Brewer v. Burns et al
Plaintiff: Dennis Sheldon Brewer
Defendant: William Burns, Andrew Weissmann, Charles Rosenberg, Unknown federal agent, Mr. Joseph Arpaio, Other Unknown Federal and Other Police Powers Agents, Director William Burns, Director Christopher Wray, Merrick Garland, Avril Haines, Mr. Lloyd Austin, Dr. Stefanie Tompkins, Secretary Alejandro Mayorkas, Director Kimberly Cheatle, City of New York, City of New York Police Department, Patrick J. Callahan, John Bilich, Sheriff Anthony Cureton, James Tedesco, County of Maricopa County, Arizona, Sheriff Paul Penzone, Acme Markets Inc., Daniel Weiner, Walmart Inc., Costco Wholesale Corporation, The Kroger Co., PPG Industries Inc., Establish Inc., Dominick & Dickerman LLC, WeFunder Admin., LLC, WeFunder Advisors, LLC, WeFunder BD, LLC, WeFunder, Inc., WeFunder Portal LLC, WeFunder Portfolio, LLC, WeFunder SPV, LLC, Blackpool Group, Inc., The Shefford Group, Inc., Shefford & Associates, LLC, Shefford Capital Partners, LLC, Fractal Advisors LLC, Cornhusker Capital, Banco Advisors, LLC, Insight Network Spain, Madison Street Capital Advisors, LLC, New America Lending, LLC, Richard A. Miller Consulting, LLC, Sallyport Commercial Finance, LLC, Sole Source Capital LLC, CFO Search, Inc., Adamson Brothers LLC, Adamson Brothers, LLC, Adamson Brothers Corp, Adamson Brothers Inc, Adamson Brothers, Inc., Adamson Brothers Financial Corp, Ranch Creek Partners, LLC, Crossroads Financial LLC, Bibby Financial Services, Inc., Axial Networks, Inc., Technology Sales Leads, Inc., Engleman Associates, Inc., Loeb & Loeb, LLP, Raymond F. Sullivan, LLC, Assure Group International, LLC, ABT Trading Inc., DC International LLC, Consumerbase LLC doing business as Exact Data, Tradekey.com doing business as The United States, Weblink.in Pvt. Ltd., Foshan Shunde XinJianHan Trading Co, Ltd, ENVOTEC, Vendorco, EMG, Patrick Heffron, Lyle Whiteman, Chuck LeFevre, William Drumm, Dewey Turner, Michael Maggard, Dean T. Smith (Auburn, CA), Andrew Altahawi, Michael Callahan, Mark Gross, Marc Chalom, Greg Crossgrove, Akshay Seth, Al Thani, Sheikh Jassim Bin Hamad Bin Jabor, Alexander Vindman fka Paul Yarbrough, Alice Cheng, Andew Cardone, Andrew Cardone, Andrew Kunsak, Andy Altahawi, Ari Melber fka Wes Lewis, Bob Huskey, Brad Kumin, Bradford Rossi, Brandon Hutchison, Charles Jackson, Conrad Ross, Daniel Krewson, Daniel Lonergan, Daniel Weiner, Darrell C. Pray, David Choate Hughes, David Keller, David Wyly, Don Keiser, Doug Petersen, Frank Maughan, Gerald Cornwell, Gerald Newman, Glen Garrison, Greg Smith, Jacob Krempel, Jason Pankowski, Jason Waseman, Jasper Van Brakel, Jay Carter, Jim Rhodes, Joanne Labelle, Joel Gottesman, John Atruso, John Vangchhia, Jon Nickless, Jonathan Cross, Jose Merced, Kristine J. Volk, Larry R. Cook, Laura Akoto, Lawrence Summers fka Roger Penner, Lino Belli, Lisa Rubin fka Michelle Yarbrough, Lori Alvarez, Marinka Modderman, Michael Castro, Michael Castro, Michael Henderson, Michael Kurgan, Michael Strasser, Michael Babcock, Michael Larson, Michael Roznowki, Norelle Dean, Paul Shaffer, Paul Smith, Peter Grubstein, Peter LeBlond, Phil Daleuski, Piotr Pregner, Ray Kovonuk, Raymond J Sullivan, Raymond Poon, Reginald McGaugh, Richard A Miller, Robert Bestwick, Robert Finkelstein, Robert Hibbs, Robert Miller, Robert Saul, Robert Swain, Roger Stone fka David Moller, Ron McCormick, Sam Sanders, Selwyn Gordon, Stephen M. Breyer fka Jack Sackville-West, Steve McDonald, Steve Poindexter, Susan Walker, Tessina Painter, Vito Perillo, Walter Haberer, William Reed, William Tarazewich, Yoshiyuki Higaki, Zach Sease, Zoe Schumaker and John Does (unknown number)
Case Number: 1:2023cv09605
Filed: October 30, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Laura Taylor Swain
Nature of Suit: Racketeer/Corrupt Organization
Cause of Action: 28 U.S.C. ยง 1331 ra Fed. Question: Racketeering (RICO) Act
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 21, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 21, 2023 Filing 19 MOTION FOR LEAVE TO FILE A MOTION TO INTERVENE IN BREWER V. BURNS, #23CV9605(LTS). (sc)
December 20, 2023 Filing 18 MOTION, Re: for Leave to File a Motion to Intervene.Document filed by Towaki Komatsu. (sc) Modified on 12/21/2023 (sc).
December 18, 2023 Filing 17 MOTION - TO ORDER ENTRY INTO COURT RECORDS DOCUMENTING OFFICIAL COMMUNICATIONS TO THE ATTORNEY GENERAL & U.S. ATTORNEY FOR THE SOUTHERN DIST. OF NEW YORK. Document filed by Dennis Sheldon Brewer.(sc)
December 14, 2023 Filing 16 MOTION FOR IMMEDIATE APPOINTMENT OF COUNSEL(APPLICATION for the Court to Request Counsel). Document filed by Dennis Sheldon Brewer.(sc)
December 11, 2023 Opinion or Order Filing 15 ORDER: denying #10 Motion to Certify Class; denying #13 Motion for Reconsideration re #10 MOTION to Certify Class filed by Dennis Sheldon Brewer, #13 MOTION for Reconsideration re; #12 Order of Dismissal filed by Dennis Sheldon Brewer, #14 MOTION to Amend/Correct #1 Complaint filed by Dennis Sheldon Brewer ; granting #14 Motion to Amend/Correct #10 MOTION to Certify Class., #13 MOTION for Reconsideration re; #12 Order of Dismissal, #14 MOTION to Amend/Correct #1 Complaint. For the reasons stated in this order, the Court denies Plaintiff's motion (ECF 13) to strike the December 1, 2023, and his request for class certification. Plaintiff is granted 30 days' leave to file an amended complaint that should not exceed 20 pages. If Plaintiff fails to comply within the time allowed, and he cannot show good cause to excuse such failure, the Court will direct the Clerk of Court to enter judgment consistent with the December 1, 2023 order. The Clerk of Court is directed to terminate all pending matters in 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). SO ORDERED. (Signed by Judge Laura Taylor Swain on 12/11/2023) (ama)
December 8, 2023 Filing 14 MOTION - AMENDING SIGNATURE DEFECT IN COMPLAINT FILED 11/16/23, Re: to Amend/Correct #1 Complaint. Document filed by Dennis Sheldon Brewer.(sc)
December 4, 2023 Filing 13 MOTION TO RECONSIDER AND STRIKE ORDER ENTERED 12/1/23, re; #12 Order of Dismissal. Document filed by Dennis Sheldon Brewer.(sc)
December 1, 2023 Opinion or Order Filing 12 ORDER OF DISMISSAL WITH LEAVE TO REPLEAD: Plaintiff's complaint, filed IFP under 28 U.S.C. 1915(a)(1), is dismissed, with 30 days' leave to replead. Plaintiff's amended complaint should not exceed 20 pages. If Plaintiff fails tocomply within the time allowed, and he cannot show good cause to excuse such failure, the Court will direct the Clerk of Court to enter judgment consistent with this order. All other pending matters in this care are terminated. The Clerk of Court is directed to strike the amended complaint that Plaintiff filed on November 17, 2023. The court will retain the 10 boxes of documents consisting of the amended complaint for 30 days to allow Plaintiff to pick them up in person. 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 IFP status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). The Court directs the Clerk of Court to hold this matter open on the docket until a civil judgment is entered. SO ORDERED. (Signed by Judge Laura Taylor Swain on 12/01/2023) (ama)
November 21, 2023 ***NOTICE TO COURT REGARDING PROPOSED ORDER. Document No. #11 Proposed Order was reviewed and approved as to form. (tp)
November 20, 2023 Filing 11 PROPOSED ORDER. Document filed by Dennis Sheldon Brewer. (sc) Proposed Order to be reviewed by Clerk's Office staff.
November 20, 2023 Filing 10 MOTION FOR CERTIFICATION OF CLASS, Re: to Certify Class. Document filed by Dennis Sheldon Brewer.(sc)
November 20, 2023 Opinion or Order Filing 9 ORDER GRANTING IFP APPLICATION: Leave to proceed in this Court without prepayment of fees is authorized. 28 U.S.C. 1915. (Signed by Judge Laura Taylor Swain on 11/20/2023) (vn)
November 16, 2023 NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (vba)
November 9, 2023 Filing 8 ADDITIONAL EVIDENCE FILING. Document filed by Dennis Sheldon Brewer. (sc)
November 8, 2023 Filing 7 ADDITIONAL EVIDENCE FILING. Document filed by Dennis Sheldon Brewer. (Attachments: #1 Exhibit 2, #2 Exhibit 3, #3 Exhibit 4, #4 Exhibit 5, #5 Exhibit 6, #6 Exhibit 7) (sc)
October 30, 2023 Filing 6 APPLICATION for the Court to Request Pro Bono Counsel. Document filed by Dennis Sheldon Brewer. (sac)
October 30, 2023 Filing 5 MOTION re for Permission for Dennis Sheldon Brewer to participate in electronic case filing in this case. Document filed by Dennis Sheldon Brewer. (sac)
October 30, 2023 Filing 4 REQUEST FOR ISSUANCE OF SUMMONSES, re: #1 Complaint. (sac)
October 30, 2023 Filing 3 PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Dennis Sheldon Brewer consents to receive electronic service via the ECF system. Document filed by Dennis Sheldon Brewer. (sac)
October 30, 2023 Filing 2 REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Dennis Sheldon Brewer. (sac)
October 30, 2023 Filing 1 COMPLAINT against ABT Trading Inc., Acme Markets Inc., Adamson Brothers Corp, Adamson Brothers Financial Corp, Adamson Brothers Inc(c/o: Mr. Andy Altahawi. Miami, FL.), Adamson Brothers Inc(c/o: Mr. Andy Altahawi. Paramus, NJ.), Adamson Brothers LLC, Adamson Brothers, Inc., Adamson Brothers, LLC, Joseph Arpaio, Assure Group International, LLC, Lloyd Austin, Axial Networks, Inc., Banco Advisors, LLC, Bibby Financial Services, Inc., John Bilich, Blackpool Group, Inc., William Burns(individually), William Burns(Central Intelligence Agency), CFO Search, Inc., Patrick J. Callahan, Kimberly Cheatle, City of New York, City of New York Police Department, Consumerbase LLC, Cornhusker Capital, Costco Wholesale Corporation, County of Maricopa County, Arizona, Crossroads Financial LLC, Anthony Cureton, DC International LLC, Dominick & Dickerman LLC, EMG, ENVOTEC, Engleman Associates, Inc., Establish Inc., Foshan Shunde XinJianHan Trading Co, Ltd, Fractal Advisors LLC, Merrick Garland, Avril Haines, Insight Network Spain, Loeb & Loeb, LLP, Madison Street Capital Advisors, LLC, Alejandro Mayorkas, New America Lending, LLC, Other Unknown Federal and Other Police Powers Agents, PPG Industries Inc., Paul Penzone, Ranch Creek Partners, LLC, Raymond F. Sullivan, LLC, Richard A. Miller Consulting, LLC, Charles Rosenberg, Sallyport Commercial Finance, LLC, Shefford & Associates, LLC, Shefford Capital Partners, LLC, Sole Source Capital LLC, Technology Sales Leads, Inc., James Tedesco, The Kroger Co., The Shefford Group, Inc., Stefanie Tompkins, Tradekey.com, Unknown federal agent(individually), Vendorco, Walmart Inc., WeFunder Admin., LLC, WeFunder Advisors, LLC, WeFunder BD, LLC, WeFunder Portal LLC, WeFunder Portfolio, LLC, WeFunder SPV, LLC, WeFunder, Inc., Weblink.in Pvt. Ltd., Daniel Weiner, Andrew Weissmann, Christopher Wray. Document filed by Dennis Sheldon Brewer. (Attachments: #1 Exhibit - Main Document, #2 Civil Cover Sheet) (sac)
October 30, 2023 Case Designated ECF. (sac)

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Search for this case: Brewer v. Burns et al
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Defendant: William Burns
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Defendant: Andrew Weissmann
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Defendant: Charles Rosenberg
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Defendant: Unknown federal agent
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Defendant: Mr. Joseph Arpaio
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Defendant: Other Unknown Federal and Other Police Powers Agents
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Defendant: Director William Burns
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Defendant: Director Christopher Wray
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Defendant: Merrick Garland
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Defendant: Avril Haines
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Defendant: Mr. Lloyd Austin
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Defendant: Dr. Stefanie Tompkins
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Defendant: Secretary Alejandro Mayorkas
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Defendant: Director Kimberly Cheatle
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Defendant: City of New York
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Defendant: City of New York Police Department
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Defendant: Patrick J. Callahan
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Defendant: John Bilich
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Defendant: Sheriff Anthony Cureton
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Defendant: James Tedesco
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Defendant: County of Maricopa County, Arizona
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Defendant: Sheriff Paul Penzone
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Defendant: Acme Markets Inc.
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Defendant: Daniel Weiner
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Defendant: Walmart Inc.
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Defendant: Costco Wholesale Corporation
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Defendant: The Kroger Co.
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Defendant: PPG Industries Inc.
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Defendant: Establish Inc.
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Defendant: Dominick & Dickerman LLC
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Defendant: WeFunder Admin., LLC
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Defendant: WeFunder Advisors, LLC
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Defendant: WeFunder BD, LLC
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Defendant: WeFunder, Inc.
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Defendant: WeFunder Portal LLC
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Defendant: WeFunder Portfolio, LLC
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Defendant: WeFunder SPV, LLC
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Defendant: Blackpool Group, Inc.
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Defendant: The Shefford Group, Inc.
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Defendant: Shefford & Associates, LLC
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Defendant: Shefford Capital Partners, LLC
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Defendant: Fractal Advisors LLC
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Defendant: Cornhusker Capital
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Defendant: Banco Advisors, LLC
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Defendant: Insight Network Spain
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Defendant: Madison Street Capital Advisors, LLC
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Defendant: New America Lending, LLC
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Defendant: Richard A. Miller Consulting, LLC
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Defendant: Sallyport Commercial Finance, LLC
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Defendant: Sole Source Capital LLC
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Defendant: CFO Search, Inc.
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Defendant: Adamson Brothers LLC
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Defendant: Adamson Brothers, LLC
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Defendant: Adamson Brothers Corp
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Defendant: Adamson Brothers Inc
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Defendant: Adamson Brothers, Inc.
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Defendant: Adamson Brothers Financial Corp
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Defendant: Ranch Creek Partners, LLC
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Defendant: Crossroads Financial LLC
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Defendant: Bibby Financial Services, Inc.
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Defendant: Axial Networks, Inc.
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Defendant: Technology Sales Leads, Inc.
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Defendant: Engleman Associates, Inc.
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Defendant: Loeb & Loeb, LLP
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Defendant: Raymond F. Sullivan, LLC
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Defendant: Assure Group International, LLC
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Defendant: ABT Trading Inc.
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Defendant: DC International LLC
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Defendant: Consumerbase LLC doing business as Exact Data
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Defendant: Tradekey.com doing business as The United States
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Defendant: Weblink.in Pvt. Ltd.
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Defendant: Foshan Shunde XinJianHan Trading Co, Ltd
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Defendant: ENVOTEC
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Defendant: Vendorco
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Defendant: EMG
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Defendant: Patrick Heffron
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Defendant: Lyle Whiteman
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Defendant: Chuck LeFevre, William Drumm
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Defendant: Dewey Turner
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Defendant: Michael Maggard
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Defendant: Dean T. Smith (Auburn, CA)
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Defendant: Andrew Altahawi
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Defendant: Michael Callahan
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Defendant: Mark Gross
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Defendant: Marc Chalom
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Defendant: Greg Crossgrove
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Defendant: Akshay Seth, Al Thani, Sheikh Jassim Bin Hamad Bin Jabor
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Defendant: Alexander Vindman fka Paul Yarbrough
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Defendant: Alice Cheng, Andew Cardone, Andrew Cardone, Andrew Kunsak, Andy Altahawi
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Defendant: Ari Melber fka Wes Lewis
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Defendant: Bob Huskey, Brad Kumin, Bradford Rossi, Brandon Hutchison, Charles Jackson, Conrad Ross, Daniel Krewson, Daniel Lonergan, Daniel Weiner, Darrell C. Pray, David Choate Hughes, David Keller, David Wyly
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Defendant: Don Keiser, Doug Petersen, Frank Maughan, Gerald Cornwell, Gerald Newman, Glen Garrison, Greg Smith, Jacob Krempel, Jason Pankowski, Jason Waseman, Jasper Van Brakel, Jay Carter, Jim Rhodes
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Defendant: Joanne Labelle, Joel Gottesman, John Atruso, John Vangchhia, Jon Nickless, Jonathan Cross, Jose Merced, Kristine J. Volk, Larry R. Cook, Laura Akoto
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Defendant: Lawrence Summers fka Roger Penner
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Defendant: Lino Belli
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Defendant: Lisa Rubin fka Michelle Yarbrough
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Defendant: Lori Alvarez, Marinka Modderman, Michael Castro, Michael Castro, Michael Henderson, Michael Kurgan, Michael Strasser, Michael Babcock, Michael Larson, Michael Roznowki, Norelle Dean, Paul Shaffer
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Defendant: Paul Smith, Peter Grubstein, Peter LeBlond, Phil Daleuski, Piotr Pregner, Ray Kovonuk, Raymond J Sullivan, Raymond Poon, Reginald McGaugh, Richard A Miller, Robert Bestwick, Robert Finkelstein
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Defendant: Robert Hibbs, Robert Miller, Robert Saul, Robert Swain, Roger Stone fka David Moller
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Defendant: Ron McCormick, Sam Sanders, Selwyn Gordon, Stephen M. Breyer fka Jack Sackville-West
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Defendant: Steve McDonald, Steve Poindexter, Susan Walker, Tessina Painter, Vito Perillo, Walter Haberer, William Reed, William Tarazewich, Yoshiyuki Higaki, Zach Sease, Zoe Schumaker
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Defendant: John Does (unknown number)
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Plaintiff: Dennis Sheldon Brewer
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