Joseph v. Troutman Sanders LLP

CourtDistrict Court, S.D. New York
DecidedAugust 30, 2023
Docket1:23-cv-03404
StatusUnknown

This text of Joseph v. Troutman Sanders LLP (Joseph v. Troutman Sanders LLP) 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
Joseph v. Troutman Sanders LLP, (S.D.N.Y. 2023).

Opinion

UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ALFRED JOSEPH, ESQ.,1 Plaintiff, 23-CV-3404 (LTS) -against- ORDER OF DISMISSAL TROUTMAN SANDERS LLP, et al., Defendants. LAURA TAYLOR SWAIN, Chief United States District Judge: Plaintiff, who is appearing pro se, brings this action invoking the Court’s federal question and diversity of citizenship jurisdiction. Plaintiff asserts that Defendants wrongfully terminated him from both his investments and business. By order dated April 24, 2023, the Court granted Plaintiff’s request to proceed in forma pauperis (“IFP”), that is, without prepayment of fees. For the reasons set forth below, the Court dismisses the complaint but grants Plaintiff 60 days’ leave to replead his claims in an amended complaint. 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 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).

1 Although Plaintiff has appended the term esquire (“Esq.”) to his name, the complaint does not suggest that Plaintiff is an attorney. 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). But the “special solicitude” in pro se cases, id. at 475 (citation omitted), has its limits – to state a claim, pro se pleadings still must comply with Rule 8 of the Federal Rules of Civil Procedure, which requires a complaint to make a short and plain statement showing that the pleader is entitled to relief. BACKGROUND Plaintiff, who resides in Bronx, New York, brings his claims using the court’s general complaint form. He sues the following Defendants: (1) Troutman Sanders LLP, a law firm; (2) 1411 Broadway Associates LLC, a “nonprofit internship democracy corporation[]” located in Bronx, New York (ECF 1, at 4)2; (3) Trizec Properties, Inc., a corporation located in Chicago, Illinois; (4) Richard L. Swig, a general partner in an unspecified company located in Manhattan; and (5) Robert H. Arrow, a general partner in the same company as Defendant Swig. Plaintiff

checks the boxes on the complaint form to invoke the court’s federal question and diversity jurisdiction, and, in response to the question on the form asking which of his federal constitutional or federal statutory rights have been violated, Plaintiff states: illegal lockout; misappropriation of funds; misappropriation of properties; fraud; identity theft; corporate espionage; corporate malfeasance; wrongful termination; cyber espionage; extortion[;] racial discrimination; coercion; retaliation; misrepresentation; et al.

2 Plaintiff writes using nonstandard capitalization. For readability, the Court uses standard capitalization when quoting from the complaint. All other grammar, spelling, and punctuation are as in the original unless otherwise indicated. (Id. at 2.) Plaintiff asserts that the events giving rise to his claims occurred at 1411 Broadway in Manhattan, on March 29-30, 2023, and April 5, 2023. Plaintiff alleges the following as the facts in support of his claims: I was wrongfully terminated from my bank investment & business, which was in the process of consolidating my government infrastructure under my Joseph enterprise bank accounts (personal; savings; checking; & business accounts), which misappropriated my business in cahoots with the Walmart; Jackson Hewitt; Chase Bank & Co.; & the Louisiana Government whom were already judged & determined to be guilty of libel under the courtrule of the International Court of Justice (ICJ) via the Congress of Amsterdam, New York & Amsterdam, the Netherlands, a unanimous, whom recovered & reinvested my funds via the former incumbency President of the United States of America Barrack Hussein Obama & the ITT Technical Community College School Board of Education, whom invested my benefits into the multimedia of the BET & St. James Business District of Kenner Louisiana & the Jos. A. Bank Clothiers Uniform Code of Policies which established the A.J. Dohmann, highway traffic & safety jurisdictional jurisprudence, which have been recover by the Chase Bank establishment at 1411 Broadway, New York, NY 10018; along with branches in Seattle, Washington; & Miami, Florida which was deliberately ignored in indifference at the gross negligence of the management while I was thrown out of my business even after I wrote a text before to give the notice. (Id. at 5-6.) Plaintiff appears to seek monetary damages for the alleged violations. DISCUSSION A. Rule 8 of the Federal Rules of Civil Procedure Rule 8 of the Federal Rules of Civil Procedure requires a complaint to include enough facts to state a claim for relief “that is plausible on its face.” Bell Atl. Corp. v. Twombly, 550 U.S. 544, 570 (2007). A claim is facially plausible if the plaintiff pleads enough factual detail to allow the Court to draw the inference that the defendant is liable for the alleged misconduct. In reviewing the complaint, the Court must accept all well-pleaded factual allegations as true. Ashcroft v. Iqbal, 556 U.S. 662, 678-79 (2009). But it does not have to accept as true “[t]hreadbare recitals of the elements of a cause of action,” which are essentially just legal conclusions. Twombly, 550 U.S. at 555. After separating legal conclusions from well-pleaded factual allegations, the Court must determine whether those facts make it plausible – not merely possible – that the pleader is entitled to relief. Id. Furthermore, under Rule 8(a)(2), a complaint must contain “a short and plain statement of the claim showing that the pleader is entitled to relief.” Fed. R. Civ. P. 8(a)(2). “A complaint

fails to comply with Rule 8(a)(2) if it is ‘so confused, ambiguous, vague, or otherwise unintelligible that its true substance, if any, is well disguised.”’ Strunk v. U.S. House of Representatives, 68 Fed. App’x 233, 235 (2d Cir. 2003) (summary order) (quoting Salahuddin v. Cuomo, 861 F.2d 40, 42 (2d Cir. 1988))); see Prezzi v. Schelter, 469 F.2d 691, 692 (2d Cir.

Free access — add to your briefcase to read the full text and ask questions with AI

Related

Hertz Corp. v. Friend
559 U.S. 77 (Supreme Court, 2010)
Coppedge v. United States
369 U.S. 438 (Supreme Court, 1962)
Denton v. Hernandez
504 U.S. 25 (Supreme Court, 1992)
Wisconsin Department of Corrections v. Schacht
524 U.S. 381 (Supreme Court, 1998)
Ruhrgas Ag v. Marathon Oil Co.
526 U.S. 574 (Supreme Court, 1999)
Empire Healthchoice Assurance, Inc. v. McVeigh
547 U.S. 677 (Supreme Court, 2006)
Bell Atlantic Corp. v. Twombly
550 U.S. 544 (Supreme Court, 2007)
Ashcroft v. Iqbal
556 U.S. 662 (Supreme Court, 2009)
Wilma Prezzi v. Birg. Gen. L. J. Schelter
469 F.2d 691 (Second Circuit, 1972)
Hill v. Curcione
657 F.3d 116 (Second Circuit, 2011)
Wood v. Maguire Automotive, LLC
508 F. App'x 65 (Second Circuit, 2013)
Sledge v. Kooi
564 F.3d 105 (Second Circuit, 2009)
Harris v. Mills
572 F.3d 66 (Second Circuit, 2009)

Cite This Page — Counsel Stack

Bluebook (online)
Joseph v. Troutman Sanders LLP, Counsel Stack Legal Research, https://law.counselstack.com/opinion/joseph-v-troutman-sanders-llp-nysd-2023.