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Case TitleCapuder v. Federal Deposit Insurance Corporation
DistrictSouthern District of New York
CityFoley Square
Case Number1:2016cv04536
Date Filed2016-06-15
Date Closed2016-07-26
JudgeJudge Ronnie Abrams
PlaintiffDouglas Capuder
Case DescriptionDouglas Capuder submitted a FOIA request to the Federal Deposit Insurance Corporation for a copy of the trial transcript in a case brought against Pinchus Raice. The agency denied the request under Exemption 7(A) (ongoing investigation or proceeding). Capuder appealed the decision, which was upheld. Capuder then filed suit.
Complaint issues: Litigation - Attorney's fees

DefendantFederal Deposit Insurance Corporation
Documents
Docket
Complaint
Complaint attachment 1
Complaint attachment 2
Complaint attachment 3
Complaint attachment 4
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2016-06-151COMPLAINT against Federal Deposit Insurance Corporation. (Filing Fee $ 400.00, Receipt Number 0208-12424947)Document filed by Douglas Capuder. (Attachments: # 1 Exhibit Ex A Plfs record request, # 2 Exhibit Ex B Dfts response to request, # 3 Exhibit Ex C Plfs appeal letter, # 4 Exhibit Ex D Dfts response on appeal)(Capuder, Douglas) (Entered: 06/15/2016)
2016-06-152CIVIL COVER SHEET filed. (Capuder, Douglas) (Entered: 06/15/2016)
2016-06-16***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Douglas Capuder. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due). The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid). (pc) (Entered: 06/16/2016)
2016-06-16CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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 . (pc) (Entered: 06/16/2016)
2016-06-16Magistrate Judge Gabriel W. Gorenstein is so designated. (pc) (Entered: 06/16/2016)
2016-06-16Case Designated ECF. (pc) (Entered: 06/16/2016)
2016-06-173FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to Federal Deposit Insurance Corporation, re: 1 Complaint,. Document filed by Douglas Capuder. (Attachments: # 1 Exhibit service via NY Office, # 2 Exhibit service via AUSA)(Capuder, Douglas) Modified on 6/20/2016 (rch). (Entered: 06/17/2016)
2016-06-174ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference set for 8/26/2016 at 10:30 AM in Courtroom 1506 of the U.S. District Court for the Southern District of New York, 40 Centre Street, New York, NY 10007 before Judge Ronnie Abrams. (Signed by Judge Ronnie Abrams on 6/17/2016) (mro) (Entered: 06/17/2016)
2016-06-20***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney to RE-FILE Document No. 3 Request for Issuance of Summons. The filing is deficient for the following reason(s): you may not request two summonses in one event. You may request more than one summons for the same party, but it must be made in two filings. 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) (Entered: 06/20/2016)
2016-06-215REQUEST FOR ISSUANCE OF SUMMONS as to Federal Deposit Insurance Corporation, re: 1 Complaint,. Document filed by Douglas Capuder. (Attachments: # 1 Exhibit service via Dfts NY Office)(Capuder, Douglas) (Entered: 06/21/2016)
2016-06-216REQUEST FOR ISSUANCE OF SUMMONS as to Federal Deposit Insurance Corporation, re: 1 Complaint,. Document filed by Douglas Capuder. (Attachments: # 1 Exhibit service via US Atty SDNY)(Capuder, Douglas) (Entered: 06/21/2016)
2016-06-227ELECTRONIC SUMMONS ISSUED as to Federal Deposit Insurance Corporation. (dgo) (Entered: 06/22/2016)
2016-06-228ELECTRONIC SUMMONS ISSUED as to Federal Deposit Insurance Corporation. (dgo) (Entered: 06/22/2016)
2016-06-22***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Douglas Capuder RE Document No. 5 Request for Issuance of Summons, 6 Request for Issuance of Summons. The filing is deficient for the following reason(s): Going forward, do not attach a letter to the summons as the first page. Only the actual AO summons form should be filed;. (dgo) (Entered: 06/22/2016)
2016-07-019MOTION for Daniel H. Kurtenbach to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Federal Deposit Insurance Corporation. (Attachments: # 1 Exhibit Certificates of Good Standing, # 2 Text of Proposed Order Proposed Order)(Kurtenbach, Daniel) (Entered: 07/01/2016)
2016-07-01>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 9 MOTION for Daniel H. Kurtenbach to Appear Pro Hac Vice . Motion and supporting papers to be reviewed by Clerk's Office staff. . The document has been reviewed and there are no deficiencies. (wb) (Entered: 07/01/2016)
2016-07-0610ORDER granting 9 Motion for Daniel H. Kurtenbach to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (Abrams, Ronnie) (Entered: 07/06/2016)
2016-07-1211AFFIDAVIT OF SERVICE of Summons and Complaint,. Federal Deposit Insurance Corporation served on 6/23/2016, answer due 8/22/2016. Service was accepted by Dave Durga, Counsel. Document filed by Douglas Capuder. (Capuder, Douglas) (Entered: 07/12/2016)
2016-07-1212AFFIDAVIT OF SERVICE of Summons and Complaint,. Service was accepted by Juangrys Tavarez, Legal Assistant. Document filed by Douglas Capuder. (Capuder, Douglas) (Entered: 07/12/2016)
2016-07-2513STIPULATION OF VOLUNTARY DISMISSAL It is hereby stipulated and agreed by and between the parties and/or their respective counsel(s) that the above-captioned action is voluntarily dismissed, against the defendant(s) Federal Deposit Insurance Corporation pursuant to Rule 41(a)(1)(A)(ii) of the Federal Rules of Civil Procedure. Document filed by Douglas Capuder.(Capuder, Douglas) (Entered: 07/25/2016)
2016-07-2614STIPULATION OF DISMISSAL: Pursuant to Fed. R. Civ. P. 41(a)(1)(A)(ii), the parties having reached an agreed resolution, they hereby stipulate to dismissal of this action, each party to bear its own costs. (Signed by Judge Ronnie Abrams on 7/26/2016) (cf) (Entered: 07/26/2016)
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