Case: Sierra v. City of New York

1:20-cv-10291 | U.S. District Court for the Southern District of New York

Filed Date: Dec. 7, 2020

Case Ongoing

Clearinghouse coding complete

Case Summary

None

Summary Authors

Kady Matsuzaki (3/4/2023)

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Documents in the Clearinghouse

Document
1

1:20-cv-10291

Class Action Complaint

Dec. 7, 2020

Dec. 7, 2020

Complaint
79

1:20-cv-10291

Memorandum Decision and Order Denying Motions to Intervene

In Re: New York City Policing During Summer 2020 Demonstrations

April 28, 2021

April 28, 2021

Order/Opinion
105

1:20-cv-10291

Memorandum Decision and Order Granting in Part and Denying in Part Defendants' Motion to Dismiss The Amended Complaints

In Re: New York City Policing During Summer 2020 Demonstrations

July 9, 2021

July 9, 2021

Order/Opinion
144

1:20-cv-10291

Consolidated and Amended Class Action Complaint

Sept. 16, 2022

Sept. 16, 2022

Complaint
166

1:20-cv-10291

Memorandum of Law in Support of Motion

None

Feb. 28, 2023

Feb. 28, 2023

None
171

1:20-cv-10291

Stipulation and Order AND ~Util - Set Deadlines/Hearings

None

March 3, 2023

March 3, 2023

None

Docket

See docket on RECAP: https://www.courtlistener.com/docket/18720263/sierra-v-city-of-new-york/

Last updated March 4, 2023, 1:16 p.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against CITY OF NEW YORK, Andre Jeanpierre, Alfredo Jeff, Umid Karimov, Debora Matias, Terence A. Monahan, Dermot F. Shea, Bill de Blasio. (Filing Fee $ 402.00, Receipt Number ANYSDC-22915265)Document filed by Ricardo Nigaglioni, Amali Sierra, Alex Gutierrez, Samira Sierra..(Spiegel, Michael) (Entered: 12/07/2020)

Dec. 7, 2020

Dec. 7, 2020

Clearinghouse
2

CIVIL COVER SHEET filed..(Spiegel, Michael) (Entered: 12/07/2020)

Dec. 7, 2020

Dec. 7, 2020

PACER

Case Opening Initial Assignment Notice

Dec. 8, 2020

Dec. 8, 2020

PACER

***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Michael L Spiegel. The party information for the following party/parties has been modified: CITY OF NEW YORK. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc)

Dec. 8, 2020

Dec. 8, 2020

PACER

Notice to Attorney Regarding Party Modification

Dec. 8, 2020

Dec. 8, 2020

PACER

Case Designated ECF

Dec. 8, 2020

Dec. 8, 2020

PACER

CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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..(pc)

Dec. 8, 2020

Dec. 8, 2020

PACER

Case Designation

Dec. 8, 2020

Dec. 8, 2020

PACER

Case Designated ECF. (pc)

Dec. 8, 2020

Dec. 8, 2020

PACER

Magistrate Judge Kevin Nathaniel Fox 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. (pc)

Dec. 8, 2020

Dec. 8, 2020

PACER
3

NOTICE OF APPEARANCE by Joshua Samuel Moskovitz on behalf of Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Moskovitz, Joshua) (Entered: 12/09/2020)

Dec. 9, 2020

Dec. 9, 2020

PACER
4

REQUEST FOR ISSUANCE OF SUMMONS as to CITY OF NEW YORK, re: 1 Complaint,. Document filed by Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Moskovitz, Joshua) (Entered: 12/18/2020)

Dec. 18, 2020

Dec. 18, 2020

PACER
5

REQUEST FOR ISSUANCE OF SUMMONS as to BILL DE BLASIO, re: 1 Complaint,. Document filed by Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Moskovitz, Joshua) (Entered: 12/18/2020)

Dec. 18, 2020

Dec. 18, 2020

PACER
6

REQUEST FOR ISSUANCE OF SUMMONS as to DERMOT F. SHEA, re: 1 Complaint,. Document filed by Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Moskovitz, Joshua) (Entered: 12/18/2020)

Dec. 18, 2020

Dec. 18, 2020

PACER
7

REQUEST FOR ISSUANCE OF SUMMONS as to TERENCE A. MONAHAN, re: 1 Complaint,. Document filed by Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Moskovitz, Joshua) (Entered: 12/18/2020)

Dec. 18, 2020

Dec. 18, 2020

PACER
8

REQUEST FOR ISSUANCE OF SUMMONS as to UMID KARIMOV, re: 1 Complaint,. Document filed by Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Moskovitz, Joshua) (Entered: 12/18/2020)

Dec. 18, 2020

Dec. 18, 2020

PACER
9

REQUEST FOR ISSUANCE OF SUMMONS as to ALFREDO JEFF, re: 1 Complaint,. Document filed by Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Moskovitz, Joshua) (Entered: 12/18/2020)

Dec. 18, 2020

Dec. 18, 2020

PACER
10

REQUEST FOR ISSUANCE OF SUMMONS as to DEBORA MATIAS, re: 1 Complaint,. Document filed by Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Moskovitz, Joshua) (Entered: 12/18/2020)

Dec. 18, 2020

Dec. 18, 2020

PACER
11

REQUEST FOR ISSUANCE OF SUMMONS as to ANDRE JEANPIERRE, re: 1 Complaint,. Document filed by Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Moskovitz, Joshua) (Entered: 12/18/2020)

Dec. 18, 2020

Dec. 18, 2020

PACER
12

ELECTRONIC SUMMONS ISSUED as to City of New York..(dnh) (Entered: 12/22/2020)

Dec. 22, 2020

Dec. 22, 2020

PACER
13

ELECTRONIC SUMMONS ISSUED as to Bill de Blasio..(dnh) (Entered: 12/22/2020)

Dec. 22, 2020

Dec. 22, 2020

PACER
14

ELECTRONIC SUMMONS ISSUED as to Dermot F. Shea..(dnh) (Entered: 12/22/2020)

Dec. 22, 2020

Dec. 22, 2020

PACER
15

ELECTRONIC SUMMONS ISSUED as to Terence A. Monahan..(dnh) (Entered: 12/22/2020)

Dec. 22, 2020

Dec. 22, 2020

PACER
16

ELECTRONIC SUMMONS ISSUED as to Umid Karimov..(dnh) (Entered: 12/22/2020)

Dec. 22, 2020

Dec. 22, 2020

PACER
17

ELECTRONIC SUMMONS ISSUED as to Alfredo Jeff..(dnh) (Entered: 12/22/2020)

Dec. 22, 2020

Dec. 22, 2020

PACER
18

ELECTRONIC SUMMONS ISSUED as to Debora Matias..(dnh) (Entered: 12/22/2020)

Dec. 22, 2020

Dec. 22, 2020

PACER
19

ELECTRONIC SUMMONS ISSUED as to Andre Jeanpierre..(dnh) (Entered: 12/22/2020)

Dec. 22, 2020

Dec. 22, 2020

PACER
20

SUMMONS RETURNED EXECUTED Summons and Complaint, served. City of New York served on 1/26/2021, answer due 2/16/2021. Service was made by EMAIL. Document filed by Ricardo Nigaglioni; Amali Sierra; Alex Gutierrez; Samira Sierra..(Moskovitz, Joshua) (Entered: 01/27/2021)

Jan. 27, 2021

Jan. 27, 2021

PACER
21

SUMMONS RETURNED EXECUTED Summons and Complaint, served. Bill de Blasio served on 1/28/2021, answer due 2/18/2021. Service was accepted by Betty Mazyck, Clerk. Document filed by Ricardo Nigaglioni; Amali Sierra; Alex Gutierrez; Samira Sierra..(Moskovitz, Joshua) (Entered: 01/28/2021)

Jan. 28, 2021

Jan. 28, 2021

PACER
22

SUMMONS RETURNED EXECUTED Summons and Complaint, served. Dermot F. Shea served on 1/28/2021, answer due 2/18/2021. Service was accepted by Officer Tanchajja. Document filed by Ricardo Nigaglioni; Amali Sierra; Alex Gutierrez; Samira Sierra..(Moskovitz, Joshua) (Entered: 01/28/2021)

Jan. 28, 2021

Jan. 28, 2021

PACER
23

SUMMONS RETURNED EXECUTED Summons and Complaint, served. Terence A. Monahan served on 1/28/2021, answer due 2/18/2021. Service was accepted by Officer Tanchajja. Document filed by Ricardo Nigaglioni; Amali Sierra; Alex Gutierrez..(Moskovitz, Joshua) (Entered: 01/29/2021)

Jan. 29, 2021

Jan. 29, 2021

PACER
24

SUMMONS RETURNED EXECUTED Summons and Complaint, served. Andre Jeanpierre served on 1/26/2021, answer due 2/16/2021. Service was accepted by Officer Evelyn. Document filed by Ricardo Nigaglioni; Amali Sierra; Alex Gutierrez; Samira Sierra..(Moskovitz, Joshua) (Entered: 01/29/2021)

Jan. 29, 2021

Jan. 29, 2021

PACER
25

SUMMONS RETURNED EXECUTED Summons and Complaint, served. Alfredo Jeff served on 1/26/2021, answer due 2/16/2021. Service was accepted by Officer Pannulla. Document filed by Ricardo Nigaglioni; Amali Sierra; Alex Gutierrez..(Moskovitz, Joshua) (Entered: 01/29/2021)

Jan. 29, 2021

Jan. 29, 2021

PACER
26

SUMMONS RETURNED EXECUTED Summons and Complaint, served. Umid Karimov served on 1/26/2021, answer due 2/16/2021. Service was accepted by Officer Nassir. Document filed by Ricardo Nigaglioni; Amali Sierra; Alex Gutierrez; Samira Sierra..(Moskovitz, Joshua) (Entered: 01/29/2021)

Jan. 29, 2021

Jan. 29, 2021

PACER
27

SUMMONS RETURNED EXECUTED Summons and Complaint, served. Debora Matias served on 1/28/2021, answer due 2/18/2021. Service was accepted by Officer Garcia. Document filed by Ricardo Nigaglioni; Amali Sierra; Alex Gutierrez; Samira Sierra..(Moskovitz, Joshua) (Entered: 01/29/2021)

Jan. 29, 2021

Jan. 29, 2021

PACER
28

NOTICE OF APPEARANCE by Jason Myles Clark on behalf of Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Clark, Jason) (Entered: 01/29/2021)

Jan. 29, 2021

Jan. 29, 2021

PACER
29

NOTICE OF APPEARANCE by Lance A Clarke on behalf of Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Clarke, Lance) (Entered: 02/01/2021)

Feb. 1, 2021

Feb. 1, 2021

PACER
30

LETTER addressed to Judge J. Paul Oetken from Michael L Spiegel dated 02/03/2021 re: Local Civil Rule 1.6. Document filed by Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Spiegel, Michael) (Entered: 02/03/2021)

Feb. 3, 2021

Feb. 3, 2021

PACER

Case Accepted as Related

Feb. 4, 2021

Feb. 4, 2021

PACER

CASE ACCEPTED AS RELATED. Create association to 1:20-cv-08924-CM. Notice of Assignment to follow. (laq)

Feb. 4, 2021

Feb. 4, 2021

PACER

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. (laq)

Feb. 4, 2021

Feb. 4, 2021

PACER

NOTICE OF CASE REASSIGNMENT to Judge Colleen McMahon. Judge J. Paul Oetken is no longer assigned to the case. (laq)

Feb. 4, 2021

Feb. 4, 2021

PACER

Notice of Case Assignment/Reassignment

Feb. 4, 2021

Feb. 4, 2021

PACER

Case Designation

Feb. 4, 2021

Feb. 4, 2021

PACER
31

LETTER addressed to Judge Colleen McMahon from Michael L Spiegel dated February 16, 2021 re: February 22, 2021 Conference before the Court. Document filed by Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Spiegel, Michael) (Entered: 02/16/2021)

Feb. 16, 2021

Feb. 16, 2021

PACER
32

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) Modified on 2/19/2021 (jca). (Entered: 02/19/2021)

Feb. 18, 2021

Feb. 18, 2021

PACER
33

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)

Feb. 19, 2021

Feb. 19, 2021

RECAP
34

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)

Feb. 22, 2021

Feb. 22, 2021

PACER

Case Consolidation - Member

Feb. 22, 2021

Feb. 22, 2021

PACER

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. (mde)

Feb. 22, 2021

Feb. 22, 2021

PACER

Pretrial Conference - Initial

Feb. 22, 2021

Feb. 22, 2021

PACER

CONSOLIDATED MEMBER CASE: Create association to 1:20-cv-08924-CM. (mml)

Feb. 22, 2021

Feb. 22, 2021

PACER
35

NOTICE OF APPEARANCE by Dara Lynn Weiss on behalf of City of New York..(Weiss, Dara) (Entered: 02/26/2021)

Feb. 26, 2021

Feb. 26, 2021

PACER
36

JOINT LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Lillian Marquez dated March 1, 2021 re: Discovery Schedule. Document filed by Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Spiegel, Michael) (Entered: 03/02/2021)

March 2, 2021

March 2, 2021

PACER
37

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)

March 2, 2021

March 2, 2021

RECAP

Pretrial Conference - Initial

March 4, 2021

March 4, 2021

PACER
38

FIRST AMENDED COMPLAINT amending 1 Complaint, against City of New York, Andre Jeanpierre, Alfredo Jeff, Umid Karimov, Debora Matias, Terence A. Monahan, Dermot F. Shea, Bill de Blasio, Kenneth C. Lehr with JURY DEMAND.Document filed by Ricardo Nigaglioni, Amali Sierra, Alex Gutierrez, Samira Sierra. Related document: 1 Complaint,..(Moskovitz, Joshua) (Entered: 03/05/2021)

March 5, 2021

March 5, 2021

PACER
39

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)

March 8, 2021

March 8, 2021

PACER
40

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)

March 8, 2021

March 8, 2021

PACER
41

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)

March 8, 2021

March 8, 2021

PACER
42

REQUEST FOR ISSUANCE OF SUMMONS as to Kenneth C. Lehr, re: 38 Amended Complaint, 1 Complaint,. Document filed by Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Clarke, Lance) (Entered: 03/10/2021)

March 10, 2021

March 10, 2021

PACER
43

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)

March 10, 2021

March 10, 2021

PACER
44

ELECTRONIC SUMMONS ISSUED as to Kenneth C. Lehr..(pc) (Entered: 03/11/2021)

March 11, 2021

March 11, 2021

PACER
45

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)

March 17, 2021

March 17, 2021

PACER
46

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)

March 17, 2021

March 17, 2021

PACER
47

SUMMONS RETURNED EXECUTED. Kenneth C. Lehr served on 3/16/2021, answer due 4/6/2021. Service was accepted by Sgt. Colen. Document filed by Ricardo Nigaglioni; Amali Sierra; Alex Gutierrez; Samira Sierra..(Clarke, Lance) (Entered: 03/18/2021)

March 18, 2021

March 18, 2021

PACER
48

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)

March 18, 2021

March 18, 2021

PACER
49

MEMORANDUM OF LAW in Opposition 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., (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., (43 in 1:21-cv-00322-CM) MOTION to Intervene ., (38 in 1:21-cv-00322-CM) MOTION to Intervene on behalf of the Detectives Endowment Association., (45 in 1:20-cv-08924-CM) MOTION to Intervene . . Document filed by Matthew Bredder, Savitri Durkee, Jaime Fried, Camila Gini, Alex Gutierrez, Vidal Guzman, David Jaklevic, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Jarrett Payne, People of The State of New York, Julian Phillips, Dara Pluchino, Oscar Rios, Barbara Ross, Maria Salazar, Amali Sierra, Samira Sierra, Adama Sow, Charles Henry Wood, Sabrina Zurkuhlen, Alexandra de Mucha Pino. (Attachments: # 1 Exhibit A - Feb. 26, 2021 Letter from B. Goykadosh to All Plaintiff Counsel)Filed In Associated Cases: 1:20-cv-08924-CM et al..(England, Travis) (Entered: 03/19/2021)

1 Exhibit A - Feb. 26, 2021 Letter from B. Goykadosh to All Plaintiff Counsel

View on PACER

March 19, 2021

March 19, 2021

PACER
50

OPPOSITION BRIEF re: (11 in 1:20-cv-08924-CM) Letter, . Document filed by City of New York.Filed In Associated Cases: 1:20-cv-08924-CM et al..(Jacobs, Elissa) (Entered: 03/19/2021)

March 19, 2021

March 19, 2021

PACER
51

MEMORANDUM OF LAW in Opposition re: (48 in 1:21-cv-00322-CM) MOTION to Intervene on behalf of the Detectives Endowment Association., (45 in 1:21-cv-00322-CM) MOTION to Intervene as a party-defendant., (43 in 1:21-cv-00322-CM) MOTION to Intervene ., (38 in 1:21-cv-00322-CM) MOTION to Intervene on behalf of the Detectives Endowment Association. . Document filed by City of New York, Bill De Blasio, Terence Monahan. Filed In Associated Cases: 1:20-cv-08924-CM et al..(Weiss, Dara) (Entered: 03/19/2021)

March 19, 2021

March 19, 2021

PACER
52

LETTER addressed to Judge Colleen McMahon from Robert S. Smith dated March 26, 2021 re: Reply to Plaintiff and Defendant Motion in Opp to Motion to Intervene. Document filed by Police Benevolent Association of the City of New York, Inc..Filed In Associated Cases: 1:20-cv-08924-CM et al..(Dolan, Richard) (Entered: 03/26/2021)

March 26, 2021

March 26, 2021

PACER
53

REPLY 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 et al..(Dolan, Richard) (Entered: 03/26/2021)

March 26, 2021

March 26, 2021

PACER
54

MOTION Pursuant to Rule 12(b)(1) and Rule 12(b)(6) of the Federal Rules of Civil Procedure re: (38 in 1:20-cv-10291-CM) Amended Complaint, (54 in 1:20-cv-08924-CM) Amended Complaint,, (48 in 1:20-cv-10541-CM) Amended Complaint, (1 in 1:21-cv-01904-CM) Complaint, (49 in 1:21-cv-00533-CM) Amended Complaint, (51 in 1:21-cv-00322-CM) Amended Complaint, . Document filed by City of New York, Bill De Blasio, Terence Monahan, Dermot Shea, City of New York, Terence A. Monahan, Dermot F. Shea, Bill de Blasio, City Of New York, Terence Monahan, Dermot Shea, Bill de Blasio, City of New York, Terence Monahan, Dermot Shea, Chief of Department Terence A. Monahan, City Of New York, Mayor Bill de Blasio, New York City.Filed In Associated Cases: 1:20-cv-08924-CM et al..(Jacobs, Elissa) (Entered: 03/26/2021)

March 26, 2021

March 26, 2021

PACER
55

MEMORANDUM OF LAW in Support re: (62 in 1:20-cv-10541-CM, 16 in 1:21-cv-01904-CM, 64 in 1:21-cv-00533-CM, 105 in 1:20-cv-08924-CM, 54 in 1:20-cv-10291-CM, 69 in 1:21-cv-00322-CM) MOTION Pursuant to Rule 12(b)(1) and Rule 12(b)(6) of the Federal Rules of Civil Procedure re: (38 in 1:20-cv-10291-CM) Amended Complaint, (54 in 1:20-cv-08924-CM) Amended Complaint,, (48 in 1:20-cv-10541-CM) Amended Complaint, (1 in 1:21-cv-019 . Document filed by City of New York, Bill De Blasio, Terence Monahan, Dermot Shea, City of New York, Terence A. Monahan, Dermot F. Shea, Bill de Blasio, City Of New York, Terence Monahan, Dermot Shea, Bill de Blasio, City of New York, Terence Monahan, Dermot Shea, Chief of Department Terence A. Monahan, City Of New York, Mayor Bill de Blasio, New York City. Filed In Associated Cases: 1:20-cv-08924-CM et al..(Jacobs, Elissa) (Entered: 03/26/2021)

March 26, 2021

March 26, 2021

PACER
56

DECLARATION of Brachah Goykadosh in Support re: (62 in 1:20-cv-10541-CM, 16 in 1:21-cv-01904-CM, 64 in 1:21-cv-00533-CM, 105 in 1:20-cv-08924-CM, 54 in 1:20-cv-10291-CM, 69 in 1:21-cv-00322-CM) MOTION Pursuant to Rule 12(b)(1) and Rule 12(b)(6) of the Federal Rules of Civil Procedure re: (38 in 1:20-cv-10291-CM) Amended Complaint, (54 in 1:20-cv-08924-CM) Amended Complaint,, (48 in 1:20-cv-10541-CM) Amended Complaint, (1 in 1:21-cv-019. Document filed by City of New York, Bill De Blasio, Terence Monahan, Dermot Shea, City of New York, Terence A. Monahan, Bill de Blasio, City Of New York, Terence Monahan, Dermot Shea, Bill de Blasio, City of New York, Terence Monahan, Dermot Shea, Chief of Department Terence A. Monahan, City Of New York, Mayor Bill de Blasio, New York City. (Attachments: # 1 Exhibit A: Mass Demonstration Response Tracker, # 2 Exhibit B: NYC Police Reform and Reinvention Collaborative Draft Plan dated March 5, 2021, # 3 Exhibit C: NYC Police Reform and Reinvention Collaborative Draft Plan: Part 2 dated March 12, 2021, # 4 Exhibit D: Department of Investigation Report, # 5 Exhibit E: Corporation Counsel Report, # 6 Exhibit F: Emergency Executive Order No. 117, # 7 Exhibit G: Executive Order No. 203, # 8 Exhibit H: Executive Order No. 58)Filed In Associated Cases: 1:20-cv-08924-CM et al..(Jacobs, Elissa) (Entered: 03/26/2021)

1 Exhibit A: Mass Demonstration Response Tracker

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2 Exhibit B: NYC Police Reform and Reinvention Collaborative Draft Plan dated Marc

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3 Exhibit C: NYC Police Reform and Reinvention Collaborative Draft Plan: Part 2 da

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4 Exhibit D: Department of Investigation Report

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5 Exhibit E: Corporation Counsel Report

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6 Exhibit F: Emergency Executive Order No. 117

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7 Exhibit G: Executive Order No. 203

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8 Exhibit H: Executive Order No. 58

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March 26, 2021

March 26, 2021

PACER
57

LETTER MOTION for Extension of Time to File Answer for certain individual defendants addressed to Judge Colleen McMahon from Elissa B. Jacobs dated March 26, 2021. Document filed by City of New York, City of New York, City Of New York, City of New York, City Of New York, New York City.Filed In Associated Cases: 1:20-cv-08924-CM et al..(Jacobs, Elissa) (Entered: 03/26/2021)

March 26, 2021

March 26, 2021

PACER
58

LETTER addressed to Judge Colleen McMahon from Robert S. Smith dated March 26, 2021 re: Corrected letter regarding Intervention Reply Brief. Document filed by Police Benevolent Association of the City of New York, Inc..Filed In Associated Cases: 1:20-cv-08924-CM et al..(Dolan, Richard) (Entered: 03/27/2021)

March 27, 2021

March 27, 2021

PACER
59

ORDER granting in part (108) Letter Motion for Extension of Time to Answer re (108 in 1:20-cv-08924-CM) LETTER MOTION for Extension of Time to File Answer for certain individual defendants addressed to Judge Colleen McMahon from Elissa B. Jacobs dated March 26, 2021.. in case 1:20-cv-08924-CM. As 13 new Officer defendants were named only this month, I really have little choice. I would have preferred that the City move on behalf of the original groups of officers and let the others join in those motions later. This could have been raised with me as early as March 8. Please don't make this error again. You have until April 23 to move or answer on behalf of the named officers. (Signed by Judge Colleen McMahon on 3/29/2021) Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10291-CM, 1:20-cv-10541-CM, 1:21-cv-00533-CM, 1:21-cv-01904-CM (jca) (Entered: 03/29/2021)

March 29, 2021

March 29, 2021

PACER

Set/Reset Deadlines: Andre Jeanpierre answer due 4/23/2021; Alfredo Jeff answer due 4/23/2021; Umid Karimov answer due 4/23/2021; Kenneth C. Lehr answer due 4/23/2021; Debora Matias answer due 4/23/2021. (jca)

March 29, 2021

March 29, 2021

PACER

Set/Reset Deadlines

March 29, 2021

March 29, 2021

PACER
60

LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Jennvine Wong dated 03/30/2021 re: Letter Regarding Protective Order. 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. (Attachments: # 1 Exhibit Exhibit A, # 2 Exhibit Exhibit B)Filed In Associated Cases: 1:20-cv-08924-CM et al..(Wong, Jennvine) (Entered: 03/30/2021)

1 Exhibit Exhibit A

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2 Exhibit Exhibit B

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March 30, 2021

March 30, 2021

PACER
61

LETTER addressed to Magistrate Judge Gabriel W. Gorenstein from Elissa B. Jacobs dated April 1, 2021 re: Letter in Response to Plaintiff's Letter Regarding Protective Order. Document filed by City of New York, Bill De Blasio, Terence Monahan, Dermot Shea, City of New York, Terence A. Monahan, Dermot F. Shea, Bill de Blasio, City Of New York, Terence Monahan, Dermot Shea, Bill de Blasio, City of New York, Terence Monahan, Dermot Shea, Chief of Department Terence A. Monahan, City Of New York, Mayor Bill de Blasio, New York City. (Attachments: # 1 Text of Proposed Order)Filed In Associated Cases: 1:20-cv-08924-CM et al..(Jacobs, Elissa) (Entered: 04/01/2021)

1 Text of Proposed Order

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April 1, 2021

April 1, 2021

PACER
62

LETTER MOTION for Extension of Time to File Response/Reply to Defendants' Motion to Dismiss, addressed to Judge Colleen McMahon from Swati R. Prakash dated 04/06/2021., LETTER MOTION for Leave to File Excess Pages for Memorandum of Law opposing Defendants' Motion to Dismiss, addressed to Judge Colleen McMahon from Swati R. Prakash dated 04/06/2021. Document filed by 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-01904-CM.(Prakash, Swati) (Entered: 04/06/2021)

April 6, 2021

April 6, 2021

PACER
63

LETTER RESPONSE in Opposition to Motion addressed to Judge Colleen McMahon from Brachah Goykadosh dated April 6, 2021 re: (24 in 1:21-cv-01904-CM, 24 in 1:21-cv-01904-CM) LETTER MOTION for Extension of Time to File Response/Reply to Defendants' Motion to Dismiss, addressed to Judge Colleen McMahon from Swati R. Prakash dated 04/06/2021. LETTER MOTION for Leave to File Excess Pages for Memorandum of Law opposing Defendants' Motion to Dismiss, addressed to Judge Colleen McMahon from Swati R. Prakash dated 04/06/2021. . Document filed by City of New York, Bill De Blasio, Terence Monahan, Dermot Shea. Filed In Associated Cases: 1:20-cv-08924-CM et al..(Goykadosh, Brachah) (Entered: 04/06/2021)

April 6, 2021

April 6, 2021

PACER
64

LETTER RESPONSE to Motion addressed to Judge Colleen McMahon from Remy Green and Sow Counsel dated 2021-04-07 re: (116 in 1:20-cv-08924-CM, 116 in 1:20-cv-08924-CM, 24 in 1:21-cv-01904-CM, 24 in 1:21-cv-01904-CM, 77 in 1:21-cv-00322-CM, 77 in 1:21-cv-00322-CM, 70 in 1:20-cv-10541-CM, 70 in 1:20-cv-10541-CM, 62 in 1:20-cv-10291-CM, 62 in 1:20-cv-10291-CM) LETTER MOTION for Extension of Time to File Response/Reply to Defendants' Motion to Dismiss, addressed to Judge Colleen McMahon from Swati R. Prakash dated 04/06/2021. LETTER MOTION for Leave to File Excess Pages for Memorandum of Law opposing Defendants' Motion to Dismiss, addressed to Judge Colleen McMahon from Swati R. Prakash dated 04/06/2021. In Re: City's Letter at Dkt. 72. Document filed by Adama Sow. Filed In Associated Cases: 1:20-cv-08924-CM et al..(Green, Remy) (Entered: 04/07/2021)

April 7, 2021

April 7, 2021

PACER
65

LETTER MOTION for Leave to File Excess Pages Respectfully Requesting that the Court Disregard Any Separate Opposition by Sow Plaintiffs, Which Would Be Filed Separately from Any Consolidated Opposition Brief addressed to Judge Colleen McMahon from Brachah Goykadosh dated April 7, 2021. Document filed by City of New York, Bill De Blasio, Terence Monahan, Dermot Shea.Filed In Associated Cases: 1:20-cv-08924-CM et al..(Goykadosh, Brachah) (Entered: 04/07/2021)

April 7, 2021

April 7, 2021

PACER
66

NOTICE OF APPEARANCE by William F Guilford on behalf of Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Guilford, William) (Entered: 04/23/2021)

April 23, 2021

April 23, 2021

PACER
67

MEMORANDUM OF LAW in Opposition re: (62 in 1:20-cv-10541-CM, 16 in 1:21-cv-01904-CM, 105 in 1:20-cv-08924-CM, 54 in 1:20-cv-10291-CM, 69 in 1:21-cv-00322-CM) MOTION Pursuant to Rule 12(b)(1) and Rule 12(b)(6) of the Federal Rules of Civil Procedure re: (38 in 1:20-cv-10291-CM) Amended Complaint, (54 in 1:20-cv-08924-CM) Amended Complaint,, (48 in 1:20-cv-10541-CM) Amended Complaint, (1 in 1:21-cv-019 . Document filed by Jaime Fried, Camila Gini, Alex Gutierrez, Vidal Guzman, Vivian Matthew King-Yarde, Andie Mali, Micaela Martinez, Colleen McCormack-Maitland, Charlie Monlouis-Anderle, Nicholas Mulder, Ricardo Nigaglioni, Jarrett Payne, People of The State of New York, Julian Phillips, Amali Sierra, Samira Sierra, Charles Henry Wood, Cameron Yates. 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-01904-CM.(Levitz, Philip) (Entered: 04/23/2021)

April 23, 2021

April 23, 2021

PACER
68

ANSWER to 38 Amended Complaint, with JURY DEMAND. Document filed by Kenneth C. Lehr..(Weiss, Dara) (Entered: 04/23/2021)

April 23, 2021

April 23, 2021

PACER
69

LETTER addressed to Judge Colleen McMahon from Dara L. Weiss dated April 23, 2021 re: Answers filed on behalf of individual defendants. Document filed by City of New York.Filed In Associated Cases: 1:20-cv-08924-CM et al..(Weiss, Dara) (Entered: 04/23/2021)

April 23, 2021

April 23, 2021

PACER
70

MEMO ENDORSEMENT on re: (29 in 1:21-cv-01904-CM, 69 in 1:20-cv-10291-CM, 136 in 1:20-cv-08924-CM, 75 in 1:21-cv-00533-CM) Letter filed by City of New York. ENDORSEMENT: So why have the officers not been served? Which ones have not been served? Why is this taking so long? (Signed by Judge Colleen McMahon on 4/26/2021) Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10291-CM, 1:21-cv-00533-CM, 1:21-cv-01904-CM (cf) (Entered: 04/26/2021)

April 26, 2021

April 26, 2021

RECAP
71

LETTER addressed to Judge Colleen McMahon from Joshua S. Moskovitz dated April 27, 2021 re: responding to the Court's questions about service of the individual defendants (Doc. 138). Document filed by Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra.Filed In Associated Cases: 1:20-cv-08924-CM, 1:20-cv-10291-CM, 1:21-cv-00533-CM, 1:21-cv-01904-CM.(Moskovitz, Joshua) (Entered: 04/27/2021)

April 27, 2021

April 27, 2021

PACER
72

REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to DEBORA MATIAS, re: 38 Amended Complaint,. Document filed by Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Moskovitz, Joshua) (Entered: 04/28/2021)

April 28, 2021

April 28, 2021

PACER
73

REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to UMID KARIMOV, re: 38 Amended Complaint,. Document filed by Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Moskovitz, Joshua) (Entered: 04/28/2021)

April 28, 2021

April 28, 2021

PACER
74

REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to ALFREDO JEFF, re: 38 Amended Complaint,. Document filed by Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Moskovitz, Joshua) (Entered: 04/28/2021)

April 28, 2021

April 28, 2021

PACER
75

REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to ANDRE JEANPIERRE, re: 38 Amended Complaint,. Document filed by Alex Gutierrez, Ricardo Nigaglioni, Amali Sierra, Samira Sierra..(Moskovitz, Joshua) (Entered: 04/28/2021)

April 28, 2021

April 28, 2021

PACER
76

LETTER MOTION for Leave to File Excess Pages Respectfully Inquiring If Defendants May File a Single 20 Page Reply instead of Two 10 Page Replies to Plaintiffs' Two Oppositions addressed to Judge Colleen McMahon from Brachah Goykadosh dated April 28, 2021. Document filed by City of New York, Bill De Blasio, Terence Monahan, Dermot Shea.Filed In Associated Cases: 1:20-cv-08924-CM et al..(Goykadosh, Brachah) (Entered: 04/28/2021)

April 28, 2021

April 28, 2021

PACER
77

FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to NYPD KEVIN ARGO, re: (96 in 1:20-cv-08924-CM) Amended Complaint,. Document filed by Matthew Bredder, Savitri Durkee, Dara Pluchino, Oscar Rios, Barbara Ross, Maria Salazar, Adama Sow, Sabrina Zurkuhlen, Alexandra de Mucha Pino. Filed In Associated Cases: 1:20-cv-08924-CM et al..(Stecklow, Wylie) Modified on 4/29/2021 (jgo). (Entered: 04/28/2021)

April 28, 2021

April 28, 2021

PACER
78

FILING ERROR - SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to NYPD DETECTIVE EDWARD CARRASCO, re: (96 in 1:20-cv-08924-CM) Amended Complaint,. Document filed by Matthew Bredder, Savitri Durkee, Dara Pluchino, Oscar Rios, Barbara Ross, Maria Salazar, Adama Sow, Sabrina Zurkuhlen, Alexandra de Mucha Pino. Filed In Associated Cases: 1:20-cv-08924-CM et al..(Stecklow, Wylie) Modified on 4/29/2021 (jgo). (Entered: 04/28/2021)

April 28, 2021

April 28, 2021

PACER
79

MEMORANDUM DECISION AND ORDER DENYING MOTIONS TO INTERVENE denying without prejudice to renewal by formal motion (45) Motion to Intervene; denying without prejudice to renewal by formal motion (48) Motion to Intervene; denying without prejudice to renewal by formal motion (51) Motion to Intervene in case 1:20-cv-08924-CM; denying without prejudice to renewal by formal motion (45) Motion to Intervene in case 1:20-cv-10541-CM; denying without prejudice to renewal by formal motion (45) Motion to Intervene; denying without prejudice to renewal by formal motion (48) Motion to Intervene in case 1:21-cv-00322-CM. For the reasons set forth above, the three unions' motions to intervene are denied, without prejudice to renewal if the City agrees to any proposed settlement or consent decree that impacts the unions' collective-bargaining rights, or if the Court proposes to order injunctive relief that does so. The clerk is directed to remove the motions at Dkt. Nos. 45, 48, and 51 from the Court's list of pending motions. This is a written decision. (Signed by Judge Colleen McMahon on 4/28/2021) Filed In Associated Cases: 1:20-cv-08924-CM et al. (nb) (Entered: 04/28/2021)

April 28, 2021

April 28, 2021

Clearinghouse

Case Details

State / Territory: New York

Case Type(s):

Policing

Special Collection(s):

Police Violence Protests

Key Dates

Filing Date: Dec. 7, 2020

Closing Date: June 23, 2022

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

Private individuals who attended racial justice protests in the Mott Haven neighborhood of the Bronx.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Pending

Defendants

The City of New York (New York), City

Defendant Type(s):

Law-enforcement

Jurisdiction-wide

Case Details

Causes of Action:

42 U.S.C. § 1983

State law

Constitutional Clause(s):

Unreasonable search and seizure

Freedom of speech/association

Equal Protection

Available Documents:

Complaint (any)

Outcome

Prevailing Party: None Yet / None

Nature of Relief:

Attorneys fees

Damages

Declaratory Judgment

Source of Relief:

None yet

Issues

General:

Aggressive behavior

Excessive force

Failure to discipline

Failure to supervise

Failure to train

False arrest

Over/Unlawful Detention

Pattern or Practice

Pepper/OC spray

Personal injury

Restraints : chemical

Restraints : physical