Bizounouya v. CNA Insurance Company

CourtDistrict Court, S.D. New York
DecidedOctober 26, 2024
Docket1:24-cv-05505
StatusUnknown

This text of Bizounouya v. CNA Insurance Company (Bizounouya v. CNA Insurance Company) is published on Counsel Stack Legal Research, covering District Court, S.D. New York primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Bizounouya v. CNA Insurance Company, (S.D.N.Y. 2024).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK DAOUROU BIZOUNOUYA, Plaintiff, -against- 1:24-CV-5505 (LTS) CNA INSURANCE COMPANY; ALLSTATE ORDER OF DISMISSAL INSURANCE COMPANY; MR. WALTER F. CIACCI, LLP, Defendants. LAURA TAYLOR SWAIN, Chief United States District Judge: Plaintiff Daourou Bizounouya, who is appearing pro se, filed this action seeking damages and injunctive relief. He sues: (1) CNA Insurance Company (“CNA”); (2) the Allstate Insurance Company (“Allstate”); and (3) Walter F. Ciacci, LLP, the law firm that previously represented him in his state court litigation against CNA and Allstate. By order dated July 23, 2024, the Court granted Plaintiff’s request to proceed in forma pauperis (“IFP”), that is, without prepayment of fees.1 For the reasons set forth in this order, the Court dismisses the action for lack of subject matter jurisdiction. STANDARD OF REVIEW The Court must dismiss an IFP complaint, or any portion of the complaint, that is frivolous or malicious, fails to state a claim on which relief may be granted, or seeks monetary

1 Under Rule 5.2 of the Federal Rules of Civil Procedure, court submissions that refer to a minor child may only do so by using the child’s name’s initials, and to a financial account number by only using the last four digits of a financial account number. See Fed. R. Civ. P. 5.2(a)(3), (4). Plaintiff’s complaint refers to multiple financial account numbers of accounts belonging to entities other than Plaintiff, and his IFP application refers to the full names of what appear to be minor children. For those reasons, in an abundance of caution, the Court has directed the Clerk of Court to restrict electronic access to the Plaintiff’s complaint and IFP application to a “case participant-only” basis. relief from a defendant who is immune from such relief. 28 U.S.C. § 1915(e)(2)(B); see Livingston v. Adirondack Beverage Co., 141 F.3d 434, 437 (2d Cir. 1998). The Court must also dismiss a complaint when the Court lacks subject matter jurisdiction of the claims raised. See Fed. R. Civ. P. 12(h)(3). While the law mandates dismissal on any of these grounds, the Court is

obliged to construe pro se pleadings liberally, Harris v. Mills, 572 F.3d 66, 72 (2d Cir. 2009), and interpret them to raise the “strongest [claims] that they suggest,” Triestman v. Fed. Bureau of Prisons, 470 F.3d 471, 474 (2d Cir. 2006) (internal quotation marks and citations omitted, emphasis in original). BACKGROUND Plaintiff’s 269-page complaint commencing this action can be summarized as a collective description of Plaintiff’s dissatisfaction with the results of, and with his former law firm’s representation of him with respect to, his previous state court litigation and arbitration as to state law claims against CNA and Allstate. Those claims originated from a June 5, 2007 incident in which he was struck by a vehicle at the Manhattan Bridge Car Wash, where he used to work, but it is disputed as to whether he was working at the time he was struck by the vehicle.

Plaintiff asserts the following: FIRST, Defendants knowingly made a materially false, that Plaintiff, receive a settlement funds, from defendants CNA Insurance Company in 2010. SECOND, Defendants made false statement voluntarily and intentionally; said that EIP/ Applicant was injured during his employment as a worker at Manhattan Bridge Car Wash Inc. In general, /blanket denial dated November 14, 2008, and THIRD, [CNA, Allstate,] and Hon, Wilma Guzman, violated the federal law, obstruction of justice, knowingly and willfully made a false statement, about Hon, Donald A. Miles order dated December 29, 2020, which denied defendants motion . . . for dismissal, entered on January 06, 2021. Fourth, [CNA, Allstate,] and my former attorney, Mr. Walter F. Ciacci willfully made a false statement, obstruction, or impede in trial court, Appellate Division First Department, the New York State Department of Financial Services, the Attorney Grievance Committee, the Departmental Disciplinary Committee, and AAA arbitration. Violation of federal law obstruction of justice, which are penalize under 18 U.S.C. 1621 and 18 U.S.C. 1505. [sic] (ECF 1, at 2) (citation omitted, emphasis in original). In his complaint, in addition to damages, Plaintiff seeks: (1) “proof of settlement fund to [him] in 2010”; (2) “proof of $250,000.00 payment to [him] by the defendant”; (3) the “accident police report”; (4) “proof of [the] first denial date November 14, 2008, from the defendant two [sic]”; (5) his “employment documents, and work shift”; and (6) his “whole file from [his] former attorney.” (Id. at 1-2, 20.) Plaintiff has attached to his complaint, among other attachments, a copy of an August 25, 2022 Decision/Order of the New York Supreme Court, Bronx County (“the state court”), issued

by Justice Wilma Guzman of that court in Bizounouya v. Allstate Ins. Co., Index No. 300082/2019. In that state court matter, Plaintiff, who was appearing pro se, moved for default judgments against Allstate and CNA, and Allstate cross-moved for dismissal of that matter as frivolous, for sanctions, costs, and fees, and for an order enjoining Plaintiff from further pro se litigation relating to the claims underlying that matter without that court’s leave. (Id. at 65-79, 239-53.) In that Decision/Order, Justice Guzman detailed Plaintiff’s history in the state courts and in arbitration as to his claims against Allstate, CNA, and against the attorney who represented him in those proceedings, Walter F. Ciacci, Esq. According to Justice Guzman, Plaintiff’s state court personal injury actions against, among other parties, CNA and Manhattan Bridge Car

Wash, settled and were discontinued in May 2012, resulting in Plaintiff being paid $225,000. Plaintiff’s subsequent efforts to get compliance with subpoenas or seek a contempt sanction were dismissed by that court on May 16, 2012, noting the abovementioned settlement. Plaintiff also commenced related arbitration proceedings pro se with regard to no fault benefits and his employment status; it seems that one arbitration proceeding was dismissed without prejudice on April 22, 2013, and another was dismissed on February 15, 2018, as time- barred. Around November 2016, Plaintiff brought a pro se state court action against Ciacci,

which was dismissed on January 24, 2017, as time-barred. In July 2019, Plaintiff brought yet another pro se action against Allstate and CNA.2 In September 2019, Plaintiff filed a motion for default judgment in that action against Allstate. The state court denied that motion, on December 29, 2020, as moot on the state law grounds of issue preclusion and res judicata. Also, in September 2019, CNA moved for dismissal; the state court also denied that motion, on December 29, 2020, as moot because “further action of the court was precluded by issue preclusion and res judicata.” (ECF 1, at 69, 243.) On that same date, December 29, 2020, the state court denied Plaintiff’s October 2019 requests to file his responses to Allstate’s and CNA’s motions late as moot because of the court’s other decisions that the action was moot due to state law grounds of issue preclusion and res judicata. In addition,

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Bluebook (online)
Bizounouya v. CNA Insurance Company, Counsel Stack Legal Research, https://law.counselstack.com/opinion/bizounouya-v-cna-insurance-company-nysd-2024.