Barnave v. New York State Department of Financial Services et al
Plaintiff: Leslie Barnave
Defendant: New York State Office of Temporary and Disability Assistance and New York State Department of Financial Services
Case Number: 1:2020cv00776
Filed: July 13, 2020
Court: US District Court for the Northern District of New York
Office: Albany Office
Presiding Judge: Andrew T Baxter
Referring Judge: David N Hurd
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 18 U.S.C. ยง 1962 Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 9, 2020 Filing 11 ELECTRONIC NOTICE AND CERTIFICATION sent to US Court of Appeals re #10 Notice of Appeal (jel, )
September 8, 2020 Filing 10 NOTICE OF APPEAL as to #9 Judgment, #8 Order on Report and Recommendations, by Leslie Barnave. Filing fee $ 505, receipt number ALB011854. (Attachments: #1 Appeal Form D-P)(jel, )
August 13, 2020 Filing 9 JUDGMENT in favor of New York State Department of Financial Services, New York State Office of Temporary and Disability Assistance against Leslie Barnave. (Copy served via regular and certified mail upon plaintiff) (jel, )
August 12, 2020 Opinion or Order Filing 8 DECISION and ORDER - That the #4 Report-Recommendation is accepted and adopted in all respects. That Plaintiff's complaint, ECF No. 1, is DISMISSED WITHOUT PREJUDICE and without the opportunity for amendment. The Clerk is directed to enter judgment accordingly and close the file. Signed by Judge David N. Hurd on 8/12/2020. (Copy served via regular and certified mail upon plaintiff)(jel, )
July 30, 2020 Filing 7 AFFIDAVIT of Mailing for Summons, Complaint and General Order 25 served by mail on New York State Department of Financial Services on 7/30/2020, filed by Leslie Barnave. (jel, )
July 30, 2020 Filing 6 SUMMONS Returned Executed by Leslie Barnave. New York State Office of Temporary and Disability Assistance served on 7/30/2020, answer due 8/20/2020. (Attachments: #1 Proof of Service)(jel, )
July 30, 2020 Filing 5 OBJECTION to #4 Report and Recommendations by Leslie Barnave. (jel, )
July 30, 2020 ***Answer due date updated for New York State Department of Financial Services answer due 8/20/2020. (jel, )
July 16, 2020 Opinion or Order Filing 4 ORDER and REPORT-RECOMMENDATION re #1 Complaint filed by Leslie Barnave : RECOMENDED, that this complaint be dismissed sua sponte based on the defendants' immunity from suit, WITHOUT PREJUDICE, BUT WITHOUT THE OPPORTUNITY FOR AMENDMENT. Objections to R&R due by 7/30/2020. Case Review Deadline 8/3/2020. Signed by US Magistrate Judge Andrew T. Baxter on 7/16/2020. (Copy served via regular mail to plaintiff)(jel, )
July 13, 2020 Filing 3 Summons Issued as to New York State Department of Financial Services and New York State Office of Temporary and Disability Assistance. (Attachments: #1 Summons Issued as to the New York State Department of Temporary and Disability Assistance)(dpk)
July 13, 2020 Filing 2 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 10/13/2020 at 10:00 AM before US Magistrate Judge Andrew T. Baxter. All conferences will be conducted by telephone unless the parties are specifically directed to appear. Counsel for the plaintiff is directed to coordinate the initial conference call. Once all parties are on the conference line, Judge Baxter's chambers can be reached at 315-234-8600. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 10/6/2020. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (dpk)
July 13, 2020 Filing 1 COMPLAINT against New York State Department of Financial Services and New York State Office of Temporary and Disability Assistance (Filing fee $400 receipt number ALB011810) filed by Leslie Barnave. (Attachments: #1 Civil Cover Sheet)(dpk)

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Defendant: New York State Office of Temporary and Disability Assistance
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Defendant: New York State Department of Financial Services
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Plaintiff: Leslie Barnave
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