======================================== ALL CPS POSTS BACKUP Site: HNR Law Library Date: 2026-10-03_00-53-34 Total: 10 posts ======================================== ============================================================ POST #3 — Injah Tafari v. K. McCarthy-Case No. 07-CV-4672-KMW ============================================================ Slug: injah-tafari-v-k-mccarthy-case-no-07-cv-4672-kmw-3 Date: 2026-09-28 15:08:35 Status: publish Category: 2 YouTube: https://www.youtube.com/watch?v=cMkLOK0FXX0 Image: https://hnrlawlibrary.org/wp-content/uploads/2026/10/istockphoto-2150392854-612x612-1.jpg --- SUMMARY --- Injah Tafari is a New York state prison inmate with a long history of criminal convictions and pro se litigation. His record includes a 1989 conviction for first-degree robbery, along with later convictions for assault and criminal mischief in the late 2000s and early 2010s. Separately from his criminal history, Tafari has filed numerous civil lawsuits and Article 78 petitions challenging prison disciplinary decisions and facility policies. One such matter, Injah Tafari v. K. McCarthy, et al., was assigned Case No. 07-CV-4672 and was overseen by Judge Kimba M. Wood of the U.S. District Court for the Southern District of New York. Court records indicate this case was closed on June 19, 2007 --- CONTENT ---

Judge Kimba Maureen Wood has served on the United States District Court for the Southern District of New York for more than three decades, following an earlier career in private legal practice. Born on January 21, 1944, in Port Townsend, Washington, she was nominated to the federal bench by President Ronald Reagan on December 18, 1987, filling the seat previously held by Judge Constance Baker Motley. The United States Senate confirmed her nomination on April 19, 1988, and her commission was issued the following day, on April 20, 1988. Since then, Judge Wood has presided over a wide range of civil and criminal matters in one of the nation's busiest federal courts.

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All Courts Electronic Records | Case No. 07-CV-4672

 
   Case Title    Case Number  Court  Date Filed Date Closed
Bankey v. Phillips and Burns LLC 0:2007cv04672 MINNESOTA DISTRICT COURT 11/20/2007 12/31/2007
Williams v. Federal Deposit Insurance Corporation et al 1:2007cv04672 ILLINOIS NORTHERN DISTRICT COURT 08/17/2007 05/21/2009
Gayle v. Harry's Nurses Registry, Inc. et al 1:2007cv04672 NEW YORK EASTERN DISTRICT COURT 11/07/2007 09/19/2012
Tafari v. McCarthy et al 1:2007cv04672 NEW YORK SOUTHERN DISTRICT COURT 06/04/2007 06/04/2007
In Re Marta Waller and Roger Scott 2:2007cv04672 CALIFORNIA CENTRAL DISTRICT COURT 07/19/2007 08/23/2007
Doubles Marketing & Sales, Inc. v. YKK Corp., et al. 2:2007cv04672 JUDICIAL PANEL ON MULTIDISTRICT LITIGATION 11/16/2007
Hart v. State Farm Insurance Company et al 2:2007cv04672 LOUISIANA EASTERN DISTRICT COURT 08/28/2007 07/25/2008
DOUBLES MARKETING AND SALES, INC. v. YKK CORPORATION et al 2:2007cv04672 PENNSYLVANIA EASTERN DISTRICT COURT 11/07/2007 11/18/2014
Godoy v. Target Corporation 3:2007cv04672 CALIFORNIA NORTHERN DISTRICT COURT 09/10/2007 11/16/2007
BRIAR'S USA, INC. v. ENERGY BRANDS, INC. et al 3:2007cv04672 NEW JERSEY DISTRICT COURT 09/28/2007 05/05/2008
 

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Gayle v. Harry’s Nurses Registry, Inc.

 

Justia — Gayle v. Harry's Nurses Registry, Inc., Doc. 53

Attorney Robert Ramsay served legal papers under this case number on both Harry Dorvilier and Harry's Nurses Registry.

Harry Dorvilier (1LD910192) Harry’s Nurses Registry (1LD910193)  On September 10, 2026, at approximately 3:45 PM ET, we called (212) 233-3508 to ask about Attorney Robert Ramsay and the letters. The person who answered initially identified the business as an attorney's office, but after we asked about Robert Ramsay, stated that it was not an attorney's office and that they did not know who he was. Attorney Robert Ramsay office website is: https://www.aaaattorneyservice.com/ --- META --- Array ( [images] => Array ( ) [pdfs] => Array ( [0] => https://hnrlawlibrary.org/wp-content/uploads/2026/09/1.-s-and-c.pdf [1] => https://hnrlawlibrary.org/wp-content/uploads/2026/09/8-s-and-c.pdf ) ) ============================================================ POST #4 — Governor Pataki’s 2005 Insurance Department Memo: Co-Payment is Allowed for 1099 ============================================================ Slug: governor-patakis-2005-insurance-department-memo-co-payment-is-allowed-for-1099-4 Date: 2026-09-28 15:23:04 Status: publish Category: 2 YouTube: Image: https://hnrlawlibrary.org/wp-content/uploads/2026/09/150615152133-george-pataki-may-28.jpg --- SUMMARY --- “There is case law to support an insurer’s right to charge premiums for independent contractors of an employer if there is reasonable risk that the Workers’ Compensation Board would hold such persons to be employees rather than independent contractors.” --- CONTENT --- In light of past accusations brought against Harry’s Nurses Registry (HNR) and its corporate officer Harry Dorvilier—particularly the claim that $1 was wrongfully deducted from a nurse’s paycheck for insurance purposes—documentation from 2005 reveals that such co-payments were, in fact, permissible under New York State guidelines. On March 11, 2005, under the administration of Governor George E. Pataki, the New York State Insurance Department issued an informal legal opinion addressing the treatment of independent contractors and workers’ compensation coverage. Read official memo: https://www.dfs.ny.gov/insurance/ogco2005/rg050315.htm   This memo clarifies that, regardless of whether an individual was formally classified as an employee or independent contractor, the insurance company could charge premiums unless the individual provided proof of separate coverage. Accordingly, employers like HNR were within legal bounds to require co-payment from individuals such as nurses for workers' compensation insurance if those individuals did not submit proper exemption documentation or coverage certificates.

DOH Audit & Implementation of Contribution Program

Following a Department of Health audit, HNR consulted its certified public accountant to implement a compliant program. Since nurses were designated as independent contractors (1099), they were required to contribute toward workers’ compensation insurance—an approach fully justified by the 2005 memo. This program aligned with state law: if contractors lacked separate coverage, employers could require their contributions to fulfill insurance responsibilities. Therefore, these findings directly refute the narrative pushed by certain plaintiffs and their legal representatives—specifically the unfounded accusation that HNR “stole $1” from paychecks. In reality, the amount represented a legitimate, state-recognized insurance deduction under an employer’s obligation to maintain proper coverage when classification of employment status was ambiguous or undocumented.

Improper and False Allegations

HNR paid $428,000 in workers' compensation premiums on behalf of its 1099 independent contractor nurses. Despite this, the District Attorney falsely alleged that the deducted contributions constituted a personal debt of Harry Dorvilier, the corporate officer of HNR. This claim is factually and legally unfounded. Neither HNR nor Mr. Dorvilier misappropriated any funds; instead, they followed state guidelines based on the Governor’s memo affirming that such contributions are lawful for independent contractors. Furthermore, Judge Milton A. Tingling’s ruling in prior civil proceedings recognized that the nurses were, in fact, independent contractors, not employees—further validating the legitimacy of HNR’s practices under New York law.

Habeas Corpus Attempt & Federal Dismissal

Harry Dorvilier later filed a habeas corpus petition under 28 U.S.C. § 2255 (Case No. 16 Civ. 01765), seeking to vacate criminal charges tied to these deductions. The federal court denied relief, stating that the indictment already issued by the state courts could not be undone under § 2255. The court did not overturn the DFS memo or HNR’s insured-deduction program.

About Governor George E. Pataki

George E. Pataki served as the 53rd Governor of New York from January 1, 1995, to December 31, 2006. A Republican with a reputation for pragmatic governance, Pataki led the state through pivotal moments, including post-9/11 recovery, environmental initiatives, and state healthcare reform. His administration was known for balancing fiscal conservatism with regulatory modernization. Governor Pataki’s leadership during this period was instrumental in providing legal clarity to businesses and nonprofit entities operating in highly regulated sectors, including healthcare. His support of employer responsibilities under the New York Workers’ Compensation Law, including the 2005 opinion regarding co-payments and independent contractor classification, continues to serve as precedent in matters of wage and insurance compliance.

Conclusion

The 2005 memo, issued under Governor Pataki’s administration, verifies that HNR’s $1-per-hour insurance deduction from independent contractors was lawful and aligned with state policy. The DOH-audited implementation and CPA-designed contribution program further confirm compliance. Bernstein’s later claims of employee misclassification conflict with both legal precedent and regulatory enforcement. While federal habeas relief was denied, the DFS opinion continues to uphold the legal rationale behind HNR’s actions.

AARP New York Celebrates Social Security’s 90th Anniversary at Pizza Pop-Up in Medford with guest Rep. LaLota

--- META --- Array ( [images] => Array ( ) [pdfs] => Array ( ) ) ============================================================ POST #5 — Scheme y a group and the Federal Court Cover up the Schemers ============================================================ Slug: scheme-y-a-group-and-the-federal-court-cover-up-the-schemers-5 Date: 2026-09-28 15:29:52 Status: publish Category: 2 YouTube: Image: https://hnrlawlibrary.org/wp-content/uploads/2026/09/Cherilyn-Williams-West-e1790623885292.jpg --- SUMMARY --- Cherilyn Williams West was the supervisor at Harry’s Nurses Registry Inc and responsible for hiring the nurses. She hires a nurse named Claudia Gayle who is her friend. After a few months, an investigation indicates that Claudia Gayle doesn’t have a valid identity, license, and social security number. She also uses a different name. Cherilyn Williams West and Claudia Gayle cooperate with each other to conduct a pre-plan scheme with attorney Jonathan Bernstein. And afterward, they file a scheme lawsuit with an affidavit that is not in accordance with fair labor standard law (FLSA). --- CONTENT ---

Affidavits and Supporting Documents

  • To read the inappropriate affidavit from Cherilyn Williams West, click here
  • To read the inappropriate affidavit from Claudia Gayle, click here 
  • To read Cherriline Williams’s date wise Total Check here
  • To read the inappropriate affidavit from Patricia Robinson, click here
  •  Corporate Disclosure: Click here
  • Jonathan Bernstein inappropriate summons and complaints submitted to the federal court: Click here

His summons and complaints should not be enforceable to the federal court because of the fact there is no violation under 29 U.S.C.A. 206, 207, 255. And without violation, the code 29 U.S.C.A. 216 (a, b, c, d) is not enforceable. Therefore, the supposed to be reverse and all the judgment that placed against Harry’s Nurses Registry and its corporate officer Mr. Harry Dorvilier should be vacated.

The summons and complaints that Mr. Bernstein filed to the court in order to represent a lawsuit are inappropriate according to the enforcement law to the department of justice under section 2456. 29 U.S.C. 201 to 219. The principle of a lawsuit is to have valid clients and their proper consent, while Jonathan Bernstein has represented a non documented individual and without proper consent of an employment lawsuit. His affidavit here.  All the procedures that he illustrated do not have any jurisdiction.

29 U.S. Code § 203 (d)

(d) “Employer” includes any person acting directly or indirectly in the interest of an employer in relation to an employee and includes a public agency, but does not include any labor organization (other than when acting as an employer) or anyone acting in the capacity of officer or agent of such labor organization.

29 U.S.C. § 203 (g)

(g) “Employ” includes to suffer or permit to work.

29 U.S. Code § 216b. Liability for overtime work performed prior to July 20, 1949

No employer shall be subject to any liability or punishment under the Fair Labor Standards Act of 1938, as amended [29 U.S.C. 201 et seq.] (in any action or proceeding commenced prior to or on or after January 24, 1950), on account of the failure of the said employer to pay an employee compensation for any period of overtime work performed prior to July 20, 1949, if the compensation paid prior to July 20, 1949, for such work was at least equal to the compensation which would have been payable for such work had section 7(d)(6) and (7) and section 7(g) of the Fair Labor Standards Act of 1938, as amended [29 U.S.C. 207(d)(6), (7), (g)], been in effect at the time of such payment.

29 U.S. Code § 255.Statute of limitations

(a)if the cause of action accrues on or after May 14, 1947—may be commenced within two years after the cause of action accrued, and every such action shall be forever barred unless commenced within two years after the cause of action accrued, except that a cause of action arising out of a willful violation may be commenced within three years after the cause of action accrued;

Click here1  here2  to read his wrong procedures to get partial summary judgments against both defendants.

Private attorney Mr. Jonathan Bernstein filed a fake summons and complaints against Harry’s Nurses Registry Inc. and corporate officer Mr. Harry Dorvilier on the 7th of November 2007 without conducting audits by the Department of Labor. On 23th December 2010 (Docket 127), Federal Judge Nicholas G. Garaufis granted the Motion for Summary Judgment for Claudia Gayle awarded $7,390 in unpaid overtime and the same amount as liquidated damages, for a total of $14,780. However, on 11th September 2018 (Docket 261), Judge Nicholas G. Garaufis does not remember that he gave an order on December 23, 2010 (Docket 127) which is the main schemer.

Besides, attorney Jonathan Bernstein issued 1099 to satisfy the judgment on 09th October 2012. On 3rd January 2013, he received the money from Harry’s Nurses Account. On 29th January 2013, according to him, issued two checks to Claudia Gayle for $11,085. On 27th January 2014, he said, he sent the check (17622) for $3,695. In addition, on 19th July 2018, the judge ordered Bernstein to bring the check on camera, later judge seal the records for the public not to have access to those fake checks. Defendant Harry Dorvilier later filed a motion to Sanctions (Docket 233), Jonathan Bernstein, on 22nd September 2017, and the judge denied the motion for Sanctions that prove that the whole case is a scheme case orchestrated by a Private attorney and the court is covered for him.

--- META --- Array ( [images] => Array ( ) [pdfs] => Array ( ) ) ============================================================ POST #6 — Case No. 16-CV-02218 ============================================================ Slug: case-no-16-cv-02218-6 Date: 2026-09-29 13:00:31 Status: publish Category: 2 YouTube: Image: https://hnrlawlibrary.org/wp-content/uploads/2026/10/georgia-supreme-court-264021292-16x9_0.avif --- SUMMARY --- How can case number 1:16-cv-02218 belong to two entirely different lawsuits — different parties, different subject matter, different judges — filed six weeks apart in 2016? --- CONTENT ---
Andrew Lamar Carter Jr. is an American attorney serving as a United States District Judge for the U.S. District Court for the Southern District of New York (SDNY). Nominated by President Barack Obama, he was confirmed by the Senate and officially assumed office on December 8, 2011. He is noted for being the first African American male judge appointed to the SDNY bench.
Personal Background & Education
  • Born: January 12, 1969, in Albany, Georgia.
  • Undergraduate Degree: Bachelor of Arts (B.A.) from the University of Texas at Austin (1991).
  • Law Degree: Juris Doctor (J.D.) from Harvard Law School (1994).
  • Philanthropy: Co-founded the BELL Foundation, which organizes educational activities for low-income students

Rahul Manchanda v. Rebecca Rosenberg & News Corp dba NY Post 16-cv-02218-ALC

 
  • Case No.: 1:16-cv-02218-ALC (Southern District of New York)
  • Filed: March 25, 2016 (Notice of Removal)
  • Parties: Rahul Manchanda (Plaintiff) v. Rebecca Rosenberg & News Corp dba NY Post (Defendants)
  • Judge: ALC = Andrew L. Carter, Jr.
  • Attorneys who served/filed: Robert D. Balin and Jeremy A. Chase, Davis Wright Tremaine LLP (for Defendants)
  • Nature: Defamation/trademark suit removed from NY Civil Court to federal court.
 
Judge Frederic Block is a Senior United States District Judge for the Eastern District of New York based in Brooklyn.
Background and Education
  • Born: June 6, 1934, in Brooklyn, New York.
  • Education: Indiana University (A.B., 1956); Cornell Law School (LL.B., 1959).
  • Early Career: Law clerk for the New York State Supreme Court Appellate Division (1959–1961); long-time private practice attorney on Long Island (1961–1994). He also argued the landmark one-person, one-vote case Bianchi v. Griffing before the U.S. Supreme Court.
  • Academic: Adjunct professor at Touro Law School (1992–present).

Roselyn Isigi v. Harry's Nurses Registry, Inc. and Harry Dorvilier 16-cv-02218-FB-SM

 
  • Case No.: 1:16-cv-02218-FB-SMG (Eastern District of New York)
  • Filed: May 3, 2016 (Complaint)
  • Parties: Roselyn Isigi (Plaintiff) v. Harry's Nurses Registry, Inc. and Harry Dorvilier (Defendants)
  • Judge: FB = Frederic Block; Magistrate SMG = Steven M. Gold
  • Attorney who filed/served: Jonathan A. Bernstein, Levy Davis & Maher, LLP (for Plaintiff)
  • Nature: FLSA/NY Labor Law overtime wage claim.

All Courts Electronic Records

The question this raises

How can case number 1:16-cv-02218 belong to two entirely different lawsuits — different parties, different subject matter, different judges — filed six weeks apart in 2016?

--- META --- Array ( [images] => Array ( ) [pdfs] => Array ( [0] => https://hnrlawlibrary.org/wp-content/uploads/2026/09/PACER-Case-Locator-Search-Results-1.pdf [1] => https://hnrlawlibrary.org/wp-content/uploads/2026/09/Rahul-Manchanda-v.-Rebecca-Rosenberg.pdf [2] => https://hnrlawlibrary.org/wp-content/uploads/2026/09/Roselyn-Isigi-v.-Harrys-Nurses-Registry-Inc.-and-Harry-Dorvilier.pdf ) ) ============================================================ POST #9 — Case No. 12-CV-4764 ============================================================ Slug: case-no-12-cv-4764-9 Date: 2026-09-30 11:14:23 Status: publish Category: 2 YouTube: Image: https://hnrlawlibrary.org/wp-content/uploads/2026/09/flag-and-courthouse.jpg --- SUMMARY --- Four unrelated federal cases from 2012 all share docket number 4764 — one in N.D. California (a pro se mortgage dispute), one in E.D. New York (a Social Security appeal), one in S.D. New York (a $17M inheritance dispute over UBS accounts), and one in C.D. California (another mortgage case). They're unconnected; each district court assigns numbers independently, so matching digits across districts is coincidence, not connection. PACER shows 11 different cases sharing 4764 across 8+ courts in 2012 alone. --- CONTENT ---

Guillermo Castillo et al v. Maximum Express Mortgage Corporation et al — 12-cv-04764-ODW-PLA

  • Case No.: 2:12-cv-04764-ODW-PLA (Central District of California, Los Angeles)
  • Filed: May 31, 2012 (Notice of Assignment to Magistrate Judge for Discovery)
  • Parties: Guillermo Castillo et al (Plaintiffs) v. Maximum Express Mortgage Corporation et al (Defendants) — per PACER; not named in this particular filed document
  • Judge: ODW = Otis D. Wright II; Magistrate PLA = Paul Abrams
  • Attorneys who served/filed: None listed on this notice
  • Nature: Procedural notice only — assigns the case to Judge Wright with Magistrate Judge Abrams handling discovery disputes.

Judge Otis D Wright, II. (Made JS-6. Case Terminated.) (lc) Modified on 8/16/2012 (lc).

Otis Dalino Wright II

  • Position: U.S. District Judge, Central District of California
  • Nominated: January 9, 2007, by President George W. Bush
  • Assumed Office: April 16, 2007
  • Born: July 31, 1944, in Tuskegee, Alabama
  • Current Status: Active Federal District Judge
  • Jurisdiction: Central District of California (Ninth Circuit)
  • Career: Served in military duty, law enforcement, and state and federal judiciaries


Aldunate v. UBS Financial Services, Inc -LTS

 
  • Case No.: 1:12-cv-04764-LTS (Southern District of New York)
  • Filed: June 19, 2012 (Complaint)
  • Parties: Alejandro Barros Aldunate (Plaintiff) v. UBS Financial Services, Inc. (Defendant)
  • Judge: LTS = Laura Taylor Swain
  • Attorneys who served/filed: Patrick M. Northen, Dilworth Paxson LLP (for Plaintiff)
  • Nature: Declaratory judgment and injunctive relief seeking to identify and freeze UBS bank accounts (over $17 million) tied to a deceased Chilean national's estate, in a dispute among his heirs.

Laura Taylor Swain is the Chief United States District Judge for the Southern District of New York. Nominated by President Bill Clinton, she was confirmed in June 2000 and became Chief Judge in April 2021.

  • Born: November 21, 1958, in Brooklyn, New York
  • Education: Radcliffe College, Harvard University (A.B., 1979); Harvard Law School (J.D., 1982)
  • Career: Law clerk to Judge Constance Baker Motley, SDNY (1982-1983); private practice, Debevoise & Plimpton (1983-1996); U.S. Bankruptcy Judge, Eastern District of New York (1996-2000)

Miller & Tanjoco v. Mortgage Investors Group, Trustee Charles E. Tonkin II — 12-cv-04764-EJD

  • Case No.: 5:12-cv-04764-EJD (Northern District of California, San Jose)
  • Filed: September 12, 2012 (Quo-Warranto Complaint and Lis-Pendens)
  • Parties: David-Wynn: Miller and Lourdes-O. Tanjoco (Claimants/Plaintiffs) v. Mortgage Investors Group; Trustee Charles E. Tonkin, II (Defendants)
  • Judge: EJD = Edward J. Davila
  • Attorneys who served/filed: None listed — filed pro se by the claimants
  • Nature: Self-represented filing contesting a mortgage/deed of trust, written in non-standard Quantum Grammar legal phrasing rather than conventional pleading language.

Edward J. Davila is a Senior United States District Judge for the Northern District of California. Nominated by President Barack Obama, he was confirmed by the Senate in February 2011 and assumed the bench in March 2011.

  • Born: June 21, 1952, in Palo Alto, California
  • Education: San Diego State University (B.A., 1976); UC Hastings College of the Law (J.D., 1979)
  • Career: Deputy public defender, Santa Clara County (1981-1988); partner, Davila & Polverino, San Jose (1988-2001); judge, Santa Clara County Superior Court (2001-2011)
  • Assumed senior status: December 2024

Clarke v. Commissioner of Social Security — 12-cv-04764-KAM

  • Case No.: 1:12-cv-04764-KAM (Eastern District of New York)
  • Filed: September 21, 2012 (Order granting in forma pauperis status)
  • Parties: Kimberly Clarke (Plaintiff) v. Commissioner of Social Security (Defendant)
  • Judge: KAM = Kiyo A. Matsumoto
  • Attorneys who served/filed: None listed on this order — Clarke proceeded in forma pauperis
  • Nature: Social Security benefits appeal; order sets the standard EDNY briefing schedule for SSI/SSDI cases.

Clay H. Kaminsky

  • Position: U.S. Magistrate Judge, Eastern District of New York (EDNY)
  • Appointed: July 1, 2025; eight-year term
  • Location: Brooklyn courthouse
  • Education: B.A. in Linguistics, Harvard University (2005); J.D., NYU School of Law (2009)
  • Clerkships: Judge Allyne R. Ross (EDNY), 2010–2011; Judge Julio M. Fuentes (Third Circuit), 2011–2012
  • Federal Defenders: Trial Attorney, 2014–2025; represented indigent clients in federal criminal cases
  • Private Practice: Litigation associate at Debevoise & Plimpton LLP, handling commercial litigation, international arbitration, and investor-state disputes

Gayle v. Harry's Nurses Registry, Inc. | Case No. 12-CV-4764

  Document 1 Document 2  
  • Case No.: 12-4764 (United States Court of Appeals for the Second Circuit)
  • Filed: Order dated June 4, 2024; related Consent to Change Counsel filed October 19, 2023
  • Parties: Claudia Gayle, individually and as class representative (Plaintiff-Appellee) v. Harry's Nurses Registry, Inc. and Harry Dorvilier (Defendants-Appellants)
  • Judges (2024 order): Susan L. Carney and Michael H. Park, Circuit Judges; Victor Marrero, District Judge (S.D.N.Y.), sitting by designation
  • Attorneys: George Adrian Rusk, Esq. (outgoing counsel for Defendants-Appellants); Marshall B. Bellovin, Ballon Stoll P.C. (incoming counsel for Defendants-Appellants, as of October 2023)
  • Nature: Appeal in the long-running Gayle wage-and-hour class action. The June 2024 order denied Appellants' motion to recall the mandate and reinstate the appeal, granting only a narrow request to seal and redact a 2021 filing. The order notes that in a related, earlier appeal, the court's Grievance Panel publicly reprimanded Appellants' counsel (George Adrian Rusk) for frivolous conduct, and it cautions that further filings in the litigation may result in additional sanctions.

Susan L. Carney is a Senior United States Circuit Judge for the Second Circuit. Nominated by President Barack Obama, she served from 2011 to 2022 before assuming senior status.

  • Born: September 16, 1951, in Waltham, Massachusetts
  • Education: Radcliffe College, Harvard University (A.B., 1973); Harvard Law School (J.D., 1977)
  • Career: Law clerk to Judge Levin H. Campbell, First Circuit; Deputy General Counsel, Yale University (2001-2011)

Michael H. Park is a United States Circuit Judge for the Second Circuit.

  • Born: April 1, 1976, in Saint Paul, Minnesota
  • Education: Princeton University (A.B., magna cum laude); Yale Law School (J.D., 2001)
  • Career: Law clerk to then-Judge Samuel A. Alito Jr. (3rd Circuit, and later the Supreme Court); partner, Consovoy McCarthy Park (2015-2019)

Victor Marrero is a Senior United States District Judge for the Southern District of New York. Nominated by President Bill Clinton, he was confirmed in 1999.

  • Born: 1941, in Santurce, Puerto Rico
  • Education: New York University (B.A., 1964); Yale Law School (LL.B., 1968)
  • Career: Assistant to Mayor John V. Lindsay, NYC; Chairman, NYC City Planning Commission (1976-1977); Assumed senior status December 2010

The question this raises

How can case number 12-CV-4764 belong to multiple entirely different lawsuits — spanning California, New York, and a federal appeals court — filed across more than a decade?

PACER Case - Search Results | All Courts

--- META --- Array ( [images] => Array ( ) [pdfs] => Array ( [0] => https://hnrlawlibrary.org/wp-content/uploads/2026/09/Clarke-v.-Commissioner-of-Social-Security-KAM.pdf [1] => https://hnrlawlibrary.org/wp-content/uploads/2026/09/Aldunate-v.-UBS-Financial-Services-Inc-LTS.pdf [2] => https://hnrlawlibrary.org/wp-content/uploads/2026/09/PACER-Case-Locator-Search-Results-2.pdf [3] => https://hnrlawlibrary.org/wp-content/uploads/2026/09/Guillermo-Castillo-et-al-v.-Maximum-Express-Mortgage-Corporation-ODW-PLA.pdf [4] => https://hnrlawlibrary.org/wp-content/uploads/2026/09/Miller-Tanjoco-v.-Mortgage-Investors-Group-EJD.pdf [5] => https://hnrlawlibrary.org/wp-content/uploads/2026/09/Gayle-v.-Harrys-Nurses-Registry-Inc.-Ap.pdf [6] => https://hnrlawlibrary.org/wp-content/uploads/2026/09/Gayle-v.-Harrys-Nurses-Registry-Inc.pdf [7] => https://hnrlawlibrary.org/wp-content/uploads/2026/09/Gayle-v.-Harrys-Nurses-Registry-Inc.124764-CV.pdf ) ) ============================================================ POST #10 — Case No. 18-CV-03472 ============================================================ Slug: case-no-18-cv-03472-10 Date: 2026-09-30 14:12:27 Status: publish Category: 2 YouTube: Image: https://hnrlawlibrary.org/wp-content/uploads/2026/09/Identity-Theft-2.jpg --- SUMMARY --- Four unrelated 2018 cases all share docket number 3472, across four different federal courts: a J&J talc products liability case (D.N.J., Judge Shipp), a procedural notice in the Gayle/Harry's Nurses Registry appeal (2nd Cir., judge unnamed), a copyright case over a Charles Manson photo against ESPN (S.D.N.Y., judge unnamed), and a BitTorrent piracy case against an anonymous IP address (E.D.N.Y., Judge Feuerstein). Same number, different courts — coincidence, not connection. --- CONTENT ---

Polaris Images Corporation v. ESPN, Inc.

Case details:

  • Docket No.: 1:18-cv-3472 (Southern District of New York)
  • Filed: April 19, 2018 (Complaint)
  • Parties: Polaris Images Corporation (Plaintiff) v. ESPN, Inc. (Defendant)
  • Attorneys who filed: Richard P. Liebowitz, Liebowitz Law Firm, PLLC (for Plaintiff)
  • Nature: Copyright infringement claim over an unlicensed photograph of Charles Manson published on ESPN's Grantland website.
  • No judge found — SDNY assigns the judge after filing.

Strike 3 Holdings, LLC v. John Doe

Case details:

  • Docket No.: 2:18-cv-03472-SJF-SIL (Eastern District of New York)
  • Filed: June 14, 2018 (Complaint)
  • Parties: Strike 3 Holdings, LLC (Plaintiff) v. John Doe, subscriber at IP address 108.162.11.70 (Defendant)
  • Attorneys who filed: Jacqueline M. James, The James Law Firm, PLLC (for Plaintiff)
  • Nature: Copyright infringement via BitTorrent — Plaintiff alleges 44 adult films were illegally downloaded/distributed by the anonymous IP holder.

Judge Profile:

Sandra J. Feuerstein

  • Position: U.S. District Judge, Eastern District of New York
  • Nominated: January 7, 2003, by President George W. Bush
  • Assumed Office: September 22, 2003
  • Born: January 21, 1946, in New York City
  • Current Status: Deceased (died April 9, 2021, in a hit-and-run crash in Boca Raton, FL, while on senior status)
  • Jurisdiction: Eastern District of New York (Second Circuit)
  • Career: NYC public school teacher (1966–1971); law clerk, NY Supreme Court; Nassau County District Court Judge; NY Supreme Court Justice; Associate Justice, Appellate Division, Second Department, before her 2003 federal nomination

Michael A. Shipp

  • Position: U.S. District Judge, District of New Jersey
  • Nominated: January 23, 2012, by President Barack Obama
  • Assumed Office: July 26, 2012
  • Born: October 1965, in Paterson, New Jersey
  • Current Status: Active Federal District Judge
  • Jurisdiction: District of New Jersey (Third Circuit)
  • Career: Law clerk, NJ Supreme Court Justice James H. Coleman Jr.; associate, Skadden Arps; Assistant Attorney General and Counsel to the Attorney General, State of New Jersey; U.S. Magistrate Judge, D.N.J. (2007–2012), before elevation to District Judge

Gayle v. Harry's Nurses Registry

Case details:

  • Docket No.: 18-3472cv (2nd Circuit); related district docket 07-cv-4672 (E.D.N.Y., Brooklyn)
  • Filed: January 9, 2024 (Notice of Defective Filing, Clerk's Office)
  • Parties: Referenced case is Gayle v. Harry's Nurses Registry
  • Nature: Procedural notice — a redacted exhibit filed by Appellants didn't match the required format; the Clerk's Office directed a corrected refiling by January 11, 2024.

Judge Profile

Robert A. Katzmann

  • Position: Chief Judge, U.S. Court of Appeals for the Second Circuit (at time of this 2014 order)
  • Nominated: March 8, 1999, by President Bill Clinton
  • Assumed Office: July 16, 1999 (Circuit Judge); served as Chief Judge 2013–2020
  • Born: April 22, 1953, in New York City
  • Current Status: Deceased (died June 9, 2021, after a long illness, while on senior status)
  • Jurisdiction: Second Circuit (Connecticut, New York, Vermont)
  • Career: First federal judge to hold both a Ph.D. (Harvard, political science) and a J.D. (Yale); law clerk to Judge Hugh H. Bownes (1st Cir.); professor at Georgetown University; fellow at the Brookings Institution; special counsel to Senator Daniel Patrick Moynihan during Justice Ruth Bader Ginsburg's confirmation

Ralph K. Winter Jr.

  • Position: Senior Circuit Judge, U.S. Court of Appeals for the Second Circuit (at time of this 2014 order)
  • Nominated: November 18, 1981, by President Ronald Reagan
  • Assumed Office: December 10, 1981 (Circuit Judge); served as Chief Judge 1997–2000; assumed senior status September 30, 2000
  • Born: July 30, 1935, in Waterbury, Connecticut
  • Current Status: Deceased (died December 8, 2020, at age 85)
  • Jurisdiction: Second Circuit (Connecticut, New York, Vermont); also served on the Foreign Intelligence Surveillance Court of Review (2003–2010)
  • Career: Law clerk to Judge Thurgood Marshall on the 2nd Circuit (1961–1962, his first clerkship after law school); William K. Townsend Professor of Law, Yale Law School (20 years); early mentor to founders of the Federalist Society

Victor Marrero

  • Position: District Judge, sitting by designation on the Second Circuit panel (regular seat: U.S. District Court, Southern District of New York)
  • Nominated: May 27, 1999, by President Bill Clinton
  • Assumed Office: October 5, 1999; assumed senior status December 31, 2010
  • Born: 1941, in Santurce, Puerto Rico
  • Current Status: Senior Federal District Judge (active on reduced caseload)
  • Jurisdiction: Southern District of New York (Second Circuit)
  • Career: Aide to NYC Mayor John V. Lindsay; Chairman, NYC City Planning Commission; Undersecretary of Housing and Urban Development (1979–1981)

Ellis v. Johnson & Johnson, Inc. et al.

Case details:

  • Case No.: 3:18-cv-03472-MAS-RLS (District of New Jersey) — filed within MDL No. 16-2738
  • Filed: March 12, 2018 (Short Form Complaint)
  • Parties: Valarie Ellis (Plaintiff) v. Johnson & Johnson, Inc., Johnson & Johnson Consumer, Inc., Imerys Talc America, Inc. (Defendants)
  • Attorneys who filed: James G. Onder, William W. Blair, Stephanie L. Rados, OnderLaw, LLC (for Plaintiff)
  • Nature: Talcum powder products liability claim (ovarian cancer), filed as part of the nationwide MDL.

Judge Profile:


Rukhsanah L. Singh

  • Position: U.S. Magistrate Judge, District of New Jersey (Trenton Vicinage)
  • Appointed: 2022
  • Assumed Office: 2022
  • Born: Not publicly listed
  • Current Status: Active Magistrate Judge; first female of South Asian descent to serve as a U.S. magistrate judge in New Jersey
  • Jurisdiction: District of New Jersey (Third Circuit)
  • Career: Law clerk to Judge Joel A. Pisano (D.N.J.) and Justice Roberto A. Rivera-Soto (NJ Supreme Court); associate, Connell Foley LLP; Assistant U.S. Attorney, Civil Division, E.D.N.Y.; Assistant General Counsel for Litigation, BASF Corporation

Freda L. Wolfson

  • Position: Former Chief Judge, U.S. District Court, District of New Jersey (Retired)
  • Nominated: August 1, 2002, by President George W. Bush
  • Assumed Office: December 4, 2002 (District Judge); served as Chief Judge 2019–2023
  • Born: 1954, in Vineland, New Jersey
  • Current Status: Retired from the federal bench (February 2023); now in private practice at Lowenstein Sandler, and has since served as a court-appointed Special Master/Special Adjudicator reviewing talc-litigation evidence
  • Jurisdiction: District of New Jersey (Third Circuit) — presided over the J&J Talc MDL (No. 16-2738) for seven years before retiring
  • Career: U.S. Magistrate Judge, D.N.J. (1986–2002); private practice, Lowenstein Sandler and Clapp & Eisenberg, before and after her federal judgeship

 

Lois H. Goodman

    • Position: Former U.S. Magistrate Judge, District of New Jersey
    • Appointed: March 30, 2009
    • Assumed Office: 2009
    • Born: Not publicly listed
    • Current Status: Retired (April 3, 2023)
    • Jurisdiction: District of New Jersey (Third Circuit) — served alongside Judge Wolfson overseeing discovery in the J&J Talc MDL
    • Career: Education: Rutgers University (B.A., 1977); NYU School of Law (J.D., 1986); limited additional public biographical detail available

PACER Case – Search Results | All Courts

  --- META --- Array ( [images] => Array ( ) [pdfs] => Array ( [0] => https://hnrlawlibrary.org/wp-content/uploads/2026/09/ELLIS-v.-JOHNSON-JOHNSON-et-al_nj_31218.pdf [1] => https://hnrlawlibrary.org/wp-content/uploads/2026/09/Gayle-v.-Harrys-Nurses-Registry_us_ap.pdf [2] => https://hnrlawlibrary.org/wp-content/uploads/2026/09/PACER-Case-Locator-Search-Results-3.pdf [3] => https://hnrlawlibrary.org/wp-content/uploads/2026/09/Polaris-Images-Corporation-v.-ESPN-Inc._ny_s53118.pdf [4] => https://hnrlawlibrary.org/wp-content/uploads/2026/09/Strike-3-Holdings-LLC-v.-Doe_ny_et61418.pdf ) ) ============================================================ POST #12 — Case No. 16-CV-1765 ============================================================ Slug: case-no-16-cv-1765-12 Date: 2026-10-01 13:37:04 Status: publish Category: 2 YouTube: Image: https://hnrlawlibrary.org/wp-content/uploads/2026/10/c13265576a1e4fefe73a4d2d56fcadaf.avif --- SUMMARY --- Bonny Gas Transport Ltd. v. O.W. Bunker Germany GmbH: A bankruptcy motion in New York regarding a dispute over maritime fuel supply. In re Dorvilier: A legal petition in New York challenging a state grand larceny conviction and sentence. Peirce v. DeVry Education Group Inc.: A lawsuit in New Jersey alleging fraud and breach of contract over master's degree accreditation. --- CONTENT ---
  • Docket / Case Number: 1:16-cv-01765-VEC (Related District Court Case No. 1:14-cv-09542-VEC; Bankruptcy Case No. 15-13018-smb)
  • Court: United States District Court for the Southern District of New York / U.S. Bankruptcy Court for the SDNY
  • Filing Date: March 8, 2016
  • Nature of Proceeding: Statement regarding Cross-Motion to Withdraw Bankruptcy Reference pursuant to 28 U.S.C. § 157(d)
  • Filing Party: NuStar Terminals Marine Services, N.V. (Defendant)
  • Underlying Dispute: Maritime fuel supply dispute involving multiple international defendants and maritime claims following the bankruptcy filing of debtor O.W. Bunker Germany GmbH.
  • Core Legal Claims: NuStar asserts that the civil action should remain in or be withdrawn to the U.S. District Court rather than being referred to the Bankruptcy Court, arguing that the required statutory conditions for both mandatory and permissive withdrawal of the bankruptcy reference under 28 U.S.C. § 157(d) are fully met.

Hon. Valerie E. Caproni

Position: United States District Judge for the Southern District of New York

Appointment: Nominated by President Barack Obama on November 14, 2012; confirmed by the U.S. Senate on December 16, 2013.

Education:

  • B.A., Newcomb College of Tulane University (1976)

  • J.D., University of Georgia School of Law (1979)

Prior Professional Experience:

  • Law Clerk to Hon. Phyllis A. Kravitch, U.S. Court of Appeals for the Eleventh Circuit (1979–1980)

  • Private Practice Associate, Cravath, Swaine & Moore LLP (1980–1985)

  • Assistant U.S. Attorney, Eastern District of New York (1985–1992)

  • Chief, Special Proceedings Unit, Eastern District of New York (1992–1998)

  • Regional Director, Pacific Regional Office, U.S. Securities and Exchange Commission (1998–2003)

  • General Counsel, Federal Bureau of Investigation (2003–2011)

  • Vice President and Special Counsel, Northrop Grumman Corporation (2011–2013)


Docket / Case Number: 1:16-cv-01765-JBS-JS

Court: United States District Court for the District of New Jersey

Filing Date: March 30, 2016

Nature of Proceeding: Civil Action Complaint / Diversity Action (28 U.S.C. § 1332(a)(1))

Filing Party: Lynn Peirce (Plaintiff)

Defendants: DeVry Education Group, d/b/a Keller Graduate School of Management; Keller Graduate School of Management – Philadelphia Center City Center; and John Does 1–10

Underlying Dispute: Consumer fraud and breach of contract action alleging Defendants fraudulently misrepresented the regional and national accreditation of Keller's master's degree programs, leaving Plaintiff with ~$150,000 in student loan debt for unviable degrees that other institutions refuse to accept and career services labeled as making her "unemployable."

Core Legal Claims:

  • Count I: Violations of the New Jersey Consumer Fraud Act (N.J.S.A. 56:8-1 et seq.) for unconscionable, deceptive commercial practices and knowing omission of material facts regarding accreditation.

  • Count II: Breach of Contract and Breach of Implied Covenant of Good Faith and Fair Dealing.

  • Count III: Breach of Implied Warranty of Merchantability (N.J.S.A. 12A:2-101 et seq.).

Hon. Jerome B. Simandle (Presiding District Judge - JBS)

Position: United States District Judge for the District of New Jersey (Chief Judge, 2012–2017)

Appointment: Nominated by President George H.W. Bush on April 1, 1992; confirmed by the U.S. Senate on May 21, 1992

Education:

  • B.S.E., Princeton University (1971)

  • Graduate Diploma in Social Science, Stockholm University (1975)

  • J.D., University of Pennsylvania Law School (1976)

    Prior Professional Experience:
    • Law Clerk to Hon. John F. Gerry, U.S. District Court, District of New Jersey (1976–1978)

    • Assistant U.S. Attorney, District of New Jersey (1978–1983)

    • United States Magistrate Judge, District of New Jersey (1983–1992)

Status: Assumed senior status May 31, 2017; deceased July 19, 2019

Hon. Joel Schneider (Assigned Magistrate Judge - JS)

Position: United States Magistrate Judge for the District of New Jersey

Appointment: Appointed October 31, 2006; retired January 26, 2021

Education:

    • B.A., Brooklyn College (1977)

    • J.D., Villanova University Charles Widger School of Law (1980)

      Prior Professional Experience:
      • Partner, Manta and Welge (1980–1996)

      • Partner, Archer & Greiner P.C. (1996–2006)

  • Current Status: Arbitrator and Mediator with JAMS; Of Counsel at Montgomery McCracken Walker & Rhoads LLP


Case Name: Harry Dorvilier v. The Attorney General of the State of New York

  • Docket / Case Number: 1:16-cv-01765-AMD-LB
  • Court: United States District Court, Eastern District of New York
  • Filing Date: April 12, 2016
  • Nature of Proceeding: Petition for a Writ of Habeas Corpus under 28 U.S.C. § 2254
  • Petitioner: Harry Dorvilier (pro se)
  • Underlying Conviction: Convicted upon a jury trial in Queens County Criminal Court of 2 counts of Grand Larceny in the Third Degree and 11 counts of Grand Larceny in the Fourth Degree.
  • Sentence: 5 years probation and fines exceeding $50,000.
  • Core Legal Claims: Petitioner alleges a violation of his Sixth Amendment rights due to ineffective assistance of counsel. Specifically, he claims appellate counsel failed to challenge the sufficiency of the evidence regarding whether he illegally took property from the "owners," asserting that the funds taken were unsegregated monies in his own corporate bank account.

Hon. Ann M. Donnelly

  • Position: United States District Judge for the Eastern District of New York
  • Appointment: Nominated by President Barack Obama on January 7, 2015; confirmed by the U.S. Senate on October 20, 2015.
  • Education:
    • B.A., University of Michigan (1981)
    • J.D., Ohio State University College of Law (1984)
  • Prior Professional Experience:
    • Assistant District Attorney & Senior Trial Counsel, New York County District Attorney's Office (1984–2005)
    • Chief, Family Violence Child Abuse Bureau, New York County District Attorney's Office (2005–2009)
    • Judge, New York State Court of Claims (2009–2015), sitting on the Supreme Court in Bronx, Kings, and New York Counties (Criminal Term)

PACER Case Locator - Search Results

 
--- META --- Array ( [images] => Array ( ) [pdfs] => Array ( [0] => https://hnrlawlibrary.org/wp-content/uploads/2026/10/PEIRCE-v.-DEVRY-EDUCATION-GROUP-et-al.pdf [1] => https://hnrlawlibrary.org/wp-content/uploads/2026/10/Bonny-Gas-Transport-Limited-v.-O.W.-Bunker.pdf [2] => https://hnrlawlibrary.org/wp-content/uploads/2026/10/In-Re-Dorvilier.pdf [3] => https://hnrlawlibrary.org/wp-content/uploads/2026/10/PACER-Case-Locator-Search-Results.pdf ) ) ============================================================ POST #13 — Case No. 17--CV-6350 ============================================================ Slug: case-no-17-cv-6350-13 Date: 2026-10-01 15:43:31 Status: publish Category: 2 YouTube: Image: https://hnrlawlibrary.org/wp-content/uploads/2026/10/SINBEWS2BZIFZPHAQEM44ABFVI.avif --- SUMMARY --- --- CONTENT ---

Case Name: McGann v. Time Inc.

  • Docket Number: 17-cv-6350
  • Court: United States District Court, Southern District of New York
  • Filing Date: August 21, 2017
  • Nature of Proceeding: Civil Action / Copyright Infringement (17 U.S.C. §§ 106, 501)
  • Filing Party: Catherine McGann (Plaintiff)
  • Defendant: Time Inc.
  • Underlying Dispute: Unauthorized reproduction and public display on People.com of a copyrighted photograph taken by Plaintiff featuring singer Bruno Mars as a child Elvis impersonator.

 

McCullough v. AstraZeneca Pharmaceuticals LP

  • Docket Number: 2:17-cv-06350-CCC-MF
  • Court: United States District Court for the Eastern District of Tennessee
  • Filing Date: June 22, 2017
  • Nature of Proceeding: Civil Action Complaint / Diversity Action (28 U.S.C. § 1332)
  • Filing Party: Aubrey McCullough, Individually and as Representative of the Estate of Martha McCullough (Deceased)
  • Defendants: AstraZeneca Pharmaceuticals LP and AstraZeneca LP
  • Underlying Dispute: Products liability, personal injury, and wrongful death action alleging that Defendants' heartburn drug Nexium® caused the decedent to suffer severe kidney injuries, kidney failure, and death, while Defendants concealed and failed to warn of these dangerous risks.

Hon. Claire C. Cecchi (Presiding District Judge - CCC)

  • Position: U.S. District Judge, District of New Jersey

  • Appointment: Nominated by President Barack Obama (December 2010); confirmed June 2011

  • Education: Barnard College, Columbia University (B.A., 1986); Fordham University School of Law (J.D., 1989)

  • Prior Experience: Partner at McElroy, Deutsch, Mulvaney & Carpenter, LLP; U.S. Magistrate Judge, District of New Jersey (2006–2011)

Hon. Mark Falk (Assigned Magistrate Judge - MF)

    • Position: Chief U.S. Magistrate Judge, District of New Jersey (Retired)

    • Appointment: Appointed U.S. Magistrate Judge in January 2002; served as Chief Magistrate Judge; retired in September 2021

    • Education: Antioch College (B.A.); New York Law School (J.D., cum laude)

    • Prior Experience: Law Clerk to Hon. John C. Demos, Assignment Judge, NJ Superior Court; partner in private practice

    • Current Status: Counsel / Partner at Walsh Pizzi O'Reilly Falanga LLP; Adjunct Professor of Law


McFarlane et al v. Harry's Nurses Registry, Inc. et

  • Docket Number: 1:17-cv-06350-PKC-PK
  • Court: United States District Court for the Eastern District of New York
  • Filing Date: November 1, 2017
  • Nature of Proceeding: Civil Action Complaint / Federal Question Action (Fair Labor Standards Act and New York Labor Law)
  • Filing Parties: Marjorie McFarlane, Velma Palmer, and Claire Williams, individually and on behalf of others similarly situated
  • Defendants: Harry's Nurses Registry, Harry's Homecare, Inc., and Harry Dorvilien
  • Underlying Dispute: Wage and hour collective/class action alleging that Defendants failed to pay Plaintiffs (employed as Licensed Practical Nurses) required minimum wages and overtime compensation, failed to maintain proper timekeeping records, failed to provide mandatory wage statements/notices, and engaged in unlawful retaliation.

Hon. Pamela K. Chen (Presiding District Judge - PKC)

  • Position: U.S. District Judge, District Court for the Eastern District of New York

  • Appointment: Nominated by President Barack Obama (August 2012); confirmed March 2013

  • Education: University of Michigan (B.A., 1983); Georgetown University Law Center (J.D., 1986)

  • Prior Experience: Assistant U.S. Attorney for the Eastern District of New York; Attorney in the Civil Rights Division of the U.S. Department of Justice; criminal defense trial attorney in private practice

Hon. Peggy Kuo (Assigned Magistrate Judge - PK)

  • Position: U.S. Magistrate Judge, District Court for the Eastern District of New York

  • Appointment: Sworn in on October 9, 2015

  • Education: Yale University (B.A., 1985); Harvard Law School (J.D., 1988)

  • Prior Experience: Chief Counsel for WilmerHale; Trial Attorney at the U.S. Department of Justice (Civil Rights Division); Prosecutor for the International Criminal Tribunal for the former Yugoslavia (ICTY) at The Hague.


PACER Case Locator – Search Results

    --- META --- Array ( [images] => Array ( ) [pdfs] => Array ( [0] => https://hnrlawlibrary.org/wp-content/uploads/2026/10/PACER-Case-Locator-Search-Results-1.pdf [1] => https://hnrlawlibrary.org/wp-content/uploads/2026/10/McFarlane-et-al-v.-Harrys-Nurses-Registry-Inc.-et.pdf [2] => https://hnrlawlibrary.org/wp-content/uploads/2026/10/McCullough-v.-AstraZeneca-Pharmaceuticals-LP.pdf [3] => https://hnrlawlibrary.org/wp-content/uploads/2026/10/McGann-v.-Time-Inc.pdf ) ) ============================================================ POST #14 — Case No. 21-CV-01463 ============================================================ Slug: case-no-21-cv-01463-14 Date: 2026-10-02 11:36:32 Status: publish Category: 2 YouTube: Image: https://hnrlawlibrary.org/wp-content/uploads/2026/10/watermarked_img_1020069194123846156.jpg --- SUMMARY --- --- CONTENT ---

Case Name: Erica Heckle v. Matrix Absence Management, Inc.

  • Docket Number: 7:21-cv-01463-VB
  • Court: United States District Court for the Southern District of New York
  • Filing Date: February 18, 2021
  • Nature of Proceeding: Class Action Complaint (Fair Labor Standards Act & New York Labor Law wage and hour litigation)
  • Filing Party: Erica Heckle (Plaintiff, individually and on behalf of all others similarly situated)
  • Defendant: Matrix Absence Management, Inc.
  • Underlying Dispute: Misclassification of non-management Claims Examination Employees (e.g., Claims Examiners and Absence Management Specialists) as exempt employees, resulting in the failure to pay mandatory overtime compensation for hours worked in excess of 40 per week and the failure to provide accurate wage statements showing hours worked.
Hon. Vincent L. Briccetti is a Senior United States District Judge for the United States District Court for the Southern District of New York.
  • Born: September 27, 1954 (Mt. Kisco, NY)
  • Current Status: Senior U.S. District Judge (SDNY, based in White Plains, NY)
  • Appointment: Nominated by President Barack Obama in January 2011 and confirmed by the U.S. Senate in April 2011.

Education

  • B.A. – Columbia University (1976)
  • J.D. – Fordham University School of Law (1980)

Career Highlights

  • Served as an Assistant United States Attorney (AUSA) for the Southern District of New York.
  • Worked in private legal practice focusing on criminal defense and civil litigation prior to joining the federal bench.
  • Serves as an adjunct faculty member at Fordham University School of Law.

Case Name: Stephen Flanagan, as a Trustee of the General Building Laborers' Local 66 Vacation Fund et al. v. The Sawcutter Associates, Inc. et al.

    • Docket Number: 2:21-cv-01463-HG-ST
    • Court: United States District Court for the Eastern District of New York
    • Filing Date: March 19, 2021
    • Nature of Proceeding: Verified Complaint under ERISA and the Taft-Hartley Act for collection of fringe benefit fund contributions, accounting, and injunctive relief.
    • Filing Party: Stephen Flanagan (as Trustee of various General Building Laborers' Local 66 employee benefit funds and Business Manager of General Building Laborers' Local Union No. 66).
  • Defendants:
  • Corporate Entities: The Sawcutter Associates, Inc., The Sawcutters Associates NY Corp., The Sawcutter Corp., Concrete Penetration Corp., and Crush Contracting, Inc.
  • Individuals: Gerard Barsch, Bridget Barsch, Elizabeth Byrnes, and Adonai Chica-Guevara
  • Underlying Dispute: Allegations that the corporate and individual defendants failed to make required fringe benefit fund contributions and dues check-offs under a collective bargaining agreement, refused to permit a financial audit of their books and records, wrongfully diverted/intermingled funds, and engaged in a "double-breasting" corporate operation to avoid benefit obligations.
Hon. Hector Gonzalez is a United States District Judge for the Eastern District of New York.
  • Born: 1964 (Havana, Cuba)
  • Current Status: U.S. District Judge (EDNY, based in Brooklyn, NY)
  • Appointment: Nominated by President Joe Biden in December 2021 and confirmed by the U.S. Senate in April 2022.

Education

  • B.S. – Manhattan College (1985)
  • J.D. – University of Pennsylvania Law School (1988)
  • M.A. – City University of New York, Hunter College (1995)

Career Highlights

  • Served as an Assistant District Attorney in Manhattan and as an Assistant United States Attorney (AUSA) for the Southern District of New York.
  • Partner at Dechert LLP, where he served as chair of the firm's global litigation group, focusing on complex commercial, securities, and white-collar litigation.
  • Fellow of the American College of Trial Lawyers.

Case Name: Gayle v. Harry's Nurses Registry

  • Docket Number: 21-1463cv (Appellate) / District Court Docket No. 07-cv-4672
  • Court: United States Court of Appeals for the Second Circuit (on appeal from EDNY Brooklyn)
  • Filing Date: Document dated December 09, 2021 (Notice of Defective Filing for motion submitted December 08, 2021)
  • Nature of Proceeding: Appeal from District Court (Appellate Notice of Defective Filing regarding a motion for permission to file a sur-reply)
  • Filing Party: Appellants Harry Dorvilien and Harry's Nurses Registry
  • Defendant: Harry's Nurses Registry (alongside Appellant Harry Dorvilien)
  • Underlying Dispute: Procedural appellate non-compliance regarding supplementary motion papers submitted without a required motion for permission to file a sur-reply, proper notice of appearance, record on appeal, motion information statement, and supporting declarations.
Hon. Nicholas G. Garaufis is a Senior United States District Judge for the United States District Court for the Eastern District of New York.
  • Born: 1948 (Paterson, NJ)
  • Current Status: Senior U.S. District Judge (EDNY, based in Brooklyn, NY)
  • Appointment: Nominated by President Bill Clinton in February 2000 and confirmed by the U.S. Senate in May 2000; took senior status in October 2014.

Education

  • B.A. – Columbia College, Columbia University (1969)
  • J.D. – Columbia Law School (1974)

Career Highlights

  • Served as Chief Counsel to the Federal Aviation Administration (FAA) from 1995 to 2000.
  • Served as Chief Legal Counsel to the Queens Borough President's Office (1986–1995) and as an Assistant Attorney General for the State of New York (1975–1978).
  • Spent over a decade in private law practice prior to his judicial service.

 

PACER Case Locator – Search Results

  --- META --- Array ( [images] => Array ( ) [pdfs] => Array ( [0] => https://hnrlawlibrary.org/wp-content/uploads/2026/10/PACER-Case-Locator-Search-Results-2.pdf [1] => https://hnrlawlibrary.org/wp-content/uploads/2026/10/Heckle-v.-Matrix-Absence-Management-Inc.pdf [2] => https://hnrlawlibrary.org/wp-content/uploads/2026/10/Stephen-Flanagan-as-a-Trustee-of-the-General.pdf [3] => https://hnrlawlibrary.org/wp-content/uploads/2026/10/Gayle-v.-Harrys-Nurses-Registry.pdf ) ) ============================================================ POST #15 — Case No. 23-CV-6661 ============================================================ Slug: case-no-23-cv-6661-1790962633 Date: 2026-10-02 13:37:13 Status: publish Category: 2 YouTube: Image: https://hnrlawlibrary.org/wp-content/uploads/2026/10/watermarked_img_4861591291396617008.jpg --- SUMMARY --- --- CONTENT ---

Case Name: Sean McTerrell v. Dr. Salotti, M.D., et al. 

  • Docket Number: 22-CV-331-JLS (WDNY) / 7:23-cv-06661-KMK (SDNY heading)
  • Court: United States District Court for the Western District of New York
  • Filing Date: May 02, 2022 (stamped filed date)
  • Nature of Proceeding: Pro Se Prisoner Civil Rights Complaint (42 U.S.C. § 1983)
  • Filing Party: Sean Bervil McTerrell (Inmate ID: 15A2874)
  • Defendants: Medical staff and correctional officers across multiple facilities, including Dr. Salotti, M.D., I. Wright, RN, RN Senton, RN Chessmann, M.D. Burke, RN Matos, RN Whitaker, C.O. Noone, C.O. Rugnie, C.O. Mead, C.O. Freemann, C.O. Dylan, Supervisor of Security S. Nieder, M.D. John Doe, Nurse Cybaum, S. Hiu, Dr. Jane Doe, M.D. Sullivan, M.D. Guzman, M.D. Amed, RN LaCosta, M.D. Chardony, and M.D. Freginson.
  • Underlying Dispute: Allegations of civil rights violations while incarcerated, including denial of a CPAP machine for sleep apnea, deliberate indifference to serious medical needs (untreated diabetes, withholding HIV medications for 5.5 months, and failure to treat anal cancer), excessive force, bias/hate crimes, retaliation by correctional officers and medical staff for filing grievances and lawsuits, and HIPAA violations.
Hon. John L. Sinatra, Jr. 

FAULKS v. JOHNSON & JOHNSON et al

  • Docket Number: 3:23-cv-06661-MAS-RLS (Master MDL Docket No. 16-md-2738-MAS-RLS)
  • Court: United States District Court for the District of New Jersey
  • Filing Date: August 21, 2023
  • Nature of Proceeding: Short Form Complaint and Jury Demand (Products Liability / Personal Injury) under MDL No. 2738
  • Filing Party: Felicia Faulks (represented by Arnold & Itkin LLP)
  • Defendants: Johnson & Johnson, Johnson & Johnson Consumer Inc. (New), LTL Management, LLC, Kenvue, Inc., Johnson & Johnson Holdco (NA) Inc., and Janssen Pharmaceuticals, Inc.
  • Underlying Dispute: Personal and economic injuries allegedly caused by the use of Johnson & Johnson’s talcum powder products (specifically Johnson & Johnson's Baby Powder). Causes of action include strict liability failure to warn and design defect, breach of express and implied warranties, negligence, negligent misrepresentation, fraud, state consumer protection violations, fraudulent concealment, and punitive damages.
Hon. Michael A. Shipp
  • Current Position: United States District Judge for the District of New Jersey (Assumed office July 26, 2012)
  • Appointed By: President Barack Obama
  • Born: October 1965 (Paterson, New Jersey)
  • Education: Rutgers University (B.S., 1987); Seton Hall University School of Law (J.D., 1994)
  • Prior Judicial Service: U.S. Magistrate Judge, District of New Jersey (2007–2012)
  • Courthouse Location: Clarkson S. Fisher Federal Building & U.S. Courthouse, Trenton, NJ

Case Name: Claudia Williams, f/k/a Claudia Gayle v. Harry's Nurses Registry, Inc. and Harry Dorvilier

  • Docket Number: 1:23-cv-06661-PKC-LKE (also appearing as 23 Civ. 6661 or Civil Action No. 23-6661)
  • Court: United States District Court for the Southern District of New York
  • Filing Date: September 7, 2023
  • Nature of Proceeding: Civil Complaint and Demand for Jury Trial asserting claims under the anti-retaliation provisions of the Fair Labor Standards Act (FLSA), 29 U.S.C. § 215(a)(3), and New York Labor Law (NYLL) § 215.
  • Filing Party: Claudia Williams, f/k/a Claudia Gayle (represented by Isaacs Bernstein, P.C.)
  • Defendants: Harry's Nurses Registry, Inc. and Harry Dorvilier
  • Underlying Dispute: Retaliation for a prior unpaid overtime lawsuit (Gayle et al. v. Harry's Nurses Registry, Inc. and Harry Dorvilier, No. 07-cv-04672). Plaintiff alleges that after Defendants lost their appeals and post-judgment applications, they published Plaintiff's social security number, date of birth, driver's licenses, and social security card on the Internet to expose her to identity theft and accuse her of fraud.
Hon. P. Kevin Castel 
  • Current Position: Senior United States District Judge for the Southern District of New York (Assumed senior status August 5, 2017; District Judge since September 22, 2003)
  • Appointed By: President George W. Bush
  • Born: August 5, 1950 (Jamaica, New York)
  • Education: St. John's University (B.S., 1972); St. John's University School of Law (J.D., 1975)
  • Prior Career: Partner at Cahill Gordon & Reindel; Law Clerk to Hon. Kevin Thomas Duffy (SDNY)
  • Courthouse Location: Daniel Patrick Moynihan U.S. Courthouse, 500 Pearl Street, New York, NY 10007

Case Name: Samuel Saeli v. Dave Price, et al.

  • Docket Number: 6:23-cv-06661-CJS
  • Court: United States District Court, Western District of New York
  • Filing Date: November 17, 2023
  • Nature of Proceeding: Prisoner Civil Rights Complaint pursuant to 42 U.S.C. § 1983 and Bivens
  • Filing Party: Samuel Saeli (Pro Se Plaintiff)
Hon. Charles J. Siragusa  Current Position: Senior United States District Judge for the Western District of New York (Assumed senior status December 15, 2012; District Judge since November 5, 1997)
  • Appointed By: President William J. Clinton
  • Born: August 10, 1947 (Rochester, New York)
  • Education: Le Moyne College (B.A., 1969); Albany Law School (J.D., 1976)
  • Prior Judicial & Legal Experience: Justice, New York State Supreme Court, Seventh Judicial District (1993–1997); Assistant District Attorney, Monroe County, New York
  • Courthouse Location: 100 State Street, Room 127, Rochester, NY 14614

PACER Case Locator – Search Results

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