Simon v. Federal Prison Industries Inc. et al
Plaintiff: Charles Simon
Defendant: Federal Prison Industries Inc. and Steve Schwalb
Case Number: 1:2023cv05125
Filed: June 16, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
Nature of Suit: Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision
Cause of Action: 05 U.S.C. ยง 702 Administrative Procedure Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on August 24, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 14, 2023 Opinion or Order Filing 10 NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby: ORDERED that all parties appear for an Initial Pretrial Conference by TELEPHONE on September 14, 2023, at 3:00 p.m. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts, as further set forth. Initial Conference set for 9/14/2023 at 03:00 PM before Judge Lewis J. Liman. (Signed by Judge Lewis J. Liman on 8/14/2023) (mml)
July 18, 2023 Request for Copies/Transcripts/Docket Sheet Processed: Mailed copy of Docket Sheet to Charles Simon 3410 DeRemer Avenue Apt. 7-1 Bronx, NY 10475 on 07/18/2023. (ta)
July 18, 2023 NOTICE OF CASE REASSIGNMENT to Judge Lewis J. Liman. Judge Laura Taylor Swain is no longer assigned to the case. (sgz)
July 18, 2023 Magistrate Judge Sarah Netburn 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. (sgz)
July 17, 2023 Filing 8 MOTION TO EXECUTE $85 MILLION SETTLEMENT UPON FEDERAL PRISON INDUSTRIES INC. PURS. TO DEFENDANTS' INTENTIONAL WAIVER TO SUBMIT ANY RESPONSIVE PLEADING TO THE PRELIMINARY INJUNCTION FEDERAL RULES OF CIVIL PROCEDURE 65. Document filed by Charles Simon.(sc)
July 6, 2023 Filing 7 LETTER from C. Simon, re: Enclosed for filing and docketing is the Affadavit Invokes Motion for Preliminary Injunction Federal Rules of Civil Procedure 65 etc. Please take Judicial Notice to Charles Simon, Plaintiff Certificate of Service of Summons & Verified Complaint which was mailed on 6/24/23 etc. Document filed by Charles Simon.(sc)
July 6, 2023 Filing 6 MOTION FOR $85 MILLION SETTLEMENT PURS. SUMMARY JUDGMENT FED. RULES OF CIVIL PROCEDURE 56. Document filed by Charles Simon.(sc)
July 6, 2023 Filing 5 AFFIDAVIT of Charles Simon INVOKES MOTION FOR PRELIMINARY INJUNCTION FED. RULES OF CIVIL PROCEDURE 65. Document filed by Charles Simon. (sc)
July 6, 2023 Filing 4 LETTER addressed to Judge Laura Taylor Swain from C. Simon, dated 7/5/23 re: Please take judicial notice to Charles Simon,Plaintiff Certificate of Service of Summons and Complaint that was mailed 6/24/23 by U.S. Postal Service Overnight Express to Hon. Damien Williams, U.S. Attorney etc. Document filed by Charles Simon.(sc)
July 6, 2023 Filing 3 MOTION UNDER AFFIDAVIT INVOKES MOTION FOR PRELIMINARY INJUNCTION FED.R.CIV.PRO.65. Document filed by Charles Simon. (Attachments: #1 Exhibit 1)(sc) (Additional attachment(s) added on 7/6/2023: #2 Errata Letter) (sc).
June 22, 2023 SUMMONS ISSUED as to Federal Prison Industries Inc., Steve Schwalb. (ok)
June 22, 2023 Pro Se Payment of Fee Processed: Credit Card processed in the amount of $402.00 by the Finance Department on 6/22/2023, Receipt Number 391. (lal)
June 21, 2023 MAILING RECEIPT: Document No: 2. Mailed to: Charles Simon 3410 DeRemer Avenue Apt. 7-1 Bronx, NY 10475. (kh)
June 20, 2023 Opinion or Order Filing 2 ORDER DIRECTING PAYMENT OF FEE OR IFP APPLICATION: Plaintiff 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 Clerk of Court is directed to assign this matter to my docket. 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 7/20/2023. In Forma Pauperis (IFP) Application due by 7/20/2023. (Signed by Judge Laura Taylor Swain on 6/20/2023) (sha)
June 20, 2023 NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (sac)
June 16, 2023 Filing 1 COMPLAINT against Federal Prison Industries Inc., Steve Schwalb. Document filed by Charles Simon. (sac)
June 16, 2023 Case Designated ECF. (sac)

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Plaintiff: Charles Simon
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Defendant: Federal Prison Industries Inc.
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Defendant: Steve Schwalb
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