Case: Raymond [later O'Toole as Trustee of Estate of Serrano] v. The City of New York

1:15-cv-06885 | U.S. District Court for the Southern District of New York

Filed Date: Aug. 31, 2015

Case Ongoing

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Case Summary

On August 31, 2015, a group of minority New York City police officers who had been disciplined or fired filed a class action suit against the New York City Police Department (“NYPD”) in the U.S. District Court for the Southern District of New York for violations of the First, Fifth, and Fourteenth Amendments, as well as violations of the Civil Rights Act of 1866, and of 42 USC §§ 1981, 1983, 1985. The plaintiffs sought declaratory and injunctive relief and compensatory damages. Specifically, the plaintiffs claimed that the NYPD's system of traffic violation quotas led to unconstitutional and racially discriminatory stops and frisks. The plaintiffs also alleged that officers who raised concerns about these issues, including through testifying in a class action lawsuit against the NYPD, experienced workforce retaliation with disparate treatment and impact on minority police officers. The case was presided over by Judge Laura Taylor Swain.

On December 10, 2015, the plaintiffs filed an amended complaint. On January 11, 2016, the NYPD moved to dismiss the amended complaint, asserting that the complaint failed to properly state the claims alleged. On March 6, 2017, Judge Laura Taylor Swain granted the NYPD's motion to dismiss, but allowed the plaintiffs to make a motion for leave to replead the claims and requests for relief. 2017 WL 892350. On May 14, 2017, the plaintiffs filed a memorandum of law in support of their motion for leave to file a second amended complaint. On June 27, 2018, the plaintiffs’ motion to amend their complaint was granted and denied in part. Each plaintiff’s claims were reviewed individually. The court allowed individual plaintiffs’ federal discrimination claims against various individual defendants, various plaintiffs’ retaliation claims, all plaintiffs’ state law claims, all plaintiffs’ First Amendment retaliation claims against one individual defendant, and various plaintiffs’ First Amendment retaliation claims against the City and additional individual defendants. 317 F.Supp.3d 746.

On July 18, 2018, the plaintiffs submitted an amended complaint that abided by the District Court’s ruling. On October 2, 2019, the case was reassigned to Magistrate Judge Sarah L. Cave. After multiple discovery deadline extensions, with the final deadline being January 10, 2020, the parties were required to submit a joint status report and they began settlement conferences and scheduled a settlement conference for December 4, 2019. The parties did not settle. On March 5, 2020, the court issued a motion to compel the defendants to provide discovery materials. Magistrate Judge Cave also issued sanctions against the defendants for spoliation. 2020 WL 3439341. The court further found that the plaintiffs were entitled to an inference that there was a likelihood that destroyed evidence would have supported claims of adverse employment action and retaliation. 2020 WL 1067482. The defendants’ request for reconsideration was denied by Magistrate Judge Cave. 2020 WL 1847556. Judge Swain affirmed. 2020 WL 3619014. An additional motion for sanctions against the defendants was denied. 2020 WL 7055572. The defendants later moved to preclude use of the negative inference regarding spoliation at trial but their request was denied on October 21, 2022. 2022 WL 13826120.

The defendants filed a motion for summary judgment on May 17, 2021, and the court stayed litigation pending its decision on that motion. On July 7, 2022, Judge Swain granted in part and denied in part the defendants’ motion for summary judgment. The case was allowed to proceed for two officers’ First Amendment retaliation claims and the court dismissed without prejudice discrimination and retaliation claims based on state and local law. 2022 WL 2529547.

The plaintiffs requested leave to file a third amended complaint after the defendants disclosed, after the close of discovery, additional personnel documents relevant to one of the plaintiff’s claims. Magistrate Judge Cave heard oral argument on the issue and submitted a report and recommendations to Judge Swain on December 2, 2022.

On July 26, 2023, the court adopted the magistrate judge’s October 21, 2022 report in its entirety. 2023 WL 4760579.

As of January 12, 2024, this case was ongoing.

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Summary Authors

Maria Ricaurte (3/14/2016)

Lisa Limb (3/23/2018)

Christiana Johnson (12/6/2019)

Robin Peterson (5/2/2023)

Rhea Sharma (1/29/2024)

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/5596991/parties/raymond-v-the-city-of-new-york/

Judge(s)

Attorney for Plaintiff

Jr, John Andrew (New York)

Nwokoro, Chukwuemeka (New York)

Attorney for Defendant

Comfrey, Kathleen Marie (New York)

Rubinstein, Yuval (New York)

Suhovsky, Stephen Matthew (New York)

Judge(s)

Swain, Laura Taylor (New York)

Attorney for Plaintiff

Jr, John Andrew (New York)

Nwokoro, Chukwuemeka (New York)

Attorney for Defendant

Comfrey, Kathleen Marie (New York)

Rubinstein, Yuval (New York)

Suhovsky, Stephen Matthew (New York)

Attorney Contact Information via CourtListener

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Documents in the Clearinghouse

	Document
1:15-cv-06885	Docket [PACER] Raymond v. The City of New York	Dec. 4, 2019	Dec. 4, 2019 Docket
1 1:15-cv-06885	Complaint Raymond v. The City of New York	Aug. 31, 2015	Aug. 31, 2015 Complaint
34 1:15-cv-06885	Motion to Dismiss Raymond v. City of New York	Jan. 11, 2016	Jan. 11, 2016 Pleading / Motion / Brief
31 1:15-cv-06885	Amended Complaint Raymond v. City of New York	March 13, 2016	March 13, 2016 Complaint
60 1:15-cv-06885	Memorandum Opinion and Order Raymond v. City of New York	March 6, 2017	March 6, 2017 Order/Opinion 2017 WL 2017
86 1:15-cv-06885	Opinion and Order Raymond v. City of New York	June 27, 2018	June 27, 2018 Order/Opinion 317 F.Supp.3d 317
87 1:15-cv-06885	Second Amended Complaint Raymond v. City of New York	July 11, 2018	July 11, 2018 Complaint
178 1:15-cv-06885	Opinion and Order Raymond v. The City of New York	March 5, 2020	March 5, 2020 Order/Opinion 2020 WL 2020
276 1:15-cv-06885	Defendants’ Memorandum of Law in Support of Their Motion for Summary Judgment Raymond v. The City of New York	May 17, 2021	May 17, 2021 Pleading / Motion / Brief
323 1:15-cv-06885	Memorandum Order Serrano v. The City of New York	July 7, 2022	July 7, 2022 Order/Opinion 2022 WL 2022

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Docket

See docket on RECAP: https://www.courtlistener.com/docket/5596991/raymond-v-the-city-of-new-york/

Last updated Sept. 9, 2024, 6:43 p.m.

ECF Number	Description	Date	Link Date / Link
1	COMPLAINT against The City of New Yorkk. (Filing Fee $ 400.00, Receipt Number 0208-11337645)Document filed by Edreweene Raymond.(Nwokoro, Chukwuemeka) (Entered: 08/31/2015)	Aug. 31, 2015	Aug. 31, 2015 Clearinghouse
2	CIVIL COVER SHEET filed. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)	Aug. 31, 2015	Aug. 31, 2015 PACER
3	REQUEST FOR ISSUANCE OF SUMMONS as to The City of New York, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)	Aug. 31, 2015	Aug. 31, 2015 PACER
4	REQUEST FOR ISSUANCE OF SUMMONS as to The New York City Police Department, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)	Aug. 31, 2015	Aug. 31, 2015 PACER
5	REQUEST FOR ISSUANCE OF SUMMONS as to Bill De Blasio, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)	Aug. 31, 2015	Aug. 31, 2015 PACER
6	REQUEST FOR ISSUANCE OF SUMMONS as to William J. Bratton, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)	Aug. 31, 2015	Aug. 31, 2015 PACER
7	REQUEST FOR ISSUANCE OF SUMMONS as to James P. O'Neill, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)	Aug. 31, 2015	Aug. 31, 2015 PACER
8	REQUEST FOR ISSUANCE OF SUMMONS as to Carlos M. Gomez, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)	Aug. 31, 2015	Aug. 31, 2015 PACER
1	COMPLAINT against The City of New Yorkk. (Filing Fee $ 400.00, Receipt Number 0208-11337645)Document filed by Edreweene Raymond.(Nwokoro, Chukwuemeka) (Entered: 08/31/2015)	Aug. 31, 2015	Aug. 31, 2015 Clearinghouse
2	CIVIL COVER SHEET filed. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)	Aug. 31, 2015	Aug. 31, 2015 PACER
3	REQUEST FOR ISSUANCE OF SUMMONS as to The City of New York, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)	Aug. 31, 2015	Aug. 31, 2015 PACER
4	REQUEST FOR ISSUANCE OF SUMMONS as to The New York City Police Department, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)	Aug. 31, 2015	Aug. 31, 2015 PACER
5	REQUEST FOR ISSUANCE OF SUMMONS as to Bill De Blasio, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)	Aug. 31, 2015	Aug. 31, 2015 PACER
6	REQUEST FOR ISSUANCE OF SUMMONS as to William J. Bratton, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)	Aug. 31, 2015	Aug. 31, 2015 PACER
7	REQUEST FOR ISSUANCE OF SUMMONS as to James P. O'Neill, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)	Aug. 31, 2015	Aug. 31, 2015 PACER
8	REQUEST FOR ISSUANCE OF SUMMONS as to Carlos M. Gomez, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)	Aug. 31, 2015	Aug. 31, 2015 PACER
	***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Chukwuemeka Nwokoro. The following case opening statistical information was erroneously selected/entered: Dollar Demand 20,000,000; County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9, 999,000; the County code has been modified to Kings. (rch)	Sept. 1, 2015	Sept. 1, 2015 PACER
	Notice to Attorney Regarding Case Opening Statistical Error Correction	Sept. 1, 2015	Sept. 1, 2015 PACER
	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Chukwuemeka Nwokoro. The party information for the following party/parties has been modified: Julio Diaz, Roman Goris, Olayokun Olagoke, Adhyl Polanco, Pedro Serrano, Derick Waller, Felicia Whitely, Sandy Gonzalez. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (rch)	Sept. 1, 2015	Sept. 1, 2015 PACER
	Notice to Attorney Regarding Party Modification	Sept. 1, 2015	Sept. 1, 2015 PACER
	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Chukwuemeka Nwokoro to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): Parties on docket do not match parties on complaint. 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. (rch)	Sept. 1, 2015	Sept. 1, 2015 PACER
	Notice to Attorney Regarding Deficient Pleading	Sept. 1, 2015	Sept. 1, 2015 PACER
	***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney to RE-FILE Document No. 5 Request for Issuance of Summons, 4 Request for Issuance of Summons, 3 Request for Issuance of Summons, 7 Request for Issuance of Summons, 6 Request for Issuance of Summons, 8 Request for Issuance of Summons. The filing is deficient for the following reason(s): Case caption does not match complaint;. 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. (rch)	Sept. 1, 2015	Sept. 1, 2015 PACER
	Notice to Attorney Regarding Deficient Request for Issuance of Summons	Sept. 1, 2015	Sept. 1, 2015 PACER
	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Laura Taylor Swain. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. 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 http://nysd.uscourts.gov/ecf_filing.php. (rch)	Sept. 1, 2015	Sept. 1, 2015 PACER
	Case Opening Initial Assignment Notice	Sept. 1, 2015	Sept. 1, 2015 PACER
	Magistrate Judge Henry B. Pitman is so designated. (rch)	Sept. 1, 2015	Sept. 1, 2015 PACER
	Case Designation	Sept. 1, 2015	Sept. 1, 2015 PACER
	Case Designated ECF. (rch)	Sept. 1, 2015	Sept. 1, 2015 PACER
	Case Designated ECF	Sept. 1, 2015	Sept. 1, 2015 PACER
9	COMPLAINT against William J. Bratton, Carlos M. Gomez, New York City Police Department,, James P. O'Neill, The City of New Yorkk, Bill de Blasio. Document filed by Olayokun Olagoke, Felicia Whitely, Adhyl Polanco, Edreweene Raymond, Julio Diaz, Pedro Serrano, Derick Waller, Widmarc Pierre, Roman Goris, Sandy Gonzalez, Kareem Abdullah, Ritchie Baez.(Nwokoro, Chukwuemeka) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
	Add Party for Pleading	Sept. 1, 2015	Sept. 1, 2015 PACER
	ADD PARTY FOR PLEADING. Party Olayokun Olagoke, Felicia Whitely, Adhyl Polanco, Edreweene Raymond, Julio Diaz, Pedro Serrano, Derick Waller, Widmarc Pierre, Roman Goris, Sandy Gonzalez, Kareem Abdullah, Ritchie Baez added.Party added pursuant to 1 Complaint. Document filed by Olayokun Olagoke, Felicia Whitely, Adhyl Polanco, Edreweene Raymond, Julio Diaz, Pedro Serrano, Derick Waller, Widmarc Pierre, Roman Goris, Sandy Gonzalez, Kareem Abdullah, Ritchie Baez. Related document: 1 Complaint filed by Edreweene Raymond.(Nwokoro, Chukwuemeka)	Sept. 1, 2015	Sept. 1, 2015 PACER
10	REQUEST FOR ISSUANCE OF SUMMONS as to The City of New York, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
11	REQUEST FOR ISSUANCE OF SUMMONS as to New York City Police Department, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
12	REQUEST FOR ISSUANCE OF SUMMONS as to The Mayor of The City of New York Bill de Blasio in his individual and official capacity, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
13	REQUEST FOR ISSUANCE OF SUMMONS as to Police Commissioner William J. Bratton, in his individual and official capacity, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
14	REQUEST FOR ISSUANCE OF SUMMONS as to NYPD Chief of Department James P. O'Neill, in his individual and official capacity, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
15	REQUEST FOR ISSUANCE OF SUMMONS as to NYPD Commanding Officer of Patrol Services, Carlos M. Gomez, in his individual and official capacity, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
16	ELECTRONIC SUMMONS ISSUED as to City of New York. (rch) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
17	ELECTRONIC SUMMONS ISSUED as to New York City Police Department. (rch) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
18	ELECTRONIC SUMMONS ISSUED as to Mayor of the City of New York Bill deBlasio. (rch) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
	***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Chukwuemeka Nwokoro. The following case opening statistical information was erroneously selected/entered: Dollar Demand 20,000,000; County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9, 999,000; the County code has been modified to Kings. (rch)	Sept. 1, 2015	Sept. 1, 2015 PACER
	Notice to Attorney Regarding Case Opening Statistical Error Correction	Sept. 1, 2015	Sept. 1, 2015 PACER
	***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Chukwuemeka Nwokoro. The party information for the following party/parties has been modified: Julio Diaz, Roman Goris, Olayokun Olagoke, Adhyl Polanco, Pedro Serrano, Derick Waller, Felicia Whitely, Sandy Gonzalez. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (rch)	Sept. 1, 2015	Sept. 1, 2015 PACER
	Notice to Attorney Regarding Party Modification	Sept. 1, 2015	Sept. 1, 2015 PACER
	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Chukwuemeka Nwokoro to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): Parties on docket do not match parties on complaint. 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. (rch)	Sept. 1, 2015	Sept. 1, 2015 PACER
	Notice to Attorney Regarding Deficient Pleading	Sept. 1, 2015	Sept. 1, 2015 PACER
	***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney to RE-FILE Document No. 5 Request for Issuance of Summons, 4 Request for Issuance of Summons, 3 Request for Issuance of Summons, 7 Request for Issuance of Summons, 6 Request for Issuance of Summons, 8 Request for Issuance of Summons. The filing is deficient for the following reason(s): Case caption does not match complaint;. 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. (rch)	Sept. 1, 2015	Sept. 1, 2015 PACER
	Notice to Attorney Regarding Deficient Request for Issuance of Summons	Sept. 1, 2015	Sept. 1, 2015 PACER
	CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Laura Taylor Swain. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. 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 http://nysd.uscourts.gov/ecf_filing.php. (rch)	Sept. 1, 2015	Sept. 1, 2015 PACER
	Case Opening Initial Assignment Notice	Sept. 1, 2015	Sept. 1, 2015 PACER
	Magistrate Judge Henry B. Pitman is so designated. (rch)	Sept. 1, 2015	Sept. 1, 2015 PACER
	Case Designation	Sept. 1, 2015	Sept. 1, 2015 PACER
	Case Designated ECF. (rch)	Sept. 1, 2015	Sept. 1, 2015 PACER
	Case Designated ECF	Sept. 1, 2015	Sept. 1, 2015 PACER
9	COMPLAINT against William J. Bratton, Carlos M. Gomez, New York City Police Department,, James P. O'Neill, The City of New Yorkk, Bill de Blasio. Document filed by Olayokun Olagoke, Felicia Whitely, Adhyl Polanco, Edreweene Raymond, Julio Diaz, Pedro Serrano, Derick Waller, Widmarc Pierre, Roman Goris, Sandy Gonzalez, Kareem Abdullah, Ritchie Baez.(Nwokoro, Chukwuemeka) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
	Add Party for Pleading	Sept. 1, 2015	Sept. 1, 2015 PACER
	ADD PARTY FOR PLEADING. Party Olayokun Olagoke, Felicia Whitely, Adhyl Polanco, Edreweene Raymond, Julio Diaz, Pedro Serrano, Derick Waller, Widmarc Pierre, Roman Goris, Sandy Gonzalez, Kareem Abdullah, Ritchie Baez added.Party added pursuant to 1 Complaint. Document filed by Olayokun Olagoke, Felicia Whitely, Adhyl Polanco, Edreweene Raymond, Julio Diaz, Pedro Serrano, Derick Waller, Widmarc Pierre, Roman Goris, Sandy Gonzalez, Kareem Abdullah, Ritchie Baez. Related document: 1 Complaint filed by Edreweene Raymond.(Nwokoro, Chukwuemeka)	Sept. 1, 2015	Sept. 1, 2015 PACER
10	REQUEST FOR ISSUANCE OF SUMMONS as to The City of New York, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
11	REQUEST FOR ISSUANCE OF SUMMONS as to New York City Police Department, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
12	REQUEST FOR ISSUANCE OF SUMMONS as to The Mayor of The City of New York Bill de Blasio in his individual and official capacity, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
13	REQUEST FOR ISSUANCE OF SUMMONS as to Police Commissioner William J. Bratton, in his individual and official capacity, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
14	REQUEST FOR ISSUANCE OF SUMMONS as to NYPD Chief of Department James P. O'Neill, in his individual and official capacity, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
15	REQUEST FOR ISSUANCE OF SUMMONS as to NYPD Commanding Officer of Patrol Services, Carlos M. Gomez, in his individual and official capacity, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
16	ELECTRONIC SUMMONS ISSUED as to City of New York. (rch) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
17	ELECTRONIC SUMMONS ISSUED as to New York City Police Department. (rch) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
18	ELECTRONIC SUMMONS ISSUED as to Mayor of the City of New York Bill deBlasio. (rch) (Entered: 09/01/2015)	Sept. 1, 2015	Sept. 1, 2015 PACER
19	ELECTRONIC SUMMONS ISSUED as to Police Commissioner William J. Bratton. (rch) (Entered: 09/03/2015)	Sept. 3, 2015	Sept. 3, 2015 PACER
20	ELECTRONIC SUMMONS ISSUED as to NYPD Chief of Department James P. O'Neill. (rch) (Entered: 09/03/2015)	Sept. 3, 2015	Sept. 3, 2015 PACER
21	ELECTRONIC SUMMONS ISSUED as to NYPD Commanding Officer of Patrol Services Carlos M Gomez. (rch) (Entered: 09/03/2015)	Sept. 3, 2015	Sept. 3, 2015 PACER
19	ELECTRONIC SUMMONS ISSUED as to Police Commissioner William J. Bratton. (rch) (Entered: 09/03/2015)	Sept. 3, 2015	Sept. 3, 2015 PACER
20	ELECTRONIC SUMMONS ISSUED as to NYPD Chief of Department James P. O'Neill. (rch) (Entered: 09/03/2015)	Sept. 3, 2015	Sept. 3, 2015 PACER
21	ELECTRONIC SUMMONS ISSUED as to NYPD Commanding Officer of Patrol Services Carlos M Gomez. (rch) (Entered: 09/03/2015)	Sept. 3, 2015	Sept. 3, 2015 PACER
22	INITIAL CONFERENCE ORDER: Initial Conference set for 12/2/2015 at 11:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. (See Order.) (Signed by Judge Laura Taylor Swain on 10/15/2015) (ajs) (Entered: 10/15/2015)	Oct. 15, 2015	Oct. 15, 2015 PACER
22	INITIAL CONFERENCE ORDER: Initial Conference set for 12/2/2015 at 11:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. (See Order.) (Signed by Judge Laura Taylor Swain on 10/15/2015) (ajs) (Entered: 10/15/2015)	Oct. 15, 2015	Oct. 15, 2015 PACER
23	NOTICE OF APPEARANCE by Kathleen Marie Comfrey on behalf of Police Commissioner William J. Bratton, City of New York, New York City Police Department, Mayor of the City of New York Bill deBlasio. (Comfrey, Kathleen) (Entered: 10/16/2015)	Oct. 16, 2015	Oct. 16, 2015 PACER
24	LETTER MOTION for Extension of Time to File Answer addressed to Judge Laura Taylor Swain from Kathleen M. Comfrey dated October 16, 2015. Document filed by Police Commissioner William J. Bratton, City of New York, New York City Police Department, Mayor of the City of New York Bill deBlasio.(Comfrey, Kathleen) (Entered: 10/16/2015)	Oct. 16, 2015	Oct. 16, 2015 PACER
23	NOTICE OF APPEARANCE by Kathleen Marie Comfrey on behalf of Police Commissioner William J. Bratton, City of New York, New York City Police Department, Mayor of the City of New York Bill deBlasio. (Comfrey, Kathleen) (Entered: 10/16/2015)	Oct. 16, 2015	Oct. 16, 2015 PACER
24	LETTER MOTION for Extension of Time to File Answer addressed to Judge Laura Taylor Swain from Kathleen M. Comfrey dated October 16, 2015. Document filed by Police Commissioner William J. Bratton, City of New York, New York City Police Department, Mayor of the City of New York Bill deBlasio.(Comfrey, Kathleen) (Entered: 10/16/2015)	Oct. 16, 2015	Oct. 16, 2015 PACER
25	ORDER granting 24 Letter Motion for Extension of Time to Answer. The requested extension is granted. DE # 24 resolved. SO ORDERED. Police Commissioner William J. Bratton answer due 11/19/2015; City of New York answer due 11/19/2015; New York City Police Department answer due 11/19/2015; Mayor of the City of New York Bill deBlasio answer due 11/19/2015. (Signed by Judge Laura Taylor Swain on 10/19/2015) (ajs) (Entered: 10/19/2015)	Oct. 19, 2015	Oct. 19, 2015 PACER
25	ORDER granting 24 Letter Motion for Extension of Time to Answer. The requested extension is granted. DE # 24 resolved. SO ORDERED. Police Commissioner William J. Bratton answer due 11/19/2015; City of New York answer due 11/19/2015; New York City Police Department answer due 11/19/2015; Mayor of the City of New York Bill deBlasio answer due 11/19/2015. (Signed by Judge Laura Taylor Swain on 10/19/2015) (ajs) (Entered: 10/19/2015)	Oct. 19, 2015	Oct. 19, 2015 PACER
26	AFFIDAVIT OF SERVICE. All Defendants. Service was accepted by Madelyn Santana, Docketing Clerk. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 10/21/2015)	Oct. 20, 2015	Oct. 20, 2015 PACER
26	AFFIDAVIT OF SERVICE. All Defendants. Service was accepted by Madelyn Santana, Docketing Clerk. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 10/21/2015)	Oct. 20, 2015	Oct. 20, 2015 PACER
27	CERTIFICATE OF SERVICE of INITIAL CONFERENCE ORDER served on ALL DEFENDANTS on 10/19/2015. Service was made by MAIL. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 10/21/2015)	Oct. 21, 2015	Oct. 21, 2015 PACER
27	CERTIFICATE OF SERVICE of INITIAL CONFERENCE ORDER served on ALL DEFENDANTS on 10/19/2015. Service was made by MAIL. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 10/21/2015)	Oct. 21, 2015	Oct. 21, 2015 PACER
28	LETTER MOTION to Adjourn Conference addressed to Judge Laura Taylor Swain from Chukwuemeka Nwokoro dated November 10, 2015. Document filed by Edreweene Raymond.(Nwokoro, Chukwuemeka) (Entered: 11/10/2015)	Nov. 10, 2015	Nov. 10, 2015 PACER
28	LETTER MOTION to Adjourn Conference addressed to Judge Laura Taylor Swain from Chukwuemeka Nwokoro dated November 10, 2015. Document filed by Edreweene Raymond.(Nwokoro, Chukwuemeka) (Entered: 11/10/2015)	Nov. 10, 2015	Nov. 10, 2015 PACER
29	ORDER granting 28 Letter Motion to Adjourn Conference: The requests are granted. The conference is rescheduled to January 29, 2016, at 11:15 AM and the related deadlines are modified accordingly. DE # 28 resolved. Initial Conference set for 1/29/2016 at 11:15 AM before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 11/12/2015) (tn) (Entered: 11/13/2015)	Nov. 12, 2015	Nov. 12, 2015 PACER
	Set/Reset Deadlines	Nov. 12, 2015	Nov. 12, 2015 PACER
	Set/Reset Deadlines: Police Commissioner William J. Bratton answer due 1/10/2016; City of New York answer due 1/10/2016; NYPD Commanding Officer of Patrol Services Carlos M Gomez answer due 1/10/2016; New York City Police Department answer due 1/10/2016; NYPD Chief of Department James P. O'Neill answer due 1/10/2016; Mayor of the City of New York Bill deBlasio answer due 1/10/2016. Amended Pleadings due by 12/10/2015. (tn)	Nov. 12, 2015	Nov. 12, 2015 PACER
29	ORDER granting 28 Letter Motion to Adjourn Conference: The requests are granted. The conference is rescheduled to January 29, 2016, at 11:15 AM and the related deadlines are modified accordingly. DE # 28 resolved. Initial Conference set for 1/29/2016 at 11:15 AM before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 11/12/2015) (tn) (Entered: 11/13/2015)	Nov. 12, 2015	Nov. 12, 2015 PACER
	Set/Reset Deadlines	Nov. 12, 2015	Nov. 12, 2015 PACER
	Set/Reset Deadlines: Police Commissioner William J. Bratton answer due 1/10/2016; City of New York answer due 1/10/2016; NYPD Commanding Officer of Patrol Services Carlos M Gomez answer due 1/10/2016; New York City Police Department answer due 1/10/2016; NYPD Chief of Department James P. O'Neill answer due 1/10/2016; Mayor of the City of New York Bill deBlasio answer due 1/10/2016. Amended Pleadings due by 12/10/2015. (tn)	Nov. 12, 2015	Nov. 12, 2015 PACER
30	FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending 9 Complaint, against City of New York with JURY DEMAND.Document filed by Edreweene Raymond. Related document: 9 Complaint, filed by Olayokun Olagoke, Julio Diaz, Widmarc Pierre, Roman Goris, Kareem Abdullah, Ritchie Baez, Derick Waller, Pedro Serrano, Sandy Gonzalez, Edreweene Raymond, Felicia Whitely, Adhyl Polanco.(Nwokoro, Chukwuemeka) Modified on 12/8/2015 (moh). (Entered: 12/07/2015)	Dec. 7, 2015	Dec. 7, 2015 PACER
30	FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending 9 Complaint, against City of New York with JURY DEMAND.Document filed by Edreweene Raymond. Related document: 9 Complaint, filed by Olayokun Olagoke, Julio Diaz, Widmarc Pierre, Roman Goris, Kareem Abdullah, Ritchie Baez, Derick Waller, Pedro Serrano, Sandy Gonzalez, Edreweene Raymond, Felicia Whitely, Adhyl Polanco.(Nwokoro, Chukwuemeka) Modified on 12/8/2015 (moh). (Entered: 12/07/2015)	Dec. 7, 2015	Dec. 7, 2015 PACER
	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Chukwuemeka Nwokoro to RE-FILE Document No. 30 Amended Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Amended 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. (moh)	Dec. 8, 2015	Dec. 8, 2015 PACER
	Notice to Attorney Regarding Deficient Pleading	Dec. 8, 2015	Dec. 8, 2015 PACER
	***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Chukwuemeka Nwokoro to RE-FILE Document No. 30 Amended Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Amended 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. (moh)	Dec. 8, 2015	Dec. 8, 2015 PACER
	Notice to Attorney Regarding Deficient Pleading	Dec. 8, 2015	Dec. 8, 2015 PACER