Velazquez Ordonez v. Cunningham et al

New York Southern District Court
Judge:Laura Taylor Swain
Case #: 1:26-cv-04438
Nature of Suit470 Other Statutes - Racketeer Influenced and Corrupt Organizations
Cause28:1331 Fed. Question
Case Filed:May 26, 2026
Last checked: Friday May 29, 2026 3:06 AM EDT
Defendant
Broward Sheriff's Office
Defendant
Nicholas William Travis
Defendant
Dean Trantalis
Defendant
Gregory B. Taylor, P.A.
Defendant
Jana Gold Taylor
Defendant
Christopher J. Stearns, Jr.
Defendant
Thomas D. Shanahan
Defendant
Francesco A. Scaglione
Defendant
Re/Max Experience
Defendant
RLI Insurance Company
Defendant
RE/MAX, LLC
Defendant
Robert Matthew Oldershaw
Defendant
Steven S. Margolis
Defendant
Jeffery Rodman Lawley
Defendant
Jason Johnson
Defendant
Shawn Thomas Isenhour
Defendant
Gregory Taylor Title, LLC
Defendant
Florida Municipal Insurance Trust
Defendant
Dean Trantalis, P.A.
Defendant
Matthew Gordon Davis
Defendant
John Robert Davenport, Jr.
Defendant
James Robert Cunningham
Defendant
Continental Insurance Company
Defendant
City of Wilton Manors
Defendant
City of Oakland Park
Defendant
City of Fort Lauderdale
Defendant
All Law Firms of Record
Plaintiff
Jerson Immer Velazquez Ordonez
4061 N Dixie Hwy Apt 2
Oakland Park, FL 33334


Docket last updated: 06/12/2026 11:59 PM EDT
Wednesday, June 10, 2026
15 15 motion Stay Wed 06/10 6:54 PM
PLAINTIFF'S EMERGENCY MOTION TO STAY EXECUTION OF TRANSFER ORDER AND TO DIRECT RECALL OF THE RECORD PENDING RESOLUTION OF MOTION TO VACATE. Document filed by Jerson Immer Velazquez Ordonez. (ar)
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Monday, June 08, 2026
14 14 motion Recusal Wed 06/10 6:52 PM
PLAINTIFF'S MOTION FOR RECUSAL OF THE PRESIDING JUDGE PURSUANT TO 28 U.S.C. § 455(a). Document filed by Jerson Immer Velazquez Ordonez..(ar)
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13 13 motion Compel Wed 06/10 5:54 PM
MOTION to Compel. Document filed by Jerson Immer Velazquez Ordonez..(jca)
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Saturday, June 06, 2026
12 12 motion Reconsideration Wed 06/10 1:25 PM
PLAINTIFF'S MOTION FOR RECONSIDERATION OF VENUE TRANSFER, AND REQUEST FOR RECUSAL. Document filed by Jerson Immer Velazquez Ordonez. (jjc)
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11 11 motion Stay Wed 06/10 1:23 PM
PLAINTIFF'S EMERGENCY MOTION TO STAY THE JUNE 4, 2026 TRANSFER ORDER PENDING RECONSIDERATION. Document filed by Jerson Immer Velazquez Ordonez. (jjc)
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Thursday, June 04, 2026
9 9 6 pgs order Order Fri 06/05 11:20 AM
TRANSFER ORDER: The Court directs the Clerk of Court to transfer this action to the United States District Court for the Southern District of Florida. See 28 U.S.C. § 1404(a). Whether Plaintiff should be permitted to proceed further without prepayment of fees is a determination to be made by the transferee court. Summonses shall not issue from this court. This order closes this action in this court. The Court certifies, under 28 U.S.C. § 1915(a)(3), that any appeal from this order would not be taken in good faith and, therefore, in forma pauperis status is denied for the purpose of an appeal. See Coppedge v. United States, 369 U.S. 438, 444-45 (1962). SO ORDERED. (Signed by Judge Laura Taylor Swain on 6/4/2026) (mml)
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Wednesday, June 03, 2026
10 10 misc Pro Se Consent to Receive Electronic Service Mon 06/08 11:29 AM
PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Jerson Immer Velazquez. consents to receive electronic service via the ECF system. Document filed by Jerson Immer Velazquez Ordonez. Dated: 28 of May 2026. (bw)
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Monday, June 01, 2026
8 8 misc Pro Se Consent to Receive Electronic Service Wed 06/03 6:34 PM
PRO SE CONSENT TO RECEIVE ELECTRONIC SERVICE. The following party: Jerson Immer Velazquez consents to receive electronic service via the ECF system. Document filed by Jerson Immer Velazquez Ordonez.(ar)
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Friday, May 29, 2026
notice Notice of Case Assignment/Reassignment - Sua Sponte Fri 05/29 10:27 AM
NOTICE OF CASE REASSIGNMENT - SUA SPONTE to Judge Laura Taylor Swain. Judge Unassigned is no longer assigned to the case..(kgo)
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misc Mailing Receipt Fri 05/29 3:28 PM
MAILING RECEIPT: Document No: 7. Mailed to: Jerson Immer VelazquezOrdonez 4061 N Dixie Hwy Apt 2 Oakland Park, FL 33334. (kma)
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Thursday, May 28, 2026
7 7 order Standing Order re Cases Filed By Pro Se Plaintiffs Thu 05/28 2:05 PM
STANDING ORDER IN RE CASES FILED BY PRO SE PLAINTIFFS (See 24-MISC-127 Standing Order filed March 18, 2024). To ensure that all cases heard in the Southern District of New York are handled promptly and efficiently, all parties must keep the court apprised of any new contact information. It is a party's obligation to provide an address for service; service of court orders cannot be accomplished if a party does not update the court when a change of address occurs. Accordingly, all self-represented litigants are hereby ORDERED to inform the court of each change in their address or electronic contact information. Parties may[LINK:consent to electronic service] to receive notifications of court filings by email, rather than relying on regular mail delivery. Parties may also ask the court for[LINK:permission to file documents electronically] . Forms, including instructions for consenting to electronic service and requesting permission to file documents electronically, may be found by clicking on the hyperlinks in this order, or by accessing the forms on the courts website, nysd.uscourts.gov/forms. The procedures that follow apply only to cases filed by pro se plaintiffs. If the court receives notice from the United States Postal Service that an order has been returned to the court, or otherwise receives information that the address of record for a self-represented plaintiff is no longer valid, the court may issue an Order to Show Cause why the case should not be dismissed without prejudice for failure to comply with this order. Such order will be sent to the plaintiffs last known address and will also be viewable on the court's electronic docket. A notice directing the parties' attention to this order shall be docketed (and mailed to any self-represented party that has appeared and has not consented to electronic service) upon the opening of each case or miscellaneous matter that is classified as pro se in the court's records. (Signed by Chief Judge Laura Taylor Swain on 3/18/2024) (sj)
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service Note Regarding Service on Self-Represented Party Thu 05/28 2:06 PM
CASE MANAGEMENT NOTE: For each electronic filing made in a case involving a self-represented party who has not consented to electronic service, the filing party must serve the document on such self-represented party in a manner permitted by Fed. R. Civ. P. 5(b)(2) (other than through the ECF system) and file proof of service for each document so served. Please see[LINK:Rule 9.2] of the courts ECF Rules & Instructions for further information..(sj)
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Tuesday, May 26, 2026
6 6 notice Notice (Other) Thu 05/28 2:04 PM
NOTICE of CERTIFICATE OF SERVICE AND PROOF OF COMPULSORY ELECTRONIC TRANSMISSION. Document filed by Jerson Immer Velazquez Ordonez. (sj)
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5 5 notice Notice (Other) Thu 05/28 2:01 PM
NOTICE of RELATED CASE SOUTHERN DISTRICT OF FLORIDA CASE 26-CV-662035-JMS. Document filed by Jerson Immer Velazquez Ordonez. (sj)
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4 4 notice Notice (Other) Thu 05/28 1:59 PM
NOTICE of RELATED CASE SOUTHERN DISTRICT OF FLORIDA CASE 26-CV-662035-JMS. Document filed by Jerson Immer Velazquez Ordonez. (sj)
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3 3 misc Civil Cover Sheet Thu 05/28 1:50 PM
CIVIL COVER SHEET filed. (sj)
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2 2 misc Request to Proceed In Forma Pauperis Thu 05/28 1:47 PM
REQUEST TO PROCEED IN FORMA PAUPERIS. Document filed by Jerson Immer Velazquez Ordonez.(sj)
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1 1 cmp Complaint Thu 05/28 1:43 PM
COMPLAINT against All Law Firms of Record, Broward Sheriff's Office, City of Fort Lauderdale, City of Oakland Park, City of Wilton Manors, Continental Insurance Company, James Robert Cunningham, John Robert Davenport, Jr., Matthew Gordon Davis, Dean Trantalis, P.A., Florida Municipal Insurance Trust, Gregory Taylor Title, LLC, Shawn Thomas Isenhour, Jason Johnson, Jeffery Rodman Lawley, Steven S. Margolis, Robert Matthew Oldershaw, RE/MAX, LLC, RLI Insurance Company, Re/Max Experience, Francesco A. Scaglione, Thomas D. Shanahan, Christopher J. Stearns, Jr., Jana Gold Taylor, Gregory B. Taylor, P.A., Dean Trantalis(Individually), Dean Trantalis(in his official capacity), Nicholas William Travis. Document filed by Jerson Immer Velazquez Ordonez.(sj)
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utility Case Designated ECF Thu 05/28 1:48 PM
Case Designated ECF. (sj)
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