Utah v. TD Bank
Plaintiff: Paul Utah
Defendant: TD Bank, Law Enforcement, Private Security and TD Bank Corporation
Case Number: 1:2019cv10735
Filed: November 19, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Colleen McMahon
Nature of Suit: Civil Rights: Other
Cause of Action: 42 U.S.C. ยง 1983
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 26, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 26, 2019 Filing 9 (3rd) AMENDED COMPLAINT, re: amending #8 Amended Complaint against Private Security, TD Bank Corporation, Td Bank with JURY DEMAND.Document filed by Paul Utah. Related document: #8 Amended Complaint.(sc)
December 16, 2019 Re-Mailed a copy of #4 Order Granting IFP Application to Paul Utah 2909 Queens Plaza North Queens, NY 11101. (aea)
December 12, 2019 Filing 8 THIRD AMENDED COMPLAINT, re: amending #7 Amended Complaint against TD Bank Corporation with JURY DEMAND.Document filed by Paul Utah. Related document: #7 Amended Complaint.(sc)
December 9, 2019 Filing 7 (SECOND) AMENDED COMPLAINT, re: amending #2 Complaint against Law Enforcement, TD Bank Corporation with JURY DEMAND.Document filed by Paul Utah. Related document: #2 Complaint.(sc)
December 5, 2019 Mailed a copy of #5 Order of Dismissal, #6 Judgment - Sua Sponte (Complaint), Notice of Appeal Forms, to Paul Utah 87-42 125th Street Richmond Hill, NY 11418. (vba)
December 4, 2019 Opinion or Order Filing 6 CIVIL JUDGMENT. IT IS ORDERED, ADJUDGED AND DECREED that the complaint is dismissed under 28 U.S.C. 1915(e)(2)(B)(i). 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 12/4/2019) (rjm) Transmission to Docket Assistant Clerk for processing.
December 4, 2019 Opinion or Order Filing 5 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 is dismissed as frivolous under 28 U.S.C. 1915(e)(2)(B)(i). 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). 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. SO ORDERED. (Signed by Judge Colleen McMahon on 12/4/2019) (rjm) Transmission to Docket Assistant Clerk for processing.
December 4, 2019 NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Colleen McMahon. Judge Unassigned is no longer assigned to the case. (rjm)
November 25, 2019 Opinion or Order Filing 4 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 11/22/2019) (va) Transmission to Docket Assistant Clerk for processing.
November 25, 2019 Mailed a copy of #4 Order Granting IFP Application to Paul Utah 87-42 125th Street Richmond Hill, NY 11418. (vba)
November 19, 2019 Filing 3 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Paul Utah consents to receive electronic service via the ECF system. Document filed by Paul Utah. (sac)
November 19, 2019 Filing 2 COMPLAINT against Law Enforcement, TD Bank. Document filed by Paul Utah. (sac)
November 19, 2019 Filing 1 REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Paul Utah. (sac)
November 19, 2019 Case Designated ECF. (sac)

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 Southern District Court's Electronic Court Filings (ECF) System

Search for this case: Utah v. TD Bank
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: Paul Utah
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: TD Bank
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: Law Enforcement
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: Private Security
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: TD Bank Corporation
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?