Aziz v. United States of America
Plaintiff: Muhammad A. Aziz
Defendant: United States Of America
Petitioner: Stan J. Caterbone
Case Number: 1:2024cv00874
Filed: February 6, 2024
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Referring Judge: Dale E Ho
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. § 2271 Federal Tort Claims Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 25, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 29, 2024 Opinion or Order Filing 25 MEMO ENDORSEMENT on re: (24 in 1:24-cv-00874-DEH) Letter filed by United States Of America, (24 in 1:24-cv-00872-DEH) Letter filed by United States of America, ENDORSEMENT: Application GRANTED. The government's motion to dismiss is due April 23, 2024; Plaintiff's opposition is due May 24, 2024; The government's reply is due June 7, 2024. SO ORDERED. (Signed by Judge Dale E. Ho on 3/29/2024) ( Motions due by 4/23/2024., Responses due by 5/24/2024, Replies due by 6/7/2024.) (ks)
March 28, 2024 Filing 24 LETTER addressed to Judge Dale E. Ho from Ilan Stein dated March 28, 2024 re: Proposed Briefing Schedule. Document filed by United States Of America..(Stein, Ilan)
February 29, 2024 Opinion or Order Filing 23 ORDER: One initial pretrial conference will be held for the above-captioned cases. Counsel for all parties shall appear for a joint initial pretrial conference with the Court on April 24, 2024, at 11:30 a.m. EST. See ECF No. 20. The conference will be held in Courtroom 905 of the Thurgood Marshall Courthouse, 40 Foley Square, New York, NY 10007. Any open legal issues can be addressed at the conference. As further set forth in this Order. The Clerk of Court is respectfully requested to docket this order in both above-captioned cases. SO ORDERED. (Signed by Judge Dale E. Ho on 2/29/2024) ( Initial Conference set for 4/24/2024 at 11:30 AM in Courtroom 905, 40 Centre Street, New York, NY 10007 before Judge Dale E. Ho.) (ks)
February 28, 2024 CASE ACCEPTED AS RELATED. Create association to 1:24-cv-00872-DEH. Notice of Assignment to follow. (tro)
February 28, 2024 NOTICE OF CASE REASSIGNMENT to Judge Dale E. Ho. Judge Jesse M. Furman is no longer assigned to the case..(tro)
February 28, 2024 NOTICE OF REDESIGNATION TO ANOTHER MAGISTRATE JUDGE. The above entitled action has been redesignated to Magistrate Judge Barbara C. Moses to handle matters that may be referred in this case. Please note that this is a reassignment of the designation only..(tro)
February 27, 2024 Filing 22 STATEMENT OF RELATEDNESS re: that this action be filed as related to 24-CV-872. Document filed by Muhammad A. Aziz..(Francois, Deborah)
February 21, 2024 Filing 21 NOTICE OF APPEARANCE by Eleanor Davis on behalf of Muhammad A. Aziz..(Davis, Eleanor)
February 14, 2024 Filing 20 NOTICE OF APPEARANCE by Ilan Stein on behalf of United States Of America..(Stein, Ilan)
February 13, 2024 Filing 19 NOTICE OF APPEARANCE by Danielle Marryshow on behalf of United States Of America..(Marryshow, Danielle)
February 13, 2024 Filing 18 CERTIFICATE OF SERVICE of Notice of Initial Pretrial Conference and Order, Individual Rules and Practices in Civil Cases, served on United States of America on February 13, 2024. Document filed by Muhammad A. Aziz..(Shanies, David)
February 7, 2024 Opinion or Order Filing 17 NOTICE OF INITIAL PRETRIAL CONFERENCE: Unless and until the Court orders otherwise, counsel for all parties shall appear for an initial pretrial conference with the Court on April 24, 2024 at 9:00 a.m. The conference will be held remotely by telephone in accordance with Paragraph 3.B of the Court's Individual Rules and Practices in Civil Cases. The parties should join the conference by calling the Court's dedicated conference line at (888) 363-4749 and using access code 542-1540, followed by the pound (#) key. All counsel must also familiarize themselves with the Court's Individual Rules, which are available at https://www.nysd.uscourts.gov/hon-jesse-m-furman. Absent leave of Court obtained by letter-motion filed before the conference, all pretrial conferences must be attended by the attorney who will serve as principal trial counsel. The joint letter shall not exceed five (5) pages, and shall provide the following information in separate paragraphs: as set forth herein. Counsel who have entered a notice of appearance as of the issuance of this order aredirected (1) to notify counsel for all other parties in this action who have not yet appeared by serving upon each of them a copy of this order and the Court's Individual Rules and Practices forthwith, and (2) to file proof of such notice with the Court. If unaware of the identity of counsel for any of the parties, counsel receiving this order must forthwith send a copy of this order and the Court's Individual Rules and Practices to that party personally. SO ORDERED.Telephonic Initial Conference set for 4/24/2024 at 09:00 AM before Judge Jesse M. Furman. (Signed by Judge Jesse M. Furman on 2/07/2024) (ama)
February 6, 2024 Filing 16 CASE TRANSFERRED IN from the United States District Court - District of New York Eastern; Case Number: 1:23-cv-08504. Original file certified copy of transfer order and docket entries received.
February 6, 2024 CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Jesse M. Furman. 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..(vba)
February 6, 2024 Magistrate Judge Gary Stein is designated to handle matters that may be referred in this case. 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. (vba)
February 6, 2024 Case Designated ECF. (vba)
February 6, 2024 NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (vba)
February 2, 2024 Opinion or Order Filing 15 ORDER granting #13 Motion to Change Venue. So Ordered by Magistrate Judge Marcia M. Henry on 02/02/2024. (SY) [Transferred from New York Eastern on 2/6/2024.]
February 2, 2024 Opinion or Order Case transferred to District of Southern District of New York. Original file, certified copy of transfer order, and docket sheet sent. ALL FILINGS ARE TO BE MADE IN THE TRANSFER COURT, DO NOT DOCKET TO THIS CASE. So Ordered by Magistrate Judge Marcia M. Henry on 02/02/2024. (SY) [Transferred from New York Eastern on 2/6/2024.]
February 2, 2024 Opinion or Order ORDER granting #14 : The 02/05/2024 deadline to submit a proposed discovery plan and the 02/13/2024 initial conference are adjourned sine die. So Ordered by Magistrate Judge Marcia M. Henry on 02/02/2024. (SY) [Transferred from New York Eastern on 2/6/2024.]
February 1, 2024 Filing 14 Joint MOTION to Adjourn Conference , Second MOTION for Extension of Time to File Answer or otherwise Respond by United States of America. (Megaris, Alexandra) [Transferred from New York Eastern on 2/6/2024.]
February 1, 2024 Filing 13 Joint MOTION to Change Venue by United States of America. (Megaris, Alexandra) [Transferred from New York Eastern on 2/6/2024.]
January 19, 2024 Opinion or Order ORDER granting #12 : The deadline for Defendant to answer or otherwise respond to the Complaint is extended to 02/05/2024. So Ordered by Magistrate Judge Marcia M. Henry on 01/19/2024. (RA) [Transferred from New York Eastern on 2/6/2024.]
January 18, 2024 Filing 12 Consent MOTION for Extension of Time to File Answer or Otherwise Respond by United States of America. (Megaris, Alexandra) [Transferred from New York Eastern on 2/6/2024.]
December 26, 2023 Filing 11 NOTICE of Appearance by Alexandra Megaris on behalf of United States of America (aty to be noticed) (Megaris, Alexandra) [Transferred from New York Eastern on 2/6/2024.]
December 18, 2023 Opinion or Order Filing 10 SCHEDULING ORDER: An in-person initial conference will be held on 02/13/2024 at 10:00AM in Courtroom 504 North before Magistrate Judge Marcia M. Henry. All counsel must attend.Counsel are directed to review the attached Initial Conference Order and this Court's Individual Practice Rules for instructions. By 02/06/2024, the parties must file a joint and completed copy of the attached Proposed Discovery Plan (also available in PDF format at: # https://img.nyed.uscourts.gov/files/local_rules/ProposedDiscoveryPlanMMH.pdf). So Ordered by Magistrate Judge Marcia M. Henry on 12/18/2023.(Attachments: #1 Individual Practice Rules, #2 Proposed Discovery Plan (RC) [Transferred from New York Eastern on 2/6/2024.]
December 6, 2023 Filing 8 SUMMONS Returned Executed by Muhammad A. Aziz. United States of America served on 12/6/2023, answer due 2/5/2024. (Shanies, David) [Transferred from New York Eastern on 2/6/2024.]
November 28, 2023 Filing 9 MOTION for Leave to File Document /Application for Amicus by Stan J. Caterbone. (TLH) [Transferred from New York Eastern on 2/6/2024.]
November 20, 2023 Filing 7 Summons Issued as to United States of America. (CV) [Transferred from New York Eastern on 2/6/2024.]
November 20, 2023 Filing 6 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (CV) [Transferred from New York Eastern on 2/6/2024.]
November 20, 2023 Filing 5 Clerks Notice Re: Consent. A magistrate judge has been assigned as the presiding judge in this case as part of a Pilot Program, governed by EDNY Administrative Order 2023-23. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form is also available here: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. Unless all parties consent to the Magistrate Judge jurisdiction by the deadline set forth in the Administrative Order 2023-23, a District Judge will be assigned to the case. The parties are directed to review the terms of Administrative Order 2023-23 and other materials related to the Pilot Program on the Courts website: #https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program. (CV) [Transferred from New York Eastern on 2/6/2024.]
November 18, 2023 Filing 4 Civil Cover Sheet.. Re Notice: Re: Incomplete Civil Cover Sheet, by Muhammad A. Aziz (Shanies, David) [Transferred from New York Eastern on 2/6/2024.]
November 17, 2023 Missing 2nd Page of Civil Cover Sheet NOTICE: Incomplete Civil Cover Sheet. The Civil Cover Sheet was not filled out correctly - The Clerk's Office cannot assign this case without a completed 2 Page Form Civil Cover Sheet. Please resubmit a COMPLETED Civil Cover Sheet including the SECOND PAGE (Not the Instruction Page). This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet [Transferred from New York Eastern on 2/6/2024.]
November 16, 2023 Filing 3 NOTICE of Appearance by Tristan Myles Ellis on behalf of Muhammad A. Aziz (aty to be noticed) (Ellis, Tristan) [Transferred from New York Eastern on 2/6/2024.]
November 16, 2023 Filing 2 NOTICE of Appearance by Deborah Ingrid Francois on behalf of Muhammad A. Aziz (aty to be noticed) (Francois, Deborah) [Transferred from New York Eastern on 2/6/2024.]
November 16, 2023 Filing 1 COMPLAINT against United States of America filing fee $ 402, receipt number ANYEDC-17289866 Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by Muhammad A. Aziz. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Shanies, David) [Transferred from New York Eastern on 2/6/2024.]

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Plaintiff: Muhammad A. Aziz
Represented By: Deborah Ingrid Francois
Represented By: Tristan Myles Ellis
Represented By: David Bradley Shanies
Represented By: Eleanor Davis
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Petitioner: Stan J. Caterbone
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Defendant: United States Of America
Represented By: Alexandra Megaris
Represented By: Danielle Marryshow
Represented By: Ilan Stein
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