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

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

Filed Date: Aug. 31, 2015

Case Ongoing

Clearinghouse coding complete

Case Summary

On August 31, 2015, a group of minority New York City police officers who had been disciplined or fired filed a class action suit against the New York City Police Department (“NYPD”) in the U.S. District Court for the Southern District of New York for violations of the First, Fifth, and Fourteenth Amendments, as well as violations of the Civil Rights Act of 1866, and of 42 USC §§ 1981, 1983, 1985. The plaintiffs sought declaratory and injunctive relief and compensatory damages. Specifically, th…

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

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

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

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

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

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

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

Summary Authors

Maria Ricaurte (3/14/2016)

Lisa Limb (3/23/2018)

Christiana Johnson (12/6/2019)

Robin Peterson (5/2/2023)

Rhea Sharma (1/29/2024)

People

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


Judge(s)
Attorney for Plaintiff
Attorney for Defendant

Abeysekera, Samantha (New York)

Abt, Uriel Benjamin (New York)

Adams, Daniel L (New York)

Akina, William Keaupuni (New York)

Alfaro, Elida Maria (New York)

Judge(s)

Swain, Laura Taylor (New York)

Attorney for Defendant

Abeysekera, Samantha (New York)

Abt, Uriel Benjamin (New York)

Adams, Daniel L (New York)

Akina, William Keaupuni (New York)

Alfaro, Elida Maria (New York)

Alibey, Fayola Naila (New York)

Allen-Knecht, MaryBeth Catherine (New York)

Almon, Lorie Elizabeth (New York)

Alvarez-Calderon, Aurora Andrea (New York)

Amron, Susan Elizabeth (New York)

Anakhu, Joy Tolulope (New York)

Anci, Joseph (New York)

Andersen, Jane E. (New York)

Anderson, Robert James (New York)

Apfel, Gabrielle (New York)

Aribakan, Suzanne Emily (New York)

Arko, Christopher G. (New York)

Aroubas, Shlomit (New York)

Ashanti, Karl J. (New York)

Auletta, Steven Joseph (New York)

Bahrenburg, Richard (New York)

Balog, Aliza Jordana (New York)

Bardauskis, Elizabeth Barrett (New York)

Barnett, Camille Danielle (New York)

Barrett, James R. (New York)

Bartlett, Caroline Firth (New York)

Bassett, David De (New York)

Bauman, Wesley Eugene (New York)

Beath, Patrick Neil (New York)

Beck, Curt Peter (New York)

Becker, Kenneth A. (New York)

Berger, Cheryl (New York)

Bergman, Zachary Russell (New York)

Bianco, Erica (New York)

Binder, Robin (New York)

Birnbaum, Janice Louise (New York)

Birnbaum, Brooke Allyson (New York)

Blackman, Duane G. (New York)

Blank, Shira M. (New York)

Blocker, Tanya N (New York)

Bloom, Karl Adam (New York)

Bogart, Russell Lewis (New York)

Bogni, Jason Robert (New York)

Bonillas, Adria Jasmine (New York)

Booth, Amatullah Khaliha (New York)

Bouriat, Christopher Saleh (New York)

Bowe, Martin John (New York)

Bowers, Kerrin Ann (New York)

Braun, Daniel Michael (New York)

Brecher, Jeffrey W. (New York)

Brennan, Ave Maria (New York)

Breslow, Stephanie Marie (New York)

Brez, Zachary S (New York)

Bridge, Matthew (New York)

Brocker, Peter William (New York)

Brooks, Jeffrey Charles (New York)

Brown, Allyson Nicole (New York)

Brown, Cherie N. (New York)

Bruno, Kyle C. (New York)

Brustein, Evan (New York)

Bruzzese, Sheryl Ann (New York)

Buckwalter, Ellen Lori (New York)

Budhu, Ryan (New York)

Burleson, Shana Lynn (New York)

Butler, Barbara B. (New York)

Bynon, Leah Amber (New York)

Byrns, Katherine Abigail (New York)

Cahill, Kathleen J. (New York)

Calhoun, Martha Anne (New York)

Calistro, Phyllis Gail (New York)

Campbell-Priveterre, Joyce D. (New York)

Canfield, Donna Anne (New York)

Carberry, Andrez Shumree (New York)

Carbone, Christian D (New York)

Cardillo, Joseph Pollara (New York)

Cardinale, Richard J. (New York)

Cardozo, Michael A. (New York)

Carey, Charles Edward (New York)

Carpenter, Megan Burrows (New York)

Carr, Victor A. (New York)

Castro, Johana Vanessa (New York)

Catalano, Thomas A. (New York)

Cavalieri, Meghan Ann (New York)

Ceballo, Brian Paul (New York)

Ceres, Rudyard W (New York)

Ceriello, Colin M. (New York)

Chadwell, Courtney Anne (New York)

Charlot, Ronald (New York)

Chavez, Jacqueline Carolina (New York)

Chen, Cheng Linna (New York)

Chen, Caroline Ling-Yu (New York)

Chestnov, Michael (New York)

Cheung, Carla Lyn (New York)

Chin, Natalie Michele (New York)

Chiu, Daniel (New York)

Chylinski, Jeremi L. (New York)

Ciappetta, Nicholas Robert (New York)

Clark, Shawn Raymond (New York)

Clayton, Danielle Yolanda (New York)

Cohen, Jessica Talia (New York)

Collins, Nicholas Lydell (New York)

Collyer, Adam Edward (New York)

Comfrey, Kathleen M. (New York)

Conger, Megan Patricia (New York)

Connahan, Matthew Joseph (New York)

Connelly, Elizabeth Colette (New York)

Conway, Shannon W. (New York)

Conway, Susan K. (New York)

Conway, Kimberly (New York)

Cooke, Brenda Elaine (New York)

Cooper, David Allen (New York)

Correia, Doreen J. (New York)

Corsi, Alexandra (New York)

Coyne, Jennifer Angela (New York)

Coyne, Christopher John (New York)

Crisp, Martin Jonathan (New York)

Crotty, Theresa (New York)

Crowe, Alicia Marie (New York)

Daitz, Elizabeth M. (New York)

D'Andrea, Theresa Jeanine (New York)

Dandrige, Danielle M. (New York)

Dantowitz, Jeffrey Scott (New York)

Dawkins, Julinda A. (New York)

Deatley, Tavish C. (New York)

DeCastro, Maria Fernanda (New York)

Deconinck, Magda M. (New York)

Degori, Elizabeth Carolyn (New York)

DeLuca, Christopher Dominick (New York)

Department, New York (New York)

DePaul, Philip Rudolph (New York)

Depoian, Carolyn Kay (New York)

Dervin, James Monroe (New York)

Desmond, James Finbar (New York)

Devlin, Austa Starr (New York)

DiSenso, Anthony M. (New York)

Dollin, Elizabeth (New York)

Dougherty, Jeffrey Anthony (New York)

Downs, Alexis (New York)

Dunn-Jones, Felicia (New York)

Edmonds, Elizabeth (New York)

Eichenholtz, Seth D. (New York)

Eichenholtz, Eric Jay (New York)

Eisner, Susan B. (New York)

Ekelman, Felice B. (New York)

Elfenbein, Randall M. (New York)

Englander, Jacob Ari (New York)

Englert, Eviana Linnea (New York)

Evans, Sarah Beth (New York)

Fabian, Shawn (New York)

Faddis, Hannah Victoria (New York)

Fain, Courtney Patrice (New York)

Falk, Judith Pearl (New York)

Falzone, John Michael (New York)

Farmer, Gary Michael (New York)

Farrar, Brian Jeremy (New York)

Farrell, Odile Maun (New York)

Farrell, Peter Gerard (New York)

Faulman, Sara Lyn (New York)

Ferrari, David (New York)

Ferrell, Erin Laree (New York)

Fett, Baree Nichole (New York)

Fihma, Allison Naomi (New York)

Fitzgibbon, Kaitlin Elizabeth (New York)

Fleming, Michael Friel (New York)

Fogarty, Peter John (New York)

Foley, Eamonn F. (New York)

Foran, Heather L. (New York)

Fraenkel, William Solomon (New York)

Francolla, Brian Christopher (New York)

Frank, Philip S. (New York)

Frankel, Michael A. (New York)

Friedman, Steven A. (New York)

Friedman, Joshua Mathew (New York)

Frommer, Hillary A. (New York)

Fudim, Elissa Paulette (New York)

Funes, Suzanne Emily (New York)

Gantz, Toni Lynn (New York)

Garcia, John L (New York)

Garman, Ashley Rebecca (New York)

Gatz, Lara Treinis (New York)

Georges, Jasmine M. (New York)

Gertzer, Michael Keith (New York)

Giambrone, Jessica (New York)

Gill, Rippi (New York)

Giovanatti, Neil Anthony (New York)

Glasband, Elissa Judith (New York)

Gleason, Scot C. (New York)

Goldberg-Cahn, Michelle L. (New York)

Goldman, Cynthia (New York)

Goldstein, Ryan Seth (New York)

Gomez-Sanchez, Daniel Sergio (New York)

Goode-Trufant, Muriel (New York)

Goodrich, Devon Rae (New York)

Goykadosh, Brachah (New York)

Graziadei, John Hopkins (New York)

Greenfield, Blanche Jayne (New York)

Grey, William A (New York)

Gross, Felicia (New York)

Gross, Adam Simeon (New York)

Grossberg, Amy (New York)

Grossman, Heidi (New York)

Gugel, Alison Elaine (New York)

Gurland, Harvey W. (New York)

Gutmann, Joseph Aaron (New York)

Guyette, John Paul (New York)

Haber, Erica Michelle (New York)

Hackworth, Thaddeus Jeremiah (New York)

Hagopian, Caleb Charles (New York)

Haider, Bilal Husain (New York)

Halatyn, Susan M. (New York)

Halbardier, Suzanne M. (New York)

Hale, Ashley Jean (New York)

Hall, Randolph Warren (New York)

Hallman, James Lamar (New York)

Harvis, Gabriel Paul (New York)

Hazan, David M. (New York)

Heim, Douglas William (New York)

Helferich, Joanna R. (New York)

Herscovici, David Stuart (New York)

Hirschklau, Rebecca Rachel (New York)

Hoey, Thomas M. (New York)

Hoffman, Beth J (New York)

Holohan, Kellyanne (New York)

Hook, Sarah Katherine (New York)

Hopkins, Joseph E. (New York)

Horowitz, Jerald (New York)

Horowitz, Aviva Yocheved (New York)

Horton, James Fredrick (New York)

Houghton, Jonathan Morgan (New York)

Hudson, Maurice L. (New York)

Hueston, Michael O. (New York)

Jackson, Charles Clark (New York)

Jacob, Agnetha Elizabeth (New York)

Jacobi, Liora (New York)

Jacobs, Stuart E. (New York)

Jacobs, Elissa Beth (New York)

Jaffe, Evan F. (New York)

Jenerette, Tonya (New York)

Johnson, Porsha Requel (New York)

Johnson, Paul Hasan (New York)

Jones, Felicia Dunn (New York)

Joy, Daniel Lawrence (New York)

Joyce, Kimberly (New York)

Jr, Joseph M. (New York)

Jr, Martin John (New York)

Jr, Gerald Stephen (New York)

Jr, Ricardo Tapia (New York)

JR., James Edward (New York)

Julie, Richard Spencer (New York)

Kamen, Garrett Scott (New York)

Kantor, Scott Justin (New York)

Kasbohn, Madonna Marie (New York)

Katsimagles, Christopher Michael (New York)

Katz, Robert (New York)

Kelly, Kevin James (New York)

Kelly, Matthew James (New York)

Kerlin, Norma (New York)

Khairy, Mostafa (New York)

Khandakar, Shakera (New York)

Kim, Phillip C. (New York)

Kim, Melissa (New York)

Kim, Jay Young (New York)

King, Christopher Gene (New York)

Kirkpatrick, Steven Nelson (New York)

Kitzinger, Stephen Edward (New York)

Klein, Brett H. (New York)

Klepfish, Issac (New York)

Kobil, Scott G. (New York)

Koduru, Jennifer Lilly (New York)

Kogel-Smucker, Sarah A. (New York)

Koster, Jeannette Arlin (New York)

Kovel, David E (New York)

Kranis, Jay Alan (New York)

Krasnow, Elizabeth N. (New York)

Kroll, Jason Aaron (New York)

Krueger, Jenna Lynn (New York)

Kruk, Carolyn Elizabeth (New York)

Kunz, Morgan David (New York)

Kurland, Sherrill (New York)

Kuruvilla, Ben (New York)

Lambros, John M. (New York)

Larkin, Arthur G (New York)

Lax, Joshua J. (New York)

Le, Son Ky (New York)

Leese, Nelson (New York)

Leist, Alexis L. (New York)

Lemonedes, James M. (New York)

Lerner, Richard E. (New York)

Levine, Jesse Ira (New York)

Lichterman, Ariel Shaun (New York)

Lipkin, Andrew Gary (New York)

Lippin, Louise Hari (New York)

Lively, Lauren Almquist (New York)

Lockinger, Joseph Daniel (New York)

Longley, Serena Mabel (New York)

Loperfido, Jeffrey (New York)

Lucas, Andrew Joseph (New York)

Lulich, Aimee Kara (New York)

MacFarlane, Katherine Alice (New York)

Mackay, Keena M. (New York)

MacLeod, Shawna Currie (New York)

Magsino, Teresita Villaseca (New York)

Mahon, Pamela Lynam (New York)

Maiorana, Matthew J. (New York)

Mancher, Mark S. (New York)

Manningham, Nicholas Daniel (New York)

Manoff, Andrew W (New York)

Mansoor, Dustin Peter (New York)

March, Debra M. (New York)

Marcus, Natalie Sharon (New York)

Markos, Dimitrios T. (New York)

Marks, Paul Frederick (New York)

Marquez, Jorge (New York)

Martin, Kathryn E. (New York)

Martone, Heather Marie (New York)

Marutollo, Joseph Anthony (New York)

Matai-Sanchez, Rruhija (New York)

Maxey, Brian Guenther (New York)

May, Daniel Gerard (New York)

Mbabazi, Deborah L. (New York)

Mbaye, Lesley Berson (New York)

McCann, Max Oliver (New York)

McGillivary, Gregory Keith (New York)

McGoldrick, John F. (New York)

McIntosh, Kristen Monet (New York)

McKinney, Morgan Chmiel (New York)

McLaren, Joanne M. (New York)

McMahon, Kate Fay (New York)

McNally, Keri Reid (New York)

McQueen, Matthew W (New York)

Mechak, Megan Kathleen (New York)

Mechmann, John Raymond (New York)

Meehan, Wayne D. (New York)

Mehta, Hiral D (New York)

Melissinos, Nicholas (New York)

Meltzer, Hilary Michele (New York)

Mendez, Ivan A (New York)

Mettham, Suzanna Publicker (New York)

Meyer, Deborah Ilene (New York)

Millar, Samantha (New York)

Mindrutiu, Linda Margareta (New York)

Minnah-Donkoh, Kuuku Angate (New York)

Mirabile, Catherine Mary (New York)

Mirro, James (New York)

Mitchell, Alison Sue (New York)

Modafferi, Matthew J. (New York)

Moe, Alison Gainfort (New York)

Moed, Louise A (New York)

Molfetta, Michele Ann (New York)

Molloy, Anthony Molloy (New York)

Montaque, Tristan George (New York)

Montoya, Concepcion A. (New York)

Moretti, Barbara (New York)

Morgan, Brian K. (New York)

Moscow, Ann (New York)

Moss, Adam Michael (New York)

Mou, David (New York)

Mouton, Gregory Paul (New York)

Moy, Gary (New York)

Multer, Andrew Jay (New York)

Murray, Diana M. (New York)

Murrell, Eric Theodore (New York)

Muschenheim, Mark W. (New York)

Mustokoff, Michael M. (New York)

Myerberg, Andrew Thomas (New York)

Myrvold, Barry K. (New York)

Nacchio, Michael (New York)

Nagi, Jason A (New York)

Najib, Mona Vivian (New York)

Nam, Rosemari Y. (New York)

Naughton, Kathleen Erin (New York)

Neary, Virginia M. (New York)

Nebens, Renee Ripp (New York)

Nelson, Genevieve (New York)

Nemetz, Mark John (New York)

Neufeld, Sheryl Rebecca (New York)

Neuner, Lynn (New York)

Neustein, Cathy Jane (New York)

Ng, William H (New York)

Nguyen, Diep (New York)

Nimick, Virginia Jackson (New York)

Noble, Alexander Macrae (New York)

Nunez-Figueroa, Bridgette Marie (New York)

O'Brien, John Charles (New York)

O'Connor, Andrea Mary (New York)

O'Connor, Katie C. (New York)

O'Flynn, Mary Theresa (New York)

Okereke, Amy Nkemka (New York)

Okoh, Okwede N (New York)

Olds, Dara Ain (New York)

Oliner, Daniel H. (New York)

Orsland, Chlarens (New York)

Ortega, Kellie N. (New York)

Owen, Andrew Galway (New York)

Ozgu, Pinar (New York)

Pacholec, Tomasz (New York)

Papandrea, Amanda M. (New York)

Parra, Elan David (New York)

Passeser, Daniel Louis (New York)

Pasternack, Scott M. (New York)

Patrick, Bradford Collins (New York)

Peck, Jonathan M. (New York)

Pejan, Ramin (New York)

Perry, Devor Deland (New York)

Pestana, Georgia Mary (New York)

Pharaon, Amer S. (New York)

Piercey, Evan Michael (New York)

Pierre, Lucienne (New York)

Pines, Jonathan L. (New York)

Pogula, Monica Mongillo (New York)

Pollack, David Michael (New York)

Porter, Eric Brent (New York)

Profeta, Lawrence John (New York)

Proshansky, Eric (New York)

Pullio, Robyn Nicole (New York)

Rabinowitz, Lisa Susan (New York)

Rauchberg, Andrew James (New York)

Ravenborg, Daron R. (New York)

Reddy, Prathyusha Bandi (New York)

Reilly, Kathleen Deborah (New York)

Renaghan, Sean Robert (New York)

Richards, Camiel S. (New York)

Richardson, Lisa Marie (New York)

Richter, Marilyn (New York)

Rivera, Suzette Corinne (New York)

Rizzuti, Thomas John (New York)

Roberts, Thomas B. (New York)

Robins, Elizabeth Haley (New York)

Robinson, Amy (New York)

Rodriguez, Wilda J. (New York)

Rodriguez, Alberto (New York)

Rose, Kurt Brian (New York)

Rosen, David (New York)

Rosen, Seth Mitchell (New York)

Rosenbaum, Bruce (New York)

Rosencrantz, Caryn A. (New York)

Rosenkilde, Kiran Hans (New York)

Rosenthal, Chad Isaac (New York)

Rosinus, David Alan (New York)

Rossan, Jennifer Amy (New York)

Rowntree, Laura C. (New York)

Rubin, Jennifer Lindsay (New York)

Rubinstein, Yuval (District of Columbia)

Ryan, Erin T. (New York)

Saavedra, Daniel G. (New York)

Saleem, Afsaan (New York)

Sampale, Suvarna S. (New York)

Sample, Edward Lee (New York)

Sands, Frances (New York)

Sanford, Sheryl (New York)

Santiago, Leticia Joy (New York)

Sarpong, Nana Kwame (New York)

Sasmor, Kenneth S. (New York)

Savino, Kimberly Marie (New York)

Schaerf, Carl Judah (New York)

Scharaga, Gregg Scott (New York)

Scharfstein, Susan P. (New York)

Scheiner, Alan H. (New York)

Schemitsch, John Edmund (New York)

Schnittman, Evan Robert (New York)

Schowengerdt, John S (New York)

Schultz, David Harlan (New York)

Schuman, Jennifer Helen (New York)

Schwarz, Frederick A. (New York)

Scotti, Steven M. (New York)

Seacord, Christopher Aaron (New York)

Seemen, Karen Jayne (New York)

Seidenfeld, Steven Joshua (New York)

Seligman, Rachel Amy (New York)

Selvin, Karen B. (New York)

Serrano, Leah Sharon (New York)

Shaffer, Ryan Glenn (New York)

Shah, Nakul Y (New York)

Shammas, Cheryl Leah (New York)

Shin, Soo-Young (New York)

Shoffel, Amanda (New York)

Shoock, Corey Stephen (New York)

Shtelmakher, Milena (New York)

Shull, Hugh H. (New York)

Siaw, Stephanie Ahyemah (New York)

Sibley, Mara Jeanne (New York)

Siddiqi, Omar Javed (New York)

Silver, Cecilia Ann (New York)

Silverberg, Steven Mark (New York)

Silverberg, Janice Casey (New York)

Singer, Zev Samuel (New York)

Singleton, Gerald E. (New York)

Siskind, Shira Rachel (New York)

Sitaras, Basil Constantine (New York)

Small, Adlai Jonathan (New York)

Smith, Katherine Elizabeth (New York)

Smith, Valerie Elizabeth (New York)

Smith, Jordan Michael (New York)

Smith, Qiana Charmaine (New York)

Smith, Kevin James (New York)

Smith-Williams, Qiana Charmaine (New York)

Snow, Keith M. (New York)

So, Austin Kyongwon (New York)

Sohn, Liza Jin (New York)

Soto, Richard (New York)

Speight, Melanie Mary (New York)

Sprayregen, Sharon Vicky (New York)

Sprovieri, Kathryn M (New York)

Stackhouse, Noreen M. (New York)

Stannard, Geoffrey M. (New York)

Stavridis, Steve (New York)

Stein, Matthew E. (New York)

Steiner, Norman (New York)

Stern, Steven C (New York)

Stitelman, Emily (New York)

Stockman, Benjamin Eldridge (New York)

Stodola, Damion Kenneth (New York)

Stolorow, Adam Michael (New York)

Strikowsky, Bruce Michael (New York)

Strochlic, Justin Scott (New York)

Success, Suzanne Eleanor (New York)

Sud, Sumit (New York)

Sullivan, Donald Christopher (New York)

Sullivan, Janet A. (New York)

Sullivan, Erin M. (New York)

Sundaran, Raju (New York)

Swartz, Rhiana L. (New York)

Sweeney, Brendan M. (New York)

Sweet, Emily (New York)

Sweeting, J. Machelle (New York)

Tann, Sabrina M. (New York)

Telfort, Pernell Michael (New York)

Thadani, Kavin Suresh (New York)

Thomas, Gillian C (New York)

Toews, Mark Galen (New York)

Traverse, Benjamin John (New York)

Tuffaha, Omar Hani (New York)

Venezia, Gina M. (New York)

Vidal, William Henri (New York)

Viviano, Michael (New York)

Vizzo, Ana Maria (New York)

Voigt, Diana Goell (New York)

Vroman, Ann Marie (New York)

Wachs, Melissa (New York)

Waldauer, Jonathan Max (New York)

Walker, Peter Arnold (New York)

Water, Virginia (New York)

Weall, Katherine Jane (New York)

Weber, Steven Douglas (New York)

Weiler, Fred Michael (New York)

Weinberg, Shauna (New York)

Weinblatt, Amy J. (New York)

Weiner, Joshua Alan (New York)

Weingarten, Richard Keith (New York)

Weir, Matthew Charles (New York)

Weiss, Dara Lynn (New York)

Weiss, Jed Matthew (New York)

Welch, Alicia Hayley (New York)

Welikson, Benjamin (New York)

Wells, Elizabeth A. (New York)

Weng, Jenny (New York)

Wenzel, Andrew Patrick (New York)

Wertheimer, Joshua Chanan (New York)

West, Eric Howard (New York)

Westenberger, Eric Sean (New York)

Wies, Peter W. (New York)

Wilkens, Kimberly (New York)

Williamson, Andrew (New York)

Wilson, Angharad K (New York)

Winslow, Lamar Devaughn (New York)

Wise, Desiree Adams (New York)

Wolf, Joshua Matthew (New York)

Yancey, Felicia A. (New York)

Yi, Gloria Mihee (New York)

York, City of (New York)

Younger, Stephen P. (New York)

Zangrilli, Joseph Peter (New York)

Zapert, Brian Hannigan (New York)

Zgodny, Vicki Becker (New York)

Ziff-Wasserman, Blair (New York)

Zimmerman, Tobias Eli (New York)

Zinaman, Jamie M. (New York)

Zuber, Hugh A. (New York)

Zuckerman, Mark David (New York)

show all people

Documents in the Clearinghouse

Document

1:15-cv-06885

Docket [PACER]

Raymond v. The City of New York

Dec. 4, 2019

Dec. 4, 2019

Docket
1

1:15-cv-06885

Complaint

Raymond v. The City of New York

Aug. 31, 2015

Aug. 31, 2015

Complaint
34

1:15-cv-06885

Motion to Dismiss

Raymond v. City of New York

Jan. 11, 2016

Jan. 11, 2016

Pleading / Motion / Brief
31

1:15-cv-06885

Amended Complaint

Raymond v. City of New York

March 13, 2016

March 13, 2016

Complaint
60

1:15-cv-06885

Memorandum Opinion and Order

Raymond v. City of New York

March 6, 2017

March 6, 2017

Order/Opinion

2017 WL 2017

86

1:15-cv-06885

Opinion and Order

Raymond v. City of New York

June 27, 2018

June 27, 2018

Order/Opinion

317 F.Supp.3d 317

87

1:15-cv-06885

Second Amended Complaint

Raymond v. City of New York

July 11, 2018

July 11, 2018

Complaint
178

1:15-cv-06885

Opinion and Order

Raymond v. The City of New York

March 5, 2020

March 5, 2020

Order/Opinion

2020 WL 2020

276

1:15-cv-06885

Defendants’ Memorandum of Law in Support of Their Motion for Summary Judgment

Raymond v. The City of New York

May 17, 2021

May 17, 2021

Pleading / Motion / Brief
323

1:15-cv-06885

Memorandum Order

Serrano v. The City of New York

July 7, 2022

July 7, 2022

Order/Opinion

2022 WL 2022

Docket

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

Last updated Jan. 29, 2024, 7:41 p.m.

ECF Number Description Date Link Date / Link
1

COMPLAINT against The City of New Yorkk. (Filing Fee $ 400.00, Receipt Number 0208-11337645)Document filed by Edreweene Raymond.(Nwokoro, Chukwuemeka) (Entered: 08/31/2015)

Aug. 31, 2015

Aug. 31, 2015

Clearinghouse
2

CIVIL COVER SHEET filed. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)

Aug. 31, 2015

Aug. 31, 2015

PACER
3

REQUEST FOR ISSUANCE OF SUMMONS as to The City of New York, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)

Aug. 31, 2015

Aug. 31, 2015

PACER
4

REQUEST FOR ISSUANCE OF SUMMONS as to The New York City Police Department, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)

Aug. 31, 2015

Aug. 31, 2015

PACER
5

REQUEST FOR ISSUANCE OF SUMMONS as to Bill De Blasio, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)

Aug. 31, 2015

Aug. 31, 2015

PACER
6

REQUEST FOR ISSUANCE OF SUMMONS as to William J. Bratton, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)

Aug. 31, 2015

Aug. 31, 2015

PACER
7

REQUEST FOR ISSUANCE OF SUMMONS as to James P. O'Neill, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)

Aug. 31, 2015

Aug. 31, 2015

PACER
8

REQUEST FOR ISSUANCE OF SUMMONS as to Carlos M. Gomez, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 08/31/2015)

Aug. 31, 2015

Aug. 31, 2015

PACER

***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Chukwuemeka Nwokoro. The following case opening statistical information was erroneously selected/entered: Dollar Demand 20,000,000; County code New York. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to 9, 999,000; the County code has been modified to Kings. (rch)

Sept. 1, 2015

Sept. 1, 2015

PACER

Notice to Attorney Regarding Case Opening Statistical Error Correction

Sept. 1, 2015

Sept. 1, 2015

PACER

***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Chukwuemeka Nwokoro. The party information for the following party/parties has been modified: Julio Diaz, Roman Goris, Olayokun Olagoke, Adhyl Polanco, Pedro Serrano, Derick Waller, Felicia Whitely, Sandy Gonzalez. The information for the party/parties has been modified for the following reason/reasons: party text was omitted. (rch)

Sept. 1, 2015

Sept. 1, 2015

PACER

Notice to Attorney Regarding Party Modification

Sept. 1, 2015

Sept. 1, 2015

PACER

***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Chukwuemeka Nwokoro to RE-FILE Document No. 1 Complaint. The filing is deficient for the following reason(s): Parties on docket do not match parties on complaint. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (rch)

Sept. 1, 2015

Sept. 1, 2015

PACER

Notice to Attorney Regarding Deficient Pleading

Sept. 1, 2015

Sept. 1, 2015

PACER

***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney to RE-FILE Document No. 5 Request for Issuance of Summons, 4 Request for Issuance of Summons, 3 Request for Issuance of Summons, 7 Request for Issuance of Summons, 6 Request for Issuance of Summons, 8 Request for Issuance of Summons. The filing is deficient for the following reason(s): Case caption does not match complaint;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (rch)

Sept. 1, 2015

Sept. 1, 2015

PACER

Notice to Attorney Regarding Deficient Request for Issuance of Summons

Sept. 1, 2015

Sept. 1, 2015

PACER

CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Laura Taylor Swain. Please download and review the Individual Practices of the assigned District Judge, located at http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at http://nysd.uscourts.gov/ecf_filing.php. (rch)

Sept. 1, 2015

Sept. 1, 2015

PACER

Case Opening Initial Assignment Notice

Sept. 1, 2015

Sept. 1, 2015

PACER

Magistrate Judge Henry B. Pitman is so designated. (rch)

Sept. 1, 2015

Sept. 1, 2015

PACER

Case Designation

Sept. 1, 2015

Sept. 1, 2015

PACER

Case Designated ECF. (rch)

Sept. 1, 2015

Sept. 1, 2015

PACER

Case Designated ECF

Sept. 1, 2015

Sept. 1, 2015

PACER
9

COMPLAINT against William J. Bratton, Carlos M. Gomez, New York City Police Department,, James P. O'Neill, The City of New Yorkk, Bill de Blasio. Document filed by Olayokun Olagoke, Felicia Whitely, Adhyl Polanco, Edreweene Raymond, Julio Diaz, Pedro Serrano, Derick Waller, Widmarc Pierre, Roman Goris, Sandy Gonzalez, Kareem Abdullah, Ritchie Baez.(Nwokoro, Chukwuemeka) (Entered: 09/01/2015)

Sept. 1, 2015

Sept. 1, 2015

PACER

Add Party for Pleading

Sept. 1, 2015

Sept. 1, 2015

PACER

ADD PARTY FOR PLEADING. Party Olayokun Olagoke, Felicia Whitely, Adhyl Polanco, Edreweene Raymond, Julio Diaz, Pedro Serrano, Derick Waller, Widmarc Pierre, Roman Goris, Sandy Gonzalez, Kareem Abdullah, Ritchie Baez added.Party added pursuant to 1 Complaint. Document filed by Olayokun Olagoke, Felicia Whitely, Adhyl Polanco, Edreweene Raymond, Julio Diaz, Pedro Serrano, Derick Waller, Widmarc Pierre, Roman Goris, Sandy Gonzalez, Kareem Abdullah, Ritchie Baez. Related document: 1 Complaint filed by Edreweene Raymond.(Nwokoro, Chukwuemeka)

Sept. 1, 2015

Sept. 1, 2015

PACER
10

REQUEST FOR ISSUANCE OF SUMMONS as to The City of New York, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 09/01/2015)

Sept. 1, 2015

Sept. 1, 2015

PACER
11

REQUEST FOR ISSUANCE OF SUMMONS as to New York City Police Department, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 09/01/2015)

Sept. 1, 2015

Sept. 1, 2015

PACER
12

REQUEST FOR ISSUANCE OF SUMMONS as to The Mayor of The City of New York Bill de Blasio in his individual and official capacity, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 09/01/2015)

Sept. 1, 2015

Sept. 1, 2015

PACER
13

REQUEST FOR ISSUANCE OF SUMMONS as to Police Commissioner William J. Bratton, in his individual and official capacity, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 09/01/2015)

Sept. 1, 2015

Sept. 1, 2015

PACER
14

REQUEST FOR ISSUANCE OF SUMMONS as to NYPD Chief of Department James P. O'Neill, in his individual and official capacity, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 09/01/2015)

Sept. 1, 2015

Sept. 1, 2015

PACER
15

REQUEST FOR ISSUANCE OF SUMMONS as to NYPD Commanding Officer of Patrol Services, Carlos M. Gomez, in his individual and official capacity, re: 1 Complaint. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 09/01/2015)

Sept. 1, 2015

Sept. 1, 2015

PACER
16

ELECTRONIC SUMMONS ISSUED as to City of New York. (rch) (Entered: 09/01/2015)

Sept. 1, 2015

Sept. 1, 2015

PACER
17

ELECTRONIC SUMMONS ISSUED as to New York City Police Department. (rch) (Entered: 09/01/2015)

Sept. 1, 2015

Sept. 1, 2015

PACER
18

ELECTRONIC SUMMONS ISSUED as to Mayor of the City of New York Bill deBlasio. (rch) (Entered: 09/01/2015)

Sept. 1, 2015

Sept. 1, 2015

PACER
19

ELECTRONIC SUMMONS ISSUED as to Police Commissioner William J. Bratton. (rch) (Entered: 09/03/2015)

Sept. 3, 2015

Sept. 3, 2015

PACER
20

ELECTRONIC SUMMONS ISSUED as to NYPD Chief of Department James P. O'Neill. (rch) (Entered: 09/03/2015)

Sept. 3, 2015

Sept. 3, 2015

PACER
21

ELECTRONIC SUMMONS ISSUED as to NYPD Commanding Officer of Patrol Services Carlos M Gomez. (rch) (Entered: 09/03/2015)

Sept. 3, 2015

Sept. 3, 2015

PACER
22

INITIAL CONFERENCE ORDER: Initial Conference set for 12/2/2015 at 11:00 AM in Courtroom 12D, 500 Pearl Street, New York, NY 10007 before Judge Laura Taylor Swain. (See Order.) (Signed by Judge Laura Taylor Swain on 10/15/2015) (ajs) (Entered: 10/15/2015)

Oct. 15, 2015

Oct. 15, 2015

PACER
23

NOTICE OF APPEARANCE by Kathleen Marie Comfrey on behalf of Police Commissioner William J. Bratton, City of New York, New York City Police Department, Mayor of the City of New York Bill deBlasio. (Comfrey, Kathleen) (Entered: 10/16/2015)

Oct. 16, 2015

Oct. 16, 2015

PACER
24

LETTER MOTION for Extension of Time to File Answer addressed to Judge Laura Taylor Swain from Kathleen M. Comfrey dated October 16, 2015. Document filed by Police Commissioner William J. Bratton, City of New York, New York City Police Department, Mayor of the City of New York Bill deBlasio.(Comfrey, Kathleen) (Entered: 10/16/2015)

Oct. 16, 2015

Oct. 16, 2015

PACER
25

ORDER granting 24 Letter Motion for Extension of Time to Answer. The requested extension is granted. DE # 24 resolved. SO ORDERED. Police Commissioner William J. Bratton answer due 11/19/2015; City of New York answer due 11/19/2015; New York City Police Department answer due 11/19/2015; Mayor of the City of New York Bill deBlasio answer due 11/19/2015. (Signed by Judge Laura Taylor Swain on 10/19/2015) (ajs) (Entered: 10/19/2015)

Oct. 19, 2015

Oct. 19, 2015

PACER
26

AFFIDAVIT OF SERVICE. All Defendants. Service was accepted by Madelyn Santana, Docketing Clerk. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 10/21/2015)

Oct. 20, 2015

Oct. 20, 2015

PACER
27

CERTIFICATE OF SERVICE of INITIAL CONFERENCE ORDER served on ALL DEFENDANTS on 10/19/2015. Service was made by MAIL. Document filed by Edreweene Raymond. (Nwokoro, Chukwuemeka) (Entered: 10/21/2015)

Oct. 21, 2015

Oct. 21, 2015

PACER
28

LETTER MOTION to Adjourn Conference addressed to Judge Laura Taylor Swain from Chukwuemeka Nwokoro dated November 10, 2015. Document filed by Edreweene Raymond.(Nwokoro, Chukwuemeka) (Entered: 11/10/2015)

Nov. 10, 2015

Nov. 10, 2015

PACER
29

ORDER granting 28 Letter Motion to Adjourn Conference: The requests are granted. The conference is rescheduled to January 29, 2016, at 11:15 AM and the related deadlines are modified accordingly. DE # 28 resolved. Initial Conference set for 1/29/2016 at 11:15 AM before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 11/12/2015) (tn) (Entered: 11/13/2015)

Nov. 12, 2015

Nov. 12, 2015

PACER

Set/Reset Deadlines

Nov. 12, 2015

Nov. 12, 2015

PACER

Set/Reset Deadlines: Police Commissioner William J. Bratton answer due 1/10/2016; City of New York answer due 1/10/2016; NYPD Commanding Officer of Patrol Services Carlos M Gomez answer due 1/10/2016; New York City Police Department answer due 1/10/2016; NYPD Chief of Department James P. O'Neill answer due 1/10/2016; Mayor of the City of New York Bill deBlasio answer due 1/10/2016. Amended Pleadings due by 12/10/2015. (tn)

Nov. 12, 2015

Nov. 12, 2015

PACER
30

FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - AMENDED COMPLAINT amending 9 Complaint, against City of New York with JURY DEMAND.Document filed by Edreweene Raymond. Related document: 9 Complaint, filed by Olayokun Olagoke, Julio Diaz, Widmarc Pierre, Roman Goris, Kareem Abdullah, Ritchie Baez, Derick Waller, Pedro Serrano, Sandy Gonzalez, Edreweene Raymond, Felicia Whitely, Adhyl Polanco.(Nwokoro, Chukwuemeka) Modified on 12/8/2015 (moh). (Entered: 12/07/2015)

Dec. 7, 2015

Dec. 7, 2015

PACER

***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Chukwuemeka Nwokoro to RE-FILE Document No. 30 Amended Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected. Re-file the pleading using the event type Amended Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (moh)

Dec. 8, 2015

Dec. 8, 2015

PACER

Notice to Attorney Regarding Deficient Pleading

Dec. 8, 2015

Dec. 8, 2015

PACER
31

AMENDED COMPLAINT amending 9 Complaint, against Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, NYPD Chief of Department James P. O'Neill, Mayor of the City of New York Bill deBlasio with JURY DEMAND.Document filed by Olayokun Olagoke, Felicia Whitely, Adhyl Polanco, Edreweene Raymond, Julio Diaz, Pedro Serrano, Derick Waller, Widmarc Pierre, Roman Goris, Sandy Gonzalez, Kareem Abdullah, Ritchie Baez. Related document: 9 Complaint, filed by Olayokun Olagoke, Julio Diaz, Widmarc Pierre, Roman Goris, Kareem Abdullah, Ritchie Baez, Derick Waller, Pedro Serrano, Sandy Gonzalez, Edreweene Raymond, Felicia Whitely, Adhyl Polanco.(Nwokoro, Chukwuemeka) (Entered: 12/10/2015)

Dec. 10, 2015

Dec. 10, 2015

Clearinghouse
32

FIRST MOTION to Dismiss the Amended Complaint. Document filed by Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, NYPD Chief of Department James P. O'Neill, Mayor of the City of New York Bill deBlasio.(Comfrey, Kathleen) Modified on 1/12/2016 (db). Modified on 4/5/2016 (lb). (Entered: 01/11/2016)

Jan. 11, 2016

Jan. 11, 2016

PACER
33

FILING ERROR - DEFICIENT DOCKET ENTRY - DECLARATION of Kathleen M. Comfrey in Support re: 32 FIRST MOTION to Dismiss the Amended Complaint.. Document filed by Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, NYPD Chief of Department James P. O'Neill. (Comfrey, Kathleen) Modified on 1/12/2016 (db). (Entered: 01/11/2016)

Jan. 11, 2016

Jan. 11, 2016

PACER
34

FILING ERROR - DEFICIENT DOCKET ENTRY - MEMORANDUM OF LAW in Support re: 32 FIRST MOTION to Dismiss the Amended Complaint. . Document filed by Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, NYPD Chief of Department James P. O'Neill. (Comfrey, Kathleen) Modified on 1/12/2016 (db). (Entered: 01/11/2016)

Jan. 11, 2016

Jan. 11, 2016

Clearinghouse

***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Kathleen Marie Comfrey to RE-FILE Document 33 Declaration in Support of Motion, 32 FIRST MOTION to Dismiss the Amended Complaint. ERROR(S): No signtature or s/. (db)

Jan. 12, 2016

Jan. 12, 2016

PACER

***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - DEFICIENT DOCKET ENTRY ERROR. Notice to Attorney Kathleen Marie Comfrey to RE-FILE Document 34 Memorandum of Law in Support of Motion. ERROR(S): Document(s) Linked to Filing Error. (db)

Jan. 12, 2016

Jan. 12, 2016

PACER

Notice to Attorney to Re-File Document - Deficient Docket Entry Error

Jan. 12, 2016

Jan. 12, 2016

PACER
35

DECLARATION of Kathleen M. Comfrey in Support re: 32 FIRST MOTION to Dismiss the Amended Complaint.. Document filed by City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, NYPD Chief of Department James P. O'Neill, Mayor of the City of New York Bill deBlasio. (Attachments: # 1 Exhibit Amended Complaint, # 2 CBA Art. XXI)(Comfrey, Kathleen) (Entered: 01/12/2016)

1 Exhibit Amended Complaint

View on PACER

2 CBA Art. XXI

View on PACER

Jan. 12, 2016

Jan. 12, 2016

PACER
36

MEMORANDUM OF LAW in Support re: 32 FIRST MOTION to Dismiss the Amended Complaint. . Document filed by Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, NYPD Chief of Department James P. O'Neill, Mayor of the City of New York Bill deBlasio. (Comfrey, Kathleen) (Entered: 01/12/2016)

Jan. 12, 2016

Jan. 12, 2016

PACER
37

AFFIDAVIT of Emeka Nwokoro in Opposition re: 32 FIRST MOTION to Dismiss the Amended Complaint.. Document filed by Kareem Abdullah, Ritchie Baez, Julio Diaz, Sandy Gonzalez, Roman Goris, Olayokun Olagoke, Widmarc Pierre, Adhyl Polanco, Edreweene Raymond, Pedro Serrano, Derick Waller, Felicia Whitely. (Attachments: # 1 Exhibit Expert's Affidavit, # 2 Exhibit Expert's Affidavit)(Nwokoro, Chukwuemeka) (Entered: 01/20/2016)

1 Exhibit Expert's Affidavit

View on PACER

2 Exhibit Expert's Affidavit

View on PACER

Jan. 20, 2016

Jan. 20, 2016

PACER
38

MEMORANDUM OF LAW in Opposition re: 32 FIRST MOTION to Dismiss the Amended Complaint. . Document filed by Kareem Abdullah, Ritchie Baez, Julio Diaz, Sandy Gonzalez, Roman Goris, Olayokun Olagoke, Widmarc Pierre, Adhyl Polanco, Edreweene Raymond, Pedro Serrano, Derick Waller, Felicia Whitely. (Nwokoro, Chukwuemeka) (Entered: 01/20/2016)

Jan. 20, 2016

Jan. 20, 2016

PACER
39

AFFIRMATION of Emeka Nwokoro in Opposition re: 32 FIRST MOTION to Dismiss the Amended Complaint.. Document filed by Kareem Abdullah, Ritchie Baez, Julio Diaz, Sandy Gonzalez, Roman Goris, Olayokun Olagoke, Widmarc Pierre, Adhyl Polanco, Edreweene Raymond, Pedro Serrano, Derick Waller, Felicia Whitely. (Attachments: # 1 Exhibit Amended Complaint, # 2 Exhibit Expert's Affidavit, # 3 Exhibit Expert's Affidavit)(Nwokoro, Chukwuemeka) (Entered: 01/20/2016)

1 Exhibit Amended Complaint

View on PACER

2 Exhibit Expert's Affidavit

View on PACER

3 Exhibit Expert's Affidavit

View on PACER

Jan. 20, 2016

Jan. 20, 2016

PACER
40

LETTER MOTION to Adjourn Conference addressed to Judge Laura Taylor Swain from Kathleen M. Comfrey dated January 26, 2016. Document filed by Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, New York City Police Department, NYPD Chief of Department James P. O'Neill, Mayor of the City of New York Bill deBlasio. Return Date set for 1/29/2016 at 11:15 AM.(Comfrey, Kathleen) (Entered: 01/26/2016)

Jan. 26, 2016

Jan. 26, 2016

PACER

Set/Reset Deadlines

Jan. 26, 2016

Jan. 26, 2016

PACER
41

ORDER granting 40 Letter Motion to Adjourn Conference: The conference is adjourned to June 24, 2016, at 10:00 AM and the related deadlines are modified accordingly. Initial Conference set for 6/24/2016 at 10:00 AM before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 1/26/2016) (tn) (Entered: 01/26/2016)

Jan. 26, 2016

Jan. 26, 2016

PACER

Set/Reset Deadlines: Motions due by 1/27/2016. (tn)

Jan. 26, 2016

Jan. 26, 2016

PACER
42

REPLY MEMORANDUM OF LAW in Support re: 32 FIRST MOTION to Dismiss the Amended Complaint. . Document filed by Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, New York City Police Department, NYPD Chief of Department James P. O'Neill, Mayor of the City of New York Bill deBlasio. (Comfrey, Kathleen) (Entered: 01/27/2016)

Jan. 27, 2016

Jan. 27, 2016

PACER
43

FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - MOTION Permission to brief additional grounds for motion to dismiss re: 39 Affirmation in Opposition to Motion, 36 Memorandum of Law in Support of Motion, 32 FIRST MOTION to Dismiss the Amended Complaint., 37 Affidavit in Opposition to Motion, 38 Memorandum of Law in Opposition to Motion, 35 Declaration in Support of Motion, . Document filed by Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, New York City Police Department, NYPD Chief of Department James P. O'Neill, Mayor of the City of New York Bill deBlasio. (Attachments: # 1 Exhibit Birch decision)(Comfrey, Kathleen) Modified on 5/19/2016 (ldi). (Entered: 05/05/2016)

1 Exhibit Birch decision

View on PACER

May 5, 2016

May 5, 2016

PACER
44

ORDER granting 43 Motion to brief additional grounds for motion to dismiss. The parties are directed to submit a briefing schedule for the additional motion practice. DE # 43 resolved. (Signed by Judge Laura Taylor Swain on 5/6/2016) (mro) (Entered: 05/09/2016)

May 6, 2016

May 6, 2016

PACER
45

LETTER addressed to Judge Laura Taylor Swain from Kathleen M. Comfrey dated May 16, 2016 re: Schedule for filing supplemental briefs in connection with defendants' motion to dismiss the complaint. Document filed by Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, New York City Police Department, NYPD Chief of Department James P. O'Neill, Mayor of the City of New York Bill deBlasio.(Comfrey, Kathleen) (Entered: 05/16/2016)

May 16, 2016

May 16, 2016

PACER
46

LETTER addressed to Judge Laura Taylor Swain from Emeka Nwokoro dated May 17, 2016 re: Defendant's Supplemental Motion To Dismiss The Complaint. Document filed by Kareem Abdullah, Ritchie Baez, Julio Diaz, Sandy Gonzalez, Roman Goris, Olayokun Olagoke, Widmarc Pierre, Adhyl Polanco, Edreweene Raymond, Pedro Serrano, Derick Waller, Felicia Whitely.(Nwokoro, Chukwuemeka) (Entered: 05/17/2016)

May 17, 2016

May 17, 2016

PACER
47

MEMO ENDORSEMENT on re: 46 Letter regarding proposed briefing schedule, filed by Olayokun Olagoke, Julio Diaz, Widmarc Pierre, Roman Goris, Kareem Abdullah, Ritchie Baez, Derick Waller, Pedro Serrano, Sandy Gonzalez, Edreweene Raymond, Felicia Whitely, Adhyl Polanco. ENDORSEMENT: The foregoing scheduled (as modified) is approved. No affidavits or affirmations will be considered, as the motion must be directed to the sufficiency of the pleading. The parties must comply with the undersigned's Individual Practice Rule A2b before the motion is filed. (Motions due by 5/25/2016. Responses due by 7/20/2016, Replies due by 8/3/2016.) (Signed by Judge Laura Taylor Swain on 5/17/2016) (tro) (Entered: 05/17/2016)

May 17, 2016

May 17, 2016

PACER
48

AMENDED MOTION to Dismiss the Amended Complaint. Document filed by Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, New York City Police Department, NYPD Chief of Department James P. O'Neill, Mayor of the City of New York Bill deBlasio. Responses due by 7/20/2016(Comfrey, Kathleen) (Entered: 05/25/2016)

May 25, 2016

May 25, 2016

PACER
49

SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 48 AMENDED MOTION to Dismiss the Amended Complaint. . Document filed by Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, New York City Police Department, NYPD Chief of Department James P. O'Neill, Mayor of the City of New York Bill deBlasio. (Comfrey, Kathleen) (Entered: 05/25/2016)

May 25, 2016

May 25, 2016

PACER
50

THIRD LETTER MOTION to Adjourn Conference addressed to Judge Laura Taylor Swain from Kathleen M. Comfrey dated June 14, 2016. Document filed by Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, New York City Police Department, NYPD Chief of Department James P. O'Neill.(Comfrey, Kathleen) (Entered: 06/14/2016)

June 14, 2016

June 14, 2016

PACER
51

ORDER granting 50 THIRD LETTER MOTION to Adjourn Conference addressed to Judge Laura Taylor Swain from Kathleen M. Comfrey dated June 14, 2016. Document filed by Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, New York City Police Department, NYPD Chief of Department James P. O'Neill. The conference is adjourned to December 9, 2016, at 10:00 AM and the related deadlines are modified accordingly. DE #50 resolved. So ordered. (Initial Conference set for 12/9/2016 at 10:00 AM before Judge Laura Taylor Swain). (Signed by Judge Laura Taylor Swain on 6/15/2016) (rjm) (Entered: 06/15/2016)

June 15, 2016

June 15, 2016

PACER

Set/Reset Deadlines

June 15, 2016

June 15, 2016

PACER

Set/Reset Deadlines: Responses due by 8/3/2016. Replies due by 8/3/2016. (rjm)

June 15, 2016

June 15, 2016

PACER
52

FILING ERROR - DUPLICATE DOCUMENT (SEE 53 Memorandum) - MEMORANDUM OF LAW in Opposition re: 48 AMENDED MOTION to Dismiss the Amended Complaint. . Document filed by Kareem Abdullah, Ritchie Baez, Julio Diaz, Sandy Gonzalez, Roman Goris, Olayokun Olagoke, Widmarc Pierre, Adhyl Polanco, Edreweene Raymond, Pedro Serrano, Derick Waller, Felicia Whitely. (Attachments: # 1 Exhibit)(Nwokoro, Chukwuemeka) Modified on 7/28/2016 (db). (Entered: 07/24/2016)

1 Exhibit

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July 24, 2016

July 24, 2016

PACER
53

MEMORANDUM OF LAW in Opposition re: 48 AMENDED MOTION to Dismiss the Amended Complaint. . Document filed by Kareem Abdullah, Ritchie Baez, Julio Diaz, Sandy Gonzalez, Roman Goris, Olayokun Olagoke, Widmarc Pierre, Adhyl Polanco, Edreweene Raymond, Pedro Serrano, Derick Waller, Felicia Whitely. (Attachments: # 1 Exhibit)(Nwokoro, Chukwuemeka) (Entered: 07/24/2016)

1 Exhibit

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July 24, 2016

July 24, 2016

PACER
54

LETTER MOTION for Extension of Time to File Reply Memorandum of Law addressed to Judge Laura Taylor Swain from Kathleen Comfrey dated 7/29/16. Document filed by Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, New York City Police Department, NYPD Chief of Department James P. O'Neill, Mayor of the City of New York Bill deBlasio.(Comfrey, Kathleen) (Entered: 07/29/2016)

July 29, 2016

July 29, 2016

PACER
55

ORDER granting 54 Letter Motion for Extension of Time. The extension is granted. No further extensions. DE # 54 resolved. (Signed by Judge Laura Taylor Swain on 8/1/2016) (cf) (Entered: 08/02/2016)

Aug. 2, 2016

Aug. 2, 2016

PACER

Set/Reset Deadlines

Aug. 2, 2016

Aug. 2, 2016

PACER

Set/Reset Deadlines: Replies due by 8/17/2016. (cf)

Aug. 2, 2016

Aug. 2, 2016

PACER
56

SUPPLEMENTAL MEMORANDUM OF LAW in Support re: 48 AMENDED MOTION to Dismiss the Amended Complaint., 54 LETTER MOTION for Extension of Time to File Reply Memorandum of Law addressed to Judge Laura Taylor Swain from Kathleen Comfrey dated 7/29/16. . Document filed by Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, New York City Police Department, NYPD Chief of Department James P. O'Neill, Mayor of the City of New York Bill deBlasio. (Attachments: # 1 Exhibit Letter to Plaintiffs' Counsel, # 2 Exhibit Email to Plaintiffs' Counsel)(Comfrey, Kathleen) (Entered: 08/16/2016)

1 Exhibit Letter to Plaintiffs' Counsel

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2 Exhibit Email to Plaintiffs' Counsel

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Aug. 16, 2016

Aug. 16, 2016

PACER
57

LETTER MOTION to Adjourn Conference addressed to Judge Laura Taylor Swain from Kathleen M. Comfrey dated December 1, 2016. Document filed by Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, New York City Police Department, NYPD Chief of Department James P. O'Neill, Mayor of the City of New York Bill deBlasio.(Comfrey, Kathleen) (Entered: 12/01/2016)

Dec. 1, 2016

Dec. 1, 2016

PACER
58

JOINT PRELIMINARY PRETRIAL STATEMENT . Document filed by Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, New York City Police Department, NYPD Chief of Department James P. O'Neill, Mayor of the City of New York Bill deBlasio.(Comfrey, Kathleen) (Entered: 12/02/2016)

Dec. 2, 2016

Dec. 2, 2016

PACER
59

ORDER granting 57 Letter Motion to Adjourn Conference. The conference is adjourned to April 21, 2017, at 10:00 AM and the related deadlines are modified accordingly. DE # 57 resolved. Initial Conference set for 4/21/2017 at 10:00 AM before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 12/5/2016) (cf) (Entered: 12/06/2016)

Dec. 6, 2016

Dec. 6, 2016

PACER
60

MEMORANDUM OPINION AND ORDER: re: 48 AMENDED MOTION to Dismiss the Amended Complaint filed by Police Commissioner William J. Bratton, NYPD Commanding Officer of Patrol Services Carlos M Gomez, Mayor of the City of New York Bill deBlasio, New York City Police Department, NYPD Chief of Department James P. O'Neill, City of New York. For the foregoing reasons, Defendants' motion to dismiss the Amended Complaint is granted. Plaintiffs may make a motion for leave to replead the claims and requests for relief asserted in their Second, Fourth, Fifth, Sixth, Eighth, Tenth, Twelfth, Fourteenth, and Seventeenth Causes of Action. Any such motion must be filed by March 27, 2017, and must be accompanied by a proposed Second Amended Complaint and a memorandum of law. Failure to make such a timely motion, or denial of the motion as futile, may result in dismissal of the Amended Complaint in its entirety, without further advance notice. This Memorandum Opinion and Order resolves Docket Entry Nos. 32 and 48. SO ORDERED., ( Motions due by 3/27/2017.) (Signed by Judge Laura Taylor Swain on 3/06/2017) (ama) (Entered: 03/06/2017)

March 6, 2017

March 6, 2017

Clearinghouse
61

LETTER addressed to Judge Laura Taylor Swain from Chukwuemeka Nwokoro dated March 24, 2017 re: Extension of Time. Document filed by Kareem Abdullah, Ritchie Baez, Julio Diaz, Sandy Gonzalez, Roman Goris, Olayokun Olagoke, Widmarc Pierre, Adhyl Polanco, Edreweene Raymond, Pedro Serrano, Derick Waller, Felicia Whitely.(Nwokoro, Chukwuemeka) (Entered: 03/24/2017)

March 24, 2017

March 24, 2017

PACER
62

LETTER MOTION for Extension of Time addressed to Judge Laura Taylor Swain from Chukwuemeka Nwokoro dated March 24, 2017. Document filed by Kareem Abdullah, Ritchie Baez, Julio Diaz, Sandy Gonzalez, Roman Goris, Olayokun Olagoke, Widmarc Pierre, Adhyl Polanco, Edreweene Raymond, Pedro Serrano, Derick Waller, Felicia Whitely.(Nwokoro, Chukwuemeka) (Entered: 03/24/2017)

March 24, 2017

March 24, 2017

PACER
63

ORDER granting 62 Letter Motion for Extension of Time. The requested extension is Granted. DE # 62 resolved. SO ORDERED. Motions due by 4/10/2017. (Signed by Judge Laura Taylor Swain on 3/27/2017) (ama) (Entered: 03/27/2017)

March 27, 2017

March 27, 2017

PACER
64

MOTION for Leave to File Second Amended Complaint . Document filed by Kareem Abdullah, Ritchie Baez, Julio Diaz, Sandy Gonzalez, Roman Goris, Olayokun Olagoke, Widmarc Pierre, Adhyl Polanco, Edreweene Raymond, Pedro Serrano, Derick Waller, Felicia Whitely.(Nwokoro, Chukwuemeka) (Entered: 04/07/2017)

April 7, 2017

April 7, 2017

PACER
65

MEMORANDUM OF LAW in Support re: 64 MOTION for Leave to File Second Amended Complaint . . Document filed by Kareem Abdullah, Ritchie Baez, Julio Diaz, Sandy Gonzalez, Roman Goris, Olayokun Olagoke, Widmarc Pierre, Adhyl Polanco, Edreweene Raymond, Pedro Serrano, Derick Waller, Felicia Whitely. (Nwokoro, Chukwuemeka) (Entered: 04/07/2017)

April 7, 2017

April 7, 2017

RECAP
66

DECLARATION of Emeka Nwokoro in Support re: 64 MOTION for Leave to File Second Amended Complaint .. Document filed by Kareem Abdullah, Ritchie Baez, Julio Diaz, Sandy Gonzalez, Roman Goris, Olayokun Olagoke, Widmarc Pierre, Adhyl Polanco, Edreweene Raymond, Pedro Serrano, Derick Waller, Felicia Whitely. (Attachments: # 1 Exhibit Proposed Second Amended Complaint)(Nwokoro, Chukwuemeka) (Entered: 04/07/2017)

1 Exhibit Proposed Second Amended Complaint

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April 7, 2017

April 7, 2017

PACER
67

LETTER MOTION for Extension of Time to File Response/Reply to Motion to File a Second Amended Complaint addressed to Judge Laura Taylor Swain from Kathleen M. Comfrey dated April 18, 2017. Document filed by Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, New York City Police Department, NYPD Chief of Department James P. O'Neill, Mayor of the City of New York Bill deBlasio.(Comfrey, Kathleen) (Entered: 04/18/2017)

April 18, 2017

April 18, 2017

PACER
68

LETTER MOTION to Adjourn Conference Scheduled for April 21, 2017 addressed to Judge Laura Taylor Swain from Kathleen M. Comfrey dated April 18, 2017. Document filed by Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, New York City Police Department, NYPD Chief of Department James P. O'Neill, Mayor of the City of New York Bill deBlasio.(Comfrey, Kathleen) (Entered: 04/18/2017)

April 18, 2017

April 18, 2017

PACER
69

ORDER: granting 67 Letter Motion for Extension of Time to File Response/Reply. The requested extension is granted. DE #67 resolved. Responses due by 5/5/2017 (Signed by Judge Laura Taylor Swain on 4/20/2017) (ap) (Entered: 04/20/2017)

April 20, 2017

April 20, 2017

PACER
70

ORDER: granting 68 Letter Motion to Adjourn Conference. The conference is adjourned to August 4, 2017, at 10:00 AM. DE #68 resolved. Initial Conference set for 8/4/2017 at 10:00 AM before Judge Laura Taylor Swain. (Signed by Judge Laura Taylor Swain on 4/20/2017) (ap) (Entered: 04/20/2017)

April 20, 2017

April 20, 2017

PACER
71

DECLARATION of Kathleen M. Comfrey in Opposition re: 64 MOTION for Leave to File Second Amended Complaint .. Document filed by Police Commissioner William J. Bratton, City of New York, NYPD Commanding Officer of Patrol Services Carlos M Gomez, New York City Police Department, NYPD Chief of Department James P. O'Neill, Mayor of the City of New York Bill deBlasio. (Attachments: # 1 Exhibit A)(Comfrey, Kathleen) (Entered: 05/05/2017)

1 Exhibit A

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May 5, 2017

May 5, 2017

PACER

Case Details

State / Territory: New York

Case Type(s):

Equal Employment

Policing

Special Collection(s):

Multi-LexSum (in sample)

Key Dates

Filing Date: Aug. 31, 2015

Case Ongoing: Yes

Plaintiffs

Plaintiff Description:

African-American and Latino police officers employed by the New York City Police Department.

Plaintiff Type(s):

Private Plaintiff

Public Interest Lawyer: No

Filed Pro Se: No

Class Action Sought: Yes

Class Action Outcome: Unknown

Defendants

New York City Police Department, City

NYPD Bureau Chief, City

New York City, City

Police Commissioner, City

NYPD Chief of Department, City

Mayor, City

Defendant Type(s):

Law-enforcement

Jurisdiction-wide

Case Details

Causes of Action:

42 U.S.C. § 1983

42 U.S.C. § 1981

State law

42 U.S.C. § 1985

State Anti-Discrimination Law

Constitutional Clause(s):

Due Process

Self-incrimination

Free Exercise Clause

Freedom of speech/association

Equal Protection

Available Documents:

Trial Court Docket

Complaint (any)

Any published opinion

Outcome

Prevailing Party: None Yet / None

Nature of Relief:

None yet

Source of Relief:

None yet

Issues

General:

Pattern or Practice

Racial profiling

Retaliation

Policing:

Traffic Stops

Discrimination-area:

Disparate Impact

Disparate Treatment

Demotion

Discharge / Constructive Discharge / Layoff

Discipline

Pay / Benefits

Promotion

Discrimination-basis:

Race discrimination

Race:

Black

National Origin/Ethnicity:

Hispanic