Search is not available for this dataset
identifier
stringlengths
0
100
sequence
int64
0
75.2k
text
stringlengths
1
420k
https://archive.org/download/gov.uscourts.txsb.376801/gov.uscourts.txsb.376801.docket.json
203
Statement Quarterly Report filed by Plan Agent for quarter ending June 2015 (Filed By Heather R Potts ). (Potts, Heather) (Entered: 07/31/2015)
https://archive.org/download/gov.uscourts.txsb.376801/gov.uscourts.txsb.376801.docket.json
204
Notice of Abandonment of Refrigerator, Filing Cabinets, and Microwave Filed by Heather R Potts (Attachments: # 1 Service List) (Potts, Heather) (Entered: 07/31/2015)
https://archive.org/download/gov.uscourts.txsb.376801/gov.uscourts.txsb.376801.docket.json
205
Order Granting First and Final Application for the Allowance of Compensation and Reimbursement of Expenses for the Period of January 8, 2013 through June 18, 2015 and Memorandum of Law (Related Doc # 202) Signed on 8/18/2015. (dsta) (Entered: 08/18/2015)
https://archive.org/download/gov.uscourts.txsb.376801/gov.uscourts.txsb.376801.docket.json
206
Notice Of Hearing. Filed by Timothy Gallagher, Cary Hughes, Mastodon Resources, LLC (Attachments: # 1 Service) (Patterson, Johnie) (Entered: 08/18/2015)
https://archive.org/download/gov.uscourts.txsb.376801/gov.uscourts.txsb.376801.docket.json
207
BNC Certificate of Mailing. (Related document(s):206 Order on Application for Compensation) No. of Notices: 8. Notice Date 08/20/2015. (Admin.) (Entered: 08/21/2015)
https://archive.org/download/gov.uscourts.txsb.376801/gov.uscourts.txsb.376801.docket.json
208
Order Allowing Administrative Claim for Timothy Gallagher (Related Doc # 199) Signed on 9/2/2015. (sgue) (Entered: 09/02/2015)
https://archive.org/download/gov.uscourts.txsb.376801/gov.uscourts.txsb.376801.docket.json
209
Order Allowing Administrative Claim for Cary Hughes (Related Doc # 200) Signed on 9/2/2015. (sgue) (Entered: 09/02/2015)
https://archive.org/download/gov.uscourts.txsb.376801/gov.uscourts.txsb.376801.docket.json
210
Order Allowing Administrative Claim for Mastodon Operating Company, LLC (Related Doc # 201) Signed on 9/2/2015. (sgue) (Entered: 09/02/2015)
https://archive.org/download/gov.uscourts.txsb.376801/gov.uscourts.txsb.376801.docket.json
211
Motion Requesting Plan Amendment Filed by Interested Party Heather R Potts (Attachments: # 1 Proposed Order # 2 Service List) (Potts, Heather) (Entered: 09/03/2015)
https://archive.org/download/gov.uscourts.txsb.376801/gov.uscourts.txsb.376801.docket.json
212
BNC Certificate of Mailing. (Related document(s):209 Order on Application for Administrative Expenses) No. of Notices: 8. Notice Date 09/04/2015. (Admin.) (Entered: 09/05/2015)
https://archive.org/download/gov.uscourts.txsb.376801/gov.uscourts.txsb.376801.docket.json
213
BNC Certificate of Mailing. (Related document(s):210 Order on Application for Administrative Expenses) No. of Notices: 8. Notice Date 09/04/2015. (Admin.) (Entered: 09/05/2015)
https://archive.org/download/gov.uscourts.txsb.376801/gov.uscourts.txsb.376801.docket.json
214
BNC Certificate of Mailing. (Related document(s):211 Order on Application for Administrative Expenses) No. of Notices: 8. Notice Date 09/04/2015. (Admin.) (Entered: 09/05/2015)
https://archive.org/download/gov.uscourts.txsb.376801/gov.uscourts.txsb.376801.docket.json
215
Motion to Withdraw as Attorney. Objections/Request for Hearing Due in 21 days. Filed by Interested Party HSC Holdings (Attachments: # 1 Proposed Order) (Harberg, David) (Entered: 09/23/2015)
https://archive.org/download/gov.uscourts.nysd.305682/gov.uscourts.nysd.305682.docket.json
0
INDICTMENT FILED as to Raphael Agbune (1) count(s) 1, Linda Loving (2) count(s) 1. (jm)
https://archive.org/download/gov.uscourts.nysd.305682/gov.uscourts.nysd.305682.docket.json
1
ADVICE OF PENALTIES AND SANCTIONS as to Raphael Agbune. Dft released. (ja)
https://archive.org/download/gov.uscourts.nysd.305682/gov.uscourts.nysd.305682.docket.json
2
Arrest Warrant Returned Executed on 5/17/07 as to Raphael Agbune. (ja)
https://archive.org/download/gov.uscourts.nysd.305682/gov.uscourts.nysd.305682.docket.json
3
CJA 23 Financial Affidavit by Raphael Agbune. (Signed by Judge Henry B. Pitman ) (Federal Defenders Philip Weinstein)(pr)
https://archive.org/download/gov.uscourts.nysd.305682/gov.uscourts.nysd.305682.docket.json
4
ENDORSED LETTER as to Raphael Agbune, Linda Loving addressed to Judge Crotty from AUSA Todd Blanche dated 6/18/07 re: submitted to request an adjournment of the pretrial conference scheduled for 6/20/07 at 2:30 p.m., and that time be excluded under the Speedy Trial Act. ENDORSEMENT: Application Granted. The next conference scheduled for 7-19-07, 2:30 p.m. Time is excluded. (Signed by Judge Paul A. Crotty on 6/19/07)(bw)
https://archive.org/download/gov.uscourts.nysd.305682/gov.uscourts.nysd.305682.docket.json
5
TRANSCRIPT of Proceedings as to Raphael Agbune held on 5/17/2007 before Judge Paul A. Crotty. (jp)
https://archive.org/download/gov.uscourts.nysd.305682/gov.uscourts.nysd.305682.docket.json
6
ENDORSED LETTER as to Raphael Agbune, Linda Loving, addressed to Judge Crotty, from Todd Blanche, AUSA, dated 7/17/07, re: request an adjournment of the PTC scheduled for Thursday, July 19, 2007 at 2:30 p.m... As to dft Agbune, the Gov't and cnsl for Agbune request adjourning the conference until 7/26/07 at 12 p.m. As to Loving, the Gov't and cnsl for Loving requests adjourning the conference until the afternoon of 8/2/07. Also, request that the Crt exclude time from 7/19/07 until 8/2/07. -- Judge endorsed: Application GRANTED. SO ORDERED. (Signed by Judge Paul A. Crotty on 7/18/07)(ja)
https://archive.org/download/gov.uscourts.nysd.305682/gov.uscourts.nysd.305682.docket.json
7
TRANSCRIPT of Proceedings (PLEA) as to Raphael Agbune held on 7/27/07 before Judge Paul A. Crotty. (jdo)
https://archive.org/download/gov.uscourts.nysd.305682/gov.uscourts.nysd.305682.docket.json
8
TRANSCRIPT of Proceedings as to Raphael Agbune held on 7/27/07 before Judge Paul A. Crotty. (jbe)
https://archive.org/download/gov.uscourts.nysd.305682/gov.uscourts.nysd.305682.docket.json
9
PROBATION FORM 32305 PETITION as to Raphael Agbune. Petitioning the Court: Request for Adjournment of the 10/30/2007 Sentencing Date. The Court Orders: An Adjournment is GRANTED, but no further adjournments will be granted and defense counsel is requested to facilitate the pre-sentence interview at the earliest convenience time. New Date of Sentence: Thursday - 12/06/2007 at 2:15 p.m in Courtroom 20-C., As to Raphael Agbune Sentencing set for 12/6/2007 at 02:15 PM in Courtroom 20C, 500 Pearl Street, New York, NY 10007 before Judge Paul A. Crotty. (Signed by Judge Paul A. Crotty on 09/24/2007) "Certified Copy Mailed By Chambers to Probation Officer Mark R. Johnson."(mov)
https://archive.org/download/gov.uscourts.nysd.305682/gov.uscourts.nysd.305682.docket.json
10
JUDGMENT In A Criminal Case. Date of Imposition of Judgment: 12/6/07. Defendant's Attorney: Philip L. Weinstein. Defendant Raphael Agbune (1) pleaded guilty to Count(s) 1. Probation: 3 Years. The above drug testing condition (p.2 of judgment) is suspended, based on the court's determination that the defendant poses a low risk of future substance abuse. The defendant shall not possess a firearm, ammunition, destructive device, or any other dangerous weapon. The defendant shall cooperate in the collection of DNA as directed by the probation officer. Additional Probation Terms (see p.3 of judgment). Assessment: $100.00. Restitution: $25,750.00. The court determined that the defendant does not have the ability to pay interest, and it is ordered that: the interest requirement is waived for the restitution. Having assessed the defendant's ability to pay, payment of the total criminal monetary penalties are due as follows: Lump sum payment of $100.00 due immediately. Special instructions regarding the payment of criminal monetary penalties: The restitution shall be paid in monthly installments of 15% of gross monthly income over a period of supervision to commence 30 days after the date of the judgment. The defendant shall notify the United States Attorney for this district within 30 days of any change of mailing or residence address that occurs while any portion of the resitution remains unpaid. Joint and Several: Restitution is jointly and severally payable along with Linda Loving (07-CR-395-02(PAC)). (Signed by Judge Paul A. Crotty on 12/6/07)(bw) Modified on 12/10/2007 (bw).
https://archive.org/download/gov.uscourts.nysd.305682/gov.uscourts.nysd.305682.docket.json
11
TRANSCRIPT of Proceedings as to Raphael Agbune held on 12/6/07 before Judge Paul A. Crotty. (jw)
https://archive.org/download/gov.uscourts.nysd.305682/gov.uscourts.nysd.305682.docket.json
12
TRANSCRIPT of Proceedings as to Raphael Agbune held on 5/17/07 before Judge Paul A. Crotty. (pl)
https://archive.org/download/gov.uscourts.nysd.305682/gov.uscourts.nysd.305682.docket.json
13
TRANSCRIPT of Proceedings as to Raphael Agbune held on 7/27/07 before Judge Paul A. Crotty. (pl)
https://archive.org/download/gov.uscourts.nysd.305682/gov.uscourts.nysd.305682.docket.json
14
TRANSCRIPT of Proceedings as to Raphael Agbune held on 7/27/07 before Judge Paul A. Crotty. (pl)
https://archive.org/download/gov.uscourts.nysd.305682/gov.uscourts.nysd.305682.docket.json
15
TRANSCRIPT of Proceedings as to Raphael Agbune, Linda Loving held on 05/17/07 before Magistrate Judge Henry B. Pitman. (es)
https://archive.org/download/gov.uscourts.txsb.385167/gov.uscourts.txsb.385167.docket.json
0
Chapter 7 Voluntary Petition. Fee Amount $335. Filed by Pamela Mason, Gregory Mason. (Smith, John) (Entered: 07/30/2014)
https://archive.org/download/gov.uscourts.txsb.385167/gov.uscourts.txsb.385167.docket.json
1
Certificate of Credit Counseling (Filed By Gregory Mason ). (Smith, John) (Entered: 07/31/2014)
https://archive.org/download/gov.uscourts.txsb.385167/gov.uscourts.txsb.385167.docket.json
2
Certificate of Credit Counseling (Filed By Pamela Mason ). (Smith, John) (Entered: 07/31/2014)
https://archive.org/download/gov.uscourts.txsb.385167/gov.uscourts.txsb.385167.docket.json
3
Debtor's Payment Advices or Certification under 11 USC 521 (Filed By Gregory Mason ). (Smith, John) (Entered: 07/31/2014)
https://archive.org/download/gov.uscourts.txsb.385167/gov.uscourts.txsb.385167.docket.json
4
Debtor's Payment Advices or Certification under 11 USC 521 (Filed By Pamela Mason ). (Smith, John) (Entered: 07/31/2014)
https://archive.org/download/gov.uscourts.txsb.385167/gov.uscourts.txsb.385167.docket.json
5
Initial Order for Prosecution Signed on 8/4/2014 (jdavadi) (Entered: 08/04/2014)
https://archive.org/download/gov.uscourts.txsb.385167/gov.uscourts.txsb.385167.docket.json
6
Meeting of Creditors, Proof of Claim deadline not set, 341(a) meeting to be held on 9/16/2014 at 10:00 AM at Galveston Suite 302. Financial Management Course due:11/17/2014. Last day to oppose discharge or dischargeability is 11/17/2014. Clerk to send Notice on Financial Management Requirement 10/31/2014. (jdavadi) (Entered: 08/04/2014)
https://archive.org/download/gov.uscourts.txsb.385167/gov.uscourts.txsb.385167.docket.json
7
BNC Certificate of Mailing - Meeting of Creditors. (Related document(s):7 Meeting of Creditors Chapter 7 No Asset) No. of Notices: 26. Notice Date 08/06/2014. (Admin.) (Entered: 08/07/2014)
https://archive.org/download/gov.uscourts.txsb.385167/gov.uscourts.txsb.385167.docket.json
8
BNC Certificate of Mailing. (Related document(s):6 Initial Order for Prosecution) No. of Notices: 1. Notice Date 08/06/2014. (Admin.) (Entered: 08/07/2014)
https://archive.org/download/gov.uscourts.txsb.385167/gov.uscourts.txsb.385167.docket.json
9
Notice of Appearance and Request for Notice Filed by Jonathan Mitchell Williams Filed by on behalf of Bank Of America, N.A. (Williams, Jonathan) (Entered: 08/07/2014)
https://archive.org/download/gov.uscourts.txsb.385167/gov.uscourts.txsb.385167.docket.json
10
Declaration for Electronic Filing and Statement of Social Security Number Filed. Does this document change the social security number for one or more debtors? No. Has the Meeting of Creditors been set in this case? Yes. (jguajardo) (Entered: 08/20/2014)
https://archive.org/download/gov.uscourts.txsb.385167/gov.uscourts.txsb.385167.docket.json
11
Notice of Appearance and Request for Notice Filed by Atlas Acquisitions LLC (Schild, Avi) (Entered: 08/29/2014)
https://archive.org/download/gov.uscourts.txsb.385167/gov.uscourts.txsb.385167.docket.json
12
Motion for Relief from Stay 3506 Alaska Avenue, Dallas Tx 75216. Fee Amount $176. Filed by Creditor Bank of America, N.A. Hearing scheduled for 10/17/2014 at 10:00 AM at Galveston 7th Floor Courtroom. (Attachments: # 1 Affidavit Affidavit # 2 Exhibit Loan Docs # 3 Proposed Order Proposed Order) (Williams, Jonathan) (Entered: 09/18/2014)
https://archive.org/download/gov.uscourts.txsb.385167/gov.uscourts.txsb.385167.docket.json
13
Notice of Reset of 341 Meeting of Creditors and Certificate of Service. Filed by Ronald J Sommers (Sommers, Ronald) (Entered: 09/18/2014)
https://archive.org/download/gov.uscourts.txsb.385167/gov.uscourts.txsb.385167.docket.json
14
Financial Management Course Certificate Filed (Filed By Gregory Mason ).(Related document(s):7 Meeting of Creditors Chapter 7 No Asset) (Smith, John) (Entered: 10/13/2014)
https://archive.org/download/gov.uscourts.txsb.385167/gov.uscourts.txsb.385167.docket.json
15
Financial Management Course Certificate Filed (Filed By Pamela Mason ). (Smith, John) (Entered: 10/13/2014)
https://archive.org/download/gov.uscourts.txsb.385167/gov.uscourts.txsb.385167.docket.json
16
Proposed Order RE: Order Granting Relief from Automatic Stay after Hearing (Filed By Bank Of America, N.A. ).(Related document(s):13 Motion for Relief From Stay) (Williams, Jonathan) (Entered: 10/21/2014)
https://archive.org/download/gov.uscourts.txsb.385167/gov.uscourts.txsb.385167.docket.json
17
Order Granting Motion For Relief From Stay (Related Doc # 13) Signed on 10/22/2014. (tcam) (Entered: 10/22/2014)
https://archive.org/download/gov.uscourts.txsb.385167/gov.uscourts.txsb.385167.docket.json
18
BNC Certificate of Mailing. (Related document(s):18 Order on Motion For Relief From Stay) No. of Notices: 2. Notice Date 10/24/2014. (Admin.) (Entered: 10/25/2014)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
0
COMPLAINT against Paul Bliss(New York City Police Officer; in an official capacity), Paul Bliss(New York City Police Officer; in an individual capacity), James Doe(New York City Police Officer (fictitious name); in an official capacity), James Doe(New York City Police Detective (fictitious name); in an individual), James Doe(New York City Police Detective (fictitious name); in an official capacity), James Doe(New York City Police Officer (fictitious name); in an individual capacity), Jane Doe(New York City Police Officer (fictitious name); in an official capacity), Jane Doe(New York City Police Officer (fictitious name); in an individual capacity), John Doe(New York City Police Officer (fictitious name); in an individual capacity), John Doe(New York City Police Detective (fictitious name); in an official capacity), John Doe(New York City Police Detective (fictitious name); in an individual capacity), John Doe(New York City Police Officer (fictitious name); in an official capacity), Lydia Figueroa(New York City Police Officer; in an official capacity), Lydia Figueroa(New York City Police Officer; in an individual capacity), Stephan Kroski(New York City Police Officer; in an individual), Stephan Kroski(New York City Police Officer; in an official capaity), Jonathan Rodriguez(New York City Police Officer; in an official capacity), Jonathan Rodriguez(New York City Police Officer; in an individual capacity), The City Of New York,. (Filing Fee $ 350.00, Receipt Number 465401104852)Document filed by Daghrib Shaheed.(moh) (moh). (Entered: 09/16/2014)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
1
SUMMONS ISSUED as to Paul Bliss(New York City Police Officer; in an official capacity), Paul Bliss(New York City Police Officer; in an individual capacity), James Doe(New York City Police Officer (fictitious name); in an official capacity), James Doe(New York City Police Detective (fictitious name); in an individual), James Doe(New York City Police Detective (fictitious name); in an official capacity), James Doe(New York City Police Officer (fictitious name); in an individual capacity), Jane Doe(New York City Police Officer (fictitious name); in an official capacity), Jane Doe(New York City Police Officer (fictitious name); in an individual capacity), John Doe(New York City Police Officer (fictitious name); in an individual capacity), John Doe(New York City Police Detective (fictitious name); in an official capacity), John Doe(New York City Police Detective (fictitious name); in an individual capacity), John Doe(New York City Police Officer (fictitious name); in an official capacity), Lydia Figueroa(New York City Police Officer; in an official capacity), Lydia Figueroa(New York City Police Officer; in an individual capacity), Stephan Kroski(New York City Police Officer; in an individual), Stephan Kroski(New York City Police Officer; in an official capaity), Jonathan Rodriguez(New York City Police Officer; in an official capacity), Jonathan Rodriguez(New York City Police Officer; in an individual capacity), The City Of New York,. (moh) (Entered: 09/16/2014)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
2
Magistrate Judge James C. Francis IV is so designated. (moh)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
3
Case Designated ECF. (moh)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
4
CIVIL COVER SHEET filed. (moh) (moh). (Entered: 09/16/2014)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
5
NOTICE OF PARTICIPATION IN SECTION 1983 PLAN: Unless otherwise ordered, this case shall participate in the Southern District of New York's Plan for Certain Section 1983 Cases against The City of New York (the "Section 1983 Plan"). Please reference the Court's website, www.nysd.uscourts.gov, to review the Section 1983 Plan, updated 1/2/2014, for important information.(rpr)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
6
NOTICE OF APPEARANCE by James Finbar Desmond, Jr on behalf of The City Of New York,. (Desmond, James) (Entered: 11/20/2014)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
7
ORDER: It is hereby ORDERED that the plaintiff advise the Court in writing why plaintiff has failed to serve the Summons and Complaint within the 120-day period, or, if he believes that the defendants have been served, when and in what manner such service was made. It is further ORDERED that if the Court does not receive any written communication from plaintiff by February 27, 2015, showing good cause why such service was not made within the 120 days, the Court will dismiss the case. Show Cause Response due by 2/27/2015. (Signed by Judge Paul A. Engelmayer on 1/30/2015) (kgo) (Entered: 01/30/2015)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
8
AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,. The City Of New York, served on 11/14/2014, answer due 12/5/2014. Service was accepted by Police Lieutenant Gonzalez. Document filed by Daghrib Shaheed. (LaBrew, Lawrence) (Entered: 01/30/2015)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
9
AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,. Stephan Kroski(New York City Police Officer; in an official capaity) served on 10/31/2014, answer due 11/21/2014. Service was accepted by Police Lieutenant Gonzalez. Document filed by Daghrib Shaheed. (LaBrew, Lawrence) (Entered: 01/30/2015)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
10
AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,. Paul Bliss(New York City Police Officer; in an official capacity) served on 10/31/2014, answer due 11/21/2014. Service was accepted by Police Lieutenant Gonzalez. Document filed by Daghrib Shaheed. (LaBrew, Lawrence) (Entered: 01/30/2015)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
11
AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,. Jonathan Rodriguez(New York City Police Officer; in an official capacity) served on 10/31/2014, answer due 11/21/2014. Service was accepted by Police Lieutenant Gonzalez. Document filed by Daghrib Shaheed. (LaBrew, Lawrence) (Entered: 01/30/2015)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
12
AFFIDAVIT OF SERVICE of Summons and Complaint,,,,,,. Lydia Figueroa(New York City Police Officer; in an individual capacity) served on 10/31/2014, answer due 11/21/2014. Service was accepted by Police Lieutenant Gonzalez. Document filed by Daghrib Shaheed. (LaBrew, Lawrence) (Entered: 01/30/2015)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
13
AFFIDAVIT of Lawrence P. LaBrew re: 5 Order to Show Cause,, Answer to Order to Show Cause Addressing Proof of Service. Document filed by Daghrib Shaheed. (Attachments: # 1 Exhibit Affidavits of Service for Defendant Police Officers, # 2 Exhibit Affidavit of Service for Defendant City of New York)(LaBrew, Lawrence) (Entered: 01/30/2015)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
14
NOTICE OF APPEARANCE by Deborah L. Mbabazi on behalf of The City Of New York,. (Mbabazi, Deborah) (Entered: 02/02/2015)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
15
LETTER MOTION for Extension of Time to File Answer addressed to Judge Paul A. Engelmayer from Deborah L. Mbabazi dated February 2, 2015. Document filed by The City Of New York,.(Mbabazi, Deborah) (Entered: 02/02/2015)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
16
ORDER granting 13 Letter Motion for Extension of Time to Answer re: 1 Complaint. Granted. The deadline for all defendants to answer is hereby moved to March 2, 2015. SO ORDERED. Paul Bliss (New York City Police Officer; in an official capacity) answer due 3/2/2015; Paul Bliss (New York City Police Officer; in an individual capacity) answer due 3/2/2015; James Doe (New York City Police Officer (fictitious name); in an official capacity) answer due 3/2/2015; James Doe (New York City Police Detective (fictitious name); in an individual) answer due 3/2/2015; James Doe (New York City Police Detective (fictitious name); in an official capacity) answer due 3/2/2015; James Doe (New York City Police Officer (fictitious name); in an individual capacity) answer due 3/2/2015; Jane Doe (New York City Police Officer (fictitious name); in an official capacity) answer due 3/2/2015; Jane Doe (New York City Police Officer (fictitious name); in an individual capacity) answer due 3/2/2015; John Doe (New York City Police Officer (fictitious name); in an individual capacity) answer due 3/2/2015; John Doe (New York City Police Detective (fictitious name); in an official capacity) answer due 3/2/2015; John Doe (New York City Police Detective (fictitious name); in an individual capacity) answer due 3/2/2015; John Doe (New York City Police Officer (fictitious name); in an official capacity) answer due 3/2/2015; Lydia Figueroa (New York City Police Officer; in an official capacity) answer due 3/2/2015; Lydia Figueroa (New York City Police Officer; in an individual capacity) answer due 3/2/2015; Stephan Kroski (New York City Police Officer; in an individual) answer due 3/2/2015; Stephan Kroski (New York City Police Officer; in an official capacity) answer due 3/2/2015; Jonathan Rodriguez (New York City Police Officer; in an official capacity) answer due 3/2/2015; Jonathan Rodriguez (New York City Police Officer; in an individual capacity) answer due 3/2/2015; The City Of New York, answer due 3/2/2015. (Signed by Judge Paul A. Engelmayer on 2/5/2015) (kl) (Entered: 02/05/2015)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
17
ANSWER to 1 Complaint,,,,,, with JURY DEMAND. Document filed by Paul Bliss(New York City Police Officer; in an individual capacity), Lydia Figueroa(New York City Police Officer; in an official capacity), Stephan Kroski(New York City Police Officer; in an individual), Jonathan Rodriguez(New York City Police Officer; in an individual capacity), The City Of New York,.(Mbabazi, Deborah) (Entered: 03/04/2015)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
18
SECTION 1983 PLAN 100-DAY REVIEW: The mediator shall be available to the parties throughout the discovery phase of the Plan and shall schedule and hold the first mediation session in the case within ten (10) days of the close of the discovery period. In the event that the mediation cannot begin within the time set forth herein, the assigned mediator shall promptly notify the Mediation Supervisor of the date by which the mediation will begin and the reason for the delay. The mediator shall correspond with the Mediation Office to arrange a mutually convenient date and time to hold the first session. 1983-Plan Review due by 6/12/2015. Mediator to be Assigned by 3/16/2015.(rpr)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
19
NOTICE OF SELECTION FOR MEDIATION: This case has been selected for participation in the Southern District of New York's mediation program.(rpr)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
20
NOTICE OF MEDIATOR ASSIGNMENT - Notice of assignment of mediator.(cda)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
21
NOTICE OF CHANGE OF ADDRESS by Lawrence Pierre LaBrew on behalf of Daghrib Shaheed. New Address: Law Office of Lawrence LaBrew, 160 Broadway FL 6 Suite 600, New York, New York, USA 10038, 212-385-7500. (LaBrew, Lawrence) (Entered: 05/06/2015)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
22
NOTICE OF CHANGE OF ADDRESS by Lawrence Pierre LaBrew on behalf of Daghrib Shaheed. New Address: Law Office of Lawrence LaBrew, 160 Broadway FL 6 Suite 600, New York, New York, USA 10038, 212-385-7500. (LaBrew, Lawrence) (Entered: 05/06/2015)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
23
***DELETED DOCUMENT. MEDIATION SESSION SCHEDULED..First Mediation. The document was incorrectly filed in this case. (cda)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
24
MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for June 18, 2015 at 10:00 AM. Session to take place at the Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, NY 10007.(cda)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
25
MEDIATOR SESSION NOT HELD Mediator Session scheduled for 06/18/2015 at 40 Foley Square was NOT held.(ms)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
26
MEDIATOR SESSION SCHEDULED First Mediation Session scheduled for July 22, 2015 at 10:00 AM. Session to take place at the Thurgood Marshall U.S. Courthouse at 40 Foley Square, New York, NY 10007.(cda)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
27
Mediator Session Held on 07/22/2015 at 40 Foley Square.(ms)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
28
MEDIATOR SESSION SCHEDULED Mediation Session re-scheduled for 1/13/16, 10:30 AM by Telephone Conference.(ms)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
29
Mediator Session Held by Telephone Conference on 01/13/2016 (ms)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
30
NOTICE FOR INITIAL PRETRIAL CONFERENCE: Initial Conference set for 4/22/2016 at 10:30 AM in Courtroom 1305, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer. (As further set forth in this Order.) (Signed by Judge Paul A. Engelmayer on 3/28/2016) (cf) (Entered: 03/28/2016)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
31
LETTER MOTION for Extension of Time addressed to Judge Paul A. Engelmayer from Lawrence P. LaBrew dated 15 April 2016. Document filed by Daghrib Shaheed. (Attachments: # 1 Exhibit)(LaBrew, Lawrence) (Entered: 04/15/2016)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
32
ORDER granting 20 Letter Motion for Extension of Time. The Court's staff spoke with defendants' counsel and she indicated that she does not object to plaintiffs' counsel's request. Therefore, the initial pretrial conference previously scheduled for April 22, 2016 is hereby rescheduled for May 26, 2016 at 9:30 a.m. In addition, the deadline for the parties to submit a joint letter and proposed case management plan and scheduling order is hereby extended to May 20, 2016. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 4/19/2016) (kl) (Entered: 04/19/2016)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
33
Set/Reset Hearings: Initial Conference set for 5/26/2016 at 09:30 AM before Judge Paul A. Engelmayer. (kl)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
34
PRE-CONFERENCE STATEMENT . Document filed by Daghrib Shaheed.(LaBrew, Lawrence) (Entered: 05/25/2016)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
35
PRE-CONFERENCE STATEMENT Plaintiffs' Addendum to Joint Pre-Conference Statement. Document filed by Daghrib Shaheed.(LaBrew, Lawrence) (Entered: 05/26/2016)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
36
PRE-CONFERENCE STATEMENT Civil Case Management Plan and Scheduling Order. Document filed by Daghrib Shaheed.(LaBrew, Lawrence) (Entered: 05/26/2016)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
37
Minute Entry for proceedings held before Judge Paul A. Engelmayer: Initial Pretrial Conference held on 5/26/2016. Lawrence LaBrew present for Plaintiffs. James Desmond present for Defendants. (ajs)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
38
MEMO ENDORSEMENT on re: 24 Pre-Conference Statement filed by Daghrib Shaheed. ENDORSEMENT: All parties do not consent to conducting all further proceedings before a Magistrate Judge, including motions and trial. 28 U.S.C. ยง 636(c). This case is to be tried to a jury. Any plaintiff interrogatory as to the identity of officers participating or present for the June 2012 events at issue is due June 1, 2016. Any defense response is due June 16, 2016. Counsel for the parties have conferred and their present best estimate of the length of trial is 5 to 8 days. (Deposition due by 8/12/2016., Expert Discovery due by 11/4/2016., Fact Discovery due by 9/20/2016., Case Management Conference set for 10/28/2016 at 02:00 PM before Judge Paul A. Engelmayer.) (Signed by Judge Paul A. Engelmayer on 5/26/2016) (kl) (Entered: 05/26/2016)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
39
FIRST SET OF INTERROGATORIES to The City of New York et al..Document filed by Daghrib Shaheed.(LaBrew, Lawrence) (Entered: 06/01/2016)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
40
LETTER MOTION for Extension of Time to Amend addressed to Judge Paul A. Engelmayer from Lawrence P. LaBrew dated 27 June 2016., LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Paul A. Engelmayer from Lawrence P. LaBrew dated 27 June 2016. Document filed by Daghrib Shaheed. (Attachments: # 1 Exhibit Case Management Plan and Scheduling Order, # 2 Exhibit Plaintiff's Identification Interrogatories, # 3 Exhibit Defendants' Responses and Objections, # 4 Exhibit Defendants' Disclosures Per FED. R. 26, # 5 Exhibit Letter to Defendants' Counsel Per FED R. 37)(LaBrew, Lawrence) (Entered: 06/27/2016)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
41
ORDER granting 27 Letter Motion for Extension of Time to Amend; granting 27 Letter Motion for Extension of Time to Complete Discovery. The following notice is to be filed in each of the above-captioned cases, which are all related.On June 27, 2016, plaintiffs in the above-captioned cases filed a letter motion seeking a two-week extension to amend the complaint. 14 Civ. 7424, Dkt. 27; 15 Civ. 3480, Dkt. 21. Defendants have not responded. The Court hereby grants plaintiffs' request. Plaintiffs shall have two weeks from the date of this Order to seek leave to amend the complaint. Although there is no motion to compel discovery presently before the Court, the Court offers the following thoughts for the benefit of the parties. The Court has reviewed the substance of the discovery issue that gave rise to plaintiffs' request, namely, defendants' responses to plaintiffs' identification interrogatories, seeking the identities and information concerning the police officers and New York City Administration for Children Services ("ACS") personnel involved in the June 6 and June 29, 2012 events in question. At the initial conference held on May 26, 2016 with counsel for all parties, the Court discussed this issue directly, and indicated that defendants' counsel should be prepared to timely provide this information. The Court is concerned by the limited responses defendants have apparently offered to the identification interrogatories, particularly interrogatories 3, 4, 5, and 6. The Court finds unconvincing the apparent objection that a more practical means of obtaining this information could be had through a deposition. Counsel for all parties are admonished to work collaboratively to allow discovery in this case to proceed efficiently going forward, including by adjusting interim discovery deadlines as necessary among themselves. See Dkt. 25, paragraph 6. SO ORDERED. (Signed by Judge Paul A. Engelmayer on 7/18/2016) (kl) (Entered: 07/18/2016)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
42
LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Paul A. Engelmayer from Lawrence P. LaBrew dated September 20, 2016. Document filed by Daghrib Shaheed.(LaBrew, Lawrence) (Entered: 09/20/2016)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
43
LETTER addressed to Judge Paul A. Engelmayer from Deborah L. Mbabazi dated September 26, 2016 re: Daghrib Shaheed v. City of New York, et. al.. Document filed by Paul Bliss(New York City Police Officer; in an official capacity), Lydia Figueroa(New York City Police Officer; in an official capacity), Stephan Kroski(New York City Police Officer; in an individual), Jonathan Rodriguez(New York City Police Officer; in an official capacity), The City Of New York,.(Mbabazi, Deborah) (Entered: 09/26/2016)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
44
MEMO ENDORSEMENT on re: (24 in 1:15-cv-03480-PAE) Letter, filed by Jonathan Rodriguez, Lydia Figueroa, Paul Bliss, Stephan Kroski, City of New York, (30 in 1:14-cv-07424-PAE) Letter, filed by Jonathan Rodriguez, Lydia Figueroa, Paul Bliss, The City Of New York, Stephan Kroski re: Waheedah Shaheed v. City of New York, et al. ENDORSEMENT: The Court schedules an emergency conference to address these issues for Friday, September 30, 2016, at 11 a.m., in Courtroom 1305 of the Thurgood Marshall United States Courthouse. Lead counsel for both parties are directed to attend in person. (Status Conference set for 9/30/2016 at 11:00 AM before Judge Paul A. Engelmayer.) (Signed by Judge Paul A. Engelmayer on 9/28/2016) (kko) (Entered: 09/28/2016)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
45
MOTION to Compel Defendants City of New York et al. to Answer to Identification Interrogatories . Document filed by Daghrib Shaheed. (Attachments: # 1 Exhibit 1. Defendants 2 August 2016 Response to Identification Interrogatories, # 2 Exhibit 2. New York City Police Department Patrol Guide Section on Mobilization)(LaBrew, Lawrence) (Entered: 09/28/2016)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
46
Minute Entry for proceedings held before Judge Paul A. Engelmayer: Status Conference held on 9/30/2016. Lawrence LaBrew present for Plaintiffs. Defendants unrepresented. Court reporter present. (ajs)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
47
ORDER: Although plaintiff's counsel (Lawrence P. LaBrew, Esq.) timely appeared for today's conference, defense counsel, inexplicably, did not appear. After waiting for a half hour, and after repeated calls to defense counsel went unanswered, the Court held a brief conference, at which it inquired as to the inconvenience incurred by Mr. LaBrew as a result of defense counsel's failure to appear, and as to Mr. LaBrew's availability for a next conference at which to resolve the discovery issues at hand. The Court now orders the following: 1. A next conference in this case will be held on Tuesday, October 4, 2016, at 9 a.m., in Courtroom 1305 in the Thurgood Marshall United States Courthouse. In addition to plaintiffs' counsel, Ms. Mbabazi is directed to attend, along with a supervisor from the Office of Corporation Counsel. At that conference, the Court will direct defense counsel to put on the record the names-and, as to each, the identifying information sought by plaintiff-of all police personnel who were present for the events at issue. If counsel is unprepared to answer those inquiries, the Court will permit on-the-record, under-oath questioning by plaintiff's counsel of defense counsel as to all steps taken to secure these names and information, which was due long ago, and why any missing information has not been secured. The Court will then determine next steps to address this situation. The Court will grant an appropriate extension of fact discovery in recognition of the inability of plaintiff's counsel to conduct fulsome discovery without the names he has sought. The October 4 conference will not be adjourned. By 5 p.m. today, September 30, 2016, the Court directs defense counsel to submit to the Court, and file on ECF, a sworn declaration explaining why defense counsel did not attend today's emergency conference. The declaration is to include an attestation that it has been reviewed and approved by a supervisor. Mr. LaBrew was, regrettably, inconvenienced today by having to wait in court for a half hour for an adversary who never appeared. (The Court was also inconvenienced.) To compensate Mr. LaBrew for his time, the Court intends, at the October 4, 2016, conference, to direct defendants promptly to pay $250 to Mr. LaBrew, consistent with his $500/hour billing rate. (As further set forth in this Order) (Status Conference set for 10/4/2016 at 09:00 AM in Courtroom 1305, 40 Centre Street, New York, NY 10007 before Judge Paul A. Engelmayer.) (Signed by Judge Paul A. Engelmayer on 9/30/2016) (kl) (Entered: 09/30/2016)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
48
LETTER addressed to Judge Paul A. Engelmayer from Lawrence P. LaBrew dated September 30, 2016 re: Court's Order dated 30 September 2016. Document filed by Daghrib Shaheed. (Attachments: # 1 Exhibit 1. Stamped Letter Showing Receipt of the Court's Order)(LaBrew, Lawrence) (Entered: 09/30/2016)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
49
LETTER addressed to Judge Paul A. Engelmayer from Deborah L. Mbabazi dated September 30, 2016 re: Daghrib Shaheed v. City of New York, et. al.. Document filed by Paul Bliss(New York City Police Officer; in an official capacity), Lydia Figueroa(New York City Police Officer; in an official capacity), Stephan Kroski(New York City Police Officer; in an individual), Jonathan Rodriguez(New York City Police Officer; in an official capacity), The City Of New York,.(Mbabazi, Deborah) (Entered: 09/30/2016)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
50
LETTER REPLY to Response to Motion addressed to Judge Paul A. Engelmayer from Lawrence P. LaBrew dated October 3, 2016 re: 29 LETTER MOTION for Extension of Time to Complete Discovery addressed to Judge Paul A. Engelmayer from Lawrence P. LaBrew dated September 20, 2016. . Document filed by Daghrib Shaheed. (LaBrew, Lawrence) (Entered: 10/03/2016)
https://archive.org/download/gov.uscourts.nysd.432567/gov.uscourts.nysd.432567.docket.json
51
Minute Entry for proceedings held before Judge Paul A. Engelmayer: Status Conference held on 10/4/2016. Lawrence LaBrew present for Plaintiffs. Deobrah Mbabazi & Frances Sands present for Defendants. Court reporter present. (ajs)