Federal Court Decisions

U.S. District Court, Southern District

Canon U.S.A., Inc. v. Divinium Technologies, Inc., 15 Civ. 1804

Lawyer, Firm Can Be Accused of Violating Judiciary Law §487 in Suit Over Abetting Fraud

15 Civ. 1804
District Judge Paul Crotty

U.S. District Court, Southern District

Cohen v. Maher, 16 CV 265

Long-Arm Jurisdiction Noted in Breach Suit Denied Transfer to Florida's Middle District

16 CV 265
District Judge Vincent Briccetti

U.S. Court of Appeals, Second Circuit

Carmichael v. Chappius, 16-1562-cv

Affirmance of 'Batson' Challenge's Denial Not Unreasonable; §2254 Habeas Relief Vacated

16-1562-cv
Before: Winter, Cabranes, C.JJ., and Restani, J.*

U.S. District Court, Eastern District

Jones v. County of Suffolk, 11-CV-2445

Decedent Child's Due Process Rights Not Violated By County's Failure to Remove Him From Custody

11-CV-2445
District Judge Joseph Bianco

U.S. District Court, Western District

Bernier v. Koenigsmann, 15-CV-209

Bulk of Rights Claims Severed, Transferred To NDNY; IFP Status Revocation Recommended

15-CV-209
Magistrate Judge Hugh Scott

U.S. District Court, Southern District

Chaparro v. Kowalchyn, 15 Civ. 1996

Malpractice Claim Survives; Second Attorney Potentially Jointly Liable With Defendant

15 Civ. 1996
District Judge Paul Engelmayer

U.S. Court of Appeals, Second Circuit

Coutard v. Municipal Credit Union, 15-1113

Employer Was Obligated to Specify Additional Information Needed for FMLA Leave Decision

15-1113
Before: Kearse, Pooler, and Sack, C.JJ.

U.S. District Court, Western District

Obsession Sports Bar & Grill, Inc. v. The City of Rochester, 15-CV-06152

City Did Not Act Arbitrarily in Enacting Zoning Regulation Impairing Bar's Liquor License

15-CV-06152
District Judge Charles Siragusa

U.S. District Court, Eastern District

Delfonce v. Eltman Law, P.C., 16 Civ. 6627

Debt Collector's Letter Not 'Judgment,' Start Of Litigation, Did Not Violate FDCPA

16 Civ. 6627
District Judge Ann Donnelly

U.S. District Court, Northern District

V.W. v. Conway, 9:16-CV-1150

Judge Halts Solitary Confinement for Juveniles in Upstate Jail

9:16-CV-1150
District Judge David N. Hurd

U.S. District Court, Eastern District

United States v. Hawit, 15-cr-252

Judge Clears Path for FIFA Prosecutors

15-cr-252
District Judge Pamela K. Chen

U.S. District Court, Eastern District

Eastern Savings Bank, FSB v. Strez, 11-CV-1543

Bank Granted Foreclosure Judgement's Vacatur, Restoration of Pre-Default Relationship

11-CV-1543
District Judge Eric Vitaliano

U.S. District Court, Southern District

Sara Designs, Inc. v. A Classic Time Watch Co. Inc., 16CV03638

Copyright, Trade Dress Infringement Claims Over Watches Fail; Valid Registration Not Shown

16CV03638
District Judge Laura Taylor Swain

U.S. District Court, Southern District

Thyssenkrupp Materials NA, Inc. v. M/V Kacey, 15 Civ. 3800

COGSA Suits Against Ship, Owner, Manager Dismissed on Forum Non Coveniens Grounds

15 Civ. 3800
District Judge Edgardo Ramos

U.S. District Court, Western District

USA v. Overton, 15-CR-9

Court Explains Denial of Sex Trafficking Defendant's Motions Seeking Disclosures

15-CR-9
Magistrate Judge Hugh Scott

U.S. District Court, Western District

USA v. Zodhiates, 14-CR-175

Evidence Strength Noted in Denial of Acquittal Judgment, New Trial to IPKCA's Violator

14-CR-175
District Judge Richard Arcara

U.S. District Court, Southern District

Soueidan v. Breeze-Eastern Corp., 16 Civ. 0015

Firm's Opinion Statements Did Not Render SEC Schedule 14D-9 Statements Misleading

16 Civ. 0015
District Judge Edgardo Ramos

U.S. District Court, Southern District

Scantibodies Laboratory, Inc. v. Church & Dwight Co., Inc., 14-cv-2275

Defendant's Objection to Report 'Overreaching', Bid at Windfall From Curable Discovery Failures

14-cv-2275
District Judge John Koeltl

U.S. Court of Appeals, Second Circuit

Physicians Healthsource, Inc. v. Boehringer Ingelheim Pharmaceuticals, Inc., 15-288-CV

Court Improperly Dismissed Claim Drug Maker's Fax Inviting Doctors to Dinner Violated TCPA

15-288-CV
Before: Winter, Jacobs, and Leval, C.JJ.

U.S. District Court, Southern District

Nguyen v. Maxpoint Interactive, Inc., 15CV6880

Information Omitted From IPO Registration Statement Cannot Form Basis for §11 Liability

15CV6880
District Judge Laura Taylor Swain

U.S. District Court, Eastern District

Kupferstein v. The TJX Co., Inc., 15-cv-5881

GBL §349 Suit Dismissed; State's Tax Law Provides Exclusive Remedy for Refund

15-cv-5881
District Judge Nina Gershon

U.S. District Court, Western District

Andersen v. Wal-Mart Stores, 16-CV-6488

Judge Finds Laptop User Agreed to Arbitrate by Clicking 'Accept'

16-CV-6488
District Judge Charles J. Siragusa

U.S. Court of Appeals, Second Circuit

Darnell v. Pineiro, 15-2870

Civil Rights Lawsuit Over Central Booking Conditions Is Revived

15-2870
Before: Leval and Lohier, C.J., and Koeltl, D.J.*

U.S. District Court, Southern District

Doe v. Ejercito De Liberacion Nacional, 15 CV 8652

Blocked Accounts' Assets Not Attachable Under TRIA §201; Turn-Over Order Denied

15 CV 8652
District Judge Laura Taylor Swain

U.S. District Court, Southern District

Axiom Investment Advisors, LLC v. Deutsche Bank AG, 15 Civ. 9945

Breach Suit Over Bank's 'Last Look' Delay in Matching FX Trade Orders Partly Dismissed

15 Civ. 9945
District Judge Lorna Schofield

U.S. District Court, Southern District

Gambles v. Sterling Infosystems, Inc., 15 Civ. 9746

FCRA Privacy Rights Suit Over Background Report's False Information Not Dismissed

15 Civ. 9746
District Judge Paul Engelmayer

U.S. District Court, Northern District

Passino v. Social Security Administration, 6:16-CV-0430

Remedies Not Exhausted, Subject Jurisdiction Lacking in Suit Against SSA Over FOIA Response

6:16-CV-0430
District Judge Glenn Suddaby

U.S. District Court, Northern District

Rogers v. Overton, Russell, Doerr & Donovan, LLP, 1:16-cv-00784

Debt Collector Lacks Duty to Communicate Dispute Arising After Report to Credit Agency

1:16-cv-00784
District Judge Mae D'Agostino

U.S. District Court, Eastern District

New York Packaging II, LLC v. Saneck International, 1:16-cv-03383

Trade Secret Theft Action Dismissed in Favor Of Pending Ohio Suit Under 'First-Filed' Rule

1:16-cv-03383
District Judge Edward Korman

U.S. District Court, Southern District

Drabek v. Elsevier, Inc., 16cv6786

All But $3,000 of Damages Fail as Matter Of Law; Jurisdictional Threshold Not Met

16cv6786
District Judge Denise Cote

U.S. Court of Appeals, Second Circuit

In Re Actos End-Payor Antitrust Litigation, 15-3364

Drug Maker's Delayed Market Entry Alleged But Action's Dismissal Otherwise Affirmed

15-3364
Before: Jacobs and Livingston, C.JJ., and Rakoff, D.J.1

U.S. District Court, Western District

Todie v. Buffalo Half-Way House, Inc., 1:16-cv-307

Half-Way House Resident's §1983, 'Bivens' Claims Time-Barred; House Not State Actor

1:16-cv-307
District Judge Michael Telesca

U.S. District Court, Western District

Center For Bio-Ethical Reform, Inc. v. Black, 13-CV-581

§1983 Free Speech, Equal Protection Claims Stated in Suit Over Block of Anti-Abortion Murals

13-CV-581
District Judge Richard Arcara

U.S. District Court, Western District

Center For Bio-Ethical Reform v. Black, 13-CV-581-A

Anti-Abortion Group's Claims Its Rights Were Violated on SUNY Campus Can Proceed

13-CV-581-A
District Judge Richard Arcara

U.S. Court of Appeals, Second Circuit

United States v. Carlo Marinello, 15-2224

Man Fighting Tax Conviction Denied En Banc Rehearing

15-2224
Before: Katzmann, C.J., Jacobs, Cabranes, Pooler, Raggi, Hall, Livingston, Chin, Lohier, Jr., Carney, Droney, C.JJ.

U.S. District Court, Southern District

Choi v. Tower Research Capital LLC, 14 CV 9912

Korean Futures Contract Price Manipulation Suit Dismissed; Platform Not American Exchange

14 CV 9912
District Judge Kimba Wood

U.S. District Court, Southern District

Hosokawa v. Screen Actors Guild-American, 14cv6189

Union Fair Representation Claim Time-Barred; Union Took No Action Against Membership

14cv6189
District Judge William Pauley

U.S. District Court, Southern District

ACR Systems, Inc. v. Woori Bank, 14 Civ. 2817

Claim Letter of Credit Wrongly Dishonored Survives but Fraud, Conspiracy Claims Do Not

14 Civ. 2817
District Judge John Keenan

U.S. District Court, Western District

Accadia Site Contracting, Inc. v. Northwest Savings Bank, 1:14-cv-341

Issues Exist if Firm Received, on Notice of DAAD Absolving Bank of Liability in Forgery Action

1:14-cv-341
District Judge Michael Telesca

U.S. District Court, Western District

DeLorme v. Markwitz, 14-CV-6104

Additional Discovery Granted But Plaintiff's Counsel Must Pay Defense's Deposition Fees

14-CV-6104
District Judge Frank Geraci

U.S. District Court, Eastern District

Harris v. Board of Education of the City School District of the City of N.Y., 16-CV-3809

City DOE's Actions Against Teacher Not Taken Due to Her Age; §1983 Claims Time Barred

16-CV-3809
District Judge Jack Weinstein

U.S. District Court, Eastern District

Murray v. The Carsey-Werner Co., 16-CV-4688

Suit Over NBC's Use of Proposal as Idea for 'The Cosby Show' Dismissed as Res Judicata

16-CV-4688
District Judge Carol Bagley Amon

U.S. District Court, Southern District

Apex Employee Wellness Services, Inc. v. APS Healthcare Bethesda, Inc., 11 CIV. 9718

Denial of Rule 59(e), 60(b) Judgment Relief In Health Plan Firm's Breach Suit Explained

11 CIV. 9718
District Judge Edgardo Ramos

U.S. District Court, Northern District

PPC Broadband, Inc. v. Corning Optical Communications RF, LLC, 5:11-cv-761

Reduced $90,741 Costs Award in Patent Infringement Damages Action Is Explained

5:11-cv-761
District Judge Gary Sharpe

U.S. District Court, Northern District

Lin v. N.Y. State Dept. of Labor, 1:14-CV-0771

Poor Performance Leads to Judgment for N.Y.'s Labor Agency in Title VII Retaliation Action

1:14-CV-0771
District Judge Lawrence Kahn

U.S. District Court, Southern District

MPI Tech A/S v. International Business Machines Corp., 15 Civ. 4891

IBM Granted Judgment; Claims Time Barred Under Contractual Three-Year Limit Period

15 Civ. 4891
District Judge Lorna Schofield

U.S. District Court, Southern District

Rainey v. USA, 14-CR-197

Prior Convictions 'Crimes of Violence' Under 'Walker', 'Brown'; §2255 Sentence Relief Denied

14-CR-197
District Judge Jesse Furman

U.S. District Court, Northern District

Maine v. Colvin, 6:15-CV-1093

ALJ Must Develop Record, Reassess Severity Of Migraine Headaches, Reevaluate RFC

6:15-CV-1093
District Judge Glenn Suddaby

U.S. District Court, Eastern District

Gilmartin v. Colvin, 15-cv-6062

Record, Medical Evidence Support Little Weight ALJ Gave to Treating Physician's Opinion

15-cv-6062
District Judge Frederic Block

U.S. District Court, Eastern District

Charles v. City of New York., 12-CV-6180

Suit Over Filming of Police Encounter Can Proceed

12-CV-6180 (SLT)(SMG)
District Judge Sandra Townes

U.S. District Court, Eastern District

Maniello v. State Farm Fire and Casualty Co., 16-cv-1598

Dismissal of Suit Against Insurer Over Retaining Wall's Collapse as Time-Barred Is Explained

16-cv-1598
District Judge Nina Gershon

U.S. District Court, Southern District

Boneta v. Rolex Watch USA, Inc., 16 Civ. 2369

RICO Conspiracy, Relevant Market Not Pleaded In Suit by 'Gray Market' Rolex Watch Importer

16 Civ. 2369
District Judge Lorna Schofield

U.S. District Court, Southern District

Standex International Corp. v. QCP, Inc., 16 Civ. 492

Alter Ego Claim Duplicates Breach Claim; Corporate Form Not Used for Illegal Purpose

16 Civ. 492
District Judge Katherine Polk Failla

U.S. District Court, Northern District

Baker v. Saint-Gobain Performance Plastics Corp., 1:16-CV-0917

Negligence, Strict Liability Claims as to Property, Chemical's Ingestion Survive Dismissal

1:16-CV-0917
District Judge Lawrence Kahn

U.S. District Court, Eastern District

American Bird Conservancy v. Harvey, 16-cv-1582

Bird Activists Have Standing to Sue State's Parks Commissioner Over Cats at Jones Beach

16-cv-1582
District Judge Arthur Spatt

U.S. Court of Appeals, Second Circuit

In Re Actos End-Payor Antitrust Litigation

15-3364
Before: Jacobs and Livingston, C.JJ., and Rakoff, D.J.1

U.S. District Court, Southern District

Truenorth Capital Partners v. Hitachi Metals America, 15 Civ. 651

Banking Firm's Lawsuit Over $6.8M Fee Is Rejected

15 Civ. 651 (GBD)
District Judge George Daniels

U.S. District Court, Southern District

Barone v. United States, 12 Civ. 4103

Judge Rejects Informant's Claims Against FBI Agents

12 Civ. 4103 (AJP)
Judge Andrew J. Peck

U.S. Bankruptcy Court, Southern District

Motors Liquidation Company Avoidance Action Trust, by and through the Wilmington Trust Company, solely in its capacity as Trust Administrator and Trustee, Plaintiff v. JPMorgan Chase Bank, N.A., et al., Defendants, 09-00504

Although Amended Complaint Relates Back to Original Complaint and States Claim Under Rule 12(b)(6), Process and Service of Process Were Deficient Under Rules 12(b0(4) and 12(b)(5); Dismissal Motion Granted

09-00504
Bankruptcy Judge Martin Glenn

U.S. District Court, Southern District

In Re Sabine Oil & Gas Corp., 16 Civ. 6054

Appeals Dismissed; Reorganization Substantially Consummated, 'Chateaugay' Factors Not Met

16 Civ. 6054
District Judge Loretta A. Preska

U.S. District Court, Southern District

D/S Norden A/S v. CHS de Paraguay, SRL, 16 CV 2274

Grant of Subcharterer's Motion to Dismiss Motion to Compel Arbitration Is Explained

16 CV 2274
District Judge Laura Taylor Swain

U.S. District Court, Southern District

Royal Park Investments SA/NV v. U.S. Bank National Association, 14 Civ. 2590

2005 'Winnick' Ruling Noted in Court's Quash of Three of Bank's Deposition Motions

14 Civ. 2590
Magistrate Judge James Francis

U.S. District Court, Eastern District

Young v. Southwest Airlines Co., 14-CV-1940

Airline Granted Partial Judgment; Medical History Complicates Passenger's Injury Claims

14-CV-1940
District Judge LaShann DeArcy Hall

U.S. District Court, Eastern District

Lacrosse Unlimited, Inc. v. California Lacrosse, Inc., 16-CV-6685

Anticipatory Lawsuit Exception Inapplicable To Action's Transfer Under 'First-Filed Rule'

16-CV-6685
District Judge Joseph Bianco

U.S. District Court, Western District

Matos v. Peerless Ins. Co., 14-CV-120

Insurer May Depose Expert But Is Denied Judgment Over Building's Replacement Cost

14-CV-120
Magistrate Judge H. Kenneth Schroeder

U.S. District Court, Southern District

J.K.L. Sales, Inc. v. Flaxer, 16-cv-4048

Disability, Unawareness of Time Not Excusable Neglect For Failure to Timely File Appeal Notice

16-cv-4048
District Judge Alison Nathan

U.S. District Court, Eastern District

Vernot v. Pinnacle Credit Services, L.L.C., 16-CV-3163

No Plausible Claims Exist for Collector's Alleged Breach of FDCPA §§1692e, 1692f

16-CV-3163
District Judge Joseph Bianco

U.S. District Court, Southern District

Slinin v. Shnaider, 15-cv-9674

Fiduciary Duty Breach, Unjust Enrichment Claims Time Barred; Accounting Claim Is Not

15-cv-9674
District Judge Richard Sullivan

U.S. District Court, Eastern District

The Brown Publishing Company Liquidating Trust v. Brown, 15-MC-0531

Adversary Proceeding Withdrawn; Transfer Suit's Venue Moved to Ohio's Southern District

15-MC-0531
District Judge Joanna Seybert

U.S. Court of Appeals, Second Circuit

Physicians Healthsource, Inc. v. Boehringer Ingelheim Pharmaceuticals., 15-288-CV

Doctors Can Pursue TCPA Class Action Against Sex Disorder Drug Maker

15-288-CV
Before: Winter, Jacobs, and Leval, C.JJ.

U.S. District Court, Southern District

Ottah v. BMW et al., 15 CV 02465

That Patented 'Book Holder' Can Hold Camera Does Not Make It Infringing Camera Holder

15 CV 02465
District Judge Laura Taylor Swain

U.S. District Court, Southern District

Jones v. Party City Holdco, Inc., 15-cv-9080

Firm's Success Due to 'Frozen' Movie Rejected; Securities Act §§11, 12 Violation Not Pleaded

15-cv-9080
District Judge Lewis Kaplan

U.S. District Court, Western District

Stapleton v. Pavilion Building Installation Systems, Ltd., 09-CV-934

Claims Against Engineers Dismissed; Privity With Contract Party, Economic Loss Not Shown

09-CV-934
District Judge William Skretny

U.S. District Court, Eastern District

Whole Life Recovery LLC v. Aetna Life Ins. Co., 16-cv-4031

Insurer Fails Burden of Proving Breach Action Properly Removed Under ERISA Preemption

16-cv-4031
District Judge Arthur Spatt

U.S. District Court, Southern District

Capstone Business Funding, LLC Individually v. Denark Construction, Inc., 16 CV 2141

Court Lacks Personal Jurisdiction Over Tennessee Firm in Suit to Recover Under Estoppel Certificates

16 CV 2141
District Judge Laura Taylor Swain

U.S. District Court, Southern District

Jamil v. Solar Power Inc., 16 Civ. 1972

Shares Valued at $736,385 Severance at $19,583 In Suit Over Employment Agreement's Breach

16 Civ. 1972
District Judge Jed Rakoff

U.S. District Court, Southern District

Molina v. Faust Goetz Schenker & Blee, LLP, 15-cv-9010

Dismissal of Lawsuit by Judgment Creditor's Assignee as Judicially Estopped Is Explained

15-cv-9010
District Judge Lewis Kaplan

U.S. District Court, Western District

George v. City of Buffalo, 1:09-cv-00002

'Heffernan' Did Not Support First Amendment Claim's Analysis; Report Is Partially Rejected

1:09-cv-00002
District Judge Michael Telesca

U.S. District Court, Western District

Maddox v. The Bank of N.Y. Mellon Trust Co, 15-CV-01053

Denial of Dismissal for Lack of Jurisdiction Should Be Certified for Interlocutory Appeal

15-CV-01053
Magistrate Judge Jeremiah McCarthy

U.S. Court of Appeals, Second Circuit

Sheng v. M&TBank, 14-4467-CV

Circuit Reinstates Lawyers in Pregnancy Bias Case

14-4467-CV
Before: Kearse, Winter, and Cabranes, C.JJ.

U.S. District Court, Southern District

SI Group Consort Ltd. v. Ukraine, Ivano-Frankivsk State Administration, 15 CV 3047

Exceptions to Sovereign Immunity Not Shown In Israeli Firm's Suit to Enforce Ukraine Judgment

15 CV 3047
District Judge Laura Taylor Swain

U.S. District Court, Southern District

Jacobs v. Tannenbaum Helpern Syracuse & Hirschritt, 15cv10100

Age Not 'But-For' Cause, Religion Not Motive For Law Firm's Allegedly Discriminatory Acts

15cv10100
District Judge William Pauley

U.S. District Court, Southern District

S&S Kings Corp. v. Westchester Fire Ins. Co., 16-CV-2016

Contractor's Intervention Deprives Court Of Jurisdiction in Suit to Recover Under Bond

16-CV-2016
District Judge Ronnie Abrams

U.S. District Court, Northern District

Kelmetis v. Federal National Mortgage Association, 1:16-CV-00246

Debtor's TILA Claim Dismissed as Untimely; Diligence to Detect TILA Violation Not Shown

1:16-CV-00246
District Judge Mae D'Agostino

U.S. District Court, Eastern District

Neurological Surgery, P.C. v. Northrop Grumman Systems Corp., 2:15-cv-4191

State Law Claims Preempted by ERISA; Remedies Not Exhausted on ERISA Claims

2:15-cv-4191
District Judge Denis Hurley

U.S. District Court, Southern District

Estate of Mohamed Bah v. City of New York, 13-cv-6690

Lawsuit Over 2012 NYPD Shooting Moves Forward

13-cv-6690 (PKC)
District Judge P. Kevin Castel

U.S. District Court, Western District

FMC Corporation, Plaintiff v. United States Environmental Protection Agency, Defendant, 14-CV-487

sovereign Immunity, Tucker Act, Deprive Court of Subject Matter Jurisdiction Over Firm's Claims in Action Over Rights, Obligations Under Administrative Consent Order With EPA, State's Environmental Agency Concerning Soil Remediation at Pesticide Facility

14-CV-487
District Judge William Skretny

U.S. District Court, Southern District

USA v. Ikoli, 16-cr-148

Bank Fraud Defendants May Join Codefendants' Motions But Brady, Giglio, Other Motions Denied

16-cr-148
District Judge Alison Nathan

U.S. District Court, Southern District

Lumpkin v. Brehm, 15 Civ. 839

Probable Cause for Arrest Not Shown; Plaintiff Confined Against Will Absent Probable Cause

15 Civ. 839
District Judge Katherine Polk Failla

U.S. District Court, Southern District

Hussein v. Dahabshiil Transfer Services Ltd., 15-CV-9623

Hawala Network's Knowledge, Indifference To Funds Transfers to Terror Group Not Alleged

15-CV-9623
District Judge Valerie Caproni

U.S. District Court, Eastern District

USA v. Kim, 16-CR-191

FBI's Operation of Web Site During Probe Does Not Warrant Indictment's Dismissal

16-CR-191
District Judge Pamela Chen

U.S. District Court, Western District

CRA Holdings US, Inc. and Subsidiaries v. USA, 15-CV-239

Flaws in Random Sampling Proposal Noted In Bid to Compel Response in Tax Refund Case

15-CV-239
Magistrate Judge Leslie Foschio

U.S. District Court, Eastern District

Brandan Ashby, Petitioner v. Michael Sposato, Respondent, 16-CV-846

Habeas Corpus Petition Dismissed for Failure to Exhaust State Court Remedies

16-CV-846
District Judge Joseph Bianco

U.S. District Court, Eastern District

USA v. John, 11-CR-405

Denial of Drug Gang Members' Motions For Acquittal Judgment, New Trial Explained

11-CR-405
District Judge Frederic Block

U.S. District Court, Southern District

Bergheim v. Sirona Dental Systems, Inc., 16 CV 1692

Arbitral Award Confirmed; Delayed Certification Barred Chance to Test if Earn Out Criteria Met

16 CV 1692
District Judge Laura Taylor Swain

U.S. District Court, Southern District

Davies v. Davies, 16 CV 6542

Child's Return to French St. Martin Denied; Protections From Psychological Harm Inadequate

16 CV 6542
District Judge Vincent Briccetti

U.S. District Court, Western District

Albino v. Global Equipment USA, Ltd., 6:14-cv-06519

Machine's Broker Granted Jurisdictional Discovery in Hurt Worker's Liability Suit

6:14-cv-06519
District Judge Michael Telesca

U.S. District Court, Eastern District

Soliman v. Maersk Line Ltd, 14-cv-5951

Seaman 50 Percent at Fault for Injury While Pulling Garbage Bags for Disposal

14-cv-5951
Magistrate Judge Ramon Reyes

U.S. District Court, Southern District

Akassy v. The New York Daily News, 14CV1725

Defamation Claim Fails; 'True' News Report Privileged Under State Law, First Amendment

14CV1725
District Judge Laura Taylor Swain

U.S. District Court, Western District

Obot v. Navient, 16-CV-102

Firm Granted Dismissal; Service Improper Under N.Y. and PA Law, FRCP 4(h)(1)(B)

16-CV-102
District Judge Richard Arcara

U.S. District Court, Southern District

Aquino v. City of NY., 1:16-cv-1577

'Monell' Claim Fails; Reports Limited to Rikers Island, Not Conduct at Bronx Central Booking

1:16-cv-1577
District Judge Gregory Woods

U.S. Court of Appeals, Second Circuit

USA v. Ramirez, 15-2570-cr,

No Ex Post Facto Violation in Reduced Sentence Denial; 2014 Guidelines as Onerous as 2002, 2005

15-2570-cr
Before: Raggi, Chin, and Droney, C.JJ.

U.S. District Court, Eastern District

Charles v. ACS Kings, 16-CV-6589

Allegations Over Childrens' Removal by ACS Fail to State Claim of Due Process Violation

16-CV-6589
District Judge Margo Brodie

U.S. District Court, Eastern District

Board of Trustees, Sheet Metal Workers' National Pension Fund, Plaintiff v. Allure Metal Works, Inc., Defendant, 16-CV-1303

Alleging Veil-Piercing, Alter Ego Liability Against Entity That Did Not Driectly Commit Alleged ERISA Violation Does Not confer Federal Subject Matter Jurisdiciton

16-CV-1303
District Judge Joseph Bianco

U.S. District Court, Eastern District

Norguard Ins. Co. v. Lopez, 15-5032

Insurer's Claim It Need Not Defend Its Insured In Illegal Alien Worker's Benefits Claim Rejected

15-5032
District Judge Denis Hurley

U.S. District Court, Southern District

A.S. v. Been, 16 Civ. 4067

Domestic Violence Survivor Has Property Interest In Section 8 Housing Voucher Issued Husband

16 Civ. 4067
District Judge Victor Marrero

U.S. District Court, Southern District

Matter of Kiobel, 16 Civ. 7992

Petitioner May Subpoena Documents From Law Firm for Use in Dutch Lawsuit

16 Civ. 7992
District Judge Alvin Hellerstein

U.S. Court of Appeals, Second Circuit

Proctor v. Leclaire, 15-3673

Issues Exist if Inmate Was Denied Meaningful §301.4(d) Review of Administrative Segregation

15-3673
Before: Katzmann, C.J., Wesley and Hall, C.JJ.

U.S. District Court, Southern District

Morrow v. Ann Inc., 16-CV-3340

Outlet Retailer Denied Dismissal From Class Suit Over Campaign of False Price Reductions

16-CV-3340
District Judge J. Paul Oetken

U.S. District Court, Southern District

In re: Various Grand Jury Subpoenas, 12 Misc. 381

$1K Sanctions Per Day Ordered for Failure to Produce Records

12 Misc. 381
District Judge William Pauley

U.S. District Court, Western District

Irving v. Philips, 15-CV-6413

Immigration Officials Denied Judgment Over Deportee's Medical Indifference Claim

15-CV-6413
District Judge Frank Geraci

U.S. District Court, Southern District

Wright v. Musanti, 14-cv-8976

Kicked Man Entitled to $15,001 in Damages For Assault, Battery, False Imprisonment

14-cv-8976
District Judge Katherine Forrest

U.S. Court of Appeals, Second Circuit

Trikona Advisers Ltd. v. Chugh, 14-975-cv

Circuit Affirms Ruling Claims Were Estopped As Decided in Cayman Islands Wind-Up Case

14-975-cv
Before: Walker, Chin, and Lohier, Circuit J.J.

U.S. District Court, Western District

Caplash v. Johnson, 6:15-CV-06771

USCIS Deprived Petitioner of Due Process By Mailing Notices to Him at Old Address

6:15-CV-06771
District Judge Elizabeth Wolford

U.S. District Court, Western District

Wiesen v. Guaranteed Home Mortgage, Inc., 14-CV-6649

Employer Denied Judgment in Title VII Bias Action; Absence of Material Fact Not Shown

14-CV-6649
District Judge Charles Siragusa

U.S. District Court, Western District

Seneca Nation of Indians v. Paterson, 1:10-CV-00687

Federal Judge Rules Against Tribes in Cigarette-Tax Dispute

1:10-CV-00687
District Judge Michael A. Telesca

U.S. District Court, Eastern District

Paul Atanasio, individually and derivatively on behalf of Somerset Production Company, LLC, Plaintiff v. Thomas O'Neill, Defendant, 16-CV-2269

Federal Diversity Jurisdiction Does Not Exist for LLC Derivative Suits Between LLC Members; LLC Itself Is Necessary Party Under FRCP 19

16-CV-2269
District Judge Eric Vitaliano

U.S. Court of Appeals, Second Circuit

Microsoft v. United States, 14-2985

Court Declines to Reconsider Microsoft Email Seizure Ruling

14-2985
Before: Katzmann, C.J., Acobs, Cabranes, Pooler, Raggi, Hall, Livingston, Chin, Lohier, Jr., Carney, Droney, C.JJ.

U.S. District Court, Southern District

Flood v. Just Energy Marketing Corp., 7:15-cv-2012

Electricity Marketer Granted Judgment in Suit By 'Outside Salesman' Exempt From FLSA, NYLL

7:15-cv-2012
District Judge Katherine Forrest

U.S. District Court, Southern District

Famular v. Whirlpool Corp., 16 CV 944

Court Cannot Exercise Jurisdiction Over Firms Just Because They Registered to Do Business in N.Y.

16 CV 944
District Judge Vincent Briccetti

U.S. District Court, Eastern District

Fortgang v. Pereiras Architects Ubiquitous LLC, 16-cv-3754

Cedarhurst Home Permissibly Expanded on Ideas Conveyed by House Previously Built in Lawrence

16-cv-3754
District Judge Arthur Spatt

U.S. District Court, Eastern District

Bordonaro v. Fido's Fences, Inc., 16-CV-414

Bankruptcy Court Properly Denied Debtor Discharge Due to Violations of 11 USC §727(a)

16-CV-414
District Judge Joseph Bianco

U.S. District Court, Eastern District

Coney Island Land Co., LLC v. Domino's Pizza LLC, 15-CV-4746

Failure to Disclose Claim at Bankruptcy Fatal To Bid to Require Tenant to Reimburse Taxes

15-CV-4746
District Judge Allyne Ross

U.S. District Court, Southern District

Verdier v. Thalle Construction Co., Inc., 14-cv-4436

Former Employee Entitled to Only $123,202 Under Parties' Deferred Compensation Plan

14-cv-4436
District Judge Nelson Roman

U.S. District Court, Southern District

Hoffman v. Ighodaro, 16 Civ. 0155

FLSA Collective Action Conditionally Certified; Three Year Notice Period Explained

16 Civ. 0155
Magistrate Judge James Francis

U.S. District Court, Southern District

Rothbaum v. Bank of America, N.A., 16-cv-02387

Pact Did Not Afford Borrower Right to Require Prepayments' Application to Principal Balance

16-cv-02387
District Judge Andrew L. Carter, Jr.

U.S. District Court, Southern District

De Panama, S.A. v. QBE Marine & Specialty, 14 Civ. 8614

Oil Terminal Operator Makes Prima Facie Case For Policy Coverage for Steel Pile's Collapse

14 Civ. 8614
District Judge Robert Sweet

U.S. District Court, Southern District

Errant Gene Therapeutics, LLC v. Sloan-Kettering Institute, 15-CV-2044

Plaintiff LLC Was New York Citizen When Suit Brought, Court Lacked Diversity Jurisdiction

15-CV-2044
District Judge Alison Nathan

U.S. District Court, Southern District

American Civil Liberties Union v. U.S. Dept. of Justice, 15-cv-9002

'Common Commercial Service Agreement' Memo Properly Withheld Under FOIA Exemptions 1, 3

15-cv-9002
District Judge P. Kevin Castel

U.S. District Court, Southern District

Trina Solar US, Inc. v. JRC-Services LLC, 16-CV-2869

Australian Firm's Nevada Agent Had Actual Authority When Pact Executed; Award Upheld

16-CV-2869
District Judge Valerie Caproni

U.S. District Court, Eastern District

Garden City Apartments, LLC v. Xcel Plumbing of New York, Inc., 15-CV-1380

Contracts' Subrogation Waiver Did Not Limit Recovery to Deductible Paid for Fire Damage

15-CV-1380
District Judge Joseph Bianco

U.S. District Court, Southern District

Salonclick LLC v. Superego Management LLC, 16 Civ. 2555

Firm States Conversion, Replevin Claims Over Unauthorized Use of Domain Name, Social Media

16 Civ. 2555
District Judge Kimba Wood

U.S. Court of Appeals, Second Circuit

Restivo v. Estate of Joseph Volpe, 14-4662-cv

Circuit Upholds $36 Million Verdict Against Nassau Co.

14-4662-cv
Before: Pooler, Parker, Livingston, C.JJ.

U.S. Court of Appeals, Second Circuit

Restivo v. Hessemann, 14-4662-cv

14-4662-cv
Before: Pooler, Parker, Livingston, C.JJ.

U.S. District Court, Southern District

Balgley v. N.Y. City Health and Hospitals Corp., 14-cv-9041

ADA, NYCHRL Claims Dismissed; Causal Links Between EEOC Charges, Firing Not Shown

14-cv-9041
District Judge Katherine Forrest

U.S. District Court, Southern District

Transatlantic Lines LLC v. Amergent Techs, LLC, 16 Civ. 3549

Suit to Compel Arbitration Dismissed for Lack Of Jurisdiction But Rule 11 Sanctions Denied

16 Civ. 3549
District Judge Paul A. Engelmayer

U.S. District Court, Southern District

McConnell v. USA, 14-CV-5355

Taxpayer, Government Denied Judgment; Trial Must Decide Installment Agreement's Existence

14-CV-5355
District Judge Valerie Caproni

U.S. District Judge, Southern District

Lee v. Air Canada, 14-cv-10059

Airline's Liability for 'Accident' Causing Injury Is Capped at 113,100 Special Drawing Rights

14-cv-10059
District Judge Sidney H. Stein

U.S. District Court, Southern District

Crean v. 125 West 76th Street Realty Corp., 15CV3814

Dismissal of Employment Bias Lawsuit Against Manhattan Co-Op Is Explained

15CV3814
District Judge Laura Taylor Swain

U.S. District Court, Southern District

United States v. Zvi Goffer, 10-cr-56-1

Ineffective Counsel Claims Fail to Upset Insider-Trading Conviction

10-cr-56-1 (RJS)
District Judge Richard Sullivan

U.S. Court of Appeals, Second Circuit

Catskill Mountains Chapter of Trout Unlimited v. Environmental Protection Agency

Circuit Reinstates Exemption to EPA's Water Transfer Rule

14-1823
Before: Sack, Chin, and Carney, C.JJ.

U.S. District Court, Eastern District

O'Neal v. Spota, 16-CV-579

'Heck' Rule Bars Malicious Prosecution, §1983 Defamation, Slander Claims

16-CV-579
District Judge Joseph Bianco

U.S. District Court, Southern District

Booker v. The City of N.Y., 14 Civ. 9801

Man Not Protected Under Title VII Lacked Interest in Job, Not Subject to Double Jeopardy

14 Civ. 9801
Magistrate Judge Henry Pitman

U.S. District Court, Southern District

Penberthy v. Chickering, 15 Civ. 7613

Claim Debts Owed Under Settlement Were Not Discharged by Bankruptcy Are Deemed Estopped

15 Civ. 7613
District Judge Paul Engelmayer

U.S. District Court, Western District

USA v. Williams, 16-MR-147

Flight, Danger Risks Noted in Revocation Of Order Releasing Defendant Pending Trial

16-MR-147
District Judge Lawrence Vilardo

U.S. District Court, Eastern District

Gumbs v. Cunningham, 13 CV 5292

Defendant Not Subjected to Double Jeopardy By Resentence to Include Mandatory PRS Term

13 CV 5292
District Judge Raymond Dearie

U.S. Court of Appeals, Second Circuit

Marblegate Asset v. Education Management, 15-2124-cv

Second Circuit Reverses Decision on Debt Reorganization

15-2124-cv(L)
Before: Cabranes, Straub, and Lohier, C.JJ.

U.S. District Court, Eastern District

USA v. Conway, 16-CR-52

48-Month Prison Sentence, $4.75 Million Restitution for Wire Fraud Is Explained

16-CR-52
District Judge William Kuntz

U.S. District Court, Eastern District

Canon U.S.A., Inc. v. F & E Trading LLC, 2:15-cv-6015

Complaint Plausibly Alleges Infringement, Unfair Competition Violating Lanham Act

2:15-cv-6015
District Judge Denis Hurley

U.S. District Court, Southern District

ICICI Bank Ltd. v. Essar Global Fund Ltd., 1:16-cv-7836

'Non-Core' Proceeding Properly Removed, Is Denied Transfer to District of Delaware

1:16-cv-7836
District Judge Gregory Woods

U.S. District Court, Northern District

Surlock v. Delaney, 5:11-cv-1121

Agency's Head Immune From Suit's Surviving Claims Over Conduct Ending Upon Transfer

5:11-cv-1121
District Judge Mae D'Agostino

U.S. District Court, Western District

Burns v. Seterus, Inc., 16-CV-06638

Dismissal of Bankrupt's FDCPA Claim About Effort to Collect Mortgage Debt is Explained

16-CV-06638
District Judge Michael Telesca

U.S. District Court, Southern District

Smart Insurance v. Benecard Services, 15-cv-4384

New Evidence Leads Federal Judge to Withdraw Attorneys' Sanctions

15-cv-4384
District Judge Katherine B. Forrest

U.S. District Court, Eastern District

Mattathias Schwartz, Plaintiff v. Department of Defense; Department of Navy; National Security Agency; Federal Bureau of Investigation; Central Intelligence Agency; and Office of the Director of National Intelligence, Defendants, 15-CV-7077

CIA, Defense Department, Office of the Director of National Intelligence Denied Summary Judgment as to Adequacy of Search for Documents Responsive to FOIA Requests Seeking Government's Rules for Monitoring, Interrupting, Censoring Proceedings of Military Commissions at Guantanamo Bay

15-CV-7077
District Judge Allyne Ross

U.S. District Court, Eastern District

Boyce v. Citibank, N.A., 15-CV-07408

Bankruptcy Court Did Not Err in Denying Motion to Reopen Adversary Proceeding

15-CV-07408
District Judge Joseph Bianco

U.S. District Court, Southern District

The November Team, Inc. v. N.Y. State Joint Commission on Public Ethics, 16 Civ. 1739

'Pullman' Abstention Appropriate in Bid to Enjoin Inconsistent, Ambiguous Advisory Opinion

16 Civ. 1739
District Judge Lorna Schofield

U.S. District Court, Southern District

Hernandez v. JRPAC Inc., 14 Civ.4176

Reduced $51,425 Legal Fee Award to FLSA Suit's Prevailing Party Plaintiffs Explained

14 Civ.4176
District Judge Paul Engelmayer

U.S. District Court, Western District

Knight v. USA, 10-CR-144

Actual Innocence Due to Insanity Claim Fails On Merits; §2255 Sentence Relief Is Denied

10-CR-144
District Judge William Skretny

U.S. District Court, Western District

Kasperek v. N.Y. State, Depart. of Corrections and Community Supervision, 16-CV-671

Teacher's Sex Bias Claim, But Not Her Hostile Job Site, Retaliation Claims, Should Be Dismissed

16-CV-671
Magistrate Judge Hugh Scott

U.S. District Court, Southern District

Lori Canale, individually and on behalf of all others similarly situated, Plaintiff v. Colgate-Palmolive Co., Defendant, 16-CV-3308

Judge Finds Recusal Unnecessary, But Under 28 USC §455 Renounces Class Membership in Lawsuit Over Representations About Toothpaste's Whitening Capability

16-CV-3308
District Judge Cathy Seibel

U.S. District Court, Southern District

In Re Jumei International Holding Limited Securities Litigation, 14cv9826

Chinese Online Retailer Did Not Make Actionable Misstatements in IPO Registration Statement

14cv9826
District Judge William Pauley

U.S. District Court, Southern District

Alstom, et al. v. General Electric Co., 16-CV-3568

Purchase Price Adjustment Dispute Must Be Submitted to Independent Accounting Firm

16-CV-3568
District Judge Jesse Furman

U.S. District Court, Southern District

Brady v. Goldman, 16 Civ. 2287

NYJL §487 Claim Waived, Fraud Claim Did Not Particularly Explain Why Statements Deceitful

16 Civ. 2287
District Judge George Daniels

U.S. District Court, Western District

Midia v. USA, 13-CR-170

Claim of Sexual Harassment by Federal Agent Does Not Warrant Indictment's Dismissal

13-CR-170
District Judge William Skretny

U.S. District Court, Eastern District

Stepanian v. USA, 15 CV 3727

Government Not Liable for Motorcyclist's Injury After Colliding With 'Obvious' Barrier

15 CV 3727
District Judge Sterling Johnson

U.S. District Court, Eastern District

USA v. Rubenstein, 03-CR-00723

IRS's Collection Efforts Not Penal, Do Not Violate Ex Post Facto, Double Jeopardy Clauses

03-CR-00723
District Judge Joseph Bianco

U.S. Court of Appeals, Second Circuit

Moss v. Colvin, 15-2272

No Error in Courtroom's Closure to Public To Protect Testifying Undercover Officers

15-2272
Before: Katzmann, C.J., Wesley and Carney, C.JJ.

U.S. District Court, Southern District

Schwartz v. HSBC Bank USA, 14 Civ. 9525

Injury Claims Not Plausibly Pleaded; Court Need Not Decide if TILA Injury Was 'Concrete'

14 Civ. 9525
District Judge Katherine Polk Failla

U.S. District Court, Western District

Godson v. Eltman, 11-CV-0764

Protective Order Granted; Demand for Deposition Transcripts From Indiana Action Overly Broad

11-CV-0764
Magistrate Judge H, Kenneth Schroeder

U.S. District Court, Western District

Sher v. Bonocci, 13-CV-6168

Settlement, Stipulation of Dismissal Preclude Default Judgment's Entry, Award of Damages

13-CV-6168
District Judge Frank Geraci

U.S. District Court, Eastern District

Albus Denizcilik Ltd STI, Plaintiff v. Progress Bulk Carriers Ltd, Defendant, 15-CV-1256

Non-Party Garnishee's Motion to Vacate Rule B Attachment, Quash Subpoena Seeking Further Discovery Denied; Plaintiff Provided Sufficient Evidence Garnishee Possesses Tangible, Intangible Property in District Belonging to Defendant; Plaintiff's Interrogatory Responses Inadequate

15-CV-1256
District Judge Kiyo Matsumoto

U.S. District Court, Southern District

Youngers v. Virtus Investment Partners Inc., 15cv8262

Denial of Interlocutory Appeal of Ruling Investors Pleaded Loss Causation Explained

15cv8262
District Judge William Pauley

U.S. District Court, Southern District

Bracken v. MH Pillars Inc., 15-CV-7302

Jurisdictional Discovery Permitted in Action Over Firms' Failure to Release Funds

15-CV-7302
District Judge Ronnie Abrams

U.S. District Court, Eastern District

Moore v. Chapplus, 16-cv-6400

Denial of §2254 Relief Setting Aside Sentence For Stabbing, Killing Bus Driver Is Explained

16-cv-6400
District Judge Brian Cogan

U.S. District Court, Eastern District

Rafiy v. The County of Nassau, 15-CV-6497

Medicare Contractor Is Government Agent Entitled to Immunity From §1983, 1985 Claims

15-CV-6497
District Judge Joseph Bianco

U.S. District Court, Northern District

Miller v. City of Ithaca, 3:10-cv-597

Legal Fees Slashed in Ithaca Reverse Discrimination Case

3:10-cv-597
Senior District Judge Gary L. Sharpe

U.S. District Court, Southern District

Kirschner v. Fitzsimons, 12-cv-2652

U.S. Judge Clears Shareholders In Tribune Co. Bankruptcy Suit

12-cv-2652 (RJS)
District Judge Richard Sullivan

U.S. District Court, Southern District

S&R Development Estates LLC v. Town of Greenburgh, 16-CV-8043

'Town Defendants' Claim of Excusable Neglect For Failure to Timely Answer Suit Is Rejected

16-CV-8043
District Judge Cathy Seibel

U.S. District Court, Southern District

Voronina v. Scores Holding Co., Inc., 16-cv-2477

Models, Actresses Fail to State Libel Claim Over Implication They Work at Strip Clubs

16-cv-2477
District Judge Lewis Kaplan

U.S. District Court, Southern District

Bobcar Media, LLC v. Aardvark Event Logistics, Inc., 16-CV-885

Vehicles' Designs Sufficiently Similar to Deceive Ordinary Viewer; Infringement Plausibly Willful

16-CV-885
District Judge J. Paul Oetken

U.S. District Court, Southern District

Larson v. USA, 16-CV-00245

Dismissal of Challenge to Penalties Assessed For Failure to Register Tax Shelters Explained

16-CV-00245
District Judge Valerie Caproni

U.S. District Court, Western District

USA v. One Red 2003 Hummer H2, 13-CV-993

Owner Denied Return of Seized Vehicle Sought To Be Forfeited Pursuant to 21 USC §881(a)

13-CV-993
District Judge William Skretny

U.S. District Court, Southern District

Musicali v. Carlin America, Inc., 14-cv-9270

Italian Music Publisher Lacks Standing to Assert Infringement by Tune Used by 'Muppets' on TV

14-cv-9270
District Judge Richard Sullivan

U.S. District Court, Southern District

Free Country Ltd v. Drennen, 16 CV 8746

Clothier's Price Data Not Secret; Competitors Unaware of Private Information's Transfer

16 CV 8746
District Judge Jed S. Rakoff

U.S. District Court, Southern District

USA v. Conyers, 15-CR-537

Statute's Mandatory Life Sentence Unconstitutional As to Juveniles But Life Penalty Remains Valid

15-CR-537
District Judge Valerie Caproni

U.S. District Court, Eastern District

Yupa v. Country Stone & Fence Corp., 14-7384

Employer Granted Judgment in FLSA Overtime Suit; Individual, Enterprise Coverage Lacking

14-7384
District Judge Denis Hurley

U.S. District Court, Northern District

Minholz v. Lockheed Martin Corp., 1:16-CV-154

Court Lacks Jurisdiction Over Defendants In Antarctica Deployment Injury Lawsuit

1:16-CV-154
District Judge Thomas McAvoy

U.S. District Court, Western District

USA v. Pierce, 16-MR-144

Court Revokes Magistrate's Order Releasing Drugs, Firearms Defendants Pending Trial

16-MR-144
District Judge Lawrence Vilardo

U.S. District Court, Southern District

American First Federal, Inc. v. Gordon, 16cv3958

Despite Motion's Denial Court Will Stay Case Pending State Suit if $1.5 Million Bond Posted

16cv3958
District Judge William Pauley

U.S. District Court, Southern District

Cortina v. Anavex Life Sciences Corp., 15-CV-10162

Scienter, Misrepresentaitons Not Shown in Suit Charging Firm, Executives With Securities Fraud

15-CV-10162
District Judge Jesse Furman

U.S. District Court, Southern District

Deitrick v. The Gypsy Guitar Corp., 16 Civ. 616

Guitar Maker's Breach of Engagement Letter Sufficiently Alleged

16 Civ. 616
District Judge Edgardo Ramos

U.S. District Court, Eastern District

Abbott Laboratories v. Adelphia Supply, 15-CV-5826

Fraud Claims Allowed to Proceed in Diabetes Test Strip Price Case

15-CV-5826 (CBA) (LB)
District Judge Carol Bagley Amon

U.S. District Court, Eastern District

Speedfit LLC v. Woodway USA, Inc., 13-CV-1276

Infringement, Conversion Claims Dismissed; Correction of Inventorship Claim Survives

13-CV-1276
District Judge Kiyo Matsumoto

U.S. District Court, Southern District

Colliton v. Bunt, 15-CV-6580

Claims Arising From Imposition of Sex Offender Treatment as Probation Condition Dismissed

15-CV-6580
District Judge Cathy Seibel

U.S. District Court, Southern District

Guy v. Comtec Industries, Ltd., 14 CV 7527

Pie Maker Fails to Show Dough Machinery Manufacturer Monopolized Relevant Market

14 CV 7527
District Judge Vincent Briccetti

U.S. District Court, Western District

Wilde v. CSX Transportation, Inc., 14-CV-50

Railroad's Duty to Hurt Girl Did Not Include Fencing of Wingwall, an Open, Obvious Danger

14-CV-50
District Judge William Skretny

U.S. District Court, Northern District

Rowe v. AAA Western, 5:15-CV-00063

ADA Claimant Granted Discovery Over Qualification for Contact Center Job

5:15-CV-00063
District Judge Lawrence Kahn

U.S. District Court, Southern District

Pennsylvania Public School Employees' Retirement System v. Bank of America, 11cv733

Judge Slashes $10M in Fees Over Firm's Use of Temporary Associates

11cv733 (WHP)
District Judge William Pauley

U.S. District Court, Eastern District

Pitre v. Griffin, 16 Civ. 6258

Habeas Relief from Murder, Drug Convictions Denied; Points of Error Barred or Meritless

16 Civ. 6258
District Judge Brian Cogan

U.S. District Court, Southern District

Securities and Exchange Commission v. Cope, 14cv7575

Freeze Order's Lift to Pay Attorneys' Fees, $25,000 for Living Expenses Is Explained

14cv7575
District Judge Denise Cote

U.S. District Court, Southern District

Hypnotic Hats, Ltd. v. Wintermantel Enterprises, LLC, 15-cv-06478

Court Has Long-Arm Jurisdiction Over Ohio, Georgia Firms Charged With Infringing Mark

15-cv-06478
District Judge Andrew Carter

U.S. District Court, Eastern District

AEI Life, LLC v. Lincoln Benefit Life Co., 14-CV-6449

N.Y. 'Center of Gravity' Renders STOLI Policy Incontestable, Enforceable Under N.Y. Law

14-CV-6449
District Judge Jack Weinstein

U.S. District Court, Eastern District

Vertamedia Group, Inc. v. Patient Conversation Media, Inc., 15-CV-6281

Default Judgment Denied Vacatur; Defendant Only Speculated 'Shuttering' Prevented Service

15-CV-6281
District Judge I. Leo Glasser

U.S. District Court, Eastern District

United States v. Kamel Lambus, 15-CR-382

Government Appeals Judge's Suppression of Wiretap, GPS Data

15-CR-382
District Judge Jack Weinstein

U.S. District Court, Southern District

Adams v. City of NY., 15cv6741

Police Had Arguable Probable Cause to Arrest Protestor For 'Making Unreasonable Noise'

15cv6741
District Judge Denise Cote

U.S. Court of Appeals, Second Circuit

Buffalo Transportation, Inc. v. USA, 15-3959-ag

I-9 Forms Firm Presented to ICE at Audit Held Violations; ALJ's $75,600 Fine Stands

15-3959-ag
Before: Newman, Lynch, and Droney, C.JJ.

U.S. District Court, Western District

USA v. Morrison, 16-MR-118

Denial of Motion to Revoke Order Detaining Drugs Defendants Pending Trial Explained

16-MR-118
District Judge Lawrence Vilardo

U.S. District Court, Eastern District

Ciampa v. Oxford Health Ins., Inc., 15-CV-6451

'Davila-Montefiore' Test Met, Jurisdiction Exists Over Deceptive Practices Suit Against Health Plan

15-CV-6451
District Judge Denis Hurley

U.S. District Court, Southern District

Jenkinson v. Baptiste-Bruno, 16 Civ. 4519

'Colorado River' Abstention Favored Over Federal Suit Arising From Balcony's Collapse

16 Civ. 4519
Magistrate Judge Andrew Peck

U.S. District Court, Southern District

Riveredge Owners' Association v. Town of Cortlandt, Inc., 16 Civ. 5665

Objection Asserting Standing Lacks Legal Basis; Submissions Belie Sole Proprietorship Claim

16 Civ. 5665
District Judge George Daniels

U.S. District Court, Southern District

John Wiley & Sons, Inc. v. Kirtsaeng, 08cv7834

Infringement Action's Prevailing Party Denied Attorneys' Fees Under Copyright Act

08cv7834
District Judge Denise Cote

U.S. District Court, Eastern District

USA v. Shkreli, 15-CR-637

Denial of Bill of Particulars, Disclosure Of 'Brady,' 'Giglio' Materials is Explained

15-CR-637
District Judge Kiyo Matsumoto

U.S. District Court, Southern District

Vaccaro v. New Source Energy Partners L.P., 15 CV 8954

Securities Fraud Suit Dismissed; Disclosures Met Requirements of Securities Act §§11, 12(a)

15 CV 8954
District Judge Kimba M. Wood

U.S. District Court, Southern District

Trowbridge v. Cuomo, 16 Civ. 3455

Judge Rejects Suit Over Bronx Bail But Leaves Opening

16 Civ. 3455
District Judge George Daniels

U.S. District Court, Eastern District

Du Purton v. USA, 15-CV-1026

Coram Nobis Relief Denied; Challenge Rejected On Appeal, Second Circuit in Other Fraud Case

15-CV-1026
District Judge Arthur Spatt

U.S. District Court, Southern District

Zurich Ins. Co. v. Crowley Latin America Services, LLC, 16-CV-1861

Subrogated Insurer Granted Arbitration Under Clause in Insured's Pact With Trucking Firm

16-CV-1861
District Judge J. Paul Oetken

U.S. Court of Appeals, Second Circuit

USA v. Huggins, 15-1676-cr

Court Wrongly Enhanced Sentence for Receiving Gross Receipts In Excess of $1M From Bank

15-1676-cr
Before: Winter and Cabranes, C.JJ., and Restani, J.†

U.S. District Court, Western District

Cooper v. Travis Hill et al., 12-CV-1227

Inmate's Subpoenas Could Survive Quash If Modified as Outlined in Table

12-CV-1227
Magistrate Judge Hugh Scott

U.S. District Court, Northern District

Ferran v. City of Albany, 1:14-cv-1362

Due Process Violations Alleged in Building's Demolition But Conspiracy Claim Not Supported

1:14-cv-1362
District Judge Gary Sharpe

U.S. District Court, Eastern District

Castelluzzo v. Consolidated Edison Co. of NY., Inc., 08-CV-2000

2016 Motion to Reopen Case Dismissed in 2011 For Failure to Prosecute Untimely, Lacks Merit

08-CV-2000
District Judge Joseph Bianco

U.S. District Court, Southern District

Brach Family Foundation, Inc. v. AXA Equitable Life Ins. Co., 16-CV-740

Breach Claim Over Insurer's Increase of Policy Cost of Insurance Rates is Facially Plausible

16-CV-740
District Judge Jesse Furman

U.S. District Court, Southern District

Kelen v. Nordstrom, Inc., 16 Civ. 1617

Credit Account Holder Lacks Standing to Sue Nordstrom Over Improperly Disclosed Fees

16 Civ. 1617
District Judge Paul Engelmayer

U.S. District Court, Western District

Malkan v. Mutua, 1:12-CV-00236

Law School's Clinical Professor Lacked Property Interest in Renewed Three-Year Contract

1:12-CV-00236
District Judge Michael Telesca

U.S. District Court, Eastern District

USA v. Ortiz, 14-CR-669

Sentences, Restitution Imposed for Home Invasion Robbery, Gun Possession Explained

14-CR-669
District Judge William Kuntz

U.S. Court of Appeals, Second Circuit

USA v. Leonard, 15-2232-cr

114-Month Sentence May Be Reduced To No Less Than 97 Months in Prison

15-2232-cr
Before: Raggi, Chin, Droney, C.JJ.

U.S. District Court, Southern District

USA v. Serrano, 16cr169

Rule 29 Acquittal Judgment Denied, But Error Over Jury Instruction Leads to Rule 33 New Trial

16cr169
District Judge William Pauley

U.S. District Court, Southern District

USA. Ex Rel. v. The City of NY., 14-CV-6455

FCA Quit Tam Suit Dismissed; FRCP 9(b) Not Satisfied, Fraudulent Intent Not Supported

14-CV-6455
District Judge Jesse Furman

U.S. District Court, Eastern District

Gonzalez v. Red Hook Container Terminal LLC, 16-CV-5104

Federal Question Jurisdiction Under LHWCA Lacking, Worker's Negligence Suit Remanded

16-CV-5104
District Judge Nicholas Garaufis

U.S. District Court, Northern District

Crawford v. USA, 1:14-CV-1336

GSA Not Liable for Contractor's Failings In Clearing Ice from Building's Parking Lot

1:14-CV-1336
District Judge Lawrence Kahn

U.S. District Court, Southern District

Lopez v. The U.S.A., 1:15-cv-9695

Slip and Fall Claim Against the United States Is Precluded by the Federal Tort Claims Act

1:15-cv-9695
District Judge Gregory Woods

U.S. District Court, Eastern District

Sarracco v. Ocwen Loan Servicing, LLC, 16-CV-221

Court That Has No Personal Jurisdiction Over New Jersey Law Firm Transfers Case to NJ

16-CV-221
District Judge Joseph Bianco

U.S. Court of Appeals, Second Circuit

Global Reinsurance Corp. of America v. Century Indemnity Co., 15-2164-cv

Question Certified Regarding Per Occurrence Liability Cap in a Reinsurance Contract

15-2164-cv
Before: Pooler, Livingston, and Carney, C.JJ.

U.S. District Court, Western District

UP State Tower Co., LLC v. The Town of Kiantone, 1:16-cv-00069

No Injunctive Relief Where Town Has Not Decided on Application to Build Phone Tower

1:16-cv-00069
District Judge Michael Telesca

U.S. District Court, Northern District

Rehabilitation Support Services, Inc. v. Town of Esopus, 1:16-CV-0307

Zoning Board's Finding Does Not Constitute A Final Decision on Proposed Residence

1:16-CV-0307
District Judge Glenn Suddaby

U.S. District Court, Southern District

Coty Inc., et al. v. Excell Brands, LLC, 15-CV-7029

Sanctions Warranted for Witness' Failure To Gather Information Before Deposition

15-CV-7029
District Judge Jesse Furman

U.S. District Court, Eastern District

Westmoreland v. Wawona Packaging Co., LLC, 16-CV-5981

Failure to Satisfy 'Rule of Unanimity' Fatal To Removal Petition, Leads to Suit's Remand

16-CV-5981
District Judge Margo Brodie

U.S. District Court, Southern District

Queens Ballpark Co., LLC v. Vysk Comm., 15 Civ. 5125

Despite Two Pacts' Breach, Ballpark's Operator Entitled to Damages Under Only One Contract

15 Civ. 5125
District Judge Edgardo Ramos

U.S. District Court, Southern District

Matter of Kailuan (Hong Kong) International Co., Ltd. v. Sino East Minerals, Ltd., 16 Civ. 2160

Panel Did Not Exceed Authority in Awarding Damages for Contract's Wrongful Termination

16 Civ. 2160
District Judge P. Kevin Castel

U.S. District Court, Southern District

APR Energy Ltd. v. Greenhill & Co., LLC, 16cv4364

U.K. Firm's Breach Suit Denied Dismissal On Grounds of Forum Non Conveniens

16cv4364
District Judge William Pauley

U.S. District Court, Western District

US v. William Nojay, 16-MR-6101L

Legislator Faced Charges When He Killed Himself

16-MR-6101L
District Judge David Larimer

U.S. District Court, Southern District

Koumoin v. Ki-Moon, 16-cv-2111

UN's Secretary General Absolutely Immune From Employment Discrimination Lawsuit

16-cv-2111
District Judge Alison Nathan

U.S. District Court, Southern District

T.N. Metro Holdings, I, LLC v. Commonwealth Ins. Co., 11-CV-6063

2011 Breach Suit Over Insurer's Nonpayment Untimely, Had to Be Brought By Sept. 20, 2010

11-CV-6063
District Judge Kenneth Karas

U.S. District Court, Southern District

Simpson v. Wells Fargo Bank et al., 15-CV-1487

Law of Case Doctrine, Untimely Service Lead To Dismissal of Suit to Enforce 2005 Life Policy

15-CV-1487
District Judge Jesse Furman

U.S. District Court, Western District

McCullough v. Xerox Corp., 12-CV-6405L

Title VII Discrimination, EPA Claim Dismissed In Action Against Xerox by Former Employee

12-CV-6405L
District Judge David Larimer

U.S. District Court, Eastern District

USA v. Arbaje-Diaz, 10-CR-269

240-Month Sentence Remains Appropriate For Officer Convicted of Hobbs Act Robberies

10-CR-269
District Judge Nicholas Garaufis

U.S. District Court, Eastern District

Kawran Bazar Inc. v. USA, 15-CV-6109

Store's Disqualification From SNAP Upheld; Halal Meats, Bangladeshi Food Not 'Staples'

15-CV-6109
District Judge Nicholas Garaufis

U.S. District Court, Southern District

Mobitech Regenerative Medicine, Inc. v. Bakken Value Creators, LLC, 15 Civ. 8286

Issue Exists if Negotiations Triggered Pact's 12-Month Period Obligating Payment

15 Civ. 8286
District Judge Lorna Schofield

U.S. District Court, Southern District

Bautista v. Cytosport, Inc., 15-CV-9081

Claim Container's Empty Space Not Used To Protect Product Not Factually Supported

15-CV-9081
District Judge Cathy Seibel

U.S. District Court, Western District

Bouvier v. USA, 13-CR-6101

Prior Conviction Not 'Crime of Violence' After 'Johnson'; §2255 Sentence Relief Granted

13-CR-6101
District Judge Michael Telesca

U.S. District Court, Southern District

In the Matter of the search of a Laptop Computer, 16-mc-00464 (PKC)

Public Can See Warrant in Clinton Probe, Judge Says

16-mc-00464 (PKC)
District Judge P. Kevin Castel

U.S. District Court, Northern District

Griffin v. Aldi, 5:16-CV-00354, NYLJ 1202774905530

Dismissal of Store Managers' Unjust Enrichment Claim in FLSA Overtime Class Suit Explained

5:16-CV-00354
District Judge Lawrence Kahn

U.S. District Court, Southern District

Doe v. Prince, 13 Civ. 571

Victim Granted Judgment Holding Her Rapist Liable on Civil Claims by Collateral Estoppel

13 Civ. 571
District Judge Robert Sweet

U.S. District Court, Southern District

USA v. Samia, 13 CR 521

Indictment's First Two Counts Defective; Mens Rea for Offenses Insufficiently Alleged

13 CR 521
District Judge Larua Taylor Swain

U.S. District Court, Western District

USA v. Jones, 15-CR-133

Reasonable Suspicion Existed When Suspect Seized After Foot Chase; Suppression Denied

15-CR-133
District Judge William Skretny

U.S. District Court, Eastern District

Garner v. Lee, 2:11-CV-00007

Trial Counsel 'Ineffective' for Failing to Obtain Phone Records; §2254 Habeas Relief Granted

2:11-CV-00007
District Judge Pamela Chen

U.S. District Court, Eastern District

Best Value Kosher Foods, Inc. v. American Airlines, Inc., 16-CV-2263

Delay Due to FDA/USCBP Inspections Exempts Airline From Liability Over Cheese Shipment

16-CV-2263
District Judge Jack Weinstein

U.S. District Court, Eastern District

Rose v. Northwestern Mutual Life Ins. Co., 14-CV-3569

Insurer's Representative Was Independent Contractor Exempt From State's Wage Law

14-CV-3569
District Judge Joseph Bianco

U.S. District Court, Southern District

Artists Rights Enforcement Corp. v. The Estate of Benjamin E. King, 16-CV-1121

Sales Pact's Promise of Future Rights Predated Termination Notices, Violated Copyright Act

16-CV-1121
District Judge J. Paul Oetken

U.S. District Court, Western District

USA v. Green, 6:14-CR-06038

Despite Medical Treatment Uses Marijuana's Classification as Schedule I Substance Rational

6:14-CR-06038
District Judge Elizabeth Wolford

U.S. District Court, Western District

Izzo Golf Inc. v. King Par Corp., 10-CV-6507

Bankruptcy Stay Lifted; Preliminary Injunction, Dismissal for Lack of Jurisdiction Are Denied

10-CV-6507
District Judge Charles Siragusa

U.S. District Court, Eastern District

Garner v. Lee, 2:11-CV-00007

New Trial Ordered After Defense Fails to Obtain Phone Records

2:11-CV-00007 (PKC)
District Judge Pamela Chen

U.S. District Court, Southern District

Thind v. Healthfirst Management Services, LLC, 14 Civ. 9539

'Collective B' Decertified in FLSA Class Suit But Can Be Replaced by 'Collective B1'

14 Civ. 9539
District Judge Lorna Schofield

U.S. District Court, Southern District

Obeid v. Christopher La Mack, 14 Civ. 6498

Documents' Production Explained; Common Interest Rule Inapplicable

14 Civ. 6498
Magistrate Judge Henry Pitman

U.S. District Court, Southern District

Natera, Inc. v. Bio-Reference Laboratories, Inc., 16-cv-9514

Firm Did Not Show Irreparable Harm, Is Denied TRO Suit Over Breach, Information's Theft

16-cv-9514
District Judge Ronnie Abrams

U.S. District Court, Western District

Boyd v. Colvin, 6:15-CV-06667

ALJ Erred in Failing to Properly Apply 'Substance' of Treating Physician Rule

6:15-CV-06667
District Judge Michael Telesca

U.S. District court, Eastern District

USA v. Baker, 14-cr-356

Government's Cumulative Disclosures About Expert Witness Testimony Meets Rule 16(a)(1)(G)

14-cr-356
District Judge Eric Vitaliano

U.S. District Court, Western District

Frommert v. Conkright, 00-CV-6311L

Judge Cuts Attorney Fees for Plaintiffs' Counsel in Xerox Pension Case

00-CV-6311L
District Judge David Larimer

U.S. District Court, Southern District

USA v. Lights, 15 Cr. 721

Motions in Limine Granted; Evidence of Prior Convictions Ruled Conditionally Admissible

15 Cr. 721
District Judge Robert Sweet

U.S. District Court, Southern District

Integrated Construction Enterprises, Inc. v. GN Erectors, Inc., 16-cv-5561

Amended Complaint, Cross Claim Dismissed In Suit Over Court Security Pavilion's Build

16-cv-5561
District Judge Katherine Forrest

U.S. District Court, Southern District

USA v. Lazzari, 1:14-CR-616

'Gambino' Factors Favor Denial of Motion For Remission of $500,000 Bail's Forfeiture

1:14-CR-616
District Judge Paul A. Crotty

U.S. District Court, Northern District

McNeill v. Raymour & Flanigan Furniture, 6:15-CV-1473

Discrimination, Title VII Retaliation Claims Are Within EAP's Scope, Must Be Arbitrated

6:15-CV-1473
District Judge Glenn Suddaby

U.S. District Court, Eastern District

Prompt Nursing Employment Agency LLC v. Valdez, 16-cv-2053

Motion to Amend Answer Is Granted But Venue's Transfer to Brooklyn Denied

16-cv-2053
District Judge Arthur Spatt

U.S. District Court, Eastern District

6801 Realty Co., LLC v. U.S. Citizenship and Immigration Services, 15 Civ. 5958

USCIS Denial of H-1B Visa Petition Not Final; Petition Re-Opening Did Not Void Jurisdiciton

15 Civ. 5958
District Judge Ann Donnelly

U.S. District Court, Southern District

USA v. Franceschi, 15 Cr. 886

Evidence of Prior Livery Cab Robberies Admissible to Show Modus Operandi, Plan

15 Cr. 886
District Judge Katherine Forrest

U.S. District Court, Southern District

Marom v. The City of N.Y., 15-CV-2017

Redactions on Produced Documents Protect Non-Party OWS Protesters From Public Stigma

15-CV-2017
Magistrate Judge Sarah Netburn

U.S. District Court, Northern District

Swanigan v. Young, 1:15-CV-1272

Photograph Did Not Infringe on Copyright Registered Two Years After Painting Published

1:15-CV-1272
District Judge Thomas McAvoy

U.S. District Court, Eastern District

Seemann v. Coastal Environmental Group, Inc., 15-CV-02065

Unseaworthiness Claim Can Be Asserted Against Barge's Owner But Jones Act Claims Are Futile

15-CV-02065
District Judge Arthur Spatt

U.S. District Court, Southern District

Patton Boggs v. Chevron, 12-cv-9176

Judge Rejects Bid to Upset Settlement Between Law Firm, Chevron

12-cv-9176
District Judge Lewis A. Kaplan

U.S. District Court, Eastern District

Mona Kanciper, Plaintiff v. Leonard Lato, individually, and Thomas J. Spota, individually, Defendants, 13-CV-0871

No 'DA Shopping' by SPCA in Obtaining Warrant to Search Horse Farm, Piggyback Warrant Authorizing Search of Home; It Was Objectively Reasonable for Prosecutor to Believe There Was Probable Cause to Search Horse Farm for Evidence That Horses and Dogs Were Being Inured, Kiled on Horse Farm

13-CV-0871
District Judge Sandra Feuerstein

U.S. District Court, Eastern District

Disney Enterprises, Inc. v. Finanz St. Honore, B.V., 13-cv-6338

Marks' Seller Must Pay Disney's Legal Costs For Claims Made Before Pact's Anniversary

13-cv-6338
District Judge Nina Gershon

U.S. District Court, Eastern District

USA v. Worldwide Industrial Enterprises, Inc., 16-CV-2255

Limit Period for Communications Act §503(b)(4) Begins When Forfeiture Order Is Issued

16-CV-2255
District Judge Joseph Bianco

U.S. District Court, Southern District

Triana v. Sodexo, Inc., 15-CV-5895

Hospital Dietician Not Irreparably Injured By Loss of His Employment, Medical Benefits

15-CV-5895
District Judge Ronnie Abrams

U.S. District Court, Western District

Tripifoods, Inc. v. Samir's Market, 15-CV-00556

Grocery, Owner Must Pay Supplier $255,769 Damages, $36,326 in Pre-Judgment Interest

15-CV-00556
District Judge Frank Geraci

U.S. District Court, Northern District

Matarese v. Robinson, 3:16-CV-0633

Restraining Notice Cannot Be Used to Compel Trustee to Hand Over Funds Paid by Debtor

3:16-CV-0633
District Judge Glenn Suddaby

U.S. District Court, Eastern District

Allstate Ins. Co. v. A & F Medical P.C., 14-CV-6756

Subpoena for Doctor's Deposition Not Quashed; Doctor's Compliance Not Unduly Burdensome

14-CV-6756
Magistrate Judge Roanne Mann

U.S. District Court, Southern District

Harris v. City of N.Y., 15-cv-8456

Police Not Entitled to Qualified Immunity; No Probable Cause Existed for Arrest

15-cv-8456
District Judge Colleen McMahon

U.S. District Court, Southern District

Ye v. Gold Scollar Moshan PLLC, 14 Civ. 7683

Court Strikes Law Firm's Third-Party Complaint in Legal Malpractice Litigation

14 Civ. 7683
District Judge John Keenan

U.S. District Court, Western District

Massimino v. Fidelity Workplace Services, LLC, 1:15-cv-01046

Claims 'Relate To' Covered Plan, Preempted By ERISA; Plaintiff Not Plan Beneficiary

1:15-cv-01046
District Judge Michael Telesca

U.S. District Court, Western District

Padovano v. Fedex Ground Package System, Inc., 16-CV-17

FedEx Drivers' Action Over Misclassification As 'Independent Contractors' Proceeds

16-CV-17
District Judge Frank Geraci

U.S. Court of Appeals, Second Circuit

Trustees of the Upstate N.Y. Engineers Pension Fund v. Ivy Asset Management, 15-3124

Appeals Court Nixes Pension Fund's Claim Over Madoff Investments

15-3124
Before: Kearse, Jacobs, and Pooler, C.JJ.

U.S. Court of Appeals, Second Circuit

Securities and Exchange Commission v. Frohling, 13-3191-cv

Penalties Affirmed Against Lawyer Over Opinion Letters

13-3191-cv
Before: Kearse, Pooler, and Droney, C.JJ.

U.S. District Court, Southern District

Werner v. USA, 15-cv-00765

Lawsuit's Dismissal Under FRCP 41(b) For Failure to Prosecute Is Explained

15-cv-00765
District Judge Nelson Roman

U.S. District Court, Southern District

Sajdlowska v. Guardian Service Industries, Inc., 16 Civ. 3947

Bargaining Pact Requires Arbitration Of Title VII Sex Harassment, Other Claims

16 Civ. 3947
District Judge Paul Engelmayer

U.S. District Court, Southern District

Zambrana v. Pressler and Pressler, LLP, 16-CV-2907

Governing 2003 Cardholder Agreement Requires Arbitration of Dispute Over Debt's Collection

16-CV-2907
District Judge Valerie Caproni

U.S. District Court, Northern District

Thorpe v. County of St. Lawrence et al., 7:15-cv-736

Municipal Liability Claims Fail But Malicious Prosecution, Fair Trial Claims Not Dismissed

7:15-cv-736
District Judge Gary Sharpe

U.S. District Court, Southern District

Black v. Anheuser-Busch In Bev, 14 Civ. 2693

LMRA §301 Hybrid Claim's Dismissal Requires Dismissal of Remaining Contract Breach Claim

14 Civ. 2693
District Judge Robert Sweet

U.S. District Court, Eastern District

Brezler v. Mills, 14-CV-7424

Court Finds for Marine Suing to Stay in Corps

14-CV-7424 (JFB)
District Judge Joseph Bianco

U.S. Court of Appeals, Second Circuit

US v. Nathan Brown, 13-1706-cr

Appeals Court Judges Divided on Lengthy Sentence for Child Pornographer

13-1706-cr
Before: Pooler, Sack, and Droney, C.JJ.

U.S. District Court, Eastern District

Williams v. County of Nassau, 14-CV-5959

Village, Police Denied Judgment in §1983 Suit; Issues Exist on False Arrest, Other Claims

14-CV-5959
District Judge Joseph Bianco

U.S. District Court, Southern District

Figueroa v. The Ministry for Foreign Affairs of Sweden, 16-cv-00682

Chauffeur's Employment Intertwined with U.N. Mission's Diplomatic Work; Breach Claim Stands

16-cv-00682
District Judge John Koeltl

U.S. District Court, Southern District

The State of N.Y., ex rel v. Citigroup Inc., 15-cv-07826

Qui Tam Action Under N.Y. False Claims Act Remanded; 'Grable-Gunn' Test Not Satisfied

15-cv-07826
District Judge Lewis Kaplan

U.S. District Court, Western District

USA v. Krug, 14-CR-102

Rulings on Motions in Limine in Rights Breach Prosecution Against Police Officers Explained

14-CR-102
District Judge William Skretny

U.S. District Court, Eastern District

Stein v. 1-800-Flowers.Com, Inc., 16-CV-6252

Shareholder Not Shown Irreparably Harmed By Two of Proxy Statement's Proposals

16-CV-6252
District Judge Roslynn Mauskppf

U.S. Court of Appeals, Second Circuit

USA v. Algahaim, 15-2024

Trial Court Should Consider Non-Guidelines Sentences in Light of 'Effect of Loss' Enhancements

15-2024
Before: Newman, Winter, and Cabranes, C.JJ.

U.S. District Court, Southern District

Stuckey v. US, 16-CV-1787

Robbery Convictions 'Violent Felonies' for ACCA; 15-Year Sentence for Gun Possession Stands

16-CV-1787
District Judge J. Paul Oetken

U.S. District Court, Southern District

Finocchiaro v. NQ Mobile, Inc., 15 Civ. 6385

Plaintiff Is Inadequate Class Representative; Emails Raised Risk of Animus to Defendants

15 Civ. 6385
District Judge Naomi Reice Buchwald

U.S. District Court, Western District

Klyczek v. Shannon, 1:15-CV-0963

FHA Suit Not Dismissed; Amended Complaint Alleges Premises is Multi-Family Residence

1:15-CV-0963
District JudgeGlenn Suddaby

U.S. District Court, Western District

Thomas v. Weitzman, 16-CV-6222

'Forum Defendant Rule' Barred Lawyer From Removing Legal Malpractice Action

16-CV-6222
District Judge Charles Siragusa

U.S. District Court, Eastern District

Certain Underwriters at Lloyd's v. National Railroad Passenger Corp., 16-MC-2778

Nonparty Must Respond to Amtrak's Subpoena In Suit Over Insurers' Reimbursement of Costs

16-MC-2778
Magistrate Judge Roane Man

U.S. District Court, Southern District

Browder v. Advertisement Carriers Enterprises, Inc., 15 Civ. 5594

Relevant 'Wolinsky' Factors Favor Approval Of Pact Settling FLSA Wage, Overtime Claims

15 Civ. 5594
District Judge Paul Engelmayer

U.S. District Court, Southern District

Claridge v. North American Power & Gas, LLC, 15-cv-1261

Rule 23 Requirements Met, Court Certifies Class In Breach Suit Against Energy Services Company

15-cv-1261
District Judge P. Kevin Castel

U.S. District Court, Western District

USA v. McCoy, 14-CR-6181

Indictment Alleges 'Knowingly', 'Willfully' Mens Rea Element for Hobbs Act Violation

14-CR-6181
District Judge Elizabeth Wolford

U.S. District Court, Eastern District

Citizens Bank v. Decena, 16-cv-1918

Ineffective Service of Adversary Pleadings 'Good Cause' to Vacate Default Judgment

16-cv-1918
District Judge Arthur Spatt

U.S. District Court, Southern District

USA v. George, 16 CR 197

Extra Item in Virgin Islands Law Leads to Ruling 'Sex Offense' Under SORNA Not Committed

16 CR 197
District Judge Kimba Wood

U.S. District Court, Southern District

Hildred Temple v. Hudson View Owners Corp, 16-CV-3203

Request for Two Parking Spaces by Apartment's Disabled Tenants Not Reasonable Accommodation

16-CV-3203
District Judge Cathy Seibel

U.S. District Court, Southern District

In re Stage Presence Inc., 16cv8219

Bankruptcy Court's Interlocutory Orders Not 'Final'; Appeal Thereof Denied

16cv8219
District Judge Denise Cote

U.S. District Court, Eastern District

Dervisholli v. Triangle General Contractors, Inc., 12 CV 4412

Notebook Entries Noted in Finding Burden Met As to 2007 to Oct. 2009 Overtime Pay Claims

12 CV 4412
District Judge Raymond Dearie

U.S. District Court, Eastern District

Strivectin Operating Co., Inc. v. Beauty, 14-CV-6421

Hearing's Notice Insufficient to Put Defendant On Notice of Potential Default Judgment Entry

14-CV-6421
District Judge Joseph Bianco

U.S. Court of Appeals, Second Circuit

United States v. Jabar Gilliam, 15-387

Circuit Upholds Police's Warrantless GPS Access

15-387
Before: Newman, Winter, and Cabranes, C.JJ.

U.S. District Court, Southern District

Rothenberg v. Cinque Terre Financial Group, 16 CV 4774

Partial Reversal of Bankruptcy Court's Orders Arising From BVI Firm's Liquidation Explained

16 CV 4774
District Judge Laura Taylor Swain

U.S. District Court, Southern District

Caunitz v. IBM Corp., 15 CV 9281

ERISA Suit Over HRA Benefits Denial Dismissed; Failure to Satisfy Plan Coverage Admitted

15 CV 9281
District Judge Vincent Briccetti

U.S. District Court, Western District

Sklarski v. Niagara Falls Bridge Commission, 09-cv-633

Bridge Commission Not 'Agency' Under FOIA; Request for Severance Information Denied

09-cv-633
District Judge Michael Telesca

U.S. District Court, Eastern District

Matter of Search of Information Associated, 16M1081

Defendant's Consent to Disclosure Moots Application for Warrant to Search Email

16M1081
Magistrate Judge James Orenstein

U.S. District Court, Southern District

Parisi v. Wipro Ltd., 16 Civ. 1824

New Jersey, Delaware Whistleblower Statutes Inapplicable to New York-Based Employee

16 Civ. 1824
District Judge Paul Engelmayer

U.S. District Court, Southern District

Giudice v. W. Scott Harlan, 15 CV 7330

Lawsuit May Only Be Partly Amended;Fourth Proposed Cause of Action Does Not State Claim

15 CV 7330
District Judge Laura Taylor Swain

U.S. District Court, Eastern District

Perez v. ServiceMaster Cleaning and Restoration by AMS, MC 16-2100

Court Compels Production of Documents Responsive to Administrative Subpoena

MC 16-2100
Magistrate Judge Anne Shields

U.S. District Court, Southern District

866 East 164th Street, LLC v. Union Mutual Fire Ins. Co., 16-CV-03678

Court Rules on Release of Documents by Lawyer Retained to Investigate Insured's Loss

16-CV-03678
Magistrate Judge Sarah Netburn

U.S. District Court, Western District

Linza v. Colvin, 15-CV-567

Dismissal for Inadequate Service Denied; Discretionary Service Extension Granted

15-CV-567
District Judge Richard Arcara

U.S. District Court, Northern District

OneBeacon American Ins. Co. v. Fulton Boiler Works, Inc., 5:13-cv-01525

Partial Judgment's Denial Not Reconsidered; FRCP 8 Declaratory Action Not Brought

5:13-cv-01525
District Judge: Mae A. D'Agostino

U.S. District Court, Southern District

USA v. Nayyar, 09 Cr. 1037

Right to Challenge Computer Evidence Waived; Independent Source Exception Applies to Admission

09 Cr. 1037
District Judge Robert Sweet

U.S. District Court, Southern District

We Shall Overcome Foundation v. The Richmond Organization, Inc., 16cv2725

Challenges to Copyright in Song Survive; Fraud on Copyright Office Plausibly Alleged

16cv2725
District Judge Denise Cote

U.S. Court of Appeals, Second Circuit

USA v. Heath Powers, 15-3867-cr

Controlling 'Rigas' Ruling Requires De Novo Re-Sentencing After Conviction's Partial Vacatur

15-3867-cr
Before: Cabranes, Pooler, and Parker, C.JJ.

U.S. District Court, Eastern District

USA v. Levy, 16-CR-270

Car Properly Parked, Defendant Did Not Smoke Marijuana But Gun, Drugs Not Suppressed

16-CR-270
District Judge Jack Weinstein

U.S. District Court, Western District

Micco v. Conagra Foods, Inc., 16-cv-6140

Injury Claimant May Alternatively Serve Firm By Serving Attorney, Mailings to Firm Addresses

16-cv-6140
Magistrate Judge Jonathan Feldman

U.S. District Court, Northern District

Martinez v. The Republic of Cuba, 1:14-CV-00856

FSIA Bars Turn Over of Bank Accounts for Torture, Battery Cuban Spy Inflicted on Wife

1:14-CV-00856
District Judge Lawrence Kahn

U.S. District Court, Southern District

The Mercator Corporation, Plaintiff v. Sapinda Holding B.V., Defendant, 15-cv-2970

Breach Action's Second Amended Complaint Dismissed For Lack of Personal Jurisdiction Over Defendant, Which Is Not Party to Purported Contract; Pleaded Contract Does Not Satisfy Statute of Frauds

15-cv-2970
District Judge John Koeltl

U.S. District Court, Northern District

Dominelli v. North Country Academy, 1:16-cv-00203

Diabetic Fails to State Claim Under ADA for Failure to Accommodate Meal Break Request

1:16-cv-00203
District Judge Mae D'Agostino

U.S. District Court, Southern District

Vargas v. The City of N.Y., 15 Civ. 8016

Officer Did Not Exhaust Remedies as to Claims Based on New NYPD Hearing Impaired Policy

15 Civ. 8016
District Judge Edgardo Ramos

U.S. District Court, Southern District

Color-Web, Inc. v. Mitsubishi Heavy Industries Printing & Packaging Machinery, Ltd., 16cv1435

Claims Arising From Failed Purchase Of Printing Press Must Be Arbitrated

16cv1435
District Judge Denise Cote

U.S. District Court, Western District

Arnold v. First Citizens National Bank, 16-CV-6012

Person Has Standing to Enforce Mortgage, Note When Interest Therein Obtained by Assignment

16-CV-6012
District Judge Frank Geraci

U.S. District Court, Northern District

Dourlain v. United States/Internal Revenue Service, 5:16-CV-0245

Dismissal of Suit Challenging Validity Of IRS Tax Lien Notices Is Explained

5:16-CV-0245
District Judge Glenn Suddaby

U.S. District Court, Southern District

Brookfield Office Properties Inc. v. Manhattan West Hotel, 16 Civ. 1854

Hotelier May Claim Allegedly Infringed Trademark Is Descriptive, Not Protectable

16 Civ. 1854
Magistrate Judge James Francis

U.S. District Court, Southern District

George v. Professional Disbosables International, Inc., 15-CV-3385

'DeLuca' Factors Do Not Excuse Untimely Service; 'Good Cause' for Delay Not Shown

15-CV-3385
District Judge Ronnie Abrams

U.S. District Court, Eastern District

USA v. Fama, 12-CR-186

Re-Sentencing to 78 Months for Armed Bank Robbery, 7 Years for Use of Gun Is Explained

12-CR-186
District Judge William Kuntz

U.S. District Court, Southern District

Alaska Electrical Pension Fund v. Bank of America Corp., 14-CV-7126

Banks Accused of Manipulating Interest Rate Need Not Produce Papers as to Agency Probes

14-CV-7126
District Judge Jesse Furman

U.S. District Court, Southern District

AGCS Marine Ins. Co. v. World Fuel Services, Inc., 14 Civ. 5902

Policy's Valuation Clause Refers to $17.9 Million 'Re-Sale' Invoice Defendant Sent its Customer

14 Civ. 5902
District Judge Paul A. Engelmayer

U.S. District Court, Northern District

Welsh v. Rome Memorial Hospital, Inc., 6:14-CV-1423

Hospital's Nondiscriminatory Reason for Not Re-Hiring Worker Not Shown Pretext for Bias

6:14-CV-1423
District Judge David Hurd

U.S. District Court, Southern District

Padilla v. Yeshiva University, 15-CV-9203

LMRA §301 Preempts Claims Collective Bargaining Agreement Was Breached

15-CV-9203
District Judge Valerie Caproni

U.S. District Court, Eastern District

Pastor v. Woodmere Fire District, 16-cv-892

Firefighter Plausibly Stated Timely Claim Over Insurer's Breach of Implied Covenant

16-cv-892
District Judge Arthur Spatt

U.S. District Court, Northern District

Sloley v. Vanbramer, 1:14-cv-339

Strip Search Did Not Violate Fourth Amendment; Trooper Performing Search Entitled to Immunity

1:14-cv-339
District Judge Gary Sharpe

U.S. District Court, Southern District

United States v. C.F., S5 15 Cr. 445

Judge Declines to Charge Gang-Linked Teen as Adult

S5 15 Cr. 445 (PAE)
District Judge Paul Engelmayer

U.S. District Court, Eastern District

USA v. Gigliotti, 15 CR 204

Peremptory Challenges Show Prima Facie 'Batson' Violation; Two Jurors Reinstated

15 CR 204
District Judge Raymond Dearie

U.S. District Court, Southern District

Ancona v. 3 West 16th Street, LLC, 16-cv-8804

Debtor Insufficiently Shows Irreparable Harm By Trustee's Appointment; TRO, Stay Denied

16-cv-8804
District Judge Katherine Forrest

U.S. District Court, Southern District

Al Azzawi v. International Centre for Dispute Resolution, 16 Civ. 548

June 2016 California Federal Ruling Estops Plaintiff From Asserting Standing to Sue

16 Civ. 548
District Judge Katherine Polk Failla

U.S. District Court, Western District

Acosta v. American Lafrance, LLC, 14-CV-881A(F)

Buffalo Must Respond to Subpoenas for Records About Sirens on Its Firefighting Equipment

14-CV-881A(F)
Magistrate Judge Leslie Foschio

U.S. District Court, Eastern District

Nieves v. Fahmy, 15 Civ. 7297

False Arrest, Prosecution Claims Dismissed; Other Claims' Dismissal Subject to Show Cause

15 Civ. 7297
District Judge Ann Donnelly

U.S. Court of Appeals, Second Circuit

Constellation Brands v. National Labor Relations Board, 15-2442-ag

15-2442-ag
Before: Walker, Cabranes, and Lohier, C.JJ.

U.S. Court of Appeals, Second Circuit

US v. Bout, 15-3592-cr

Appeals Court Rejects Russian Arms Trafficker's Bid for New Trial

15-3592-cr
Before: Walker, Jr., Hall, Chin, C.JJ.

U.S. District Court, Eastern District

Nero v. MTA N.Y. City Transit Authority, 15-cv-3751

ADA Suit Against NYCTA Procedurally Barred, Is 'Meritless' Under 'McDonnell Douglas'

15-cv-3751
District Judge Brian Cogan

U.S. District Court, Southern District

Impax Laboratories, Inc. v. Turing Pharmaceuticals AG, 16 Civ. 3241

2015 APA Covered All Aspects of Dispute Over Medicaid Rebate Liability Assessed on Drug

16 Civ. 3241
District Judge Edgardo Ramos

U.S. District Court, Southern District

Martinez v. Consulate General of Algeria in N.Y., 16 Civ. 2390

FSIA Noted in Approval of $65,000 Settlement Of Chauffeur's Overtime Claims Against Consulate

16 Civ. 2390
Magistrate Judge Henry Pitman

U.S. District Court, Northern District

LoPorto v. County of Rensselaer, 1:15-CV-0866

Attorneys, Law Firm Disqualified for Violating Professional Conduct Rules 1.7(a)(1), 1.10(a)

1:15-CV-0866
District Judge Lawrence Kahn

U.S. District Court, Eastern District

Kebapci v. Tune Core Inc., 15-cv-7141

Asset Freeze Denied in Infringement Action Over Turkish Singer's 1990s Compositions

15-cv-7141
District Judge Eric Vitaliano

U.S. District Court, Southern District

Manchanda v. Google, Yahoo, and Microsoft Bing, 16-CV-3350

Court Rejects Attorney's Claims Against Internet Providers

16-CV-3350 (JPO)
District Judge J. Paul Oetken

U.S. District Court, Eastern District

Benex LC v. First Data Merchant Services Corp., 14-CV-6393

Dismissal of Merchant's Amended Claim Payment Processor Breached Implied Covenant Explained

14-CV-6393
District Judge Joanna Seybert

U.S. District Court, Southern District

Grgurev v. Licul, 1:15-cv-9805

'Winston' Factors Show Parties Did Not Reach Settlement; No Intent To Be Bound Absent Writing

1:15-cv-9805
District Judge Gregory Woods

U.S. District Court, Southern District

Uzoukwu v. Krawiecki, 10-CV-4960

Probable Cause Existed to Arrest Man for Violating Playground's Rule Barring Adults

10-CV-4960
District Judge Ronnie Abrams

U.S. District Court, Western District

Roberts v. Artus, 6:15-cv-06525

Apartment's Robber Denied Habeas Relief; Court Asked to Re-Weigh Evidence, Jury Findings

6:15-cv-06525
District Judge Michael Telesca

U.S. District Court, Western District

Otts v. Colvin, 15-CV-6731

DIB, SSI Benefits' Denial Remanded; ALJ Failed To Reconcile RFC Finding With Medical Record

15-CV-6731
District Judge Frank Geraci

U.S. District Court, Eastern District

Choudry v. Durrani, 14-CV-4562

Smoke Shop Worker Entitled to $809,760.59 On Pay, Overtime Claims Under FLSA, NYLL

14-CV-4562
Magistrate Judge Steven Locke

U.S. District Court, Eastern District

Bartone v. Mattera, 15-CV-6362

Teacher's ADA Disability Discrimination Claim Barred by 300-Day Limit Period

15-CV-6362
District Judge Margo Brodie

U.S. District Court, Southern District

Torin Assoc., Inc. v. Perez, 15 Civ. 8043

Lender Is Entitled to $150,000 Judgment Against Loan's Guarantors Jointly, Severally

15 Civ. 8043
District Judge Nelson Roman

U.S. District Court, Western District

Green v. USA, 14-CR-74

Plea Agreement Bars 28 USC §2255 Relief; No Evidence Lawyer, Prosecutor Induced Plea

14-CR-74
District Judge William Skretny

U.S. District Court, Eastern District

Leevson v. Aqualife USA, Inc., 14-CV-6905

Tangled Facts, Issues in FLSA, NYLL Suit Over Wages, Commissions Require Trial by Jury

14-CV-6905
District Judge Jack Weinstein

U.S. District Court, Eastern District

USA v. Johnson, 15-CR-32

Robbery Conviction Not 'Crime of Violence' Under 2014 Guidelines Avoiding Ex Post Facto Breach

15-CR-32
District Judge Brian Cogan

U.S. District Court, Southern District

Golding v. City of N.Y., 15-CV-03498

Counsel Found Entitled to Reduced Fee Award For Responding to Unnecessary Motion Practice

15-CV-03498
Magistrate Judge Sarah Netburn

U.S. Court of Appeals, Second Circuit

Garcia v. Superintendent of Great Meadow Correctional Facility, 16-2863

Prior Petitions' Dismissal as 'Incomprehensible' 'On Merits' for Successive §2254 Bid Purposes

16-2863
Before: Kearse, Jacobs, and Lohier, C.JJ.

U.S. District Court, Western District

Byrd v. Grove Street Management Corp., 6:16-cv-6017

Summary Judgment Motion Is Premature; Shifting Allegations Were Vague, Conclusory

6:16-cv-6017
District Judge Michael Telesca

U.S. District Court, Northern District

Clark v. USA, 1:16-CV-0740

'Rooker-Feldman', Immunities Noted in Action's Dismissal; Permission for Future Filings Queried

1:16-CV-0740
District Judge Brenda Sannes

U.S. Court of Appeals, Second Circuit

Gevorkyan v. Judelson, 15-3249-cv

Second Circuit Punts Bond Question to NY High Court

15-3249-cv
Before: Jacobs, Parker, and Livingston, C.JJ.

U.S. District Court, Southern District

Wexler v. Allegion (UK) Ltd., 16 Civ. 2252

Lawsuit's Remand to State Court Denied; APA's Forum Clause Did Not Bar Removal

16 Civ. 2252
District Judge Edgardo Ramos

U.S. District Court, Southern District

USA v. Pritchette, 16cr331

Post-Arrest Statements Suppressed; Two-Step Interrogation Used in April, Continued in May

16cr331
District Judge William Pauley

U.S. Court of Appeals, Second Circuit

Sanford v. USA, 16-1840

Plea Compact's Collateral Attack Waiver Bars Motion to File Successive §2255 Challenge

16-1840
Before: Katzmann, C.J., Wesley, and Hall, C.JJ.

U.S. District Court, Eastern District

Happy Homes, LLC v. Jenerette-Snead, 15-CV-01788

No Clear Error as to Foreclosure Judgment, But Principal Balance Must Be Documented

15-CV-01788
District Judge Margo Brodie

U.S. District Court, Southern District

Schatzki v. Weiser Capital Management, LLC, 10 Civ. 4685

Illegality Defense, Commissions Claim Denied Dismissal in Suit by Broker's Representative

10 Civ. 4685
District Judge Robert Sweet

U.S. District Court, Eastern District

Caputo v. Copiague Union Free School District, 15-5292

NYSHRL Failure to Accommodate Claims Time-Barred; Retaliation Claim is Plausible

15-5292
District Judge Denis Hurley

U.S. Court of Appeals, Second Circuit

Cross Commerce Media, Inc. v. Collective, Inc., 15-782

Unregistered 'Collective' Mark Was Suggestive; Infringement Rulings Partly Reversed, Vacated

15-782
Before: Kearse, Pooler, and Sack, C.JJ.

U.S. District Court, Western District

Jiles v. Rochester Genesee Regional Transportation Authority, 6:16-CV-06051

Title VII Complaint Time-Barred as Filed More Than 300 Days After NYSDHR Complaint Filed

6:16-CV-06051
District Judge Elizabeth Wolford

U.S. District Court, Eastern District

USA v. Walsh, 15-CR-91

Funds Theft, Wire Fraud Conviction Stands; 18 USC §666(c) 'Safe Harbor' Inapplicable

15-CR-91
District Judge Arthur Spatt

U.S. District Court, Southern District

Romero v. DHL Express (U.S.A), Inc., 15-cv-4844

LMRA §301 Preempts Contract Breach Claims Over Bargaining Pacts' Violation

15-cv-4844
District Judge John Koeltl

U.S. District Court, Eastern District

Levi Huebner, on behalf of himself and all other similarly situated customers, Plaintiff v. Midland Credit Management, Inc. and Midland Funding LLC, Defendants, 14 Civ. 6046

Debt Collector's Application for Attorneys' Fees, Costs Partly Granted in Action Challenging Lawyer's Bid to Turn $131 Debt Into Technical Violation so as to Serve as Class Representative in Action Where There Was No FDCPA Violation, for Class That Could Never Be Ascertained; That Plaintiff's Original Counsel Failed to Recognized Case Was Devoid of Merit Was 'Beyond the Pale'; Joint, Several Sanction on Plaintiff, Original Counsel Is Limited to Attorney's Fees, Costs Incurred in Connection with Sanctions Motion, Class Cetification Motion's Opposition

14 Civ. 6046
District Judge Brian Cogan

U.S. District Court, Southern District

Higginbotham v. Sylvester, 14-cv-8549

Probable Cause Existed to Arrest OWS Protest Photographer for Reckless Endangerment

14-cv-8549
District Judge P. Kevin Castel

U.S. District Court, Southern District

Melito v. American Eagle Outfitters, Inc., 14-CV-2440

Law of Case Doctrine Bars Relitigation of Issues Decided in Order Allowing Third-Party Complaint

14-CV-2440
District Judge Valerie Caproni

U.S. Court of Appeals, Second Circuit

USA v. Rosemond, 15-940-cr

Murder for Hire Conviction Vacated, Remanded; Proffer Pact's Waiver Provision Wrongly Applied

15-940-cr
Before: Kearse, Cabranes, and Chin, C.JJ.

U.S. District Court, Western District

Lin Television Corp. v. National Assoc. of Broadcast Employees, 14-CV-1048

Union Granted Judgment Enforcing Award Requiring Technician to Apply for STD Leave

14-CV-1048
District Judge William Skretny

U.S. District Court, Eastern District

First Horizon Bank v. Moriarty-Gentile, 10-CV-00289

Bank May Hold Conveyance's Transferee Liable For Entire Judgment Over Credit Line's Default

10-CV-00289
District Judge Kiyo Matsumoto

U.S. Court of Appeals, Second Circuit

Upstate Citizens For Equality v. United States, 15-1688

Judges OK Seizure of 13,000 Acres for Oneida Nation's Casino

15-1688
Before: Livingston, Chin, and Carney, C.JJ.

U.S. District Court, Northern District

McGuire-Welch v. The House of The Good Shepherd, 6:14-CV-0278

Legitimate, Nondiscriminatory Reasons For Firing Not Rebutted as Pretextual

6:14-CV-0278
District Judge David Hurd

U.S. District Court, Southern District

Rouse v. Stevens, 13-CV-01443

Antique Shop, Owner Did Not Act With Scienter in Fraud Action Over Statues' Sale

13-CV-01443
Magistrate Judge Sarah Netburn

U.S. District Court, Western District

Omaro v. O'Connell, 6:14-CV-06209

Prison Sergeant's Acts Over Ramadan Fast Violated Inmate's First Amendment Rights

6:14-CV-06209
District Judge Michael Telesca

U.S. District Court, Western District

Frommert v. Becker, 00-CV-6311

Prejudgment Interest in ERISA Action To Be Calculated Using Prime Rate

00-CV-6311
District Judge David Larimer

U.S. District Court, Southern District

Blake v. N.Y. City Health, 14 Civ. 3340

Rule 68 Offer Limits Fees to Those Before March 9; Reduced $36,943 Fee Awarded

14 Civ. 3340
Magistrate Judge Andrew Peck

U.S. District Court, Southern District

Davis v. Kosinsky, 16-cv-1750

Court Tosses Suit by Lawyer Aspiring to NY Constitutional Convention Seat

16-cv-1750 (JGK)
District Judge John Koeltl

U.S. District Court, Eastern District

United States of America, Plaintiff v. Joseph Solomon, Defendant, 16-CR-286

Cocaine Smuggler Sentenced to Six Months' Time Served, Three Years' Supervised Release Is Expected To Be Deported to Jamaica After Release From Custody; Interests of Justice Best Served by Immediate Deportation, Imprisonment Would Cost Taxpayers $31,976 Annually

16-CR-286
District Judge Jack Weinstein

U.S. District Court, Southern District

Hackshaw v. Urquiaga, 15 Civ. 4005

2014 Release Bars 2012 42 USC §1983 Claims Against City, Police Officers

15 Civ. 4005
District Judge Edgardo Ramos

U.S. District Court, Southern District

Mondis Technology Ltd. v. Wistron Corp., 15-CV-02340

Arbitral Award Confirmed; Firm's Tax Duty Under Taiwan Law Not Clear on Record

15-CV-02340
District Judge Ronnie Abrams

U.S. Court of Appeals, Second Circuit

Vasconcelos v. Lynch, 15-1308-ag

ESTA Record Is Sufficient Evidence of Hearing Waiver; DHS Need Not Produce Signed I-94W

15-1308-ag
Before: Kearse, Jacobs, and Parker, C.JJ.

U.S. District Court, Eastern District

Well-Made Toy M'FG Corp. v. Flowers, Inc., 16-cv-1380

Ordinary Observer Would Find Esthetic Appeal of Parties' Dolls Nearly Identical

16-cv-1380
District Judge Arthur Spatt

U.S. District Court, Eastern District

USA v. Patterson, 15-CR-287-21

Sentence Given Gang Member Who Pleaded Guilty to Defrauding Banks Is Explained

15-CR-287-21
District Judge William Kuntz

U.S. Court of Appeals, Second Circuit

Heller v. Bedford Central School Distist, 16-242

Man Who Lost Gun Rights After Rants Loses Appeal

16-242
Before: Jacobs, Livingston, C.JJ, Rakoff,* D.J.

U.S. District Court, Southern District

Sioleski v. Capra, 16 CV 1185

Prison Superintendent Granted Judgment On Inmate's Non-Recognition as Native American

16 CV 1185
District Judge Vincent Briccetti

U.S. Court of Appeals, Second Circuit

Chauca v. Abraham, 15-1777

N.Y. High Court Should Decide Punitive Damages Standard for NYCHRL Pregnancy Bias Claims

15-1777*
Before: Katzmann, C.J., Sack and Hall, C.JJ.

U.S. District Court, Northern District

Zap v. Mortgage Electronic Registration Systems, Inc., 6:15-cv-00624

Foreclosure Challenge Charging MERS With Breach, Fraud Dismissed; Quiet Title Claim Fails

6:15-cv-00624
District Judge Mae D'Agostino

U.S. District Court, Eastern District

CSX Transportation, Inc. v. Emjay Environmental Recycling, Ltd., 12-CV-1865

Garnishees Must Satisfy $1 Million Judgment Due to Their Violation of Restraining Notices

12-CV-1865
District Judge Joanna Seybert

U.S. District Court, Northern District

Reddy v. Catone, 5:13-cv-00707

Rule 60 Motion to Vacate Judgment Sought To Relitigate Merits, Made Conclusory Claims

5:13-cv-00707
District Judge Mae D'Agostino

U.S. District Court, Eastern District

Storms v. Veterans of Foreign Wars of The U.S., 15 Civ. 1038

Local VFW Volunteer's 'Bivens' Claims Dismissed For Lack of Jurisdiction, Failure to State Claim

15 Civ. 1038
District Judge Eric Vitaliano

U.S. District Court, Eastern District U.S. District Court, Eastern District

Pierre v. Planet Automotive, Inc., 13-CV-675

Car Loan's Assignee Denied Reconsideration Of Denial of TILA Breach Claim's Dismissal

13-CV-675 13-CV-675
District Judge Margo Brodie District Judge Margo Brodie

U.S. District Court, Western District

Burzynski v. USA, 13-CV-766

Motions to Extend Discovery Deadline, Partial Summary Judgment as to Negligence Denied

13-CV-766
District Judge William Skretny

U.S. District Court, Western District

USA v. Contreras, 15-CR-33

Severance Motion, Speedy Trial Claims Denied; No Spillover Prejudice From Joint Trial

15-CR-33
District Judge Richard Arcara

U.S. Court of Appeals, Second Circuit

Lowinger v. Morgan Stanley & Company 14-3800-cv

Facebook IPO Underwriters Not Subject to Disgorgement, Court Rules

14-3800-cv
Before: Winter, Lohier, and Carney, C.JJ.

U.S. Court of Appeals, Second Circuit

Abbott Laboratory v. H&H Wholesale Services, 15-3785-cv

Second Circuit Approves Sales Ban on 'Gray Market' Diabetes Test Strips

15-3785-cv(L)
Before: Katzmann, C.J., Winter, Wesley, C.JJ.

U.S. District Court, Southern District

Silberberg v. Board of Elections of The State of New York, 16-cv-8336

Federal Judge Rejects Ballot Selfies in New York

16-cv-8336
District Judge P. Kevin Castel

U.S. District Court, Southern Districts

Shamrock Power Sales, LLC, Plaintiff v. John Scherer, et al., Defendants, 12-CV-8959

Court Uses Equitable Powers to Freeze Defendants' Assets in Lawsuit Asserting Misappropriation of Confidential Trade Secrets Through Faithless Servant, Fiduciary Duty's Breach; Defendant's May Jointly Withdraw up to $5,818 Monthly for Living Expenses

12-CV-8959
District Judge Kenneth M. Karas

U.S. District Court, Southern District

Shah v. Levy, 13 Civ. 2975

Suit for Defamation, Tortious Interference Over Former Co-Worker's Emails Continues

13 Civ. 2975
District Judge Lorna Schofield

U.S. District Court, Southern District

Dial Corp. v. News Corp., 13cv6802

Settlement Is Fair, Reasonable; Law Firms Are Awarded $48.8 Million in Legal Fees

13cv6802
District Judge William Pauley

U.S. District Court, Southern District

Perkins v. Bronx Lebanon Hospital Center, 14 Civ. 1681

Safety Officer Need Not Be Paid Overtime For Meal Break With Communication Device

14 Civ. 1681
Magistrate Judge James Francis

U.S. District Court, Northern District

Securities and Exchange Commission v. McGinn, Smith & Co., Inc., 1:10-cv-457

Receiver's Plan to Distribute Entities' Pooled Assets to Investors on Pro Rata Basis Approved

1:10-cv-457
District Judge Gary Sharpe

U.S. District Court, Eastern District

Mazza v. Special Touch Home Care Services, Inc., 16-CV-1185

CBA Mandates Arbitration of Claims Alleging Home Care Wage Parity, Labor Laws' Breach

16-CV-1185
District Judge Allyne Ross

U.S. District Court, Southern District

Visual Impact Films Corp. v. Athalon Sportgear, Inc., 16 CV 355

Claim Rival's Backpack Infringed Three-Sided Backpack's Trade Dress Survives Dismissal

16 CV 355
District Judge Vincent Briccetti

U.S. District Court, Southern District

Securities and Exchange Commission v. Caledonian Bank Ltd., 15cv894

Panamanian Broker-Dealer Denied Judgment It Did Not Violate §5 of Securities Act of 1933

15cv894
District Judge William Pauley

U.S. Court of Appeals, Second Circuit

Lawrence v. Sol G. Atlas Realty Co., Inc., 15-3087

CBA Clause Did Not Clearly, Unmistakably Waive Pursuit of Statutory Claims in Federal Court

15-3087
Before: Jacobs, Livingston, C.JJ., and Rakoff,* D.J.

U.S. District Court, Southern District

Handschu v. Police Departartment of the City of New York, 71 Civ. 2203

Judge Faults Proposed Settlement Over NYPD Surveillance of Muslims

71 Civ. 2203
District Judge Charles S. Haight, Jr.

U.S. Court of Appeals, Second Circuit

US v. James Rosemond, 15-940-cr

Circuit Overturns Former Rap Mogul's Murder Conviction

15-940-cr
Before: Kearse, Cabranes, and Chin, C.JJ.

U.S. District Court, Eastern District

Quiroz v. Dolceria, 14-CV-871

Apportionment of Fees, Costs Awarded FLSA, NYLL Action's Prevailing Plaintiff Explained

14-CV-871
Magistrate Judge Viktor Pohorelsky

U.S. District Court, Southern District

Dentsply International Inc. v. Dental Brands for Less LLC, 15 Civ. 8775

Antitrust Injuries From Alleged Horizontal Minimum Price-Fixing Conspiracy Not Shown

15 Civ. 8775
District Judge Lorna Schofield

U.S. District Court, Southern District

Khawar v. USA, 15-cv-05784

Right to File 28 USC §2255 Petition Waived, Ineffective Counsel Claim Lacks Merit

15-cv-05784
District Judge Thomas Griesa

U.S. District Court, Southern District

Stratton v. Ernst & Young, LLP, 15-CV-1047

Race Discrimination Not Shown; Complainant Not Qualified for Position He Was Not Hired For

15-CV-1047
District Judge Valerie Caproni

U.S. District Court, Western District

Douglass v. Forster & Garbus LLP, 16-CV-6487

Collection Letter Violated 'Avila', FDCPA §1692e By Not Stating Interest, Fees May Raise Balance

16-CV-6487
District Judge Charles Siragusa

U.S. District Court, Eastern District

Gustavia Home, LLC v. Rutty, 16-cv-2823

Discovery Needed Into Florida Firm's Business Before Decision on Its Need for License in NY

16-cv-2823
District Judge Brian Cogan

U.S. Court of Appeals, Second Circuit

Mitchell v. New York City., 14-0767-cv

Appeals Court Revives Civil Rights Lawsuit for Mass False Arrest

14-0767-cv
Before: Winter, Pooler, and Sack, C.JJ.

U.S. District Court, Southern District

USA v. Sergentakis, 15 Cr. 33

Involuntary Antipsychotic Medication To Restore Trial Competence Is Granted

15 Cr. 33
District Judge Nelson Roman

U.S. District Court, Southern District

Biear v. USA, 15-cv-8761

Evidence Supported Jury's Verdict; Innocence Claims Barred Plea Negotiations' Entertainment

15-cv-8761
District Judge P. Kevin Castel

U.S. District Court, Eastern District

Vis Vires Group, Inc. v. Endonovo Therapeutics, Inc., 16-cv-470

Bulk of Claims Over Firm's Refusal to Effect Debt-to-Equity Conversion Survive Dismissal

16-cv-470
District Judge Arthur Spatt

U.S. District Court, Eastern District

Granados v. Singas, 16-CV-2212

Habeas Application Time-Barred Under AEDPA; Appeal Delay Undermined Innocence Claim

16-CV-2212
District Judge Joseph Bianco

U.S. District Court, Southern District

Palmer/Kane LLC v. Stevens, 1:15-cv-7404

Other Court's Different Interpretation of Identical Evidence Is Inadequate Basis for Reconsideration

1:15-cv-7404
District Judge Gregory Woods

U.S. District Court, Southern District

Calaff v. Capra, 15 Civ. 7868

'Notice of Right to Appeal' Is Unconstitutional Precondition on Right to Appellate Counsel

15 Civ. 7868
District Judge Robert Sweet

U.S. District Court, Southern District

Partita Partners LLC v. USA, 15-cv-2561

$4 Million Deduction Based on Preservation Easement Not Authorized Under §170(h)(4)(B)

15-cv-2561
District Judge P. Kevin Castel

U.S. District Court, Eastern District

McGinty v. Professional Claims Bureau, Inc., 15-cv-4356

Bulk of Claims Over Collection Letters Support Assertions of FDCPA's Violation

15-cv-4356
District Judge Sandra Feuerstein

U.S. District Court, Western District

USA v. $70,932.00 U.S. Currency et al, 16-CV-245

Motion to Dismiss Forfeiture Actions, Return Seized Items Should be Denied

16-CV-245
Magistrate Judge Hugh Scott

U.S. District Court, Southern District

Olaf Soot Design, LLC, Plaintiff v. Daktronics, Inc. and Daktronics Hoist, Inc., Defendants, 15 Civ. 5024

Clear, Convincing Evidence Demonstrates No Condition or Set of Conditions Would Reasonably Assure Community's Safety if Violent Street Gang's Member Is Released on Bail

15 Civ. 5024
District Judge Robert Sweet