Cerigny et al v. Joseph Thomas Cappadora, CPA et al
Donna Cerigny, Kristie S. Hoots-Meyer and Charles Edward Lincoln, III |
Joseph Thomas Cappadora, CPA, JT Cappadora, Inc, Child Forensic Advocate Safety Center, LLC, Consolidated Financial Services, LLC, Family Resolution Center, Foundation for the Child Victims of the Family Courts, Jill Jones-Soderman, Kurt E. Traub, Bank of America, US Whistleblower, Unidentified Parties, Yu-Wen Chiu, Chih-Yang Hu and In the Best Interest |
2:2017cv11111 |
October 24, 2017 |
US District Court for the Eastern District of Louisiana |
New Orleans Office |
Jefferson |
Ivan L.R. Lemelle |
Janis van Meerveld |
Racketeer Influenced and Corrupt Organizations |
18 U.S.C. ยง 1964 |
Plaintiff |
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Filing 77 AMENDED ORDER AND REASONS. ORDERED that Plaintiff's pleadings at issue are stricken and his claims in all captioned matters are dismissed. FURTHER ORDERED that sanctions are imposed upon Plaintiff in the amount of $75,000.00 for his continu ous barrage of frivolous lawsuits and pleadings filed in this Court. FURTHER ORDERED that Plaintiff shall be prohibited from filing pleadings and lawsuits in this Court, or removing any Louisiana state cases to this Court, until imposed sanctions are paid in whole to the Miscellaneous Fines, Penalties, and Forfeiture, Not Otherwise Classified Fund (Fund Code 109900), or unless leave of court it first granted for good cause. Signed by Judge Ivan L.R. Lemelle on 2/22/19.(Reference: All Cases) (NEF:Financial)(sbs) |
Filing 75 ORDER AND REASONS: IT IS ORDERED that Plaintiff's pleadings at issue are stricken and his claims in all captioned matters are dismissed. IT IS FURTHER ORDERED that sanctions are imposed upon Plaintiff in the amount of $75,000.00 for his c ontinuous barrage of frivolous lawsuits and pleadings filed in this Court. IT IS FURTHER ORDERED that Plaintiff shall be prohibited from filing pleadings and lawsuits in this Court, or removing any Louisiana state cases to this Court, until imposed sanctions are paid in whole to this Courts registry, or unless leave of court it first granted. Signed by Judge Ivan L.R. Lemelle on 02/06/2019.(Reference: All Cases)(NEF: Pro Se, Financial Unit)(am) |
Filing 52 ORDER AND REASONS: IT IS ORDERED that Defendant Cappadora's pro se 12 Motion to Dismiss is GRANTED WITHOUT PREJUDICE to a timely amended complaint with detailed factual allegations, not legal conclusions, against the defendant at issue, as set forth in document. Signed by Judge Ivan L.R. Lemelle on 9/14/2018. (Reference: All Cases)(jls) |
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