Northern District of New York Court Records

(#18) JUDGMENT IN FAVOR OF ESCAPE AVIATION, LLC AGAINST ANCHOR STATE CAPITAL LLC AND CHRISTOPHER AUBIN. IT IS ORDERED AND ADJUDGED THAT 1. PLAINTIFF'S MOTION FOR A DEFAULT JUDGMENT (DKT. NO. 13 ) IS GRANTED IN PART AND DENIED IN PART; 2. PLAINTIFF'S MOTION FOR A DEFAULT JUDGMENT AS TO COUNT ONE (BREACH OF CONTRACT) IS GRANTED; 3. PLAINTIFF'S MOTION FOR A DEFAULT JUDGMENT AS TO COUNT TWO (UNJUSTENRICHMENT) AND COUNT THREE (ACCOUNTS STATED) IS DENIED AND THOSE COUNTS ARE DISMISSED WITHOUT PREJUDICE; AND 4. PLAINTIFF ESCAPE AVIATION, LLC SHALL RECOVER AGAINST DEFENDANTS ANCHOR STATE CAPITAL, LLC, FORMERLY KNOWN AS ANCHOR STATE INVESTMENTS, LLC AND CHRISTOPHER AUBIN, JOINTLY AND SEVERALLY, DAMAGES FOR BREACH OF CONTRACT IN THE TOTAL AMOUNT OF $191,772.24, WHICH INCLUDES A PRINCIPAL AMOUNT OF $178,998.88 PLUS $11,287.91 IN PRE-JUDGMENT INTEREST AND $1,485.45 IN COSTS. (ZTC) (ENTERED: 10/01/2025)

(#17) ORDER GRANTING DEFAULT JUDGMENT: IT IS ORDERED THAT 1. PLAINTIFF'S MOTION FOR A DEFAULT JUDGMENT (DKT. NO. #13 ) IS GRANTED IN PART AND DENIED IN PART; 2. PLAINTIFF'S MOTION FOR A DEFAULT JUDGMENT AS TO COUNT ONE (BREACH OF CONTRACT) IS GRANTED; 3. PLAINTIFF'S MOTION FOR A DEFAULT JUDGMENT AS TO COUNT TWO (UNJUSTENRICHMENT) AND COUNT THREE (ACCOUNTS STATED) IS DENIED AND THOSE COUNTS ARE DISMISSED WITHOUT PREJUDICE; AND 4. PLAINTIFF ESCAPE AVIATION, LLC SHALL RECOVER AGAINST DEFENDANTS ANCHOR STATE CAPITAL, LLC, FORMERLY KNOWN AS ANCHOR STATE INVESTMENTS, LLC AND CHRISTOPHER AUBIN, JOINTLY AND SEVERALLY, DAMAGES FOR BREACH OF CONTRACT IN THE TOTAL AMOUNT OF $191,772.24, WHICH INCLUDES A PRINCIPAL AMOUNT OF $178,998.88 PLUS $11,287.91 IN PRE-JUDGMENT INTEREST AND $1,485.45 IN COSTS. SIGNED BY U.S. DISTRICT JUDGE ANTHONY J. BRINDISI ON 10/1/2025. (ZTC) (ENTERED: 10/01/2025)

(#39) STATUS REPORT (SUPPLEMENTAL) BY DOTAN Y. MELECH. (ATTACHMENTS: #1 EXHIBIT(S) A - RECEIVER'S SUPPLEMENTAL REPORT AND EMERGENCY NOTICE DATED SEPTEMBER 10, 2025)(RITSCHDORFF, TODD) (ENTERED: 09/10/2025)

(#38) LETTER MOTION FROM CHRISTOPHER P. SCHUELLER FOR MCCORMICK 103, LLC SUBMITTED TO JUDGE ANNE M. NARDACCI ATTACHING THE PROPOSED ORDER OF PERMANENT RECEIVERSHIP. RELATED DOCUMENT #5 - EMERGENCY MOTION TO APPOINT RECEIVER; #28 MEMORANDUM-DECISION & ORDER. (ATTACHMENTS: #1 PROPOSED ORDER/JUDGMENT)(SCHUELLER, CHRISTOPHER) (ENTERED: 09/10/2025)

(#37) TEXT ORDER GRANTING DEFENDANT'S #36 LETTER-MOTION REQUESTING AN EXTENSION OF TIME TO FILE A REPLY IN FURTHER OF SUPPORT OF ITS #28 MOTION TO DISMISS ON OR BEFORE 10/10/2025. SO ORDERED BY U.S. DISTRICT JUDGE GLENN T SUDDABY ON 9/30/2025. (SAL ) (ENTERED: 09/30/2025)

(#36) LETTER MOTION FROM STEPHEN NAKAMURA FOR MJA HOLDINGS, INC. REQUESTING EXTENSION OF TIME TO SUBMIT REPLY IN FURTHER SUPPORT OF MOTION TO DISMISS SUBMITTED TO JUDGE SUDDABY AND JUDGE STEWART . (ATTACHMENTS: #1 EXHIBIT(S) PROPOSED STIPULATION EXTENDING TIME TO SUBMIT REPLY)(NAKAMURA, STEPHEN) (ENTERED: 09/29/2025)

(#14) CERTIFICATE OF SERVICE BY HIGHER EDUCATION LOAN AUTHORITY OF THE STATE OF MISSOURI RE #13 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM /DEFENDANT HIGHER EDUCATION LOAN AUTHORITY OF THE STATE OF MISSOURI'S MOTION TO DISMISS THE PRO SE COMPLAINT FILED BY HIGHER EDUCATION LOAN AUTHORITY OF THE STATE OF MISSOURI. MOTION RETURNAB (DE SANTIS, JOSEPH) (ENTERED: 08/22/2025)

(#13) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM /DEFENDANT HIGHER EDUCATION LOAN AUTHORITY OF THE STATE OF MISSOURI'S MOTION TO DISMISS THE PRO SE COMPLAINT FILED BY HIGHER EDUCATION LOAN AUTHORITY OF THE STATE OF MISSOURI. MOTION RETURNABLE BEFORE JUDGE EVANGELISTA RESPONSE TO MOTION DUE BY 9/12/2025. REPLY TO RESPONSE TO MOTION DUE BY 9/19/2025 (ATTACHMENTS: #1 MEMORANDUM OF POINTS AND AUTHORITIES IN SUPPORT OF DEFENDANT HIGHER EDUCATION LOAN AUTHORITY OF THE STATE OF MISSOURI'S MOTION TO DISMISS THE PRO SE COMPLAINT) (DE SANTIS, JOSEPH) (ENTERED: 08/22/2025)

(#12) UNIFORM PRETRIAL SCHEDULING ORDER: JOINDER OF PARTIES DUE BY 12/5/2025. AMENDED PLEADINGS DUE BY 12/5/2025. DISCOVERY DUE BY 4/3/2026. PLAINTIFF EXPERT DISCLOSURE DEADLINE IS 1/5/2026. DEFENDANT EXPERT DISCLOSURE DEADLINE IS 2/17/2026. REBUTTAL EXPERT DISCLOSURE DEADLINE IS 3/4/2026. MOTIONS TO BE FILED BY 5/21/2026. ANTICIPATED LENGTH OF TRIAL: 3 DAYS. PREFERRED TRIAL LOCATION: SYRACUSE. SIGNED BY MAGISTRATE JUDGE DANIEL J. STEWART ON 9/2/2025. (SPL) (ENTERED: 09/02/2025)

(#11) TEXT ORDER REMOVING CASE FROM ADR PROGRAM SO ORDERED BY MAGISTRATE JUDGE DANIEL J. STEWART ON 9/2/2025. (SPL) (ENTERED: 09/02/2025)

(#7) NOTICE OF APPEARANCE BY ERICA L. MASLER ON BEHALF OF TOMPKINS CONSOLIDATED AREA TRANSIT, INC. (MASLER, ERICA) (ENTERED: 08/25/2025)

CLERK'S CORRECTION OF DOCKET ENTRY: RE #6 ANSWER TO COMPLAINT. THE ANSWER ORIGINALLY FILED CONTAINED ONLY 12 PAGES, WHEN IT SHOULD CONTAIN 14. RE-UPLOADED WITH CORRECT NUMBER OF PAGES. (BAS) (ENTERED: 08/25/2025)

(#3) G.O. 25 FILING ORDER ISSUED: INITIAL CONFERENCE SET FOR 12/31/2025 AT 09:30 AM BY TELEPHONE BEFORE MAGISTRATE JUDGE THERESE WILEY DANCKS. CIVIL CASE MANAGEMENT PLAN MUST BE FILED AND MANDATORY DISCLOSURES ARE TO BE EXCHANGED BY THE PARTIES ON OR BEFORE 12/24/2025. (PURSUANT TO LOCAL RULE 26.2, MANDATORY DISCLOSURES ARE TO BE EXCHANGED AMONG THE PARTIES BUT ARE NOT TO BE FILED WITH THE COURT.) (SEE) (ENTERED: 09/25/2025)

(#2) SUMMONS ISSUED AS TO EQUIFAX INFORMATION SERVICES, LLC. (SEE) (ENTERED: 09/25/2025)

(#88) SUPPLEMENTAL REPLY TO RESPONSE TO MOTION RE #62 MOTION FOR PRELIMINARY INJUNCTION, #69 MOTION FOR PRELIMINARY INJUNCTION, #71 MOTION FOR PRELIMINARY INJUNCTION, FILED BY CHARLES MAYRON. (ATTACHMENTS: #1 ENVELOPE)(HMR) (ENTERED: 10/02/2025)

(#87) TEXT ORDER: DEFENDANT'S LETTER MOTION (DKT # 136 ) IS GRANTED. DEFENDANT'S ARE PERMITTED TO FILE A REPLY TO THEIR DKT #78 CROSS MOTION TO DISMISS ON OR BEFORE 10/10/2025. SO ORDERED BY U.S. DISTRICT JUDGE ANTHONY J. BRINDISI ON 10/1/2025. (COPY SERVED VIA REGULAR MAIL ON PRO SE PLAINTIFF)(ZTC) (ENTERED: 10/01/2025)

(#4) ANSWER TO #1 COMPLAINT, BY MONIQUE AGANS, KENNETH BEE, BOARD OF EDUCATION OF QUEENSBURY UNION FREE SCHOOL DISTRICT, MICHAEL BRANNIGAN, KYLE GANNON, AMY GEORGEADIS, QUEENSBURY UNION FREE SCHOOL DISTRICT, DENISE TROELSTRA.(O'HARA, MALCOLM) (ENTERED: 04/28/2022)

CLERK'S CORRECTION OF DOCKET ENTRY RE #1 COMPLAINT: PER MANAGEMENT CLERK REPLACED EXHIBIT A REDACTED SYNOPSIS FOR ADDITIONAL REDACTIONS. (GMD, ) (ENTERED: 03/17/2022)

CLERK'S CORRECTION OF DOCKET ENTRY REGARDING THE #4 G.O. 25 FILING ORDER. THE MAIN DOCUMENT OF THE #4 GO25 WAS REPLACED BY THE CLERK ON 12/5/2022 TO CORRECT A DATE OF YEAR WITHIN THE DOCUMENT. (MAP) (ENTERED: 12/05/2022)

TEXT NOTICE: THE INITIAL CONFERENCE SCHEDULED FOR MARCH 8. 2023 AT 2:30PM, WILL BE HELD BY MICROSOFT TEAMS. THE COURTROOM DEPUTY WILL SEND THE PARTIES A LINK TO PARTICIPATE. (JDP ) (ENTERED: 12/02/2022)

(#8) CIVIL CASE MANAGEMENT PLAN BY MICHELE GRAY. (KHR) (ENTERED: 09/03/2021)

(#7) AFFIDAVIT OF SERVICE FOR: SUMMONS; NOTICE; GENERAL ORDER #25; CIVIL CASE MANAGEMENT PLAN; CASE ASSIGNMENT FORM; CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE; NOTICE, CONSENT, AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE; COMPLAINT; AND EXHIBITS 1-171 SERVED ON MERRICK B. GARLAND, AG - USDOJ AND ERIC S. DEIBAND, AAG - USDOJ ON 8/05/2021 BY CERTIFIED MAIL - RETURN RECEIPT REQUESTED. FILED BY MICHELE GRAY, PRO SE. (ATTACHMENTS: #1 AFFIDAVIT OF SERVICE AS TO ERIC S. DEIBAND, AAG - UNITED STATES DEPARTMENT OF JUSTICE)(MAP) (ENTERED: 08/11/2021)

(#37) TEXT ORDER GRANTING #35 LETTER REQUEST: DEADLINES EXTENDED AS FOLLOWS: DISCOVERY DUE BY 3/20/2026; DEFENDANT EXPERT DISCLOSURE DEADLINE IS 1/16/2026; REBUTTAL EXPERT DISCLOSURE DEADLINE IS 2/6/2026; COUNTER-REBUTTAL DEADLINE IS 2/27/2026; MOTIONS TO BE FILED BY 6/2/2026. SO ORDERED BY MAGISTRATE JUDGE DANIEL J. STEWART ON 9/12/2025. (SPL) (ENTERED: 09/12/2025)

(#36) CONFIDENTIALITY STIPULATION & ORDER RE #34 FILED BY JP MORGAN CHASE BANK, N.A., SIGNED BY MAGISTRATE JUDGE DANIEL J. STEWART ON 9/9/2025. (SPL) (ENTERED: 09/10/2025)

(#13) STIPULATION SELECTING MEDIATOR: IT IS HEREBY STIPULATED AND AGREED THAT JAMES W. CUNNINGHAM HAS BEEN SELECTED, CONTACTED AND HAS AGREED TO SERVE AS MEDIATOR FOR THIS ACTION. IT IS FURTHER STIPULATED AND AGREED, THAT COUNSEL WILL PARTICIPATE IN THE MEDIATION SESSION IN GOOD FAITH AND CONFER WITH THE MEDIATOR REGARDING THE SCHEDULING OF ADDITIONAL CONFERENCES, BEARING IN MIND THE DEADLINE FOR COMPLETION OF MEDIATION SET FORTH IN THE COURT'S ORDER REFERRING THE CASE TO MEDIATION. STIPULATION SIGNED BY: RANSOM P. REYNOLDS AND TERRY J. KIRWAN, JR.. DATED: AUGUST 7, 2025(KIRWAN, TERRY) (ENTERED: 08/07/2025)

(#12) ORDER REFERRING CASE TO MANDATORY MEDIATION. THE DEADLINE FOR MEDIATOR SELECTION IS 8/8/2025. THE DEADLINE FOR COMPLETION OF MANDATORY MEDIATION IS 1/30/2026. SIGNED BY U.S. MAGISTRATE JUDGE MITCHELL J. KATZ ON 7/28/2025. (KCK) (ENTERED: 07/28/2025)

(#9) ANSWER TO #1 COMPLAINT BY UNITED STATES OF AMERICA.(STACK, EMER) (ENTERED: 08/11/2025)

(#8) AFFIDAVIT OF SERVICE FOR CIVIL COVER SHEET, CIVIL SUMMONS AND VERIFIED COMPLAINT, DEMAND FOR JURY TRIAL, ATTORNEY'S VERIFICATION BY AFFIRMATION, CIVIL CASE ASSIGNMENT & FILING ORDER, NOTICE, GENERAL ORDER, CIVIL CASE MANAGEMENT PLAN, CONSENT TO THE EXERCISE OF CIVIL JURISDICTION BY A MAGISTRATE JUDGE, NOTICE CONSENT AND REFERENCE OF A CIVIL ACTION TO A MAGISTRATE JUDGE, NOTICE TO PARTIES OF COURT-DIRECTED MANDATORY MEDIATION PROGRAM SERVED ON ANIKA PATERSON, AUTHORIZED AGENT FOR GOVERNMENTAL SERVICE UPON THE UNITED STATES OF AMERICA ON JUNE 11, 2025, FILED BY CRYSTAL JOHNSON. (CORCOS, ELI) (ENTERED: 07/03/2025)

(#42) ORDER GRANTING STIPULATION TO CONSOLIDATE CAES. ALL FUTURE FILINGS SHOULD BE FILED INTO THE LEAD CASE NO. 8:24-CV-1163 AND NO LONGER FILED IN THE MEMBER CASES 8:24-CV-1318 AND 8:24-CV-1334. SIGNED BY MAGISTRATE JUDGE DANIEL J. STEWART ON 12/3/2024. SIGNED BY MAGISTRATE JUDGE DANIEL J. STEWART ON 12/3/2024. (EGR) (ENTERED: 12/10/2024)

(#41) ORDER GRANTING STIPULATION TO CONSOLIDATE CASES. ALL FUTURE FILINGS SHOULD BE FILED INTO THE LEAD CASE NO. 8:24-CV-1163 AND NO LONGER FILED IN THE MEMBER CASES 8:24-CV-1318 AND 8:24-CV-1334. SIGNED BY MAGISTRATE JUDGE DANIEL J. STEWART ON 12/3/2024. (EGR) (ENTERED: 12/10/2024)

(#52) LETTER MOTION FROM DAVID M. KATZ FOR GREAT LAKES ST. LAWRENCE SEAWAY DEVELOPMENT CORP., UNITED STATES OF AMERICA, UNITED STATES CUSTOMS AND BORDER PROTECTION, UNITED STATES DEPARTMENT OF TRANSPORTATION REQUESTING EXTENSION TO ANSWER PLAINTIFF'S COMPLAINT AND TO SET A DEADLINE FOR USA DEFENDANTS' RESPONSE TO CROSS-CLAIMS SUBMITTED TO JUDGE DANIEL J. STEWART . (KATZ, DAVID) (ENTERED: 11/20/2024)

(#51) TEXT ORDER GRANTING PLAINTIFFS' #49 LETTER MOTION REQUESTING AN EXTENSION OF TIME TO FILE A RESPONSE TO THE #31 MOTION TO DISMISS FILED BY SMITH-MILLER + HAWKINSON ARCHITECTS LLP ON OR BEFORE 12/16/2024. ANY REPLY IS DUE TO BE FILED ON OR BEFORE 12/23/2024. SO ORDERED BY U.S. DISTRICT JUDGE GLENN T SUDDABY ON 11/14/2024. (SAL ) (ENTERED: 11/14/2024)

ALL FUTURE FILINGS SHOULD BE FILED INTO THE LEAD CASE NO.: 8:24-CV-1163 (GTS/DJS) AND NO LONGER FILED IN THE MEMBER CASE NO.: 8:24-CV-1318 (GTS/DJS) OR 8:24-CV-1334 (GTS/DJS), SINCE THESE CASES ARE NOW CONSOLIDATED. (EGR) (ENTERED: 12/03/2024)

(#36) TEXT ORDER RESERVING DECISION ON #30 THE LETTER-REQUEST OF DEFENDANTS NEW YORK STATE AND NYSDOT THAT THEIR MOTIONS TO DISMISS PLAINTIFFS' COMPLAINTS IN ACTION NOS. 24-CV-1318 AND 24-CV-1334 ALSO CONSTITUTE A MOTION TO DISMISS ALL CROSSCLAIMS FILED BY THE DEFENDANTS. THE COURT WILL DECIDE THE LETTER-REQUEST WHEN DECIDING THE REFERENCED MOTIONS TO DISMISS. THE COURT WILL NOTE ONLY THAT, WHILE DEFENDANTS NEW YORK STATE AND NYSDOT'S MEMORANDA OF LAW ASSERT ARGUMENTS REGARDING THE CROSSCLAIMS IN QUESTION, THEIR NOTICES OF MOTION (AND ATTORNEY DECLARATIONS) DO NOT REFERENCE THOSE CROSSCLAIMS. (RATHER, THEY EXPRESSLY SEEK THE DISMISSAL OF ONLY PLAINTIFFS' COMPLAINTS.) AS A RESULT, IT DOES NOT APPEAR THAT THE OTHER DEFENDANTS HAVE FILED A RESPONSE TO THE ARGUMENTS REGARDING THE CROSSCLAIMS IN QUESTION. (SEE GENERALLY DOCKET SHEETS.) IF THOSE DEFENDANTS HAVE NOT ALREADY FILED SUCH A RESPONSE, THEY MAY DO SO IN LETTER-BRIEFS, SHOULD THEY SO CHOOSE. IN THOSE LETTER-BRIEFS, THEY MAY ALSO ADDRESS DEFENDANTS NEW YORK STATE AND NYSDOT'S CURRENT LETTER-REQUEST (DKT. NO. #30 ). THE LETTER-BRIEFS ARE DUE WITHIN FOURTEEN (14) DAYS OF THE ENTRY OF THIS TEXT ORDER. NO REPLY SHALL BE PERMITTED WITHOUT PRIOR LEAVE OF THE COURT. SO ORDERED BY U.S. DISTRICT JUDGE GLENN T SUDDABY ON 12/2/2024. (SAL)(SAL) (ENTERED: 12/02/2024)

(#67) STIPULATION SELECTING MEDIATOR: IT IS HEREBY STIPULATED AND AGREED THAT GEORGE CARPINELLO HAS BEEN SELECTED, CONTACTED AND HAS AGREED TO SERVE AS MEDIATOR FOR THIS ACTION. IT IS FURTHER STIPULATED AND AGREED, THAT COUNSEL WILL PARTICIPATE IN THE MEDIATION SESSION IN GOOD FAITH AND CONFER WITH THE MEDIATOR REGARDING THE SCHEDULING OF ADDITIONAL CONFERENCES, BEARING IN MIND THE DEADLINE FOR COMPLETION OF MEDIATION SET FORTH IN THE COURT'S ORDER REFERRING THE CASE TO MEDIATION. STIPULATION SIGNED BY: BRIAN S. COHEN AND GRACE M. RODRIGUEZ, JAMES E. BRANDT. DATED: DECEMBER 20, 2013(NUGENT, GABRIEL) (ENTERED: 12/23/2013)

(#66) ORDER REFERRING CASE TO MANDATORY MEDIATION. THIS CASE IS REFERRED TO PARTICIPATION IN THE MANDATORY MEDIATION PROGRAM. THE PARTIES SHOULD REFER TO GENERAL ORDER #47 ("THE PLAN"). A LISTING OF MEDIATORS, AND RELATED INFORMATION CAN BE FOUND AT WWW.NYND.USCOURTS.GOV OR OBTAINED FROM THE CLERK'S OFFICE. DEADLINE FOR MEDIATOR SELECTION IS 12/31/2013. DEADLINE FOR COMPLETION OF MANDATORY MEDIATION IS 6/30/2014. SIGNED BY MAGISTRATE JUDGE DAVID E. PEEBLES ON 12/12/13. (SAL, ) (ENTERED: 12/12/2013)

(#3) G.O. 25 FILING ORDER ISSUED: INITIAL CONFERENCE SET FOR 3/19/2018 AT 09:00 AM IN ALBANY BEFORE MAGISTRATE JUDGE DANIEL J. STEWART. CIVIL CASE MANAGEMENT PLAN MUST BE FILED AND MANDATORY DISCLOSURES ARE TO BE EXCHANGED BY THE PARTIES ON OR BEFORE 3/12/2018. (PURSUANT TO LOCAL RULE 26.2, MANDATORY DISCLOSURES ARE TO BE EXCHANGED AMONG THE PARTIES BUT ARE NOT TO BE FILED WITH THE COURT.) (HMR) (ENTERED: 12/19/2017)

(#2) SUMMONS ISSUED AS TO NIAGARA MOHAWK POWER CORPORATION. (HMR) (ENTERED: 12/19/2017)

(#3) G.O. 25 FILING ORDER ISSUED: INITIAL IN PERSON CONFERENCE SET FOR 11/25/2025 AT 10:00 AM IN ALBANY BEFORE MAGISTRATE JUDGE DANIEL J. STEWART. CIVIL CASE MANAGEMENT PLAN MUST BE FILED AND MANDATORY DISCLOSURES ARE TO BE EXCHANGED BY THE PARTIES ON OR BEFORE 11/18/2025. (PURSUANT TO LOCAL RULE 26.2, MANDATORY DISCLOSURES ARE TO BE EXCHANGED AMONG THE PARTIES BUT ARE NOT TO BE FILED WITH THE COURT.) (BAS) (ENTERED: 08/27/2025)

(#2) SUMMONS ISSUED AS TO TARGET CORPORATION. (BAS) (ENTERED: 08/27/2025)

(#4) TEXT-ONLY NOTICE REGARDING JUDGE D'AGOSTINO CASE DISPOSITION PILOT - PLEASE REFER TO THE INDIVIDUAL RULES AND PRACTICES OF THE HON. MAE A. D'AGOSTINO, U.S. DISTRICT JUDGE, FOR GUIDANCE REGARDING THE CASE DISPOSITION PILOT. HTTPS://WWW.NYND.USCOURTS.GOV/SITES/NYND/FILES/MAD_RULES_OF_PRACTICE_04_14_2020.PDF. (SEE) (ENTERED: 11/25/2020)

(#3) G.O. 25 FILING ORDER ISSUED: INITIAL CONFERENCE SET FOR 2/23/2021 09:00 AM IN ALBANY BEFORE MAGISTRATE JUDGE CHRISTIAN F. HUMMEL. CIVIL CASE MANAGEMENT PLAN MUST BE FILED AND MANDATORY DISCLOSURES ARE TO BE EXCHANGED BY THE PARTIES ON OR BEFORE 2/16/2021. (PURSUANT TO LOCAL RULE 26.2, MANDATORY DISCLOSURES ARE TO BE EXCHANGED AMONG THE PARTIES BUT ARE NOT TO BE FILED WITH THE COURT.) (MGH) (ENTERED: 11/25/2020)

(#4) PRO SE HANDBOOK AND NOTICE ISSUED AND EXPLAINED AT TIME COMPLAINT WAS FILED. (COPY OF LOCAL RULES AND PRO SE HANDBOOK GIVEN TO PLAINTIFF AT THE TIME OF FILING.) (MEB) (ENTERED: 01/07/2019)

(#3) MOTION TO APPOINT COUNSEL FILED BY VICTOR KARL DANIEL STIEGMAN. MOTIONS REFERRED TO CHRISTIAN F. HUMMEL. (MEB) (ENTERED: 01/07/2019)

(#11) TEXT ORDER GRANTING #1 LETTER REQUEST. PLAINTIFF' RESPONSE TO THE #7 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM IS DUE BY OCTOBER 6, 2025. REPLY PAPERS, IF ANY, ARE DUE BY OCTOBER 27, 2025. SO ORDERED BY U.S. DISTRICT JUDGE ELIZABETH C. COOMBE ON OCTOBER 3, 2025. (NAS) (ENTERED: 10/03/2025)

(#10) CONSENT MOTION FOR EXTENSION OF TIME TO FILE RESPONSE/REPLY 1 BUSINESS DAY FILED BY BONNIE NASON. RESPONSE TO MOTION DUE BY 10/23/2025 MOTIONS REFERRED TO THERESE WILEY DANCKS. (RICKNER, ROB) (ENTERED: 10/02/2025)

(#13) SUMMONS ISSUED AS TO FREDERICK J. AKSHAR, II, ROBERT CHARPINSKY, SAMMY H. DAVIS, SCOTT NAYES. {COPY OF SUMMONS; 2ND AMENDED COMPLAINT AND 9/19/25 ORDER SERVED ON THE OFFICE OF BROOME COUNTY ATTORNEY}(NAS ) (ENTERED: 09/21/2025)

(#12) DECISION AND ORDER: ORDERED THAT THE SECOND AMENDED COMPLAINT (DKT. NO. #11 ) IS ACCEPTED FOR FILING AND WILL SUPERSEDE AND REPLACE THE AMENDED COMPLAINT AS THE OPERATIVE PLEADING. ORDERED THAT PLAINTIFF'S EIGHTH AMENDMENT CLAIMS AGAINST DEFENDANTS AKSHAR, CHARPINSKY, NAYES, AND DAVIS SURVIVE SUA SPONTE REVIEW AND REQUIRE A RESPONSE. ORDERED THAT PLAINTIFF'S REMAINING CLAIMS ARE DISMISSED WITHOUT PREJUDICE PURSUANT TO 28 U.S.C. 1915(E)(2)(B)(II) AND 28 U.S.C. 1915A(B)(1) FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF MAY BE GRANTED. ORDERED THAT THE CLERK SHALL ISSUE SUMMONSES AND FORWARD THEM, ALONG WITH FOUR COPIES OF THE SECOND AMENDED COMPLAINT, TO THE UNITED STATES MARSHAL FOR SERVICE UPON DEFENDANTS AKSHAR, CHARPINSKY, NAYES, AND DAVIS. THE CLERK SHALL FORWARD A COPY OF THE SUMMONS AND SECOND AMENDED COMPLAINT BY MAIL TO THE BROOME COUNTY ATTORNEY'S OFFICE, TOGETHER WITH A COPY OF THIS DECISION AND ORDER. ORDERED THAT UPON THE COMPLETION OF SERVICE, A RESPONSE TO PLAINTIFF'S SECOND AMENDED COMPLAINT BE FILED BY DEFENDANTS AKSHAR, CHARPINSKY, NAYES, AND DAVIS, OR THEIR COUNSEL, AS PROVIDED FOR IN THE FEDERAL RULES OF CIVIL PROCEDURE. SIGNED BY U.S. DISTRICT JUDGE GLENN T SUDDABY ON SEPTEMBER 19, 2025. {ORDER SERVED VIA REGULAR MAIL ON PLAINTIFF}(NAS) (ENTERED: 09/19/2025)

(#12) AMENDED ORDER RE: THE #8 MOTION FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE. SIGNED BY U.S. MAGISTRATE JUDGE MITCHELL J. KATZ ON 8/28/2025. (KCK) (ENTERED: 08/28/2025)

(#11) ORDER: GRANTING THE #8 MOTION FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE, SUBJECT TO THE ADDITIONAL CONDITIONS SET FORTH IN ATTACHMENT "A." SIGNED BY U.S. MAGISTRATE JUDGE MITCHELL J. KATZ ON 8/21/2025. (KCK) (ENTERED: 08/21/2025)

(#11) ORDER: GRANTING THE #8 MOTION FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE, SUBJECT TO THE ADDITIONAL CONDITIONS SET FORTH IN ATTACHMENT "A." SIGNED BY U.S. MAGISTRATE JUDGE MITCHELL J. KATZ ON 8/21/2025. (KCK) (ENTERED: 08/21/2025)

(#10) MEMORANDUM OF LAW RE THE #8 MOTION FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE FILED BY STRIKE 3 HOLDINGS, LLC. (ATTACHMENTS: #1 AFFIDAVIT DECLARATION OF PAIGE, #2 AFFIDAVIT DECLARATION OF ARCO, #3 AFFIDAVIT DECLARATION OF STALZER)(JAMES, JACQUELINE) MODIFIED ON 8/21/2025 TO UPDATE DOCKET ENTRY TEXT (KCK). (ENTERED: 08/20/2025)

(#11) ORDER: GRANTING THE #8 MOTION FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE, SUBJECT TO THE ADDITIONAL CONDITIONS SET FORTH IN ATTACHMENT "A." SIGNED BY U.S. MAGISTRATE JUDGE MITCHELL J. KATZ ON 8/21/2025. (KCK) (ENTERED: 08/21/2025)

(#10) MEMORANDUM OF LAW RE THE #8 MOTION FOR THIRD PARTY EARLY DISCOVERY FILED BY STRIKE 3 HOLDINGS, LLC. (ATTACHMENTS: #1 AFFIDAVIT DECLARATION OF PAIGE, #2 AFFIDAVIT DECLARATION OF ARCO, #3 AFFIDAVIT DECLARATION OF STALZER)(JAMES, JACQUELINE) MODIFIED ON 8/21/2025 TO UPDATE DOCKET ENTRY TEXT (KCK). (ENTERED: 08/20/2025)

(#11) ORDER: GRANTING THE #8 MOTION FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE, SUBJECT TO THE ADDITIONAL CONDITIONS SET FORTH IN ATTACHMENT "A." SIGNED BY U.S. MAGISTRATE JUDGE MITCHELL J. KATZ ON 8/21/2025. (KCK) (ENTERED: 08/21/2025)

(#10) MEMORANDUM OF LAW RE THE #8 MOTION FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE FILED BY STRIKE 3 HOLDINGS, LLC. (ATTACHMENTS: #1 AFFIDAVIT DECLARATION OF PAIGE, #2 AFFIDAVIT DECLARATION OF ARCO, #3 AFFIDAVIT DECLARATION OF STALZER)(JAMES, JACQUELINE) MODIFIED ON 8/21/2025 TO UPDATE DOCKET ENTRY TEXT (KCK). (ENTERED: 08/20/2025)

(#11) ORDER: GRANTING THE #8 MOTION FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE, SUBJECT TO THE ADDITIONAL CONDITIONS SET FORTH IN ATTACHMENT "A." SIGNED BY U.S. MAGISTRATE JUDGE MITCHELL J. KATZ ON 8/21/2025. (KCK) (ENTERED: 08/21/2025)

(#10) MEMORANDUM OF LAW RE THE #8 MOTION FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE FILED BY STRIKE 3 HOLDINGS, LLC. (ATTACHMENTS: #1 AFFIDAVIT DECLARATION OF PAIGE, #2 AFFIDAVIT DECLARATION OF ARCO, #3 AFFIDAVIT DECLARATION OF STALZER)(JAMES, JACQUELINE) MODIFIED ON 8/21/2025 TO UPDATE DOCKET ENTRY TEXT (KCK). (ENTERED: 08/20/2025)

(#11) ORDER: GRANTING THE #8 MOTION FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE, SUBJECT TO THE ADDITIONAL CONDITIONS SET FORTH IN ATTACHMENT "A." SIGNED BY U.S. MAGISTRATE JUDGE MITCHELL J. KATZ ON 8/21/2025. (KCK) (ENTERED: 08/21/2025)

(#10) MEMORANDUM OF LAW RE THE #8 MOTION FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE FILED BY STRIKE 3 HOLDINGS, LLC. (ATTACHMENTS: #1 AFFIDAVIT DECLARATION OF PAIGE, #2 AFFIDAVIT DECLARATION OF ARCO, #3 AFFIDAVIT DECLARATION OF STALZER)(JAMES, JACQUELINE) MODIFIED ON 8/21/2025 TO UPDATE DOCKET ENTRY TEXT (KCK). (ENTERED: 08/20/2025)

(#8) TEXT ORDER GRANTING #3 IN FORMA PAUPERIS APPLICATION: THE COURT HAS CONSIDERED PLAINTIFF'S #3 MOTION FOR LEAVE TO PROCEED IN FORMA PAUPERIS IN THIS MATTER UNDER 28 USC 1915. IT IS ORDERED THAT PLAINTIFF'S MOTION IS GRANTED. AUTHORIZED BY MAGISTRATE JUDGE PAUL J. EVANGELISTA ON 9/5/2025. (TAB) (ENTERED: 09/05/2025)

(#7) NOTICE OF INITIAL ATTORNEY APPEARANCE - COMMISSIONER: VERNON NORWOOD APPEARING FOR COMMISSIONER OF SOCIAL SECURITY. SOCIAL SECURITY ADMINISTRATIVE TRANSCRIPT DUE BY 11/4/2025. (NORWOOD, VERNON) (ENTERED: 08/06/2025)

(#5) LETTER FILED BY NIGEL FREDRICKS. (MAILING ENVELOPE INCLUDED) (MEB) (ENTERED: 07/09/2025)

(#4) SECOND AMENDED COMPLAINT WITH JURY DEMAND FILED BY NIGEL FREDRICKS. (MAILING ENVELOPE INCLUDED)(MEB) (ENTERED: 04/16/2025)

(#10) ORDER: GRANTING #7 MOTION FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE, SUBJECT TO THE ADDITIONAL CONDITIONS SET FORTH IN ATTACHMENT "A." SIGNED BY U.S. MAGISTRATE JUDGE ANDREW T. BAXTER ON 11/20/2023. (KMC) (ENTERED: 11/20/2023)

(#9) MEMORANDUM OF LAW THIRD PARTY EARLY DISCOVERY FILED BY STRIKE 3 HOLDINGS, LLC. (ATTACHMENTS: #1 AFFIDAVIT DECLARATION OF PAIGE, #2 AFFIDAVIT DECLARATION OF STALZER, #3 AFFIDAVIT DECLARATION OF WILLIANSON)(JAMES, JACQUELINE) (ENTERED: 11/16/2023)

(#10) AMENDED ANSWER TO #1 COMPLAINT BY CHUCKS FUTURE LLC, STEPHEN THEOBALD.(WENGROVSKY, TODD) (ENTERED: 08/26/2023)

(#9) ANSWER TO #1 COMPLAINT BY CHUCKS FUTURE LLC, STEPHEN THEOBALD.(WENGROVSKY, TODD) (ENTERED: 08/25/2023)

(#10) DECISION AND ORDER: ORDERED THAT PLAINTIFF'S IN FORMA PAUPERIS APPLICATION (DKT. NO. #7 ) IS GRANTED. ORDERED THAT, IF PLAINTIFF WISHES TO PROCEED WITH THIS ACTION, HE MUST FILE AN AMENDED COMPLAINT WITHIN THIRTY (30) DAYS FROM THE DATE OF THE FILING OF THIS DECISION AND ORDER. ORDERED THAT, IF PLAINTIFF TIMELY FILES AN AMENDED COMPLAINT, THIS MATTER BE RETURNED TO THE COURT FOR FURTHER REVIEW. ORDERED THAT IF PLAINTIFF FAILS TO TIMELY FILE AN AMENDED COMPLAINT AS DIRECTED, THE CLERK SHALL ENTER JUDGMENT INDICATING THAT THE REMAINDER OF THIS ACTION IS DISMISSED WITHOUT PREJUDICE WITHOUT FURTHER ORDER OF THIS COURT PURSUANT TO 28 U.S.C. 1915(E)(2)(B) AND 28 U.S.C. 1915A(B)(1) FOR FAILURE TO STATE A CLAIM UPON WHICH RELIEF MAY BE GRANTED AND FOR FAILURE TO COMPLY WITH THIS DECISION AND ORDER. IN THAT EVENT, THE CLERK IS DIRECTED TO CLOSE THIS CASE. ORDERED THAT PLAINTIFF'S MOTION FOR THE APPOINTMENT OF COUNSEL (DKT. NO. #4 ) IS DENIED WITH LEAVE TO RENEW. SIGNED BY SENIOR JUDGE GARY L. SHARPE ON 9/14/18. {ORDER AND COPY OF DKT. NO. 1 (ORIGINAL COMPLAINT) SERVED VIA REGULAR MAIL ON PLAINTIFF}(NAS, ) (ENTERED: 09/14/2018)

(#9) TEXT ORDER REOPENING CASE: THIS ACTION WAS ADMINISTRATIVELY CLOSED DUE TO PLAINTIFF'S FAILURE TO COMPLY WITH THE FILING FEE REQUIREMENTS, AND PLAINTIFF WAS DIRECTED TO RESPOND TO THE ORDER IF S/HE WISHED TO PURSUE THIS ACTION. PLAINTIFF HAS NOW RESPONDED. THE CLERK IS DIRECTED TO REOPEN THIS ACTION AND RESTORE IT TO THE COURT'S ACTIVE DOCKET. AUTHORIZED BY SENIOR JUDGE GARY L. SHARPE ON 8/9/18. {TEXT ORDER SERVED VIA REGULAR MAIL ON PLAINTIFF}(NAS, ) (ENTERED: 08/09/2018)

(#7) NOTICE OF APPEARANCE BY MARGARET A. CIEPRISZ ON BEHALF OF THOMAS STICHT (CIEPRISZ, MARGARET) (ENTERED: 02/28/2022)

(#6) DECISION AND ORDER: IT IS HEREBY ORDERED, THAT THE CLERK SERVE COPIES OF THIS DECISION AND ORDER AND THE PETITION UPON RESPONDENT AND THE ATTORNEY GENERAL OF THE STATE OF NEW YORK IN ACCORDANCE WITH SECTION XIII, RULE 1.1(D) OF THE LOCAL RULES; AND IT IS FURTHER ORDERED, THAT THE RESPONDENT SHALL FILE AND SERVE AN ANSWER TO THE PETITION, AND PROVIDE THE COURT WITH THE RELEVANT RECORDS, WITHIN NINETY (90) DAYS OF THE DATE OF THIS DECISION AND ORDER. (RESPONSE DUE BY THOMAS STICHT SERVED ON 2/23/2022, ANSWER DUE 5/24/2022.) SIGNED BY MAGISTRATE JUDGE CHRISTIAN F. HUMMEL ON 2/23/2022. (ATTACHMENTS: #1 PETITION)(COPY SERVED VIA REGULAR MAIL)(MEB) (ENTERED: 02/23/2022)

(#9) ORDER: GRANTING #8 MOTION FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE, SUBJECT TO THE ADDITIONAL CONDITIONS SET FORTH IN ATTACHMENT "A." SIGNED BY U.S. MAGISTRATE JUDGE ANDREW T. BAXTER ON 11/24/2021. (KMC) (ENTERED: 11/24/2021)

(#8) MOTION FOR DISCOVERY FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE FILED BY STRIKE 3 HOLDINGS, LLC. RESPONSE TO MOTION DUE BY 12/13/2021 (ATTACHMENTS: #1 MOTION, #2 MEMORANDUM OF LAW, #3 EXHIBIT(S) A, #4 EXHIBIT(S) B, #5 EXHIBIT(S) C, #6 PROPOSED ORDER/JUDGMENT) MOTIONS REFERRED TO ANDREW T. BAXTER. (JAMES, JACQUELINE) (ENTERED: 11/22/2021)

(#10) TEXT ORDER REOPENING CASE: THIS ACTION WAS ADMINISTRATIVELY CLOSED DUE TO PLAINTIFF'S FAILURE TO COMPLY WITH THE FILING FEE REQUIREMENTS, AND PLAINTIFF WAS DIRECTED TO RESPOND TO THE ORDER IF S/HE WISHED TO PURSUE THIS ACTION. PLAINTIFF HAS NOW RESPONDED. THE CLERK IS DIRECTED TO REOPEN THIS ACTION AND RESTORE IT TO THE COURT'S ACTIVE DOCKET. AUTHORIZED BY SENIOR JUDGE LAWRENCE E. KAHN ON 9/2/2022. (COPY SERVED VIA REGULAR MAIL)(MEB) (ENTERED: 09/02/2022)

(#9) INMATE AUTHORIZATION FORM BY LOWELL J. BRITT. (MEB) (ENTERED: 09/02/2022)

(#10) ORDER: GRANTING #7 MOTION FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE, SUBJECT TO THE ADDITIONAL CONDITIONS SET FORTH IN ATTACHMENT "A." SIGNED BY U.S. MAGISTRATE JUDGE ANDREW T. BAXTER ON 11/17/2023. (KMC) (ENTERED: 11/17/2023)

(#9) MEMORANDUM OF LAW FILED BY STRIKE 3 HOLDINGS, LLC. (ATTACHMENTS: #1 AFFIDAVIT DECLARATION OF PAIGE, #2 AFFIDAVIT DECLARATION OF STALZER, #3 AFFIDAVIT DECLARATION OF WILLIAMSON)(JAMES, JACQUELINE) (ENTERED: 11/16/2023)

(#10) ORDER: GRANTING #7 MOTION FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE, SUBJECT TO THE ADDITIONAL CONDITIONS SET FORTH IN ATTACHMENT "A." SIGNED BY U.S. MAGISTRATE JUDGE ANDREW T. BAXTER ON 11/20/2023. (KMC) (ENTERED: 11/20/2023)

(#9) MEMORANDUM OF LAW THIRD PARTY EARLY DISCOVERY FILED BY STRIKE 3 HOLDINGS, LLC. (ATTACHMENTS: #1 AFFIDAVIT DECLARATION OF PAIGE, #2 AFFIDAVIT DECLARATION OF STALZER, #3 AFFIDAVIT DECLARATION OF WILLIANSON)(JAMES, JACQUELINE) (ENTERED: 11/16/2023)

(#7) NOTICE TO PLAINTIFF OF THE 3/17/2024 DEADLINE TO PROVIDE COPIES OF THE COMPLAINT FOR SERVICE. (COPY SENT VIA REGULAR MAIL) (MEB) (ENTERED: 02/14/2025)

(#6) NOTIFICATION TO SUPERINTENDENT OF FILING - PROVIDED SUPERINTENDENT AT MID-STATE CORRECTIONAL FACILITY WITH NOTICE OF INSTANT ACTION AND A COPY OF PLAINTIFF'S #3 INMATE AUTHORIZATION FORM. USDC/NYND FINANCE DEPT NOTIFIED. (MEB) (ENTERED: 02/14/2025)

(#10) ORDER: GRANTING #7 MOTION FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE, SUBJECT TO THE ADDITIONAL CONDITIONS SET FORTH IN ATTACHMENT "A." SIGNED BY U.S. MAGISTRATE JUDGE ANDREW T. BAXTER ON 11/17/2023. (KMC) (ENTERED: 11/17/2023)

(#9) MEMORANDUM OF LAW RE #8 NOTICE (OTHER), #7 MOTION FOR DISCOVERY THIRD PARTY EARLY DISCOVERY FILED BY STRIKE 3 HOLDINGS, LLC. (ATTACHMENTS: #1 AFFIDAVIT DECLARATION OF PAIGE, #2 AFFIDAVIT DECLARATION OF STALZER, #3 AFFIDAVIT DECLARATION OF WILLIAMSON)(JAMES, JACQUELINE) (ENTERED: 11/16/2023)

(#11) SUMMONS ISSUED AS TO ERNEST CUTTING, CHRIS MILES, SR, C.O. REESE. {COPY OF SUMMONS; ORDER AND COMPLAINT SERVED ON THE OFFICE OF CHENANGO COUNTY ATTORNEY}(NAS, ) (ENTERED: 09/25/2018)

NOTIFICATION TO SUPERINTENDENT OF FILING - PROVIDED SHERIFF AT CHENANGO COUNTY JAIL WITH NOTICE OF INSTANT ACTION AND A COPY OF PLAINTIFF'S #6 INMATE AUTHORIZATION FORM. USDC/NYND FINANCE DEPT NOTIFIED. (NAS, ) (ENTERED: 09/24/2018)

(#10) SUMMONS ISSUED AS TO H. EIGO. {COPY OF SUMMONS; COMPLAINT AND ORDER SERVED ON THE OFFICE OF THE ATTORNEY GENERAL}(NAS) (ENTERED: 10/28/2019)

NOTIFICATION TO SUPERINTENDENT OF FILING - PROVIDED SUPERINTENDENT AT OTISVILLE CORRECTIONAL FACILITY WITH NOTICE OF INSTANT ACTION AND A COPY OF PLAINTIFF'S #7 INMATE AUTHORIZATION FORM. USDC/NYND FINANCE DEPT NOTIFIED. (NAS, ) (ENTERED: 10/25/2019)

(#7) LETTER MOTION FROM LANCE R. BISHOP, SR REQUESTING COURT ORDER FOR HIS PROPERTY AND FOR A TRANSFER. (NAS ) (ENTERED: 06/16/2025)

(#6) NOTIFICATION TO SUPERINTENDENT OF FILING - PROVIDED SUPERINTENDENT AT UPSTATE CORRECTIONAL FACILITY WITH NOTICE OF INSTANT ACTION AND A COPY OF PLAINTIFF'S #3 INMATE AUTHORIZATION FORM. USDC/NYND FINANCE DEPT NOTIFIED. (NAS ) (ENTERED: 06/13/2025)

(#4) LETTER MOTION FROM CARLOS ABREU REQUESTING APPOINTMENT OF COUNSEL AND PRELIMINARY INJUNCTION. (ALH, ) (ENTERED: 07/13/2018)

(#3) INMATE AUTHORIZATION FORM BY CARLOS ABREU. (ALH, ) (ENTERED: 07/13/2018)

(#8) TEXT ORDER GRANTING RESPONDENT'S FIRST REQUEST FOR AN EXTENSION OF TIME TO FILE THEIR RESPONSE. DKT. NO. #7 . RESPONDENT'S ANSWER IS DUE ON OR BEFORE SEPTEMBER 9, 2021. AUTHORIZED BY MAGISTRATE JUDGE THERESE WILEY DANCKS ON JULY 14, 2021. (COPY SERVED VIA REGULAR MAIL ON PETITIONER).(REP) (ENTERED: 07/14/2021)

(#7) LETTER MOTION FROM KAREN FOLSTER LESPERANCE FOR STANLEY LOVETT REQUESTING AN EXTENSION OF TIME SUBMITTED TO JUDGE THERESE WILEY DANCKS . (ATTACHMENTS: #1 CERTIFICATE OF SERVICE)(FOLSTER LESPERANCE, KAREN) (ENTERED: 07/13/2021)

(#9) ORDER: GRANTING #8 MOTION FOR LEAVE TO SERVE A THIRD PARTY SUBPOENA PRIOR TO A RULE 26(F) CONFERENCE, SUBJECT TO THE ADDITIONAL CONDITIONS SET FORTH IN ATTACHMENT "A." SIGNED BY U.S. MAGISTRATE JUDGE ANDREW T. BAXTER 3/6/2023. (KMC) (ENTERED: 03/06/2023)

(#8) MOTION FOR DISCOVERY FILED BY STRIKE 3 HOLDINGS, LLC. RESPONSE TO MOTION DUE BY 3/27/2023 (ATTACHMENTS: #1 MOTION, #2 MEMORANDUM OF LAW, #3 EXHIBIT(S) A- WILLIAMSON DECLARATION, #4 EXHIBIT(S) B - PAIGE DECLARATION, #5 EXHIBIT(S) C - STALZER DECLARATION, #6 PROPOSED ORDER/JUDGMENT) MOTIONS REFERRED TO ANDREW T. BAXTER. (JAMES, JACQUELINE) (ENTERED: 03/06/2023)

SET DEADLINES: NOTICE OF COMPLIANCE DEADLINE 1/13/2020; CASE REVIEW DEADLINE 2/13/2020. (REP) (ENTERED: 12/13/2019)

NOTIFICATION TO SUPERINTENDENT OF FILING - PROVIDED SUPERINTENDENT AT UPSTATE CORRECTIONAL FACILITY WITH NOTICE OF INSTANT ACTION AND A COPY OF PLAINTIFF'S #3 INMATE AUTHORIZATION FORM. USDC/NYND FINANCE DEPT NOTIFIED. (REP) (ENTERED: 12/13/2019)

(#7) TEXT ORDER APPROVING #6 STIPULATION AND GRANTING REQUEST FOR EXTENSION OF TIME FOR DEFENDANTS TO FILE RESPONSE TO COMPLAINT TO 4/30/2020. COUNSEL ARE REMINDED THAT REQUESTS FOR EXTENSIONS OF DEADLINES SHOULD BE MADE PRIOR TO THE EXPIRATION OF THE RELEVANT DEADLINE AND BE SUPPORTED BY A GOOD CAUSE REASON FOR THE REQUEST. SIGNED BY MAGISTRATE JUDGE THERESE WILEY DANCKS ON 4/3/2020. (SG ) (ENTERED: 04/03/2020)

(#6) STIPULATION RE #1 COMPLAINT, EXTENDING TIME TO ANSWER BY CP 850, LLC, CENTER POINTE, LLC, FRANK FAVA, THOMAS FAVA, NICOLE KNOWLTON SUBMITTED TO JUDGE GLENN T. SUDDABY. (MODESTI, JULIAN) (ENTERED: 04/03/2020)