No. 19-5632

T. A., et al. v. Howard B. Leff, et al.

Lower Court: Second Circuit
Docketed: 2019-08-20
Status: Denied
Type: IFP
Response WaivedRelisted (2)IFP
Tags: civil-rights constitutional-violations domestic-relations-exception due-process federal-jurisdiction judicial-immunity quid-pro-quo racketeering rooker-feldman standing sua-sponta-fiduciaries
Key Terms:
DueProcess
Latest Conference: 2019-12-06 (distributed 2 times)
Question Presented (AI Summary)

Is it error to impose judicial immunity when the pleadings detail that NYS Judge and sua sponta appointed Part 36 Fiduciaries acted without jurisdiction, acted criminally, engaged in quid pro quo agreements, and conspired to enrich themselves and take millions of dollars from divorced women and children by a pattern of racketeering?

Question Presented (from Petition)

QUESTIONS PRESENTED 1. Is it error to impose Judicial immunity, in a 12(b) dismissal, when the pleadings detail that NYS Judge and sua sponta appointed Part 36 Fiduciaries acted without jurisdiction, ©. : acted criminally, engaged in quid pro quo agreements, and conspired to enrich themselves and take millions of dollars (> $1,000,000’s) in property from divorced women and children by a pattern of racketeering ? Answer: YES , 2. Is it error to impose collateral estoppel and res judicata upon Federal Causes of action that were not litigated previously in Federal Court or State Court (namely the extensive ; pattern of racketeering and Constitutional Violations by the sua sponta Receiver appointments), to dismiss the Federal Lawsuits ? _ Answer: YES ; 3. Is it error to impose Rooker -Feldman to dismiss the Federal Causes of Action when the issues in the Federal Lawsuits were not litigated in State Court and the RICO enterprise still continues and illegally has $50,000 of Plaintiffs money in Defendant LEFF’S escrow account, Ordered by STEINMAN, for Defendant LEBER’s criminal defense? Answer: YES 4. Is it error to impose the Domestic Relations Exception to a Federal Complaint which does not request relief to overturn custody, equitable distribution, child support, but requests _ relief from Post Judgment Receiverships, which a RICO enterprise was formed to take . over $2.5 million dollars in the T.A. v. Leff et al. matter and continued into the Kramer v. Dane et al. taking over $1 million and Due Process rights, by a pattern of racketeering ? Answer: YES 5. Is it error to whitewash what is contained in the Federal Complaints and assert facts that are not presented in the Federal Complaints to create a firewall to prevent access to the Courts, and thereby continue the targeting of women and children in NYS by the ongoing RICO enterprise? ; . Answer: YES 6. Is it error to ignore the consolidation requests, error to deny any opportunity to amend the : complaints, error to deny poor person relief, after the Defendants took millions of dollars in assets from all Plaintiffs by Constitutional violations, a pattern of Racketeering and quid pro quo enrichments? Answer: YES : . i 5 4 i

Docket Entries

2019-12-12
Case considered closed.
2019-12-09
Motion for reconsideration of order denying leave to proceed in forma pauperis filed by petitioner DENIED.
2019-11-20
Motion DISTRIBUTED for Conference of 12/6/2019.
2019-11-13
Application (19A524) denied by Justice Ginsburg.
2019-11-06
Application (19A524) for an extension of time within which to comply with the order of October 21, 2019, submitted to Justice Ginsburg.
2019-11-06
Motion for reconsideration of order denying leave to proceed in forma pauperis filed by petitioners.
2019-10-23
Waiver of right of respondents Howard B. Leff, Esq, and Alexander Leff, Esq. to respond filed.
2019-10-21
The motion of petitioners for leave to proceed in forma pauperis is denied. Petitioners are allowed until November 12, 2019, within which to pay the docketing fee required by Rule 38(a) and to submit a petition in compliance with Rule 33.1 of the Rules of this Court.
2019-10-03
DISTRIBUTED for Conference of 10/18/2019.
2019-10-03
Waiver of right of respondents State of New York, Dane, Mejias, Marks, Cuomo, and Steinman to respond filed.
2019-09-18
Brief of respondents Margaret Troutman and Gail Holman in opposition filed.
2019-09-12
Waiver of right of respondents Bernice K. Leber, Mark Bloom, Allen G. Reiter and Arent Fox LLP to respond filed.
2019-09-12
Waiver of right of respondent Melanie Cyganowski, Esq. to respond filed.
2019-05-31
Petition for a writ of certiorari and motion for leave to proceed in forma pauperis filed. (Response due September 19, 2019)

Attorneys

Bernice K. Leber, Mark Bloom, Allen G. Reiter and Arent Fox LLP
Allen Gary ReiterArent Fox LLP, Respondent
Allen Gary ReiterArent Fox LLP, Respondent
Howard B. Leff, Esq, and Alexander Leff, Esq.
Nicole FederL'Abbate, Balkan, Colavita & Contini, LLP, Respondent
Nicole FederL'Abbate, Balkan, Colavita & Contini, LLP, Respondent
Margaret Troutman and Gail Holman
Merril C. SchapiroRivkin, Radler & Kremer, Respondent
Merril C. SchapiroRivkin, Radler & Kremer, Respondent
Melanie Cyganowski, Esq.
Stanley L. Lane Jr.Ottenbourg PC, Respondent
Stanley L. Lane Jr.Ottenbourg PC, Respondent
State of New York, Dane, Mejias, Marks, Cuomo, and Steinman
Barbara Dale UnderwoodSolicitor General, Respondent
Barbara Dale UnderwoodSolicitor General, Respondent
T.A., et al.
Regan Lally — Petitioner
Regan Lally — Petitioner