Phadnis v. Tata America International Corporation et al
| Pankaj Kumudchandra Phadnis |
| Tata America International Corporation and US District Attorney for Southern District of New York |
| 1:2021cv08542 |
| October 15, 2021 |
| US District Court for the Southern District of New York |
| Edgardo Ramos |
| P.I.: Other |
| 28 U.S.C. § 1331 |
| Plaintiff |
Docket Report
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This docket was last retrieved on December 15, 2021. A more recent docket listing may be available from PACER.
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Filing 17
MEMO ENDORSEMENT on re: #15 Affidavit of Service Complaints filed by Pankaj Kumudchandra Phadnis. ENDORSEMENT: The Court is in receipt of Plaintiff's letter and confirms that service upon the United States Attorney is not necessary, as the Court has dismissed him as a party to this action. It is SO ORDERED. (Signed by Judge Edgardo Ramos on 12/8/2021) (mml)
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| Filing 16 LETTER addressed to Judge Edgardo Ramos from Dr. P.K. Phadnis, dated 12/8/21 re: "RESPECTFUL REQUEST FOR CLARIFICATION OF YOUR HONOR'S ORDER DATED 12/3/21(ECF #14)" - It is therefore requested that the Court may kindly issue an order clarifying that, at this stage when the Summons have been issued and retained after detailed reviews by the Court, the question of the plaintiff facing potential sanctions does not arise unless otherwise a contrary view is taken by the Honorable Court in the Pre-Motion Conference. Document filed by Pankaj Kumudchandra Phadnis.(sc) |
| Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint. Tata America International Corporation, served on 12/3/2021, answer due 12/27/2021. Service was accepted by Kartik Pandya, Clerk. Document filed by Pankaj Kumudchandra Phadnis. (sc) |
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Filing 14
ORDER: For the reasons set forth above, the Court dismisses sua sponte Dr. Phadnis' claims against the United States Attorney for the Southern District of New York. The Clerk of Court is respectfully directed to terminate the United States Attorney as a defendant in this matter. IT IS SO ORDERED., US District Attorney for Southern District of New York terminated. (Signed by Judge Edgardo Ramos on 12/03/2021) (ama)
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| Filing 12 SUMMONS ISSUED as to US District Attorney for Southern District of New York. (aan) |
| Filing 11 SUMMONS ISSUED as to Tata America International Corporation. (aan) |
| Pro Se Payment of Fee Processed: Check $402.00 processed by the Finance Department on 12/01/2021, Receipt Number 465401289929. (jcf) |
| Magistrate Judge Gabriel W. Gorenstein 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. (wb) |
| Mailed a copy of #12 Summons Issued, #11 Summons Issued to Pankaj Kumudchandra Phadnis 31 Chankya Apartment Dr. M.B. Raut Road Shivaji Park, Mumbai, Maharashtra India 40028. (aan) |
| NOTICE OF CASE REASSIGNMENT to Judge Edgardo Ramos. Judge Laura Taylor Swain is no longer assigned to the case..(wb) |
| Filing 10 LETTER addressed to Judge Laura Taylor Swain from Dr. P.K. Phadnis, dated 11/26/21 re: "COMPLIANCE WITH ORDER DATED 11/22/21(ECF 8)" - In compliance with your Honor's order dated 11/22/21, I had the Court Fees paid by MO issued by JP Morgan Chase NA for $402.00 via certified mail of the United States Postal Service etc. Document filed by Pankaj Kumudchandra Phadnis.(sc) |
| Filing 9 LETTER addressed to Judge Laura Taylor Swain from Dr. P.K. Phadnis, dated 11/23/21 re: "PAYMENT OF COURT FEES - ORDER DATED 11/22/21(ECF 8)" - In compliance with you Honor's order, dated 11/22/21(ECF 8), I have had the Court Fees paid by MO issued byJP Morgan Chase NA for $402 etc. I respectfully request that on receipt of the Court fees now sent, the Court be pleased to authorize issue of the Summons to the defendants. Document filed by Pankaj Kumudchandra Phadnis.(sc) |
| Transmission to Finance Unit (Cashiers). Transmitted re: #8 Order 30 Days Other (case opening), to the Finance Unit (Cashiers) for case processing..(rdz) |
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Filing 8
ORDER: The Court directs Plaintiff to submit the $402.00 in fees required to bring an action in this Court by check certified by a United States-based bank. Plaintiff must submit payment within thirty days of the date of this order. The Clerk of Court is directed to destroy the check for $400.00 that Plaintiff previously submitted. 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. Cf. Coppedge v. United States, 369 U.S. 438, 444-45 (1962) (holding that an appellant demonstrates good faith when he seeks review of a nonfrivolous issue). The Clerk of Court is directed to transmit this order to Plaintiff. Plaintiff has consented to receive electronic service of documents and notices in this action. (ECF 2.) SO ORDERED. (Signed by Judge Laura Taylor Swain on 11/22/21) (rdz) Transmission to Docket Assistant Clerk for processing. Transmission to Office of the Clerk of Court for processing.
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| Filing 7 LETTER addressed to Judge Laura Taylor Swain from Dr. P.K. Phadnis, dated 11/10/21 re: "PAYMENT OF COURT FEES" - It is respectfully submitted that the plaintiff had detailed discussions with the issuing bank with respect to financial instrument number 314059 of 10/22/21 in favor of "Clerk USDC SDNY" for $400. The issuing Bank has clarified that the instrument is its Certified Check. It has been issued on the stationary of the issuing Bank and its correspondent Bank in New York under their inter-banking agreement. It has been signed by Bank officers under their seal. Please see copy enclosed(as indicated) etc. It is therefore requested that the fees of $400.00 paid by the Certified Check, now received by the Court, may kindly be accepted and the plaintiff permitted to arrange for remittance of balance fees of $2.00 by the similar instrument. Document filed by Pankaj Kumudchandra Phadnis.(sc) |
| Deficient Pro Se Payment of Fee Received: Incorrect Payment Type - Non Certified by USA Bank check received by the Finance Department on 11/09/2021, in the amount of $400.00. Payment will be held by the Finance Office pending further order of the Court. (bwi) |
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Filing 6
ORDER re: #5 Letter, filed by Pankaj Kumudchandra Phadnis. The Court grants Plaintiff's request for an extension of time to pay the filing fees. Plaintiff must submit the $402.00 in fees by November 30, 2021. Payment must be made by money order or certified check. The Clerk of Court is directed to transmit this order to Plaintiff. Plaintiff has consented to receive electronic service of documents and notices in this action. (ECF 2.) (Signed by Judge Laura Taylor Swain on 11/8/2021) (sac)
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| NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case..(bcu) |
| Filing 5 LETTER from Dr. P.K. Phadnis, dated 11/5/21 re: "RESPECTFUL REQUEST FOR EXTENSION OF TIME FOR PAYMENT OF FEES, NEW CASE ETC." - I have paid the Court fees of $350.00 and Administration Fees of $50.00, i.e., a total of $400.00 by an instrument drawn on J.P. Morgan Chase Bank NA, New York. Kindly see the photocopy enclosed(as indicated) etc. In any case, it seems the administraton fees have been increased from $50 to $52. I need to pay a total of $402.00 and not $400.00, i.e., an additional fee of $2 is to be paid by me - even after delivery is correctly made. This will involve shipment from Mumbai, where I am based. I therefore request that the time for payment of the correct fees o $402.00 be extended until 11/30/21. Document filed by Pankaj Kumudchandra Phadnis.(sc) |
| Filing 4 LETTER from Dr. P.K. Phadnis dated 10/29/21 re: "RESPECTFUL REQUEST FOR ISSUE OF SUMMONS - NEW CASE, 1-21-CV-08542-UA, ETC." - I have paid the Court fees of $400.00 for the Pro Se filing, New Case, Phadnis vs. Tata America International Corporation. This was paid by an instrument drawn on P Morgan Chase Bank NA, New York.(Kindly see photocopy enclosed.)The above-mentioned instrument was dispatched with this letter by DHL Way Bill #9034616301 of 10/23/21 etc. This is a request for issue of Summons to the defendants as per ECF 3, filed on 10/15/21. Document filed by Pankaj Kumudchandra Phadnis.(sc) Modified on 10/29/2021 (sc). Modified on 10/29/2021 (sc). |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Tata America International Corporation, re: #1 Complaint,. Document filed by Pankaj Kumudchandra Phadnis..(rdz) |
| Filing 2 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Phadnis Pankaj Kumudchandra consents to receive electronic service via the ECF system. Document filed by Pankaj Kumudchandra Phadnis.(rdz) |
| Filing 1 COMPLAINT against Tata America International Corporation, US District Attorney for Southern District of New York. Document filed by Pankaj Kumudchandra Phadnis. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit).(rdz) |
| Case Designated ECF. (rdz) |
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