Gurvey v. Garry

CourtDistrict Court, E.D. New York
DecidedSeptember 30, 2021
Docket1:19-cv-04739
StatusUnknown

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

Bluebook
Gurvey v. Garry, (E.D.N.Y. 2021).

Opinion

UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK

AMY R. GURVEY, Plaintiff, v. HON(S). JANET DIFIORE, ALAN SCHEINKMAN (2ND DEPT.), ELIZABETH

GARRY (3RD DEPT.), GERALD WHELAN (4TH DEPT.), LAWRENCE MARKS (NYS OFFICE OF COURT ADMINISTRATION), JORGE DOPICO & ERNEST CALLAZO (1ST DEPT. ATTORNEY GRIEVANCE COMMITTEE), MEMORANDUM AND ORDER 19-CV-4739 (LDH) (ST) and

RICHARD SUPPLE, HINSHAW & CULBERTSON LLP, O. LEE SQUITIERI, ESQ., SQUITIERI & FEARON, LLP, JORGE DOPICO, ERNEST CALLAZO, ALAN FRIEDBERG, SHERRY COHEN, THOMAS CAHILL (deceased), ORLANDO REYES, JAMES T. SHED, HON(S). LUIS GONZALEZ, JONATHAN LIPPMAN, PETER TOM, HERAING PANEL IV, LAUREN HOLMES, AND DOES 10-10, inclusive, Defendants.

LASHANN DEARCY HALL, United States District Judge:

Plaintiff Amy R. Gurvey, proceeding pro se,1 filed the instant action against current and former New York State judges Janet DiFiore, Lawrence K. Marks, Alan D. Scheinkman,

1 Though proceeding pro se, Plaintiff states that she was admitted to the practice of law in New York State in 1985. (See Am. Compl. ¶ 75, ECF No. 10.) Typically, when the plaintiff is proceeding pro se, the Court must “construe liberally” her complaint and any further pleadings, and “interpret them to raise the strongest arguments that they suggest.” Cold Stone Creamery, Inc. v. Gorman, 361 F. App’x 282, 286 (2d Cir. 2010) (internal quotation marks and citation omitted). However, because Plaintiff is a licensed attorney, the Court declines to apply this liberal standard. See Breindel & Ferstendig v. Willis Faber & Dumas Ltd., No. 95 CIV. 7905 (SHS), 1996 WL 413727, at *5 (S.D.N.Y. July 24, 1996) (“Although pleadings by a party proceeding pro se ordinarily are construed extremely liberally, the same does not hold true where the pro se party is an attorney or law firm.” (internal citations omitted)); Cf. Larsen v. JBC Legal Grp., P.C., 533 F.Supp.2d 290, 295 n.2 (E.D.N.Y. 2008) (“[T]he rules afforded pro se litigants are not relaxed when that litigant is also an attorney[.]”). Elizabeth A. Garry, Rolando T. Acosta, Jonathan Lippman, Luis A. Gonzalez, Peter Tom, and Gerald Whelan; current and former attorneys of the New York Appellate Division, First Department’s Attorney Grievance Committee (“AGC”) Alan W. Friedberg, Ernest J. Collazo, Jorge Dopico, Sherry Cohen, Thomas Cahill, Orlando Reyes, James Shed, and Lauren Holmes

(collectively, the “State Defendants”); Richard Supple and Hinshaw & Culbertson LLP (“Hinshaw,” and together with Defendant Supple, the “Hinshaw Defendants”); and O. Lee Squitieri and Squitieri & Fearon, LLP (“Squitieri,” and together with Defendant O. Lee Squitieri, the “Squitieri Defendants”). Plaintiff filed an amended complaint on September 27, 2019 seeking injunctive relief and money damages. (See Am. Compl.) BACKGROUND2 I. Plaintiff’s History of Vexatious Litigation A. Ethics Complaints Against the Cowan Firm Plaintiff, who was previously admitted to the practice law in California, was admitted to the practice law in New York in 1985. (Am. Compl. ¶ 75.) In 2001, Plaintiff established a

Delaware company to hold certain intellectual property rights she was developing. (Id.) In January 2002, Plaintiff was hired as Of Counsel by the New York law firm Cowan Liebowitz & Latman (the “Cowan firm”). See Gurvey v. Cowan, Liebowitz & Latman, PC., 06-CV-1202, 2009 WL 1117278, at *1 (S.D.N.Y. Apr. 24, 2009) (citing Plaintiff’s pleading referencing her employment contract with the Cowan firm). In May 2002, Plaintiff’s employment with the

2 The amended complaint is lengthy, verbose, and poorly organized. It includes entire sections committed to Plaintiff’s interpretation of state and federal law (many of which involve misapprehensions of law) and conclusory factual allegations. Nonetheless, the following facts are taken from the amended complaint, and prior filings incorporated therein, and assumed to be true for the purposes of this memorandum and order. The Court also takes judicial notice of certain orders entered by state and federal courts relevant to issues resolved by this memorandum and order. See Kramer v. Time Warner Inc., 937 F.2d 767, 774 (2d Cir. 1991) (“[C]ourts routinely take judicial notice of documents filed in other courts, again not for the truth of the matters asserted in the other litigation, but rather to establish the fact of such litigation and related filings.”). Cowan firm was terminated, but she continued to maintain an office at the firm until August of that year. Id. Prior to Plaintiff’s termination, the Cowan firm agreed to represent Plaintiff before the U.S. Patent and Trademark Office (“USPTO”). Id. Plaintiff believed that filings made by the Cowan firm on her behalf were defective and/or delayed. (See Am. Compl. ¶ 95.) As such,

in or around 2004, she filed a series of ethics complaints with the AGC against the Cowan firm. (Id. ¶ 91.) Among other things, Plaintiff sought the return of certain files related to her patent applications. (Id.) B. SDNY Suit Against the Cowan Firm On February 15, 2006, Plaintiff brought suit in the United States District Court for the Southern District of New York (the “SDNY Action”) against the Cowan firm and its attorneys in connection with their representation of her before the USPTO. (Id. ¶ 95.) In that suit, Plaintiff alleged that, among other things, the Cowan firm abandoned her patent applications and failed to disclose admitted conflicts of interest. (Id.) Plaintiff sought damages for alleged spoliation of documents and the return of her complete patent files. (Id.) The Hinshaw Defendants

represented the Cowan firm in the SDNY Action. (Id. ¶ 97.) According to Plaintiff, the Hinshaw Defendants had previously served on the AGC, and thus, had a conflict of interest in representing the Cowan firm. (Id.) C. Supreme Court Suit Against the Squitieri Defendants The Squitieri Defendants represented Plaintiff in the SDNY Action. Gurvey v. Cowan, Liebowitz & Latman, P.C., 06-CV-1202 (LGS) (HBP), 2013 WL 3718071, at *15 (S.D.N.Y. July 15, 2013). At some point, Plaintiff’s relationship with Squitieri Defendants soured. See id. Although the relationship ended, Plaintiff alleged Squitieri did not return her files. Id. As a result, Plaintiff filed suit against the Squitieri Defendants in New York Supreme Court, New York County for legal malpractice and breach of fiduciary duty. Id. The mater was ultimately resolved by order of the court directing the Squitieri Defendants “to produce to plaintiff all available emails and electronic files concerning their representation of plaintiff between 2007 and 2010[.]” See Gurvey v. Squitieri and Fearon, LLP, No. 102516/12, slip op. (N.Y. Sup. Ct.

Apr. 30, 2013). Nevertheless, Plaintiff moved for a writ of replevin in the SDNY Action seeking the return of her files from the Squitieri Defendants. See Gurvey, 2013 WL 3718071 at *15. The court found Plaintiff’s replevin motion was moot in light of the New York Supreme Court’s decision. Id. The court further noted that “[e]ven if [Plaintiff’s] application for a writ of replevin were not moot, it would be barred by the doctrine of res judicata, because an identical motion has also been made and ruled upon in her lawsuit . . . in the Southern District of California.” Id. at *15 n.5 (citing Gurvey v. Legend Films, Inc., No. 3:09-CV-00942(AJB), 2013 WL 1883229, at *1–2 (S.D. Cal. May 3, 2013)). D. Housing Litigation Sometime around 2002, Plaintiff became embroiled in litigation with her landlord

wherein she claimed that she was fraudulently induced to vacate her federally subsidized Battery Park City apartment (the “Housing Litigation”). See In re Gurvey, 958 N.Y.S.2d 5, 5 (App. Div. 2012) (summarizing litigation). The Housing Litigation resulted in, among other things, three state court decisions imposing monetary sanctions against Plaintiff totaling $8,783. Id.

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Gurvey v. Garry, Counsel Stack Legal Research, https://law.counselstack.com/opinion/gurvey-v-garry-nyed-2021.