Compton v. Pavone et al
Plaintiff: Paul T. Compton
Defendant: Kit Moore, William Rose, Sal Pavone, Michael Kerwin, Douglas Demarche, State of New York Onondaga County Family Court, David Primo, Sherene Pavone, Martha Walsh-Hood, Michelle Pirro-Bailey and John/Jane Doe(s)
Case Number: 5:2020cv01051
Filed: September 8, 2020
Court: US District Court for the Northern District of New York
Presiding Judge: Therese Wiley Dancks
Referring Judge: David N Hurd
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 March 16, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2020 Filing 38 LETTER dated 10/7/2020 filed by Paul T. Compton, Pro Se. {Filed at Syracuse Clerk's Office public counter} (kmc)
October 9, 2020 Filing 37 MOTION to Appoint Counsel filed by Paul T. Compton, Pro Se. Motions referred to Magistrate Judge Therese Wiley Dancks. {Filed at Syracuse Clerk's Office public counter} (kmc)
October 6, 2020 Opinion or Order Filing 36 TEXT ORDER granting #33 Letter Request for extension of time to respond to the complaint: Salvatore Pavone, William Rose, and Martha Walsh-Hood answer due 11/27/2020. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 10/5/2020. (A copy of this Text Order has been served on pro se party(ies) via regular mail.) (sg)
October 6, 2020 Filing 35 CERTIFICATE OF SERVICE by Michael Kerwin re #13 Notice of Appearance, #14 Answer to Complaint (Ferrara, Paul)
October 6, 2020 Filing 34 NOTICE by Michael Kerwin re #13 Notice of Appearance, #14 Answer to Complaint Mail returned undeliverable, Re-serving Answer (Ferrara, Paul)
October 6, 2020 Filing 33 Letter Motion from AAG Pederson for Sal Pavone, William Rose, Martha Walsh-Hood requesting extension of deadline to respond to complaint submitted to Judge Dancks . (Attachments: #1 Declaration of Service)(Pederson, Helena)
October 6, 2020 Filing 32 NOTICE of Appearance by Helena O. Pederson on behalf of Kit Moore, Sal Pavone, David Primo, William Rose, Martha Walsh-Hood (Attachments: #1 Declaration of Service)(Pederson, Helena)
October 6, 2020 Filing 31 CERTIFICATE OF SERVICE by Douglas Demarche re #7 Notice of Appearance, #6 Answer to Complaint (Ferrara, Paul)
October 6, 2020 Filing 30 NOTICE by Douglas Demarche Mail returned undeliverable, Re-serving Answer (Ferrara, Paul)
October 5, 2020 Opinion or Order Filing 29 TEXT ORDER: Court has reviewed the Affidavit of Service filed at Dkt. #22 as to defendants State of New York Onondaga County Family Court ("Family Court"), David Primo, Michelle Pirro-Bailey and William Rose, which indicates those defendants were served with process on 9/7/2020. Clerk has corrected the docket text only to reflect this service. Defendants Family Court and Michelle Pirro-Bailey have appeared. Defendants Rose and Primo have not yet appeared or responded. To the extent plaintiff requests a default as to any defendants in Dkt. 22, that request is denied because it does not comply with the Local Rules of Practice of this Court. Plaintiff should consult the Local Rules which can be found on the Court's external website before filing any further request for default. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 10/5/2020. (A copy of this Text Order has been served on pro se party(ies) via regular mail.)(sg)
October 5, 2020 Opinion or Order Filing 28 TEXT ORDER: The Court once again notes that mail sent to the address provided by plaintiff has been returned as undeliverable due to "forward time exp". See Dkt. No. #19 . This is the second time mail has been returned when sent to plaintiff at the address on file with the Court. See Dkt. No. 9 . Court also notes that Plaintiff has filed a change of address with the Court. See Dkt. No. #26 . Plaintiff MUST continue to provide an accurate and updated mailing address to the Court so that he does not miss important case related mailings from the Court. Failure to promptly update his address when necessary may result in sanctions including but not limited to the Plaintiff's case being administratively closed or dismissed for failure to follow Court orders and/or failure to prosecute. See Pro Se Handbook and Notice at Dkt. No. #4 ; see also Local Rules 10.1(b)(2) and 41.2(b), and FRCP 41(b). SO ORDERED by Magistrate Judge Therese Wiley Dancks on 10/5/2020. (A copy of this Text Order has been served on pro se party(ies) via regular mail.)(sg)
October 5, 2020 Opinion or Order Filing 27 TEXT ORDER: Court has reviewed letter motion for extension (Dkt. No. #24 ) requested on behalf of Onondaga County Family Court (OCFC) which is granted. A response to the complaint by OCFC is due 11/27/2020. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 10/5/2020. (A copy of this Text Order has been served on pro se party(ies) via regular mail.) (sg )
October 5, 2020 Filing 26 NOTICE OF CHANGE OF ADDRESS filed by Paul T. Compton, Pro Se. Effective Date 10/5/2020. Old Address: PO Box 5, 8200 Blue Ridge Circle, Baldwinsville, NY 13027. New Address: PO Box 5, Baldwinsville, NY 13027. {System updated} (kmp)
October 5, 2020 Filing 25 Mail Returned as Undeliverable as to the # 18 Text Order on Letter Request, sent to Paul T. Compton, Pro Se. Address sent to PO Box 5, 8200 Blue Ridge Circle, Baldwinsville, NY 13027. Envelope marked as "Forward Time Exp Rtn to Send." (kmp)
October 5, 2020 Filing 24 Letter Motion from AAG Pederson for State of New York Onondaga County Family Court requesting extension of deadline to respond to complaint submitted to Judge Dancks . (Attachments: #1 Declaration of Service)(Pederson, Helena)
October 5, 2020 Filing 23 NOTICE of Appearance by Helena O. Pederson on behalf of State of New York Onondaga County Family Court (Attachments: #1 Declaration of Service)(Pederson, Helena)
October 2, 2020 Filing 22 AFFIDAVIT of Service returned as to State of New York Onondaga County Family Court, Michelle Pirro-Bailey, David Primo, and William Rose, filed by Paul T. Compton, Pro Se. (kmp) Modified on 10/5/2020 (sg, ).
October 2, 2020 Filing 21 AFFIDAVIT of Service for Summons and Complaint served on Douglas Dermarche on 9/10/2020, filed by Paul T. Compton, Pro Se. (kmp)
October 2, 2020 Filing 20 AFFIDAVIT of Service for Summons and Complaint served on Michael Kerwin on 9/11/2020, filed by Paul T. Compton, Pro Se. (kmp)
October 2, 2020 Filing 19 Mail Returned as Undeliverable as to the # 12 Text Order on Letter Request, sent to Paul T. Compton, Pro Se. Address sent to PO Box 5, 8200 Blue Ridge Circle, Baldwinsville, NY 13027. Envelope marked as "Forward Time Exp Rtn to Send." (kmp)
October 1, 2020 Opinion or Order Filing 18 TEXT ORDER granting Defendant Sherene Pavone's #17 Letter Request for extension of time to respond to the complaint. Sherene Pavone answer due 11/27/2020. Counsel are reminded that requests for extensions of deadlines must be made before the relevant deadline expires and should include a good cause reason for the extension even if parties stipulate to the extension. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 9/30/2020. (A copy of this Text Order has been served on pro se party(ies) via regular mail.) (sg )
September 30, 2020 Filing 17 Letter Motion from Robert G. Wells for Sherene Pavone requesting An Extension of time to file a response to Complaint submitted to Judge Therese Wiley Dancks . (Wells, Robert)
September 30, 2020 Filing 16 NOTICE of Appearance by Robert G. Wells on behalf of Sherene Pavone (Wells, Robert)
September 24, 2020 Filing 15 CERTIFICATE OF SERVICE by Michael Kerwin re #13 Notice of Appearance, #14 Answer to Complaint (Ferrara, Paul)
September 24, 2020 Filing 14 ANSWER to #1 Complaint, by Michael Kerwin.(Ferrara, Paul)
September 24, 2020 Filing 13 NOTICE of Appearance by Paul G. Ferrara on behalf of Michael Kerwin (Ferrara, Paul)
September 24, 2020 Opinion or Order Filing 12 TEXT ORDER: Court reviewed letter motion apparently on behalf of defendants Pirro-Bailey, Primo, and Moore for an extension of time to respond to the complaint which is granted for those defendants only at this time. Defendants Pirro-Bailey, Primo, and Moore shall respond to the complaint by 11/27/2020.SO ORDERED by Magistrate Judge Therese Wiley Dancks on 9/24/2020. (A copy of this Text Order has been served on pro se party(ies) via regular mail.) (sg)
September 23, 2020 Filing 11 Letter Motion from AAG Pederson for Michelle Pirro-Bailey requesting extension of time to respond to complaint submitted to Judge Dancks . (Attachments: #1 Declaration of Service)(Pederson, Helena)
September 23, 2020 Filing 10 NOTICE of Appearance by Helena O. Pederson on behalf of Michelle Pirro-Bailey (Attachments: #1 Declaration of Service)(Pederson, Helena)
September 22, 2020 Opinion or Order Filing 9 TEXT ORDER: Court noted that mail sent to the address provided by plaintiff has been returned as undeliverable due to "forward time exp". See Dkt. No. #5 . The Clerk is directed to resend the Text Notice dated 9/8/2020 to plaintiff at the address on file with the Court, along with this Text Order. Plaintiff should note that he MUST provide an accurate and updated mailing address to the Court so that he does not miss important case related mailings from the Court. Failure to promptly update his address may result in the Plaintiff's case being administratively closed or dismissed for failure to follow Court orders and/or failure to prosecute. See Pro Se Handbook and Notice at Dkt. No. #4 ; see also Local Rules 10.1(b)(2) and 41.2(b), and FRCP 41(b). SO ORDERED by Magistrate Judge Therese Wiley Dancks on 9/21/2020. (Copy of this text order and 9/8/2020 text notice served on pro se party via regular mail)(sg )
September 21, 2020 Filing 8 CERTIFICATE OF SERVICE by Douglas Demarche re #7 Notice of Appearance, #6 Answer to Complaint (Ferrara, Paul)
September 21, 2020 Filing 7 NOTICE of Appearance by Paul G. Ferrara on behalf of Douglas Demarche (Ferrara, Paul)
September 21, 2020 Filing 6 ANSWER to #1 Complaint, by Douglas Demarche.(Ferrara, Paul)
September 14, 2020 Filing 5 Mail Returned as Undeliverable as to the TEXT NOTICE sent to Paul T. Compton, Pro Se. Address sent to PO Box 5, 8200 Blue Ridge Circle, Baldwinsville, NY 13027. Envelope marked as "Forward Time Exp; Rtn to Send." (kmp)
September 8, 2020 Filing 4 PRO SE HANDBOOK and NOTICE issued and explained to Paul Compton, Pro Se at time complaint was filed. (kmp)
September 8, 2020 Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Telephone Conference set for 12/7/2020 at 9:30 AM before Magistrate Judge Therese Wiley Dancks. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 11/30/2020. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (kmp)
September 8, 2020 Filing 2 SUMMONS ISSUED as to Sherene Pavone (Attachments: #1 Summons Issued for Sal Pavone, #2 Summons Issued for Michael Kerwin, #3 Summons Issued for Douglas Demarche, #4 Summons Issued for State of New York Onondaga County Family Court, #5 Summons Issued for David Primo, #6 Summons Issued for Kit Moore, #7 Summons Issued for Michelle Pirro-Bailey, #8 Summons Issued for William Rose, #9 Summons Issued for Martha Walsh-Hood)(kmp)
September 8, 2020 Filing 1 COMPLAINT against Sherene Pavone, Sal Pavone, Michael Kerwin, Douglas Demarche, State of New York Onondaga County Family Court, David Primo, Kit Moore, Michelle Pirro-Bailey, William Rose, Martha Walsh-Hood, and John/Jane Doe(s)(Filing fee $400 receipt number SYR058036) filed by Paul T. Compton, Pro Se. (Attachments: #1 Civil Cover Sheet)(kmp)
September 8, 2020 TEXT NOTICE: Although the plaintiff herein has named John/Jane Doe(s) in the Complaint, the Clerk's Office will not issue a summons for service of process on "John/Jane Doe(s) " defendants at this time. In the event plaintiff wishes to pursue the claims against these defendants, plaintiff shall take reasonable steps to ascertain the defendants identity. When plaintiff determines the identity of "John/Jane Doe(s) " defendants, plaintiff may seek to amend the pleading to add the properly named defendant pursuant to FED. R. CIV. P. 15 and summons will be issued at that time. {Copy served upon pro se plaintiff via regular mail} (kmp)

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Defendant: Kit Moore
Represented By: Helena O. Pederson
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Defendant: William Rose
Represented By: Helena O. Pederson
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Defendant: Sal Pavone
Represented By: Helena O. Pederson
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Defendant: Michael Kerwin
Represented By: Paul G. Ferrara
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Defendant: Douglas Demarche
Represented By: Paul G. Ferrara
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Defendant: State of New York Onondaga County Family Court
Represented By: Helena O. Pederson
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Defendant: David Primo
Represented By: Helena O. Pederson
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Defendant: Sherene Pavone
Represented By: Robert G. Wells
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Defendant: Martha Walsh-Hood
Represented By: Helena O. Pederson
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Defendant: Michelle Pirro-Bailey
Represented By: Helena O. Pederson
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Defendant: John/Jane Doe(s)
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Plaintiff: Paul T. Compton
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