1
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COMPLAINT against CITY OF NEW YORK, Doe Caraballo, Bill De Blasio, Jane Doe 1-2, John Doe 1-32, Doe Husband, Doe Manning, Terence Monahan, Doe Rivera, Dermot Shea. (Filing Fee $ 400.00, Receipt Number BNYSDC-22302611)Document filed by Jarrett Payne, Vivian Matthew King-Yarde, Micaela Martinez, Julian Phillips, Jaime Fried, Camila Gini, Andie Mali, Vidal Guzman, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder..(Biklen, Molly) (Entered: 10/26/2020)
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Oct. 26, 2020
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Oct. 26, 2020
Clearinghouse
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2
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CIVIL COVER SHEET filed..(Biklen, Molly) (Entered: 10/26/2020)
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Oct. 26, 2020
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Oct. 26, 2020
RECAP
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3
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REQUEST FOR ISSUANCE OF SUMMONS as to Mayor Bill de Blasio, re: 1 Complaint,. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) (Entered: 10/26/2020)
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Oct. 26, 2020
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Oct. 26, 2020
RECAP
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4
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REQUEST FOR ISSUANCE OF SUMMONS as to City of New York, re: 1 Complaint,. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) (Entered: 10/26/2020)
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Oct. 26, 2020
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Oct. 26, 2020
RECAP
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5
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REQUEST FOR ISSUANCE OF SUMMONS as to Police Commissioner Dermot Shea, re: 1 Complaint,. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) (Entered: 10/26/2020)
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Oct. 26, 2020
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Oct. 26, 2020
PACER
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6
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REQUEST FOR ISSUANCE OF SUMMONS as to Chief of Department Terence Monahan, re: 1 Complaint,. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) (Entered: 10/26/2020)
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Oct. 26, 2020
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Oct. 26, 2020
PACER
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Molly Knopp Biklen. The party information for the following party/parties has been modified: CITY OF NEW YORK; Officers John Doe 1-32 ; Officers Jane Doe 1-2 ; Officer Doe Rivera ; Officer Doe Husband ; Sergeant Doe Manning ; Sergeant Doe Caraballo. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly; party text was entered erroneously. (dnh)
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Oct. 26, 2020
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Oct. 26, 2020
PACER
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Colleen McMahon. 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..(dnh)
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Oct. 26, 2020
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Oct. 26, 2020
PACER
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Magistrate Judge Gabriel W. Gorenstein 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. (dnh)
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Oct. 26, 2020
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Oct. 26, 2020
PACER
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Case Designated ECF. (dnh)
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Oct. 26, 2020
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Oct. 26, 2020
PACER
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7
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ELECTRONIC SUMMONS ISSUED as to Bill De Blasio..(dnh) (Entered: 10/26/2020)
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Oct. 26, 2020
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Oct. 26, 2020
PACER
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8
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ELECTRONIC SUMMONS ISSUED as to City of New York..(dnh) (Entered: 10/26/2020)
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Oct. 26, 2020
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Oct. 26, 2020
PACER
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9
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ELECTRONIC SUMMONS ISSUED as to Dermot Shea..(dnh) (Entered: 10/26/2020)
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Oct. 26, 2020
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Oct. 26, 2020
PACER
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10
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ELECTRONIC SUMMONS ISSUED as to Terence Monahan..(dnh) (Entered: 10/26/2020)
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Oct. 26, 2020
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Oct. 26, 2020
RECAP
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11
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LETTER from T. Komatsu, dated 10/26/20 re: I am a U.S. Navy veteran filing this letter to you to request to be granted intervention as of right pursuant to Federal Rule of Civil Procedure Rule 24(a)(2) or permissive intervention pursuant to FRCP Rule 24(b) in order to intervene in the case referenced above as an interested party or to appear in it as an amicus curiae in the alternative. Document filed by T. Komatsu.(sc) Modified on 10/26/2020 (sc). (Entered: 10/26/2020)
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Oct. 26, 2020
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Oct. 26, 2020
RECAP
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12
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NOTICE OF APPEARANCE by Corey Stoughton on behalf of Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Stoughton, Corey) (Entered: 10/26/2020)
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Oct. 26, 2020
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Oct. 26, 2020
PACER
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13
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NOTICE OF APPEARANCE by Jennvine Wong on behalf of Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Wong, Jennvine) (Entered: 10/26/2020)
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Oct. 26, 2020
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Oct. 26, 2020
PACER
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Notice to Attorney Regarding Party Modification
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Oct. 26, 2020
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Oct. 26, 2020
PACER
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Case Opening Initial Assignment Notice
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Oct. 26, 2020
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Oct. 26, 2020
PACER
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14
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NOTICE OF APPEARANCE by Jessica Perry on behalf of Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Perry, Jessica) (Entered: 10/28/2020)
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Oct. 28, 2020
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Oct. 28, 2020
RECAP
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15
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NOTICE OF APPEARANCE by Christopher Thomas Dunn on behalf of Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Dunn, Christopher) (Entered: 10/28/2020)
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Oct. 28, 2020
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Oct. 28, 2020
RECAP
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16
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ORDER SCHEDULING AN INITIAL PRETRIAL CONFERENCE: The parties must participate in a telephone conference on 1/29/2021 at 9:45 a.m. Parties should dial in at 1(888)363-4749, access code (9054506) to join the conference. (And as further set forth herein.) Initial Conference set for 1/29/2021 at 09:45 AM before Judge Colleen McMahon. (Signed by Judge Colleen McMahon on 10/28/2020) (jca) (Entered: 10/28/2020)
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Oct. 28, 2020
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Oct. 28, 2020
RECAP
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17
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NOTICE OF APPEARANCE by Brachah Goykadosh on behalf of City of New York, Bill De Blasio..(Goykadosh, Brachah) (Entered: 10/29/2020)
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Oct. 29, 2020
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Oct. 29, 2020
PACER
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18
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NOTICE OF APPEARANCE by Dara Lynn Weiss on behalf of City of New York, Bill De Blasio..(Weiss, Dara) (Entered: 10/29/2020)
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Oct. 29, 2020
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Oct. 29, 2020
PACER
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19
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NOTICE OF APPEARANCE by Elissa Beth Jacobs on behalf of City of New York, Bill De Blasio..(Jacobs, Elissa) (Entered: 10/29/2020)
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Oct. 29, 2020
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Oct. 29, 2020
PACER
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20
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SUMMONS RETURNED EXECUTED Summons and Complaint, served. City of New York served on 10/28/2020, answer due 11/18/2020; Bill De Blasio served on 10/28/2020, answer due 11/18/2020; Terence Monahan served on 10/29/2020, answer due 11/19/2020; Dermot Shea served on 10/29/2020, answer due 11/19/2020. Service was accepted by Detective Wazhma Mirza. Service was made by Mail. Document filed by Jarrett Payne; Vivian Matthew King-Yarde; Micaela Martinez; Julian Phillips; Jaime Fried; Camila Gini; Andie Mali; Vidal Guzman; Colleen McCormack-Maitland; Charlie Monlouis-Anderle; Nicholas Mulder..(Biklen, Molly) (Entered: 10/30/2020)
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Oct. 30, 2020
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Oct. 30, 2020
RECAP
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21
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LETTER MOTION for Extension of Time Respectfully Requesting that the Court Extend Defendants' Time to Answer or Otherwise Respond to the Complaint to Eighty Days after Receiving the Required Releases from Plaintiffs addressed to Judge Colleen McMahon from Brachah Goykadosh dated November 10, 2020. Document filed by City of New York, Bill De Blasio..(Goykadosh, Brachah) (Entered: 11/10/2020)
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Nov. 10, 2020
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Nov. 10, 2020
RECAP
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22
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ORDER granting 21 Letter Motion for Extension of Time. OK, the conference is also cancelled. (Signed by Judge Colleen McMahon on 11/12/2020) (mml) (Entered: 11/13/2020)
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Nov. 13, 2020
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Nov. 13, 2020
RECAP
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23
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NOTICE OF APPEARANCE by Daniel Ross Lambright on behalf of Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Lambright, Daniel) (Entered: 11/18/2020)
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Nov. 18, 2020
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Nov. 18, 2020
RECAP
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24
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ORDER: The Court sua sponte consolidates Payne et al. v. De Blasio et al. (20-cv-08924) and Wood v. De Blasio et al. (20-cv-10541) for all purposes, and exempts Wood from the Mediation Plan (Local Civil Rule 83.10) (Signed by Chief Judge Colleen McMahon on 1/11/2021) (mml) (Entered: 01/11/2021)
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Jan. 11, 2021
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Jan. 11, 2021
RECAP
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25
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LETTER MOTION to Consolidate Cases Respectfully Requesting that the Court De-Consolidate Jarrett Payne, et al. v. Mayor Bill de Blasio, et al., 20 Civ. 8924 (CM) and Charles Henry Wood v. City of New York, et al., 20 Civ. 10541 (CM) addressed to Judge Colleen McMahon from Brachah Goykadosh dated January 13, 2021. Document filed by City of New York. (Attachments: # 1 Exhibit A).(Goykadosh, Brachah) (Entered: 01/13/2021)
1 Exhibit A
View on PACER
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Jan. 13, 2021
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Jan. 13, 2021
PACER
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26
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LETTER MOTION to Consolidate Cases in Response to Defendants' Letter Motion to De-Consolidate addressed to Judge Colleen McMahon from Plaintiffs dated January 14, 2021. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Perry, Jessica) (Entered: 01/14/2021)
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Jan. 14, 2021
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Jan. 14, 2021
RECAP
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27
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LETTER REPLY to Response to Motion addressed to Judge Colleen McMahon from Dara L. Weiss dated January 14, 2021 re: (26 in 1:20-cv-08924-CM) LETTER MOTION to Consolidate Cases in Response to Defendants' Letter Motion to De-Consolidate addressed to Judge Colleen McMahon from Plaintiffs dated January 14, 2021. . Document filed by City of New York. Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM.(Weiss, Dara) (Entered: 01/15/2021)
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Jan. 15, 2021
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Jan. 15, 2021
RECAP
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28
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CALENDAR NOTICE: Please take notice that the above captioned matter has been scheduled for a: Telephone conference on Friday, February 5, 2021 at 11:30 A.M. before the Honorable Colleen McMahon, United States District Judge. Parties should dial in at 1(888)363-4749, access code (9054506) to join the conference Any scheduling difficulties must be brought to the attention of the Court in writing and faxed to Chambers at (212) 805-6326. SO ORDERED. Telephone Conference set for 2/5/2021 at 11:30 AM before Judge Colleen McMahon. (Signed by Judge Colleen McMahon on 1/19/2021) (mml) (Entered: 01/19/2021)
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Jan. 19, 2021
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Jan. 19, 2021
RECAP
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29
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LETTER MOTION to Consolidate Cases in Further Response to Defendants' Letter Motion to De-Consolidate addressed to Judge Colleen McMahon from Molly K. Biklen dated January 22, 2021. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) (Entered: 01/22/2021)
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Jan. 22, 2021
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Jan. 22, 2021
RECAP
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30
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ORDER: Please docket this notice from Chief Judge McMahon in cases: Payne v. DiBlasio, 20 Civ. 8924; Wood v. City of New York, 20 Civ. 10541; People v. City of New York, 21 Civ. 322; Sow v. City of New York, 21 Civ. 533. Counsel: I now have four matters on my docket relating to the conduct of the NYPD in connection with various demonstrations that occurred in New York City during 2020, that are connected to the Black Lives Matter (BLM) movement and the deaths of George Floyd and other individuals at the hands of law enforcement officials in other jurisdictions. They are Payne v. DiBlasio, 20 Civ. 8924, Wood v. City of New York, 20 Civ. 10541, People v. City of New York, 21 Civ. 322, Sow v. City of New York, 21 Civ. 533. I preliminarily consolidated these cases for pre-trial purposes. The defendants have moved to deconsolidate Payne and Wood, and the plaintiffs in Payne object to consolidation of their action with the Attorney General's suit, though they do not object to coordinated discovery and joint motion practice on the common issues of law and fact regarding policies and practices of the NYPD that undergird all four of these lawsuits. I note that Wood, People and Sow were all filed as "related cases" to Payne - and so they are, whether they end up being tried together or not - so I anticipate that most pre-trial matters, and certainly discovery, will be consolidated. I want to conference all four cases initially, so I can get my head around how to manage these cases and start them moving. I want that conference to take place in person - "in person" meaning that no more than two attorneys for each plaintiff and no more than four attorneys for the defendants may be present in my courtroom, masked and socially distanced, at an on-the-record conference. We cannot possibly accommodate all the members of the public who would want to be present at this conference, even with an overflow courtroom; we will provide a call in number for maximum public access. At present, as you know, we are not holding in person proceedings in the federal courthouses, so the February 5 date that is currently on your calendars will not work. I would like to schedule this proceeding for the week of February 16-17-18-19. As to the exact date, I would prefer to suit the convenience of counsel, so please confer and be in touch with my deputy clerk, Mariela de Jesus, Mariela_DeJesus@nysd.uscourts.gov with suggested dates and times during that week. You should be prepared to discuss anticipated motions, coordinated discovery and the reasons why these cases should or should not be consolidated. If each plaintiff and the defendants would file a letter of no more than three pages summarizing your positions at last five days prior to the conference; you can flesh them out fully at the conference. There really is no need to make a lot of formal procedural motions; I would rather hear you outline your positions and rule from the bench. Magistrate Judge Gorenstein is the assigned MJ on these cases. I will be inviting him to participate at this conference as well. (Signed by Judge Colleen McMahon on 1/25/2021) (mml) Modified on 2/5/2021 (mml). (Entered: 01/25/2021)
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Jan. 25, 2021
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Jan. 25, 2021
RECAP
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31
|
LETTER MOTION for Extension of Time Respectfully Request that the Court Sine Die Extend Defendants Time to Respond to the Complaints in These Related Cases Until After the In Person Conference addressed to Judge Colleen McMahon from Brachah Goykadosh dated February 3, 2021. Document filed by City of New York, Bill De Blasio.Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM.(Goykadosh, Brachah) (Entered: 02/03/2021)
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Feb. 3, 2021
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Feb. 3, 2021
PACER
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32
|
ORDER REFERRING CASE TO MAGISTRATE JUDGE. Order that case be referred to the Clerk of Court for assignment to a Magistrate Judge for Settlement. Referred to Magistrate Judge Gabriel W. Gorenstein. (Signed by Judge Colleen McMahon on 2/4/2021) (mml) Modified on 2/4/2021 (mml). (Entered: 02/04/2021)
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Feb. 4, 2021
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Feb. 4, 2021
RECAP
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33
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ORDER terminating (31) Letter Motion for Extension of Time in case 1:20-cv-08924-CM; terminating (32) Letter Motion for Extension of Time in case 1:20-cv-10541-CM. All proceedings in all cases are stayed until we hold our conference. (Signed by Judge Colleen McMahon on 2/4/2021) Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM. (mml) (Entered: 02/05/2021)
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Feb. 4, 2021
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Feb. 4, 2021
PACER
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Case Stayed. (mml)
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Feb. 4, 2021
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Feb. 4, 2021
PACER
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34
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LETTER addressed to Judge Colleen McMahon from Brachah Goykadosh, Elissa Jacobs and Dara L. Weiss dated February 15, 2021 re: Defendants' positions on coordinated discovery, consolidation and anticipated motions. Document filed by City of New York, Bill De Blasio, Terence Monahan, Dermot Shea, City of New York, Terence Monahan, Dermot Shea.Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM.(Weiss, Dara) (Entered: 02/15/2021)
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Feb. 15, 2021
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Feb. 15, 2021
RECAP
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35
|
LETTER addressed to Judge Colleen McMahon from Douglas E. Lieb dated 2/16/21 re: Plaintiff Wood's Position on Pending Issues. Document filed by Charles Henry Wood.Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM.(Lieb, Douglas) (Entered: 02/16/2021)
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Feb. 16, 2021
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Feb. 16, 2021
PACER
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36
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LETTER addressed to Judge Colleen McMahon from Anthony P. Coles dated February 16, 2021 re: advising that the Sergeants Benevolent Association anticipates moving to intervene under Fed. R. Civ. P. 24(a) and (b). Document filed by Sergeants Benevolent Association..(Coles, Anthony) (Entered: 02/16/2021)
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Feb. 16, 2021
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Feb. 16, 2021
PACER
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37
|
LETTER addressed to Judge Colleen McMahon from Molly K. Biklen dated February 16, 2021 re: Case Management. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) (Entered: 02/16/2021)
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Feb. 16, 2021
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Feb. 16, 2021
PACER
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38
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CALENDAR NOTICE: Please take notice that the above captioned matter has been scheduled for a: Rule (16) conference on Monday, February 22, 2021 at 2:00 P.M. before the Honorable Colleen McMahon, United States District Judge in Courtroom 24A, U.S. District Court, 500 Pearl Street, New York, New York 10007. Any scheduling difficulties must be brought to the attention of the Court in writing and faxed to Chambers at (212) 805-6326. SO ORDERED. Initial Conference set for 2/22/2021 at 02:00 PM in Courtroom 24A, 500 Pearl Street, New York, NY 10007 before Judge Colleen McMahon. (Signed by Chief Judge Colleen McMahon on 2/18/2021) (jca) (Entered: 02/18/2021)
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Feb. 18, 2021
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Feb. 18, 2021
PACER
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39
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ORDER: The Court will hold a conference in this matter on Monday, February 22, 2021, at 2:00 P.M. in Courtroom 24A. This is an open proceeding, but we have limited space in the courtroom due to the Covid-19 pandemic and social distancing requirements. Members of the public and press may dial in at: 888-363-4749; the Access Code is: 9054506. This line will remain on mute for the duration of the conference. (Signed by Chief Judge Colleen McMahon on 2/19/2021) (jca) (Entered: 02/19/2021)
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Feb. 19, 2021
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Feb. 19, 2021
RECAP
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40
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ORDER: Amended Pleadings due by 3/5/2021. Any motion for leave to intervene, by any party, must be filed by 3/3/2021. Responses due 3/19/2021. Replies due 3/26/2021. Motions to dismiss the complaints must be filed by close of business on 3/26/2021. Responsive papers are due 4/16/2021. Replies are due 4/30/2021. The case is referred to The Hon. Gabriel W. Gorenstein for all pre-trial supervision other than the motions to dismiss and for leave to intervene. "All discovery" means ALL discovery, including expert discovery, individual discovery and Monell discovery. Potential class plaintiffs should be deposed by July 1, 2021, so that class certification motions can be made no later than September 10, 2021. Deposition due by 7/1/2021. Motions due by 11/15/2021. (Signed by Judge Colleen McMahon on 2/22/2021) (va) (Entered: 02/22/2021)
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Feb. 22, 2021
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Feb. 22, 2021
RECAP
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Minute Entry for proceedings held before Judge Colleen McMahon: Initial Pretrial Conference held on 2/22/2021. Decision: Initial conference held. Refer to docket for scheduling order.Submitted by: Chloe Lewis. Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM(mde)
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Feb. 22, 2021
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Feb. 22, 2021
PACER
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41
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CONSENT LETTER MOTION for Extension of Time to Amend Pleadings addressed to Judge Colleen McMahon from Douglas E. Lieb dated 2/26/21. Document filed by Charles Henry Wood.Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM.(Lieb, Douglas) (Entered: 02/26/2021)
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Feb. 26, 2021
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Feb. 26, 2021
PACER
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42
|
JOINT LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Plaintiffs dated 3/1/21 re: Discovery Schedule. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Ismael Hernandez Carpio, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Stoughton, Corey) (Entered: 03/02/2021)
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March 2, 2021
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March 2, 2021
RECAP
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43
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ORDER: The above-referenced actions have been referred to the undersigned for pre-trial supervision as set forth in Paragraph 8 of Docket # 40 in 20 Civ. 8924. All applications to the undersigned must comply with this Court's Individual Practices, which are available at:https://nysd.uscourts.gov/hon-gabriel-w-gorenstein. The parties must comply with the deadlines set by Chief Judge McMahon in Docket#40. In addition, the Court orders the following interim deadlines as requested by the parties in their letter dated March 1, 2021 (Docket # 42 in 20 Civ. 8924): March 18, 2021: Initial Disclosures due March 25, 2021: First Request for Documents and First Set of Interrogatories dueApril 8, 2021: Defendants to provide proposed date for completion of document production April 26, 2021: Objections and Responses due; production of documents to begin. Additionally, by June 1, 2021, the parties must confer to reserve in the summer and fall a sufficient number of deposition dates for which all counsel must be available even if specific deponents are not attached to any particular date. Depositions shall be scheduled as soon as practicable. The parties shall not require a deponent to appear for a deposition after Friday, December 3, 2021, unless all parties agree otherwise or the Court orders otherwise. And as set forth herein. SO ORDERED. (Signed by Magistrate Judge Gabriel W. Gorenstein on 3/02/2021) (ama) (Entered: 03/02/2021)
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March 2, 2021
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March 2, 2021
RECAP
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44
|
NOTICE OF APPEARANCE by Thomas Aquinas Kissane on behalf of Police Benevolent Association of the City of New York, Inc.. Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM, 1:21-cv-00322-CM.(Kissane, Thomas) (Entered: 03/03/2021)
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March 3, 2021
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March 3, 2021
RECAP
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45
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MOTION to Intervene . Document filed by Sergeants Benevolent Association..(Coles, Anthony) (Entered: 03/03/2021)
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March 3, 2021
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March 3, 2021
PACER
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46
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NOTICE OF APPEARANCE by Richard Henry Dolan on behalf of Police Benevolent Association of the City of New York, Inc.. Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM, 1:21-cv-00322-CM.(Dolan, Richard) (Entered: 03/03/2021)
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March 3, 2021
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March 3, 2021
PACER
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47
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MEMORANDUM OF LAW in Support re: 45 MOTION to Intervene . . Document filed by Sergeants Benevolent Association. (Attachments: # 1 Exhibit A - Declaration of Sgt. Edward D. Mullins, # 2 Exhibit B - Affidavit of Prof. Bruce A. Green, # 3 Proposed Answer).(Coles, Anthony) (Entered: 03/03/2021)
1 Exhibit A - Declaration of Sgt. Edward D. Mullins
View on PACER
2 Exhibit B - Affidavit of Prof. Bruce A. Green
View on PACER
3 Proposed Answer
View on PACER
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March 3, 2021
|
March 3, 2021
PACER
|
48
|
MOTION to Intervene as a party-defendant. Document filed by Police Benevolent Association of the City of New York, Inc..Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM, 1:21-cv-00322-CM.(Dolan, Richard) (Entered: 03/03/2021)
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March 3, 2021
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March 3, 2021
PACER
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49
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MEMORANDUM OF LAW in Support re: (48 in 1:20-cv-08924-CM, 45 in 1:20-cv-10541-CM, 45 in 1:21-cv-00322-CM) MOTION to Intervene as a party-defendant. . Document filed by Police Benevolent Association of the City of New York, Inc.. Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM, 1:21-cv-00322-CM.(Dolan, Richard) (Entered: 03/03/2021)
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March 3, 2021
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March 3, 2021
PACER
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50
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DECLARATION of Joseph Alejandro in Support re: (45 in 1:21-cv-00322-CM, 48 in 1:20-cv-08924-CM, 45 in 1:20-cv-10541-CM) MOTION to Intervene as a party-defendant.. Document filed by Police Benevolent Association of the City of New York, Inc.. (Attachments: # 1 A: Statement to the New York Attorney General's Office by the Police Benevolent Association dated June 17, 2020)Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM, 1:21-cv-00322-CM.(Dolan, Richard) (Entered: 03/03/2021)
1 A: Statement to the New York Attorney General's Office by the Police Benev
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March 3, 2021
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March 3, 2021
PACER
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51
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MOTION to Intervene on behalf of the Detectives Endowment Association. Document filed by Dectectives Endowment Association of New York City.Filed In Associated Cases: 1:20-cv-08924-CM, 1:21-cv-00322-CM.(McQuade, Stephen) (Entered: 03/04/2021)
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March 4, 2021
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March 4, 2021
PACER
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52
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DECLARATION of Stephen Mc Quade in Support re: (51 in 1:20-cv-08924-CM, 48 in 1:21-cv-00322-CM) MOTION to Intervene on behalf of the Detectives Endowment Association.. Document filed by Dectectives Endowment Association of New York City. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16)Filed In Associated Cases: 1:20-cv-08924-CM, 1:21-cv-00322-CM.(McQuade, Stephen) (Entered: 03/04/2021)
1 Exhibit 1
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2 Exhibit 2
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3 Exhibit 3
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4 Exhibit 4
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5 Exhibit 5
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6 Exhibit 6
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7 Exhibit 7
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8 Exhibit 8
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9 Exhibit 9
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10 Exhibit 10
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11 Exhibit 11
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12 Exhibit 12
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13 Exhibit 13
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14 Exhibit 14
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15 Exhibit 15
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16 Exhibit 16
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March 4, 2021
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March 4, 2021
PACER
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53
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MEMORANDUM OF LAW in Support re: (51 in 1:20-cv-08924-CM, 48 in 1:21-cv-00322-CM) MOTION to Intervene on behalf of the Detectives Endowment Association. . Document filed by Dectectives Endowment Association of New York City. Filed In Associated Cases: 1:20-cv-08924-CM, 1:21-cv-00322-CM.(McQuade, Stephen) (Entered: 03/04/2021)
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March 4, 2021
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March 4, 2021
PACER
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54
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FIRST AMENDED COMPLAINT amending 1 Complaint, against Doe Caraballo, City of New York, Bill De Blasio, Terence Monahan, Dermot Shea, Keith Cheng, Michael Butler, Matthew Tarangelo, Thomas E Manning, Gypsy Pichardo, Matthew L Perry, Thomas R Hardell, Damian Rivera, Aaron Husbands, Jacqueline Vargas, Joseph Deck (Ducky), John Doe 1-26, Jane Doe 1, Doe Esposito with JURY DEMAND.Document filed by Jarrett Payne, Vivian Matthew King-Yarde, Micaela Martinez, Julian Phillips, Jaime Fried, Camila Gini, Andie Mali, Vidal Guzman, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder. Related document: 1 Complaint,..(Biklen, Molly) (Entered: 03/05/2021)
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March 5, 2021
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March 5, 2021
Clearinghouse
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55
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FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Sergeant Keith Cheng, re: 54 Amended Complaint. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) Modified on 3/8/2021 (sj). (Entered: 03/05/2021)
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March 5, 2021
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March 5, 2021
PACER
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56
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FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Lieutenant Michael Butler, re: 54 Amended Complaint. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) Modified on 3/8/2021 (sj). (Entered: 03/05/2021)
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March 5, 2021
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March 5, 2021
PACER
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57
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REQUEST FOR ISSUANCE OF SUMMONS as to Officer Matthew Tarangelo, re: 54 Amended Complaint,,. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) (Entered: 03/05/2021)
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March 5, 2021
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March 5, 2021
PACER
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58
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REQUEST FOR ISSUANCE OF SUMMONS as to Thomas E. Manning, re: 54 Amended Complaint,,. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) (Entered: 03/05/2021)
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March 5, 2021
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March 5, 2021
PACER
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59
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REQUEST FOR ISSUANCE OF SUMMONS as to Sergeant Gypsy Pichardo, re: 54 Amended Complaint,,. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) (Entered: 03/05/2021)
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March 5, 2021
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March 5, 2021
PACER
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60
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REQUEST FOR ISSUANCE OF SUMMONS as to Officer Matthew L. Perry, re: 54 Amended Complaint,,. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) (Entered: 03/05/2021)
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March 5, 2021
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March 5, 2021
PACER
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61
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REQUEST FOR ISSUANCE OF SUMMONS as to Lieutenant Thomas R. Hardell, re: 54 Amended Complaint,,. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) (Entered: 03/05/2021)
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March 5, 2021
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March 5, 2021
PACER
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62
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REQUEST FOR ISSUANCE OF SUMMONS as to Officer Damian Rivera, re: 54 Amended Complaint,,. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) (Entered: 03/05/2021)
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March 5, 2021
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March 5, 2021
PACER
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63
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REQUEST FOR ISSUANCE OF SUMMONS as to Officer Aaron Husbands, re: 54 Amended Complaint,,. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) (Entered: 03/05/2021)
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March 5, 2021
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March 5, 2021
RECAP
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64
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REQUEST FOR ISSUANCE OF SUMMONS as to Officer Jacqueline Vargas, re: 54 Amended Complaint,,. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) (Entered: 03/05/2021)
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March 5, 2021
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March 5, 2021
PACER
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65
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FILING ERROR - DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS REQUEST FOR ISSUANCE OF SUMMONS as to Officer Joseph (Ducky) Deck, re: 54 Amended Complaint. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) Modified on 3/8/2021 (sj). (Entered: 03/05/2021)
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March 5, 2021
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March 5, 2021
RECAP
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66
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NOTICE OF APPEARANCE by Remy Green on behalf of Adama Sow..(Green, Remy) (Entered: 03/06/2021)
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March 6, 2021
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March 6, 2021
PACER
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67
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NOTICE OF APPEARANCE by Luna Droubi on behalf of Adama Sow..(Droubi, Luna) (Entered: 03/06/2021)
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March 6, 2021
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March 6, 2021
PACER
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68
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LETTER addressed to Judge Colleen McMahon from Remy Green dated 2021-03-06 re: In Re: New York City Policing During Summer 2020 Demonstrations, 20 Civ. 8924 (CM)(GWG) (Amended Complaint in Sow (21-cv-533)). Document filed by Adama Sow. (Attachments: # 1 Exhibit First Amended Complaint in Sow (21-cv-533))Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10541-CM, 1:21-cv-00322-CM.(Green, Remy) (Entered: 03/06/2021)
1 Exhibit First Amended Complaint in Sow (21-cv-533)
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March 6, 2021
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March 6, 2021
PACER
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69
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NOTICE OF APPEARANCE by Jaclyn Hillary Grodin on behalf of People of The State of New York. Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10291-CM, 1:20-cv-10541-CM, 1:21-cv-00322-CM, 1:21-cv-00533-CM.(Grodin, Jaclyn) (Entered: 03/08/2021)
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March 8, 2021
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March 8, 2021
PACER
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70
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ELECTRONIC SUMMONS ISSUED as to Matthew Tarangelo. (sj) (Entered: 03/08/2021)
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March 8, 2021
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March 8, 2021
PACER
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71
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ELECTRONIC SUMMONS ISSUED as to Thomas E Manning. (sj) (Entered: 03/08/2021)
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March 8, 2021
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March 8, 2021
PACER
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72
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ELECTRONIC SUMMONS ISSUED as to Gypsy Pichardo. (sj) (Entered: 03/08/2021)
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March 8, 2021
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March 8, 2021
PACER
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73
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ELECTRONIC SUMMONS ISSUED as to Matthew L Perry. (sj) (Entered: 03/08/2021)
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March 8, 2021
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March 8, 2021
PACER
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74
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ELECTRONIC SUMMONS ISSUED as to Thomas R Hardell. (sj) (Entered: 03/08/2021)
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March 8, 2021
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March 8, 2021
PACER
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75
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ELECTRONIC SUMMONS ISSUED as to Damian Rivera. (sj) (Entered: 03/08/2021)
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March 8, 2021
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March 8, 2021
PACER
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76
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ELECTRONIC SUMMONS ISSUED as to Aaron Husbands. (sj) (Entered: 03/08/2021)
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March 8, 2021
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March 8, 2021
PACER
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77
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ELECTRONIC SUMMONS ISSUED as to Jacqueline Vargas. (sj) (Entered: 03/08/2021)
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March 8, 2021
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March 8, 2021
PACER
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Molly Knopp Biklen to RE-FILE Document No. 55 Request for Issuance of Summons, 56 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the date field on the offical A.O. Summons form was completed by the attorney. 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. (sj)
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March 8, 2021
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March 8, 2021
PACER
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Molly Knopp Biklen to RE-FILE Document No. 65 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; Party name must match exactly as pleading. 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. (sj)
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March 8, 2021
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March 8, 2021
PACER
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78
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TRANSCRIPT of Proceedings re: CONFERENCE held on 2/22/2021 before Judge Colleen McMahon. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 3/29/2021. Redacted Transcript Deadline set for 4/8/2021. Release of Transcript Restriction set for 6/7/2021.Filed In Associated Cases: 1:20-cv-08924-CM et al..(McGuirk, Kelly) (Entered: 03/08/2021)
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March 8, 2021
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March 8, 2021
PACER
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79
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/22/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:20-cv-08924-CM et al..(McGuirk, Kelly) (Entered: 03/08/2021)
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March 8, 2021
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March 8, 2021
PACER
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Notice to Attorney Regarding Deficient Request for Issuance of Summons
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March 8, 2021
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March 8, 2021
PACER
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80
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REQUEST FOR ISSUANCE OF SUMMONS as to Officer Joseph Deck, re: 54 Amended Complaint,,. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) (Entered: 03/09/2021)
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March 9, 2021
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March 9, 2021
PACER
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81
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REQUEST FOR ISSUANCE OF SUMMONS as to Lieutenant Michael Butler, re: 54 Amended Complaint,,. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) (Entered: 03/09/2021)
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March 9, 2021
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March 9, 2021
PACER
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82
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REQUEST FOR ISSUANCE OF SUMMONS as to Sergeant Keith Cheng, re: 54 Amended Complaint,,. Document filed by Jaime Fried, Camila Gini, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, Julian Phillips..(Biklen, Molly) (Entered: 03/09/2021)
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March 9, 2021
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March 9, 2021
PACER
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83
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ELECTRONIC SUMMONS ISSUED as to Joseph Deck. (sj) (Entered: 03/10/2021)
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March 10, 2021
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March 10, 2021
PACER
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84
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ELECTRONIC SUMMONS ISSUED as to Michael Butler. (sj) (Entered: 03/10/2021)
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March 10, 2021
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March 10, 2021
PACER
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85
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ELECTRONIC SUMMONS ISSUED as to Keith Cheng. (sj) (Entered: 03/10/2021)
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March 10, 2021
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March 10, 2021
PACER
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86
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NOTICE OF APPEARANCE by Robert Sherlock Smith on behalf of Police Benevolent Association of the City of New York, Inc.. Filed In Associated Cases: 1:20-cv-08924-CM et al..(Smith, Robert) (Entered: 03/10/2021)
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March 10, 2021
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March 10, 2021
PACER
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87
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TRANSCRIPT of Proceedings re: CONFERENCE held on 2/22/2021 before Judge Colleen McMahon. Court Reporter/Transcriber: Steven Greenblum, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 4/7/2021. Redacted Transcript Deadline set for 4/19/2021. Release of Transcript Restriction set for 6/15/2021.Filed In Associated Cases: 1:20-cv-08924-CM et al..(McGuirk, Kelly) (Entered: 03/17/2021)
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March 17, 2021
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March 17, 2021
PACER
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88
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NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a CONFERENCE proceeding held on 2/22/21 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...Filed In Associated Cases: 1:20-cv-08924-CM et al..(McGuirk, Kelly) (Entered: 03/17/2021)
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March 17, 2021
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March 17, 2021
PACER
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89
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LETTER addressed to Judge Colleen McMahon from Douglas E. Lieb dated 3/18/2021 re: Requesting the Court's Assistance in Resolving Docketing Issues Preventing Consolidated Filings. Document filed by Charles Henry Wood.Filed In Associated Cases: 1:20-cv-08924-CM et al..(Lieb, Douglas) (Entered: 03/18/2021)
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March 18, 2021
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March 18, 2021
PACER
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