Ortiz et al v. Orange County, New York et al
| Nahum Gilberto Ortiz, Denny Molina Cantor, Lucas Palacios Alvarado, Jeremias Lopez Lopez, Elmer Moscoso Guerra and Luis Gonzalez Carbajal |
| Orange County, New York, Paul Arteta, Carl E. Dubois, Kenneth Jones, United States Department of Homeland Security, United States Immigration and Customs Enforcement, Kenneth Genalo, Carl Dubois, U.S Department of Homeland Security and U.S Immigration and Customs Enforcement |
| 7:2023cv02802 |
| April 4, 2023 |
| US District Court for the Southern District of New York |
| Vincent L Briccetti |
| Civil Rights: Other |
| 42 U.S.C. § 1983 Prisoner Civil Rights |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on February 20, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 34
AFFIDAVIT OF SERVICE. All Defendants. Service was accepted by Carl Dubois. Service was made by Mail. Document filed by Luis Gonzalez Carbajal, Lucas Palacios Alvarado, Denny Molina Cantor, Jeremias Lopez Lopez, Nahum Gilberto Ortiz, Elmer Moscoso Guerra. (Attachments: #1 Affidavit of Service).(Belsher, Amy)
|
|
Filing 33
NOTICE OF APPEARANCE by David E. Farber on behalf of Kenneth Genalo, U.S Department of Homeland Security, U.S Immigration and Customs Enforcement..(Farber, David)
|
|
Filing 32
NOTICE OF APPEARANCE by Leo Dorfman on behalf of Paul Arteta, Carl Dubois, Kenneth Jones, Orange County, New York..(Dorfman, Leo)
|
|
Filing 31
NOTICE OF APPEARANCE by Brian S. Sokoloff on behalf of Paul Arteta, Carl Dubois, Kenneth Jones, Orange County, New York, Paul Arteta..(Sokoloff, Brian)
|
|
Filing 30
NOTICE OF APPEARANCE by Baher Azmy on behalf of Luis Gonzalez Carbajal, Jeremias Lopez Lopez, Denny Molina Cantor, Elmer Moscoso Guerra, Nahum Gilberto Ortiz, Lucas Palacios Alvarado..(Azmy, Baher)
|
|
Filing 29
NOTICE OF APPEARANCE by Astha Sharma Pokharel on behalf of Luis Gonzalez Carbajal, Jeremias Lopez Lopez, Denny Molina Cantor, Elmer Moscoso Guerra, Nahum Gilberto Ortiz, Lucas Palacios Alvarado..(Sharma Pokharel, Astha)
|
|
Filing 28
ORDER FOR ADMISSION PRO HAC VICE granting #27 Motion for Caitlin J. Sandley to Appear Pro Hac Vice.. (Signed by Judge Vincent L. Briccetti on 4/18/2023) (kv)
|
|
>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #27 MOTION for Caitlin J. Sandley to Appear Pro Hac Vice. Filing fee $ 200.00, receipt number ANYSDC-27617450. Motion and supporting papers to be reviewed by Clerk's Office staff. The document has been reviewed and there are no deficiencies. (va)
|
|
Filing 27
MOTION for Caitlin J. Sandley to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-27617450. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Luis Gonzalez Carbajal, Jeremias Lopez Lopez, Denny Molina Cantor, Elmer Moscoso Guerra, Nahum Gilberto Ortiz, Lucas Palacios Alvarado. (Attachments: #1 Affidavit of Caitlin J. Sandley, #2 Exhibit 1 - Cert. of Good Standing, Alabama, #3 Exhibit 2 - Cert of Good Standing, Georgia, #4 Text of Proposed Order Granting Mot to Appear PHV).(Sandley, Caitlin)
|
|
Filing 26
ELECTRONIC SUMMONS ISSUED as to Carl Dubois..(pc)
|
|
Filing 25
REQUEST FOR ISSUANCE OF SUMMONS as to Carl Dubois, re: #7 Complaint,. Document filed by Luis Gonzalez Carbajal, Jeremias Lopez Lopez, Denny Molina Cantor, Elmer Moscoso Guerra, Nahum Gilberto Ortiz, Lucas Palacios Alvarado..(Belsher, Amy)
|
|
Filing 24
ELECTRONIC SUMMONS ISSUED as to Kenneth Genalo. (vf)
|
|
Filing 23
ELECTRONIC SUMMONS ISSUED as to U.S Immigration and Customs Enforcement. (vf)
|
|
Filing 22
ELECTRONIC SUMMONS ISSUED as to U.S Department of Homeland Security. (vf)
|
|
Filing 21
ELECTRONIC SUMMONS ISSUED as to Kenneth Jones. (vf)
|
|
Filing 20
ELECTRONIC SUMMONS ISSUED as to Paul Arteta. (vf)
|
|
Filing 19
ELECTRONIC SUMMONS ISSUED as to Orange County, New York. (vf)
|
|
Filing 18
ELECTRONIC SUMMONS ISSUED as to Orange County, New York. (vf)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Amy Belsher to RE-FILE Document No. #12 Request for Issuance of Summons. The filing is deficient for the following reason(s): Defendant party name error. Defendant party name listed does not correspond exactly to pleading caption. 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 17
REQUEST FOR ISSUANCE OF SUMMONS as to Kenneth Genalo, re: #7 Complaint,. Document filed by Luis Gonzalez Carbajal, Jeremias Lopez Lopez, Denny Molina Cantor, Elmer Moscoso Guerra, Nahum Gilberto Ortiz, Lucas Palacios Alvarado..(Belsher, Amy)
|
|
Filing 16
REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Immigration and Customs Enforcement, re: #7 Complaint,. Document filed by Luis Gonzalez Carbajal, Jeremias Lopez Lopez, Denny Molina Cantor, Elmer Moscoso Guerra, Nahum Gilberto Ortiz, Lucas Palacios Alvarado..(Belsher, Amy)
|
|
Filing 15
REQUEST FOR ISSUANCE OF SUMMONS as to U.S. Department of Homeland Security, re: #7 Complaint,. Document filed by Luis Gonzalez Carbajal, Jeremias Lopez Lopez, Denny Molina Cantor, Elmer Moscoso Guerra, Nahum Gilberto Ortiz, Lucas Palacios Alvarado..(Belsher, Amy)
|
|
Filing 14
REQUEST FOR ISSUANCE OF SUMMONS as to Kenneth Jones, re: #7 Complaint,. Document filed by Luis Gonzalez Carbajal, Jeremias Lopez Lopez, Denny Molina Cantor, Elmer Moscoso Guerra, Nahum Gilberto Ortiz, Lucas Palacios Alvarado..(Belsher, Amy)
|
|
Filing 13
NOTICE OF APPEARANCE by Samah Mcgona Sisay on behalf of Luis Gonzalez Carbajal, Jeremias Lopez Lopez, Denny Molina Cantor, Elmer Moscoso Guerra, Nahum Gilberto Ortiz, Lucas Palacios Alvarado..(Sisay, Samah)
|
|
Filing 12
FILING ERROR - DEFICIENT - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Carl E. DuBois, re: #7 Complaint,. Document filed by Luis Gonzalez Carbajal, Jeremias Lopez Lopez, Denny Molina Cantor, Elmer Moscoso Guerra, Nahum Gilberto Ortiz, Lucas Palacios Alvarado..(Belsher, Amy) Modified on 4/6/2023 (vf).
|
|
Filing 11
REQUEST FOR ISSUANCE OF SUMMONS as to Paul Arteta, re: #7 Complaint,. Document filed by Luis Gonzalez Carbajal, Jeremias Lopez Lopez, Denny Molina Cantor, Elmer Moscoso Guerra, Nahum Gilberto Ortiz, Lucas Palacios Alvarado..(Belsher, Amy)
|
|
Filing 10
REQUEST FOR ISSUANCE OF SUMMONS as to Orange County, New York, re: #7 Complaint,. Document filed by Luis Gonzalez Carbajal, Jeremias Lopez Lopez, Denny Molina Cantor, Elmer Moscoso Guerra, Nahum Gilberto Ortiz, Lucas Palacios Alvarado..(Belsher, Amy)
|
|
Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to Orange County, New York, re: #7 Complaint,. Document filed by Luis Gonzalez Carbajal, Jeremias Lopez Lopez, Denny Molina Cantor, Elmer Moscoso Guerra, Nahum Gilberto Ortiz, Lucas Palacios Alvarado..(Belsher, Amy)
|
|
Filing 8
CIVIL COVER SHEET filed..(Belsher, Amy)
|
|
Filing 7
COMPLAINT against Paul Arteta, Carl Dubois, Kenneth Genalo, Kenneth Jones, Orange County, New York, Paul Arteta, U.S Department of Homeland Security, U.S Immigration and Customs Enforcement. (Filing Fee $ 402.00, Receipt Number ANYSDC-27569335)Document filed by Luis Gonzalez Carbajal, Lucas Palacios Alvarado, Denny Molina Cantor, Jeremias Lopez Lopez, Nahum Gilberto Ortiz, Elmer Moscoso Guerra..(Belsher, Amy)
|
|
***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Amy Belsher to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Nature of Suit Error. Place an [X] in one box only. 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 DEFICIENT PLEADING. Notice to Attorney Amy Belsher to RE-FILE re: Document No. #1 Complaint. The filing is deficient for the following reason(s): all of the parties listed on the pleading were not entered on CM ECF. Add party Paul Arteta, with party text (Sheriff of Orange County, in his individual capacity); the wrong party/parties whom the pleading is against were selected. Docket the event type Add Party to Pleading found under the event list Complaints and Other Initiating Documents. 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 PARTY MODIFICATION. Notice to attorney Amy Belsher. The party information for the following party/parties has been modified: United States Department of Homeland Security, United States Immigration and Customs Enforcement, Paul Arteta. The information for the party/parties has been modified for the following reason/reasons: party text modified; party name entered incorrectly. (vf)
|
|
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. 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 Paul E. Davison 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)
|
|
ADD PARTY FOR PLEADING. Defendants/Respondents Paul Arteta, Carl Dubois, Kenneth Genalo, Kenneth Jones, Orange County, New York, U.S Department of Homeland Security, U.S Immigration and Customs Enforcement, Paul Arteta added. Party added pursuant to #1 Complaint,,.Document filed by Luis Gonzalez Carbajal, Lucas Palacios Alvarado, Denny Molina Cantor, Jeremias Lopez Lopez, Nahum Gilberto Ortiz, Elmer Moscoso Guerra. Related document: #1 Complaint,,..(Belsher, Amy)
|
|
Filing 6
NOTICE OF APPEARANCE by Niji Jain on behalf of Luis Gonzalez Carbajal, Jeremias Lopez Lopez, Denny Molina Cantor, Elmer Moscoso Guerra, Nahum Gilberto Ortiz, Lucas Palacios Alvarado..(Jain, Niji)
|
|
Filing 5
NOTICE OF APPEARANCE by Kshithij Shrinath on behalf of Luis Gonzalez Carbajal, Jeremias Lopez Lopez, Denny Molina Cantor, Elmer Moscoso Guerra, Nahum Gilberto Ortiz, Lucas Palacios Alvarado..(Shrinath, Kshithij)
|
|
Filing 4
NOTICE OF APPEARANCE by Guadalupe Victoria Aguirre on behalf of Luis Gonzalez Carbajal, Jeremias Lopez Lopez, Denny Molina Cantor, Elmer Moscoso Guerra, Nahum Gilberto Ortiz, Lucas Palacios Alvarado..(Aguirre, Guadalupe)
|
|
Filing 3
NOTICE OF APPEARANCE by Antony Philip Falconer Gemmell on behalf of Luis Gonzalez Carbajal, Jeremias Lopez Lopez, Denny Molina Cantor, Elmer Moscoso Guerra, Nahum Gilberto Ortiz, Lucas Palacios Alvarado..(Gemmell, Antony)
|
|
Filing 2
FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Belsher, Amy) Modified on 4/5/2023 (vf).
|
|
Filing 1
FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against Luis Gonzalez Carbajal, Lucas Palacios Alvarado, Denny Molina Cantor, Jeremias Lopez Lopez, Nahum Gilberto Ortiz, Elmer Moscoso Guerra. (Filing Fee $ 402.00, Receipt Number ANYSDC-27558958)Document filed by Luis Gonzalez Carbajal, Lucas Palacios Alvarado, Denny Molina Cantor, Jeremias Lopez Lopez, Nahum Gilberto Ortiz, Elmer Moscoso Guerra..(Belsher, Amy) Modified on 4/5/2023 (vf).
|
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
