Tony DaCosta Greenidge v. Florida Department of Revenue et al.

CourtDistrict Court, M.D. Florida
DecidedJune 9, 2026
Docket8:25-cv-00927
StatusUnknown

This text of Tony DaCosta Greenidge v. Florida Department of Revenue et al. (Tony DaCosta Greenidge v. Florida Department of Revenue et al.) is published on Counsel Stack Legal Research, covering District Court, M.D. Florida primary law. Counsel Stack provides free access to over 12 million legal documents including statutes, case law, regulations, and constitutions.

Bluebook
Tony DaCosta Greenidge v. Florida Department of Revenue et al., (M.D. Fla. 2026).

Opinion

UNITED STATES DISTRICT COURT MIDDLE DISTRICT OF FLORIDA TAMPA DIVISION

TONY DACOSTA GREENIDGE,

Plaintiff,

v. Case No. 8:25-cv-927-KKM-TGW

FLORIDA DEPARTMENT OF REVENUE et al.,

Defendants. ____________________________________ ORDER Pro se Plaintiff Tony DaCosta Greenidge alleges a decades-long conspiracy involving multiple state agencies, employees, banks, and private citizens with the goal of depriving him of his inheritance through improper child-support enforcement, identity theft, and the murder of his mother. Five of the defendants move to dismiss. For the reasons below, I dismiss all federal claims against all parties, and all state-law claims against the government defendants. Because I lack jurisdiction and otherwise decline to exercise supplemental jurisdiction, dismissal is without prejudice as to all but the Florida agency employees. I deny Greenidge’s motion for sanctions and motions for default judgment as moot. I deny the New York Office of Temporary and Disability Assistance’s motion to strike as moot. I. BACKGROUND Greenidge, a New York resident, claims to be “the rightful heir” to the

$1.2 million estate of his mother, Coral Greenidge. See Third Amended Complaint (TAC) (Doc. 70) ¶¶ 4, 20–21; Compl. (Doc. 1) ¶ 21. Greenidge is the co-executor of Coral’s estate, along with his half-sister Suzette Sobers Hyndman. TAC ¶ 14; Compl. ¶ 9. According to Greenidge, Suzette is “the

mastermind” of a “criminal enterprise” that seeks “to deprive [Greenidge] of his inheritance through fraudulent child support enforcement, identity theft, and ultimately the murder of Coral Greenidge.” TAC ¶¶ 14, 22. The allegations break down into roughly two categories, state child support enforcement and

wrongdoing by private individuals and banks targeting Coral. As to the first category, Greenidge alleges that the Florida Department of Revenue (FL DOR) conspired with Suzette, Misty Lyn Flowers Leach— whom Greenidge describes as “the purported mother of [his] alleged

children”—and Misty’s relative, Michelle L. Flowers, to violate Greenidge’s civil rights through a “fraudulent child support case.” TAC ¶¶ 6, 10, 290–296. According to Greenidge, the conspiracy began in 2006 when the FL DOR began child support proceedings, which ultimately led to an “unsigned and invalid”

family support order. See TAC ¶¶ 26, 73. Greenidge’s state-action claims arise out of Florida’s, New York’s, and Georgia’s efforts to enforce the order and collect child support payments. See TAC. The second series of allegations are against natural persons and banks. Greenidge accuses Suzette and Ryan Hyndman and Dr. Hirendrakumar Dave

of participating in the murder of Coral in 2023, TAC ¶¶ 228–247, and alleges wrongdoing by HSBC Bank USA and GEICO Insurance Company related to efforts to steal and launder money from Coral’s estate, TAC ¶¶ 255–267. Greenidge filed this action on April 14, 2025. See Compl. The initial

complaint brought claims only against the FL DOR, its employees, and Flowers Leach. See id. I dismissed the complaint as a shotgun pleading with leave to amend because the complaint failed to connect any facts to the several federal statutes listed and was “replete with conclusory, vague, and immaterial facts

not obviously connected to any particular cause of action.” See (Doc. 4) (quoting Weiland v. Palm Beach Cnty. Sheriff’s Off., 792 F.3d 1313, 1322 (11th Cir. 2015)). Greenidge filed an amended complaint, and eventually moved to file a

second amended complaint, see (Doc. 34), which the Court granted, (Doc. 46), directing Greenidge to file a single complaint with “all claims and parties.” Greenidge did so, and added as defendants several natural persons, multiple banks, as well as New York and Georgia state agencies. See Second Amended

Complaint (Doc. 47). This Court dismissed the complaint as a shotgun pleading and granted leave to file a third amended complaint, see (Doc. 48), which Greenidge did out of time, see (Doc. 53). Still, I accepted it, and later directed Greenidge to re-file the document because it was missing significant portions of text, see (Doc. 67).

In the operative complaint, Greenidge names fifteen defendants and brings thirty-seven counts. See TAC. He sues the FL DOR under Section 1983 (due process) (Count I), for common law abuse of process (Count IX), and for conspiracy to violate civil rights under Section 1985 (Count XXXVII). In

addition to the FL DOR, the Section 1985 conspiracy claim is also brought against Suzette, Misty, and Michelle. He sues the New York Department of Taxation and Finance under Section 1983 (due process) (Count VI), 28 U.S.C § 1738B (Count VIII), and for false imprisonment (Count XIII). He sues the

Georgia Department of Human Services under Section 1983 (due process) (Count V), 28 U.S.C. § 1738B (Count VIII), for false imprisonment (Count XIV), and for evidence tampering (Count XXVI). He sues FL DOR employees in their individual capacities under Section 1983 (due process) (Counts II–IV) and the

New York Office of Temporary and Disability Assistance (NY OTDA) under Section 1983 (due process) (Count VII). The remainder of the claims allege state-law torts against natural persons and banks, including Suzette, Dante, and Ryan Hyndman, Dr.

Hirendrakumar Dave, HSCBC Bank USA, N.A., and GEICO Insurance Company.1 See TAC. The counts include common law abuse of process, malicious prosecution, intentional infliction of emotional distress, negligence,

fraud, defamation, witness intimidation, evidence tampering, wrongful death, conversion, and unjust enrichment. See id. Greenidge invokes federal question jurisdiction under 28 U.S.C. § 1331 and “supplemental jurisdiction over the state law claims pursuant to 28 U.S.C.

§ 1367.” Id. ¶¶ 1–2. He does not invoke diversity jurisdiction. See id. Nor does he allege the defendants’ citizenship. See TAC ¶¶ 4–19. The FL DOR, Florida state employees, the NY OTDA, and Michelle Flowers move to dismiss all claims against them. (Docs. 54, 77, 90, 104). Misty

answered the complaint. Flowers Leach Ans. (Doc. 16). The remaining defendants have not appeared. The clerk entered default against Suzette, Ryan, and Dante Hyndman, see (Docs. 97–99), and the Magistrate Judge denied Greenidge’s motion for default against Dr. Hirendrakumar, see (Doc.

122).

1 Greenidge also filed “supplemental allegations” of violations of federal fraud, conspiracy, and identity theft statutes. See (Doc. 107). I do not address these claims, which Greenidge attempted to add without leave in violation of Rule 15. II. LEGAL STANDARDS A. Federal Rule of Civil Procedure 8(a)(2)

Federal Rule of Civil Procedure 8(a)(2) requires “a short and plain statement of the claim showing that the pleader is entitled to relief.” This pleading standard “does not require ‘detailed factual allegations,’ but it demands more than an unadorned, the defendant-unlawfully-harmed-me

accusation.” Ashcroft v. Iqbal, 556 U.S. 662, 678 (2009) (quoting Bell Atl. Corp. v. Twombly, 550 U.S. 544, 555 (2007)).

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