Grimes v. Camara et al
Robert N Grimes |
sition, llc, oswald g degand and United States Postal Service |
oumar Camara |
taxifleet management, llc, United States Government and Oswald G. Degand |
1:2023cv07206 |
August 15, 2023 |
US District Court for the Southern District of New York |
Analisa Torres |
Motor Vehicle |
28 U.S.C. § 1346 U.S. Defendant |
Plaintiff |
Docket Report
This docket was last retrieved on October 13, 2023. A more recent docket listing may be available from PACER.
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Filing 44 NOTICE OF APPEARANCE by Joseph A. Montanile on behalf of Robert N Grimes..(Montanile, Joseph) |
Filing 43 ANSWER to #17 Complaint., CROSSCLAIM against Oswald G. Degand, Taxifleet Management, LLC, United States Government, United States Postal Service. Document filed by Sition, LLC, Oumar Camara..(Rush, Claire) |
Filing 42 FIRST RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Sition, LLC..(Rush, Claire) |
Filing 41 SUMMONS RETURNED EXECUTED. United States Government served on 10/2/2023, answer due 10/23/2023. Service was accepted by Osrick Gordon, Clerk. Document filed by Robert N Grimes..(Sabaj, Paul) |
Filing 40 SUMMONS RETURNED EXECUTED. Oumar Camara served on 9/18/2023, answer due 10/10/2023. Service was accepted by OUMAR CAMARA. Document filed by Robert N Grimes..(Sabaj, Paul) |
Filing 39 SUMMONS RETURNED EXECUTED. Sition, LLC served on 9/7/2023, answer due 9/28/2023; Taxifleet Management, LLC served on 9/7/2023, answer due 9/28/2023; United States Government served on 9/6/2023, answer due 9/27/2023; United States Postal Service served on 9/8/2023, answer due 9/29/2023. Service was accepted by Brian Weaver, MANAGER. Document filed by Robert N Grimes. (Attachments: #1 Affidavit Brian Weaver, MANAGER, #2 Affidavit Rolandia Sharps, #3 Affidavit via mail, #4 Affidavit via mail, #5 Affidavit via mail, #6 Affidavit via mail).(Sabaj, Paul) |
Filing 38 ELECTRONIC SUMMONS ISSUED as to Oswald G. Degand..(gp) |
Filing 37 ELECTRONIC SUMMONS ISSUED as to Taxifleet Management, LLC..(gp) |
Filing 36 ELECTRONIC SUMMONS ISSUED as to Sition, LLC..(gp) |
Filing 35 ELECTRONIC SUMMONS ISSUED as to Oumar Camara..(gp) |
Filing 34 ELECTRONIC SUMMONS ISSUED as to United States Postal Service..(gp) |
Filing 33 ELECTRONIC SUMMONS ISSUED as to United States Government..(gp) |
Filing 32 ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 8/31/2023) (vfr) |
Filing 31 ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. If all parties consent to proceed before the Magistrate Judge, counsel for Defendants shall, by October 30, 2023, file a fully executed Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form, as further set forth herein. If any party does not consent to conducting all further proceedings before the assigned Magistrate Judge, the parties must file a joint letter, by October 30, 2023, advising the Court that the parties do not consent, but without disclosing the identity of the party or parties who do not consent. The parties are free to withhold consent without negative consequences. SO ORDERED. (Signed by Judge Analisa Torres on 8/31/2023) (vfr) |
Filing 30 INITIAL PRETRIAL SCHEDULING ORDER: Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by October 30, 2023, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. (As further set forth in this Order.) SO ORDERED. (Signed by Judge Analisa Torres on 8/31/2023) (vfr) |
Filing 29 REQUEST FOR ISSUANCE OF SUMMONS as to United States Government, re: #17 Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) |
Filing 28 REQUEST FOR ISSUANCE OF SUMMONS as to United States Postal Service, re: #17 Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) |
Filing 27 REQUEST FOR ISSUANCE OF SUMMONS as to Oswald G.. Degand, re: #17 Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) |
Filing 26 REQUEST FOR ISSUANCE OF SUMMONS as to Taxifleet Management LLC, re: #17 Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) |
Filing 25 REQUEST FOR ISSUANCE OF SUMMONS as to Sition, LLC, re: #17 Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) |
Filing 24 REQUEST FOR ISSUANCE OF SUMMONS as to Oumar Camara, re: #17 Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Paul Thomas Sabaj to RE-FILE Document No. #22 Request for Issuance of Summons, #23 Request for Issuance of Summons, #20 Request for Issuance of Summons, #19 Request for Issuance of Summons, #18 Request for Issuance of Summons, #21 Request for Issuance of Summons. The filing is deficient for the following reason(s): Filing Court Title Error. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf) |
Filing 23 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to United States Government, re: #17 Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/30/2023 (vf). |
Filing 22 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to United States Postal Service, re: #17 Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/30/2023 (vf). |
Filing 21 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Oswald G.. Degand, re: #17 Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/30/2023 (vf). |
Filing 20 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Taxifleet Management LLC, re: #17 Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/30/2023 (vf). |
Filing 19 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Sition, LLC, re: #17 Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/30/2023 (vf). |
Filing 18 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Oumar Camara, re: #17 Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/30/2023 (vf). |
Filing 17 COMPLAINT against Oumar Camara, Oswald G. Degand, Sition, LLC, Taxifleet Management, LLC, United States Government, United States Postal Service. Document filed by Robert N Grimes..(Sabaj, Paul) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Paul Thomas Sabaj to RE-FILE Document No. #13 Request for Issuance of Summons, #15 Request for Issuance of Summons, #14 Request for Issuance of Summons, #12 Request for Issuance of Summons, #11 Request for Issuance of Summons, #10 Request for Issuance of Summons. The filing is deficient for the following reason(s): plaintiff or plaintiff's attorney information section of Summons Form omitted; Filing Court title not provided. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Paul Thomas Sabaj to RE-FILE Document No. #9 Complaint. The filing is deficient for the following reason(s): the All Defendant radio button was selected. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf) |
Filing 16 CIVIL COVER SHEET filed..(Sabaj, Paul) |
Filing 15 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to United States Government, re: #9 Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/29/2023 (vf). |
Filing 14 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to United States Postal Service, re: #9 Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/29/2023 (vf). |
Filing 13 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Oswald G. Degand, re: #9 Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/29/2023 (vf). |
Filing 12 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Taxifleet Management LLC, re: #9 Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/29/2023 (vf). |
Filing 11 FILING ERROR - DEFICIENT- SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Sition, LLC, re: #9 Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/29/2023 (vf). |
Filing 10 FILING ERROR - DEFICIENT - SUMMONS REQUEST - REQUEST FOR ISSUANCE OF SUMMONS as to Oumar Camara, re: #9 Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/29/2023 (vf). |
Filing 9 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against All Defendants. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/29/2023 (vf). |
***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Paul Thomas Sabaj to RE-FILE Document No. #8 Complaint. The filing is deficient for the following reason(s): Signature Error. The pleading was not signed by the ECF Filing Attorney user. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (vf) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Paul Thomas Sabaj to RE-FILE Document No. #1 Civil Cover Sheet. The filing is deficient for the following reason(s): The Form is Blank. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (vf) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Paul Thomas Sabaj. The party information for the following party/parties has been modified: oumar Camara, oswald g degand, sition, llc, taxifleet management, llc. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (vf) |
Civil Case Opening Fee Paid electronically via Pay.gov: for #8 Complaint. Filing fee $ 402.00. Pay.gov receipt number ANYSDC-28150375, paid on 8/15/2023. (vf) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Paul Thomas Sabaj to RE-FILE Document No. #2 Request for Issuance of Summons, #3 Request for Issuance of Summons, #4 Request for Issuance of Summons, #5 Request for Issuance of Summons, #7 Request for Issuance of Summons, #6 Request for Issuance of Summons. The filing is deficient for the following reason(s): Summons Not Linked to Corresponding Pleading; the PDF attached to the docket entry for the issuance of summons is not correct; the plaintiff or plaintiff's attorney information section of Form is omitted; Filing Court title not provided; Defendant party name error listed on Summons PDF and Summons Caption does not correspond exactly to pleading caption; and Summons Request Doc #7 Each Summons is filed as its own individual ECF Event. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (vf) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #https://nysd.uscourts.gov/rules/ecf-related-instructions..(vf) |
Case Designated ECF. (vf) |
Magistrate Judge Barbara C. Moses 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. (vf) |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Paul Thomas Sabaj. The following case opening statistical information was erroneously selected/entered: Jury Demand code n (None); County code New York. The following correction(s) have been made to your case entry: the Jury Demand code has been modified to p (Plaintiff); the County code has been modified to XX Out of State. (vf) |
Filing 8 FILING ERROR - DEFICIENT PLEADING - SIGNATURE ERROR - COMPLAINT against oumar Camara, United States Government, United States Postal Service, oswald g degand, sition, llc, taxifleet management, llc. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/16/2023 (vf). |
Filing 7 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to United States Government, re: Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/16/2023 (vf). |
Filing 6 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to United States Postal Service, re: Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/16/2023 (vf). |
Filing 5 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Oswald G. Degand, re: Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/16/2023 (vf). |
Filing 4 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Taxifleet Management LLC, re: Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/16/2023 (vf). |
Filing 3 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Sition, LLC, re: Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/16/2023 (vf). |
Filing 2 FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Oumar Camara, re: Complaint. Document filed by Robert N Grimes..(Sabaj, Paul) Modified on 8/16/2023 (vf). |
Filing 1 FILING ERROR - DEFICIENT - BLANK FORM - CIVIL COVER SHEET filed..(Sabaj, Paul) Modified on 8/16/2023 (vf). |
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