Ojeda et al v. Mendez et al
Plaintiff: Carmen Rosa Torres Ojeda and Michael Angelo Ojeda
Defendant: Zaki Isaac Tamir, New York City Department of Consumer Affairs, Sylvia Ash, Court Administration, Felix W Ortiz, Internal Affairs Bureau, Alfonso Mendez, Bill de Blasio, New York Police Department, Bonita E Zelman, Mitu Maruf, Supreme Court of Kings County, Clark Pena, Seth A Harris, Dawn Jimenez-Salta, Police Benevolent Association, New York, State of and New York, City of
Case Number: 1:2020cv03910
Filed: August 24, 2020
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Lois Bloom
Referring Judge: Eric R Komitee
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 30, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 14, 2020 Filing 31 SUMMONS Returned Executed by Michael Angelo Ojeda. Alfonso Mendez served on 9/11/2020, answer due 10/2/2020. (Ramesar, Thameera)
October 14, 2020 Filing 30 SUMMONS Returned Executed by Michael Angelo Ojeda. Sylvia Ash served on 9/21/2020, answer due 10/12/2020. (Ramesar, Thameera)
October 14, 2020 Filing 29 SUMMONS Returned Executed by Michael Angelo Ojeda. Seth A Harris served on 9/11/2020, answer due 10/2/2020. (Ramesar, Thameera)
October 14, 2020 Filing 28 SUMMONS Returned Executed by Michael Angelo Ojeda. Supreme Court of Kings County served on 9/14/2020, answer due 10/5/2020. (Ramesar, Thameera)
October 14, 2020 Filing 27 SUMMONS Returned Executed by Michael Angelo Ojeda. Police Benevolent Association served on 9/10/2020, answer due 10/1/2020. (Ramesar, Thameera)
October 14, 2020 Filing 26 SUMMONS Returned Executed by Michael Angelo Ojeda. New York Police Department served on 9/11/2020, answer due 10/2/2020. (Ramesar, Thameera)
October 14, 2020 Filing 25 SUMMONS Returned Executed by Michael Angelo Ojeda. Court Administration served on 9/10/2020, answer due 10/1/2020. (Ramesar, Thameera)
October 14, 2020 Filing 24 SUMMONS Returned Executed by Michael Angelo Ojeda. New York, City of served on 9/15/2020, answer due 10/6/2020. (Ramesar, Thameera)
October 14, 2020 Filing 23 SUMMONS Returned Executed by Michael Angelo Ojeda. Dawn Jimenez-Salta served on 9/14/2020, answer due 10/5/2020. (Ramesar, Thameera)
October 14, 2020 Filing 22 SUMMONS Returned Executed by Michael Angelo Ojeda. Internal Affairs Bureau served on 9/11/2020, answer due 10/2/2020. (Ramesar, Thameera)
October 14, 2020 Filing 21 Summons Returned Unexecuted by Michael Angelo Ojeda as to Clark Pena. (Ramesar, Thameera)
October 14, 2020 Filing 20 SUMMONS Returned Executed by Michael Angelo Ojeda. New York City Department of Consumer Affairs served on 9/15/2020, answer due 10/6/2020. (Ramesar, Thameera)
October 14, 2020 Filing 19 Summons Returned Unexecuted by Michael Angelo Ojeda as to Sylvia Ash. (Ramesar, Thameera)
October 14, 2020 Filing 18 SUMMONS Returned Executed by Michael Angelo Ojeda. Bill de Blasio served on 9/15/2020, answer due 10/6/2020. (Ramesar, Thameera)
October 1, 2020 Filing 17 Letter fro Michael Angelo Ojeda to Judge Komitee regarding Defendants request an extension of time to respond to Plaintiffs Complaint. See attached. (Ramesar, Thameera)
September 30, 2020 Filing 16 Letter MOTION for pre motion conference by Court Administration. (Morales, Pedro)
September 30, 2020 Filing 15 NOTICE of Appearance by Blake Garrett Goldfarb on behalf of Seth A Harris (aty to be noticed) (Attachments: #1 Letter request for extension, #2 Request for Pre-Motion Conference) (Goldfarb, Blake)
September 29, 2020 Opinion or Order ORDER: Defendants request an extension of time to respond to Plaintiffs Complaint. ECF No. 13. The request is granted. Defendants shall respond to the complaint by November 4, 2020. Ordered by Magistrate Judge Lois Bloom on 9/29/2020. (Wilhelm, Samantha)
September 28, 2020 Filing 14 MOTION for pre motion conference re #1 Complaint, Motion to Dismiss by Police Benevolent Association. (Attachments: #1 Affidavit of Service) (Howley, John)
September 25, 2020 Filing 13 MOTION for Extension of Time to File Response/Reply to Respond to the Complaint by Sylvia Ash, Dawn Jimenez-Salta, New York, State of. (Wang, Shi-Shi)
September 23, 2020 Filing 12 Pro Se Consent to Electronic Notification by Michael Angelo Ojeda (Ramesar, Thameera)
September 23, 2020 Filing 11 Pro Se Consent to Electronic Notification by Carmen Rosa Torres Ojeda (Ramesar, Thameera)
September 23, 2020 Filing 10 NOTICE, Consent, and Reference of a Civil Action to a Magistrate Judge signed by Michael Angelo Ojeda and Carmen Rosa Torres Ojeda. (Ramesar, Thameera)
September 23, 2020 Email Notification Test - DO NOT REPLY (Ramesar, Thameera)
August 24, 2020 Filing 9 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla)
August 24, 2020 Filing 8 Case transferred in from District of Arizona; Case Number 2:20-cv-01615. Original file certified copy of transfer order and docket sheet received.
August 24, 2020 Opinion or Order Filing 7 ORDER - IT IS ORDERED that pursuant to 28 U.S.C. 1406(a), the Clerk is directed to transfer this case to the United States District Court for the Eastern District of New York for all further proceedings. (See document for complete details). Signed by Senior Judge David G Campbell on 8/24/20. (SLQ) [Transferred from Arizona on 8/24/2020.]
August 20, 2020 Filing 6 Summons Issued as to All Defendants and mailed to plaintiffs. (BAS) [Transferred from Arizona on 8/24/2020.]
August 20, 2020 Filing 5 SUMMONS Submitted by Michael Angelo Ojeda and Carmen Rosa Torres Ojeda. (BAS) [Transferred from Arizona on 8/24/2020.]
August 18, 2020 Filing 4 NOTICE TO SELF-REPRESENTED LITIGANT re informational documents attached: (1) Notice to Self-Represented Litigant, (2) Federal Court Self-Service Clinic Flyer, (3) Fed. R. Civ. P. 5.2, and (4) Notice and Request re Electronic Noticing. (WLP) [Transferred from Arizona on 8/24/2020.]
August 17, 2020 Filing 3 Filing fee paid, receipt number PHX221678. This case has been assigned to the Honorable David G Campbell. All future pleadings or documents should bear the correct case number: CV-20-01615-PHX-DGC. Notice of Availability of Magistrate Judge to Exercise Jurisdiction form attached. (WLP) [Transferred from Arizona on 8/24/2020.]
August 17, 2020 Filing 2 MOTION to Allow Electronic Filing by a Party Appearing Without an Attorney by Michael Angelo Ojeda. (WLP) [Transferred from Arizona on 8/24/2020.]
August 17, 2020 Filing 1 COMPLAINT. Filing fee received: $ 400.00, receipt number PHX221678 filed by Michael Angelo Ojeda, Carmen Rosa Torres Ojeda. (Attachments: #1 Complaint Part 2, #2 Addendum with Party Names and Summons, #3 Exhibits A-G, #4 Exhibits H-P, #5 Exhibits Q-Z, #6 Envelope, #7 Civil Cover Sheet)(WLP) [Transferred from Arizona on 8/24/2020.]

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: Ojeda et al v. Mendez et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Carmen Rosa Torres Ojeda
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Michael Angelo Ojeda
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Zaki Isaac Tamir
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: New York City Department of Consumer Affairs
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Sylvia Ash
Represented By: Shi-Shi Wang
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Court Administration
Represented By: Pedro Angel Morales, Jr
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Felix W Ortiz
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Internal Affairs Bureau
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Alfonso Mendez
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bill de Blasio
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: New York Police Department
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Bonita E Zelman
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mitu Maruf
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Supreme Court of Kings County
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Clark Pena
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Seth A Harris
Represented By: Blake Garrett Goldfarb
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Dawn Jimenez-Salta
Represented By: Shi-Shi Wang
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Police Benevolent Association
Represented By: John J.P. Howley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: New York, State of
Represented By: Shi-Shi Wang
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: New York, City of
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?