Williams v. United States of America (Department of Treasury) et al
| Steven Talbert Williams |
| United States of America (Department of Treasury), Avrom R. Vann, FMR, LLC, Walker & Dunlop Capital, LLC, Altschuler, Nahins & Goidel, Pershing LLC., Wachovia Bank Commercial Mortgage Trust 2007-C30, UBS AG, Correspondent Service Corp., Internal Revenue Service & Social Security Administration, Borah Goldstein and Pershing Square Holdings Group, LLC |
| 1:2019cv11547 |
| December 13, 2019 |
| US District Court for the Southern District of New York |
| Colleen McMahon |
| Anti-Trust |
| 18 U.S.C. § 1961 Racketeering (RICO) Act |
| Plaintiff |
Docket Report
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This docket was last retrieved on September 21, 2020. A more recent docket listing may be available from PACER.
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Filing 37
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. (Signed by Judge Colleen McMahon on 9/21/2020) (Attachments: #1 Appeal Package) (nb) Transmission to Docket Assistant Clerk for processing.
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Filing 36
BAR ORDER UNDER 28 U.S.C. 1651: The Court bars Plaintiff from filing future civil actions IFP in this Court without first obtaining from the Court leave to file. See 28 U.S.C. 1651. Plaintiff must attach a copy of his proposed complaint and a copy of this order to any motion seeking leave to file. The motion must be filed with the Pro Se Intake Unit of this Court. If Plaintiff violates this order and files an action without filing a motion for leave to file, the Court will dismiss the action for failure to comply with this order. Plaintiff is further warned that the continued submission of frivolous documents may result in the imposition of additional sanctions, including monetary penalties. See id. The Court certifies, pursuant to 28 U.S.C. 1915(a)(3), that any appeal from this order would not be taken in good faith and therefore IFP status is denied for the purpose of an appeal. Cf. Coppedge v. United States, 369 U.S. 438, 444-45 (1962). (Signed by Judge Colleen McMahon on 9/21/2020) (nb) Transmission to Docket Assistant Clerk for processing. Transmission to Office of the Clerk of Court for processing.
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| Filing 35 MANDATE of USCA (Certified Copy) as to #33 Notice of Appeal filed by Steven Talbert Williams. USCA Case Number 20-451. Appellant, pro se, moves for in forma pauperis status, and other relief. Upon due consideration, it is hereby ORDERED that the appeal is DISMISSED because it "lacks an arguable basis either in law or in fact." Neitzke v. Williams, 490 U.S. 319, 325 (1989); see also 28 U.S.C. 1915(e). It is further ORDERED that Appellants motion is DENIED as moot.. Catherine O'Hagan Wolfe, Clerk USCA for the Second Circuit. Issued As Mandate: 09/10/2020..(nd) |
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Filing 34
ORDER denying #29 Motion. Accordingly, the Court denies Plaintiff's motion for reconsideration (ECF No. 29). The Clerk of Court is directed to mail a copy of this order to Plaintiff and note service on the docket. 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). (Signed by Judge Colleen McMahon on 5/8/2020) (sac) Transmission to Docket Assistant Clerk for processing.
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| Filing 33 NOTICE OF APPEAL from #28 Order 30 Days Other (case opening), Terminate Motions. Document filed by Steven Talbert Williams. Form D-P is due within 14 days to the Court of Appeals, Second Circuit. (Attachments: #1 Motion for IFP). (tp) |
| Appeal Fee Due: for #33 Notice of Appeal. Appeal fee due by 2/18/2020. (tp) |
| Appeal Remark as to #33 Notice of Appeal filed by Steven Talbert Williams. IFP DENIED 01/24/2020..(tp) |
| Transmission of Notice of Appeal and Certified Copy of Docket Sheet to US Court of Appeals re: #33 Notice of Appeal. (tp) |
| Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files for #33 Notice of Appeal filed by Steven Talbert Williams were transmitted to the U.S. Court of Appeals. (tp) |
| Filing 32 AFFIRMATION of Steven Talbert Williams UNDER 28:1651 IN ASSOCIATION WITH "COMPLAINT," "APPLICATION TO PROCEED WITHOUT PREPAYING FEES OR COSTS"(IN FORMA PAUPERIS) ETC. Document filed by Steven Talbert Williams. (sc) |
| Filing 31 AFFIRMATION OF SERVICE of Notice of Motion(Intervention), Declaration and Affirmation Under 28:16561, served on U. S. Dept. of Treasury, U.S. Department IRS & United States Dept. SSA(Secretary Steven T. Mnuchin, Commissioner Charles Rettig etc.)Avrom R. Vann, P.C., James to Crowley(Pershing LLC) etc. on 1/27/20. Service was accepted by NYAG. Service was made by Mail. Document filed by Steven Talbert Williams. (sc) |
| Filing 30 DECLARATION of Steven Talbert Williams in Support re: #29 MOTION for the intervention of the New York State Attorney General, Ms. Letitia James, acting on behalf of the United States Attorney General, William Barr, within this trial, as her appearance is insisted for participation within the sought after preliminary discovery conference etc. Document filed by Steven Talbert Williams. (sc) |
| Filing 29 NOTICE OF MOTION, re: for the intervention of the New York State Attorney General, Ms. Letitia James, acting on behalf of t he United States Attorney General, William Barr, within this trial, as her appearance is insisted for participation within the sought after preliminary discovery conference( see Doc. 22) etc. Document filed by Steven Talbert Williams.(sc) |
| Mailed a copy of #28 Order 30 Days Other (case opening), Terminate Motions, to Steven Talbert Williams 363 7th Ave. 17th Floor New York, NY 10001. (aea) |
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Filing 28
ORDER OF DISMISSAL. The Clerk of Court is directed to transmit a copy of this order to Plaintiff and note service on the docket. The Court dismisses Plaintiff's complaint under 28 U.S.C. 1915(e)(2)(B)(i) as frivolous. The Clerk of Court is directed to terminate all pending motions in this action. Plaintiff shall have thirty days to show cause by declaration why an order should not be entered barring Plaintiff from filing any future action IFP in this Court without prior permission. A declaration form is attached to this order. The Court reminds Plaintiff that the declaration must be limited to ten pages unless he first receives permission from the Court to exceed that limit. The Clerk of Court will not be required to scan and docket any documents that exceed that page limit. Instead, the Clerk will note receipt of those documents, along with the fact that the ten-page limit was exceeded, on the docket and place the documents in the court file. 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 IFP status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). SO ORDERED. Motions terminated: #27 MOTION for Leave to File "Altenative Dispute Resolution," "Petition for Waiver of Official Sovereign Immunity," "Affidavit in support of C. filed by Steven Talbert Williams, #14 MOTION for Summary Judgment filed by Steven Talbert Williams, #17 MOTION for Protective Order filed by Steven Talbert Williams, #8 MOTION for Issuance of Letters Rogatory in Great Britain filed by Steven Talbert Williams, #12 MOTION for an Order to obtain deposing testimonies (oral or written) from unknown and known parties. L.Civ.R. 6.1, 6.2, 7.1.1, 26.2, 26.4, 30.2 to 30.4, 33.2, 33.3, 37.1, 65.1.1, 73.1, 77.1, 83.2.(b)(1) etc. filed by Steven Talbert Williams, #3 MOTION for Permission for Steven Talbert Williams to participate in electronic case filing in this case filed by Steven Talbert Williams, #15 MOTION for Temporary Restraining Order filed by Steven Talbert Williams, #16 MOTION for Extension of Time. filed by Steven Talbert Williams, #9 MOTION for Discovery filed by Steven Talbert Williams. (Signed by Judge Colleen McMahon on 1/24/2020) (rjm) Transmission to Docket Assistant Clerk for processing.
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| Filing 27 NOTICE OF MOTION, re: for Leave to File "Altenative Dispute Resolution," "Petition for Waiver of Official Sovereign Immunity," "Affidavit in support of Complaint: Antitrust Subversion to Domestic Housing Terrorism," etc. Document filed by Steven Talbert Williams.(sc) |
| Filing 26 LETTER from Steven Talbert Williams, dated 1/14/20 re: ORDER(DEC. 25) - CM/ECF SOUGHT. Document filed by Steven Talbert Williams.(sc) |
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Filing 25
ORDER: Plaintiff Steven Talbert Williams brings this action pro se. Plaintiff's complaint, filed on December 13, 2019, is 677 pages long, including exhibits. (ECF No. 2.) Each day since filing this action, Plaintiff has delivered several hundreds of pages of additional documents to the Court's Pro Se Intake Unit for filing. But due to the volume of Plaintiff's submissions, the Clerk of Court has not yet been able to scan and docket them. The Court has reviewed Plaintiff's submissions and determined that it would be an undue burden for the Clerk's Office to be required to scan and docket them at this time. The Clerk of Court is therefore directed to maintain in the court file those documents that Plaintiff has submitted but that have not yet been scanned and docketed. The Clerk will not be required to scan and docket those documents unless otherwise directed by the Court. The Court directs Plaintiff to limit any future filings in this action to ten pages unless he first receives leave from the Court to exceed that limit. The Clerk will not be required to scan and docket any documents that exceed this page limit. Instead, the Clerk will note receipt of those documents, along with the fact that the ten-page limit was exceeded, on the docket and place the documents in the court file. The Clerk of Court is further directed to note service on the docket. 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). (Signed by Judge Colleen McMahon on 1/14/2020) (sac)
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| NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Colleen McMahon. Judge Unassigned is no longer assigned to the case. (wb) |
| As per Order dkt. #25, Plaintiff's submission captioned "Complaint", "Application to Proceed Without Paying Fees or Costs" dated: 12/17/19, 12/24/19, 12/27/19, 12/30/19, and 1/2/2020 have been placed in the court file. (sac) |
| Mailed a copy of #22 Order Granting IFP Application to Steven Talbert Williams 363 7th Ave. 17th Floor New York, NY 10001. (vba) |
| Filing 24 AFFIDAVIT(Affirmation) OF FILING of Steven Talbert Williams: HOMELESSNESS: A HAZARDOUS THREAT TO LIFE ETC. Document filed by Steven Talbert Williams. (sc) |
| Filing 23 AFFIDAVIT(Affirmation)OF FILING OF STEVEN TALBERT WILLIAMS: MOTION FOR INJUNCTIVE RELIEF ETC. Document filed by Steven Talbert Williams. (sc) |
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Filing 22
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 1/13/2020) (va) Transmission to Docket Assistant Clerk for processing.
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| Filing 21 AFFIDAVIT OF SERVICE of Notice of Filing of Renewed Application to Hon. Ruth Ginsburg, Letter (Returned Mail: Petition to Perpetuate Testimony), served on U. S. Dept. of Treasury, U.S. Department IRS & United States Dept. SSA(Secretary Steven T. Mnuchin, Commissioner Charles Rettig etc.)Avrom R. Vann, P.C., James to Crowley(Pershing LLC) etc. on 1/9/20. Service was made by Mail. Document filed by Steven Talbert Williams. (sc) |
| Filing 20 NOTICE OF FILING RENEWED APPLICATION TO HON. RUTH BADER GINSBURG IN ASSOCIATION WITH "COMPLAINT," "APPLICATION TO PROCEED WITHOUT PREPAYING FEES OR COSTS"(In Forma Pauperis)etc. Document filed by Steven Talbert Williams. (sc) Modified on 1/13/2020 (sc). |
| Filing 19 LETTER from Steven Talbert Williams, dated 1/9/20 re: RETURNED MAIL: PETITION TO PERPETUATE TESTIMONY. Document filed by Steven Talbert Williams.(sc) |
| Filing 18 NOTICE OF MOTION, re: to vacate the "Order of Dismissal"(Doc. 4 of Docket #18cv12064(LLS) AND "Civil Judgment"(Doc. 5 of Docket #18cv12064(LLS) and "Order"(Doc. 20 of 18cv12064)(LLS)etc. Document filed by Steven Talbert Williams. (sc) |
| Filing 17 NOTICE OF MOTION, re: for emergency Protective Order for specified filed documents. FRAP 25(a)(5); Fed. R. Crim.P. 12(b)(3) (c), 16(d) etc.. Document filed by Steven Talbert Williams.(sc) |
| Filing 16 NOTICE OF MOTION, re: for a continuance, in banc, in favor of an Extension of Time to prepare, accumulate evidence, partake in administrative or other pretrial hearings etc. Document filed by Steven Talbert Williams.(sc) |
| Filing 15 NOTICE OF MOTION, re: for Temporary Restraining Order and other security(by bond or other). Fed.R.Civ.P. 65(a)(2), (b)(1), (c) etc. Document filed by Steven Talbert Williams.(sc) |
| Filing 14 NOTICE OF MOTION, re: for a prelimiary Summary Judgment for this action and for the trial of 18cv12064(LLS)etc. Document filed by Steven Talbert Williams.(sc) |
| Filing 13 DECLARATION of Steven Talbert Williams, in Support of re: #12 MOTION for an Order to obtain deposing testimonies (oral or written) from unknown and known parties. L.Civ.R. 6.1, 6.2, 7.1.1, 26.2, 26.4, 30.2 to 30.4, 33.2, 33.3, 37.1, 65.1.1, 73.1, 77.1, 83.2.(b)(1) etc. Document filed by Steven Talbert Williams. (sc) |
| Filing 12 NOTICE OF PETITION(Motion) for an Order to obtain deposing testimonies (oral or written) from unknown and known parties. L.Civ.R. 6.1, 6.2, 7.1.1, 26.2, 26.4, 30.2 to 30.4, 33.2, 33.3, 37.1, 65.1.1, 73.1, 77.1, 83.2.(b)(1) etc. Document filed by Steven Talbert Williams.(sc) |
| Filing 11 AFFIDAVIT OF SERVICE of Notice of a Lawsuit & Request to Waive Service of Summons, Notice of Pro Se Appearance, Letter, Motion for Preliminary Discovery Conference(Derivatives etc.), Motion for Discovery, Letters Rogatory to Perpetuate Testimony served on U.S. Department of Treasury, U.S. Dept. I.R.S., U.S. Dept. S.S.A.(Secretary Steven Terner Mnuchin, Commissioner Charles P. Rettig, (Pershing, LLC), Thomas Gibbons(Bank of New York Mellon Corporation), Sergio Ermoti(UBS AG), Abigail Johnson (FMR, LLC), Sanjiv Mirchandani( Fidelity Clearing & Custody Solutions, Correspondent Services Corp.), Robert D. Goldstein(Borah, Goldstein, Altschuler, Nahins & Goidel), William Ackman(Pershing Square Holdings Group, LLC), G. Kennedy Thompson(W achovia Bank Commercial Mortgage Trust 2007-C30), Willy Walker(Walker & Dunlop Capital LLC) David Iannarone(CW Capital Asset Management LLC) on 12/20/19. Service was made by Cert. Mail. Document filed by Steven Talbert Williams. (sc) |
| Filing 10 LETTER from Steven Talbert Williams, dated 12/20/19 re: APPLICATION BY LETTER-MOTION FOR PRELIMINARY DISCOVERY CONFERENCE (DERIVATIVES W/IN THE LINDA WILLIAMS BENEFICIAL TRUST, IN REM.) Document filed by Steven Talbert Williams.(sc) |
| Filing 9 ON MOTION FOR DISCOVERY: NOTICE OF DERIVATIVES W/IN THE LINDA WILLIAMS BENEFICIAL TRUST, IN REM. Document filed by Steven Talbert Williams.(sc) Modified on 12/26/2019 (sc). |
| Filing 8 ON LETTER ROGATORY TO PERPETUATE TESTIMONY FROM PERSHING SQUARE HOLDINGS GROUP, LLC(GUERNSEY), re: for Issuance of Letters Rogatory in St. Peter Pt., Guernsey(Channel Islands), Crown Dependency of Great Britain. Document filed by Steven Talbert Williams.(sc) |
| Filing 7 LETTER from Steven T. Williams, dated 12/20/19 re: DOCKET SUMMARY ERRORS/ CIVIL DOCKET("CAUSE" ERROR). Document filed by Steven Talbert Williams.(sc) |
| Filing 6 NOTICE OF PRO SE APPEARANCE by Steven Talbert Williams. (sc) |
| Filing 5 AFFIRMATION OF SERVICE. Document filed by Steven Talbert Williams. (rdz) |
| Filing 4 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Steven Talbert Williams consents to receive electronic service via the ECF system. Document filed by Steven Talbert Williams.(rdz) |
| Filing 3 MOTION for Permission for Steven Talbert Williams to participate in electronic case filing in this case. Document filed by Steven Talbert Williams.(rdz) |
| Filing 2 COMPLAINT against Altschuler, Nahins & Goidel, Correspondent Service Corp., FMR, LLC, Borah Goldstein, Internal Revenue Service & Social Security Administration, Pershing LLC., Pershing Square Holdings Group, LLC, UBS AG, United States of America (Department of Treasury), Avrom R. Vann, Wachovia Bank Commercial Mortgage Trust 2007-C30, Walker & Dunlop Capital, LLC. Document filed by Steven Talbert Williams. (Attachments: #1 Exhibit)(rdz) (Additional attachment(s) added on 12/18/2019: #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit) (rdz). |
| Filing 1 REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Steven Talbert Williams.(rdz) |
| Case Designated ECF. (rdz) |
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