New York Southern District Court
Case #: 1:24-cv-09767
Nature of Suit440 Civil Rights - Other Civil Rights
Cause28:1983
Case Filed:Dec 18, 2024
Case in other court:New York Eastern, 1:24-cv-08440
Last checked: Thursday Dec 19, 2024 10:05 PM EST
Defendant
Edward Caban
Defendant
James Caban
Defendant
James Essig
Defendant
Joseph Essig
Defendant
FBI Agent Joseph
Defendant
Katrina Laperuta
Defendant
Katherine Oneal
Defendant
Stephanie Oneal
Defendant
Ashley Trover
Plaintiff
Enki Rodriguez-Morales
123 E 15th Street
New York, NY 10003


Docket last updated: 5 hours ago
Friday, December 20, 2024
misc Mailing Receipt Fri 12/20 2:58 PM
MAILING RECEIPT: Document No: 6. Mailed to: Enki Rodriguez-Morales 123 E 15th Street New York, NY 10003. (caf)
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Wednesday, December 18, 2024
6 6 order Standing Order re Cases Filed By Pro Se Plaintiffs Wed 12/18 9:26 PM
STANDING ORDER IN RE CASES FILED BY PRO SE PLAINTIFFS (See 24-MISC-127 Standing Order filed March 18, 2024). To ensure that all cases heard in the Southern District of New York are handled promptly and efficiently, all parties must keep the court apprised of any new contact information. It is a party's obligation to provide an address for service; service of court orders cannot be accomplished if a party does not update the court when a change of address occurs. Accordingly, all self-represented litigants are hereby ORDERED to inform the court of each change in their address or electronic contact information. Parties may[LINK:consent to electronic service] to receive notifications of court filings by email, rather than relying on regular mail delivery. Parties may also ask the court for[LINK:permission to file documents electronically] . Forms, including instructions for consenting to electronic service and requesting permission to file documents electronically, may be found by clicking on the hyperlinks in this order, or by accessing the forms on the courts website, nysd.uscourts.gov/forms. The procedures that follow apply only to cases filed by pro se plaintiffs. If the court receives notice from the United States Postal Service that an order has been returned to the court, or otherwise receives information that the address of record for a self-represented plaintiff is no longer valid, the court may issue an Order to Show Cause why the case should not be dismissed without prejudice for failure to comply with this order. Such order will be sent to the plaintiffs last known address and will also be viewable on the court's electronic docket. A notice directing the parties' attention to this order shall be docketed (and mailed to any self-represented party that has appeared and has not consented to electronic service) upon the opening of each case or miscellaneous matter that is classified as pro se in the court's records. (Signed by Judge Laura Taylor Swain on 3/18/2024) (vba)
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5 5 transfer Case Transferred In - District Transfer Wed 12/18 9:22 PM
CASE TRANSFERRED IN from the United States District Court - District of New York Eastern; Case Number: 1:24-cv-08440. Original file certified copy of transfer order and docket entries received.
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notice Case Opening Initial Assignment Notice - Transfer Case Wed 12/18 9:22 PM
CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Unassigned Judge. (vba)
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utility Case Designated ECF Wed 12/18 9:23 PM
Case Designated ECF. (vba)
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service Note Regarding Service on Self-Represented Party Wed 12/18 9:25 PM
CASE MANAGEMENT NOTE: For each electronic filing made in a case involving a self-represented party who has not consented to electronic service, the filing party must serve the document on such self-represented party in a manner permitted by Fed. R. Civ. P. 5(b)(2) (other than through the ECF system) and file proof of service for each document so served. Please see[LINK:Rule 9.2] of the courts ECF Rules & Instructions for further information..(vba)
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Tuesday, December 17, 2024
Case transferred to 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. (SY) [Transferred from New York Eastern on 12/18/2024.]
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Monday, December 16, 2024
4 4 TRANSFER ORDER: This Order shall be entered in three cases: Rodriguez-Morales v. Joseph et al. , 24-CV-8440 (MMH) (E.D.N.Y.), Rodriguez-Morales v. Commissioner of Social Security , 24-CV-8441 (MMH) (E.D.N.Y.), and Rodriguez-Morales v. Lopez et al. , 24-CV-8442 (MMH) (E.D.N.Y.). The Court respectfully directs the Clerk of Court to transfer these actions to the United States District Court for the Southern District of New York. See 28 U.S.C. § 1404(a). That provision of Local Civil Rule 83.1, which requires a seven-day delay in the transfer of relevant case materials, is waived. This order closes these actions in this court. See attached . The Clerk of Court is respectfully directed to mail a copy of this Order and a summary of the docket to pro se Plaintiff Enki Rodriguez-Morales at the address of record on the docket.So Ordered by Magistrate Judge Marcia M. Henry on 12/16/2024. (YHW) [Transferred from New York Eastern on 12/18/2024.]
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Tuesday, December 10, 2024
3 3 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:[LINK: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:[LINK:https://www.nyed.uscourts.gov/edny-direct-assignment-pilot-program.] (SDM) [Transferred from New York Eastern on 12/18/2024.]
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Friday, December 06, 2024
2 2 MOTION for Leave to Proceed in forma pauperis by Enki Rodriguez-Morales. (SDM) [Transferred from New York Eastern on 12/18/2024.]
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1 1 COMPLAINT against Edward Caban, James Caban, James Essig, Joseph Essig, FBI Agent Joseph, Katrina Laperuta, Katherine Oneal, Stephanie Oneal, Ashley Trover, filed by Enki Rodriguez-Morales. (SDM) [Transferred from New York Eastern on 12/18/2024.]
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Att: 1 Civil Cover Sheet