Susana et al V. Immigration & Customs Enforcement ("ICE")
Plaintiff: Jose D. Susana, Kwayee M. Tarty, Pharaoh Momolu V.S. Sirleaf, Theophilus Tari Agedah, Paul White, Randolph Ratcliffe Richards, Adhnanu Fahed Miri, Thomas Nganga, Mikhail Shapalov, Yerrisson Antonio Rodriguez, Elmer Attonied Tenas Silva, Quacy Thorne, Kouassi Kouame, Lucson Appolon, Charles Momodou Thomas, Ronly Clavel, Randolph Richards, Festus Musa, Fazili Chancelier, Henry Giovanni, Jose O. Membreno, Paul Reyes, Jaime Daniel Navarro Cerritos, Jimmy Nathaniel Sandoval, Santos Portillo, Christian Araya, Ferardo Carmo, Angel Ruiz, Rigoberto Duran Cruz, Ronbing Zhang and M.A.G.A.(MAKE AFRICA GREAT AGAIN) HUMAN RIGHTS ANGELS INTERNATIONAL REGISTRY INC. ET AL. BY THEIR NEXT FRIEND: JOSE D. SUSANA, VICE CHAIRMAN OF THE M.A.G.A.
Defendant: Immigration & Customs Enforcement ("ICE"), Seven Unknown DOE Agentsof DHS/CDF/Oasis/Global Tel Link, United States, Immigration & Customs Enforcement("ICE"), Seven Unknown DOE Agents of DHS/CDF/Oasis/Global Tel Link et al. and United States ex rel.
Case Number: 1:2021cv08892
Filed: October 29, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Laura Taylor Swain
Nature of Suit: Civil Rights: Other
Cause of Action: 28 U.S.C. ยง 1331
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 22, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 22, 2021 Pro Se Payment of Fee Processed: $402.00 Check processed by the Finance Department on 11/19/2021, Receipt Number 465401289432. (bwi)
November 17, 2021 Received e-mail from the United States District Court - Eastern District of Virginia acknowledging receipt of transferred case. Assigned Case Number: 1:21-cv-01273, filed on 11/17/2021. (sjo)
November 10, 2021 Mailed a copy of #7 Order to Jose D. Susana, A13-876-927 at Caroline Detention Facility, 11093 S.W. Lewis Memorial/Drive, Bowling Green, VA 22427. (kh)
November 9, 2021 CASE TRANSFERRED OUT ELECTRONICALLY from the U.S.D.C. Southern District of New York to the United States District Court - District of Eastern District of Virginia.(rdz)
November 9, 2021 Opinion or Order Filing 7 TRANSFER ORDER: The Clerk of Court is directed to transfer this action to the United States District Court for the Eastern District of Virginia. The Court waives the provision of Local Civil Rule 83.1 that requires a seven-day delay before the Clerk of Court may effectuate the transfer of the case to the transferee courts. Whether Plaintiffs should be permitted to proceed further without prepayment of fees is a determination to be made by the transferee court. Summonses shall not issue from this Court. The Clerk of Court is directed to terminate all pending motions. This order closes this case. 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 further directed to mail a copy of this order to Plaintiff Jose Susana at his address of record and note service on the docket. SO ORDERED (Signed by Judge Laura Taylor Swain on 11/9/21) (rdz) Transmission to Docket Assistant Clerk for processing.
November 9, 2021 Transmission to Office of the Clerk of Court. Transmitted re: #7 Order, to the Office of the Clerk of Court for processing..(rdz)
November 9, 2021 NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (aea)
November 2, 2021 ***DELETED DOCUMENT. Deleted document number 5 AMENDED COMPLAINT. The document was incorrectly filed in this case. (rdz)
November 2, 2021 Filing 6 MOTION, re: to Amend/Correct #2 Complaint. Document filed by M.A.G.A.(MAKE AFRICA GREAT AGAIN) HUMAN RIGHTS ANGELS INTERNATIONAL REGISTRY INC. ET AL. BY THEIR NEXT FRIEND: JOSE D. SUSANA, VICE CHAIRMAN OF THE M.A.G.A..(sc) (Main Document 6 replaced on 11/4/2021) (rdz).
October 29, 2021 Filing 4 MOTION for SUB-CLASS CERTIFICATION. Document filed by Jose D. Susana.(rdz)
October 29, 2021 Filing 3 MOTION for Preliminary Injunction. Document filed by Theophilus Tari Agedah, Lucson Appolon, Fazili Chancelier, Ronly Clavel, Henry Giovanni, Kouassi Kouame, Jose O. Membreno, Adhnanu Fahed Miri, Festus Musa, Thomas Nganga, Randolph Richards, Yerrisson Antonio Rodriguez, Mikhail Shapalov, Elmer Attonied Tenas Silva, Jose D. Susana, Kwayee M. Tarty, Charles Momodou Thomas, Quacy Thorne, Pharaoh Momolu V.S. Sirleaf, Paul White..(rdz)
October 29, 2021 Filing 2 COMPLAINT against Immigration & Customs Enforcement ("ICE"), Seven Unknown DOE Agentsof DHS/CDF/Oasis/Global Tel Link, United States. Document filed by Elmer Attonied Tenas Silva, Randolph Richards, Adhnanu Fahed Miri, Kwayee M. Tarty, Kouassi Kouame, Festus Musa, Jose D. Susana, Lucson Appolon, Quacy Thorne, Fazili Chancelier, Jose O. Membreno, Pharaoh Momolu V.S. Sirleaf, Mikhail Shapalov, Ronly Clavel, Thomas Nganga, Theophilus Tari Agedah, Henry Giovanni, Charles Momodou Thomas, Yerrisson Antonio Rodriguez..(rdz)
October 29, 2021 Filing 1 MOTION for Leave for PLAINTIFFS to Proceed Informa Pauperis. Document filed by Jose D. Susana.(rdz)
October 29, 2021 Case Designated ECF. (rdz)

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Search for this case: Susana et al V. Immigration & Customs Enforcement ("ICE")
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Plaintiff: Jose D. Susana
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Plaintiff: Kwayee M. Tarty
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Plaintiff: Pharaoh Momolu V.S. Sirleaf
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Plaintiff: Theophilus Tari Agedah
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Plaintiff: Paul White
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Plaintiff: Randolph Ratcliffe Richards
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Plaintiff: Adhnanu Fahed Miri
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Plaintiff: Thomas Nganga
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Plaintiff: Mikhail Shapalov
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Plaintiff: Yerrisson Antonio Rodriguez
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Plaintiff: Elmer Attonied Tenas Silva
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Plaintiff: Quacy Thorne
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Plaintiff: Kouassi Kouame
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Plaintiff: Lucson Appolon
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Plaintiff: Charles Momodou Thomas
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Plaintiff: Ronly Clavel
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Plaintiff: Randolph Richards
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Plaintiff: Festus Musa
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Plaintiff: Fazili Chancelier
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Plaintiff: Henry Giovanni
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Plaintiff: Jose O. Membreno
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Plaintiff: Paul Reyes
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Plaintiff: Jaime Daniel Navarro Cerritos
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Plaintiff: Jimmy Nathaniel Sandoval
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Plaintiff: Santos Portillo
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Plaintiff: Christian Araya
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Plaintiff: Ferardo Carmo
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Plaintiff: Angel Ruiz
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Plaintiff: Rigoberto Duran Cruz
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Plaintiff: Ronbing Zhang
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Plaintiff: M.A.G.A.(MAKE AFRICA GREAT AGAIN) HUMAN RIGHTS ANGELS INTERNATIONAL REGISTRY INC. ET AL. BY THEIR NEXT FRIEND: JOSE D. SUSANA, VICE CHAIRMAN OF THE M.A.G.A.
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Defendant: Immigration & Customs Enforcement ("ICE")
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Defendant: Seven Unknown DOE Agentsof DHS/CDF/Oasis/Global Tel Link
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Defendant: United States
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Defendant: Immigration & Customs Enforcement("ICE")
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Defendant: Seven Unknown DOE Agents of DHS/CDF/Oasis/Global Tel Link et al.
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Defendant: United States ex rel.
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