Toraya Aziz Basiliali In Propria Persona Ms raya@icloud.com
Case Description
Basiliali was married to Gregory Scott Williams, a member of the U.S. Marines Corps stationed at Camp Pendleton. After their marriage, she returned to Hawaii, where she fell ill, but was unable to get coverage through her husband's military insurance. Her husband allegedly continued to live with another woman at Camp Pendleton. Basiliali filed a complaint against Williams, which was apparently investigated by authorities at Camp Pendleton. She was told her claims were found to be unsubstantiated, but she was unable to get a copy of the investigation results. Williams apparently filed for divorce in Alabama, which was granted. Basiliali then requested the investigation records under FOIA. The records were released with substantial redactions. Basiliai filed suit alleging violations of FOIA, the Privacy Act, and various constitutional claims. Complaint issues: improper withholding, attorney's fees
Defendant
United States of America : The Department Of The Navy, a government agency
Defendant
Dakota Loffi LCPL Dakota Loffi, an individual
Defendant
Rodney McLeod 1st SGT. Rodney McLeod, an individual
Defendant
Gregory 1st SGT. Gregory, an individual
Defendant
James E. Smith an individual and a limited liability corporation
Defendant
Jeffrey S. Miller SGT MAJ Jeffrey S. Miller, an individual
Defendant
Williams O'Brien Major Williams O'Brien, an individual
Defendant
Peter Isajewicsz 1st LT. Peter Isajewicsz, an individual
Defendant
Jason W. Chan Captain Jason W. Chan, an individual
Defendant
Evan R. Gordon Captain Evan R. Gordan, an individual
Defendant
Carl Stamper Champlain Carl Stamper, an individual
Defendant
Ethan T. Womble LT. Ethan T. Womble, an individual
Defendant
Kristy N. Milton Captain Kristy N. Milton, an individual
Defendant
Rosemary D. Chambers an individual
Defendant
Richard R. Williams an individual
Defendant
Ishmael Jaffree an individual
Defendant
Jojo Schwarzauer an individual
Defendant
Alabama, Mobile, City And County Of a corporate entity
Defendant
Alabama, State Of a corporate entity
Defendant
Does 23 through 500
Defendant
Gregory Scott Williams LCPL Gregory Scott Williams, an individual
COMPLAINT : Jury Trial Demanded; Motion To Seal Address And Telephone Number. 1) To Enforce The Freedom of Information Act; 2) To Enforce The Privacy Act; 3) Civil Conspiracy; 4) Obstruction of Justice; 5) Abuse of Process; 6) Misappropriation; 7) Conversion; 9) Defamation; 10) Public Disclosure Of Private Facts; 11) Civil Rights Violations against All Defendants, filed by Toraya Aziz Basiliali. (Attachments: # 1 Mailing Documentation)(eps ) (Entered: 11/20/2013)
2013-11-18
2
APPLICATION To Proceed In District Court Without Prepaying Fees Or Costs by Plaintiff Toraya Aziz Basiliali (Attachments: # 1 ORDER (Proposed))(eps) (Entered: 11/20/2013)
2013-11-18
3
Order Setting Rule 16 Scheduling Conference for 09:00AM on 2/10/2014 before Judge KEVIN SC CHANG. by JUDGE SUSAN OKI MOLLWAY on 11/18/2013. (Attachments: # 1 Memo re: Corporate Disclosure Statements)(eps) Modified on 11/20/2013 correcting the hearing judge (eps ). (Entered: 11/20/2013)
2013-11-21
4
FINDINGS AND RECOMMENDATION TO DISMISS THE COMPLAINT AND DENY AS MOOT THE APPLICATION TO PROCEED IN FORMA PAUPERIS re 2 , 1 . Signed by JUDGE KEVIN S.C. CHANG on 11/21/2013. -- 1) the Complaint be DISMISSED with leave to amend;2) Plaintiff be GRANTED until December 20, 2013, to file an amended complaint curing the deficiencies identified above; 3) Plaintiff be instructed to title her amended pleading "First Amended Complaint"; 4) the IFP Application be DENIED as moot; 5) Plaintiff be directed to pay the appropriate filing fee or file another Application by December 20, 2013; 6) Plaintiff be cautioned that failure to amend the Complaint and pay the filing fee or file another Application will result in the dismissal of the action; and 7) Plaintiff be cautioned that failure to timely cure the deficiencies identified above will result in the dismissal of the action. (eps ) CERTIFICATE OF SERVICE Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 11/21/2013)
2013-12-10
5
ORDER ADOPTING MAGISTRATE JUDGE'S FINDINGS AND RECOMMENDATION 4 . Signed by JUDGE DERRICK K. WATSON on 12/10/2013. -- the "Findings and Recommendation To Dismiss The Complaint And Deny As Moot The Application To Proceed In Forma Pauperis"(eps ) CERTIFICATE OF SERVICE Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (Entered: 12/10/2013)
2013-12-27
6
FINDINGS AND RECOMMENDATION TO DISMISS THIS ACTION re 1 - Signed by JUDGE KEVIN S.C. CHANG on 12/27/13. "Based on the foregoing, this Court RECOMMENDS that the action be DISMISSED pursuant to FRCP 41(b) forfailure to comply with the district court Order and failure to prosecute." (emt, ) CERTIFICATE OF SERVICE Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Toraya Aziz Basiliali served by first class mail at the address of record on December 27, 2013. (Entered: 12/27/2013)
2014-01-13
7
ORDER ADOPTING MAGISTRATE JUDGE'S FINDINGS AND RECOMMENDATION 6 . Signed by JUDGE DERRICK K. WATSON on 01/13/2014. -- the "Findings and Recommendation to Dismiss This Action" are adopted as the opinion and order of this Court. (eps) CERTIFICATE OF SERVICE Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications were served by first class mail on the date of this docket entry (eps, ). (Entered: 01/13/2014)
2014-01-21
8
CLERK'S JUDGMENT : the action is Dismissed pursuant to the "Findings And Recommendation To Dismiss This Action" (ECF No. 6 ) filed on December 23, 2013 and the "Order Adopting Magistrate Judge's Findings And Recommendation": (ECF No. 7 ) filed on January 13, 2014. (eps) CERTIFICATE OF SERVICE Participants registered to receive electronic notifications received this document electronically at the e-mail address listed on the Notice of Electronic Filing (NEF). Participants not registered to receive electronic notifications will be served by first class mail on 01/22/2014 (Entered: 01/21/2014)
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