Plaintiff:	Marion S. Mishkin Law Office, of counsel Noice of appearance to Sacks & Sacks, Kathleen Carty, Yajaira Strohl, Arlene Montalvo, Colleen Ryan, J. Richard Ryan, Julie Maisano, Theresa A. Davis, Blanca Goffredo, Christine Johnson, Louise Nolan, Kathryn Lavery, Arlene McGillick, Gloria Elaine Carson, Andrea Cavicchio, Diane Hoch Sankey, Jessie K. Horton, Kevin J. O'Brien, William J. Sankey, Jerry O'Connor, Victoria O'Connor, Donald G. Thompson, Renee A. Thompson, Laura Leonard, Jo Andrusyczyn, Jon Marie Fisher, Susan Allison, Rosa Cubero, Jeanne Kolarik, Arthur Alessandro, Patrick D'Alliegro, Sue Ann Andersen, Marcia Diaz, Catherine Langerin, Teresita Cayatano, Donna Donnelly, Dorothy Foris, Delia Becca, Tomiann Jackson, Donna Haskell, Frank Haskell, Christine Placide, Ann Marie Duignan, Jill Miskanic, Andrea McDonough, Judy Checco, Jean Imparato, Nancy Metro, Concetta Zuccaro, Shirley Bell, Christine Broome, Jeanette Buss, Laranie Devita, Diane Donovan, Danielle Eivers, Rosario Gallagher, Robert Garett, Carol Gavitt, Joseph Gavitt, Francesca Gillam, Patricia Hawkins, Anna Maria Hubner, Vincent Hubner, Barbara Kadnar, Catherine Lang, Caroline Lavin, Mary Ellen Luchetti, Gail McConville, Margret McHugh, Cathy Mongiello, Laura Morello, Corinne Mulham, Carolyn Mundy, Nancy Murphy, Maureen Nogan, Carol Retundie, Alice Rivera, Mary Jane Striffler, Robin Van Houten, Andrea Weisenburger, Theresa Welsh, Jacqueline Cacchioli, Louie Cacchioli, Patricia Aguglairo, Susan Medaglia, Michelle Payette, Ingrid Quagliariello, Lois Rice, Michelle Squicciarini, Sheila Compono, Michele Hardin, Toni Rosario, Virginia Schmitt, Lenore Rauscher, Theresa Simon, Yvonne Vilagos, George Morales, Marguerite Piotrowski, Sharon Accetta, Geraldine Martin, John McArdle, Police Officer, Barbara McArdle, Barbara Melendez, Edna I. Muniz, Rhonda Peppei, June Polichetti, Auying Rivera, Maureen Rodriguez, Linda Scharp, Heidi Scheiner, Lisa Scotti, Robert Tucker, Staci Wuss, Mary DeSimone, Annette Misichia, Allison Poliseno, Anthony Delbianco, Anthony Girodano, Robert Goffredo, Hasan A. Muhammad, individually and as representatives of a class of individuals similarly situated, Michael R. Basile, Thomas E. Carlstrom, Telma Alvarado, Susan Asinelli, Carol Barnes, Sharon Danzi, Dorothy Rohr, Nancy DiFalco, John Rohrbeck, Agustin Diaz, Lisa Doll, Mary Glynn, Joseph Aridzzone, Joann Grisolia, Donna Groth, Lori Haver, Jo Ann Lavery, Jessica Macaluso, Tracey L. Mahlmann, Felicia McElwain, Carolyn McGuire, Robert McGuire, Jane McKenna, Joann MCMahon, John MCMahon, Sharon Brenseke, Christine Comerford, John Comerford, Linda Donnelly, Margaret Mills, Jennifer Morales, Adilline Navarro, Martin Olsen, Kumarie Rampersad, Majorie Thompson, Michael Clarke, Vienna Clarke, John Dadabo, Nicole Lutfi, Pamela Nacarlo, Parbatee Rampersad, Boroido Rivera, Jennifer Roberts, Jean Vasconi, Maylee Borg, Susan Holahan, Emily Puppa, Ursula Hubert, Catherine Keir, Cindy Mastrota, Kathleen Faller, Ada R. Aparicio, Robert Murray, Donald Bigi, Donna J. Bigi, Bonnie M. Carson, Peggy Coleman, Christine Duval, Jennifer Griffin, Celeste Haas, Kathleen Hearn, Debra Huhn Hewson, Mary Ellen Lanigan, Tina Lynch, John Kear, Sandra Leahy, Allison Edwards, Susan Marie Provisero, Denise Esposito, Doug R. Horning, Josehine Damato, Michael Damato, Carmen Fernandez, Joseph Nolan, Police Officer, Lana Nolan, Mickey McFarland, Elaine Wint, Helen Mulcahey, Catherine Siano, Karen L. Simpson, Elizabeth Stewart, Kathy Slizewski, Kelly Macdonald, Lori McPartland, Edgar Mendez, Tasha Mendez, Stephanie O'Donnell, Ana Fox, Donna Cirino, Ellen Collins, Debra Curcio, Patricia M. DiGiovanni, Kathleen Fullam, Jacqueline Miller, Kim Mullen, Jean Potter, Rebecca Service, Cynthia Vitera, Christopher Lavin, Dawn D'Agostino, Bozena Kajewska-Pielarz, Joesf Pielarz, Christine Panarella, Diane Scallo, Maureen Colgan, Patrick J. Colgan, Sandra O'Keefe, Nicole Martin, James Baumann, Joanne Bonilla, Maureen Gilroy, Marguerita Rodriguez, John Marks, Lisa Marks, Christina Marden, Kathleen Doerler, Deirdre O'Donnell, Mary Akers, Betty Harrison, Karen Labetti, Suzanne Murphy, Penny Rooney, Luz Cardona, Elizabeth Connolly, Catherine Musto, Linda Quill, Marylee Scharfberg, Christine Voce, Cora Weihs, Suzanne Worontzoff, Anna Zecca, Aida Valdiulezo-Nieto, Victoria Learning, Hamide Cagatay, Zebebulah Cagatay, Jose Calle, Rudolph Geiger, Robert Mule, Deborah Scotto, Sonia Quadrino, Frank Danetra, Sheryl Warren, Doell Kemmet, Sanchez Maria, Julia Valentin, Sophie McGill, Mary McGrory, Ruth Marie Heitz, Anna Patricia Cantos, Ilkhah Dell'accio, June Dibetta, Robert McGrory, Carolyn Cicero, Donna O'Byrne, Patricia Ryan, Gerald E. Fraley, Judy Greco, Karina A. Francis, Linda Diaz, Jerome Willis, Leslie Hynes, Maria Henderson, Maryanne Hinchy, Allison Kapezack, Mary Imbornoni, Daisy Ibanez, Diomedes Ibanez, Doreen Kozak, Roxanne Knight, Soojin Kuchler, Carolyn Leibowitz, Anthony O'Brien, Maria O'Neill, Judy Chin, Deborah Lonnberg, Steve Lovergine, Patricia Havelka, Antonio Silva, Esperanza Silva, Diana Trinidad, Patricia Sheppard, Rosemary Johnson, Geraldine R. Sabatasso, Holly Mulhern, Richard Mulhern, Denise Sullivan, Jimmie Sullivan, Zenobia Walji, Mark Lenigan, Jeaan Marie Whelan, Alinda Durkin, Laura D'Angelo, Rosemarie Faust, Patricia Wassil, Lynn Taylor, Teresa Hartley, Maria E. Alves, plaintiff in matters 05-cv-7266 & 05-cv-2716, Christine Stinchcomb, Lisa Reynolds, Lorraine Dadabo, Josephine Zephrine, Debra Hutchinson, Christine Hutchinson, Imie Zollner, Ann Hock, Joseph Hock, Joelle Rutigliano, Ann Marie Schilling, Linda Solis, Lucio Solis, Louise McNiece, Karen Farrugia, Frank Farrugia, Kathleen Tracy, Richard Passeretti, Richard Maoiorino, Gary Tolesp, Karline Toles, Virginia McGill, Gary Mangiapia, Paul Mazzilli, James Monahan, Police Officer, Stephanie Urso, Mary Anne Schillinger, William Schillinger, Lori McParland, Michael McParland, Darren Brindisi, Alviri Foster, Pamela Gauci, Hugh Bradshaw, Christopher Greeff, John Capenito, Kevin Capenito, Alisa Columbia, Chris Columbia, Pete Franzone, Anita Cozza, John Cozza, Luz Botero, Carolyn Cuneo, Cory Cuneo, Daniel Conroy, Suzanne Conroy, Tyrell Anderson, Dominic Bonomonte, Maria Asencio, Luigi Cuffari, Sharon Cuffari, Annabel Baratta, Michael Baratta, Roy Barefield, Sybel Barefield, Christine Cunningham, Michael Cunningham, Patricia Bullen, Thomas Bullen, Christine Corbett, Patrick F. Corbett, Annette Leary, Santy Bermudez, Bridget Cacavio, Thomas Cacavio, Joseph Cowell, Ralph Fragapane, Vera Fragapane, Holly Andersen, Jason Andersen, Gail Corrao, Louis Corrao, Michael Gugielmo, Philomeni Gugielmo, Krista Desimone, Brian Glacken, Maria Cinquemani, Victor Cinquemani, Anthony Giorando, Marisa Giorando, Gerard Gavin, Mary Gavin, Denise Donato, Greg Donato, Maria Criollo, Jose Criollo, Louis Buglione, Winifred Buglione, Louis Gyuris, Nicholas Boscaino, Christine Carver, Thomas Carver, Richard Blasi, Thomas Cooke, Cynthia Cooke, John Antoniades, Anthony Cummo, Christine Cummo, De'Andre Berry, Renee Berry, Ann Cangemie, Emanuel Cangemie, Darren C. Harkins, Robert Castorena, Lorenzo Arellano, Tricia Arellano, Carolyn Bavaro, Anthony Franzolin, Daniel Fernandez, Susan Fernandez, David Pope, Michael Knox, Peter Franzi, James W. Brereton, Sandra Brereton, Leslie Fleming, Robert Fleming, Ann Betro, Louis Betro, Aaron Edelman, R. Delia Mannix, Richard Mannix, Beverly Hovell, Richard Hovell, Charles Maxwell, Debbi Maxwell, Cristine Papasodero, Vincent Papasodero, Brian McGreever, Ileana McGreever, Michael Stacey, Stephanie Stacey, Kevin Martz, Anthony Valletta, Alma I. McCahey, Richard McCahey, Dianne Masino, Louis Masino, Michael Kendrick, Dawn Kirchner, Ronald Kirchner, Dale Pizzo, Frank Pizzo, Jenniffer Schojan, Peter Schojan, Donna-Marie Gullo, Karin Fox-Taitt, Patricia DeJesus, Andre Escalera, Donna Stacey, Louis Stacey, Elisabeth Mancini, Ron Mancini, Enrigue Cruz, Gladys Cruz, Jose Medina, John Lynott, Patricia Lynott, Mike Melillo, Susan Melillo, Erasmo Maddalena, Carolyn Riegert, Russell Riegert, Kerry Smith, Frank Salamone, Jodie Salamone, Ilyes H. Ruiz, David Ruiz, Eileen Moran, James Moran, Catherine Petrella, Michelle Oetting, William Oetting, Silvia Castillo, Richard Sere, Dennis Healy, Brian Hughes, Kerry Hughes, Anthony Serevino, Lizette Carvajal, Richard Harris, Patricia Mullaney, Regis Mullaney, Flora Priolo, Frank Priolo, Gary Walters, Star Walters, Irene O'Donnell, Charles Langone, Janet Langone, Cheri Rontondi, Mark Rontondi, Elizabeth Ryan, William Ryan, Peter Mladinich, Loretta Mendez, Roy Mendez, Delia Lopez-Stull, Edward Lopez-Stull, Albert Munro, Sandy Munro, Sandra Nemeh, Steven Nemeh, Dara Moore, Francis Moore, Stanislav Salomov, Vera Shalomov, Carmen Quinones, Raphael Quinones, Debra A. Boswell, Robert Boswell, Robert Melendez, Sarita Melendez, Luigi Bruschi, Maria Bruschi, Arlene Feola, Gerald Feola, Dominick Capuano, Megan Capuano, Julie Bruno, Thomas Bruno, Alexander Darmiento, Jessica Darmiento, Donnamarie Nolan, James Nolan, Jennyfer Nagle, John Nagle, Denise Rushmore, Russel Rushmore, Evelyn Ruiz, Juan Ruiz, Andrea Bowles, Donald Bowles, Susan Daniels, Jean Doherty, Kevin Doherty, Elizabeth Dwyer, Sharon McDaniel, Elaine Buirkle, Kathleen Gannon, Lorraine Burke, Marie Neuman, Mariana Ortega, Segundo Ortega, Carmen Ruiz, Edward Irving, Nancy Regan, Antonio Andreotti, Ralph Andreotti, Marie LaFrancesca, Bunilda Litwin, Diane Parrett, Nidal Henges, Al Laner, Linda Laner, James Parmiter, Laurie Parmiter, Joseph Palacino, Rose Palacino, Amadeo Pulley, Gina Pulley, Charles Murphy, Joanne Murphy, Christian Sollecito, Elizabeth Sollecito, Dawn Johnstone, John Johnstone, Patricia Loening, William Loening, Mercedes Sumba, Samuel Sumba, Eugene Hipsman, Kathleen Hipsman, Georgina Cabrera, Denise Perez, Felix Perez, Evelyn Riera, Freddie Noboa, Silvia Noboa, William Serpe, Solvieg McAuley, Stacey O'Rourke, Kevin O'Rourke, Alice Norkevich, Frank Norkevich, Joann Mussillo, Joseph Mussillo, Blasina Ortega, Raul Ortega, Catherine Massab, Michael Greene, Jennifer Vowinkel, Lawrence Vowinkel, Kimberly Carlo, Peter Carlo, Kevin Calzadilla-Marino, Marisol Calzadilla-Marino, Salvatore Dantone, Frank Stark, Pamela Stark, Conte Cutting, Sonya Cutting, Evelyn Lillis, Charolotte Lipson, Christine Pierre, Maryellen Faivre, Angel Hualpa, Ana Weeks, Raul Weeks, Kevin Bartolomew, Maria Bartolomew, Kathleen Dallas, Kevin Dallas, Josephine Genovese, Minerv A. Lugo, Rose McCullagh, Patricia Meade, Lorraine Potopsingh, Semoy W. Saladeen, Sharon Selesky, Monico Sillaro, Daniel Fucella, Maria Fucella, Robert J. McGrory, Houssain Lazaar, James Romano, Jack J. D'Elia, Helene Wolf, Timothy Wolf, Jose Polo, Janet M. Kelleher, Daniel Black, Norma Black, Maura Farrell, Gregory Harris, Yvonne Harris, Rosario Hernandez, Luis Maranso, Kathleen O'Connor, Janet Kenah, Andrea Pryce, Mary Ann Thompson, Victor Thompson, Jo Anne Kissane, Patrick Kissane, Michael Chambers, Gerald Hill, Valerie Hill, Dennis Luria, Susan Luria, Anthony Rotondi, Nicoletta Rotondi, Keith Mazzeo, Louis Camerada, Leroy Jonas, Roberta Jonas, Paul Pasqua, Thomas McMahon, Margaret Armagno, Daniel Armagno, Dawn Marie Sorber, Paul Sorber, Scott Lepre, Maria Asher, Thomas Asher, Ivan Petters, Derek Williams, Sharon Williams, Lawrence Wallace, Margaret Wallace, Brian Verardi, Jennifer Verardi, Chyrell Wells, David Wells, Edward Patterson, Patricia Patterson, Tonya Palmer, Carmen Velez, Jimmie White, Vincent Viola, Daine Villa, John Villa, Donna Masseria, Matthew Masseria, John Maglione, Joseph Maglione, Eric Saxon, Gaetano Messina, Maria Messina, Francine McInerney, Timothy McInerney, Patricia Loughran, Isaac Hernandez, Yolanda Harris, Carole R. Klein, Shante Bueford, Mamcyhi Bilicki, Jill Maier, Tammy Mailot, Eileen Beaury, Georgene Shanahan, Amy Caradonna, June Pecoroni, Barbara Thomas, Marie Barry, Matthew Mulahm, James F. Albach, Lovella Willett, Theresa Cosgrave, Brigid Belford, Virginia Duncan, Christopher M. Maloney, Jaqueline Maloney, Camile Baker, Jenifer Streng, Jose Bacchi, Robin LaFemina, Lisa D. Maitland, Cynthia Dellaporta, Judith Longa, April Rojas, Anita Thomson, Sharon T. Hardman, Erin P. Ryan, Kathy Rodelli, Dorothy Cunningham, Augustine Sciabarassi, James Tierney, Mary Tierney, Thad Todd, Detective, Anthony P. Roy, Donna Roy, Nicholas Morrone, Robert Kenavan, Veronica Kenavan, Ariel James, Ava James, Belinda Gonzalez-Ruane, Tye Butler, Peter Cooper, Maria Cooper, Joseph M. Urso, Bruce Gerrie, Debra A. Gerrie, Kevin Barry, Lorraine Barry, Keith Richards, Teresa Arca, William Ziegelmeir, Patrick Desarlo, Noreen Desarlo, Antoinette Cacovic, Alexander Cacovic, William Geer, Randy S. Brenner, Andrew Porazzo, Pawel Krasko, Denise DeAngelis, Karen Doty, Ricard Doty, James Arca, Marion Slawinski, Marie Slawinski, Joanne William, Dreu Williams, Eugene Dalton, Nan Dalton, Richard Eulie, Yvonne Eulie, Michael Briskie, Silva Briskie, Mark DeMauro, Gina MeMauro, Lucy DiPierro, Phylis Coletti, Marco A. Mendoza, Carolina Mendoza, Peter Tartamella, Frances Tartamella, Jennifer Sullivan, Meghan Wanker, Margaret Cavanaugh, Vicki Denninger, Thomas Dawber, Anna-Marie Dawber, Katherine Cruz, Ralph Madonna, Maria Restagno, Barbara Dowd, Carolyn Jaeger, Susan Quest, Hala Abdelrehim, Caryn Abruzzese, Albert Acierno, Holly Acierno, Kathleen M. Acquaro, Robert Adams, Lois E. Affatato, Emmanual Agostini, Rosa Agro, Carmelo Agro, Steven Agugliardo, Nicole Agugliardo, Patricia Aguirre, Manjeet Ahluwalia, Ronnita Akil, Vivencia Alaimo, Serafina Alaimo, Debora Alexander, Geraldine Alexander, Jane Alfano, Josephine Allen, Raul Allivar, Anthony Alloggio, Catherine Alloggio, Robert Alvarado, Sonia Alvarado, Lynn Alvarez, Doria S. Alvarez, Jaime Alvarez, Maria Alvarez, Carlos Alvarez, Santiago Alvear, Orenthal Anderson, Nicole Anderson, Andrea Anderson, Camile Anderson, Courtney Anderson, Rita Anselmo, Anna Antico, Peter Antienne, Evanie Antine, Ann Marie Anzalone, Noemi Aponte, Krista Aprea, Lillieth Aquart, Celia Arciuolo, Arenas Arenas, Jhonson Arichabala, Dagoberto Aristizabal, Alexandra Aristizabal, Enid Aristizabal, Kimberely Arlotta, Romulo Armas, Laura Armstrong, Danny Aroyo, Theresa Arroyo, Francine Asciolla, Wilmer Astudillo, Maria I. Astudillo, Marcelo Atiencia, Portia Augustine, Linda Avery, Anna Aviles, Patricia Ayers, Victor Azubike, Tekrisha Azubike, Irene Bacchi, Fabiola Baez, Raul Baez, Lauranne Bahrey, Rosanne Baldo, Olga Baliraj, Joseph Barbato, Virginia Barbosa, Stalin F. Barccoulong, Raymond Barksdale, Elizabeth Barksdale, Ann Marie Barone, Sergio Barragan, James Bartlet, Yudelka Bartlet, Guillermo Barzola, Setna Bascom, Nancy Basmagy, Maria L. Bass, Julio Bastidas, Richard Battle, Alise L. Bauman, Christopher A. Bauman, Hanfort Bautista, Patrick J. Beatty, James Beck, Christine Beck, Paul Beck, Tinel Bedford, Fanny Bejarano, Theadore Belgrave, Amy Beller, Kathleen A. Bellew, Martin Belmonte, Eileen Belmonte, Florinda Benavidez, Lori Bencivenga, Rose Marie Bencivenga, Theresa Benedetto, Cindy Benenati, Shirley Benfante, Ann Benn, Donna Bennett, Susan Bergin, Terry Bianco, Lorraine K. Bieselin, Joseph F. Biella, Roseann Bilella, Maureen Bilella, Martin Bilinski, Catherine Bilinski, Hassena Bishun, Elizabeth Bishun, Patricia Black, Dora Blanco, Eleanore Blount, Nicholas P. Bolobanic, Joy H. Bolobanic, Jean Bombace, Kathleen Bondeson, 22 Non-Resp, Darlene Montalvo, Paula Raehse, Joette DeGiovine, All Plaintiffs, Natalie Valencia, Sarah Atlas, Christopher Baumann, Enis Boyer, Eric Brzostek, Gary Cali, Luis Carpio, Raymond Cascio, Regina Cervantes, Anthony Conti, Mitchell Coto, Joseph Cutrone, Kevin Delano, John DeMartino, Jr., Richard Estreicher, Andrew Finn, Vincent Forras, Anthony Gallo, Robert Gayer, Frank Giaramita, Steven Guise, Brian Hanberry, Jeffrey Howell, Bill Keegan, Donald Kennedy, Suzanne Lester, Patricia Lewis, Joseph Libretti, Glenn Makuch, Julio Marrero, Kenneth McCormick, henry Miano, Timothy Morley, Brian Murphy, Paul Murphy, Joseph Napoli, James O Keefe, Girard Owens, Edward Parker, William Piatti, Terrence Revella, David Rivas, John Rizzi, George Samuels, Brenda Spencer, Sean Tesieriro, Sean Veerapen, Marc Mastros, Kodengada Viswamithra, Charles Wilson, Katherine Zarr, Hector Flamenco and Maxine Madden
Plaintiff / Appellee:	Thomas Reilly, John Montalvo, Phyllis Costarella, Lenny Dinotte, Cliff Carty, Joseph Scaramuzzino, Kelly M. Miller, John J. Quinn, Attorney, Kenneth J. Strohl, Richard Mighdoll, Lawrence Ford, Frank Goffredo, Bernard Stinchcomb, Robert Johnson, Jr., David Nolan, Robert Panarella, Herbert Pate, Francis Lavery, Jon J. McGillick, Dewardranth Samaroo, Donald Carson, Nicola Cavicchio, Jason Porcaro, Robert Ayers, Patricia O'Brien, Dean Curti, Lawrence Horton, John Quinn, Hector Rivera, Juan Cubero, Allen Andersen, Cecelia Borcherding, Stephen Borcherding, Charles La Barbera, Kevin Reynolds, Joseph Cardinale, Raymond Fuscaldo, Lance Becca, Gregory A. Forsyth, John Jackson, Larrie Placide, Patrick Duignan, Michael Macko, John Miskanic, David McDonough, Thomas Doherty, James Checco, Joseph Imparato, Lane Metro, John Zuccaro, James Albach, Michael Bell, John Boyle, Robert Broome, Thomas J. Bubelnik, Barry Buss, Anthony Devita, Kenneth Donovan, Joseph Eivers, Gregory Forsyth, Robert Gallagher, Thomas Gillam, Scott Hawkins, James A. Kadnar, Derek Kelly, James Lang, Michael Lavin, Alfred Luchetti, Frank Malone, Dennis McConville, James McHugh, Kenneth Miccio, Kevin Mongiellop, Marc Morello, Mathew Mulham, Thomas Mundy, Joseph Murphy, Richard Nogan, John Quevedo, Alfred Retundie, Vincent Rivera, Donald Striffler, John Tiska, Robert Van Houten, Gregg Weisenburger, Michael Welsh, Ernest Medaglia, Anthony Compono, Jimmy Rosario, John C. Sondey, John Baiano, John Bonvicino, John Bou, Richard Fritz, Adam J. Vilagos, Charles Piotrowski, Frank Gulotta, Raul Muniz, Christine Pagliuca, Brian Madden, Dennis Keane, Lisa Keane, Kenneth Peppei, Frank Misichia, Jeffrey Rivera, Kevin Mongiello, Kevin Brannick, Wayne Brown, Robert Carannante, Victor Carpentier, Alan Ceserano, Michael Conlon, Phyliss Costarella, Gerald Damitz, Daniel Donovan, Roy Edwards, Nelson Garcia, Rafael Gutierrez, Otto HAvell, III, Robert Henri, Austin C. Johnson, Omar Malave, John Menoni, Mickey Nardiello, Frank Ozello, Thomas Perry, Juan Rullan, Raymond Russo, George Snyder, Alexis Solomon, John Pankey, John Lombardi, individually and as representatives of a class of individuals similarly situated, Kathy O'Neill, Robert O'Neill, Gabriel Masaracchia, John Glynn, Bruce Groth, Charles Haver, Manuel Luna, Bryan McElwain, Edward Donnelly, James Fusco, Nicholas Morales, Adam Lutfi, Emil Borg, Patrick Holahan, Michael Hurbert, James Keir, Frank Mastrota, George Faller, Michael Crowell, Keith Duval, Scott Haas, Michael Hewson, Christopher O'Rourke, Salvatore Palmeri, Wendy Henry, Patrick Arcese, James Cooney, Samuel Provisero, Robert Esposito, Nabil Hussain, William Simpson, Correction, Robert Fox, Christopher Misciagna, John Condon, Michael Panarella, Andrew Scallo, John R. O'Keefe, Cesar Bonilla, Daniel Gilroy, George Rodriguez, Thomas Callaghan, Iris Lopez, William Unger, Allen Akers, Yvonne Leon, Robert Garrett, Michael Labetti, John Rohr, James Melendez, Edward Galanek, Louis Musto, Gregory Voce, George Zecca, Barbara Lopez, Manuel Lopez, Jeffrey Oberdier, Edwin Pagan, Fernando Sanchez, Peter Dalton, William English, Carl Delgado, Joseph Cicero, Michael O'Byrne, Terrence Ryan, Ronald Brandt, Paul Caminiti, Patrick Coleman, Michael Divirgilio, Michael Pluchino, Robert Schuman, Terrance Frontis, Jerome Kazlauskas, David Andre Liferidge, Anthony D'Angelo, Barry Felder, Don Hutchinson, Robert Hutchinson, Tyrone Lott, Lamont Daniel, Julie Camarda, Thomas Camarda, Patrick Dwyer, Michael McDaniel, Thomas Cruz, Joseph Buirkle, Richard Gannon, Raymond Neuman, Eileen T. Irving, Thomas Regan, Chris LaFrancesca, Stuart Litwin, Kevin Parrett, George Henges, Steven Lillis, Frank Faivre, Andrew Dunaway, Peter Genovese, Susan Kartell, Frank McCullagh, Rory Meade, Louis Vaccaro, Jeff Campion, Carlton Graham, Douglas Kenah, John Bianco, Jose Ruiz, Edgardo Collazo, Lawrence Bilicki, John Mailot, William Beaury, Andrew Powell, Melchiorre Caradonna, Edward R. Pecoroni, Michael Basmagy, Kevin P. O'Malley, John Dunne, Thomas J. Barry, Daniel Willett, John Belford, Kevin O'Malley, Philip Duncan, Jamal Williams, Michael D. Dellaporta, Thomas Longa, Christopher Ryan, Nurul Amin, Robert Coletti, Bill Cavanaugh, Colin Byrne, Kenneth Quest, Aly Abdelrehim, Guiseppe Acquista, Lahissi Adetayo, Calogero Agro, Robert Aguirre, Inderpaul Ahluwalia, Nasar Ahmed, Okpara Akil, Anthony Albert, Sylvester Alexander, Victor Alexander, Darren Alicea, Clifford Allen, June Allison, Orlando Almodovar, Julio Alonzo, David Alvarado, Saul Alvarez, Jorge Alvlema, Glenda Ammon, Anthony Anderson, Mark Andrus, Pino Anselmo, Richard Antonacci, Robert Anzalone, John Arciuolo, Lisa Asaro, Frank Auditore, Jules Auguste, Clyde Augustine, Fitzroy Augustus, Thomas Bacchi, James Bahrey, Alfred Baker, Krishendath Baliraj, Wilbert Bascom, Anthony Basic, Thomas Basmagy, Max Bataille, Jr., Linda Battle, Frank Bauman, Timothy Bellew, Dimitrios Bellos, Thomas L. Bencivenga, Andrew Benfante, Reynaldo Benitez, Erick Bermudez, Frank Beshears, Michael Bianchino, James A. Bianco, Vito Bianco, James Bieselin, Robert Bilella, Vincent Bilella, Kampta Bishun, Peter Bishun, Joseph Black, Thomas Blumbergs, Kevin Bobe, Anthony Bombace, Dennis M. O'Connor, Nicholas Lusuriello, Thomas M. Flanders, Daniel DeGiovine, Harold Valencia, Daniel Taylor, Robert Zane, Albert Pearce, Robert Suarez, Raymond Hauber, in his representative capacity as executor of the Estate of Raymond Hauber, now deceased, Ruben Berrios, Thomas J. Clarke, Steven Stefanakos, Joseph Scotti, Christopher Cirino, William Scharp, Ann Towpash, Eric Wuss, Joseph DeSimone, Nicholas Poliseno, Charles Rice, Kenneth Rodriguez, Rafael Garcia, individually and as representatives of a class of individuals similarly situated, Roberto Ramos, Jr., individually and as representatives of a class of individuals similarly situated, Robert Asinelli, James S. Barnes, Daniel Danzi, John DiFalco, Daniel Doll, Sharon Sellick, Gary Grisolia, Daniel Mahlmann, John McKenna, Steven Brenseke, John Mills, Felix Navarro, Sunil Rampersad, Willie Richardson, Donald O. Thompson, Elliott Miller, Joseph Nacarlo, Loan Murray, Errol Rampersad, Desmond Loughran, Glenn Puppa, Joseph Aparicio, Andrew F. Carson, Lawrence Coleman, Michael Brigante, Steve Cappello, Paul Carpentieri, James Kelly, Benito Berrios, Jr., Chaundolyne Mack, Debra Maggiani, Michael Giganti, Thomas Siano, James A. Howard, Richard Maiorino, John Urso, Kenneth Slizewski, Alfred MacDonald, Michael McPartland, Christopher O'Donnell, Philip D'Agostino, Joseph Falcone, Richard Ryan, Frank Maisano, Arthur S. Davis, Stanley Andrusyczyn, Joseph Bellissimo, Carl Fisher, Patrick Donaghy, Richard Allison, Mark Bernheimer, John Delaney, John Botte, Cynthia Shelto, William Diaz, Philip J. Pfersching, Robert Intartaglia, Christopher Romanski, Walter Jensen, Kevin Farrell, Maryann Bubelnik, George Foris, Anthony Agugliaro, Alfred Gaillard, Lionel Payette, Vincent Quagliariello, Frank Silechai, Frank Squicciarini, William Favata, Robert Hardin, Leonard Schmitt, John McLees, Philip Rauscher, Douglas Anderson, Daniel Simon, Joseph Accetta, Joseph Pagliuca, Dino Polichetti, Detective, James Griffin, Brian Hearn, Michael Lynch, Martin Kelly, Shane Dresser, Patrick McVey, Peter Curcio, James Fullam, James Miller and James Mullen, Trustee
Case Number:	11-4021
Filed:	October 5, 2011
Court:	U.S. Court of Appeals, Second Circuit
Nature of Suit:	STATUTES-Other

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