (1962). The Clerk of Court is directed to mail a copy of this Order to Plaintiff at his address of record. (Filing Fee due by 12/21/2020. Hazel Jennings (Chief of Dept. of Corrections), Warden Shannon (Deputy Warden of MDC(Female Block)), J. Cottman (Captain of M.A.C.(Female Block)) and Dunbar (Deputy Warden or Warden) terminated. Amended Pleadings due by 12/31/2020.) (Signed by Judge Katherine Polk Failla on 11/19/2020) (jwh) Transmission to Docket Assistant Clerk for processing.
Contant et al v. Bank Of America Corporation et al
Date: November 19, 2020
Docket Number: 1:2017cv03139
Date: November 19, 2020
Docket Number: 1:2017cv03139
Securities and Exchange Commission v. Yin et al
Date: November 19, 2020
Docket Number: 1:2017cv00972
Date: November 19, 2020
Docket Number: 1:2017cv00972
Contant et al v. Bank Of America Corporation et al
Date: November 19, 2020
Docket Number: 1:2017cv03139
Date: November 19, 2020
Docket Number: 1:2017cv03139
McLaughlin v. Macquarie Capital (USA) Inc. et al
Date: November 19, 2020
Docket Number: 1:2017cv09023
Date: November 19, 2020
Docket Number: 1:2017cv09023
Coscarelli et al v. Esquared Hospitality LLC et al
Date: November 19, 2020
Docket Number: 1:2018cv05943
Date: November 19, 2020
Docket Number: 1:2018cv05943
Ostreicher v. Experian Information Solutions, Inc. et al
Date: November 19, 2020
Docket Number: 7:2019cv08175
Date: November 19, 2020
Docket Number: 7:2019cv08175
Seoul Viosys Co., Ltd. v. P3 International Corporation
Date: November 19, 2020
Docket Number: 1:2016cv06276
Date: November 19, 2020
Docket Number: 1:2016cv06276
Trustees Of The New York City District Council Of Carpenters Pension Fund, Welfare Fund, Annuity Fund, and Apprenticeship, Journeyman Retraining, Educational and Industry Fund et al v. JB Squared Construction Corp.
Date: November 19, 2020
Docket Number: 1:2020cv02659
Date: November 19, 2020
Docket Number: 1:2020cv02659
Junk v. Board Of Governors Of The Federal Reserve System.
Date: November 18, 2020
Docket Number: 1:2019cv00385
Date: November 18, 2020
Docket Number: 1:2019cv00385
Castro v. New York City Department of Correction
Date: November 18, 2020
Docket Number: 1:2016cv08147
Date: November 18, 2020
Docket Number: 1:2016cv08147
Sonterra Capital Master Fund Ltd. et al v. UBS AG et al
Date: November 17, 2020
Docket Number: 1:2015cv05844
Date: November 17, 2020
Docket Number: 1:2015cv05844
Brian Newberry and Kameren Newberry, individually and as Trustees of the Newberry Family Trust v. Sri Prayal Wijegoonaratna and Ball Pond Capital, LLC
Date: November 17, 2020
Docket Number: 1:2020cv07005
Date: November 17, 2020
Docket Number: 1:2020cv07005
Cuizon et al v. George & Frank's Japanese Noodle Rest. Inc. et al
Date: November 17, 2020
Docket Number: 1:2018cv00549
Date: November 17, 2020
Docket Number: 1:2018cv00549
Local 3621, EMS Officers Union, DC-37, AFSCME, AFL-CIO et al v. City of New York et al
Date: November 17, 2020
Docket Number: 1:2018cv04476
Date: November 17, 2020
Docket Number: 1:2018cv04476
L.V. et al v. New York City Department of Education
Date: November 17, 2020
Docket Number: 1:2019cv05451
Date: November 17, 2020
Docket Number: 1:2019cv05451
Fortive Corporation v. The Travelers Indemnity Company et al
Date: November 16, 2020
Docket Number: 1:2010cv00121
Date: November 16, 2020
Docket Number: 1:2010cv00121
Hudson EFT, LLC v. Westchester Surplus Lines Insurance Company
Date: November 16, 2020
Docket Number: 1:2020cv08603
Date: November 16, 2020
Docket Number: 1:2020cv08603
UMB Bank, National Association v. Bluestone Coke, LLC et al
Date: November 16, 2020
Docket Number: 1:2020cv02043
Date: November 16, 2020
Docket Number: 1:2020cv02043
Singh v. Knuckles, Komosinski & Manfro, LLP et al
Date: November 16, 2020
Docket Number: 7:2018cv03213
Date: November 16, 2020
Docket Number: 7:2018cv03213
100 Orchard Street, LLC v. The Travelers Indemnity Company of America
Date: November 16, 2020
Docket Number: 1:2020cv08452
Date: November 16, 2020
Docket Number: 1:2020cv08452
Dimitri Enterprises, Inc. v. NIF Services of New Jersey, Inc. et al
Date: November 16, 2020
Docket Number: 1:2020cv07966
Date: November 16, 2020
Docket Number: 1:2020cv07966
Partner Reinsurance Company Ltd. v.RPM Mortgage, Inc.et al
Date: November 13, 2020
Docket Number: 1:2018cv05831
Date: November 13, 2020
Docket Number: 1:2018cv05831
AmTrust North America, Inc. et al v. KF&B, Inc.
Date: November 12, 2020
Docket Number: 1:2017cv05340
Date: November 12, 2020
Docket Number: 1:2017cv05340
American Civil Liberties Union et al v. Department of Defense et al
Date: November 12, 2020
Docket Number: 1:2017cv03391
Date: November 12, 2020
Docket Number: 1:2017cv03391
AmTrust North America, Inc. et al v. KF&B, Inc.
Date: November 12, 2020
Docket Number: 1:2017cv05340
Date: November 12, 2020
Docket Number: 1:2017cv05340
Bernstein v. New York City Department Of Education, et al
Date: November 12, 2020
Docket Number: 1:2019cv11816
Date: November 12, 2020
Docket Number: 1:2019cv11816
Federal Deposit Insurance Corporation, As Receiver For First NBC Bank v. Murex LLC f/k/a Murex N.A. Ltd.
Date: November 12, 2020
Docket Number: 1:2016cv07703
Date: November 12, 2020
Docket Number: 1:2016cv07703
Lovati et al v. Bolivarian Republic of Venezuela
Date: November 12, 2020
Docket Number: 1:2019cv04793
Date: November 12, 2020
Docket Number: 1:2019cv04793
Butler v. City School District of New Rochelle et al
Date: November 12, 2020
Docket Number: 7:2019cv07395
Date: November 12, 2020
Docket Number: 7:2019cv07395
Martinez v. Supreme Court of the State of New York et al
Date: November 12, 2020
Docket Number: 7:2020cv01440
Date: November 12, 2020
Docket Number: 7:2020cv01440
Lovati et al v. Bolivarian Republic of Venezuela
Date: November 11, 2020
Docket Number: 1:2019cv04796
Date: November 11, 2020
Docket Number: 1:2019cv04796
Barros v. National Railroad Passenger Corporation
Date: November 10, 2020
Docket Number: 1:2018cv03394
Date: November 10, 2020
Docket Number: 1:2018cv03394
Unite Here Retirement Fund v. P.D. 33rd Street Corporation et al
Date: November 10, 2020
Docket Number: 1:2019cv03855
Date: November 10, 2020
Docket Number: 1:2019cv03855
Aurora Contractors, Inc. v. Construction and General Building Laborers Local 79
Date: November 10, 2020
Docket Number: 1:2020cv06072
Date: November 10, 2020
Docket Number: 1:2020cv06072
Scarborough v. Allied Universal Security Services, Systems and Solutions, Inc.
Date: November 10, 2020
Docket Number: 1:2019cv02037
Date: November 10, 2020
Docket Number: 1:2019cv02037
Pilkington North America, Inc. v. Mitsui Sumitomo Insurance Company of America et al
Date: November 10, 2020
Docket Number: 1:2018cv08152
Date: November 10, 2020
Docket Number: 1:2018cv08152
Continental Indemnity Company v. Bulson Management, LLC
Date: November 10, 2020
Docket Number: 1:2020cv03479
Date: November 10, 2020
Docket Number: 1:2020cv03479
Otter Products, LLC et al v. Mobile Phone Pros LLC et al
Date: November 10, 2020
Docket Number: 7:2020cv04966
Date: November 10, 2020
Docket Number: 7:2020cv04966
Otter Products, LLC v. BH Electronics of NY, Inc. et al
Date: November 10, 2020
Docket Number: 1:2020cv04869
Date: November 10, 2020
Docket Number: 1:2020cv04869
Jackson National Life Insurance Company v. Ifshin et al
Date: November 10, 2020
Docket Number: 7:2020cv06930
Date: November 10, 2020
Docket Number: 7:2020cv06930
Securities and Exchange Commission v. Rinfret et al
Date: November 9, 2020
Docket Number: 1:2019cv06037
Date: November 9, 2020
Docket Number: 1:2019cv06037
Bernstein v. New York City Department Of Education, et al
Date: November 9, 2020
Docket Number: 1:2019cv11816
Date: November 9, 2020
Docket Number: 1:2019cv11816
KDH Consulting Group LLC v. Iterative Capital Management L.P. et al
Date: November 9, 2020
Docket Number: 1:2020cv03274
Date: November 9, 2020
Docket Number: 1:2020cv03274
Homeward Residential, Inc. v. Sand Canyon Corporation
Date: November 9, 2020
Docket Number: 1:2012cv05067
Date: November 9, 2020
Docket Number: 1:2012cv05067
Drywall Tapers and Pointers of Greater New York Local Union 1974, Affiliated with International Union of Allied Painters and Allied Trades, AFL-CIO v. Magnitude Construction Corp. et al
Date: November 9, 2020
Docket Number: 1:2020cv03587
Date: November 9, 2020
Docket Number: 1:2020cv03587
In the Matter of the Complaint of Specialist LLC et al
Date: November 9, 2020
Docket Number: 7:2016cv05010
Date: November 9, 2020
Docket Number: 7:2016cv05010
United States of America ex rel. Oma Nichols et al. v. Computer Sciences Corporation et al
Date: November 9, 2020
Docket Number: 1:2012cv01750
Date: November 9, 2020
Docket Number: 1:2012cv01750
Some case metadata and case summaries were written with the help of AI, which can produce inaccuracies. You should read the full case before relying on it for legal research purposes.
This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.