New York Southern District Court
Judge:Laura Taylor Swain
Case #: 1:24-cv-09767
Nature of Suit440 Civil Rights - Other Civil Rights
Cause28:1983
Case Filed:Dec 18, 2024
Terminated:Mar 26, 2025
Case in other court:New York Eastern, 1:24-cv-08440
Last checked: Tuesday Jun 17, 2025 4:42 AM EDT
Consolidated Defendant
New York City Police Department PO Mexican
Consolidated Defendant
Jeffrey Maddrey
Consolidated Defendant
Michelle
Consolidated Defendant
Clara Montes
Consolidated Defendant
Elba Montes
Consolidated Defendant
Elle Montes
Consolidated Defendant
Dori Morales
Consolidated Defendant
Madeline Morales
Consolidated Defendant
New York City Police Department
Consolidated Defendant
New York City Police Department PO Anderson (Plotow)
Consolidated Defendant
New York City Police Department PO Claritsa Brown
Consolidated Defendant
New York City Police Department PO Frank IAB Officer
Consolidated Defendant
New York City Police Department PO John Chell
Consolidated Defendant
New York City Police Department PO Jose
Consolidated Defendant
New York City Police Department PO Krusty
Consolidated Defendant
New York City Police Department PO Lt. Bonbrady
Consolidated Defendant
Perry Marshall
Consolidated Defendant
New York City Police Department PO Miguel Iglesias
Consolidated Defendant
New York City Police Department PO NYPD Bronx Section
Consolidated Defendant
New York City Police Department PO Raymond Kelly
Consolidated Defendant
New York City Police Department PO Suarez
Consolidated Defendant
New York Police Department PO Woody 50th
Consolidated Defendant
PO Alejandro
Consolidated Defendant
PO John
Consolidated Defendant
PO John (Carriage)
Consolidated Defendant
Kash Patel
Consolidated Defendant
Ray
Consolidated Defendant
PO Filastine Srour
Consolidated Defendant
The Chingalings
Consolidated Defendant
Jessica Tisch
Consolidated Defendant
Jessica S. Tisch
Consolidated Defendant
Tenpenny Turner
Consolidated Defendant
Salina Losman
Consolidated Defendant
Duane Anderson
Consolidated Defendant
City of Atlanta Police Department
Consolidated Defendant
John Coyle
Consolidated Defendant
Officer Darious Davis
Consolidated Defendant
John Doe
Consolidated Defendant
Effre
Consolidated Defendant
Officer Jayson Figueroa
Consolidated Defendant
Marisol Flores
Consolidated Defendant
PO Gregory Greene
Consolidated Defendant
Edrain Irizarry
Consolidated Defendant
Juan Jimenez
Consolidated Defendant
Joseph Kenny
Consolidated Defendant
Lim
Consolidated Defendant
Jason Lopez
Consolidated Defendant
Jason (D.), (O.), (C) Lopez
Consolidated Defendant
Rudy Lopez
Consolidated Defendant
PO Alberto Losman
Consolidated Defendant
Alberto Losman
Defendant
Joseph Essig
Defendant
James Essig
Defendant
FBI Agent Joseph
Defendant
James Caban
Defendant
Katrina Laperuta
Defendant
Katherine Oneal
Defendant
Stephanie Oneal
Defendant
Ashley Trover
Defendant
Apple, Inc.
Defendant
Facebook, Inc.
Defendant
Meta, Inc.,
Defendant
Edward Caban
Plaintiff
Enki Rodriguez-Morales
123 E 15th Street
New York, NY 10003
Plaintiff
Elias Rodriguez


Docket last updated: 07/13/2025 11:59 PM EDT
Monday, June 02, 2025
21 21 misc Remark Tue 06/03 1:16 PM
PROPOSED AMENDED COMPLAINT. Document filed by Elias Rodriguez, Enki Rodriguez-Morales. (jjc)
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Friday, May 09, 2025
20 20 respoth Declaration (non-motion) Fri 05/09 3:49 PM
DECLARATION of Elias Rodriguez, Enki Rodriguez. Document filed by Elias Rodriguez, Enki Rodriguez-Morales. (ar)
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19 19 respoth Declaration (non-motion) Fri 05/09 3:45 PM
DECLARATION of Elias Rodriguez, Enki Rodriguez. Document filed by Elias Rodriguez, Enki Rodriguez-Morales. (ar)
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18 18 respoth Declaration (non-motion) Fri 05/09 3:41 PM
DECLARATION of Elias Rodriguez, Enki Rodriguez. Document filed by Elias Rodriguez, Enki Rodriguez-Morales. (ar)
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17 17 motion Miscellaneous Relief Fri 05/09 3:26 PM
NOTICE OF MOTION. Document filed by Elias Rodriguez, Enki Rodriguez-Morales.(ar)
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16 16 motion Miscellaneous Relief Fri 05/09 3:24 PM
NOTICE OF MOTION for Warrants. Document filed by Elias Rodriguez, Enki Rodriguez-Morales. (ar)
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15 15 motion Hearing Fri 05/09 3:21 PM
NOTICE OF MOTION for Hearing. Document filed by Elias Rodriguez, Enki Rodriguez-Morales. (ar)
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14 14 misc Request to Proceed In Forma Pauperis Fri 05/09 12:40 PM
REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Elias Rodriguez, Enki Rodriguez-Morales..(tg) (tg)
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Att: 1 (5/9/2025) Supplement IFP 1,
Att: 2 (5/9/2025) Exhibit IFP 3
Wednesday, April 09, 2025
misc Mailing Receipt Wed 04/09 2:36 PM
MAILING RECEIPT: Document No: 13. Mailed to: Elias Rodriguez ; Enki Rodriguez-Morales 123 E 15th Street New York, NY 10003. (anc)
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Monday, April 07, 2025
13 13 4 pgs order Order Tue 04/08 2:44 PM
ORDER: Plaintiff's amended complaint, construed as including a motion for reconsideration (ECF 11), is denied. The Clerk of Court is directed to terminate all motions in this action. 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). (Signed by Judge Laura Taylor Swain on 4/7/2025) (rro)
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Thursday, April 03, 2025
12 12 misc Request to Proceed In Forma Pauperis Fri 04/04 10:05 AM
REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Elias Rodriguez, Enki Rodriguez-Morales..(tg)
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Att: 1 Supplement IFP
11 11 cmp Amended Complaint Fri 04/04 10:03 AM
AMENDED COMPLAINT amending1 Complaint, against Apple, Inc., Meta, Inc.,, Facebook, Inc..Document filed by Enki Rodriguez-Morales, Elias Rodriguez. Related document:1 Complaint,..(tg)
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Att: 1 Supplement Complaint 2
Thursday, March 27, 2025
misc Mailing Receipt Thu 03/27 11:21 AM
MAILING RECEIPT: Document No: 10. Mailed to: Enki Rodriguez-Morales 123 E 15th Street New York, NY 10003. (anc)
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Wednesday, March 26, 2025
10 10 order Judgment Wed 03/26 4:37 PM
CIVIL JUDGMENT that for the reasons stated in the March 24, 2025, order, this action is dismissed. The Court certifies under 28 U.S.C. § 1915(a)(3) that any appeal from the Court's judgment would not be taken in good faith. SO ORDERED. (Signed by Judge Laura Taylor Swain on 3/26/2025) Filed In Associated Cases: 1:24-cv-09767-LTS et al. (tp)
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Att: 1 Appeal Package
misc Transmission to Orders and Judgments Clerk Wed 03/26 11:20 AM
Transmission to Orders and Judgments Clerk. Transmitted re:7 Order 30 Days Amended Complaint (case opening), to the Orders and Judgments Clerk. (nb)
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Wednesday, February 19, 2025
9 9 motion Permission for Electronic Case Filing Mon 02/24 10:25 AM
MOTION for Permission for Enki Rodriguez-Morales to participate in electronic case filing in this case. Document filed by Enki Rodriguez-Morales..(kgo)
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8 8 misc Request to Proceed In Forma Pauperis Mon 02/24 10:23 AM
REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Enki Rodriguez-Morales..(kgo)
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Wednesday, February 05, 2025
misc Mailing Receipt Wed 02/05 12:32 PM
MAILING RECEIPT: Document No: 7. Mailed to: Enki Rodriguez-Morales 123 E 15th Street New York, NY 10003. (ne)
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Wednesday, January 29, 2025
7 7 7 pgs order Order 30 Days Amended Complaint (case opening) Tue 02/04 10:50 AM
ORDER TO CONSOLIDATE AND ORDER OF DISMISSAL WITH LEAVE TO REPLEAD: The Court directs the Clerk of Court to assign to my docket the 37 actions listed on the first page of this order and consolidate the actions under docket number 24-CV-9767, pursuant to Fed. R. Civ. P. 42(a). The Court dismisses each of the complaints in the consolidated action for failure to state a claim on which relief may be granted, see 28 U.S.C. § 1915(e)(2)(B)(ii), and directs the Clerk of Court to terminate all of the defendants in each action and close all the actions except the action pending under docket number 24-CV-9767. The Court grants Plaintiff 30 days' leave to file a single amended complaint in the 24-CV-9767 action only. 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. Cf. Coppedge v. United States, 369 U.S. 438, 444-45 (1962) (holding that an appellant demonstrates good faith when he seeks review of a nonfrivolous issue). The Court directs the Clerk of Court to hold this matter, No. 24-CV-9767, open on the docket until a civil judgment is entered. (Signed by Judge Laura Taylor Swain on 1/29/2025) Filed In Associated Cases: 1:24-cv-09767-LTS et al. (rro)
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Tuesday, January 21, 2025
notice Notice of Case Assignment/Reassignment - Sua Sponte Tue 01/21 3:26 PM
NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case. (vba)
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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