Skip to content

Case Detail

[Subscribe to updates]
Case TitleFuncia v. New York Stock Exchange NYSE Group et al
DistrictSouthern District of New York
CityFoley Square
Case Number1:2019cv10718
Date Filed2019-11-18
Date Closed2020-03-02
JudgeJudge Louis L. Stanton
PlaintiffJesus Manuel Funcia
also known as Manuel J. Funcia
Case DescriptionJesus Manuel Funcia filed suit against the New York Stock Exchange. This is not a FOIA claim.
Complaint issues: FOIA not mentioned

DefendantNew York Stock Exchange NYSE Group
DefendantJerome Levy
DefendantDavid Carey
DefendantJeanne Miller
DefendantSecurities and Exchange Commission (SEC)
DefendantHarvey Goldschmit
DefendantSusan Wyderka
DefendantAl Pensa
DefendantJim Clarkson
DefendantABN-Amnro
DefendantING
DefendantFurman Selz
DefendantMichael Pytrcki
DefendantDavid Duffy
Documents
Docket
Complaint
Opinion/Order [4]
Opinion/Order [6]
Opinion/Order [7]
User-contributed Documents
 
Docket Events (Hide)
Date FiledDoc #Docket Text

2019-11-181REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Jesus Manuel Funcia. (sac) (Entered: 11/20/2019)
2019-11-182COMPLAINT against ABN-Amnro, David Carey, Jim Clarkson, David Duffy, Harvey Goldschmit, ING, Jerome Levy, Jeanne Miller, New York Stock Exchange NYSE Group, Al Pensa, Michael Pytrcki, Securities and Exchange Commission, Furman Selz, Susan Wyderka. Document filed by Jesus Manuel Funcia. (sac) (Entered: 11/20/2019)
2019-11-18Case Designated ECF. (sac) (Entered: 11/20/2019)
2019-12-203ORDER GRANTING IFP APPLICATION: Leave to proceed in this Court without prepayment of fees is authorized. 28 U.S.C. § 1915. (Signed by Judge Colleen McMahon on 12/20/2019) (va) Transmission to Docket Assistant Clerk for processing. (Entered: 12/20/2019)
2019-12-23Mailed a copy of 3 Order Granting IFP Application to Jesus Manuel Funcia 167 Griffith St. Jersey City, NJ 07307. (vba) (Entered: 12/23/2019)
2020-01-16NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Louis L. Stanton. Judge Unassigned is no longer assigned to the case. (wb) (Entered: 01/16/2020)
2020-01-164ORDER OF DISMISSAL AND TO SHOW CAUSE UNDER 28 U.S.C. § 1651. The Clerk is directed to mail a copy of this order to Plaintiff and note service on the docket. The complaint, filed IFP under 28 U.S.C. § 1915(a), is dismissed for failure to state a claim upon which relief may be granted. See 28 U.S.C. § 1915(e)(2)(B)(ii). The Clerk of Court is further instructed to hold this matter open on the docket until a civil judgment is entered. Plaintiff shall have thirty days to show cause by declaration why an order should not be entered barring Plaintiff from filing any future action IFP in this Court without prior permission. A declaration form is attached to this order. SO ORDERED. (Signed by Judge Louis L. Stanton on 1/15/2020) (rjm) Transmission to Docket Assistant Clerk for processing. (Entered: 01/17/2020)
2020-01-17Mailed a copy of 4 Order 30 Days Other (case opening), to Jesus Manuel Funcia 167 Griffith St. Jersey City, NJ 07307. (aea) (Entered: 01/17/2020)
2020-02-195DECLARATION of Manuel J. Funcia, in response to re: 4 Order 30 Days Other (case opening). Document filed by Jesus Manuel Funcia. (sc) (Entered: 02/19/2020)
2020-03-026BAR ORDER UNDER 28 U.S.C. § 1651: The Court bars Plaintiff from filing future civil actions IFP in this Court, regarding his relationship with the SEC, without first obtaining from the Court leave to file. See 28 U.S.C. § 1651. Plaintiff must attach a copy of his proposed complaint and a copy of this order to any motion seeking leave to file. The motion must be filed with the Pro Se Intake Unit of this Court. If Plaintiff violates this order and files such an action without filing a motion for leave to file, the Court will dismiss the action for failure to comply with this order. The Clerk of Court is directed to close this action. (Signed by Judge Louis L. Stanton on 3/2/2020) (mro) Transmission to Docket Assistant Clerk for processing. Transmission to Office of the Clerk of Court for processing. (Entered: 03/02/2020)
2020-03-027CIVIL JUDGMENT: Pursuant to the orders issued January 15, 2020 and March 2, 2020, IT IS ORDERED, ADJUDGED AND DECREED that the complaint is dismissed for failure to state a claim upon which relief. Plaintiff is barred from filing future civil actions in forma pauperis in this Court, regarding his relationship with the SEC, without first obtaining from the Court leave to file. See 28 U.S.C. § 1651. IT IS FURTHER ORDERED that the Clerk of Court mail a copy of this judgment to Plaintiff and note service on the docket. (Signed by Judge Louis L. Stanton on 3/2/2020) (Attachments: # 1 Appeal Package) (mro) Transmission to Docket Assistant Clerk for processing. (Entered: 03/02/2020)
2020-03-02Mailed a copy of 7 Judgment - Sua Sponte (Complaint), 6 Order, Notice of Appeal Forms, to Jesus Manuel Funcia 167 Griffith St. Jersey City, NJ 07307..(vba) (Entered: 03/02/2020)
Hide Docket Events
by FOIA Project Staff
Skip to toolbar