Thompson v. Backpage.com, L.L.C. et al
| Melanie Thompson |
| CF Acquisitions, LLC, Atlantische Bedrijven C.V., IC Holdings, L.L.C., Website Technologies, LLC, CF Holdings GP, LLC, Carl Ferrer, UGC Tech Group C.V., Leeward Holdings, LL..C, Dartmoor Holdings, L.L.C., Lupine Holdings LLC, John Does 1-5, Camarillo Holdings, L.L.C., Medalist Holdings, Inc., Kickapoo River Investments LLC, James Larkin, Michael Lacey and Backpage.com, L.L.C. |
| 1:2020cv06734 |
| August 21, 2020 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| John G Koeltl |
| Civil Rights: Other |
| 28 U.S.C. § 1332 nr |
| None |
Docket Report
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Filing 10
ORDER STAYING THIS ACTION PURSUANT TO 18 U.S.C. 1595(b)(1) AND 18 U.S.C. 3509(k) granting #2 Motion to Stay. Pursuant to the stipulation of plaintiff Melanie Thompson and defendant James Larkin, and good cause appearing, the Court stays this case pursuant to 18 U.S.C. 1595(6)(1) and 18 U.S.C. 3509(k) until the final adjudication in the trial court (i.e. through sentencing and entry of final judgment) of all of the following, pending criminal cases (collectively, the "Pending Criminal Cases"): An action pending in the United States District Court for the District of Arizona captioned United States of America v. Carl Ferrer, No. CR-18-00464-PHXSMB; An action pending in the United States District Court for the District of Arizona captioned United States of America v. Backpage.com, LLC, et al., No. CR-18-00465-PHX-SMB; An action pending in the United States District Court for the District of Arizona captioned United States of America v. Michael Lacry, et al., No. CR-18-00422-PHX-SMB; An action pending in the Superior Court for the State of California in Sacramento County captioned People of the State of California v. Carl Ferrer, Case No. 16FE024013; An action pending in the District Court for the 94th Judicial District in Nueces County, Texas, captioned State of Texas v. Carl Ferrer, Case No. 18FC-1652C; and An action pending in the District Court for the 94th Judicial District in Nueces County, Texas, captioned State of Texas v Backpage.com, LLC, Case No. 18FC-1653C. The parties shall notify the Court, in writing, of the final adjudication in the trial court of all the Pending Criminal cases, within thirty (30) days after the final adjudication of the last of the Pending Criminal Cases. The Clerk is directed to close Docket No. 2. Copy mailed to prose party(ies) at docket address. SO ORDERED.. (Signed by Judge John G. Koeltl on 10/13/2020) Copies Mailed By Chambers. (ks)
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| ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #8 Proposed Order was reviewed and approved as to form. (dt) |
| Filing 9 PROPOSED STIPULATION AND ORDER TO STAY THIS ACTION PURS. TO 18:1595(b)(1) & 18:3509(k). Document filed by James Larkin, Melanie Thompson. (sc) |
| Filing 8 PROPOSED ORDER STAYING THE ACTION PURS. TO 18:1595(b)(1) & 18:3509(k). Document filed by James Larkin, Melanie Thompson. (sc) Proposed Order to be reviewed by Clerk's Office staff. |
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Filing 7
ORDER: Defendant James Larkin has moved to stay this action. The plaintiff should respond to this motion by October 23, 2020. Defendant Larkin may reply by November 3, 2020. SO ORDERED. (Signed by Judge John G. Koeltl on 9/29/2020) ( Responses due by 10/23/2020, Replies due by 11/3/2020.) (ks)
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Filing 6
ORDER: Defendant James Larkin has moved to stay this action. The plaintiff should respond to this motion by October 23, 2020. Defendant Larkin may reply by November 3, 2020. SO ORDERED. (Signed by Judge John G. Koeltl on 9/29/2020) ( Responses due by 10/23/2020, Replies due by 11/3/2020.) (ks)
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| Magistrate Judge Sarah L. Cave is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf. (bcu) |
| NOTICE OF CASE REASSIGNMENT to Judge John G. Koeltl. Judge Colleen McMahon is no longer assigned to the case..(bcu) |
| Pro Se Payment of Fee Processed: $400.00 Check processed by the Finance Department on 09/16/2020, Receipt Number 465401266436. (jgl) |
| Mailed a copy of #4 Order Directing Payment of Fee or IFP Application, and an IFP Application, to James Larkin at Post Office Box 4193, Scottsdale, AZ 85261. (kh) |
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Filing 4
ORDER DIRECTING PAYMENT OF FEE OR IFP APPLICATION: The Clerk of Court is directed to mail a copy of this Order to Defendant Larkin and note service on the docket. Defendant Larkin is directed to render payment of the filing fee or submit an IFP application to this Court's Pro Se Office within thirty (30) days of the date of this Order. 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 in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). Filing Fee due by 10/14/2020. In Forma Pauperis (IFP) Application due by 10/14/2020. (Signed by Judge Colleen McMahon on 9/14/2020) (Attachments: #1 IFP application) (ees) Transmission to Docket Assistant Clerk for processing.
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| NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Colleen McMahon. Judge Unassigned is no longer assigned to the case..(bcu) |
| Filing 3 MEMORANDUM OF LAW IN SUPPORT OF MOTION TO STAY THIS ACTION PURS. TO 18:1595(b)(1) & 18:3509(k), re: #2 MOTION to Stay. Document filed by James Larkin. (sc) |
| Filing 2 NOTICE OF MOTION TO STAY THIS ACTION PURS. TO 18:1505(b)(1) & 18:3509(k). Document filed by James Larkin. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit).(sc) |
| Filing 1 NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 950015/2020..Document filed by James Larkin. (Attachments: #1 Exhibit, #2 Exhibit).(rdz) |
| Case Designated ECF. (rdz) |
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