Downey v. United States of America et al
Plaintiff: Mark Downey
Defendant: Geoffrey S. Berman, President Thomas W. Farley, Asoka Woehrmann, United States of America, William Barr, CEO Adena T. Friedman, President Robert W. Cook and CEO Christian Sewing
Case Number: 1:2019cv07143
Filed: July 29, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Colleen McMahon
Nature of Suit: Qui Tam (31 U.S.C. § 3729(a))
Cause of Action: 31 U.S.C. § 3731
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 13, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 13, 2019 Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #6 Notice of Appeal. (tp)
September 13, 2019 Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #6 Notice of Appeal filed by Mark Downey were transmitted to the U.S. Court of Appeals. (tp)
September 10, 2019 Filing 6 NOTICE OF APPEAL from #4 Order of Dismissal, #5 Judgment - Sua Sponte (Complaint). Document filed by Mark Downey. Form D-P is due within 14 days to the Court of Appeals, Second Circuit. (tp)
September 10, 2019 Appeal Fee Due: for #6 Notice of Appeal. Appeal fee due by 9/24/2019. (tp)
September 10, 2019 Appeal Remark as to #6 Notice of Appeal filed by Mark Downey. IFP DENIED 08/05/2019. (tp)
August 13, 2019 Received returned mail re: #4 Order of Dismissal #5 Judgment - Sua Sponte (Complaint). Mail was addressed to Mark Downey of Drawer SS at McLean, VA 22101-0729 and was returned for the following reason(s): Returned for Postage. (mfm)
August 13, 2019 Re-mailed a copy of #4 Order of Dismissal, #5 Judgment - Sua Sponte (Complaint) to Mark Downey at Drawer SS, McLean, VA 22101-0729 (mfm)
August 6, 2019 Mailed a copy of #4 Order of Dismissal, #5 Judgment - Sua Sponte (Complaint), Notice of Appeal Forms, to Mark Downey Drawer SS McLean, VA 22101-0729. (vba)
August 5, 2019 Opinion or Order Filing 5 CIVIL JUDGMENT. IT IS ORDERED, ADJUDGED AND DECREED that the complaint is dismissed under 28 U.S.C. 1915(e)(2)(B)(i), (ii). The Court certifies under 28 U.S.C. 1915(a)(3) that any appeal from the Court's judgment would not be taken in good faith. IT IS FURTHER ORDERED that the Clerk of Court mail a copy of this judgment to Plaintiff and note service on the docket. SO ORDERED. (Signed by Judge Colleen McMahon on 8/5/2019) (rjm) Transmission to Docket Assistant Clerk for processing.
August 5, 2019 Opinion or Order Filing 4 ORDER OF DISMISSAL. The Clerk of Court is directed to assign this matter to my docket, mail a copy of this order to Plaintiff, and note service on the docket. Plaintiff's complaint, filed in forma pauperis under 28 U.S.C. 1915(a)(1), is dismissed as frivolous and for failure to state a claim on which relief may be granted. See 28 U.S.C. 1915(e)(2)(B)(i), (ii). The Clerk of Court is directed to docket this as a "written opinion" within the meaning of Section 205(a)(5) of the E-Government Act of 2002. The Court certifies under 28 U.S.C. 1915(a)(3) that any appeal from this order would not be taken in good faith, and therefore in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). SO ORDERED. (Signed by Judge Colleen McMahon on 8/5/2019) (rjm) Transmission to Docket Assistant Clerk for processing.
August 5, 2019 NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Colleen McMahon. Judge Unassigned is no longer assigned to the case. (rjm)
August 2, 2019 Opinion or Order Filing 3 ORDER GRANTING IFP APPLICATION: Leave to proceed in this Court without prepayment of fees is authorized. 28 U.S.C. 1915. (Signed by Judge Colleen McMahon on 8/2/2019) (sac) Transmission to Docket Assistant Clerk for processing.
August 2, 2019 Mailed a copy of #3 Order Granting IFP Application to Mark Downey Drawer SS McLean, VA 22101-0729. (vba)
July 29, 2019 Filing 2 COMPLAINT against William Barr, Geoffrey S. Berman, Robert W. Cook, Thomas W. Farley, Adena T. Friedman, Christian Sewing, United States of America, Asoka Woehrmann. Document filed by Mark Downey. (sac)
July 29, 2019 Filing 1 REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Mark Downey.(sac)
July 29, 2019 Case Designated ECF. (sac)

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Defendant: Geoffrey S. Berman
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Defendant: President Thomas W. Farley
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Defendant: Asoka Woehrmann
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Defendant: United States of America
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Defendant: William Barr
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Defendant: CEO Adena T. Friedman
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Defendant: President Robert W. Cook
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Defendant: CEO Christian Sewing
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Plaintiff: Mark Downey
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