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FirstCity Financial Corporation
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Order | Filed: December 21, 2017 | Entered: December 21, 2017 Vassel et al v. Greystone Bank et al
Civil Rights: Other | New York Eastern
1 - Terminate Scheduling Order Deadlines
Order re 39 Form 1099-A filed by Paul Vassel. By order dated April 19, 2017, the court enjoined plaintiff, and any other individual or entity acting or purporting to act on behalf of Paul Vassel, from filing and serving any demands for information, writs, W-9, 1099, or other federal, state or local tax forms, and UCC forms, concerning any named defendant or attorney in the instant action, case number 12-cv-5704, as well as in the actions assigned case numbers 10-cv-2356 and 17-cv-691. Additionally, following plaintiff's filing of a fraudulent Form 1099-A against the "U.S. District Court EDNY" in the 17-cv-691 action, the court entered an order on October 11, 2017 enjoining plaintiff from filing and/or serving any demands for information, writs, W-9, 1099, or other federal, state or local tax forms, and UCC forms, against this court or any other individual or entity, in relation to the 10-cv-2356 action, the instant 12-cv-5704 action, and the 17-cv-691 action. On December 18, 2017, plaintiff filed 39 another fraudulent Form 1099-A, this one in the 12-cv-5704 action, against the "U.S. District Court EDNY," claiming a balance of principal outstanding in the amount of $8,000,000. This form is substantially identical to the fraudulent form 1099-A that plaintiff filed in case number 17-cv-691, and was filed in direct violation of the court's order of October 11, 2017. The instant action, 12-cv-5704, was closed on June 4, 2013, and the court finds that 39 fraudulent Form 1099-A is void and of no effect. PLAINTIFF IS ADVISED THAT THE COURT WILL ISSUE AN ORDER TO SHOW CAUSE WHY HE SHOULD NOT BE HELD IN CONTEMPT if he persists in his defiance of court orders, including, but not limited to, by filing Form 1099s, complaints, and/or other papers prohibited by the court's April 19, 2017 and October 11, 2017 orders enjoining such filings. The court will serve plaintiff with a copy of this order at all known addresses, including the address on the docket in this action, and at "General Post 310774, Jamaica, NY 11432," which plaintiff lists as his address on the fraudulent Form 1099-A. Ordered by Judge Kiyo A. Matsumoto on 12/21/2017. (Flores, Diego)
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Order | Filed: March 20, 2014 | Entered: March 20, 2014 Erbeia v. Sartain et al
Contract: Other | Texas Western
Judgment - Clerk
CLERK'S JUDGMENT (tb)
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Order | Filed: March 20, 2014 | Entered: March 20, 2014 Erbeia v. Sartain et al
Contract: Other | Texas Western
Order on Motion to Dismiss
ORDER GRANTING 17 Motion to Dismiss. Signed by Judge Walter S. Smith. (tb)
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