Case 1:16-mc-00022-JCC-JFA Document 1 Filed 11/01/16 Page 1 of 4 PageID# 1
CIVIL COVER SHEET
JS44 (Rev. 08/16)
file JS .14 civil covcr sheet uiuJ the information contained herein ncitlicr replaec nor supplenieni the filing and service ofpleadings orother papers asrequired by law, except as
lirovidcd bylocal rules ofcourt lliis form, approved bytheJudicial Conference of the United .States inSeptcmlwr 1974, is required for theuseof the Clerk ofCourt torthe puipnse ofinitiatingIhecivildocketsheet. (SEE INSTRUCTIONS ON NEXi'PAGH OFTHtSFORM.)
DEFENDANTS
I. (a) PLAINTIFFS
William brockhaus
LUIS MIGEL GALLEGO BASTERI, aka Luis Migel
i
fb) County of Residcncc of First Listed Plaintiff
County of Rcsidcnce of First Listed Defendant
El PaSO, TX
Los Angeles, CA
(IN V.S. PUINTIFF CASESONLY)
(EXCEPTIN as. PLAINTIFF CASES) NOTE:
IN LAND CONDEMNATION CASES. USE THE LOCATION OF THE TRACT OF LAND INVOLVED
Attorneys (ifKnown)
(c) Attorneys (Firm Name, Address, andTelephone Number)
David B. Tatge, Epstein Becker &Green, P.C., 1227 25th Street, N.W.,
Warner F. Young, III, Matthew Indrisano, Allred, Bacon, Halfhill & Young, P.O.. 11350 Random Hills Rd. Suite 700 FairfaxVA 22030.
Suite 700, Washington, D.C. 20037 (202) 861-1875
703-352-1300
III. CITIZENSHIP OF PRINCIPAL PARTIES r/'fe" an "XUnOne Boxfor Plaintiff
11. BASIS OF JURISDICTION (Placean "X" tnOneBoxOnly)
(For Diversity Cases Only) •
1 U.S. Government Plaintiff
•
3
Federal Question (U.S. Government Not a Party)
Citizenof This State
and OneBoxfor Defendant)
PTF
DBF
•
O
1
PTF
1
Incorporated or PrincipalPlace
0
DEF
4
0 4
O 5
0 5
O 6
• 6
of Business In This State
O 2
U.S. Government Defendant
4
Citizen of Another Sute
Diversity (Indicate Citizenshipof Parties In ttem III)
^2
2 Incorporated fl/rrf Principal Place of Business In Another State
Citizen or Subject of a
•
3
0
3
Foreign Nation
Korcinn Countiv
Click here for; Nature of Suit Code Descriptions. gg^OT-ireRjSTATtETKSS^^ rzantANKKimrnKsa
IV. NATURE OF SUIT O'laa an "X"InOneJlaxOnly) giKORKBmiRK/PBNALTV^ PERSONAL INJURV
PERSONAL INJURY
110 losur&ncc
• 310 Airplane • 315 Aiiplane Product Liability
120 Marine
130 Miller Act
140 Negotiable Instnunent 150 Recovery ofOverpayinent • 320 Assault, Libel & Slander & Enforcement of Jmlgmeui • 330 Federal Employers' 151 Medicare Act Liability 152RecoveryofDefaulted Student Loans
(Excludes Veterans) 153 Recovery ofOverpayment
• •
365 Pcnconal Injury Product Liability
•
367 Health Care/ Pharmaccutical
•
195 Contract Product Liability
•
196 Franchise
Iiyury • 362 Personal Injury -
710 Fair Labor Standards Act
• 740 Railway Labor Act • 751 Family and Medical
• 440 OllterCivil Rights • 441 Voting O 442 Employment
220 Foreclosure
lb 230 Rent Lease &njectnient
• •
463 Allen Detainee 510 Motions to Vacate
O 443 Housing/
240 Torts to Land
p 245 Tort Product Liability •
•
•
•
Other
•
450Coiiunerce
•
460 Deportation
•
470 Racketeer Inlluenced and
•
480 Consumer Credit
•
490 Cable/Sat TV
•
850 Securiiics/Cotnmodities/
Corrupt Organizations
Exchange
QC 890 Other StatutoryActions • 891 AgriculturalActs •
893 Environmental Matters
•
895 Freedom of Infonnalion
• •
896 Arbitration 899 Administrative Procedure
•
Act/Reviewor Appeal of Agency Decision 950 Constitutionality of
aS^iFEDEIiAKTATigSUn'SgH 870 Taxes (U.S. Plaintiff or Defendant) 871 IRS—lliird Party
530 General
Act
;^I;lMMIGttATlONP'4r^
Other:
446 Amer. w/Disabilities • •
•
840 Trademark
26 USC 7609
445 Amer. w/Disabilities • G 535 Death Penalty
Employment
830 Patent
• 865 RSI (405(g))
•
540 Mandamus & Other
550 Civil Rights
410 Antitrust
O 430 Banks and Banking
SSSOGtAliSKCffRFi^ O 861 HIA(l395fO • 862 Black Lung (923) O 863 DIWC/DIWW (405(g))
•
Sentence
Accommodations
O 290 All Other Real Property
•
Leave Act
IncomeSecurity Act
Mabons Corpus;
375 False Claims Act
376 Qui Tarn (31 USC 3729(a)) O 400 State Reapportionment
O 864 SSID Title XVI
Relations
380 Oilier Personal
n 790 Other Labor Litigation Medical Malpmcu'cc iRBAyiTROPgiVKW eaa BJ<GiVliigRiG}tTSe:sr:7 JBRISONBR'K&TmONSta • 791 Employee Retirement 210 Land Condemnation
•
• •
• 720 Labor/Management
Property Damage • 385 Properly Danwge Product Liability
360 Other Personal
•
423 Withdrawal 28 USC 157
368 Asbestos Personal
• 371 Truth ill Lending •
422 Appeal 28 USC 158
•
a^>PHOPEin^Rl^ifrS^a^ O 820 Copyrights
PERSONAL PROPEUTV • • 370 Other Fraud
Product Liability
•
O 690 Other
Injury Product Liability
350 Motor Vehicle 355 Motor Vehicle
190 Other Contract
• 625 Drug Related Seizure of Properly 21 USC 881
Personal Injury Product Liability
340 Marine 345 Marine Product
Liability • •
of Veteran's Benefits too Stockholders' Suits
•
State Statutes
• 462 Nnturnliwuion Applicaiiun • 465 Other Immigration Actions
O 555 Prison Condition P 560 Civil Deminec Conditions of Confinement
448 Education
V. ORIGIN (Place an "X" InOne Box Only) • 1 Original
O 2 Removed from
Proceeding
•
3
State Court
Remanded from
AppellateCourt
0 4 Reinstated or
Reopened
5 Transferred from
•
6
AnotherDistrict (-"/"ci/y)
Muitidistrict
•
8 Muitidistrict
Litigation -
Litigation -
Traasfer
Direct File
Cite the U.S. Civil Statute tmder which you arc filinu (DoiwicittJiirixJiciionalstatutes unless liiversityj:
28 U.S.C. 1963, Registration of Judgmenls for enforcement in another district
VI. CAUSE OF ACTION ]}ricfdescriptionof cause:
Registration in the ED of Virginia of a judgment taken in the U.S. Dist. Ct. for the Southern Dist.of New York
VII. REQUESTED IN
•
CHECK IF THLS IS A CLASS ACTION
UNDERRULE 23. F R Cv P
COMPLAINT:
VIII. RELATED CASE(S) IF ANY DATE
11/01/2016
(See insiniciions):
/JotAJ
CHECK YES only if demanded in complaint:
DEMANDS
1,044,867.75
JURY DEMAND:
AMOUNT
IGN.ATURE OF ATTORNEY OF RECORD
APPLYING IFP
0 No
DOCKET NUMBER 15-CV-2707 SDNY
JUDGE Katherine B. Forrest
FOR OFFICE USE ONLY RECEIPT »
O Yes
JUDGE
MAO, JUDGE