Casus Blumenberg Desunt

Docket Activity Report
U.S. District Court -- Southern District of New York

Report Filed Period: 6/14/2001 - 6/14/2001
Case
Number/Title
1:41-cv-01395DLC-MHD
United States of
America v.
American Society
of Composers,
Authors and
Publishers
Dates
Category/
Event
Docketed
by
Notes
Entered:06/19/2001 Category: order

15:56:00
Event: Order Admitting
Filed:06/14/2001
Attorney Pro Hac Vice
Reopened:09/29/200
9
A.
Cause: 15:15 Antitrust
Espinell Litigation
Type: crt NOS: Anti-Trust
Office: Foley Square
Presider: Denise L. Cote
Referral: Michael H.
Dolinger
Settlement: Michael H.
Dolinger
Jury demand: None
Case Flags: CLOSED
CASREF
ECF
Entered:06/15/2001 Category: appeal

14:02:00
Event: USCA Mandate
Filed:06/14/2001
Reopened:05/13/200
4
sb
Cause: 29:185 Labor/Mgt.
Type: crt Relations (Contracts)
NOS: Other Statutory
Actions
Presider: Lewis A. Kaplan
Referral: James C. Francis
Jury demand: Defendant
Case Flags: CLOSED
CASREF
ECF
1:82-cr-00769TPG
USA v. Mourad,
et al
Entered:06/14/2001 Category: misc-cr

09:35:00
Event: Payment of Fine
Filed:06/14/2001
M.
Davino- Presider: Thomas P. Griesa
Nadeau Case Flags: PRIOR
Type: crt
1:84-cr-00063JGK
USA v. Dinome,
et al

09:19:00
Filed:06/14/2001
M.
DavinoNadeau
Type: crt
1:84-cv-01968TPG
Olin Corporation
v. INS. Company

15:27:00
Event: Endorsed Letter
Filed:06/14/2001
Document: 809
Reopened:03/27/201
S. Coretto Cause: 28:1332in DiversityType: crt Insurance Contract

NOS: Insurance
CASE CLOSED on
09/29/2009
1:71-cv-02877LAK-JCF
Equal Employ
Opport, et al v.
Local 638, et al
CASE CLOSED on
03/30/2011

Presider: Miriam Goldman
Cedarbaum
Case Flags: APPEAL
Page 1 of 146
of N.A., et al
1:84-cv-02602CBM
Drexel Burnham
Lambe, et al v.
Galadari, et al
Entered:06/18/2001 Category: respm

09:40:00
Event: Memorandum of
Filed:06/14/2001
Law in Opposition to
Motion
Document: 45
CASE CLOSED on
12/06/1994
1:85-cr-00139Entered:06/14/2001 Category: misc-cr

KTD
09:12:00
USA v. Salerno, et Filed:06/14/2001
al
Presider: Thomas P. Griesa

Case Flags: APPEAL
REOPEN
D. Clark Cause: 28:1332ni DiversityType: crt Negotiable Instrument
NOS: Negotiable Instrument
Presider: Constance Baker
Motley
Jury demand: None
Case Flags: CLOSED
LEAD
M.
Davino- Case Flags: CLOSED
Nadeau
Type: crt
CASE CLOSED on
01/22/1987
1:88-cr-00003
USA v. Wong, et
al
Entered:06/15/2001 Category: order-cr

12:39:00
Event: Order
Filed:06/14/2001
Document: 16
ac
Type: crt Case Flags: CLOSED

09:11:00
Filed:06/14/2001
M.
DavinoNadeau
Type: crt
CASE CLOSED on
10/07/1988
1:89-cr-00650MJL
United States v.
Doe

Presider: Mary Johnson
Lowe
Case Flags: CLOSED
CASE CLOSED on
11/27/1990
1:89-cr-00653KMW
United States v.
Vivas
Entered:06/15/2001 Category: minutes-cr

ph
09:07:00
Event: Revocation of
Type: crt Presider: Kimba M. Wood
Filed:06/14/2001
Probation - Final Hearing
Case Flags: PRIOR
CASE CLOSED on
08/20/1990
1:90-cv-07094Entered:06/15/2001 Category: respm

RJW
15:17:00
Event: Affidavit in
Preston, et al v.
Filed:06/14/2001
Support of Motion
American Fed. of
Document: 28
TV, et al
CASE CLOSED on
05/21/2002

15:22:00
Filed:06/14/2001
Law in Support of
Motion
T.
Cause: 29:1132 E.R.I.S.A.:
Pisarczyk Civil Enforcement of
Type: crt Employee Benefits
NOS: Labor: E.R.I.S.A.
Presider: Robert J. Ward
Jury demand: Plaintiff
Case Flags: CLOSED
T.
Pisarczyk
Type: crt
Page 2 of 146
Document: 29
Entered:06/15/2001 Category: misc
15:23:00
Event: Rule 56.1
Filed:06/14/2001
Statement
Document: 30
T.
Pisarczyk
Type: crt

LAP
11:21:00
Event: Remark
USA v. Melendez, Filed:06/14/2001
Document: 668
et al
B. Wong Office: Foley Square

Type: crt Presider: Loretta A. Preska
Case Flags: PRIOR
1:91-cv-08675DAB-MHD
Sequa
Corporation, et al
v. Gelmin, et al
sb
Cause: 15:78m(a) Securities
Type: crt Exchange Act
NOS: Securities/Commodities

08:39:00
Event: USCA Mandate
Filed:06/14/2001
Document: 400
Reopened:03/25/199
7

Presider: Deborah A. Batts
Dolinger
Case Flags: CLOSED
CASREF
MEDT5
CASE CLOSED on
02/28/2003

JES
11:05:00
USA v. Majeed, et Filed:06/14/2001
al
M.
Davino- Presider: John E. Sprizzo
Nadeau Case Flags: CLOSED
Type: crt
CASE CLOSED on
03/22/1994
1:93-cr-00383-HB Entered:06/14/2001 Category: utility-cr

12:49:00
Event: Case
USA v. Matos
Filed:06/14/2001
Assigned/Reassigned
J.
Molinelli Presider: Harold Baer
CASE CLOSED on
12/13/2001
Entered:06/14/2001 Category: notice-cr

J.
12:50:00
Event: Notice of Attorney Molinelli
Filed:06/14/2001
Appearance - Defendant Type: crt
Document: 10
1:93-cv-06876Entered:06/14/2001 Category: misc
W. Vatel
LMM-RLE
10:49:00
Event: Sealed Document Type: crt
Bank Brussels, et Filed:06/14/2001
Document: 753
al v. Credit
Lyonnais, et al
CASE CLOSED on
04/03/2012
Cause: 18:1961 Racketeering

(RICO) Act
NOS: Racketeer/Corrupt
Organization
Presider: Lawrence M.
McKenna
Referral: Ronald L. Ellis
Jury demand: Both
Case Flags: CLOSED
LEAD
Page 3 of 146
Entered:06/18/2001 Category: minutes

T.
15:49:00
Event: Jury Trial - Begun Pisarczyk
Filed:06/14/2001
Type: crt
1:94-cr-01030JSM
USA v. Yong

09:24:00
Filed:06/14/2001
CASE CLOSED on
12/21/1995
1:95-cr-00362Entered:06/15/2001 Category: order-cr

KMW
09:56:00
Event: Order
USA v. Arrillaga, Filed:06/14/2001
Document: 157
et al
M.
Davino- Presider: John S. Martin
Type: crt
ph
Case Flags: CLOSED
CASE CLOSED on
06/17/1998
1:95-cv-02703JCF
Israel, et al v.
Carpenter, et al

15:03:00
Event: USCA Mandate
Filed:06/14/2001
Document: 117
Reopened:10/06/199
CASE CLOSED on 7
sb
Cause: 28:1441 Petition for
Type: crt Removal- Breach of Contract
NOS: Contract: Other
Presider: James C. Francis
Case Flags: CLOSED
1:95-cv-10122Entered:06/15/2001 Category: order

KMW
11:32:00
Event: Order
Deering Precision Filed:06/14/2001
Document: 151
v. Pieces of Eight,
et al
D. Clark Cause: 15:1125la Trademark

Type: crt Infringement (Lanham Act)
NOS: Trademark
Presider: Kimba M. Wood
Jury demand: None
Case Flags: CLOSED
09/26/2000
CASE CLOSED on
11/18/1997
1:96-cr-00126JFK
United States Of
America v.
Velasquez et al
Entered:06/14/2001 Category: appeal-cr

13:50:00
Event: Appeal Record
Filed:06/14/2001
Sent to USCA - Index
Document: 551
D.
Thomas Presider: John F. Keenan
Type: crt

13:49:00
Filed:06/14/2001
Document: 550
D.
Thomas
Type: crt
1:96-cr-00264-UA Entered:06/14/2001 Category: misc-cr

14:00:00
USA v. Martinez Filed:06/14/2001
CASE CLOSED on
05/13/1996
1:96-cr-00350DLC
USA v. Myers
CASE CLOSED on
09/09/1996

09:22:00
Filed:06/14/2001
M.
Davino- Presider: Unassigned
Type: crt
M.
Davino- Presider: Denise L. Cote
Type: crt
Page 4 of 146
1:96-cr-00558DAB
USA v. Yi

16:46:00
Event: Remark
Filed:06/14/2001
Document: 29

Type: crt Presider: Deborah A. Batts
Case Flags: APPEAL
PRIOR

11:20:00
Event: Pretrial
Filed:06/14/2001
Conference
ph
Type: crt Presider: Lawrence M.
McKenna
Case Flags: CLOSED

11:24:00
Event: Oral Order
Filed:06/14/2001
ph
Type: crt

13:42:00
Event: Memo
Filed:06/14/2001
Endorsement
Document: 232
J.
Bermudez Presider: Kimba M. Wood
CASE CLOSED on
02/03/2011
1:96-cr-00885LMM
USA v. Geng
CASE CLOSED on
10/19/2001
1:96-cr-01069DAB
USA v.
Zichettello, et al
CASE CLOSED on
03/01/1999
1:96-cv-06664Entered:06/18/2001 Category: appeal

MGC
14:00:00
Event: USCA Mandate
Schaffer, et al v. Filed:06/14/2001
Document: 42
Bain Capital Fund
IV, et al
sb
Cedarbaum
Jury demand: Both
Case Flags: CLOSED
CASE CLOSED on
05/11/2000
1:96-cv-08593Entered:06/18/2001 Category: notice

AJP
10:04:00
Event: Notice (Other)
Pantoja v. Scott, et Filed:06/14/2001
Document: 26
al
CASE CLOSED on
10/31/2001
1:96-cv-09154NRB
Elliot, et al v.
British Tourist
Auth

11:41:00
Event: Judgment
Filed:06/14/2001
Document: 46
C. Daniec Cause: 29:621 Job

Type: crt Discrimination (Age)
NOS: Civil Rights: Jobs
Presider: Naomi Reice
Buchwald
Jury demand: None
Case Flags: CLOSED
Entered:06/15/2001 Category: utility

11:46:00
Event: Terminate Civil
Filed:06/14/2001
Case
C. Daniec
Type: crt

08:55:00
Event: Order
S.
Cause: 15:1125la Trademark
Newsam Infringement (Lanham Act)
CASE CLOSED on
06/14/2001
1:96-cv-09289LAP
K.
Cause: 42:1983 Prisoner
Whilby Civil Rights
Type: crt NOS: Prisoner: Civil Rights
Presider: Andrew J. Peck
Case Flags: CLOSED
Page 5 of 146
Oliveira v. FritoLay, Inc., et al
Filed:06/14/2001
Document: 63
Reopened:05/31/200
CASE CLOSED on 1
06/14/2001

08:59:00
Filed:06/14/2001
Case
Reopened:05/31/200
1
1:97-cr-00234KMW
USA v. Kante

15:45:00
Filed:06/14/2001
CASE CLOSED on
Document: 48
10/27/1998
1:97-cr-00282DAB
USA v. Manopla
Type: crt NOS: Trademark

Presider: Loretta A. Preska
Case Flags: CLOSED
S.
Newsam
Type: crt
sb
Case Flags: CLOSED
APPEAL

15:46:00
Event: Remark
Filed:06/14/2001
sb
Type: crt

09:30:00
Filed:06/14/2001
M.
Davino- Presider: Deborah A. Batts
Type: crt
CASE CLOSED on
05/29/1998

KMW
16:44:00
Event: Order
USA v. Almonte, Filed:06/14/2001
Document: 555
et al
R.
Gebhardt Presider: Kimba M. Wood
Type: crt Case Flags: APPEAL
PRIOR
1:97-cr-00461LAK
USA v. Williams
J.
Bermudez Presider: Lewis A. Kaplan

11:47:00
Event: Order
Filed:06/14/2001
Document: 48
CASE CLOSED on
05/12/1998
1:97-cr-00479-HB Entered:06/14/2001 Category: misc-cr

09:31:00
USA v. Adler
Filed:06/14/2001
CASE CLOSED on
12/30/1998
1:97-cr-00555-HB Entered:06/14/2001 Category: misc-cr

10:19:00
USA v. Serrano
Filed:06/14/2001
CASE CLOSED on
08/10/1999

KMW
09:46:00
Event: Order
USA v. Fermin, et Filed:06/14/2001
Document: 108
al
M.
Davino- Presider: Harold Baer
Type: crt
M.
Davino- Presider: Harold Baer
Type: crt
ac
Page 6 of 146
1:97-cr-00817-DC Entered:06/15/2001 Category: order-cr

09:23:00
Event: Order
USA v. Maisonet, Filed:06/14/2001
Document: 418
et al
CASE CLOSED on
05/24/2001
1:97-cr-00861RPP
USA v. Kearney
ph
Type: crt Presider: Denny Chin
Case Flags: CLOSED
APPEAL
PRIOR

10:40:00
Event: Transmission of
Filed:06/14/2001
Notice of Appeal and
Docket Sheet to USCA
D.
Thomas
Type: crt

12:01:00
Event: Remark
Filed:06/14/2001
D.
Thomas
Type: crt

09:33:00
Filed:06/14/2001
M.
Davino- Presider: Robert P. Patterson
Type: crt
CASE CLOSED on
12/10/1998
1:97-cr-01125RCC
USA v. Walker

11:19:00
Event: Satisfaction of
Filed:06/14/2001
Judgment
CASE CLOSED on
Document: 24
J.
Bermudez Presider: Richard C. Casey
1:97-cr-01215-DC Entered:06/14/2001 Category: misc-cr

09:26:00
USA v. Gangi, et Filed:06/14/2001
al
M.
Davino- Presider: Denny Chin
Nadeau
Type: crt
1:97-cv-00682LTS-THK
Weber, et al v.
Multimedia
Entertain, et al

15:25:00
Event: Memorandum &
Filed:06/14/2001
Opinion
Document: 150
S. Coretto Cause: 28:1332lb DiversityType: crt Libel, Assault, Slander

NOS: Assault Libel &
Slander
Presider: Laura Taylor
Swain
Referral: Theodore H. Katz
Case Flags: CLOSED
CASREF

09:03:00
Event: Stipulation and
Filed:06/14/2001
Order of Dismissal
Document: 88
S.
Newsam Civil Rights
Presider: William H. Pauley,
III
Referral: Gabriel W.
Gorenstein
04/23/1998
CASE CLOSED on
01/31/2001
1:97-cv-01765WHP-GWG
McLaurin v.
Strack, et al
CASE CLOSED on
06/14/2001
Page 7 of 146
Case Flags: CLOSED

09:08:00
Filed:06/14/2001
Case
RCC
10:00:00
Event: Order
Luten, et al v.
Filed:06/14/2001
Document: 50
Daily News LP, et
al
CASE CLOSED on
07/18/2001

KMW
09:58:00
Event: Order
Dawkins v. Artuz Filed:06/14/2001
Document: 31
CASE CLOSED on
03/21/2002
1:97-cv-04031RPP
Querim v. EEOC,
et al
S.
Newsam
Type: crt
S. Coretto Cause: 42:2000e-2e Job
Type: crt Discrimination (Unlawful
Employment Practices)
Presider: Richard C. Casey
Case Flags: CLOSED
C. Daniec Cause: 28:2254 Petition for
Type: crt Writ of Habeas Corpus
(State)
NOS: Habeas Corpus
(General)
Jury demand: None
Case Flags: CLOSED
CASREF

16:30:00
Event: USCA Mandate
Filed:06/14/2001
Document: 88
Reopened:09/07/199
CASE CLOSED on 9
sb
Cause: 42:2000e-2e Job
Presider: Robert P. Patterson
Case Flags: CLOSED

KTD
13:27:00
Davis v. N.Y.C. Filed:06/14/2001
Housing Auth., et
Document: 20
al
D.
Thomas Discrimination (Unlawful
Type: crt Employment Practices)
Presider: Kevin Thomas
Duffy
Case Flags: CLOSED
03/07/2000
CASE CLOSED on
05/09/2001

13:27:00
Event: Remark
Filed:06/14/2001
JSM-FM
16:07:00
Event: USCA Mandate
Browne v. NYS Filed:06/14/2001
Document: 40
Office of Mental,
et al
D.
Thomas
Type: crt
sb
Page 8 of 146
CASE CLOSED on
07/31/2000
1:97-cv-07420CBM
McAllister v.
NYC Police
Dept., et al
Presider: John S. Martin

Referral: Frank Maas
Case Flags: CLOSED
S.
08:48:00
Event: Scheduling Order Newsam
Filed:06/14/2001
Document: 128
Type: crt
Reopened:03/12/199
8
CASE CLOSED on
05/21/2001
1:97-cv-08399RWS
Empresa Cubana
v. Culbro
Corporation, et al
Entered:06/15/2001
11:17:00
Filed:06/14/2001
Reopened:02/22/200
6
Category: notice
Event: Notice of
Appearance
Document: 95
CASE CLOSED on
05/17/2006
1:97-cv-08627LMM
World Film
Services v. Rai
Radiotelevisione

08:40:00
Filed:06/14/2001
Document: 21
CASE CLOSED on
11/26/2003

AGS
11:02:00
Williams v. Artuz Filed:06/14/2001
Returned
CASE CLOSED on
03/10/1999
1:97-cv-08988WHP-HBP
Salas, et al v.
I.R.S.
CASE CLOSED on
08/31/1999

10:59:00
Filed:06/14/2001
Returned

Civil Rights
NOS: Prisoner: Civil Rights
Motley
Jury demand: Both
Case Flags: CLOSED
S. Coretto Cause: 15:1125la Trademark

NOS: Trademark
Presider: Robert W. Sweet
Case Flags: CLOSED
CASREF
RELATED
D. Clark Cause: 17:101 Copyright
Type: crt Infringement
NOS: Copyright
McKenna
Case Flags: CLOSED
D.
Thomas Writ of Habeas Corpus
Type: crt (State)
NOS: Habeas Corpus
(General)
Presider: Allen G. Schwartz
Jury demand: None
Case Flags: CLOSED
D.
Cause: 26:6532 IRS: Periods
Thomas of Limitation on Suits
Type: crt NOS: Taxes
III
Referral: Henry B. Pitman
Case Flags: CLOSED
Page 9 of 146
1:97-cv-09052RMB-HBP
Rationis
Enterprises, et al
v.
Entered:06/14/2001
15:16:00
Filed:06/14/2001
Reopened:01/22/200
8
Category: order
Order of Dismissal
Document: 525
CASE CLOSED on
02/28/2008
1:98-cr-00131RPP
USA v. Jimenez

09:38:00
Filed:06/14/2001
CASE CLOSED on
07/28/1999
K. Cheng Cause: 28:1333ad Admiralty

Type: crt NOS: Other Statutory
Actions
Presider: Richard M.
Berman
Jury demand: None
Case Flags: CLOSED
LEAD
M.
Davino- Presider: Robert P. Patterson
Type: crt

JSR
11:04:00
USA v. LNU1Filed:06/14/2001
98cr0138-001, et
al
M.
Davino- Presider: Jed S. Rakoff
Nadeau
Type: crt

GEL
11:05:00
USA v. Percan, et Filed:06/14/2001
al
M.
Davino- Presider: Allen G. Schwartz
Type: crt
CASE CLOSED on
12/19/2001
1:98-cr-00419JSR-DFE
USA v. Chevere

09:39:00
Event: Remark
Filed:06/14/2001
Document: 25
R.
Gebhardt Presider: Jed S. Rakoff
Type: crt Referral: Douglas F. Eaton
Case Flags: CLOSED
CASREF

12:35:00
Filed:06/14/2001
M.
DavinoNadeau
Type: crt

09:36:00
Filed:06/14/2001
M.
Davino- Presider: Allen G. Schwartz
Type: crt
APPEAL
1:98-cr-00808JSR
USA v. Rosario

14:07:00
Event: Order
Filed:06/14/2001
Document: 232
ph
Type: crt Presider: Jed S. Rakoff
Case Flags: PRIOR
1:98-cr-00860SWK

13:22:00
Event: Order

Type: crt Presider: Shirley Wohl Kram
CASE CLOSED on
11/01/1999
1:98-cr-00433MHD
USA v. Jones
CASE CLOSED on
08/26/1998
1:98-cr-00458AGS
USA v. Elsahet
CASE CLOSED on
12/07/1998

Presider: Michael H.
Dolinger
Case Flags: CLOSED
Page 10 of 146
USA v. Ruiz
Filed:06/14/2001
Document: 30
Case Flags: CLOSED
CASE CLOSED on
06/20/2001

LAP
13:26:00
Event: Memo
USA v. Abren, et Filed:06/14/2001
Endorsement
al
Document: 25

Case Flags: PRIOR
1:98-cr-01023LAK
United States of
America v. Hage
et al

12:26:00
Event: Order
Filed:06/14/2001
Document: 570
ac
Type: crt Presider: Lewis A. Kaplan
Case Flags: APPEAL
ECF
PRIOR
1:98-cr-01409BSJ
USA v. Garcia

14:35:00
Event: Remark
Filed:06/14/2001
Document: 52

Type: crt Presider: Barbara S. Jones
Case Flags: CLOSED
CASE CLOSED on
08/09/1999

JSM
15:32:00
Event: USCA Mandate
Kalia v. The City Filed:06/14/2001
Document: 58
College, et al
CASE CLOSED on
09/11/2000
1:98-cv-00494LMM-AJP
Sanchez v.
Stanley-Bostitch

08:52:00
Filed:06/14/2001
Order of Dismissal
Document: 41
S.
Cause: 28:1441pi Petition for
Newsam Removal- Personal Injury
Type: crt NOS: Personal Inj. Prod.
Liability
McKenna
Referral: Andrew J. Peck
Case Flags: CLOSED

08:53:00
Filed:06/14/2001
Case
S.
Newsam
Type: crt
CASE CLOSED on
06/14/2001

JES
14:15:00
Event: USCA Mandate
Pentagen Tech., et Filed:06/14/2001
Document: 73
al v. U.S.A., et al
CASE CLOSED on
06/30/2000
sb
Case Flags: CLOSED
sb
Cause: 31:3729 False Claims
Type: crt Act
Actions
Presider: John E. Sprizzo
Case Flags: CLOSED
Page 11 of 146

BSJ-DFE
10:58:00
Germosen v. Cox, Filed:06/14/2001
Returned
et al
CASE CLOSED on
11/15/1999

CBM-JCF
11:53:00
Event: Order for Initial
Witkin v. William Filed:06/14/2001
Pretrial Conference
Morris Inc., et al
Document: 29
CASE CLOSED on
07/25/2001

RCC-KNF
14:23:00
Event: Rule 1.9
Colonomos, et al Filed:06/14/2001
Certificate
v. The RitzDocument: 36
Carlton, et al
CASE CLOSED on
04/25/2002
C. Daniec Cause: 42:2000e-2sx Job

Type: crt Discrimination (Sex)
Motley
Case Flags: CLOSED
S. Coretto Cause: 28:1332pi DiversityType: crt Personal Injury
NOS: P.I.: Other
Referral: Kevin Nathaniel
Fox
Case Flags: CLOSED
Entered:06/15/2001 Category: answer

14:24:00
Event: Answer to Third
Filed:06/14/2001
Party Complaint
Document: 37
S. Coretto
Type: crt
Entered:06/15/2001 Category: cmp

14:25:00
Event: Counterclaim
Filed:06/14/2001
Document: 37
S. Coretto
Type: crt
Entered:07/13/2001 Category: motion

10:12:00
Event: Miscellaneous
Filed:06/14/2001
Relief
Document: 45
D. Clark
Type: crt

RMB-KNF
13:56:00
Brown v. Selwin, Filed:06/14/2001
et al
Document: 67
CASE CLOSED on
09/30/1999
D.
Cause: 05:552 Freedom of
Thomas Information Act
Type: crt NOS: Freedom of
Information Act
Presider: Barbara S. Jones
Referral: Douglas F. Eaton
Jury demand: Both
Case Flags: CLOSED
D.
Thomas Civil Rights
Type: crt NOS: Prisoner: Prison
Condition
Berman
Fox
Page 12 of 146
Jury demand: Both

Case Flags: CLOSED
1:98-cv-03938SWK
Watman, et al v.
Deutsche Bank, et
al

13:56:00
Event: Remark
Filed:06/14/2001
D.
Thomas
Type: crt
Entered:06/14/2001
16:02:00
Filed:06/14/2001
Reopened:02/25/200
3
K. Cheng Cause: 28:1332fr DiversityType: crt Fraud

NOS: Other Fraud
Presider: Shirley Wohl Kram
Jury demand: Both
Case Flags: CLOSED
LEAD
Category: order
Order
Document: 373
CASE CLOSED on
01/19/2006

14:52:00
Event: USCA Mandate
Filed:06/14/2001
Document: 374
Reopened:02/25/200
3
AGS-MHD
14:15:00
Event: USCA Mandate
Petitt, et al v.
Filed:06/14/2001
Document: 75
Celebrity Cruises,
et al
CASE CLOSED on
03/30/2001
1:98-cv-04686Entered:06/15/2001 Category: trial

LTS-JCF
11:58:00
Event: Jury Instructions
Winters v. The
Filed:06/14/2001
Document: 58
City of New York,
et al
CASE CLOSED on
08/19/2002
Entered:06/15/2001 Category: trial

12:00:00
Event: Proposed Voir
Filed:06/14/2001
Dire Questions
Document: 59
sb
Type: crt
sb
Cause: 28:1330 Breach of
Type: crt Contract
NOS: P.I.: Other
Dolinger
Case Flags: CLOSED
CASREF
K.
Cause: 42:1981 Equal Rights
Whilby Under the Law
Type: crt NOS: P.I.: Other
Swain
Case Flags: CLOSED
K.
Whilby
Type: crt
Entered:06/15/2001 Category: trial

K.
12:01:00
Event: Request to Charge Whilby
Filed:06/14/2001
Document: 60
Type: crt
12:02:00
Event: Response to
Filed:06/14/2001
Motion
K.
Whilby
Type: crt
Page 13 of 146
Document: 61
12:04:00
Event: Remark
Filed:06/14/2001
Document: 62
SHS-AJP
10:01:00
Event: Order
Pearson v. Goord, Filed:06/14/2001
Document: 31
et al
CASE CLOSED on
10/23/2001

LTS-RLE
09:39:00
Event: Remark
Warner Bros. Inc., Filed:06/14/2001
Document: 40
et al v. Weaver, et
al
CASE CLOSED on
03/13/2002
1:98-cv-05269BSJ-HBP
H&H Acquisition
Corp v. Financial
Intranet, et al

09:17:00
Event: Order
Filed:06/14/2001
Document: 62
Reopened:10/29/200
9
CASE CLOSED on
09/08/2011

DC
10:24:00
Clark v. John Doe, Filed:06/14/2001
Document: 17
et al
CASE CLOSED on
06/21/2001
1:98-cv-05765NRB
Parker v.
DeBuono, et al

13:54:00
Event: USCA Mandate
Filed:06/14/2001
Document: 38
Reopened:11/23/199
CASE CLOSED on 9
02/29/2000
K.
Whilby
Type: crt
K.
Whilby Civil Rights
Condition
Presider: Sidney H. Stein
Jury demand: Both
Case Flags: CLOSED
D. Clark Cause: 17:101 Copyright
NOS: Copyright
Swain
Case Flags: CLOSED
K. Cheng Cause: 15:78m(a) Securities
NOS: Commerce ICC Rates,
Etc.
Case Flags: CLOSED
S. Coretto Cause: 42:1983 Prisoner
Type: crt Civil Rights
NOS: Prisoner: Prison
Condition
Presider: Denny Chin
Jury demand: None
Case Flags: CLOSED
sb
Cause: 42:1983 Civil Rights
Type: crt Act
NOS: Civil Rights: Other
Buchwald
Case Flags: CLOSED
Page 14 of 146
1:98-cv-05840Entered:06/18/2001 Category: motion

FM
08:34:00
Event: Withdraw as
Pagan v. N.Y.
Filed:06/14/2001
Attorney
State Parole, et al
Document: 23
CASE CLOSED on
11/20/2003
1:98-cv-06689BSJ
Trustees United
Food, et al v.
Smitty's Inner
City
C. Daniec Cause: 42:1981 Job

Type: crt Discrimination (Race)
Presider: Frank Maas
Jury demand: Both
Case Flags: CLOSED
Entered:06/15/2001 Category: service

K.
12:50:00
Event: Marshal's Process Whilby
Filed:06/14/2001
Receipt and Return of
Type: crt
Service Executed
Complaints
Document: 5
CASE CLOSED on
03/29/1999
1:98-cv-06781Entered:06/18/2001 Category: cmp

RO
12:21:00
Event: Amended
Rocchigiani, et al Filed:06/14/2001
Complaint
v. World Boxing
Document: 84
Council, et al
CASE CLOSED on
04/04/2003

12:25:00
Event: Jury Demand
Filed:06/14/2001
Document: 84
1:98-cv-07168Entered:06/18/2001 Category: service
LBS
14:54:00
Event: Affidavit of
Rubymonte
Filed:06/14/2001
Service Complaints
Maritime, et al v.
Document: 31
Doris Maritime
Inc., et al
CASE CLOSED on
06/26/2001

JSR-DFE
15:20:00
Event: USCA Mandate
Fils-Aime v.
Filed:06/14/2001
Document: 25
Chase Manhattan
Bank
CASE CLOSED on
10/20/1999

CSH
10:03:00
Event: Order of
Bradley v. Taieb, Filed:06/14/2001
Discontinuance
et al
Document: 22
CASE CLOSED on
06/14/2001
Cause: 09:1 U.S. Arbitration

Act
Jury demand: None
Case Flags: CLOSED
S.
Cause: 28:1332bc DiversityNewsam Breach of Contract
Type: crt NOS: Contract: Other
Presider: Richard Owen
Case Flags: CLOSED
S.
Newsam
Type: crt
S. Coretto Cause: 28:1333ad Admiralty
Type: crt NOS: Contract: Marine
Presider: Leonard B. Sand
Jury demand: None
Case Flags: CLOSED
RELATED
sb
Presider: Jed S. Rakoff
Jury demand: None
Case Flags: CLOSED
S. Coretto Cause: 17:101 Copyright
NOS: Copyright
Presider: Charles S. Haight
Page 15 of 146
Case Flags: CLOSED

10:05:00
Filed:06/14/2001
Case
1:98-cv-07743VM
Brown, et al v.
Giuliani, et al
S. Coretto
Type: crt

14:04:00
Filed:06/14/2001
Motion
CASE CLOSED on
Document: 66
C. Daniec Cause: 42:1983 Civil Rights

Type: crt Act
Presider: Victor Marrero
Case Flags: CLOSED
CASREF
1:98-cv-08439SHS-RLE
Golden, et al v.
Winjohn Taxi
Corp., et al

09:10:00
Filed:06/14/2001
Document: 30
S.
Cause: 28:1332pi DiversityNewsam Personal Injury
Type: crt NOS: Motor Vehicle
Jury demand: Both
Case Flags: CLOSED

13:34:00
Filed:06/14/2001
Document: 51
D. Clark Cause: 28:1332oc DiversityType: crt Other Contract

Case Flags: CLOSED

15:50:00
Filed:06/14/2001
sb
Cause: 28:2255 Motion to
Type: crt Vacate / Correct Illegal
Sentenc
NOS: Prisoner: Vacate
Sentence
Jury demand: None
Case Flags: CLOSED

16:03:00
Event: Remark
Filed:06/14/2001
sb
Type: crt
06/16/2003
CASE CLOSED on
08/30/2001
1:98-cv-08462AGS
Wallingford
Shopping v.
Lowe's Home
Centers, et al
CASE CLOSED on
11/01/2001
1:98-cv-08669KMW
Kante v. U.S.A.
CASE CLOSED on
02/14/2001

THK
09:50:00
Roffi v. MetroFiled:06/14/2001
Document: 25
North Commuter
CASE CLOSED on
12/07/2001
K.
Cause: 45:151 Railway Labor
Whilby Act
Type: crt NOS: Federal Employer's
Liability
Presider: Theodore H. Katz
Page 16 of 146
Case Flags: CLOSED

CASREF
NRB
09:09:00
Bonilla v. The
Filed:06/14/2001
Order of Dismissal
City of New York,
Document: 12
et al
CASE CLOSED on
04/27/2001
1:99-cr-00157DLC
United States of
America v.
Rodriguez et al

09:52:00
Event: Memorandum &
Filed:06/14/2001
Opinion
Document: 273
K.
Whilby NOS: Civil Rights: Jobs
Type: crt Office: Foley Square
Buchwald
Case Flags: CLOSED
ph
Type: crt Presider: Denise L. Cote
Case Flags: CLOSED
APPEAL
CASE CLOSED on
07/18/2002

W. Vatel
14:25:00
Filed:06/14/2001
Document: 272
DAB
11:33:00
Event: Memo
United States of Filed:06/14/2001
Endorsement
America v. Belin
Document: 126
et al
J.
Bermudez Presider: Deborah A. Batts
Type: crt Case Flags: PRIOR
1:99-cr-00528JSM
USA v. Willock
M.
Davino- Presider: John S. Martin
Type: crt

09:41:00
Filed:06/14/2001
CASE CLOSED on
10/28/1999

R. Powell
WHP
15:20:00
USA v. Moises et Filed:06/14/2001
Document: 44
al

III
Case Flags: CLOSED
CASE CLOSED on
06/05/2001

SWK
13:15:00
Event: Memo
USA v. Alcantara Filed:06/14/2001
Endorsement
et al
Document: 103

Case Flags: PRIOR
CASE CLOSED on
06/25/2003
1:99-cr-00837KMW

13:10:00
Event: Memo
Filed:06/14/2001
Endorsement
Document: 102
B. Wong
Type: crt

09:50:00
Event: Order
ph
Page 17 of 146
USA v. Muniz
Filed:06/14/2001
Document: 8
Case Flags: CLOSED
CASE CLOSED on
08/27/1999
1:99-cr-01073LMM
USA v. Knowles

16:26:00
Event: Memo
Filed:06/14/2001
Endorsement
CASE CLOSED on
Document: 30
ac
Type: crt Presider: Lawrence M.
McKenna

RJS-JCF
14:55:00
Event: Order
I. Appel
Filed:06/14/2001
Document: 25
Corporation, et al
v. Katz
S. Coretto Cause: 28:1332fr DiversityType: crt Fraud

NOS: Other Fraud
Presider: Richard J. Sullivan
Case Flags: STAYED
CLOSED
CASREF
LEAD
04/04/2006
CASE CLOSED on
01/26/2009
1:99-cv-00152TPG
Al-Matin v.
Khulmann

15:39:00
Event: USCA Mandate
Filed:06/14/2001
Document: 7
CASE CLOSED on
01/08/1999

SWK
16:05:00
Bertysch, et al v. Filed:06/14/2001
Order
Bank Austria, et al
CASE CLOSED on
05/18/2001

LLS
12:31:00
Event: USCA Order
S.E.C. v. Benlolo, Filed:06/14/2001
Document: 26
et al
sb
(State)
NOS: Habeas Corpus
(General)
Jury demand: None
Case Flags: CLOSED
K. Cheng Cause: 28:1332oc DiversityType: crt Other Contract
Case Flags: CLOSED
MEMBER
RELATED
sb
Cause: 15:77 Securities
Type: crt Fraud
CASE CLOSED on
05/17/2000

Presider: Louis L. Stanton
Case Flags: CLOSED
14:23:00
Event: USCA Order
Filed:06/14/2001
Document: 27
sb
Type: crt
Page 18 of 146
1:99-cv-00952RWS
Lewis v. The
N.Y.C.P.D., et al

08:50:00
Event: USCA Mandate
Filed:06/14/2001
Document: 18
CASE CLOSED on
01/12/2000
1:99-cv-00967RMB-JCF
Crawford v.
Goord, et al
sb
Type: crt Act
Case Flags: CLOSED
Entered:06/18/2001 Category: respoth

08:57:00
Event: Objection to
Filed:06/14/2001
Report and
Recommendations
CASE CLOSED on
Document: 73
L. Martin Cause: 42:1983 Prisoner

Condition
Berman
Jury demand: Both
Case Flags: CLOSED
CASREF
1:99-cv-01164DLC
Seven Seas
Shipping v. Tando
Limitada
S.
Cause: 09:201 Enforcement
Newsam of Convention
Jury demand: None
Case Flags: CLOSED
06/29/2001
Entered:06/15/2001
15:52:00
Filed:06/14/2001
Reopened:07/20/200
1
Category: order
Event: Order of
Discontinuance
Document: 39
CASE CLOSED on
07/24/2001
1:99-cv-01454Entered:06/15/2001 Category: answer

NRB
11:30:00
Event: Answer to
Mitchell, et al v. Filed:06/14/2001
Amended Complaint
Complete
Document: 58
Management, et al
S. Coretto Cause: 15:78m(a) Securities

Buchwald
Case Flags: CLOSED
LEAD
CASE CLOSED on
05/28/2003
1:99-cv-01580LMM-HBP
In Re: Magnetic
Audi, et al v.
Sunkyong
Industries, et al

09:49:00
Event: Order
Filed:06/14/2001
Document: 131
C. Daniec Cause: 15:1 Antitrust

Type: crt Litigation (Monopolizing
Trade)
NOS: Anti-Trust
McKenna
Case Flags: CLOSED
APPEAL
LEAD
D.
CASE CLOSED on
03/12/2004
1:99-cv-01673-

Page 19 of 146
NRB
Byas v. State of
New York, et al
12:25:00
Filed:06/14/2001

Document: 38
CASE CLOSED on
07/22/2002
1:99-cv-01695SAS-HBP
Daniels, et al v.
City of New York,
et al

12:26:00
Event: Remark
Filed:06/14/2001
D.
Thomas
Type: crt
Entered:06/15/2001 Category: notice

11:34:00
Filed:06/14/2001
Document: 115
Reopened:09/28/200
4
S. Coretto Cause: 42:1983 Civil Rights

Type: crt Act
Presider: Shira A. Scheindlin
Case Flags: CLOSED
CASREF
CASE CLOSED on
06/01/2005

RCC
13:27:00
Event: Withdraw as
TCPIP Holding
Filed:06/14/2001
Attorney
Co. v. Haar
Document: 40
Communications,
et al
CASE CLOSED on
07/20/2004
1:99-cv-01903AJP
Brock v. Artuz

15:50:00
Event: USCA Mandate
Filed:06/14/2001
Document: 28
CASE CLOSED on
10/31/2000

HB
10:57:00
Goldman v. Apfel Filed:06/14/2001
Returned
CASE CLOSED on
12/03/1999
1:99-cv-02168LAK-MHD
Thomas Civil Rights

Condition
Buchwald
Jury demand: Both
Case Flags: CLOSED

16:03:00
S. Coretto Cause: 15:1051 Trademark

NOS: Trademark
Jury demand: None
Case Flags: CLOSED
sb
(State)
NOS: Habeas Corpus
(General)
Jury demand: None
Case Flags: CLOSED
D.
Cause: 42:405 Rev. of Final
Thomas Dec. of Sec. of HEW re: S.S.
Type: crt Benefits
NOS: Social Security: RSI
Tax Suits
Presider: Harold Baer
Case Flags: CLOSED
S.
Newsam Civil Rights
Page 20 of 146
Wesley v. Officer Filed:06/14/2001

Alexander, et al
Document: 19
CASE CLOSED on
11/30/2007

SHS
13:56:00
Event: Remark
Flowers v. Blot, et Filed:06/14/2001
Document: 23
al
CASE CLOSED on
12/19/2001

LTS
15:20:00
Event: Order
Salsitz v. Peltz, et Filed:06/14/2001
Document: 26
al
CASE CLOSED on
10/23/2002

RMB-HBP
11:07:00
Nissan Forklift
Filed:06/14/2001
Document: 149
Corp v. DouglasGuardian, et al
CASE CLOSED on
07/17/2001

GEL
11:00:00
Templeton, et al v. Filed:06/14/2001
Document: 10
Brauner
CASE CLOSED on
02/21/2002
1:99-cv-04222PKC-FM
Steed Finance
LDC, et al v.
Laser Advisers,
Inc., et al
CASE CLOSED on

14:41:00
Event: Dismiss Strike
Filed:06/14/2001
Document: 63

Dolinger
Case Flags: CLOSED
PRO-SE
Condition
Jury demand: Both
Case Flags: CLOSED
NOS: Motor Vehicle
Swain
Jury demand: None
Case Flags: CLOSED
K.
Cause: 28:1332fr DiversityWhilby Fraud
Type: crt NOS: Other Fraud
Berman
Case Flags: CLOSED
S.
Type: crt NOS: Personal Inj. Med.
Malpractice
Presider: Gerard E. Lynch
Case Flags: CLOSED
S.
Newsam Exchange Act
Type: crt NOS: Securities/Commodities
Presider: P. Kevin Castel
Page 21 of 146
10/29/2004
Jury demand: Both

Case Flags: CLOSED
14:46:00
Filed:06/14/2001
Law in Support of
Motion
Document: 64
S.
Newsam
Type: crt

14:47:00
Filed:06/14/2001
Motion
Document: 65
S.
Newsam
Type: crt

K. Cheng
KMW
09:33:00
Event: Scheduling Order Type: crt
Bubbins v. City of Filed:06/14/2001
Document: 19
New York, et al
CASE CLOSED on
07/27/2001
1:99-cv-04478WHP-JCF
Shaw v. Artuz

10:58:00
Filed:06/14/2001
Returned
CASE CLOSED on
12/06/2000
D.
Type: crt (State)
NOS: Habeas Corpus
(General)
III
Jury demand: None
Case Flags: CLOSED

C. Daniec
CBM
11:28:00
Macsteel Int'l.
Filed:06/14/2001
Document: 36
USA v. M/V IBN
Abdoun, et al
CASE CLOSED on
09/04/2002
1:99-cv-04674RWS
Hoffenberg v.
Meyers

Act
Case Flags: CLOSED
Cause: 28:1333ad Admiralty

NOS: Contract: Marine
Motley
Jury demand: None
Case Flags: CLOSED
APPEAL

11:55:00
Event: USCA Mandate
Filed:06/14/2001
Document: 28
Reopened:11/21/200
CASE CLOSED on 0
sb
Cause: 28:1331cv Fed.
Type: crt Question: Other Civil Rights
Case Flags: CLOSED
1:99-cv-04828RCC
K. Cheng Cause: 42:1983 Civil Rights

Type: crt Act
01/24/2002

15:33:00
Page 22 of 146
Kirschner v.
Klemons, et al
CASE CLOSED on
07/29/2005
Filed:06/14/2001
Motion
Document: 24

15:37:00
Event: Declaration in
Filed:06/14/2001
Opposition to Motion
Document: 25
1:99-cv-04932WHP-HBP
Maldonado v.
Scanlon, et al

Jury demand: Both
Case Flags: CLOSED
K. Cheng
Type: crt

09:26:00
Filed:06/14/2001
Document: 23
Reopened:02/21/200
CASE CLOSED on 1
D. Clark Cause: 42:1983 Civil Rights

Type: crt Act
Condition
III
Case Flags: CLOSED
APPEAL
1:99-cv-05153LTS-KNF
Stewart v.
S.U.N.Y.
Maritime, et al
K.
Cause: 29:206 FLSA:
Whilby Minimum Wage
Type: crt NOS: Civil Rights: Jobs
Swain
Fox
Case Flags: CLOSED
03/05/2002

11:02:00
Filed:06/14/2001
Document: 43
CASE CLOSED on
07/19/2001

GBD
15:34:00
Gordon-Caroo, et Filed:06/14/2001
Document: 8
al v. Franco
CASE CLOSED on
11/15/2001
1:99-cv-05877LMM
Johnson v.
Reliable Mail
CASE CLOSED on
06/18/2002

08:44:00
Event: Summary
Filed:06/14/2001
Judgment
Document: 5
K. Cheng Cause: 28:1441tm Petition

Type: crt for Removal- Tort/Motor
Vehicle (
NOS: Motor Vehicle
Presider: George B. Daniels
Jury demand: None
Case Flags: CLOSED
MEDT1
McKenna
Case Flags: CLOSED
Page 23 of 146
1:99-cv-06042RMB-DFE
100,000 Victim
Famil, et al v.
Schulte Roth &
Zable, et al

08:46:00
Filed:06/14/2001
Law in Support of
Motion
Document: 6
S. Coretto
Type: crt

08:46:00
Event: Rule 56.1
Filed:06/14/2001
Statement
Document: 7
S. Coretto
Type: crt

14:10:00
Filed:06/14/2001
Document: 51
D.
Cause: 28:1332fr DiversityThomas Fraud
Berman
Case Flags: CLOSED

14:10:00
Event: Remark
Filed:06/14/2001
D.
Thomas
Type: crt
CASE CLOSED on
05/16/2001

JSM
14:38:00
Event: USCA Mandate
Seaair NY, Inc. v. Filed:06/14/2001
Document: 50
City of New York,
et al
CASE CLOSED on
08/28/2000
sb
Cause: 28:1331 Fed.
Type: crt Question: Other
Actions
Case Flags: CLOSED
1:99-cv-08562Entered:06/15/2001 Category: respoth

S. Coretto
JGK
11:20:00
Event: Declaration (non- Type: crt
Almonte v. United Filed:06/14/2001
motion)
States
Document: 12
CASE CLOSED on
06/22/2000

14:09:00
Event: Letter
Filed:06/14/2001
Document: 13
RO-KNF
14:11:00
Mengele v. Patriot Filed:06/14/2001
Document: 37
II Shipping, et al
CASE CLOSED on
07/02/2002

Vacate / Correct Illegal
Sentenc
Sentence
Presider: John G. Koeltl
Jury demand: None
Case Flags: CLOSED
S. Coretto
Type: crt
L. Martin Cause: 46:688 Jones Act
Type: crt NOS: Marine
Fox
Page 24 of 146

Case Flags: CLOSED
1:99-cv-08796RMB
James v. People
State N.Y.

09:19:00
Filed:06/14/2001
Document: 28
CASE CLOSED on
10/30/2002
1:99-cv-08916KMW
Jurash v. Hartford
Life, et al
Entered:06/15/2001
11:42:00
Filed:06/14/2001
Reopened:03/16/200
CASE CLOSED on 4
Category: misc
Event: Rule 56.1
Statement
Document: 35
05/13/2004

BSJ-RLE
08:42:00
Event: Memorandum &
Chandra
Filed:06/14/2001
Opinion
Corporation v.
Document: 23
Val-Ex, Inc., et al
CASE CLOSED on
08/16/2001

BSJ-RLE
16:21:00
Event: Memorandum &
Chandra
Filed:06/14/2001
Opinion
Corporation v.
Val-Ex, Inc., et al
CASE CLOSED on
08/16/2001

GBD
08:33:00
Event: Letter
Frias v. Portuando Filed:06/14/2001
Document: 14
CASE CLOSED on
02/06/2004
L. Martin Cause: 28:2254 Petition for

(State)
NOS: Habeas Corpus
(General)
Berman
Jury demand: None
Case Flags: CLOSED
K. Cheng Cause: 29:1132 E.R.I.S.A.:
Type: crt Civil Enforcement of
Employee Benefits
Settlement: James C. Francis
Jury demand: None
Case Flags: CLOSED
CASREF
D. Clark Cause: 28:1332in DiversityType: crt Insurance Contract
NOS: Insurance
Case Flags: CLOSED
D. Clark Cause: 28:1332bc DiversityType: crt Breach of Contract
NOS: Insurance
Case Flags: CLOSED
RELATED
S. Coretto Cause: 28:2254 Petition for
(State)
NOS: Habeas Corpus
(General)
Jury demand: None
Case Flags: CLOSED
Page 25 of 146

BSJ-JCF
09:14:00
Guillaume v. Int'l. Filed:06/14/2001
Document: 34
Service Sys., et al
CASE CLOSED on
08/27/2002
1:99-cv-09437LTS-GWG
The Topps
Company v.
Productos Stani,
et al
S.
Newsam Discrimination (Unlawful
Case Flags: CLOSED
CASREF

15:31:00
Event: Pretrial Order
Filed:06/14/2001
Document: 32

Swain
Gorenstein
Case Flags: CLOSED
CASREF
ECF

15:34:00
Event: Set/Reset
Filed:06/14/2001
Deadlines
D. Clark
Type: crt

13:40:00
Filed:06/14/2001
Order of Dismissal
Document: 37
K. Cheng Cause: 46:1300 F.E.L.A.

Type: crt (DISCONTINUED AFTER
1/27/2014)
Jury demand: None
Case Flags: CLOSED

BSJ-KNF
14:22:00
Davila v. Burberry Filed:06/14/2001
CASE CLOSED on
Document: 19
D.
Type: crt (State)
NOS: Habeas Corpus
(General)
Fox
Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
02/02/2009
1:99-cv-09461LAK
Mitsui Marine
Fire v. Direct
Container, et al
CASE CLOSED on
10/31/2000
02/28/2001

14:22:00
Event: Remark
Filed:06/14/2001
D.
Thomas
Type: crt
Page 26 of 146

CSH-KNF
11:22:00
Event: Order
Virgin Enterprises Filed:06/14/2001
Document: 112
v. American
Longevity, et al
CASE CLOSED on
03/23/2001
1:99-cv-09940LAP
United States v.
Portrait of Wally
Entered:06/18/2001
08:42:00
Filed:06/14/2001
Reopened:12/28/200
CASE CLOSED on 0
S.
Cause: 15:1051 Trademark
Newsam Infringement
Fox
Jury demand: None
Case Flags: CLOSED
CASREF
Category: respm
S. Coretto
Event: Reply Affidavit in Type: crt
Support of Motion
Document: 107
08/16/2010

LTS-FM
15:29:00
Dan-Dee Int'l.,
Filed:06/14/2001
Document: 53
Ltd. v. K-Mart
Corporation, et al
CASE CLOSED on
10/17/2002

AGS
14:17:00
Markovic v. New Filed:06/14/2001
Document: 28
York City School,
et al
CASE CLOSED on
01/11/2002
1:99-cv-10538LMM
Gomez v. The
Brooklyn Hosp.,
et al

Return of Property
NOS: Forfeit/Penalty: Other
Case Flags: CLOSED
CASREF
ECF
K. Cheng Cause: 17:101 Copyright

NOS: Copyright
Swain
Case Flags: CLOSED
Type: crt Act
NOS: Labor: Other
Case Flags: CLOSED

11:36:00
Event: Reply
Filed:06/14/2001
Memorandum of Law
(non-motion)
Document: 30
K. Cheng Cause: 29:185 Labor: Suits

Type: crt by and against Labor
Organizations
NOS: Labor: Labor/Mgt.
Relations
McKenna
Case Flags: CLOSED

11:37:00
Event: Affidavit in
Filed:06/14/2001
Support of Motion
K. Cheng
Type: crt
CASE CLOSED on
11/14/2001
Page 27 of 146
Document: 31
1:99-cv-10823LAK
Mason Tenders
Funds, et al v.
Empire State
Renov., et al

12:41:00
Event: USCA Mandate
Filed:06/14/2001
Document: 31
Reopened:06/14/200
1
sb
Cause: 29:1132 E.R.I.S.A.:
Employee Benefits
Jury demand: None
Case Flags: CLOSED

09:40:00
Event: Case Reopened
Filed:06/14/2001
Reopened:06/14/200
1
sb
Type: crt
CASE CLOSED on
07/31/2001
1:99-cv-11229DLC
Harris v. Artuz

09:40:00
Filed:06/14/2001
CASE CLOSED on
04/30/2001
D.
Type: crt (State)
NOS: Habeas Corpus
(General)
Jury demand: None
Case Flags: CLOSED

14:39:00
Filed:06/14/2001
Document: 19
D.
Thomas
Type: crt

14:40:00
Event: Remark
Filed:06/14/2001
D.
Thomas
Type: crt

AGS-JCF
15:14:00
Event: Order
Obabueki v.
Filed:06/14/2001
Document: 85
I.B.M. Corp., et al
CASE CLOSED on
01/29/2002
S. Coretto Cause: 15:1681 Fair Credit

Type: crt Reporting Act
Actions
Case Flags: CLOSED
LEAD

09:23:00
Event: Order
Filed:06/14/2001
Document: 86
K. Cheng
Type: crt

09:53:00
Event: Memorandum &
Filed:06/14/2001
Opinion
Document: 87
C. Daniec
Type: crt
Page 28 of 146

JSR
08:56:00
Event: Order
Scholastic Inc., et Filed:06/14/2001
Document: 45
al v. Stouffer
CASE CLOSED on
09/30/2002
1:99-cv-11637VM-FM
Goldin-Feldman
Co. v. Blum &
Fink, Inc., et al
D. Clark Cause: 15:1051 Trademark

NOS: Trademark
Case Flags: CLOSED

D. Clark
09:32:00
Event: Declaration (non- Type: crt
Filed:06/14/2001
motion)
Document: 42
CASE CLOSED on
10/16/2001

Infringement
NOS: Trademark
Jury demand: None
Case Flags: CLOSED

DLC-HBP
16:11:00
Event: Reply
Coach, Inc. v. We Filed:06/14/2001
Memorandum of Law
Care Trading Co.
(non-motion)
CASE CLOSED on
Document: 68
S.
Newsam Infringement
Jury demand: None
Case Flags: CLOSED
1:99-cv-11705CSH
Katz v. Feinberg
P.
Lancaster Confirm Arbitration Award
Jury demand: None
Case Flags: CLOSED
04/09/2001

17:21:00
Event: Order
Filed:06/14/2001
Document: 22
CASE CLOSED on
06/13/2001

CBM
11:38:00
Event: Reply
Hutton, et al v.
Filed:06/14/2001
Memorandum of Law
Globe Hoist Co.,
(non-motion)
et al
Document: 16
CASE CLOSED on
08/31/2001
1:99-cv-11880WK
The Warnaco
Group, et al v.
Jordan Marsh
LTDA, et al

14:45:00
Filed:06/14/2001
Order
Document: 21
C. Daniec Cause: 15:1121 Trademark

Presider: Whitman Knapp
Case Flags: CLOSED

11:37:00
Event: Order
D. Clark Cause: 42:1983 Prisoner

CASE CLOSED on
12/20/2001
1:99-cv-11909DLC
K. Cheng Cause: 28:1441nr Notice of

Type: crt Removal
NOS: Tort Product Liability
Motley
Jury demand: None
Case Flags: CLOSED
Page 29 of 146
Barham v.
Greiner, et al
Filed:06/14/2001
Document: 23

Condition
Case Flags: CLOSED
CASE CLOSED on
08/22/2001

TPG
09:44:00
Wright v. State of Filed:06/14/2001
New York, et al
CASE CLOSED on
12/13/1999

WHP
09:33:00
Event: Answer to
Credit Suisse
Filed:06/14/2001
Amended Complaint
First, et al v. Arm
Document: 32
Financial, et al
D.
Thomas Civil Rights
Case Flags: CLOSED
D. Clark Cause: 15:77 Securities
Type: crt Fraud
III
Case Flags: CLOSED
CASE CLOSED on
05/17/2002
1:99-cv-12516LLS
Hayes v. Carlin
America, Inc., et
al
Entered:06/14/2001
15:15:00
Filed:06/14/2001
Reopened:10/22/200
1
Category: misc
Event: Rule 1.9
Certificate
Document: 39
J.
Cause: 17:101 Copyright
Pecorino Infringement
Type: crt NOS: Copyright
Case Flags: CLOSED
Entered:06/14/2001
15:17:00
Filed:06/14/2001
Reopened:10/22/200
1
Category: answer
Event: Answer to
Amended Complaint
Document: 40
J.
Pecorino
Type: crt
CASE CLOSED on
10/22/2002

15:20:00
Event: Crossclaim
Filed:06/14/2001
Document: 40
Reopened:10/22/200
1
J.
Pecorino
Type: crt

15:23:00
Event: Counterclaim
Filed:06/14/2001
Document: 40
Reopened:10/22/200
1
J.
Pecorino
Type: crt

12:22:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
K.
Whilby
Type: crt
Page 30 of 146
Reopened:10/22/200 Document: 41
1
Entered:06/15/2001
12:26:00
Filed:06/14/2001
Reopened:10/22/200
1
Category: answer
Event: Answer to
Amended Complaint
Document: 42
K.
Whilby
Type: crt

GBD
09:18:00
Event: Memo
USA v. Ricottone Filed:06/14/2001
Endorsement
CASE CLOSED on
Document: 18

Type: crt Presider: George B. Daniels
Case Flags: CLOSED
1:00-cr-00075JSR
USA v.
Kudryavtsev
M.
Davino- Presider: Jed S. Rakoff
Type: crt
11/02/2001

09:49:00
Filed:06/14/2001
CASE CLOSED on
07/13/2000

SHS
14:40:00
Event: Memo
USA v. Eichwald Filed:06/14/2001
Endorsement
CASE CLOSED on
Document: 38
J.
Bermudez Presider: Sidney H. Stein

NRB
15:07:00
Event: Order
USA v. Mitchell, Filed:06/14/2001
Document: 45
et al
R.
Gebhardt Presider: Naomi Reice
Type: crt Buchwald
Case Flags: CLOSED
09/20/2002
CASE CLOSED on
07/18/2002
1:00-cr-00523HBP
USA v. Pan

09:46:00
Filed:06/14/2001
CASE CLOSED on
01/11/2001

VM
09:48:00
USA v. Simpkins Filed:06/14/2001
CASE CLOSED on
02/16/2001
1:00-cr-00554-DC Entered:06/15/2001
13:58:00
USA v. Tavolacci, Filed:06/14/2001
et al
Category: order-cr
Event: Memo
Endorsement
Document: 155
M.
Davino- Presider: Henry B. Pitman
Type: crt
M.
Davino- Presider: Victor Marrero
Type: crt
ac
Type: crt Presider: Denny Chin
CASE CLOSED on
12/10/2004

WHP
10:18:00
USA v. Kalaba et Filed:06/14/2001
al
M.
DavinoNadeau
Type: crt

III
Case Flags: CLOSED
Page 31 of 146
CASE CLOSED on
04/22/2008
PRIOR
1:00-cr-00594-DC Entered:06/14/2001 Category: order-cr

14:44:00
Event: Memo
USA v. Nash, et al Filed:06/14/2001
Endorsement
CASE CLOSED on
Document: 11
J.
Bermudez Presider: Denny Chin
12/12/2002

W. Vatel Office: Foley Square
JGK
16:34:00
Event: Sealed Document Type: crt Presider: William H. Pauley,
USA v. Lino, et al Filed:06/14/2001
Document: 310
III
CASE CLOSED on
Case Flags: APPEAL
10/08/2010

R. Powell
WHP
15:18:00
USA v. Burgos, et Filed:06/14/2001
Document: 32
al

III
Case Flags: CLOSED
CASE CLOSED on
07/16/2002
1:00-cr-00774AJP
USA v. Pimentel

08:40:00
Filed:06/14/2001
M.
Davino- Presider: Andrew J. Peck
Type: crt

14:25:00
Event: Order
Filed:06/14/2001
Document: 22
ph
Type: crt Presider: Allen G. Schwartz
Case Flags: CLOSED
CROSBY

11:40:00
Event: Order
Filed:06/14/2001
Document: 8
ac
Type: crt Presider: John S. Martin
Case Flags: CLOSED
CASE CLOSED on
10/11/2000
1:00-cr-00822AGS
USA v. Torres
CASE CLOSED on
07/20/2001
1:00-cr-00954JSM
USA v. Abreu
CASE CLOSED on
10/22/2001
1:00-cr-00978Entered:06/15/2001 Category: minutes-cr

ph
AGS
09:10:00
Event: Status Conference Type: crt Presider: Allen G. Schwartz
USA v. Hunpatin Filed:06/14/2001
Case Flags: CLOSED
CASE CLOSED on
11/27/2001
1:00-cr-01052KMW
USA v. Vega

09:12:00
Event: Oral Order
Filed:06/14/2001
ph
Type: crt

10:57:00
Event: Order
Filed:06/14/2001
Document: 19
ac
Case Flags: CLOSED
CASE CLOSED on
03/20/2002

JSR
12:58:00
Event: Letter
USA v. Riggi et al Filed:06/14/2001
Document: 148
ph
Type: crt Presider: Jed S. Rakoff
Page 32 of 146

VM
11:27:00
Event: Affirmation (non- Type: crt Presider: Victor Marrero
USA v. Amber, et Filed:06/14/2001
motion)
Case Flags: PRIOR
al
Document: 41
1:00-cr-01197SWK
USA v. Wallace

09:24:00
Event: Memo
Filed:06/14/2001
Endorsement
CASE CLOSED on
Document: 14

Case Flags: CLOSED

LAP
11:40:00
Event: Order
USA v. Oquendo Filed:06/14/2001
Document: 19
J.
Bermudez Presider: Loretta A. Preska
09/25/2002
CASE CLOSED on
06/14/2001

15:42:00
Event: Judgment
Filed:06/14/2001
Document: 20
RJS
10:57:00
Event: Order
I. Appel Corp., et Filed:06/14/2001
Document: 15
al v. Katz, et al
CASE CLOSED on
01/26/2009
1:00-cv-00108DLC-JCF
S.E.C. v. Milan
Capital Group, et
al

10:13:00
Event: Judgment
Filed:06/14/2001
Document: 214
Reopened:09/21/201
0
R.
Gebhardt
Type: crt
D. Clark Cause: 28:1332pd DiversityType: crt Property Damage
NOS: Personal Property:
Other
Jury demand: None
Case Flags: CLOSED
MEMBER
RELATED
Settlement: James C. Francis
Case Flags: CLOSED
CASREF
CASE CLOSED on
11/16/2011

C. Daniec
12:09:00
Filed:06/14/2001
Document: 221
Reopened:09/21/201
0
1:00-cv-00158GBD
Kane v. Comedy
Partners, et al

15:34:00
Filed:06/14/2001
Law (non-motion)
Document: 30
T.
Pisarczyk Infringement (Lanham Act)
Page 33 of 146
CASE CLOSED on
10/20/2003

Case Flags: CLOSED

RWS
12:41:00
Event: USCA Mandate
32B-J Health
Filed:06/14/2001
Document: 43
Fund, et al v.
Vanderveer Estate
CASE CLOSED on
11/05/2001

SWK-THK
08:32:00
Abram v. Bronen, Filed:06/14/2001
Order of Dismissal
et al
Document: 7
CASE CLOSED on
06/14/2001

08:38:00
Filed:06/14/2001
Case
sb
Cause: 29:1132 E.R.I.S.A.:
Employee Benefits
Jury demand: None
Case Flags: CLOSED
S.
Cause: 28:1441nr Notice of
Newsam Removal
Case Flags: CLOSED
S.
Newsam
Type: crt

D.
LAK-RLE
11:29:00
Event: Notice of Appeal Thomas
In Re: Auction
Filed:06/14/2001
Document: 590
Type: crt
Houses Anti., et al
v. , et al
CASE CLOSED on
05/15/2001
1:00-cv-00678AKH
Baltia Air Lines v.
CIBC
Oppenheimer, et
al
CASE CLOSED on
12/14/2001

Litigation (Monopolizing
Trade)
NOS: Anti-Trust
Case Flags: CLOSED
APPEAL
CASREF
LEAD

08:24:00
Event: Miscellaneous
Filed:06/14/2001
Relief
Document: 591
C. Daniec
Type: crt

12:32:00
Event: USCA Mandate
Filed:06/14/2001
Document: 20
Reopened:06/14/200
1
sb
Type: crt Fraud
Presider: Alvin K.
Hellerstein
Case Flags: CLOSED
Page 34 of 146
1:00-cv-00686JGK
Smith v. Empire
State Bldg., et al

09:45:00
Filed:06/14/2001
Reopened:06/14/200
1
sb
Type: crt

09:39:00
Event: Letter
Filed:06/14/2001
Document: 30

Case Flags: CLOSED

10:36:00
Filed:06/14/2001
Document: 19
K. Cheng Cause: 28:1441pi Petition for

Type: crt Removal- Personal Injury
NOS: Motor Vehicle
Motley
Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
01/22/2002
1:00-cv-00847CBM
Tedesco v.
Bonizio
CASE CLOSED on
06/25/2001

C. Daniec
12:02:00
Filed:06/14/2001
Document: 20
VM
11:37:00
Marinelli v. Chao Filed:06/14/2001
Document: 13
CASE CLOSED on
09/30/2002
1:00-cv-01356LTS
Ferguson v.
Walker

09:35:00
Event: Order
Filed:06/14/2001
Document: 15
S.
Cause: 42:12112 Americans
Newsam with Disabilities Act Type: crt Employment Discrimination
Case Flags: CLOSED
CASE CLOSED on
10/09/2002

(State)
NOS: Habeas Corpus
(General)
Swain
Jury demand: None
Case Flags: CLOSED

RMB
11:37:00
Kaback
Filed:06/14/2001
Document: 25
Enterprises, et al
v. Liberty Mutual
Ins.
C. Daniec Cause: 28:1332nr Diversity:

Type: crt Notice of Removal
NOS: Insurance
Berman
Page 35 of 146
CASE CLOSED on
05/20/2003
1:00-cv-01680TPG
Charleston v.
Costello
Jury demand: None

Case Flags: CLOSED
11:00:00
Filed:06/14/2001
Returned
CASE CLOSED on
03/06/2000
1:00-cv-01766RMB-MHD
Gueye v. United
Federation, et al

09:14:00
Event: Order
Filed:06/14/2001
Document: 19
Reopened:07/30/200
CASE CLOSED on 1
08/01/2003
1:00-cv-01822VM-MHD
Gonzalez, et al v.
City of New York,
et al
K.
Whilby Discrimination (Unlawful
Berman
Dolinger
Case Flags: CLOSED

09:34:00
Filed:06/14/2001
Case
Reopened:07/30/200
1
C. Daniec
Type: crt

11:23:00
Filed:06/14/2001
Document: 5
Reopened:11/22/200
6

Type: crt Act
Dolinger
Case Flags: CLOSED
CASREF
CASE CLOSED on
09/10/2007

DLC-MHD
10:22:00
Event: Order
M.C.I. Worldcom Filed:06/14/2001
v. New York
Apple Tours
CASE CLOSED on
06/06/2001
D.
Type: crt (State)
NOS: Habeas Corpus
(General)
Jury demand: None
Case Flags: CLOSED
S.
Cause: 28:1331 Fed.
Newsam Question: Other
Actions
Dolinger
Jury demand: None
Case Flags: CLOSED
Page 36 of 146

D. Clark
CBM
11:38:00
Betal
Filed:06/14/2001
Document: 24
Environmental v.
Local Union No.
78, et al
CASE CLOSED on
08/31/2001
1:00-cv-02076GBD-JCF
United States v.
Robertson
Entered:06/15/2001
13:54:00
Filed:06/14/2001
Reopened:05/21/200
CASE CLOSED on 1
Category: service
Event: Affidavit of
Service Complaints
Document: 9
11/12/2002

RWS
14:23:00
Event: USCA Mandate
Citadel
Filed:06/14/2001
Document: 56
Management v.
Telesis Trust Inc.,
et al
CASE CLOSED on
02/06/2001
1:00-cv-02578SAS
United States v.
Barbieri, et al
CASE CLOSED on
05/10/2001
sb
Type: crt (RICO) Act
Organization
Case Flags: CLOSED
K. Cheng Cause: 20:1080 Student Loan
Type: crt Recovery
NOS: Contract: Recovery
Student Loan
Jury demand: None
Case Flags: CLOSED
Entered:06/14/2001
09:47:00
Filed:06/14/2001
Reopened:10/18/200
0
Category: appeal
D.
Thomas Act
Type: crt NOS: Civil Rights: Other
Jury demand: None
Case Flags: CLOSED
Entered:06/14/2001
09:49:00
Filed:06/14/2001
Reopened:10/18/200
0
Category: appeal
D.
Thomas Act
Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
05/10/2001
1:00-cv-02582TPG
Azubuko v. Bank
Boston of Mass.,
et al
S. Coretto Cause: 20:1080 Student Loan

Type: crt Recovery
Student Loan
Jury demand: None
Case Flags: CLOSED

14:19:00
Event: Satisfaction of
Filed:06/14/2001
Judgment
Document: 9
CASE CLOSED on
06/29/2000
1:00-cv-02581TPG
Azubuko v.
Martin II Suffolk, et al
Cause: 28:1337sc ShermanClayton Act

NOS: Labor: Labor/Mgt.
Relations
Motley
Jury demand: None
Case Flags: CLOSED
Page 37 of 146
1:00-cv-02747KMW
Arrillaga v.
U.S.A.

10:12:00
Event: Order
Filed:06/14/2001
M.
Ruocco Vacate / Correct Illegal
Type: crt Sentenc
Sentence
Jury demand: None
Case Flags: CLOSED

10:16:00
Filed:06/14/2001
Case
M.
Ruocco
Type: crt
Entered:06/15/2001
14:35:00
Filed:06/14/2001
Reopened:11/05/200
4
Category: respm
Motion
Document: 128
S. Coretto Cause: 28:1332pi DiversityType: crt Personal Injury

NOS: Personal Inj. Prod.
Liability
Gorenstein
Case Flags: CLOSED
CASREF
ECF
LEAD
RELATED
Entered:06/18/2001
16:06:00
Filed:06/14/2001
Reopened:11/05/200
4
Category: motion
Event: Remand
Miscellaneous Relief
Document: 129
S.
Newsam
Type: crt
Entered:06/18/2001
16:09:00
Filed:06/14/2001
Reopened:11/05/200
4
Category: respm
Law in Support of
Motion
Document: 130
S.
Newsam
Type: crt
CASE CLOSED on
06/14/2001
1:00-cv-02843LAK-GWG
In Re: Rezulin
Products Liability
Litigation (MDL
No. 1348)
CASE CLOSED on
06/16/2009

LTS
09:48:00
Event: Affidavit of
International Bro. Filed:06/14/2001
Service Complaints
v. Carey, et al
Document: 101
CASE CLOSED on
02/05/2004
1:00-cv-03099BSJ-THK

08:39:00
T.
Pisarczyk (RICO) Act
Type: crt NOS: Racketeer/Corrupt
Organization
Swain
Case Flags: CLOSED
S.
Cause: 45:51 Railways: Fed.
Newsam Employer's Liability Act
Page 38 of 146
Williams v. LIRR Filed:06/14/2001

CASE CLOSED on
02/01/2001
1:00-cv-03144GBD-MHD
Thorpe, et al v.
Luisi, et al
Order of Dismissal
Document: 8
Type: crt NOS: Federal Employer's

Liability
Case Flags: CLOSED

08:41:00
Event: Order
Filed:06/14/2001
Document: 18
L. Martin Cause: 28:1331cv Fed.

Type: crt Question: Other Civil Rights
Dolinger
Case Flags: CLOSED
CASREF

08:46:00
Event: Order
Filed:06/14/2001
Document: 19
L. Martin
Type: crt
CASE CLOSED on
05/23/2005

BSJ
16:19:00
Scott v. McElroy Filed:06/14/2001
Order of Dismissal
CASE CLOSED on
Document: 6

Type: crt Writ of Mandamus
Actions
Jury demand: None
Case Flags: CLOSED

VM
10:16:00
Adidas-Salomon Filed:06/14/2001
Document: 17
AG, et al v. WalMart Stores, et al
K. Cheng Cause: 15:1051 Trademark

NOS: Trademark
Jury demand: None
Case Flags: CLOSED
10/25/2000
CASE CLOSED on
04/09/2002

JSM
15:04:00
Josephthal & Co. Filed:06/14/2001
Order
Inc v. John
Document: 25
Phillips & Co., et
al
CASE CLOSED on
03/20/2002

WHP-KNF
13:48:00
Event: Order
Arce v. VT Inc., et Filed:06/14/2001
Document: 12
S. Coretto Cause: 28:2201

Type: crt Constitutionality of State
Statute(s)
Actions
Jury demand: None
Case Flags: CLOSED
D. Clark Cause: 28:1441nr Notice of
Type: crt Removal
NOS: Motor Vehicle
Page 39 of 146
al

III
Fox
Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
06/14/2001

11:31:00
Filed:06/14/2001
Case
1:00-cv-03586Entered:06/14/2001
GBD
15:57:00
Samarat Ashoka v. Filed:06/14/2001
Mannix World
Imports, et al
Category: order
Pretrial Conference
Document: 16
CASE CLOSED on
03/29/2006
1:00-cv-03728RMB
Bryant v.
Hernandez, et al

09:09:00
Event: Order
Filed:06/14/2001
Document: 18
Reopened:06/14/200
CASE CLOSED on 1
08/31/2004
1:00-cv-03910WHP-AJP
Mohan, et al v.
K.
Cause: 28:1332oc DiversityWhilby Other Contract
Case Flags: CLOSED
C. Daniec Cause: 42:1983 Prisoner
Condition
Berman
Jury demand: Both
Case Flags: CLOSED

09:35:00
Filed:06/14/2001
Case
Reopened:06/14/200
1
C. Daniec
Type: crt

09:04:00
Filed:06/14/2001
Reopened:06/14/200
1
A.
Espinell
Type: crt

MHD
09:11:00
Event: Order
Leber Associates Filed:06/14/2001
Document: 35
v. Entertainment
Group, et al
CASE CLOSED on
12/03/2003
D. Clark
Type: crt

Dolinger
Jury demand: None
Case Flags: CLOSED

K.
Cause: 28:1332fr Diversity10:03:00
Event: Affirmation (non- Whilby Fraud
Filed:06/14/2001
motion)
Page 40 of 146
Ozer, et al
Document: 36

III
Case Flags: CLOSED
RELATED
CASE CLOSED on
09/28/2001
1:00-cv-03918DLC-AJP
Silva, et al v.
Tucci & Sons, et
al

S.
11:09:00
Event: Scheduling Order Newsam
Filed:06/14/2001
Document: 56
Type: crt
Reopened:01/22/200
3
CASE CLOSED on
03/11/2004
1:00-cv-04207THK
Hussain v. The
L.I.R.R. Co.

12:58:00
Event: Order
Filed:06/14/2001
Reopened:01/22/200
3
K. Cheng
Type: crt

11:00:00
Filed:06/14/2001
Document: 21
D. Clark Cause: 42:2000e-2e Job

NOS: Federal Employer's
Liability
Case Flags: CLOSED
CASE CLOSED on
02/24/2003

RO
15:08:00
National Football Filed:06/14/2001
Order of Dismissal
v. North American
Document: 3
Boot
CASE CLOSED on
06/14/2001

15:09:00
Filed:06/14/2001
Case
DC
14:53:00
Stumm, et al v.
Filed:06/14/2001
Drive
Document: 27
Entertainment, et
al
CASE CLOSED on
04/30/2002
Cause: 07:499 Agricultural

Commodities Act
NOS: Agriculture Acts
Jury demand: None
Case Flags: CLOSED
S. Coretto Cause: 28:1332bc DiversityType: crt Breach of Contract

Jury demand: None
Case Flags: CLOSED
S. Coretto
Type: crt
S.
Newsam Infringement
Case Flags: CLOSED
Page 41 of 146

D. Clark
DLC
10:16:00
Event: Marshal's Process Type: crt
Boomer v. Grant, Filed:06/14/2001
et al
Service Executed
CASE CLOSED on
Complaints
11/20/2002
Document: 57

Civil Rights
Condition
Case Flags: CLOSED

D. Clark
10:19:00
Filed:06/14/2001
Service Executed
Complaints
Document: 58
D. Clark
10:22:00
Filed:06/14/2001
Service Executed
Complaints
Document: 59
D. Clark
10:23:00
Filed:06/14/2001
Service Executed
Complaints
Document: 60
D. Clark
10:25:00
Filed:06/14/2001
Service Unexecuted
Document: 61
D. Clark
10:26:00
Filed:06/14/2001
Service Executed
Complaints
Document: 62
D. Clark
10:27:00
Filed:06/14/2001
Service Unexecuted
Document: 63
D. Clark
13:11:00
Filed:06/14/2001
Service Executed
Complaints
Page 42 of 146
Document: 64
DC-GWG
12:28:00
Event: Summary
Hangzhou Tonglu Filed:06/14/2001
Judgment
v. Magnus Corp.,
Document: 32
et al
CASE CLOSED on
03/05/2002
1:00-cv-04870DC
Health Net v.
Health Net of
N.Y., et al

12:31:00
Event: Opposition Brief
Filed:06/14/2001
Document: 33
K.
Whilby
Type: crt

12:32:00
Filed:06/14/2001
Law (non-motion)
Document: 34
K.
Whilby
Type: crt

12:33:00
Event: Rule 56.1
Filed:06/14/2001
Statement
Document: 35
K.
Whilby
Type: crt

10:50:00
Filed:06/14/2001
Document: 39

NOS: Trademark
Case Flags: CLOSED
CASE CLOSED on
04/12/2001

BSJ-AJP
10:17:00
Smith v. The City Filed:06/14/2001
Order
of New York, et al
Document: 11
CASE CLOSED on
06/14/2001

10:23:00
Filed:06/14/2001
Case
1:00-cv-05346AKH
Babaloa v.
University
CASE CLOSED on
03/06/2002
K.
Cause: 28:1332bc DiversityWhilby Breach of Contract
Gorenstein
Jury demand: None
Case Flags: CLOSED
K.
Case Flags: CLOSED
K.
Whilby
Type: crt

D. Clark
11:21:00
Event: Amend/Correct
Type: crt
Filed:06/14/2001
Leave to File Document
Document: 14

Discrimination (Unlawful
Presider: Alvin K.
Hellerstein
Page 43 of 146

Case Flags: CLOSED
1:00-cv-05404JSR
Frayler, et al v.
N.Y.S.E., Inc., et
al

11:28:00
Filed:06/14/2001
Law in Support of
Motion
Document: 15
D. Clark
Type: crt

12:07:00
Event: USCA Mandate
Filed:06/14/2001
Document: 17
sb
Type: crt Removal
Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
12/12/2000
1:00-cv-05462GBD
Hall, et al v.
Carnegie
Entertain., et al

15:46:00
Event: Order
Filed:06/14/2001
Document: 27
CASE CLOSED on
03/24/2006

GEL-AJP
10:43:00
Event: Order
Leutwyler, et al v. Filed:06/14/2001
Document: 29
Royal Hashemite,
et al
CASE CLOSED on
05/02/2002
1:00-cv-05496CRW-AJP
Abdus-Sabur v.
The Port
Authority, et al

11:33:00
Filed:06/14/2001
Document: 48
CASE CLOSED on
09/19/2002

AKH
09:31:00
Gonzalez v. Apfel Filed:06/14/2001
CASE CLOSED on
Document: 20
05/10/2001

NOS: Copyright
Jury demand: Both
Case Flags: CLOSED
NOS: Copyright
Case Flags: CLOSED
S.
Newsam NOS: Civil Rights: Jobs
Presider: Charles R. Wolle
Jury demand: Both
Case Flags: CLOSED
APPEAL
sb
Cause: 42:405 Review of
Type: crt HHS Decision (DIWW)
NOS: Social Security:
DIWC/DIWW
Presider: Alvin K.
Hellerstein
Jury demand: None
Case Flags: CLOSED
Page 44 of 146

09:33:00
Event: Remark
Filed:06/14/2001
LTS-JCF
12:04:00
Event: Letter
D.S. Meyerson v. Filed:06/14/2001
Document: 56
Allen
CASE CLOSED on
12/03/2002
1:00-cv-05780LAK-JCF
Tancredi, et al v.
Metropolitan
Mutual, et al
K.
Whilby Act
Actions
Jury demand: None
Case Flags: CLOSED

15:09:00
Event: Report and
Filed:06/14/2001
Recommendations
Document: 11
S. Coretto Cause: 47:605 Unlawful

Type: crt Reception Broadcast Signal
i.e., Satellite - Theft of
Satellite Communications
Actions
McKenna
Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
09/10/2001

RO
09:03:00
United States v. Filed:06/14/2001
Order
Bremen
Document: 16
Kunstverein, et al
CASE CLOSED on
02/07/2001

RCC-RLE
12:38:00
Event: Answer to
Painewebber Inc. Filed:06/14/2001
Complaint
v. Acstar
Document: 13
Insurance
CASE CLOSED on
05/24/2005
K.
Swain
Case Flags: CLOSED

12:37:00
Filed:06/14/2001
Document: 13
CASE CLOSED on
07/11/2001
1:00-cv-05900LMM
Cablevision
Systems v.
Mullins
sb
Type: crt
D. Clark Cause: 28:1335 Interpleader

Type: crt Action
Actions
Jury demand: None
Case Flags: CLOSED
K.
Jury demand: None
Case Flags: CLOSED
Page 45 of 146
1:00-cv-06195BSJ-KNF
Uptown Nails,
LLC v. Lemax
World, Inc.
Entered:06/14/2001 Category: adr

11:02:00
Event: Clerk's Report
Filed:06/14/2001
Regarding Mediation
Document: 25
S. Cohn Cause: 28:2201dj Declaratory

Type: crt Judgment
NOS: Trademark
Fox
Jury demand: None
Case Flags: CLOSED
MEDT1

11:04:00
Event: Mediator Report
Filed:06/14/2001
#1
Document: 26
S. Cohn
Type: crt
CASE CLOSED on
02/28/2001
1:00-cv-06212Entered:06/18/2001
SHS-HBP
09:50:00
Milgrim v.
Filed:06/14/2001
Backroads, Inc., et
al
Category: respoth
Event: Reply
Memorandum of Law
(non-motion)
Document: 19
CASE CLOSED on
05/07/2001
1:00-cv-06266LMM
Newman, et al v.
The Warnaco
Group, et al

12:40:00
Filed:06/14/2001
Document: 33
Reopened:08/25/200
3
K.
Whilby Exchange Act

11:07:00
Filed:06/14/2001
Order
Document: 54
D. Clark Cause: 15:0053 Federal

Type: crt Trade Commission Act
Actions
Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
02/17/2004
1:00-cv-06315LAK
Federal Trade
Comm., et al v.
Crescent
Publishing, et al
CASE CLOSED on
09/21/2001

MBM
11:00:00
Timothy v. State Filed:06/14/2001
Returned
of New York, et al
CASE CLOSED on
11/17/2000
D. Clark Cause: 28:1332pi DiversityType: crt Personal Injury

NOS: P.I.: Other
Case Flags: CLOSED

McKenna
Case Flags: CLOSED
LEAD
D.
Thomas Civil Rights
Condition
Presider: Michael B.
Mukasey
Page 46 of 146
Case Flags: CLOSED

1:00-cv-06399LAK
St. Barnabas v.
Shalala, et al

D.
Cause: 42:1395 Emergency
08:32:00
Event: Notice of Appeal Thomas Medical Treatment and
Filed:06/14/2001
Document: 21
Type: crt Active Labor Act
CASE CLOSED on
Medicare
04/24/2001
Jury demand: None
Case Flags: CLOSED
NRB
08:52:00
Event: Order
Sibbio v. INA Life Filed:06/14/2001
Document: 7
Insurance
CASE CLOSED on
06/14/2001
1:00-cv-06571MP
Hart v. Internet
Wire, Inc., et al

Type: crt Removal
NOS: Insurance
Buchwald
Jury demand: None
Case Flags: CLOSED

08:55:00
Filed:06/14/2001
Case
D. Clark
Type: crt

15:08:00
Event: Memorandum &
Filed:06/14/2001
Opinion
Document: 28
K.
Whilby Exchange Act
CASE CLOSED on
10/04/2001
1:00-cv-06574DAB
Salazar v.
Hedberg

Presider: Milton Pollack
Case Flags: CLOSED
APPEAL
12:17:00
Event: Leave to File
Filed:06/14/2001
Document
Document: 29
K.
Whilby
Type: crt

10:12:00
Filed:06/14/2001
Document: 6
S.
Cause: 28:1332lb DiversityNewsam Libel, Assault, Slander
Type: crt NOS: Assault Libel &
Slander
Case Flags: CLOSED

10:31:00
Event: Order
Filed:06/14/2001
Document: 31
K.
Cause: 42:405 Rev. of Final
Whilby Dec. of Sec. of HEW re: S.S.
Type: crt Benefits
NOS: Social Security: SSID
Tit. XVI
CASE CLOSED on
01/31/2002
1:00-cv-06597LTS
Encarnacion v.
Barnhart, et al
CASE CLOSED on
Page 47 of 146
03/24/2003

Swain
Jury demand: None
Case Flags: CLOSED
APPEAL

MHD
12:06:00
Event: Affidavit in
Takesue v. New Filed:06/14/2001
Support of Motion
Jersey Transit, et
Document: 15
al
CASE CLOSED on
07/29/2003

GEL-DCF
13:18:00
Event: Order
Peter v. Oseafiana Filed:06/14/2001
Document: 7
CASE CLOSED on
06/14/2001

08:39:00
Filed:06/14/2001
Case
LAK
09:59:00
Rosario v.
Filed:06/14/2001
Attorney General
Document: 20
CASE CLOSED on
05/18/2001
1:00-cv-06689SAS-MHD
Miller v.
Independent
Energy, et al
CASE CLOSED on
09/29/2003
K.
Cause: 28:1332tm DiversityWhilby Tort/Motor Vehicle (P.I.)
Dolinger
Jury demand: Both
Case Flags: CLOSED
Type: crt Removal
NOS: Motor Vehicle
Referral: Debra C. Freeman
Case Flags: CLOSED
D. Clark
Type: crt
sb
(State)
NOS: Habeas Corpus
(General)
Jury demand: None
Case Flags: CLOSED

10:00:00
Event: Remark
Filed:06/14/2001
sb
Type: crt

14:10:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 32
K.
Whilby Fraud
Dolinger
Jury demand: Both
Case Flags: CLOSED
Page 48 of 146
LEAD
14:19:00
Filed:06/14/2001
Law in Support of
Motion
Document: 34
K.
Whilby
Type: crt

14:31:00
Filed:06/14/2001
Law in Support of
Motion
Document: 36
K.
Whilby
Type: crt

14:32:00
Filed:06/14/2001
Document: 37
K.
Whilby
Type: crt

14:33:00
Filed:06/14/2001
Motion
Document: 38
K.
Whilby
Type: crt

14:33:00
Event: Reply
Filed:06/14/2001
Memorandum of Law
(non-motion)
Document: 39
K.
Whilby
Type: crt

14:34:00
Event: Affidavit (nonFiled:06/14/2001
motion)
Document: 40
K.
Whilby
Type: crt

14:35:00
Event: Reply
Filed:06/14/2001
Memorandum of Law
(non-motion)
Document: 41
K.
Whilby
Type: crt

JSM
13:49:00
Halperin, et al v. Filed:06/14/2001
eBankerUSA.com
Document: 34
, Inc., et al
CASE CLOSED on
03/22/2001
1:00-cv-06874DC
Vondette v.
McDonald, et al

10:05:00
Filed:06/14/2001
Document: 20
D.
Thomas Exchange Act
Case Flags: CLOSED
K. Cheng Cause: 42:1983 Prisoner
Condition
Page 49 of 146
CASE CLOSED on
12/10/2001

Case Flags: CLOSED

SWK
09:45:00
Quinn v. Melara, Filed:06/14/2001
Document: 5
et al
CASE CLOSED on
08/18/2003
1:00-cv-06908MBM
Suryadevara v.
Cruise, et al

16:00:00
Event: USCA Mandate
Filed:06/14/2001
Document: 8
CASE CLOSED on
09/13/2000
1:00-cv-06987Entered:07/03/2001
LAP-JCF
14:19:00
GMAC
Filed:06/14/2001
Commercial v.
Avatar Alliance, et
al
Category: motion
Event: Appear Pro Hac
Vice
Document: 24
CASE CLOSED on
04/03/2002
1:00-cv-07092DC
Etienne-Aigner
Group v. M/V
Lykes Hunter, et
al

10:01:00
Event: Answer to
Filed:06/14/2001
Crossclaim
Document: 16
CASE CLOSED on
06/04/2002

LAK-JCF
14:57:00
Lollis v. Insurance Filed:06/14/2001
Document: 15
Services
CASE CLOSED on
11/29/2001
1:00-cv-07332Entered:06/25/2001
NRB
10:38:00
Cardiello, et al v. Filed:06/14/2001
Money Store, Inc.,
Category: respm
Law in Support of
Motion
S. Coretto Cause: 28:1332tm DiversityType: crt Tort/Motor Vehicle (P.I.)

NOS: Motor Vehicle
Case Flags: CLOSED
sb
NOS: Copyright
Mukasey
Jury demand: None
Case Flags: CLOSED
S.
Jury demand: None
Case Flags: CLOSED
T.
Cause: 28:1330 Breach of
Pisarczyk Contract
Jury demand: None
Case Flags: CLOSED
Case Flags: CLOSED
D. Clark Cause: 15:1601 Truth in
Type: crt Lending
NOS: Real Property: Other
Page 50 of 146
et al
Document: 14

Buchwald
Case Flags: CLOSED
CASE CLOSED on
05/31/2001

10:40:00
Event: Reconsideration
Filed:06/14/2001
Document: 15
GEL
12:33:00
Event: USCA Mandate
Sterling National Filed:06/14/2001
Document: 21
v. A-1 Hotels Intl.,
et al
CASE CLOSED on
05/23/2002

AKH
11:20:00
Partminer, Inc., et Filed:06/14/2001
Support of Motion
al v.
Document: 46
Manufacturing, et
al
CASE CLOSED on
08/14/2001
1:00-cv-07386DC
Curley v. Burns
International
CASE CLOSED on
12/13/2001
sb
Organization
Jury demand: None
Case Flags: CLOSED
NOS: Trademark
Presider: Alvin K.
Hellerstein
Jury demand: Both
Case Flags: CLOSED

11:23:00
Filed:06/14/2001
Support of Motion
Document: 47
K. Cheng
Type: crt

10:05:00
Filed:06/14/2001
Order of Dismissal
Document: 7

Jury demand: None
Case Flags: CLOSED

10:06:00
Filed:06/14/2001
Case
S. Coretto
Type: crt

14:29:00
Event: Order
Filed:06/14/2001
D. Clark
Type: crt

13:24:00
Event: Order
Filed:06/14/2001
Document: 20
D. Clark Cause: 28:1343 Violation of

CASE CLOSED on
06/14/2001
1:00-cv-07407AJP-AJP
Perez, et al v. St.
Joseph's, et al
D. Clark
Type: crt
Page 51 of 146

Case Flags: CLOSED
1:00-cv-07422LAK-HBP
Federal Trade
Comm., et al v.
Verity Intl., Ltd.,
et al

11:33:00
Event: Response to
Filed:06/14/2001
Motion
Document: 102
CASE CLOSED on
09/07/2007

LAK
15:02:00
Johnson v. City of Filed:06/14/2001
Document: 7
New York, et al
CASE CLOSED on
10/30/2001
1:00-cv-07573LMM-DCF
Diba v. Sabena
Airlines

14:58:00
Filed:06/14/2001
Order of Dismissal
Document: 10
CASE CLOSED on
05/31/2001

DC
13:37:00
Igdesigns, Ltd., et Filed:06/14/2001
Document: 15
al v. Lowell shoe,
Inc., et al
CASE CLOSED on
04/12/2001
1:00-cv-07642THK
Thyriar, et al v.
M/V Echo
Pioneer, et al
S. Coretto Cause: 42:1981 Equal Rights

Type: crt Under the Law
Case Flags: CLOSED
Type: crt Removal
McKenna
Jury demand: None
Case Flags: CLOSED
D. Clark Cause: 15:1125la Trademark
NOS: Patent
Jury demand: None
Case Flags: CLOSED

13:44:00
Filed:06/14/2001
Order of Dismissal
Document: 11

Jury demand: None
Case Flags: CLOSED

10:54:00
Event: Order
Filed:06/14/2001
Document: 13
S.
Cause: 28:1338cp Copyright
Newsam Infringement
CASE CLOSED on
05/17/2001
1:00-cv-07664CBM
Caravan Ltd. v.
Karin Stevens,
D. Clark Cause: 15:45 Federal Trade

Type: crt Commission Act (unfair or
deceptive acts)
Actions
Jury demand: None
Case Flags: CLOSED
APPEAL
CASREF
Page 52 of 146
Inc., et al

Motley
Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
06/20/2002

MBM
11:01:00
Smith v. Reno, et Filed:06/14/2001
Returned
al
CASE CLOSED on
10/12/2000
1:00-cv-07720LAP
Certain
Underwriters v.
Australian-New,
et al

12:27:00
Event: Remark
Filed:06/14/2001
Document: 10
D.
Cause: 28:2241fd Petition for
Type: crt (Federal)
NOS: Habeas Corpus
(General)
Mukasey
Jury demand: None
Case Flags: CLOSED
S.
Newsam NOS: Contract: Marine
Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
09/28/2001

MBM
10:59:00
Taveras-Tavetas v. Filed:06/14/2001
Returned
U.S. Dept. Justice,
et al
CASE CLOSED on
10/13/2000
1:00-cv-07893RWS
In Re: Ralph
Urban, et al v.
Hurley, et al

10:49:00
Filed:06/14/2001
Document: 27
sb
Cause: 28:0158 Notice of
Type: crt Appeal re Bankruptcy Matter
(BA
NOS: Bankruptcy Appeal
(801)
Jury demand: None
Case Flags: CLOSED

10:50:00
Event: Remark
Filed:06/14/2001
sb
Type: crt
Entered:06/15/2001
09:11:00
Filed:06/14/2001
Reopened:06/24/201
K.
Whilby Fraud
CASE CLOSED on
08/07/2001
1:00-cv-07898PAC
S.E.C. v. Ashbury
Capital, et al
D.
Type: crt (State)
NOS: Habeas Corpus
(General)
Mukasey
Jury demand: None
Case Flags: CLOSED
Category: order
Order
Document: 90
Page 53 of 146
CASE CLOSED on
03/13/2013
1:00-cv-07930LAK
Farris v. Herbert

09:27:00
Event: Judgment
Filed:06/14/2001
Document: 12
K. Cheng Cause: 28:2254 Petition for

(State)
NOS: Habeas Corpus
(General)
Jury demand: None
Case Flags: CLOSED

09:30:00
Filed:06/14/2001
Case
K. Cheng
Type: crt

13:45:00
Filed:06/14/2001
Document: 6
D. Clark Cause: 42:405 Rev. of Final

Type: crt Dec. of Sec. of HEW re: S.S.
Benefits
DIWC/DIWW
III
Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
06/14/2001
1:00-cv-08002WHP-THK
Alamo v. Halter,
et al
CASE CLOSED on
07/17/2001

WHP-JCF
11:16:00
Bombardier
Filed:06/14/2001
Document: 19
Capital v. Arthur
Ave. Baking, et al
CASE CLOSED on
06/13/2001

PAC-KNF
15:36:00
Jones, et al v.
Filed:06/14/2001
Document: 30
Ford Motor Credit
CASE CLOSED on
06/05/2006
1:00-cv-08356AJP

Presider: Paul A. Crotty
Jury demand: None
Case Flags: ADMCLO
ECF
S. Coretto Cause: 28:1332oc DiversityType: crt Other Contract

III
Case Flags: CLOSED
S. Coretto Cause: 42:1981 Civil Rights
Presider: Paul A. Crotty
Fox
Case Flags: CLOSED

C. Daniec Cause: 42:1983 Prisoner
12:27:00
Event: Marshal's Process Type: crt Civil Rights
Page 54 of 146
Johnson v. New
York City, et al
CASE CLOSED on
09/06/2001
Filed:06/14/2001

Service Executed
Complaints
Document: 15

Case Flags: CLOSED

C. Daniec
12:29:00
Filed:06/14/2001
Service Executed
Complaints
Document: 16
DLC-MHD
15:00:00
S. & S. Textiles v. Filed:06/14/2001
Document: 24
Steve Weave Inc.,
et al
CASE CLOSED on
08/30/2002

RCC
10:18:00
Ramey v. John
Filed:06/14/2001
Document: 13
Fairfax (US), et al
CASE CLOSED on
08/10/2001

JSM
11:43:00
Benito v. Fischer Filed:06/14/2001
CASE CLOSED on
Document: 12
05/18/2001
1:00-cv-08577LAK
Goldstick v. The
Hartford, Inc., et
al
CASE CLOSED on
11/04/2002

NOS: Negotiable Instrument
Dolinger
Case Flags: CLOSED
C. Daniec Cause: 17:101 Copyright
NOS: Copyright
Case Flags: CLOSED
sb
(State)
NOS: Habeas Corpus
(General)
Jury demand: None
Case Flags: CLOSED

11:44:00
Event: Remark
Filed:06/14/2001
sb
Type: crt

10:09:00
Filed:06/14/2001
Document: 8
C. Daniec Cause: 42:2000e-2e Job

Case Flags: CLOSED
Page 55 of 146
1:00-cv-08611GEL
Wells Fargo v.
Pegasus Mfg.
Group, et al

S.
Cause: 28:1332oc Diversity11:16:00
Event: Scheduling Order Newsam Other Contract
Filed:06/14/2001
Document: 9
CASE CLOSED on
Jury demand: None
06/27/2002
Case Flags: CLOSED
1:00-cv-08648LMM
Chmiel v. Mount
Sinai Hospital
Entered:06/14/2001
15:06:00
Filed:06/14/2001
Reopened:04/18/200
CASE CLOSED on 1
Category: order
Event: Order of
Dismissal
Document: 10
06/14/2001
1:00-cv-08733JFK
Jam Investments,
Ltd, et al v. Vik, et
al
K. Cheng Cause: 42:2000e-2sx Job

Type: crt Discrimination (Sex)
McKenna
Case Flags: CLOSED

15:08:00
Filed:06/14/2001
Case
Reopened:04/18/200
1
K. Cheng
Type: crt

08:58:00
Event: Order
Filed:06/14/2001
Document: 33
Reopened:09/07/200
1
D. Clark Cause: 18:1964 Civil

Type: crt Remedies: Racketeering
(RICO) Act
Organization
Presider: John F. Keenan
Case Flags: CLOSED
CASE CLOSED on
03/20/2002

S. Coretto
AKH
11:23:00
Event: Amended Answer Type: crt
Norris, et al v.
Filed:06/14/2001
to Complaints
Krystaltech Intl.,
Document: 26
et al
CASE CLOSED on
10/29/2001
1:00-cv-08928RCC
Davis v.
Portuondo
CASE CLOSED on
09/07/2004
Cause: 28:1332oc DiversityOther Contract

Presider: Alvin K.
Hellerstein
Jury demand: None
Case Flags: CLOSED

11:25:00
Event: Counterclaim
Filed:06/14/2001
Document: 26
S. Coretto
Type: crt

15:20:00
Event: Traverse
Filed:06/14/2001
Document: 12

(State)
NOS: Habeas Corpus
(General)
Page 56 of 146
Jury demand: None

Case Flags: CLOSED
GBD-DCF
09:31:00
Kiker, et al v.
Filed:06/14/2001
Order
Dale Carnegie, et
Document: 20
al
CASE CLOSED on
01/15/2002

Case Flags: CLOSED

AGS
10:17:00
Event: Notice of
Sniado v. Bank
Filed:06/14/2001
Voluntary Dismissal Austria AG, et al
Signed
CASE CLOSED on
Document: 47
S.
Newsam Litigation (Monopolizing
Type: crt Trade)
NOS: Anti-Trust
Case Flags: CLOSED
1:00-cv-09386Entered:06/20/2001 Category: minutes

JSR-GWG
09:31:00
Event: Telephone
Hartford Fire Ins. Filed:06/14/2001
Conference
v. Truckers
Express, et al
D. Clark Cause: 28:1332oc DiversityType: crt Other Contract

Gorenstein
Case Flags: CLOSED
11/30/2001
CASE CLOSED on
06/27/2001
Westvaco
Corporation v.
Viva Magnetics
Ltd., et al

15:11:00
Event: Objection (nonFiled:06/14/2001
motion)
Document: 74
CASE CLOSED on
04/26/2004

DC
12:19:00
Event: Remark
Gonzales v. Rite Filed:06/14/2001
Document: 10
Aid Corporation,
et al
CASE CLOSED on
06/26/2002
C. Daniec Cause: 28:1338pt Patent

NOS: Patent
Swain
Fox
Case Flags: CLOSED
LEAD
K.
Whilby with Disabilities Act Type: crt Employment Discrimination
Case Flags: CLOSED
Page 57 of 146

K. Cheng
DLC-MHD
09:41:00
Estate of Burne, et Filed:06/14/2001
Document: 31
al v. Edgar Rice
Burroughs
CASE CLOSED on
03/20/2002
1:00-cv-09570SC-MHD
Gormisky v.
Solow Realty

10:29:00
Filed:06/14/2001
Document: 10
CASE CLOSED on
09/29/2004

DC
11:56:00
Swaby-Ashby v. Filed:06/14/2001
Order
Cellco Partnership
Document: 8
CASE CLOSED on
09/07/2001
1:00-cv-09599Entered:06/14/2001
BSJ-MHD
15:09:00
Usinor Steel Corp. Filed:06/14/2001
v. Apache
Products Co.
Category: order
Pretrial Conference
Document: 8
CASE CLOSED on
09/19/2001

GEL
12:20:00
Event: Answer to
Virgin Enterprises Filed:06/14/2001
Counterclaim
v. Blue Q
Document: 12
CASE CLOSED on
03/01/2002

Infringement
NOS: Copyright
Dolinger
Jury demand: None
Case Flags: CLOSED

Presider: Samuel Conti
Dolinger
Case Flags: CLOSED
Case Flags: CLOSED
Dolinger
Jury demand: None
Case Flags: CLOSED
K.
Whilby Infringement
Case Flags: CLOSED
1:00-cv-09823LAK
Woldin v.
Citibank, N.A.

S.
Cause: 28:1331 Fed.
16:31:00
Event: Scheduling Order Newsam Question: Other
Filed:06/14/2001
Document: 7
CASE CLOSED on
09/21/2001
Page 58 of 146
Case Flags: CLOSED

1:00-mj-02174UA
USA v. Sowell

10:13:00
Event: Order
Filed:06/14/2001
Document: 13
V. Babino Office: Foley Square

Type: crt Presider: Unassigned
Case Flags: CLOSED
CASE CLOSED on
06/14/2001
1:01-cr-00008AGS
USA v. Duarte

15:22:00
Event: Memo
Filed:06/14/2001
Endorsement
CASE CLOSED on
Document: 12
R.
Gebhardt Presider: Allen G. Schwartz
1:01-cr-00302BSJ
USA v. Severino

09:12:00
Event: Memo
Filed:06/14/2001
Endorsement
Document: 22

Type: crt Presider: John F. Keenan
Case Flags: CLOSED
PRIOR

09:02:00
Event: Memo
Filed:06/14/2001
Endorsement
CASE CLOSED on
Document: 5

Type: crt Presider: John S. Martin
Case Flags: CLOSED
04/12/2002
1:01-cr-00337JSM
USA v. Cruz
12/24/2002
1:01-cr-00443AGS
USA v. Bah

09:09:00
Event: Order
Filed:06/14/2001
Document: 6
B. Wong
Type: crt

15:56:00
Event: Pretrial
Filed:06/14/2001
Conference
ac
Type: crt Presider: Allen G. Schwartz
Case Flags: CLOSED

16:01:00
Event: Pretrial
Filed:06/14/2001
Conference
ac
Type: crt

15:15:00
Event: Order
Filed:06/14/2001
Document: 13
R.
Gebhardt
Type: crt

13:29:00
Event: Order
Filed:06/14/2001
Document: 14
ph
Type: crt Presider: Deborah A. Batts
Case Flags: CLOSED
CASE CLOSED on
07/27/2001
1:01-cr-00479DAB
USA v. Scribner
CASE CLOSED on
11/18/2003
1:01-cr-00519-HB Entered:06/20/2001 Category: minutes-cr

R.
11:02:00
Event: Initial Appearance Gebhardt Presider: Harold Baer
USA v. Matos
Filed:06/14/2001
CASE CLOSED on
12/13/2001

11:02:00
Event: Arraignment
Filed:06/14/2001
R.
Gebhardt
Type: crt
Page 59 of 146

11:39:00
Event: ~Util - Plea
Filed:06/14/2001
Entered
1:01-cr-00571Entered:06/20/2001 Category: charge-cr
JGK
09:18:00
Event: Indictment
USA v.
Filed:06/14/2001
(Sealed)
Blumenberg, et al
Document: 1
CASE CLOSED on
06/23/2003
1:01-cr-00572RLC
USA v. Garcia
R.
Gebhardt
Type: crt
J.
Molinelli Presider: John G. Koeltl
CASREF
ECF
Entered:06/18/2001 Category: charge-cr

08:54:00
Event: Indictment
Filed:06/14/2001
Document: 15
J.
Molinelli Presider: Robert L. Carter
Entered:06/18/2001 Category: utility-cr

08:58:00
Event: Case
Filed:06/14/2001
Assigned/Reassigned
J.
Molinelli
Type: crt
CASE CLOSED on
05/01/2002
1:01-cr-00575-HB Entered:06/18/2001 Category: charge-cr

10:13:00
Event: Indictment
USA v. Gray
Filed:06/14/2001
Document: 11
J.
Molinelli Presider: Harold Baer
CASE CLOSED on
01/03/2002
1:01-cr-00576LTS
USA v. Taylor

10:17:00
Event: Case
Filed:06/14/2001
Assigned/Reassigned
J.
Molinelli
Type: crt

10:44:00
Event: Indictment
Filed:06/14/2001
Document: 6
J.
Molinelli Presider: Laura Taylor
Type: crt Swain
Case Flags: CLOSED

10:46:00
Event: Case
Filed:06/14/2001
Assigned/Reassigned
J.
Molinelli
Type: crt

08:26:00
Event: Indictment
Filed:06/14/2001
Document: 8
J.
Molinelli Presider: Thomas P. Griesa
PRIOR

08:27:00
Event: Case
Filed:06/14/2001
Assigned/Reassigned
J.
Molinelli
Type: crt

11:36:00
Event: Indictment
Filed:06/14/2001
Document: 6
J.
Molinelli Presider: Kimba M. Wood

11:37:00
Event: Case
J.
Molinelli
CASE CLOSED on
03/28/2002
1:01-cr-00577TPG
USA v. Melo
1:01-cr-00578KMW
USA v. Rosso
CASE CLOSED on
05/22/2002
Page 60 of 146
Filed:06/14/2001
1:01-cr-00606LAK
USA v. Medina
Assigned/Reassigned
Type: crt

18:51:00
Event: Complaint
Filed:06/14/2001
Document: 1
G. Quan Office: Foley Square

Case Flags: CLOSED
Entered:06/19/2001 Category: detention-cr

18:56:00
Event: Arrest
Filed:06/14/2001
G. Quan
Type: crt
CASE CLOSED on
12/18/2001

G. Quan
18:57:00
Event: Notice of Attorney Type: crt
Filed:06/14/2001
Appearance - Defendant
Document: 2
G. Quan
18:57:00
Event: Initial Appearance Type: crt
Filed:06/14/2001
1:01-cr-00609LAK
USA v. Wilbur

18:58:00
Event: Order of
Filed:06/14/2001
Detention
Document: 3
G. Quan
Type: crt

16:19:00
Event: Complaint
Filed:06/14/2001
Document: 1

Case Flags: CLOSED
Entered:06/14/2001 Category: service-cr

16:21:00
Event: Warrant Issued
Filed:06/14/2001
Document: 2
G. Quan
Type: crt

13:15:00
Event: CJA 20 Filed:06/14/2001
Appointment
T. Rubino Office: Foley Square

Type: crt Presider: William H. Pauley,
III
Case Flags: PRIOR

18:47:00
Event: Arrest
Filed:06/14/2001
G. Quan
Type: crt
CASE CLOSED on
11/06/2001
1:01-cr-00628WHP
USA v. Betancur
et al
1:01-cr-00660Entered:06/14/2001 Category: charge-cr

GBD
17:52:00
Event: Complaint
USA v. Beckham Filed:06/14/2001
Document: 1
K.
Williams Presider: George B. Daniels
CASE CLOSED on
12/21/2001
1:01-cr-00680TPG

17:57:00
Filed:06/14/2001
Document: 2
K.
Williams
Type: crt

18:54:00
Event: Arrest

Type: crt Presider: Thomas P. Griesa
Page 61 of 146
USA v. Marte
Filed:06/14/2001
Case Flags: CLOSED

PRIOR
CASE CLOSED on
01/30/2008

G. Quan
18:54:00
Filed:06/14/2001
Document: 6
G. Quan
18:55:00
Filed:06/14/2001
1:01-cr-00718-HB Entered:06/21/2001 Category: charge-cr
13:07:00
Event: Complaint
USA v. Solomon, Filed:06/14/2001
Document: 1
et al

Type: crt Presider: Harold Baer
Case Flags: CLOSED
CASE CLOSED on
07/18/2002
1:01-cr-00729SHS
USA v. Hatzel

13:08:00
Filed:06/14/2001
Document: 2
G. Quan
Type: crt

13:11:00
Event: Remark
Filed:06/14/2001
Document: 3
G. Quan
Type: crt

13:16:00
Event: Arrest
Filed:06/14/2001
G. Quan
Type: crt

12:34:00
Event: Order
Filed:06/14/2001
Document: 13

Type: crt Presider: Sidney H. Stein
Case Flags: CLOSED

17:46:00
Event: Complaint
Filed:06/14/2001
Document: 1

Type: crt Presider: Richard C. Casey
Case Flags: CLOSED

18:01:00
Filed:06/14/2001
Document: 2
G. Quan
Type: crt

16:13:00
Filed:06/14/2001
Document: 2
K.
Williams Presider: Kevin Thomas
Type: crt Duffy
Case Flags: CLOSED
CASE CLOSED on
04/05/2002
1:01-cr-00766RCC
USA v. Pazmino
CASE CLOSED on
07/23/2003
1:01-cr-00865KTD
USA v. Preza
CASE CLOSED on
04/10/2002
1:01-cr-00956-SS Entered:06/18/2001 Category: detention-cr

USA v. Perez
18:36:00
Event: Arrest
CASE CLOSED on Filed:06/14/2001
02/15/2006
K.
Williams Presider: Sonia Sotomayor
PRIOR
Page 62 of 146
1:01-cr-00957GWG
USA v. Bracey

16:11:00
Event: Complaint
Filed:06/14/2001
Document: 1

Type: crt Presider: Gabriel W.
Gorenstein
Case Flags: CLOSED

16:12:00
Filed:06/14/2001
Document: 2
G. Quan
Type: crt
CASE CLOSED on
01/22/2002

WHP-FM
09:47:00
Chere Amie, Inc., Filed:06/14/2001
Order
et al v. Windstar
Document: 57
Apparel, et al
CASE CLOSED on
09/08/2003
1:01-cv-00062AGS-DFE
Tahler v. First
Unum Life

14:24:00
Filed:06/14/2001
Document: 13
CASE CLOSED on
08/21/2001

GEL
15:14:00
Event: Reply
Estrada v. N.Y.C. Filed:06/14/2001
Memorandum of Law
Housing Auth.
(non-motion)
CASE CLOSED on
Document: 13
04/11/2002

11:04:00
Event: Order
Filed:06/14/2001
Document: 14
DC
10:01:00
Schnitter, et al v. Filed:06/14/2001
Document: 28
Air France, S.A.,
et al
CASE CLOSED on
06/22/2001

10:13:00

NOS: Trademark
III
Case Flags: CLOSED
APPEAL
K. Cheng Cause: 28:1441nr Notice of
Type: crt Removal
Jury demand: None
Case Flags: CLOSED
K. Cheng Cause: 42:2000e-2e Job
Case Flags: CLOSED
S.
Newsam
Type: crt
C. Daniec Cause: 28:1331 Fed.
NOS: Airplane Product
Liability
Case Flags: CLOSED
C. Daniec
Type: crt
Page 63 of 146
Filed:06/14/2001
1:01-cv-00208DC
Storey v. Cello
Holdings, et al
Entered:06/15/2001
14:06:00
Filed:06/14/2001
Reopened:11/19/200
CASE CLOSED on 3
Document: 29
Category: motion
Event: Summary
Judgment
Document: 11
C. Daniec Cause: 15:1114 Trademark

NOS: Trademark
Case Flags: CLOSED
Category: respm
Law in Support of
Motion
Document: 12
C. Daniec
Type: crt
02/06/2004
Entered:06/15/2001
14:07:00
Filed:06/14/2001
Reopened:11/19/200
3

14:07:00
Event: Sanctions
Filed:06/14/2001
Document: 13
Reopened:11/19/200
3
C. Daniec
Type: crt
Entered:06/15/2001
14:10:00
Filed:06/14/2001
Reopened:11/19/200
3
C. Daniec
Type: crt
Category: respm
Law in Support of
Motion
Document: 14

DC
10:42:00
Negron v. U.S.A. Filed:06/14/2001
CASE CLOSED on
D.
Thomas Vacate / Correct Illegal
Type: crt Sentenc
Sentence
Jury demand: None
Case Flags: CLOSED

LTS-DCF
11:35:00
Event: Answer to
Mabey Bridge & Filed:06/14/2001
Counterclaim
Shore v. Virga
Document: 23
Commercial, et al
T.
Cause: 28:1332oc DiversityPisarczyk Other Contract
Swain
Case Flags: CLOSED
03/27/2001
CASE CLOSED on
08/07/2001
1:01-cv-00255LAK-THK
MCI Worldcom,
et al v. Tele
Tower, Inc.
CASE CLOSED on

09:55:00
Filed:06/14/2001
Document: 13
K.
Cause: 28:1331bc Fed.
Whilby Question: Breach of Contract
Page 64 of 146
03/20/2002
1:01-cv-00273SHS
Lehman
Commercial v.
Price, et al
Jury demand: None

Case Flags: CLOSED
14:12:00
Event: Response to
Filed:06/14/2001
Motion
Document: 14
C. Daniec Cause: 28:1441oc Petition

Type: crt For Removal--Other
Contract
Jury demand: None
Case Flags: CLOSED

14:15:00
Filed:06/14/2001
Motion
Document: 15
C. Daniec
Type: crt

14:17:00
Event: Affidavit in
Filed:06/14/2001
Support of Motion
Document: 16
C. Daniec
Type: crt

14:17:00
Event: Affidavit in
Filed:06/14/2001
Support of Motion
Document: 17
C. Daniec
Type: crt

08:57:00
Filed:06/14/2001
Law in Support of
Motion
Document: 19
S. Coretto
Type: crt

08:58:00
Event: Reply
Filed:06/14/2001
Memorandum of Law
(non-motion)
Document: 20
S. Coretto
Type: crt
CASE CLOSED on
06/28/2002

S. Coretto
09:01:00
Event: Reply Affidavit in Type: crt
Filed:06/14/2001
Support of Motion
Document: 21
1:01-cv-00279WHP
Adasar Group,
Inc. v. Netcom
Solutions
CASE CLOSED on
03/18/2003

16:42:00
Filed:06/14/2001
Document: 16
K.
III
Jury demand: None
Case Flags: CLOSED
Page 65 of 146
1:01-cv-00301GEL
Kaufman &
Fisher v. F.A.O.
Schwarz

16:43:00
Filed:06/14/2001
Document: 17
K.
Whilby
Type: crt

16:44:00
Filed:06/14/2001
Motion
Document: 18
K.
Whilby
Type: crt

11:49:00
Filed:06/14/2001
Document: 13
S.
Newsam Infringement
Case Flags: CLOSED

16:14:00
Filed:06/14/2001
Document: 18
S.
Presider: Gabriel W.
Gorenstein
Case Flags: CLOSED
CASE CLOSED on
10/10/2001
1:01-cv-00307GWG
Seldon, et al v.
Brothman
CASE CLOSED on
07/02/2002

JFK
09:18:00
Event: Order
Wellquest Intl. v. Filed:06/14/2001
Document: 21
Custom Business,
et al
CASE CLOSED on
08/03/2001
1:01-cv-00320GEL-MHD
Bu, et al v.
Benenson, et al

14:26:00
Event: Leave to File
Filed:06/14/2001
Document
Document: 21

Dolinger
Case Flags: CLOSED

17:01:00
Filed:06/14/2001
Order
Document: 23
S.
Newsam Exchange Act
CASE CLOSED on
11/14/2003
1:01-cv-00339WHP
S.E.C. v. One or
More Unknown,
et al
CASE CLOSED on
08/21/2003
C. Daniec Cause: 15:1125la Trademark

NOS: Trademark
Presider: John F. Keenan
Case Flags: CLOSED

III
Jury demand: None
Page 66 of 146
Case Flags: CLOSED

DCF
12:08:00
Event: Letter
Archer v. City of Filed:06/14/2001
Document: 12
New York, et al
CASE CLOSED on
04/03/2002

LAK
14:36:00
Hopkins v. Pfizer, Filed:06/14/2001
Inc., et al
Motion
CASE CLOSED on
Document: 2
11/22/2004
1:01-cv-00500LAK
Hossain v.
Russian Tea
Room
K.
Presider: Debra C. Freeman
Case Flags: CLOSED
S. Coretto Cause: 28:1332pl DiversityType: crt Product Liability
Liability
Jury demand: None
Case Flags: CLOSED
APPEAL

C. Daniec
08:22:00
Filed:06/14/2001
Service Executed
Complaints
CASE CLOSED on
Document: 5
07/27/2001
1:01-cv-00502BSJ-DCF
Pena v. Barnhart

with Disabilities Act Employment Discrimination
Case Flags: CLOSED

10:19:00
Filed:06/14/2001
Order
CASE CLOSED on
Document: 7
S. Coretto Cause: 42:405 Review of

Type: crt HHS Decision (DIWC)
DIWC/DIWW
Jury demand: None
Case Flags: CLOSED

LBS
09:36:00
Event: Response to
Woodruff v. Great Filed:06/14/2001
Motion
Lakes Dredge
Document: 15
CASE CLOSED on
01/12/2004
D. Clark Cause: 46:688 Jones Act

Type: crt NOS: P.I.: Other
Presider: Leonard B. Sand
Jury demand: Both
Case Flags: CLOSED

MBM
11:21:00
Event: Rule 1.9
Trustees of
Filed:06/14/2001
Certificate
Mason, et al v.
Document: 6
Icotek Group Inc.,
et al
T.
Cause: 29:1132 E.R.I.S.A.:
01/23/2003
Page 67 of 146
CASE CLOSED on
09/19/2002
Mukasey
Jury demand: None
Case Flags: CLOSED
11:23:00
Event: Answer to
Filed:06/14/2001
Complaint
Document: 7

LAK
18:34:00
Paragon Coffee v. Filed:06/14/2001
Order of Dismissal
M/V Stefan
Document: 9
Sibum, et al
CASE CLOSED on
06/14/2001
1:01-cv-00643BSJ
Mamot v. NYS
Atty. General, et
al
P.
Lancaster
Type: crt

14:32:00
Event: Amend/Correct
Filed:06/14/2001
Document: 9

Case Flags: CLOSED

14:34:00
Filed:06/14/2001
Law in Support of
Motion
Document: 10
C. Daniec
Type: crt

16:33:00
Filed:06/14/2001
Pretrial Conference
Document: 4
L. Martin Cause: 28:1332pi DiversityType: crt Personal Injury

NOS: P.I.: Other
Buchwald
Jury demand: None
Case Flags: CLOSED

09:32:00
Event: Order of
Filed:06/14/2001
Discontinuance
Document: 10
C. Daniec Cause: 28:1441nr Notice of

Type: crt Removal
NOS: Contract Product
Liability
III
Gorenstein
CASE CLOSED on
08/06/2001
1:01-cv-00686WHP-GWG
Gilbert, Segall
LLP v. Graphic
Security
CASE CLOSED on
06/14/2001
P.
Lancaster NOS: Contract: Marine
Jury demand: None
Case Flags: CLOSED

18:35:00
Filed:06/14/2001
Case
CASE CLOSED on
01/18/2002
1:01-cv-00644NRB
Becker, et al v.
Playa Linda
Beach
T.
Pisarczyk
Type: crt
Page 68 of 146
Jury demand: None

Case Flags: CLOSED
1:01-cv-00764LTS-HBP
MGL Marketing
LLC v. Caudalie
Sarl, et al

09:34:00
Filed:06/14/2001
Case
C. Daniec
Type: crt

08:29:00
Event: Remark
Filed:06/14/2001
Document: 12
C. Daniec Cause: 28:1332oc DiversityType: crt Other Contract

Swain
Case Flags: CLOSED

08:31:00
Event: Affidavit of
Filed:06/14/2001
Service Complaints
Document: 5

NOS: Copyright
Jury demand: Both
Case Flags: CLOSED

08:32:00
Event: Affidavit of
Filed:06/14/2001
Service Complaints
Document: 5
C. Daniec
Type: crt

10:38:00
Filed:06/14/2001
Document: 6
S.
Newsam Writ of Habeas Corpus
Type: crt (State)
NOS: Habeas Corpus
(General)
Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
08/06/2001
1:01-cv-00786HB
Underwood v.
Shukat, et al
CASE CLOSED on
03/31/2003
1:01-cv-00799KMW
Maldonado v.
Greiner
CASE CLOSED on
01/23/2004

AJP-AJP
08:41:00
Event: Answer to
Olympic
Filed:06/14/2001
Crossclaim
Adhesives v.
Document: 13
Great Western, et
al
CASE CLOSED on
11/02/2001

LAK
14:38:00
Polehouse, et al v. Filed:06/14/2001
Parke-Davis, et al
Motion
C. Daniec Cause: 46:1300 F.E.L.A.

Type: crt (DISCONTINUED AFTER
1/27/2014)
Jury demand: None
Case Flags: CLOSED
Liability
Page 69 of 146
CASE CLOSED on
09/06/2007
1:01-cv-00976LAK
Soto, et al v.
Warner-Lambert
Co., et al
Document: 2

14:37:00
Filed:06/14/2001
Motion
Document: 2
CASE CLOSED on
10/17/2001

MBM
09:56:00
Wexton-Healy v. Filed:06/14/2001
Picholz, et al
CASE CLOSED on
02/08/2001

NRB
15:54:00
U.S. Liability Co. Filed:06/14/2001
Order
v. 204 West 78th
Document: 14
Corp., et al
CASE CLOSED on
01/10/2002
1:01-cv-01065Entered:06/14/2001
JSM
15:05:00
Gyasi v. St. Luke's Filed:06/14/2001
Roosevelt, et al
Category: order
Order
Document: 7
CASE CLOSED on
01/06/2003
1:01-cv-01099GEL
Perishable Food
Fund v. City
Produce Inc.
CASE CLOSED on
06/05/2001

13:42:00
Filed:06/14/2001
Document: 7

Case Flags: STAYED
CLOSED
MDL
RELATED
Liability
Jury demand: None
Case Flags: CLOSED
APPEAL
MDL
D.
Thomas Act
Mukasey
Jury demand: None
Case Flags: CLOSED
S.
Cause: 28:2201dj Declaratory
Newsam Judgment
Type: crt NOS: Insurance
Buchwald
Jury demand: None
Case Flags: CLOSED
K. Cheng Cause: 29:623 Job
Case Flags: CLOSED
D. Clark Cause: 29:1132 E.R.I.S.A.:
Employee Benefits
Jury demand: None
Case Flags: CLOSED
Page 70 of 146

GEL-KNF
13:58:00
Event: Order
Golia v. Leslie
Filed:06/14/2001
Document: 17
Fay Co., Inc., et al
CASE CLOSED on
01/30/2004

RMB-DCF
10:36:00
Loftin v. Barnhart Filed:06/14/2001
Document: 7
CASE CLOSED on
10/31/2002

Fox
Case Flags: CLOSED
S. Coretto Cause: 42:405 Review of
Type: crt HHS Decision (DIWC)
DIWC/DIWW
Berman
Case Flags: CLOSED

C. Daniec
HB
08:53:00
Velez v. Williams, Filed:06/14/2001
et al
Service Unexecuted
CASE CLOSED on
Document: 12
01/11/2002

CSH
10:17:00
Event: Order
Forbes Inc., et al Filed:06/14/2001
Document: 9
v. Best of Boulder,
et al
CASE CLOSED on
02/13/2003
1:01-cv-01221RLC
Fidelity
Brokerage v.
Seevers, et al
CASE CLOSED on

NOS: Trademark
Jury demand: None
Case Flags: CLOSED

14:41:00
Filed:06/14/2001
Support of Motion
Document: 16
C. Daniec Cause: 28:1335 Interpleader

Type: crt Action
Actions
Presider: Robert L. Carter
Case Flags: CLOSED

15:41:00
Filed:06/14/2001
Document: 8
S. Coretto Cause: 28:1331 Fed.

NOS: Real Property: Other
CASE CLOSED on
01/24/2002
1:01-cv-01239LTS
Peddie, et al v.
Young, et al

Civil Rights
Condition
Case Flags: CLOSED
Page 71 of 146
08/31/2001
Yasuda Fire &
Marine v. NYK
Line, et al
Swain
Jury demand: None
Case Flags: CLOSED
09:43:00
Filed:06/14/2001
Motion
Document: 9
J.
Pecorino
Type: crt

09:44:00
Filed:06/14/2001
Document: 10
J.
Pecorino
Type: crt

10:30:00
Filed:06/14/2001
Document: 15
C. Daniec Cause: 28:1333ad Admiralty

Swain
Fox
Case Flags: CLOSED
CASE CLOSED on
02/18/2004

L. Martin
15:29:00
Filed:06/14/2001
Document: 16
DC-HBP
09:11:00
Credit Lyonnais Filed:06/14/2001
Order
S.A., et al v.
Document: 10
Korea Asset, et al
CASE CLOSED on
09/30/2003
1:01-cv-01287LAP
Bonhomme v.
Calinda Viva
Cancun, et al

14:46:00
Filed:06/14/2001
Pretrial Conference
Document: 5
C. Daniec Cause: 28:1332tm DiversityType: crt Tort/Motor Vehicle (P.I.)

NOS: P.I.: Other
Jury demand: None
Case Flags: CLOSED

10:03:00
Event: Order
Filed:06/14/2001
Document: 6
K.
Whilby NOS: Civil Rights: Other
Swain
Case Flags: CLOSED
C. Daniec Cause: 29:1132 E.R.I.S.A.:
CASE CLOSED on
10/03/2001
1:01-cv-01313LTS
Engelhardt, et al
v. City of New
York, et al
CASE CLOSED on
02/13/2002
1:01-cv-01319-
C. Daniec Cause: 28:1331bc Fed.

Type: crt Question: Breach of Contract
Jury demand: None
Case Flags: CLOSED
Page 72 of 146
DLC
09:16:00
Fisher v. 32D-J
Filed:06/14/2001
Health Fund, et al
Event: Order of
Discontinuance
Document: 4
CASE CLOSED on
06/14/2001

09:17:00
Filed:06/14/2001
Case

Employee Benefits
Jury demand: None
Case Flags: CLOSED
C. Daniec
Type: crt

D. Clark Cause: 28:1441pi Petition for
KMW
13:51:00
Event: Scheduling Order Type: crt Removal- Personal Injury
Mugica v. K-Mart Filed:06/14/2001
Document: 7
NOS: P.I.: Other
CASE CLOSED on
09/25/2001
Jury demand: None
Case Flags: CLOSED
MEDT1
1:01-cv-01645RLE
Rose v. Barnhart

10:31:00
Filed:06/14/2001
Document: 6
CASE CLOSED on
03/19/2003

GBD
13:58:00
About.com, Inc. v. Filed:06/14/2001
Document: 19
TargetFirst, Inc.
CASE CLOSED on
11/12/2003
1:01-cv-01697RMB
John, et al v.
Ashcroft
CASE CLOSED on
06/29/2001
C. Daniec Cause: 42:405 Review of

DIWC/DIWW
Presider: Ronald L. Ellis
Jury demand: None
Case Flags: CLOSED
CASREF
Case Flags: CLOSED

15:16:00
Filed:06/14/2001
Motion
Document: 20
K. Cheng
Type: crt

13:23:00
Event: Answer to
Filed:06/14/2001
Complaint
Document: 4

Actions
Berman
Jury demand: None
Page 73 of 146
Case Flags: CLOSED

LTS
14:19:00
Event: Order
Tom Arma Studio, Filed:06/14/2001
Document: 4
et al v. Clown
Alley Products
CASE CLOSED on
03/29/2004
1:01-cv-01740LAK
Doe v. City of
New York, et al
L. Martin Cause: 15:1051 Trademark

Actions
Swain
Jury demand: None
Case Flags: CLOSED

15:17:00
Filed:06/14/2001
Motion
CASE CLOSED on
Document: 10

Type: crt Act
Case Flags: CLOSED
1:01-cv-01761AKH
Gerosa, et al v.
Savasta, et al
S. Coretto Cause: 29:1001 E.R.I.S.A.:

Type: crt Employee Retirement
Presider: Alvin K.
Hellerstein
Jury demand: None
Case Flags: CLOSED
07/18/2001

14:44:00
Event: Remark
Filed:06/14/2001
CASE CLOSED on
05/28/2004

WHP
14:42:00
Event: Rule 1.9
Ali, et al v. Active Filed:06/14/2001
Certificate
Apparel Group, et
Document: 12
al
CASE CLOSED on
02/20/2002

14:43:00
Event: Answer to
Filed:06/14/2001
Amended Complaint
Document: 13
LTS
15:00:00
Triumph Shots,
Filed:06/14/2001
Order of Dismissal
LLC v. Slover, et
Document: 25
al
CASE CLOSED on
05/15/2001
S. Coretto Cause: 28:1441nr Notice of

Type: crt Removal
NOS: Trademark
III
Case Flags: CLOSED
MEDT1
S. Coretto
Type: crt
D. Clark Cause: 15:78m(a) Securities

Swain
Case Flags: CLOSED
Page 74 of 146
1:01-cv-01870KMW
Interactive
Futures v.
Breakaway
Solutions

10:27:00
Filed:06/14/2001
Document: 5
CASE CLOSED on
12/18/2001

GBD-DFE
14:59:00
Event: Order
Acqua Wellington Filed:06/14/2001
Document: 18
LLC v. BrielleLoren, Inc.
CASE CLOSED on
03/09/2004
1:01-cv-01917LAP
Nelson, et al v.
Barry, et al

15:32:00
Filed:06/14/2001
Pretrial Conference
Document: 7
CASE CLOSED on
07/11/2002

LAK
14:37:00
Brown, et al v.
Filed:06/14/2001
Warner-Lambert,
Motion
et al
Document: 2
CASE CLOSED on
10/17/2001
1:01-cv-02006SWK
Trump
Deutschland AG
v. Trump, et al
CASE CLOSED on

Case Flags: CLOSED
S.
Jury demand: Both
Case Flags: CLOSED
Liability
Case Flags: CLOSED
APPEAL
MDL

15:41:00
Filed:06/14/2001
Document: 6
K. Cheng Cause: 28:1332pi DiversityType: crt Personal Injury

NOS: P.I.: Other
Case Flags: CLOSED

09:18:00
Filed:06/14/2001
Document: 7
S.
Newsam
Type: crt

14:59:00
Filed:06/14/2001
Order
Document: 10
K. Cheng Cause: 42:2000e-2e Job

CASE CLOSED on
10/16/2001
1:01-cv-02096LTS-AJP
Rivera v. Choice
Courier

Jury demand: None
Case Flags: CLOSED
Page 75 of 146
10/08/2004

Swain
Case Flags: CLOSED
12:10:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 11
T.
Pisarczyk
Type: crt

12:11:00
Event: Answer to
Filed:06/14/2001
Amended Complaint
Document: 12
T.
Pisarczyk
Type: crt

WHP
09:29:00
Mitchell, et al v. Filed:06/14/2001
Document: 7
Metropolitan Life
CASE CLOSED on
11/06/2003
1:01-cv-02174WHP
Estwick v.
Walker

III
Case Flags: CLOSED

11:18:00
Event: Order to Answer
Filed:06/14/2001
Document: 5
Reopened:03/05/200
CASE CLOSED on 2
D. Clark Cause: 28:2254 Petition for

(State)
NOS: Habeas Corpus
(General)
III
Jury demand: None
Case Flags: CLOSED

KMW
15:41:00
Duvall v. Bennett, Filed:06/14/2001
Document: 6
et al

(State)
NOS: Habeas Corpus
(General)
Jury demand: None
Case Flags: CLOSED
11/05/2004
CASE CLOSED on
09/30/2004
1:01-cv-02228LMM-THK
Courtenay Comm.
v. Hall, et al

10:12:00
Event: Order
Filed:06/14/2001
Document: 21
Reopened:08/25/200
CASE CLOSED on 3
07/23/2007
K.
Whilby Infringement (Lanham Act)
McKenna
Page 76 of 146

Jury demand: None
Case Flags: CLOSED
JGK-JCF
13:57:00
Event: Answer to
Venture Intl. Ltd. Filed:06/14/2001
Crossclaim
v. American
Document: 23
Sourcing, et al
CASE CLOSED on
10/25/2004
1:01-cv-02272Entered:06/14/2001
GBD-THK
14:01:00
Highlands
Filed:06/14/2001
Insurance v. Silver
Car Group, et al
Category: order
Event: Order to Show
Cause
Document: 13
CASE CLOSED on
01/30/2004

WHP
10:26:00
Event: Judgment U.S.A. v. Crespo Filed:06/14/2001
Default
CASE CLOSED on
Document: 4
06/14/2001

10:36:00
Filed:06/14/2001
Case
MBM
16:21:00
Event: USCA Mandate
Griffith v. Knight Filed:06/14/2001
Document: 7
CASE CLOSED on
03/19/2001
1:01-cv-02321DLC
U.S.A. v.
Marceline
CASE CLOSED on
06/25/2001

11:25:00
Filed:06/14/2001
Cause
Document: 4
S. Coretto Cause: 28:1332co DiversityType: crt Conversion

Case Flags: CLOSED
K. Cheng Cause: 18:1962 Racketeering
NOS: Other Fraud
Case Flags: CLOSED
RELATED
S.
Cause: 20:1080 Student Loan
Newsam Recovery
Type: crt NOS: Contract: Recovery
Student Loan
III
Jury demand: None
Case Flags: CLOSED
S.
Newsam
Type: crt
sb
Mukasey
Jury demand: None
Case Flags: CLOSED
S.
Cause: 20:1080 Student Loan
Newsam Recovery
Type: crt NOS: Contract: Recovery
Student Loan
Jury demand: None
Page 77 of 146
Case Flags: CLOSED

SHS-RLE
15:54:00
Event: Order of
McCarthy v. Paul Filed:06/14/2001
Dismissal
Revere Life Co.
Document: 6
CASE CLOSED on
06/14/2001

15:56:00
Filed:06/14/2001
Case
SHS
13:47:00
Spadaro v. Law
Filed:06/14/2001
Document: 3
Offices of Thoma
CASE CLOSED on
09/18/2002
1:01-cv-02502AKH
Usinor Steel v.
Ocean World
Lines
K.
Whilby
Type: crt
Jury demand: None
Case Flags: CLOSED

12:22:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 7
T.
Pisarczyk NOS: Contract: Marine
Presider: Alvin K.
Hellerstein
Jury demand: None
Case Flags: CLOSED

12:23:00
Event: Answer to
Filed:06/14/2001
Complaint
Document: 8
T.
Pisarczyk
Type: crt
CASE CLOSED on
11/21/2001

LAP
14:21:00
Event: Response to
Huntington Free Filed:06/14/2001
Motion
v. Smithsonian, et
Document: 24
al
CASE CLOSED on
04/15/2002

SAS
10:49:00
Calico Commerce Filed:06/14/2001
Law in Support of
IPO, et al v.
Motion
Calico
Document: 19
Commerce, et al
CASE CLOSED on
11/25/2009
K.
Cause: 29:1132 E.R.I.S.A.:
Whilby Civil Enforcement of
Jury demand: None
Case Flags: CLOSED
S. Coretto Cause: 28:1441nr Notice of

Type: crt Removal
Actions
Jury demand: None
Case Flags: CLOSED
Type: crt Fraud
Case Flags: CLOSED
Page 78 of 146
LEAD
RELATED
10:51:00
Filed:06/14/2001
Law in Support of
Motion
Document: 20
DAB-DFE
09:04:00
Cargo Partner AG Filed:06/14/2001
Order
v. Albatrans, Inc.,
Document: 7
et al
CASE CLOSED on
04/30/2004
D. Clark
Type: crt
K.
Jury demand: None
Case Flags: CLOSED
APPEAL

S. Coretto
BSJ-GWG
14:26:00
Caserta v. Selsky, Filed:06/14/2001
et al
Service Executed
CASE CLOSED on
Complaints
06/24/2002
Document: 11

Civil Rights
Condition
Gorenstein
Case Flags: CLOSED

K. Cheng
15:24:00
Event: Extension of Time Type: crt
Filed:06/14/2001
Document: 13
PKC
13:51:00
Event: Order
Baines v. Gram, et Filed:06/14/2001
Document: 4
al
CASE CLOSED on
03/31/2004
1:01-cv-02652AGS-GWG
Brunshtein v.
United States of
Ame, et al
CASE CLOSED on
11/05/2002

10:23:00
Event: Order
Filed:06/14/2001
Document: 4
Reopened:07/05/200
1
K. Cheng Cause: 42:1983 Prisoner

Condition
Jury demand: Both
Case Flags: CLOSED
R33.2
D. Clark Cause: 28:2671 Federal Tort
Type: crt Claims Act
NOS: P.I.: Other
Gorenstein
Case Flags: CLOSED
Page 79 of 146
1:01-cv-02656GBD-GWG
Schoon v.
Massanari

08:42:00
Filed:06/14/2001
Document: 6
C. Daniec Cause: 42:405 Review of

DIWC/DIWW
Gorenstein
Jury demand: None
Case Flags: CLOSED

16:39:00
Event: Order
Filed:06/14/2001
C. Daniec Cause: 28:1332pl DiversityType: crt Product Liability

Liability
Case Flags: CLOSED
MDL
RELATED
CASE CLOSED on
04/24/2002
1:01-cv-02717LAK
Richardson v.
Warner-Lambert
Co., et al
CASE CLOSED on
02/28/2002

LLS
12:33:00
Event: Reply
SSI (U.S.) Inc. v. Filed:06/14/2001
Memorandum of Law
Camelot Ventures
(non-motion)
CASE CLOSED on
Document: 12
10/25/2001
T.
Cause: 28:1441oc Petition
Pisarczyk For Removal--Other
Type: crt Contract
Jury demand: None
Case Flags: CLOSED
MEDT1

T.
12:37:00
Event: Declaration (non- Pisarczyk
Filed:06/14/2001
motion)
Type: crt
Document: 13
T.
12:39:00
Event: Declaration (non- Pisarczyk
Filed:06/14/2001
motion)
Type: crt
Document: 14
T.
RJS-JCF
08:45:00
Event: Notice of Case
Pisarczyk
Feinberg v. Katz, Filed:06/14/2001
Assignment/Reassignmen Type: crt
et al
t
CASE CLOSED on
Document: 6
01/26/2009
Cause: 28:1332fr DiversityFraud

NOS: Other Fraud
Case Flags: CLOSED
MEMBER
RELATED
Page 80 of 146

14:57:00
Event: Order
Filed:06/14/2001
Document: 7
S. Coretto
Type: crt

09:59:00
Filed:06/14/2001
Order
Document: 8
K. Cheng
Type: crt
1:01-cv-02740DLC
Peralta v. Ann
Taylor, Inc.

15:18:00
Filed:06/14/2001
Motion
CASE CLOSED on
Document: 10
07/18/2001
C. Daniec Cause: 29:201 Fair Labor

Type: crt Standards Act
NOS: Labor: Fair Standards
Case Flags: CLOSED

08:56:00
Filed:06/14/2001
Document: 11
C. Daniec
Type: crt

08:57:00
Event: Rule 56.1
Filed:06/14/2001
Statement
Document: 12
C. Daniec
Type: crt

HB
14:28:00
Autronic Plastics Filed:06/14/2001
Vice
v. AEI Acquisition
Document: 10
LLC, et al
CASE CLOSED on
11/30/2001
S. Coretto Cause: 28:2201dj Declaratory

Type: crt Judgment
NOS: Patent
Jury demand: None
Case Flags: CLOSED

LAK
14:01:00
Lewin v. McElroy Filed:06/14/2001
Order
CASE CLOSED on
Document: 3

Actions
Jury demand: None
Case Flags: CLOSED
1:01-cv-02832NRB
M & R Tomato
Distr., et al v.
K.M.I. Foods,
Inc., et al

12:06:00
Event: Answer to
Filed:06/14/2001
Complaint
Document: 3
T.
Cause: 07:499 Agricultural
Pisarczyk Commodities Act
Type: crt NOS: Agriculture Acts
Buchwald
Case Flags: CLOSED

16:22:00
L. Martin Cause: 28:1332oc DiversityType: crt Other Contract
07/18/2001
CASE CLOSED on
11/20/2001
1:01-cv-02877LMM-GWG
Page 81 of 146
Glenman
Construction v.
Romeo, et al
Filed:06/14/2001
Order
Document: 5

McKenna
Gorenstein
Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
08/04/2003
1:01-cv-02965Entered:06/14/2001
RO
15:41:00
Cablevision
Filed:06/14/2001
Systems v. Golden
Category: answer
Event: Answer to
Complaint
Document: 4
CASE CLOSED on
02/21/2002

BSJ
15:24:00
Andrx, Inc. v.
Filed:06/14/2001
Astra Aktiebolag,
Document: 15
et al
CASE CLOSED on
04/18/2007

RLC
12:41:00
Event: Dismiss
Ehrenspeck v.
Filed:06/14/2001
Document: 5
Spear, Leeds, et al
CASE CLOSED on
07/16/2001

12:51:00
Filed:06/14/2001
Law in Support of
Motion
Document: 6
1:01-cv-03052GBD
Stanislas v.
Lonnberg, et al
Entered:06/18/2001
12:30:00
Filed:06/14/2001
Reopened:09/28/200
CASE CLOSED on 1
10/01/2002
K.
Cause: 47:605 Unlawful
Whilby Reception Broadcast Signal
Type: crt i.e., Satellite - Theft of
Actions
Jury demand: None
Case Flags: CLOSED
K. Cheng Cause: 15:1 Antitrust
Trade)
NOS: Anti-Trust
Case Flags: CLOSED
RELATED
T.
Cause: 29:1001 E.R.I.S.A.:
Pisarczyk Employee Retirement
Type: crt NOS: Labor: E.R.I.S.A.
Case Flags: CLOSED
T.
Pisarczyk
Type: crt
Category: service
S.
Event: Marshal's Process Newsam
Type: crt
Service Unexecuted
Document: 8

Civil Rights
Condition
Jury demand: Both
Case Flags: CLOSED
Page 82 of 146
Entered:06/18/2001
12:32:00
Filed:06/14/2001
Reopened:09/28/200
1
Category: service
S.
Type: crt
Service Executed
Complaints
Document: 8
Entered:06/18/2001
12:34:00
Filed:06/14/2001
Reopened:09/28/200
1
Category: service
S.
Type: crt
Service Executed
Complaints
Document: 8
Entered:06/18/2001
12:35:00
Filed:06/14/2001
Reopened:09/28/200
1
Category: service
S.
Type: crt
Service Unexecuted
Document: 8

CSH
17:13:00
Event: Order
Richardson v.
Filed:06/14/2001
Document: 3
Empire Medicare,
et al
CASE CLOSED on
06/14/2001

17:17:00
Filed:06/14/2001
Case
CSH-AJP
18:38:00
Wilhelm, et al v. Filed:06/14/2001
Order
Chez Pujol Inc., et
Document: 4
al
CASE CLOSED on
10/24/2002
1:01-cv-03128HB
Rosenthal v.
Chandler, et al
P.
Lancaster Writ of Mandamus
Actions
Jury demand: None
Case Flags: CLOSED
P.
Lancaster
Type: crt
P.
Cause: 29:1132 E.R.I.S.A.:
Lancaster Civil Enforcement of
Jury demand: None
Case Flags: CLOSED

S.
12:37:00
Filed:06/14/2001
Type: crt
Service Executed
CASE CLOSED on
Complaints
10/14/2004
Document: 4
1:01-cv-03129NRB
Cancel v.

Civil Rights
Jury demand: Both
Case Flags: CLOSED

S.
12:41:00
Event: Marshal's Process Newsam Civil Rights
Filed:06/14/2001
Page 83 of 146
Mazzuca, et al
CASE CLOSED on
10/13/2006
Service Executed
Complaints
Document: 3
Condition
Buchwald
Case Flags: CLOSED

S.
12:47:00
Filed:06/14/2001
Type: crt
Service Executed
Complaints
Document: 4
S.
13:56:00
Filed:06/14/2001
Type: crt
Service Executed
Complaints
Document: 5
S.
14:02:00
Filed:06/14/2001
Type: crt
Service Executed
Complaints
Document: 6
S.
14:09:00
Filed:06/14/2001
Type: crt
Service Executed
Complaints
Document: 7
S.
14:13:00
Filed:06/14/2001
Type: crt
Service Executed
Complaints
Document: 8
S.
14:17:00
Filed:06/14/2001
Type: crt
Service Executed
Complaints
Document: 9
1:01-cv-03141MBM
Darini v. Score
Prep
CASE CLOSED on

09:06:00
Event: 30/60 Days
Filed:06/14/2001
Amended Complaint
Document: 4

Page 84 of 146
06/29/2001
Mukasey
Jury demand: None
Case Flags: CLOSED

D.
MBM
08:49:00
Event: Notice of Appeal Thomas
Darini v. U.S.
Filed:06/14/2001
Document: 5
Type: crt
Dept. Commerce

Mukasey
Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
04/16/2001

DLC
09:04:00
Event: 30/60 Days
Crichlow v. NYS Filed:06/14/2001
Amended Complaint
Office of Mental,
Document: 4
et al
CASE CLOSED on
06/30/2003

MBM
12:40:00
Posr v. Williams, Filed:06/14/2001
et al
Document: 6
CASE CLOSED on
04/16/2001
1:01-cv-03174MBM
Posr v. Teresi
sb
Mukasey
Jury demand: None
Case Flags: CLOSED
LEAD

12:40:00
Event: Remark
Filed:06/14/2001
sb
Type: crt

12:41:00
Filed:06/14/2001
sb
Mukasey
Jury demand: None
Case Flags: CLOSED
MEMBER

12:43:00
Event: Remark
Filed:06/14/2001
sb
Type: crt
C. Daniec Cause: 07:499 Agricultural
CASE CLOSED on
04/16/2001
1:01-cv-03235-

Jury demand: Both
Case Flags: CLOSED
MEDT7
Page 85 of 146
CSH
Doral Produce
Corp. v. Peaches
& Cream Inc., et
al
09:13:00
Filed:06/14/2001

Order
Document: 6
CASE CLOSED on
06/14/2001

09:15:00
Filed:06/14/2001
Case
Type: crt Commodities Act

NOS: Agriculture Acts
Case Flags: CLOSED
C. Daniec
Type: crt
1:01-cv-03251HB
O'Connor v.
McGinnis, et al

S.
14:21:00
Filed:06/14/2001
Type: crt
Service Executed
CASE CLOSED on
Complaints
03/05/2003
Document: 4

Civil Rights
Case Flags: CLOSED

S.
AJP
14:23:00
Parker v. Santana, Filed:06/14/2001
Type: crt
et al
Service Executed
CASE CLOSED on
Complaints
09/06/2001
Document: 4

Civil Rights
Condition
Jury demand: None
Case Flags: CLOSED
1:01-cv-03296LAP-HBP
Continental Ins.
Co. v. M/V
Bataliony, et al

13:48:00
Filed:06/14/2001
Pretrial Conference
Document: 5

Jury demand: None
Case Flags: CLOSED

15:21:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 6
K. Cheng
Type: crt

15:22:00
Event: Answer to
Filed:06/14/2001
Complaint Crossclaim
Document: 7
K. Cheng
Type: crt

15:23:00
Event: Answer to
Filed:06/14/2001
Crossclaim
Document: 8
K. Cheng
Type: crt
CASE CLOSED on
08/02/2002
1:01-cv-03322WHP
Farquhar v. Aid

C. Daniec Cause: 15:1692 Fair Debt
09:39:00
Event: Scheduling Order Type: crt Collection Act
Filed:06/14/2001
Document: 4
Page 86 of 146
Associates, Inc.,
et al
Actions
III
Case Flags: CLOSED
CASE CLOSED on
08/09/2001
1:01-cv-03343VM
Harris v. N.Y.
Dept. of Health

11:21:00
Event: Set/Reset
Filed:06/14/2001
Deadlines
C. Daniec
Type: crt

10:25:00
Event: Jury Demand
Filed:06/14/2001
Document: 9
K.
Cause: 29:0794 Job
Whilby Discrimination (Handicap)
Case Flags: CLOSED

10:03:00
Event: Amended
Filed:06/14/2001
Complaint
Document: 9
K.
Whilby
Type: crt

10:02:00
Filed:06/14/2001
Document: 8
K.
Whilby
Type: crt

14:26:00
Filed:06/14/2001
Document: 4
S.
Newsam Exchange Act
CASE CLOSED on
12/26/2001
1:01-cv-03346MGC
In Re: The
Warnaco Group,
et al v. , et al

Cedarbaum
Case Flags: CLOSED
LEAD
CASE CLOSED on
09/22/2005

JSM
10:09:00
CSC Consulting, Filed:06/14/2001
Inc. v. Global
Document: 10
Textile Inc., et al
CASE CLOSED on
07/09/2002
1:01-cv-03371LAP
City Center Real
v. Barrett
CASE CLOSED on
09/30/2004

14:53:00
Filed:06/14/2001
Pretrial Conference
Document: 6
K.
Jury demand: None
Case Flags: CLOSED
Jury demand: Both
Case Flags: CLOSED
Page 87 of 146

DC
10:21:00
Henry v. Ashcrof, Filed:06/14/2001
Document: 12
et al
CASE CLOSED on
12/07/2001

10:25:00
Event: Set/Reset
Filed:06/14/2001
Deadlines
DLC
10:32:00
Renaissance Trust Filed:06/14/2001
Document: 6
I v. Credit Store,
Inc.
CASE CLOSED on
07/08/2002

MBM
14:19:00
Kimya v. U.S.
Filed:06/14/2001
Customs Service
Document: 6
CASE CLOSED on
04/24/2001

14:20:00
Event: Remark
Filed:06/14/2001
LMM-RLE
09:27:00
Vision Specialty, Filed:06/14/2001
Order
et al v. Ultimate
Document: 12
Gourmet LLC, et
al
CASE CLOSED on
02/06/2002

LAP-HBP
15:43:00
Financial Federal Filed:06/14/2001
Pretrial Conference
v. Teplitz Auto
Document: 6
Parts, et al
CASE CLOSED on
06/05/2008
K. Cheng Cause: 28:2241fd Petition for

(Federal)
NOS: Habeas Corpus
(General)
Jury demand: None
Case Flags: CLOSED
APPEAL
K. Cheng
Type: crt
Case Flags: CLOSED
sb
Cause: 28:2671 Federal Tort
Type: crt Claims Act
Actions
Mukasey
Jury demand: None
Case Flags: CLOSED
sb
Type: crt
C. Daniec Cause: 28:1332bc DiversityType: crt Breach of Contract
McKenna
Case Flags: CLOSED
S.
Cause: 28:1332ct DiversityNewsam (Citizenship)
Page 88 of 146
Jury demand: None

Case Flags: CLOSED
ECF
RELATED
BSJ
09:17:00
Event: Dismiss
Krantz, et al v.
Filed:06/14/2001
Document: 6
Sea-Land Service,
et al
CASE CLOSED on
05/06/2002
1:01-cv-03637DC
Ventura v.
Westview Motel

13:39:00
Filed:06/14/2001
Document: 5
CASE CLOSED on
08/14/2001

LAP
15:36:00
Fairchild v.
Filed:06/14/2001
Pretrial Conference
Ameru, L.L.C., et
Document: 11
al
CASE CLOSED on
01/03/2002
1:01-cv-03642RO
Indemnity Ins.
Co., et al v.
Maersk Sealand
Inc.
K.
Case Flags: CLOSED
D. Clark Cause: 28:1441pi Petition for
NOS: P.I.: Other
Jury demand: None
Case Flags: CLOSED
Jury demand: None
Case Flags: CLOSED

15:06:00
Event: Notice of
Filed:06/14/2001
Voluntary Dismissal Signed
Document: 3
S. Coretto Cause: 28:1333ad Admiralty

Jury demand: None
Case Flags: CLOSED

15:08:00
Filed:06/14/2001
Case
S. Coretto
Type: crt
CASE CLOSED on
06/14/2001
1:01-cv-03662SAS-KNF
Gorlin v. Pace
University

S.
14:38:00
Filed:06/14/2001
Type: crt
Service Executed
CASE CLOSED on
Complaints
07/19/2001
Document: 3
1:01-cv-03698-

Fox
Jury demand: None
Case Flags: CLOSED

Page 89 of 146
SAS
Lewis, et al v.
Avici Systems,
Inc., et al
13:32:00
Filed:06/14/2001

Order
Document: 6

Case Flags: CLOSED
MEMBER
RELATED
CASE CLOSED on
09/04/2001
1:01-cv-03723SHS
Aliksanyan v.
Disney
Enterprises, et al

16:38:00
Filed:06/14/2001
Order
Document: 3
CASE CLOSED on
08/07/2001
1:01-cv-03729Entered:06/15/2001
LAP
10:36:00
American
Filed:06/14/2001
Engineers v. Intl.
Nuclear Energy, et
al
Category: order
Pretrial Conference
Document: 5
CASE CLOSED on
09/28/2001
C. Daniec Cause: 15:1125la Trademark

NOS: Trademark
Jury demand: None
Case Flags: CLOSED

13:53:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 6
K. Cheng
Type: crt

14:03:00
Filed:06/14/2001
Support of Motion
Document: 8
K. Cheng
Type: crt

14:04:00
Filed:06/14/2001
Support of Motion
Document: 9
K. Cheng
Type: crt

LTS-GWG
13:44:00
Lukens v.
Filed:06/14/2001
Order
Wearbest Sil-Tex
Document: 4
CASE CLOSED on
11/13/2001
1:01-cv-03804-

NOS: Copyright
Case Flags: CLOSED
D. Clark Cause: 28:1332ed DiversityType: crt Employment Discrimination

Swain
Gorenstein
Case Flags: CLOSED
K. Cheng Cause: 28:1343 Violation of
Page 90 of 146
RCC
Malcolm X
Millennium v.
Kerik, et al
09:52:00
Filed:06/14/2001
Event: Order
Document: 8
CASE CLOSED on
06/14/2001

09:53:00
Filed:06/14/2001
Case
SAS
15:26:00
Event: Affidavit of
Magnequench
Filed:06/14/2001
Service Complaints
Intl. v. Sony
Document: 21
Corporation, et al
CASE CLOSED on
10/12/2001

15:28:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 22
SAS
13:32:00
Event: Affidavit of
Multex.com, Inc. Filed:06/14/2001
Service Complaints
IPO, et al v.
Document: 10
Multex.com, Inc.,
et al

Jury demand: None
Case Flags: CLOSED
K. Cheng
Type: crt
K. Cheng Cause: 35:271 Patent
NOS: Patent
Case Flags: CLOSED
K. Cheng
Type: crt

Type: crt Fraud
Case Flags: CLOSED
LEAD
RELATED
CASE CLOSED on
12/29/2009
1:01-cv-03935GEL
In Re: Revere
Copper, et al v.
Revere Copper

09:48:00
Event: Order
Filed:06/14/2001
Document: 10
K. Cheng Cause: 28:0158 Notice of

(BA
(801)
Jury demand: None
Case Flags: CLOSED

15:59:00
Event: Remark
Filed:06/14/2001
S.
Newsam
Type: crt
CASE CLOSED on
01/13/2003

GEL
09:50:00
Event: Order
In Re: Revere
Filed:06/14/2001
Copper, et al v.
Fairchild Holding
K. Cheng Cause: 28:0158 Notice of

(BA
(801)
Page 91 of 146
CASE CLOSED on
01/13/2003

Jury demand: None
Case Flags: CLOSED

LAK
14:54:00
Elvin v. Ashcroft, Filed:06/14/2001
Order of Dismissal
et al
Document: 4
CASE CLOSED on
06/14/2001

14:55:00
Filed:06/14/2001
Case
MGC
14:32:00
Kornman, et al v. Filed:06/14/2001
Warnaco Group
Inc., et al
S. Coretto Cause: 28:2241fd Petition for

(Federal)
NOS: Habeas Corpus
(General)
Jury demand: None
Case Flags: CLOSED
S. Coretto
Type: crt
S.
Newsam Exchange Act
Cedarbaum
Case Flags: CLOSED
MEMBER
RELATED
CASE CLOSED on
08/03/2001
1:01-cv-03958RMB
Bernstein v. The
MONY Group
Inc., et al

15:06:00
Filed:06/14/2001
Order
Document: 3

Berman
Jury demand: Both
Case Flags: CLOSED

11:13:00
Filed:06/14/2001
Document: 4
K.
Whilby
Type: crt

10:22:00
Event: Memorandum &
Filed:06/14/2001
Opinion
M.
Ruocco Vacate / Correct Illegal
Type: crt Sentenc
Sentence
Jury demand: None
CASE CLOSED on
03/24/2004
1:01-cv-03965DLC
Keith v. U.S.A.
CASE CLOSED on
06/14/2001
Page 92 of 146
Case Flags: CLOSED

10:25:00
Filed:06/14/2001
Case
1:01-cv-03975Entered:06/19/2001
SAS
13:18:00
Internet Capitol Filed:06/14/2001
IPO, et al v.
Reopened:01/18/200
Internet Capital, et 2
al
Category: service
Event: Affidavit of
Service Complaints
Document: 8
CASE CLOSED on
12/14/2009

SAS
10:23:00
Steinberg, et al v. Filed:06/14/2001
Order
Avici Systems,
Document: 5
Inc., et al
CASE CLOSED on
09/04/2001
1:01-cv-03996RO
Clerc v. Park
Central Hotel, et
al

09:16:00
Filed:06/14/2001
Order
Document: 10
CASE CLOSED on
11/18/2004

BSJ
14:59:00
I.L.G.W.U.
Filed:06/14/2001
Order
National, et al v.
Document: 4
Cuddlecoat, Inc.,
et al
CASE CLOSED on
11/05/2004
1:01-cv-04028RMB
Issa, et al v.
Padula, et al
CASE CLOSED on
07/30/2002

09:58:00
Filed:06/14/2001
Document: 4
M.
Ruocco
Type: crt
Type: crt Fraud
Case Flags: CLOSED
LEAD
RELATED
Case Flags: CLOSED
MEMBER
RELATED
C. Daniec Cause: 28:1338cp Copyright
NOS: Copyright
Jury demand: Both
Case Flags: CLOSED
RELATED
D. Clark Cause: 29:1381 E.R.I.S.A.:
Type: crt Withdrawal Liability
Jury demand: None
Case Flags: CLOSED
K.
Cause: 28:1332au DiversityWhilby Auto Negligence
Berman
Case Flags: CLOSED
Page 93 of 146

SAS
13:37:00
Dash Limited v. Filed:06/14/2001
Order
Doubleclick, Inc.,
Document: 5
et al
K. Cheng Cause: 15:77 Securities

Type: crt Fraud
Case Flags: CLOSED
MEMBER
RELATED
CASE CLOSED on
09/05/2001

TPG
18:36:00
Hicks v. P.A. of Filed:06/14/2001
Pretrial Conference
N.Y. & N.J., et al
Document: 3
CASE CLOSED on
10/07/2002
1:01-cv-04048LAP
Glicksman v.
Environmental
Board, et al

15:48:00
Filed:06/14/2001
Pretrial Conference
Document: 12
CASE CLOSED on
01/25/2008

MGC
14:33:00
Gove v. Warnaco Filed:06/14/2001
Group Inc., et al
P.
Lancaster Civil Rights
Jury demand: Both
Case Flags: CLOSED
K.
Cause: 28:1331ed Fed.
Whilby Question: Employment
Type: crt Discrimination
Case Flags: CLOSED
S.
Newsam Fraud
CASE CLOSED on
08/03/2001

Cedarbaum
Case Flags: CLOSED
MEMBER
RELATED

LAK
11:19:00
Event: Remark
Morris v. Warner- Filed:06/14/2001
Lambert Co., et al
CASE CLOSED on
08/04/2006

11:21:00
Event: Remark
J. Correa Cause: 28:1332pl DiversityType: crt Product Liability

Liability
Case Flags: CLOSED
MDL
RELATED
J. Correa
Type: crt
Page 94 of 146
Filed:06/14/2001
BSJ
12:10:00
Event: Summary
Capitol Indemnity Filed:06/14/2001
Judgment
v. Factory Mutual
Document: 8
Ins.
CASE CLOSED on
04/23/2003
K.
Jury demand: None
Case Flags: CLOSED

12:15:00
Filed:06/14/2001
Law (non-motion)
Document: 9
K.
Whilby
Type: crt

12:16:00
Event: Rule 56.1
Filed:06/14/2001
Statement
Document: 10
K.
Whilby
Type: crt

SAS
13:30:00
Event: Affidavit of
MP3.com Inc.,
Filed:06/14/2001
Service Complaints
IPO, et al v.
Document: 3
MP3.Com, Inc., et
al

Type: crt Fraud
Case Flags: CLOSED
LEAD
RELATED
CASE CLOSED on
12/29/2009

SAS
13:29:00
Event: Affidavit of
Stamps.com Inc. Filed:06/14/2001
Service Complaints
IPO, et al v.
Document: 6
Stamps.Com Inc.,
et al

Type: crt Fraud
Case Flags: CLOSED
LEAD
RELATED
CASE CLOSED on
01/14/2010

SAS
13:49:00
Event: Affidavit of
In Re: Intertrust Filed:06/14/2001
Service Complaints
Tech IPO, et al v.
Document: 6
Intertrust Techno.,
et al

Type: crt Fraud
Case Flags: CLOSED
LEAD
RELATED
CASE CLOSED on
12/14/2009
1:01-cv-04204-
S.

Page 95 of 146
SAS
Pelissier v. Avici
Systems, Inc., et
al
10:58:00
Filed:06/14/2001

Order
Document: 5
Newsam Exchange Act

Case Flags: CLOSED
MEMBER
RELATED
CASE CLOSED on
09/04/2001
1:01-cv-04220MBM
Lewis, et al v.
Gravin, et al

D.
08:50:00
Event: Notice of Appeal Thomas Civil Rights
Filed:06/14/2001
Document: 4
Condition
CASE CLOSED on
05/18/2001
Mukasey
Jury demand: None
Case Flags: CLOSED
MBM
10:10:00
Gajadhar v.
Filed:06/14/2001
Butterworth, et al
CASE CLOSED on
05/18/2001

LAP
15:46:00
Schulte Roth &
Filed:06/14/2001
Pretrial Conference
Zabel v.
Document: 7
California Aircraft
CASE CLOSED on
07/17/2001
1:01-cv-04267MGC
Levinson v.
Warnaco Group
Inc., et al

14:35:00
Filed:06/14/2001
K.
Whilby For Removal--Other
Type: crt Contract
Case Flags: CLOSED
S.
Newsam Exchange Act
Cedarbaum
Case Flags: CLOSED
MEMBER
RELATED
CASE CLOSED on
08/03/2001
1:01-cv-04269-
D.
Type: crt (Federal)
NOS: Habeas Corpus
(General)
Mukasey
Jury demand: None
Case Flags: CLOSED

Page 96 of 146
SAS
Petratos v.
Autoweb.com,
Inc., et al
10:44:00
Filed:06/14/2001

Order
Document: 11

Case Flags: CLOSED
MEMBER
RELATED
CASE CLOSED on
09/04/2001
1:01-cv-04275LTS
Gilliam, et al v.
Nokia Inc., et al

08:45:00
Filed:06/14/2001
Order
Document: 22
CASE CLOSED on
11/13/2001

WHP
13:50:00
Event: Affidavit of
Wiczer v. Credit Filed:06/14/2001
Service Complaints
Suisse First, et al
Document: 10
CASE CLOSED on
10/29/2001
1:01-cv-04380RMB
Galluzzo v.
Ashcroft, et al

10:15:00
Filed:06/14/2001
Document: 3
CASE CLOSED on
09/26/2001

RCC
15:28:00
Event: Affidavit of
Creative
Filed:06/14/2001
Service Complaints
Transaction, et al
Document: 5
v. Monroe Allen,
Inc., et al
CASE CLOSED on
05/19/2004

S.
Newsam For Removal--Other
Type: crt Contract
NOS: Contract Product
Liability
Swain
Jury demand: None
Case Flags: CLOSED
D. Clark Cause: 15:1 Antitrust
Trade)
NOS: Anti-Trust
III
Case Flags: CLOSED
MEMBER
RELATED
C. Daniec Cause: 28:2241fd Petition for
(Federal)
NOS: Habeas Corpus
(General)
Berman
Jury demand: None
Case Flags: CLOSED
K. Cheng Cause: 28:1332bc DiversityType: crt Breach of Contract
Jury demand: Both
Case Flags: CLOSED
Page 97 of 146
1:01-cv-04437DC-MHD
Wright, et al v.
Stern, et al

10:34:00
Filed:06/14/2001
Document: 4
S. Coretto Cause: 42:1981 Equal Rights

Dolinger
Case Flags: CLOSED
LEAD

14:49:00
Event: Affidavit of
Filed:06/14/2001
Service Complaints
Document: 11
S.
Newsam Exchange Act
CASE CLOSED on
05/15/2008
1:01-cv-04455RO
First Lincoln v.
The Equitable
Life

Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
10/26/2001

RMB
15:29:00
Smithson v. J.P. Filed:06/14/2001
Order
Morgan Chase, et
Document: 5
al
CASE CLOSED on
02/01/2002
S.
Newsam Removal
Type: crt NOS: Labor: E.R.I.S.A.
Berman
Jury demand: None
Case Flags: CLOSED

MBM
09:08:00
Event: Amended Petition Type: crt Writ of Habeas Corpus
Mitchell v. Goord Filed:06/14/2001
Document: 4
(State)
CASE CLOSED on
NOS: Habeas Corpus
08/08/2002
(General)
Mukasey
Jury demand: None
Case Flags: CLOSED
LMM
10:37:00
Vargas v. Klein, et Filed:06/14/2001
Document: 2
al
CASE CLOSED on
12/28/2001
1:01-cv-04580NRB

15:51:00
K.
Whilby Writ of Habeas Corpus
Type: crt (Federal)
NOS: Habeas Corpus
(General)
McKenna
Jury demand: None
Case Flags: CLOSED
K.
Whilby
Cause: 28:1332oc DiversityOther Contract

Page 98 of 146
General Motors,
et al v. Bedrock
Hotel, et al
Filed:06/14/2001
Pretrial Conference
Document: 4
CASE CLOSED on
06/20/2001
1:01-cv-04596VM
Corbett, et al v.
Beth Israel
Medical

09:36:00
Event: Affidavit of
Filed:06/14/2001
Service Complaints
Document: 3
CASE CLOSED on
09/20/2001

AGS
15:30:00
Event: Affidavit of
Bassini Playfair v. Filed:06/14/2001
Service Complaints
IFX Corporation
Document: 4
CASE CLOSED on
08/13/2001

VM-FM
08:45:00
Twentieth
Filed:06/14/2001
Vice
Century, et al v.
Document: 3
Bermuda
Cablevision, et al
CASE CLOSED on
04/16/2002
1:01-cv-04750LMM
Cruci v. United
Brothers Bus
CASE CLOSED on
10/03/2002

Buchwald
Case Flags: CLOSED
T.
Cause: 29:1132 E.R.I.S.A.:
Jury demand: None
Case Flags: CLOSED
Jury demand: None
Case Flags: CLOSED
C. Daniec Cause: 47:605 Unlawful
Type: crt Reception Broadcast Signal
Actions
Jury demand: None
Case Flags: CLOSED

10:41:00
Filed:06/14/2001
Document: 4
D. Clark
Type: crt

10:50:00
Filed:06/14/2001
Vice
Document: 5
D. Clark
Type: crt

10:29:00
Event: Affidavit of
Filed:06/14/2001
Service Complaints
Document: 2
D. Clark Cause: 28:1332pi DiversityType: crt Personal Injury

NOS: Motor Vehicle
McKenna
Jury demand: Both
Case Flags: CLOSED
Page 99 of 146
1:01-cv-04875RCC-MHD
Polanco v. Clark

K. Cheng
13:56:00
Event: Order Referring Type: crt
Filed:06/14/2001
Case to Magistrate Judge
CASE CLOSED on
Document: 2
11/16/2001

11:23:00
Filed:06/14/2001
Document: 3
KTD
16:57:00
Williams, et al v. Filed:06/14/2001
Pretrial Conference
America Online,
Document: 3
Inc., et al
CASE CLOSED on
05/25/2010

Writ of Habeas Corpus
(Federal)
NOS: Habeas Corpus
(General)
Dolinger
Jury demand: None
Case Flags: CLOSED
D. Clark
Type: crt
S.
Cause: 29:201 Fair Labor
Newsam Standards Act
Type: crt NOS: Labor: Fair Standards
Presider: Kevin Thomas
Duffy
Case Flags: RELATED
1:01-cv-04930Entered:06/15/2001 Category: utility

gmo
Cause: 28:1332fr DiversityHB
11:45:00
Event: Case Accepted as Type: crt Fraud
Lewis v. Gelfand, Filed:06/14/2001
Related
NOS: Other Fraud
et al
CASE CLOSED on
12/13/2001
Jury demand: None
Case Flags: CLOSED
RELATED
gmo
11:46:00
Type: crt
Filed:06/14/2001
Assignment/Reassignmen
t
Document: 2
gmo
11:48:00
Event: Case Designation Type: crt
Filed:06/14/2001
SAS
13:57:00
Event: Affidavit of
Expedia, Inc. IPO, Filed:06/14/2001
Service Complaints
et al v. Expedia,
Document: 2
Inc., et al
CASE CLOSED on
12/03/2009

Type: crt Fraud
Case Flags: CLOSED
LEAD
Page 100 of 146
RELATED
SAS
14:00:00
Event: Affidavit of
iVillage Inc. IPO, Filed:06/14/2001
Service Complaints
et al v. iVillage
Document: 2
Inc., et al

Type: crt Fraud
Case Flags: CLOSED
LEAD
RELATED
CASE CLOSED on
12/17/2009

VM-KNF
15:39:00
Event: Jury Demand
Kupferman, et al Filed:06/14/2001
Document: 4
v. Natl. Railroad
CASE CLOSED on
01/08/2002

WHP
12:03:00
Event: Affidavit of
Simcha v. Credit Filed:06/14/2001
Service Complaints
Suisse First, et al
Document: 2
CASE CLOSED on
10/29/2001
1:01-cv-05046DLC
Gibbs v. State of
New York
S.
Newsam Litigation (Monopolizing
Type: crt Trade)
NOS: Anti-Trust
III
Case Flags: CLOSED
MEMBER
RELATED

12:09:00
Event: Affidavit of
Filed:06/14/2001
Service Complaints
Document: 2
S.
Newsam
Type: crt

15:29:00
Filed:06/14/2001
Document: 2

(State)
NOS: Habeas Corpus
(General)
Jury demand: None
Case Flags: CLOSED

09:12:00
Filed:06/14/2001
Document: 4

(State)
CASE CLOSED on
12/19/2002
1:01-cv-05048JSM
Pagan v. Goord
K. Cheng Cause: 28:1441pi Petition for

NOS: P.I.: Other
Fox
Case Flags: CLOSED
Page 101 of 146
CASE CLOSED on
04/03/2002
NOS: Habeas Corpus

(General)
Jury demand: None
Case Flags: CLOSED
APPEAL

DAB
09:00:00
Event: Order
McCabe v. Quiet Filed:06/14/2001
Document: 2
Man, Inc., et al
CASE CLOSED on
01/23/2007
1:01-cv-05117RWS
Brandon v. Marsh
& McLennan Co.,
et al

Case Flags: CLOSED
MEDT1

D. Boneta
13:59:00
Event: Case Accepted as Type: crt
Filed:06/14/2001
Related
Reopened:11/16/200
4
CASE CLOSED on
01/21/2005
Entered:06/14/2001
14:00:00
Filed:06/14/2001
Reopened:11/16/200
4
Cause: 28:1332fd DiversityBreach of Fiduciary Duty

Other
Case Flags: CLOSED
RELATED
Category: notice
D. Boneta
Type: crt
t
Document: 1

D. Boneta
14:00:00
Filed:06/14/2001
Reopened:11/16/200
4
PKC
14:50:00
Miramax Film
Filed:06/14/2001
Pretrial Conference
Corp. v. Abraham,
Document: 3
et al
CASE CLOSED on
06/01/2004
1:01-cv-05223LTS
K. Cheng Cause: 28:1332bc DiversityType: crt Breach of Contract

Settlement: Gabriel W.
Gorenstein
Case Flags: CLOSED
CASREF

S.
Cause: 28:1332pl Diversity12:13:00
Event: Marshal's Process Newsam Product Liability
Page 102 of 146
Ranzi v. Raimund Filed:06/14/2001

Commodities
CASE CLOSED on
08/28/2001
1:01-cv-05295BSJ
Big Apple
Limousine v.
Kensington
Financial

Service Executed
Complaints
Document: 2
Type: crt NOS: Contract Product

Liability
Swain
Case Flags: CLOSED

09:40:00
Event: Remark
Filed:06/14/2001
J. Correa Cause: 28:1332bc DiversityType: crt Breach of Contract

Jury demand: None
Case Flags: CLOSED

09:45:00
Event: Remark
Filed:06/14/2001
J. Correa
Type: crt
CASE CLOSED on
06/03/2002

MBM
10:40:00
Event: Remark
AMC Corporation Filed:06/14/2001
v. Lamela, et al
CASE CLOSED on
07/31/2001

WK
10:05:00
Event: Remark
VNU Business
Filed:06/14/2001
Media v. Ragan
Communications
CASE CLOSED on
12/12/2001

SAS
12:35:00
Event: Complaint
Garfinkel v.
Filed:06/14/2001
Document: 2
Audible, Inc., et al
J. Correa Cause: 15:1051 Trademark

NOS: Trademark
Mukasey
Case Flags: CLOSED
M.
Phillips Infringement (Lanham Act)
Presider: Whitman Knapp
Case Flags: CLOSED
K.
Whilby Fraud
CASE CLOSED on
09/04/2001
1:01-cv-05338-

Case Flags: CLOSED
MEMBER
RELATED
12:36:00
Event: Jury Demand
Filed:06/14/2001
Document: 2
K.
Whilby
Type: crt
D. Boneta Cause: 28:1332wd DiversityPage 103 of 146
RWS
15:25:00
Christopher, et al Filed:06/14/2001
v. The Boeing
Company
Event: Complaint
Document: 1
CASE CLOSED on
06/12/2002
Type: crt Wrongful Death

NOS: Airplane
Case Flags: CLOSED
MDL
RELATED

D. Boneta
15:26:00
Event: Case Referred as Type: crt
Filed:06/14/2001
Possibly Related/Similar
VM
15:30:00
Event: Complaint
Gonzalez v. Beth Filed:06/14/2001
Document: 1
Israel Medical
CASE CLOSED on
02/26/2003
D. Boneta Cause: 42:2000e-2e Job

Case Flags: CLOSED
MEMBER
RELATED

D. Boneta
15:30:00
Filed:06/14/2001
1:01-cv-05345NRB
Merck & Co.,
Inc., et al v.
Tecnoquimicas
S.A.

15:38:00
Event: Complaint
Filed:06/14/2001
Document: 1
CASE CLOSED on
10/12/2001
D. Boneta Cause: 28:1332ct DiversityType: crt (Citizenship)

NOS: Contract:
Recovery/Enforcement
Buchwald
Jury demand: None
Case Flags: CLOSED

D. Boneta
15:38:00
Filed:06/14/2001
15:38:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
D. Boneta
Type: crt

11:40:00
Filed:06/14/2001
Cause
Document: 5
C. Daniec
Type: crt

11:49:00
Event: Affidavit in
Filed:06/14/2001
Support of Motion
C. Daniec
Type: crt
Page 104 of 146
Document: 6
1:01-cv-05349FM
Winn v. Seaport
Manor Corp.

11:50:00
Event: Affidavit in
Filed:06/14/2001
Support of Motion
Document: 7
C. Daniec
Type: crt

11:51:00
Filed:06/14/2001
Law in Support of
Motion
Document: 8
C. Daniec
Type: crt

15:45:00
Event: Complaint
Filed:06/14/2001
Document: 1
D. Boneta Cause: 29:1132 E.R.I.S.A.:

Employee Benefits
Presider: Frank Maas
Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
11/27/2002

D. Boneta
15:46:00
Filed:06/14/2001
1:01-cv-05351RLC
Mason Tenders
Fund, et al v.
Super Cheema
General, et al

15:46:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
D. Boneta
Type: crt

16:00:00
Event: Complaint
Filed:06/14/2001
Document: 1
D. Boneta Cause: 29:1132 E.R.I.S.A.:

Employee Benefits
Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
08/03/2001

D. Boneta
16:00:00
Filed:06/14/2001
16:00:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
1:01-cv-05356VM
Kalvin, et al v.
Santorelli, et al

16:30:00
Event: Complaint
Filed:06/14/2001
Document: 1
Reopened:07/27/200
CASE CLOSED on 7
07/27/2007
D. Boneta
Type: crt
D. Boneta Cause: 28:1331fl Fed.

Type: crt Question: Fair Labor
Standards
NOS: Labor: Fair Standards
Page 105 of 146

Case Flags: CLOSED
D. Boneta
16:31:00
Filed:06/14/2001
Reopened:07/27/200
7
LAP-DFE
15:58:00
Event: Complaint
Freeman v. The
Filed:06/14/2001
Document: 1
City of New York,
et al
L.
Lombard
o
Type: crt
CASE CLOSED on
07/17/2002

Under the Law
Case Flags: CLOSED

L.
15:59:00
Event: Case Designation Lombard
Filed:06/14/2001
o
Type: crt
1:01-cv-05364LAP
Continental v.
M/V Starman, et
al

15:15:00
Event: Complaint
Filed:06/14/2001
Document: 1
J. Correa Cause: 28:1333ad Admiralty

Jury demand: None
Case Flags: CLOSED

15:16:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
J. Correa
Type: crt
CASE CLOSED on
10/22/2001

J. Correa
15:17:00
Filed:06/14/2001
JGK
15:32:00
Event: Complaint
Local 8A-28A
Filed:06/14/2001
Document: 1
Welfare v.
Exhibitgroup Inc.
CASE CLOSED on
08/13/2001

15:33:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
J. Correa Cause: 29:1132 E.R.I.S.A.:

Employee Benefits
Jury demand: None
Case Flags: CLOSED
J. Correa
Type: crt

J. Correa
15:33:00
Page 106 of 146
Filed:06/14/2001
LAP
16:32:00
Event: Complaint
The Licensing v. Filed:06/14/2001
Document: 1
Happy Kids, Inc.
CASE CLOSED on
07/20/2001

16:32:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
J. Correa Cause: 28:1332oc DiversityType: crt Other Contract

Case Flags: CLOSED
J. Correa
Type: crt

J. Correa
16:32:00
Filed:06/14/2001
LMM-HBP
15:07:00
Event: Complaint
Trustees of the
Filed:06/14/2001
Document: 1
NYC v. Matthew,
et al
CASE CLOSED on
04/16/2004
T.
Cause: 29:1132 E.R.I.S.A.:
McKenna
Jury demand: None
Case Flags: CLOSED

T.
15:07:00
Event: Case Designation Pisarczyk
Filed:06/14/2001
Type: crt
MGC
15:15:00
Event: Complaint
Chiarenza v.
Filed:06/14/2001
Document: 1
Curtis Intl. Ltd., et
al
CASE CLOSED on
04/24/2003
T.
Pisarczyk Exchange Act
Type: crt NOS: Stockholders Suits
Cedarbaum
Case Flags: CLOSED

T.
15:15:00
Filed:06/14/2001
Type: crt
JSR
15:30:00
Event: Complaint
Holland Trading Filed:06/14/2001
Document: 1
Co. v. Rohde
Grains, Inc., et al
CASE CLOSED on
08/13/2001
T.
Case Flags: CLOSED
Page 107 of 146

T.
15:30:00
Filed:06/14/2001
Type: crt
15:31:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
LTS
15:35:00
Event: Complaint
Choudhury v.
Filed:06/14/2001
Document: 1
Advanced Credit
CASE CLOSED on
02/25/2002
T.
Pisarczyk
Type: crt
T.
Cause: 15:1692 Fair Debt
Pisarczyk Collection Act
Actions
Swain
Case Flags: CLOSED

T.
15:44:00
Filed:06/14/2001
Type: crt
1:01-cv-05385LAP
Wziontka v.
Komanksy, et al

15:38:00
Event: Complaint
Filed:06/14/2001
Document: 1
gmo
Type: crt Fraud
CASE CLOSED on
11/01/2001

Case Flags: CLOSED
gmo
15:39:00
Filed:06/14/2001
1:01-cv-05389SAS-THK
Continental Ins.
Co. v. Travelers
Indemnity

15:40:00
Filed:06/14/2001
Document: 2
gmo
Type: crt

15:50:00
Event: Complaint
Filed:06/14/2001
Document: 1
T.
Cause: 28:1332in DiversityPisarczyk Insurance Contract
Type: crt NOS: Insurance
Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
01/07/2003

T.
15:50:00
Filed:06/14/2001
Type: crt
15:50:00
Event: Rule 1.9
T.
Pisarczyk
Page 108 of 146
Filed:06/14/2001
1:01-cv-05393MBM
Bolar v.
Shudofsky, et al
Certificate
Document: 2

08:59:00
Event: Complaint
Filed:06/14/2001
Document: 1
CASE CLOSED on
06/14/2001
Type: crt
D. Boneta Cause: 42:1983 Civil Rights
Type: crt Act
Mukasey
Jury demand: None
Case Flags: CLOSED

D. Boneta
09:01:00
Filed:06/14/2001
D. Boneta
09:02:00
Event: Order Dismissing Type: crt
Filed:06/14/2001
Complaint (I.F.P.)
Document: 2
09:05:00
Event: Judgment - Sua
Filed:06/14/2001
Sponte (Complaint)
Document: 3
D. Boneta
Type: crt

09:07:00
Filed:06/14/2001
Case
D. Boneta
Type: crt
1:01-cv-05397VM
Homen v. Hasty

08:29:00
Event: Petition for Writ
Filed:06/14/2001
of Habeas Corpus
CASE CLOSED on
Document: 1
10/31/2002
T.
Pisarczyk Writ of Habeas Corpus
Type: crt (Federal)
NOS: Habeas Corpus
(General)
Jury demand: None
Case Flags: CLOSED

T.
08:31:00
Filed:06/14/2001
Type: crt
RLC
16:02:00
Event: Complaint
Acordia Northeast Filed:06/14/2001
Document: 1
v. Thesseus Intl.
Asset, et al
CASE CLOSED on
09/08/2003
T.
Jury demand: Both
Case Flags: CLOSED

T.
16:03:00
Filed:06/14/2001
Type: crt
Page 109 of 146

16:03:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
DLC
10:19:00
Event: Notice of
Laude v. Local 29 Filed:06/14/2001
Removal
Health
Document: 1
CASE CLOSED on
07/10/2001
T.
Pisarczyk
Type: crt
M.
Cause: 28:1441ed Petition for
Phillips Removal - Employment
Type: crt Discrim
Jury demand: None
Case Flags: CLOSED

M.
10:22:00
Event: Case Designation Phillips
Filed:06/14/2001
Type: crt
10:23:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
SAS
10:03:00
Event: Complaint
Sambo Co., Ltd. Filed:06/14/2001
Document: 1
v. M/V Choy Ang
Honour, et al
CASE CLOSED on
06/29/2001

10:05:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
M.
Phillips
Type: crt
M.
Phillips NOS: Contract: Marine
Jury demand: None
Case Flags: CLOSED
MEMBER
RELATED
M.
Phillips
Type: crt

M.
10:05:00
Event: Case Referred as Phillips
Filed:06/14/2001
Possibly Related/Similar Type: crt
1:01-cv-05404NRB
Magnet Comm.,
L.L.C. v.
Broadpoint
Comm.

09:15:00
Event: Complaint
Filed:06/14/2001
Document: 1
CASE CLOSED on
08/29/2001
M.
Cause: 28:1332oc DiversityPhillips Other Contract
Buchwald
Case Flags: CLOSED

M.
09:18:00
Event: Case Designation Phillips
Filed:06/14/2001
Type: crt
M.
Page 110 of 146
09:18:00
Filed:06/14/2001
1:01-cv-05405RO
Greenwald, et al
v. Hall, et al
Event: Rule 1.9

Certificate
Document: 2

09:58:00
Event: Complaint
Filed:06/14/2001
Document: 1
CASE CLOSED on
02/21/2003
Phillips
Type: crt
J. Correa Cause: 18:1961 Racketeering
Organization
Case Flags: CLOSED

J. Correa
10:00:00
Filed:06/14/2001
SHS
10:36:00
Event: Notice of
Guzman v. Sulzer Filed:06/14/2001
Removal
Orthopedics, et al
Document: 1
CASE CLOSED on
08/31/2001

10:37:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
J. Correa Cause: 28:1332pi DiversityType: crt Personal Injury

Liability
Case Flags: CLOSED
J. Correa
Type: crt

J. Correa
10:38:00
Filed:06/14/2001
1:01-cv-05407SAS
Patron
Transmissions v.
Net2000, Inc., et
al

09:33:00
Event: Complaint
Filed:06/14/2001
Document: 1
D. Boneta Cause: 15:77 Securities

Type: crt Fraud
Case Flags: CLOSED
MEMBER
RELATED
CASE CLOSED on
09/06/2001

D. Boneta
09:33:00
Filed:06/14/2001
09:33:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
D. Boneta
Type: crt
Page 111 of 146

HB
09:40:00
Event: Notice of
Zaky v. GreatFiled:06/14/2001
Removal
West & Company
Document: 1
CASE CLOSED on
08/09/2001
D. Boneta Cause: 28:1441in Petition for

Type: crt Removal- Insurance Contract
NOS: Insurance
Jury demand: None
Case Flags: CLOSED

D. Boneta
09:41:00
Filed:06/14/2001
1:01-cv-05409MGC
U.S.A. v.
Mazzola, et al

09:42:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
D. Boneta
Type: crt

09:48:00
Event: Complaint
Filed:06/14/2001
Document: 1
D. Boneta Cause: 28:1340 IRS: Custom

Type: crt Duties
NOS: Taxes
Cedarbaum
Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
07/30/2002

D. Boneta
09:50:00
Filed:06/14/2001
CBM-THK
09:06:00
Event: Complaint
Punsal v. Mount Filed:06/14/2001
Document: 1
Sinai Services, et
al
CASE CLOSED on
04/07/2004
T.
Cause: 42:2003 Job
Pisarczyk Discrimination
Motley
Case Flags: CLOSED

T.
09:06:00
Filed:06/14/2001
Type: crt
1:01-cv-05411RMB
Bernard Hodes
Group v.
Vis.Align, LLC

09:27:00
Event: Notice of
Filed:06/14/2001
Removal
Document: 1
T.
Pisarczyk For Removal--Other
Type: crt Contract
Berman
Jury demand: None
Case Flags: CLOSED
T.
CASE CLOSED on
01/11/2002
Page 112 of 146
09:28:00
Filed:06/14/2001
1:01-cv-05614SAS
Hernandez v.
Jorgenson, et al

Type: crt

09:29:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
T.
Pisarczyk
Type: crt

12:05:00
Event: Notice of
Filed:06/14/2001
Removal
Document: 1
D. Boneta Cause: 28:1332ct DiversityType: crt (Citizenship)

NOS: Motor Vehicle
Jury demand: None
Case Flags: CLOSED
MEDT1
CASE CLOSED on
05/28/2002

D. Boneta
12:06:00
Filed:06/14/2001
12:06:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
D. Boneta
Type: crt

12:34:00
Event: Order
Filed:06/14/2001
Document: 13

Case Flags: CLOSED
MERGED
1:01-mj-00828- Entered:06/14/2001 Category: order-cr

UA
12:37:00
Event: Order
USA v. Berges, et Filed:06/14/2001
Document: 14
al

Case Flags: CLOSED
MERGED
1:01-mj-00316UA
USA v. Hatzel
CASE CLOSED on
07/25/2001
CASE CLOSED on
07/31/2001
1:01-mj-01085UA
USA v. Dilone
Entered:06/14/2001 Category: transfer-cr

11:35:00
Event: Rule 40 Filed:06/14/2001
Documents Sent

Case Flags: CLOSED
CASE CLOSED on
02/15/2002
1:01-mj-01090- Entered:06/14/2001 Category: detention-cr

UA
18:54:00
Event: Arrest
USA v. Marte, et Filed:06/14/2001
al

Case Flags: CLOSED
MERGED
CASE CLOSED on
10/05/2009

G. Quan
18:54:00
Filed:06/14/2001
Document: 6
Page 113 of 146

G. Quan
18:55:00
Filed:06/14/2001
1:01-mj-01101- Entered:06/19/2001 Category: notice-cr
UA
16:52:00
Event: Notice of Attorney Type: crt Presider: Unassigned
USA v. Principato Filed:06/14/2001
Document: 3
G. Quan
16:59:00
Filed:06/14/2001
18:15:00
Event: Bond
Filed:06/14/2001
Document: 4
G. Quan
Type: crt

18:19:00
Event: Advice of
Filed:06/14/2001
Penalties and Sanctions
Document: 5
G. Quan
Type: crt
1:01-mj-01110- Entered:06/21/2001 Category: detention-cr

UA
16:56:00
Event: Arrest
USA v. Betancur, Filed:06/14/2001
et al
1:01-mj-01117UA
USA v. Medina

Case Flags: MERGED

13:15:00
Event: CJA 20 Filed:06/14/2001
Appointment
T. Rubino
Type: crt

17:41:00
Event: Arrest
Filed:06/14/2001
G. Quan
Type: crt

18:51:00
Event: Complaint
Filed:06/14/2001
Document: 1

Case Flags: CLOSED
MERGED

18:56:00
Event: Arrest
Filed:06/14/2001
G. Quan
Type: crt
CASE CLOSED on
06/21/2001

G. Quan
18:57:00
Filed:06/14/2001
Document: 2
G. Quan
18:57:00
Filed:06/14/2001
18:58:00
Event: Order of
Filed:06/14/2001
Detention
G. Quan
Type: crt
Page 114 of 146
Document: 3
1:01-mj-01118UA
USA v. Wilbur

16:19:00
Event: Complaint
Filed:06/14/2001
Document: 1

Case Flags: CLOSED
MERGED

16:21:00
Filed:06/14/2001
Document: 2
G. Quan
Type: crt

16:11:00
Event: Complaint
Filed:06/14/2001
Document: 1

Case Flags: CLOSED
MERGED

16:12:00
Filed:06/14/2001
Document: 2
G. Quan
Type: crt
CASE CLOSED on
06/22/2001
1:01-mj-01119UA
USA v. Bracey
CASE CLOSED on
10/12/2001
1:01-mj-01122UA
USA v. Harris

18:18:00
Event: Rule 40 - Affidavit Type: crt Presider: Unassigned
Filed:06/14/2001
Document: 1
Case Flags: CLOSED
CASE CLOSED on
06/15/2001

18:24:00
Event: Arrest - Rule 40
Filed:06/14/2001
G. Quan
Type: crt

G. Quan
18:25:00
Event: Financial Affidavit Type: crt
Filed:06/14/2001
- CJA23
Document: 2
G. Quan
18:26:00
Filed:06/14/2001
Document: 3
G. Quan
18:32:00
Event: Order Appointing Type: crt
Filed:06/14/2001
Public Defender
Document: 4
G. Quan
18:33:00
Filed:06/14/2001
18:40:00
Event: Order of
Filed:06/14/2001
Detention
Document: 5
1:01-mj-01123UA
G. Quan
Type: crt

18:49:00
Page 115 of 146
USA v. Davis
Filed:06/14/2001
Document: 1
Case Flags: CLOSED
CASE CLOSED on
06/15/2001

G. Quan
18:55:00
Filed:06/14/2001
- CJA23
Document: 2
G. Quan
18:56:00
Filed:06/14/2001
Document: 3
G. Quan
18:56:00
Filed:06/14/2001
Public Defender
Document: 4
G. Quan
18:57:00
Filed:06/14/2001
1:01-mj-01124UA
USA v. Ortiz

12:51:00
Filed:06/14/2001
Document: 1
Case Flags: CLOSED
CASE CLOSED on
06/22/2001

14:18:00
Event: Arrest - Rule 40
Filed:06/14/2001
G. Quan
Type: crt

G. Quan
14:20:00
Filed:06/14/2001
- CJA23
Document: 2
G. Quan
14:21:00
Filed:06/14/2001
Document: 3
G. Quan
14:29:00
Filed:06/14/2001
Public Defender
Document: 4
G. Quan
14:30:00
Filed:06/14/2001
1:01-mj-01125UA
USA v. Allen
CASE CLOSED on
07/24/2001

13:07:00
Event: Complaint
Filed:06/14/2001
Document: 1

Case Flags: CLOSED
MERGED
Page 116 of 146
1:01-mj-01130UA
USA v. Pazmino

13:08:00
Filed:06/14/2001
Document: 2
G. Quan
Type: crt

13:11:00
Event: Remark
Filed:06/14/2001
Document: 3
G. Quan
Type: crt

13:16:00
Event: Arrest
Filed:06/14/2001
G. Quan
Type: crt

17:46:00
Event: Complaint
Filed:06/14/2001
Document: 1

Case Flags: CLOSED
MERGED

18:01:00
Filed:06/14/2001
Document: 2
G. Quan
Type: crt
CASE CLOSED on
08/07/2001
1:01-mj-01131- Entered:06/14/2001 Category: charge-cr

UA
17:52:00
Event: Complaint
USA v. Beckman Filed:06/14/2001
Document: 1
CASE CLOSED on
07/10/2001
1:01-mj-01132UA
USA v. Perez

17:57:00
Filed:06/14/2001
Document: 2
K.
Williams
Type: crt

18:36:00
Event: Arrest
Filed:06/14/2001
K.
Williams Presider: Unassigned
MERGED

16:13:00
Filed:06/14/2001
Document: 2
K.
MERGED

18:47:00
Event: Arrest
Filed:06/14/2001

Case Flags: CLOSED
MERGED
CASE CLOSED on
10/11/2001
1:01-mj-01135UA
USA v. Preza
CASE CLOSED on
08/31/2001
1:01-mj-01138UA
USA v. Rosario
CASE CLOSED on
06/28/2001
7:90-cv-05732CLB
De Falco, et al v.
Dirie, et al

08:47:00
Event: Remark
Filed:06/14/2001
Reopened:09/26/199
CASE CLOSED on 7
05/17/1999
K.
MERGED
pf
Organization
Office: White Plains
Presider: Charles L. Brieant
Case Flags: CLOSED
Page 117 of 146

CM-MDF
11:48:00
Event: Brief
Weiss, et al v. La Filed:06/14/2001
Document: 73
Suisse, et al
CASE CLOSED on
02/23/2004
7:98-cv-03537CM
Greenwald v.
Warden,
Greenhaven
pf
Cause: 18:1964 Civil
Type: crt Remedies: Racketeering
(RICO) Act
NOS: P.I.: Other
Presider: Colleen McMahon
Referral: Mark D. Fox
Jury demand: None
Case Flags: CLOSED

16:02:00
Filed:06/14/2001
Motion
Document: 74
pf
Type: crt

15:35:00
Event: Report and
Filed:06/14/2001
Recommendations
Document: 14
pf
(State)
NOS: Habeas Corpus
(General)
Jury demand: None
Case Flags: CLOSED
CASREF
CASE CLOSED on
07/19/2001

CM-LMS
09:11:00
Event: Letter
Town of North
Filed:06/14/2001
Document: 88
East v. Azon
Corporation, et al
CASE CLOSED on
12/12/2001
pf
Cause: 42:6901en
Type: crt Environmental Cleanup
Expenses (congressional
findings)
NOS: Environmental Matters
Referral: Lisa Margaret
Smith
Case Flags: CLOSED
7:99-cr-00357CM
USA v. McLeod

F. Keegan Office: White Plains
08:56:00
Event: USCA Mandate - Type: crt Presider: Colleen McMahon
Filed:06/14/2001
Final Judgment Appeal
Case Flags: CLOSED
CASE CLOSED on
Document: 21
12/08/1999
7:99-cr-00517CM
USA v. Wright
CASE CLOSED on
09/23/1999

09:43:00
Filed:06/14/2001
M.
Davino- Presider: Colleen McMahon
Type: crt
7:99-cr-01062-CS Entered:06/19/2001 Category: appeal-cr

09:01:00
Event: USCA Mandate - Type: crt Presider: Cathy Seibel
USA v. King
Filed:06/14/2001
Case Flags: CLOSED
Page 118 of 146
CASE CLOSED on
05/24/2000
Document: 64
7:99-cr-01234CLB
USA v. Salinas

08:48:00
Event: USCA Mandate - Type: crt Presider: Charles L. Brieant
Filed:06/14/2001
Case Flags: CLOSED
CASE CLOSED on
Document: 17
07/12/2000
7:99-cv-00031WCC
Quinlan v.
Freeman
Decorating, et al

16:10:00
Event: Summary
Filed:06/14/2001
Judgment
Document: 18
pf
Cause: 28:1332pi DiversityType: crt Personal Injury
NOS: P.I.: Other
Presider: William C. Conner
Jury demand: Both
Case Flags: CLOSED

16:11:00
Filed:06/14/2001
Law in Support of
Motion
Document: 19
pf
Type: crt
CASE CLOSED on
08/30/2001

WCC-MDF
09:15:00
Event: Remark
Reyes v. The City Filed:06/14/2001
Document: 5
of Yonkers, et al
CASE CLOSED on
07/05/2001
7:99-cv-09391WCC
Eller Media
Company v.
Village of
Buchanan, et al

09:11:00
Filed:06/14/2001
Order
Document: 16
CASE CLOSED on
09/13/2001

VM
12:47:00
Event: Remark
Ba v. New York Filed:06/14/2001
Document: 33
Police (NYP, et al
CASE CLOSED on
02/01/2002
7:00-cv-03704CM-LMS
Mitchell v.
Northern
Westchester
CASE CLOSED on

16:25:00
Filed:06/14/2001
Document: 26
pf
Case Flags: CLOSED
F. Keegan Cause: 28:1331 Fed.
NOS: Constitutional - State
Statute
Jury demand: None
Case Flags: CLOSED
D. Hilbert Cause: 42:1983 Prisoner
Case Flags: CLOSED
pf
Page 119 of 146
10/22/2001
7:00-cv-04631CM
Hill v. Taconic
Development, et
al

Smith
Jury demand: None
Case Flags: CLOSED
11:22:00
Event: Summary
Filed:06/14/2001
Judgment
Document: 27
D. Hilbert
Type: crt

11:27:00
Filed:06/14/2001
Document: 28
D. Hilbert
Type: crt

11:29:00
Event: Rule 56.1
Filed:06/14/2001
Statement
Document: 29
D. Hilbert
Type: crt

11:30:00
Filed:06/14/2001
Law in Support of
Motion
Document: 30
D. Hilbert
Type: crt

14:51:00
Filed:06/14/2001
Document: 29
pf
Jury demand: Both
Case Flags: CLOSED
CASE CLOSED on
08/09/2004

D. Chiano Cause: 42:1983 Prisoner
CM
08:41:00
Sonds v. St.
Filed:06/14/2001
Barnabas Hospita,
Service Executed
Condition
et al
Complaints
CASE CLOSED on
Document: 35
05/24/2001
Case Flags: CLOSED
7:00-cv-06700WCC
Boyd v. Multi
Unit Services,, et
al
CASE CLOSED on
01/31/2003
7:00-cv-08359WCC
Entered:06/15/2001
12:01:00
Filed:06/14/2001
Reopened:10/31/200
1
Category: order
Order
Document: 9
D. Hilbert Cause: 28:1441lb Petition for

Type: crt Removal
Libel,Assault,Slander
NOS: Assault Libel &
Slander
Case Flags: CLOSED

D. Chiano Cause: 42:1983 Prisoner
11:42:00
Page 120 of 146
Smith v.
Filed:06/14/2001
N.Y.C.D.O.C., et
al
CASE CLOSED on
07/11/2003

Service Executed
Complaints
Document: 7

Condition
Case Flags: CLOSED

D. Chiano
11:50:00
Filed:06/14/2001
Service Unexecuted
Document: 7
D. Chiano
11:52:00
Filed:06/14/2001
Service Unexecuted
Document: 7
D. Chiano
11:56:00
Filed:06/14/2001
Service Executed
Complaints
Document: 7
D. Chiano
12:01:00
Filed:06/14/2001
Service Executed
Complaints
Document: 7
7:00-cv-08660CM
Catskill
Development, et
al v. Park Pl.
Entertainme
Entered:06/14/2001
11:47:00
Filed:06/14/2001
Reopened:04/05/200
6
Category: respm
Motion
Document: 37
CASE CLOSED on
11/30/2006
7:00-cv-09179Entered:06/15/2001 Category: adr

CLB
09:25:00
Event: Clerk's Report
Brown v. Alstom Filed:06/14/2001
Regarding Mediation
U.S.A., Inc.
Document: 14
CASE CLOSED on
05/14/2001

16:03:00
Event: Mediator Report
Filed:06/14/2001
#1
pf
Cause: 28:1332ct DiversityType: crt (Citizenship)
Jury demand: Both
Case Flags: CLOSED
LEAD
S. Cohn Cause: 29:621 Job
Case Flags: CLOSED
MEDT1
S. Cohn
Type: crt
Page 121 of 146
Document: 15
D. Chiano Cause: 28:1332ct DiversityGAY
12:45:00
Event: Sealed Document Type: crt (Citizenship)
Intn'l Technology Filed:06/14/2001
Document: 29
So, et al v.
Cybercom
Presider: George A. Yanthis
Resources,
Jury demand: Both
CASE CLOSED on
Case Flags: CLOSED
04/24/2002
7:01-cr-00079BDP
USA v. Abreau
Entered:06/14/2001 Category: trial-cr

pf
12:09:00
Event: Request to Charge Type: crt Presider: Barrington D.
Filed:06/14/2001
Document: 23
Parker
CASE CLOSED on
Case Flags: CLOSED
02/28/2002
APPEAL
7:01-cr-00190CLB
USA v. Moore

09:11:00
Event: Letter
Filed:06/14/2001
Document: 30

Type: crt Presider: Charles L. Brieant
Case Flags: CLOSED

10:27:00
Event: Letter
Filed:06/14/2001
Document: 31
F. Keegan
Type: crt

10:29:00
Event: Letter
Filed:06/14/2001
Document: 32
F. Keegan
Type: crt
CASE CLOSED on
11/07/2002
7:01-cr-00992CM
USA v. Zheng

10:02:00
Event: Notice of Attorney Type: crt Presider: Colleen McMahon
Filed:06/14/2001
Case Flags: CLOSED
CASE CLOSED on
Document: 13
PRIOR
02/15/2002
7:01-cr-01163JSM
USA v. Parker

11:24:00
Event: Notice of Attorney Type: crt Presider: John S. Martin
Filed:06/14/2001
Case Flags: CLOSED
CASE CLOSED on
Document: 20
05/28/2002
7:01-cv-00706CLB
LaPuma v.
Marshall

11:14:00
Event: Remark
Filed:06/14/2001
L. Pena Cause: 28:2254 Petition for

(State)
NOS: Habeas Corpus
(General)
Jury demand: None
Case Flags: CLOSED

15:12:00
Event: Memorandum to
Filed:06/14/2001
the Docket Clerk
pf
Type: crt Removal
CASE CLOSED on
05/15/2001
7:01-cv-01211LMS
Thalle
Construction v.
Page 122 of 146
Roper, et al
Presider: Lisa Margaret

Smith
Case Flags: CLOSED
CASE CLOSED on
05/13/2002

pf
DC
14:33:00
Rakim v. Zalucky, Filed:06/14/2001
et al
Service Executed
CASE CLOSED on
Complaints
03/18/2002
Document: 5
7:01-cv-03192CLB-LMS
Creative Arts by
Cal v. Brooks

11:07:00
Filed:06/14/2001
Cause
Document: 8
D. Hilbert Cause: 15:1125la Trademark

Actions
Smith
Case Flags: CLOSED

11:10:00
Filed:06/14/2001
Law in Support of
Motion
Document: 9
D. Hilbert
Type: crt

11:11:00
Event: Rule 56.1
Filed:06/14/2001
Statement
Document: 10
D. Hilbert
Type: crt

11:11:00
Filed:06/14/2001
Motion
Document: 11
D. Hilbert
Type: crt

16:06:00
Filed:06/14/2001
Cause
Document: 3
D. Chiano Cause: 49:1471 Federal

Type: crt Aviation Act
(DISCONTINUED AFTER
1/27/2014)
Actions
Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
12/17/2001
7:01-cv-03218WCC
United States of
Ame v. Obando
CASE CLOSED on
07/20/2001
7:01-cv-03292AKH

Civil Rights
Case Flags: CLOSED

pf
Cause: 28:1332pd Diversity14:53:00
Event: Scheduling Order Type: crt Property Damage
Page 123 of 146
Halfond v.
Halford, et al
Filed:06/14/2001
Document: 4

Other
Presider: Alvin K.
Hellerstein
Case Flags: CLOSED
CASE CLOSED on
04/15/2003
7:01-cv-03295CM-MDF
Delcon
Construction v.
US Dept of
Housing &, et al

12:38:00
Filed:06/14/2001
Document: 7
CASE CLOSED on
09/19/2002
7:01-cv-03433WHP-MDF
Belot v. Walker

15:56:00
Event: Affidavit in
Filed:06/14/2001
CASE CLOSED on
Document: 3
03/11/2002
7:01-cv-03496CLB
Hustis v.
Wappingers
Central, et al
pf
(State)
NOS: Habeas Corpus
(General)
III
Jury demand: None
Case Flags: CLOSED

10:44:00
Filed:06/14/2001
Motion
Document: 4
pf
Type: crt

11:39:00
Event: Answer to
Filed:06/14/2001
Amended Complaint
Document: 21
pf
Cause: 20:1400 IDEA:
Type: crt Individuals With Disabilities
Education Act (short title)
Jury demand: None
Case Flags: CLOSED
CASE CLOSED on
06/21/2001

GAY
12:56:00
Event: Order
Rambaldi v. City Filed:06/14/2001
Document: 4
of Mount Vernon,
et al
CASE CLOSED on
04/02/2003
D. Chiano Cause: 12:1703 National

Type: crt Housing: Insurance of
Financial Institutions
Jury demand: Both
Case Flags: CLOSED
MEDT1
D. Hilbert Cause: 42:1983 Prisoner

Presider: George A. Yanthis
Jury demand: None
Case Flags: CLOSED
Page 124 of 146
7:01-cv-03798CM
CSC Holdings,
Inc. v. Grieco

pf
14:30:00
Filed:06/14/2001
Service Executed
CASE CLOSED on
Complaints
07/20/2001
Document: 4

Reception Broadcast Signal
Actions
Jury demand: None
Case Flags: CLOSED
7:01-cv-03886CM
CSC Holdings,
Inc. v. Purdy

Actions
Jury demand: None
Case Flags: CLOSED

pf
14:56:00
Filed:06/14/2001
Service Executed
CASE CLOSED on
Complaints
08/15/2001
Document: 4
7:01-cv-03916CM
Kok v. First
Unum Life Insu,
et al
CASE CLOSED on
02/07/2002

12:52:00
Event: Answer to
Filed:06/14/2001
Complaint
Document: 8
D. Hilbert Cause: 29:1145 E.R.I.S.A.:

Type: crt Delinquent Contributions
Jury demand: None
Case Flags: CLOSED
7:01-cv-03926DAB-MDF
CSC Holdings,
Inc. v. Vicari

pf
14:41:00
Filed:06/14/2001
Service Executed
CASE CLOSED on
Complaints
09/03/2002
Document: 3

Actions
Jury demand: None
Case Flags: CLOSED
7:01-cv-03927CLB
CSC Holdings,
Inc. v.
Vecchiarello

Actions
Jury demand: None
Case Flags: CLOSED

pf
14:32:00
Filed:06/14/2001
Service Executed
Complaints
CASE CLOSED on
Document: 3
12/17/2001
Page 125 of 146

CM
11:41:00
Event: Dismiss
Oxford Medical Filed:06/14/2001
Document: 8
Group v.
Vossoughian, et al
CASE CLOSED on
07/31/2001
pf
Cause: 09:1 U.S. Arbitration
Type: crt Act
Jury demand: None
Case Flags: CLOSED

pf
11:42:00
Filed:06/14/2001
Service Executed
Complaints
Document: 9
11:46:00
Filed:06/14/2001
Law in Support of
Motion
Document: 10
pf
Type: crt

09:06:00
Filed:06/14/2001
Document: 12
pf
Type: crt
7:01-cv-04083SHS
The Ramapo
Homeowner v.
New York State
Offic, et al

D. Chiano Cause: 28:1343 Violation of
12:37:00
Filed:06/14/2001
Service Executed
Actions
Complaints
Document: 2
CASE CLOSED on
Jury demand: None
01/30/2002
Case Flags: CLOSED
7:01-cv-04172CLB-GAY
Bennett v.
Parrotta, et al

15:07:00
Event: Letter
Filed:06/14/2001
Document: 4
pf
Condition
Referral: George A. Yanthis
Jury demand: Both
Case Flags: CLOSED

14:36:00
Event: Letter
Filed:06/14/2001
Document: 5
pf
Type: crt
CASE CLOSED on
09/16/2003
7:01-cv-05208CLB-MDF
Aldini v.
Mamaraneck
Board of, et al

pf
09:22:00
Filed:06/14/2001
Service Executed
Complaints
CASE CLOSED on
Document: 2

Act
Page 126 of 146
02/01/2002
Jury demand: None

Case Flags: CLOSED
pf
09:25:00
Filed:06/14/2001
Service Executed
Complaints
Document: 2
pf
09:26:00
Filed:06/14/2001
Service Executed
Complaints
Document: 2
7:01-cv-05245Entered:06/14/2001 Category: utility

pf
WCC
08:52:00
Event: Case Accepted as Type: crt
Colin Service
Filed:06/14/2001
Related
System v. Munoz
CASE CLOSED on
04/17/2002
Cause: 28:1332bc DiversityBreach of Contract

Jury demand: None
Case Flags: CLOSED
RELATED

pf
08:53:00
Type: crt
Filed:06/14/2001
t
Document: 3
7:01-cv-05326CM
CSC Holdings,
Inc. v. Papovitch

09:39:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
04/16/2002

Actions
Jury demand: None
Case Flags: CLOSED

L.
09:40:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05327BDP

09:40:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

11:20:00
Event: Complaint
L.
Lombard Reception Broadcast Signal
Page 127 of 146
CSC Holdings,
Inc. v. Parisi
Filed:06/14/2001
Document: 1
CASE CLOSED on
09/06/2001
o
Type: crt Satellite Communications
Actions
Presider: Barrington D.
Parker
Jury demand: None
Case Flags: CLOSED

L.
11:20:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05328CLB
CSC Holdings,
Inc. v. Parisi

11:21:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

11:32:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
09/27/2001

Actions
Jury demand: None
Case Flags: CLOSED

L.
11:32:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05329CLB
CSC Holdings,
Inc. v. Lore

11:33:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

09:31:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
09/11/2001

Actions
Jury demand: None
Case Flags: CLOSED

L.
09:31:00
Page 128 of 146
7:01-cv-05330CLB
Cablevision of
South v. Mills
Filed:06/14/2001
o
Type: crt

09:32:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

10:10:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
11/26/2001

Actions
Jury demand: None
Case Flags: CLOSED

L.
10:11:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05331CM
CSC Holdings,
Inc. v. Grace

10:11:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

10:04:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
09/18/2001

Actions
Jury demand: None
Case Flags: CLOSED

L.
10:05:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05335CLB
CSC Holdings,
Inc. v. Cendall
CASE CLOSED on

10:06:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

11:10:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt

Page 129 of 146
12/10/2001
Actions
Jury demand: None
Case Flags: CLOSED
L.
11:11:00
Filed:06/14/2001
o
Type: crt
11:11:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2

CLB
12:58:00
Event: Complaint
CSC Holdings,
Filed:06/14/2001
Document: 1
Inc. v. Ciuffetelli
L.
Lombard
o
Type: crt
L.
Lombard
o
Type: crt
CASE CLOSED on
09/26/2001

Actions
Jury demand: None
Case Flags: CLOSED

L.
12:58:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05337BDP
CSC Holdings,
Inc. v. Bergman

12:59:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

13:18:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
09/27/2001

Actions
Parker
Case Flags: CLOSED

L.
13:18:00
Filed:06/14/2001
o
Type: crt
L.
Page 130 of 146
13:18:00
Filed:06/14/2001
7:01-cv-05339CM
CSC Holdings,
Inc. v. Battaglia
Event: Rule 1.9

Certificate
Document: 2

11:15:00
Event: Complaint
Filed:06/14/2001
Document: 1
Lombard
o
Type: crt
L.
Lombard
o
Type: crt
CASE CLOSED on
09/05/2001

Actions
Jury demand: None
Case Flags: CLOSED

L.
11:15:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05340CM
CSC Holdings,
Inc. v. Bedford

11:16:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

11:36:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
03/29/2002

Actions
Jury demand: None
Case Flags: CLOSED

L.
11:37:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05341BDP
Cablevision of
South v. Nanna
CASE CLOSED on
08/23/2001

11:37:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

13:03:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt

Actions
Page 131 of 146
Parker
Jury demand: None
Case Flags: CLOSED
L.
13:04:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05342BDP
CSC Holdings,
Inc. v. Lupi

13:04:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

12:11:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt

12:13:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt
CASE CLOSED on
09/06/2001

Actions
Parker
Jury demand: None
Case Flags: CLOSED

L.
12:13:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05343CLB
CSC Holdings,
Inc. v. Dunigan

13:35:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
09/27/2001

Actions
Jury demand: None
Case Flags: CLOSED

L.
13:36:00
Filed:06/14/2001
o
Type: crt
13:36:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
L.
Lombard
o
Page 132 of 146
Document: 2
7:01-cv-05346CM
Cablevision
Systems v.
Saponara

13:26:00
Event: Complaint
Filed:06/14/2001
Document: 1
Type: crt
L.
Lombard
o
Type: crt
CASE CLOSED on
11/16/2001

Actions
Jury demand: None
Case Flags: CLOSED

L.
13:27:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05347CM
CSC Holdings,
Inc. v. Sartori

13:27:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

13:29:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
01/18/2002

Actions
Jury demand: None
Case Flags: CLOSED

L.
13:30:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05348BDP
CSC Holdings,
Inc. v. Sandoval
CASE CLOSED on
09/18/2001

13:30:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

13:46:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt

Actions
Parker
Jury demand: None
Page 133 of 146
Case Flags: CLOSED

L.
13:46:00
Filed:06/14/2001
o
Type: crt
13:46:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
CLB
13:14:00
Event: Complaint
Sanabria v.
Filed:06/14/2001
Document: 1
Specialty Brands,
In
L.
Lombard
o
Type: crt
L.
Lombard
o
Type: crt
Cause: 28:1331ed Fed.

Question: Employment
Discrimination
Jury demand: None
Case Flags: CLOSED
L.
Lombard
o
Type: crt

Case Flags: CLOSED
L.
Lombard
o
Type: crt

Actions
Presider: Stephen C.
Robinson
Case Flags: CLOSED
PJ-BDP
CASE CLOSED on
10/11/2001

CM
13:23:00
Event: Complaint
Caldwell v. Emery Filed:06/14/2001
Document: 1
Worldwide Airl
CASE CLOSED on
05/21/2002

SCR
12:02:00
Event: Complaint
Cablevision
Filed:06/14/2001
Document: 1
Systems v. Gusler
CASE CLOSED on
08/03/2004

L.
12:02:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05358BDP

12:03:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

11:53:00
Event: Complaint
L.
Page 134 of 146
CSC Holdings,
Inc. v. Powers
Filed:06/14/2001
Document: 1
CASE CLOSED on
08/23/2001
o
Actions
Parker
Jury demand: None
Case Flags: CLOSED

L.
11:54:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05359CM
CSC Holdings,
Inc. v. White

11:54:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

12:05:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
10/01/2001

Actions
Jury demand: None
Case Flags: CLOSED

L.
12:06:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05361CM
CSC Holdings,
Inc. v. Caridi

12:06:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

11:56:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
09/24/2003

Actions
Jury demand: None
Case Flags: CLOSED

L.
11:57:00
Page 135 of 146
7:01-cv-05362CM
Cablevision
Systems v.
Nguyen
Filed:06/14/2001
o
Type: crt

11:57:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

14:48:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
02/13/2002

Actions
Jury demand: None
Case Flags: CLOSED

L.
14:49:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05363CM
CSC Holdings,
Inc. v.
Niznikiewicz

14:50:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

14:52:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
03/13/2002

Actions
Jury demand: None
Case Flags: CLOSED

L.
14:53:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05366BSJ-MDF
CSC Holdings,
Inc. v. Catone
CASE CLOSED on

14:53:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

11:43:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt

Page 136 of 146
01/14/2002
Actions
Jury demand: None
Case Flags: CLOSED
L.
11:44:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05367BDP
CSC Holdings,
Inc. v. Brown

11:45:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

11:49:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
08/24/2001

Actions
Parker
Jury demand: None
Case Flags: CLOSED

L.
11:50:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05368SCR-LMS
CSC Holdings,
Inc. v. Raymond

11:50:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

14:59:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
02/27/2004

Actions
Presider: Stephen C.
Robinson
Smith
Jury demand: None
Case Flags: CLOSED
PJ-BDP

L.
14:59:00
Filed:06/14/2001
o
Type: crt
Page 137 of 146
7:01-cv-05369CLB
CSC Holdings,
Inc. v. Attanasio

15:00:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

15:02:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
09/17/2001

Actions
Jury demand: None
Case Flags: CLOSED

L.
15:03:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05370CLB
CSC Holdings,
Inc. v. Hoffman

15:03:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

14:25:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
02/04/2002

Actions
Jury demand: None
Case Flags: CLOSED

L.
14:26:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05371CM
CSC Holdings,
Inc. v. Hoffman
CASE CLOSED on
10/01/2001

14:27:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

13:49:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt

Actions
Page 138 of 146

Jury demand: None
Case Flags: CLOSED
L.
13:50:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05375CLB
Dino, et al v.
Dimilia, et al

13:51:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

10:02:00
Event: Complaint
Filed:06/14/2001
Document: 1
S. Van
Putten
Civil Rights
Case Flags: CLOSED
RELATED
CASE CLOSED on
09/20/2002

S. Van
10:03:00
Event: Case Referred as Putten
Filed:06/14/2001
Possibly Related/Similar Type: crt
7:01-cv-05377CLB
CSC Holdings,
Inc. v. Guski

14:13:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
10/09/2001

Actions
Jury demand: None
Case Flags: CLOSED

L.
14:14:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05378BDP
CSC Holdings,
Inc. v. Gurney
CASE CLOSED on
09/04/2001

14:14:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

14:35:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt

Actions
Page 139 of 146
Parker
Jury demand: None
Case Flags: CLOSED
L.
14:36:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05379CLB
CSC Holdings,
Inc. v. Gualdino

14:37:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

14:21:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
09/11/2001

Actions
Jury demand: None
Case Flags: CLOSED

L.
14:23:00
Filed:06/14/2001
o
Type: crt
14:23:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
CM
15:39:00
Event: Complaint
Fioto v.
Filed:06/14/2001
Document: 1
Manhattan Woods
Ente, et al
L.
Lombard
o
Type: crt
L.
Lombard
o
Type: crt
CASE CLOSED on
07/28/2003
Cause: 29:754
Discrimination
NOS: Labor: Other
Case Flags: CLOSED

L.
16:01:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05386CM
CSC Holdings,
Inc. v. Demetrio
CASE CLOSED on
03/13/2002

14:29:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt

Actions
Page 140 of 146

Jury demand: None
Case Flags: CLOSED
L.
14:30:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05387CM
CSC Holdings,
Inc. v. DePierro

14:31:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

14:00:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
06/11/2002

Actions
Jury demand: None
Case Flags: CLOSED

L.
14:02:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05388CM
Cablevision
Systems v.
Desepoli

14:02:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

13:55:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
08/16/2001

Actions
Jury demand: None
Case Flags: CLOSED

L.
13:57:00
Filed:06/14/2001
o
Type: crt
13:57:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
L.
Lombard
o
Page 141 of 146
Document: 2
7:01-cv-05390CLB
CSC Holdings,
Inc. v. Hirsch

15:28:00
Event: Complaint
Filed:06/14/2001
Document: 1
Type: crt
L.
Lombard
o
Type: crt
CASE CLOSED on
12/21/2001

Actions
Jury demand: None
Case Flags: CLOSED

L.
15:29:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05391CLB
CSC Holdings,
Inc. v. Nastasi

15:30:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

14:43:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
12/26/2001

Actions
Jury demand: None
Case Flags: CLOSED

L.
14:44:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05392CM
CSC Holdings,
Inc. v. Taylor
CASE CLOSED on
05/10/2002

14:44:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

14:39:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt

Actions
Jury demand: None
Case Flags: CLOSED
Page 142 of 146

L.
14:39:00
Filed:06/14/2001
o
Type: crt
14:40:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
CM
15:16:00
Event: Complaint
Cablevision
Filed:06/14/2001
Document: 1
Systems v. Lavan
L.
Lombard
o
Type: crt
L.
Lombard
o
Type: crt
CASE CLOSED on
03/12/2003

Actions
Jury demand: None
Case Flags: CLOSED

L.
15:18:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05395NRB
CSC Holdings,
Inc. v. Lalli

15:19:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

15:22:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
11/09/2001

Actions
Buchwald
Jury demand: None
Case Flags: CLOSED

L.
15:24:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05396CLB

15:24:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

15:54:00
Event: Complaint
L.
Page 143 of 146
CSC Holdings,
Inc. v. Landman
Filed:06/14/2001
Document: 1
CASE CLOSED on
12/12/2001
o
Actions
Jury demand: None
Case Flags: CLOSED

L.
15:56:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05399CM
CSC Holdings,
Inc. v. Corcoran

15:57:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

15:33:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
04/22/2002

Actions
Jury demand: None
Case Flags: CLOSED

L.
15:34:00
Filed:06/14/2001
o
Type: crt
7:01-cv-05400CM
CSC Holdings,
Inc. v. Paladino

15:34:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

14:55:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
09/17/2001

Actions
Jury demand: None
Case Flags: CLOSED

L.
14:56:00
Filed:06/14/2001
o
Page 144 of 146
Type: crt
7:01-cv-05401CLB
CSC Holdings,
Inc. v. Buglione

14:57:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

15:06:00
Event: Complaint
Filed:06/14/2001
Document: 1
L.
Lombard
o
Type: crt
CASE CLOSED on
10/02/2001

Actions
Jury demand: None
Case Flags: CLOSED

L.
15:09:00
Filed:06/14/2001
o
Type: crt
15:09:00
Event: Rule 1.9
Filed:06/14/2001
Certificate
Document: 2
L.
Lombard
o
Type: crt

F. Keegan
LMS
11:24:00
USA v. Parker, et Filed:06/14/2001
al
Document: 20
CASE CLOSED on
12/14/2001

F. Keegan
LMS
10:02:00
USA v. Zheng, et Filed:06/14/2001
al
Document: 13
CASE CLOSED on
10/24/2001

Smith
Case Flags: CLOSED
MERGED
Smith
Case Flags: CLOSED
MERGED
Selection Criteria for Report

Case number
All
Filed Date
6/14/2001 - 6/14/2001
Entered Date
All
Office
All
Nature of Suit
All
Cause
All
Case type
All
Page 145 of 146
Case flags
All
Open Cases
Yes
Closed Cases
Yes
Event Category
All
Docket Text
summary
Sort by
case number
Total Number of Docket Entries: 1056
Page 146 of 146

Casus Blumenberg Desunt

Uploaded by

Document Information

Original Title

Copyright

Available Formats

Share this document

Share or Embed Document

Sharing Options

Did you find this document useful?

Is this content inappropriate?

Copyright:

Available Formats

Casus Blumenberg Desunt

Uploaded by

Copyright:

Available Formats

Docket Activity Report

U.S. District Court -- Southern District of New York

Entered:06/19/2001 Category: order

Entered:06/15/2001 Category: appeal

Entered:06/14/2001 Category: misc-cr

Entered:06/14/2001 Category: misc-cr

Entered:06/14/2001 Category: order

S. Coretto Cause: 28:1332in DiversityType: crt Insurance Contract

Office: Foley Square

Entered:06/18/2001 Category: respm

1:85-cr-00139Entered:06/14/2001 Category: misc-cr

Presider: Thomas P. Griesa

Entered:06/15/2001 Category: order-cr

Entered:06/14/2001 Category: misc-cr

Office: Foley Square

Entered:06/15/2001 Category: minutes-cr

1:90-cv-07094Entered:06/15/2001 Category: respm

Entered:06/15/2001 Category: respm

1:91-cr-00049Entered:06/18/2001 Category: misc-cr

B. Wong Office: Foley Square

Entered:06/18/2001 Category: appeal

Office: Foley Square

1:92-cr-00530Entered:06/14/2001 Category: misc-cr

1:93-cr-00383-HB Entered:06/14/2001 Category: utility-cr

Entered:06/14/2001 Category: notice-cr

Cause: 18:1961 Racketeering

Entered:06/18/2001 Category: minutes

Entered:06/14/2001 Category: misc-cr

1:95-cr-00362Entered:06/15/2001 Category: order-cr

Entered:06/15/2001 Category: appeal

1:95-cv-10122Entered:06/15/2001 Category: order

D. Clark Cause: 15:1125la Trademark

Entered:06/14/2001 Category: appeal-cr

Entered:06/14/2001 Category: appeal-cr

1:96-cr-00264-UA Entered:06/14/2001 Category: misc-cr

Entered:06/14/2001 Category: misc-cr

Entered:06/19/2001 Category: misc-cr

B. Wong Office: Foley Square

Entered:06/14/2001 Category: minutes-cr

Entered:06/14/2001 Category: order-cr

Entered:06/19/2001 Category: order-cr

1:96-cv-06664Entered:06/18/2001 Category: appeal

1:96-cv-08593Entered:06/18/2001 Category: notice

Entered:06/15/2001 Category: order

C. Daniec Cause: 29:621 Job

Entered:06/15/2001 Category: utility

Entered:06/18/2001 Category: order

Oliveira v. FritoLay, Inc., et al

Entered:06/18/2001 Category: utility

Entered:06/14/2001 Category: appeal-cr

Type: crt NOS: Trademark

Entered:06/14/2001 Category: misc-cr

Entered:06/14/2001 Category: misc-cr

1:97-cr-00355Entered:06/15/2001 Category: order-cr

Entered:06/14/2001 Category: order-cr

1:97-cr-00479-HB Entered:06/14/2001 Category: misc-cr

1:97-cr-00555-HB Entered:06/14/2001 Category: misc-cr

1:97-cr-00697Entered:06/15/2001 Category: order-cr

1:97-cr-00817-DC Entered:06/15/2001 Category: order-cr

Entered:06/14/2001 Category: appeal-cr

Entered:06/14/2001 Category: misc-cr

Entered:06/14/2001 Category: misc-cr

Entered:06/26/2001 Category: misc-cr