Bitton v. Chitrid
Federal Civil Lawsuit
New York Eastern District Court,
Case No. 1:12-cv-05359
District Judge Carol B. Amon, presiding
Last Updated January 31, 2019 at 1:01 AM ST (2.3 years ago)
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, Plaintiff Danielle Bitton
Represented by P.O. Box 302
9/11 Commission Report, Defendant
, Defendant American International Group, Inc.
Officially listed as "A.I.G."
Admiral of Navy of China, Defendant
Admiral of Navy of France, Defendant
Admiral of Navy of Israel, Defendant
Admiral of Navy of Japan, Defendant
Admiral of Navy of Sweden, Defendant
Admiral of Royal Navy UK & Commonwealth, Defendant
Admiral US Navy, Defendant
Adrianne Maidenbaum, Defendant
AFA, ALPA, Teamsters, Defendant
, Defendant AFL - CIO
Agent Bugsby, Defendant
Albacao Development, Defendant
, Defendant Alliant Credit Union
, Defendant Allstate Insurance Company
Officially listed as "Allstate Insurance"
Ameena Meer, Defendant
, Defendant American Airlines, Inc.
Officially listed as "American Airlines"
, Defendant American Express Company
Officially listed as "American Express Bank"
Andrew Greene, Defendant
Andrew Melnick, Defendant
Ann Friedfertig, Defendant
Armand Zackery, Defendant
Armfield Miller Real Estate Agency, Defendant
Asserson Law Firm, Defendant
, Defendant Office of the New York Attorney General
Officially listed as "Attorney General of NY"
Attorney General of Canada, Defendant
Attorney General of MA, Defendant
Attorney General of MD, Defendant
, Defendant Office of the Texas Attorney General
Officially listed as "Attorney General of Texas"
Attorney General of VA, Defendant
Australia Admiral of Navy & Military, Defendant
Aventura Police Department, Defendant
, Defendant Bain Capital
Baltimore Port Authority, Defendant
, Defendant Bank of America, NA
Officially listed as "Bank of America"
, Defendant Bank Of Chicago
, Defendant Bank Of Japan
Bank of Luxenburg, Defendant
, Defendant Bank Of Ny Mellon
, Defendant Barclays Bank PLC
Officially listed as "Barclays Bank"
, Defendant Baxter Healthcare Corporation
Benjamin Netanyahu, Defendant
, Defendant Beyonce' Knowles
, Defendant Clinton, William Jefferson
Officially listed as "Bill Clinton"
Bill Milling, Defendant
Biton Family from NJ, Defendant
, Defendant BlackRock
Officially listed as "Blackrock Group"
, Defendant Blue Cross And Blue Shield
Brian Conoly, Defendant
Britain Bank of Trustees, Defendant
British Embassy, Defendant
, Defendant BP Corporation North America, Inc.
Officially listed as "British Gas Petroleum"
British Intelligensia, Defendant
British Parliment, Defendant
Brooklyn Tabernacle Church, Defendant
Bruce Ratner, Defendant
Bruce Reznick, Defendant
, Defendant United States Central Intelligence Agency
Officially listed as "C.I.A."
Canada Parliment, Defendant
, Defendant Capital One Financial Corporation
Officially listed as "Capital One"
, Defendant Carlton Group
Carnegie Mellon Foundation, Defendant
Catholic Archdiocese of America, Defendant
Charles Hynes, Defendant
, Defendant Chase Bank USA, NA
Officially listed as "Chase Bank"
Chief Judge Loretta Preska, Defendant
Child Interstate Support NY Department, Defendant
Christyne Quinn, Defendant
Church of Mormon, Defendant
, Defendant Cipriani
Clinton Estate, Defendant
Commissioner Goodman, Defendant
Commissioner of France, Defendant
Commissioner of Ireland, Defendant
Commissioner of Miramar, FLorida, Defendant
Commonwealth of VA Department of Transportation, Defendant
Community Board of NYC, Defendant
Community Board of NYC , Defendant
, Defendant Composto & Composto
, Defendant Corporation Counsel
, Defendant Credit Suisse AG
Officially listed as "Credit Suisse"
Cunard Cruise Lines, Defendant
, Defendant Vance, Jr., Cyrus R.
Officially listed as "D.A. Cy Vance"
, Defendant D, E A.
Dan McKirgan, Defendant
, Defendant Dana Corporation
Daniel Silberman, Defendant
David Glazer, Defendant
, Defendant Department Of Agriculture
Department of Currency, Defendant
, Defendant United States Department of Energy
Officially listed as "Department of Energy"
Department of Highway Safety State of Florida, Defendant
, Defendant California Department of Transportation
Officially listed as "Department of Transportation"
Detective Adcock, Defendant
, Defendant Dhl
Dina from NJ, Defendant
District Attorney of Los Angeles, Defendant
, Defendant Trump, Donald J.
Officially listed as "Donald Trump"
, Defendant Douglas Elliman
Dr. Beraka, Defendant
Dr. Ira F. Inegold, Defendant
Ed Dweck, Defendant
Ehud Barak, Defendant
Eliott Sutton, Defendant
Elizabeth Harris, Defendant
, Defendant EPA, 401 M. ST., S.W
Officially listed as "EPA"
, Defendant Equifax, Inc.
Officially listed as "Equifax"
Eric Holder, Defendant
Eric Rothstein, Defendant
Estate of Charles Harris, Defendant
Estate of Mr. Safra, Defendant
, Defendant Experian Corporation
Officially listed as "Experian"
, Defendant Federal Bureau of Investigation
Officially listed as "F.B.I."
, Defendant Faa
, Defendant Fdny
, Defendant Fed-Ex
, Defendant Federal Deposit Insurance Corporation
, Defendant Board of Governors of the Federal Reserve System
Officially listed as "Federal Reserve Board Division of Consumer & Community Affairs"
, Defendant Federal Trade Commission
, Defendant F.t.c.
George White, Defendant
, Defendant GM Corporation
, Defendant The Goldman Sachs Group, Inc.
Officially listed as "Goldman Sachs"
Governor Cuomo, Defendant
Governor Kristy, Defendant
Governor of Arizona, Defendant
Governor of Colorado, Defendant
Governor of Louisiana, Defendant
Governor of Minnesota, Defendant
Governor of Texas, Defendant
Greenpoint Bank, Defendant
Greenspoon and Marder, Defendant
, Defendant Gsa
, Defendant H&R Block, Inc.
Officially listed as "H&R Block"
Harvard Club, Defendant
Harvey Keitel, Defendant
Harvey Ruvin, Defendant
, Defendant Hilton Hotels
, Defendant United States Department of Homeland Security
Officially listed as "Homeland Security"
, Defendant HSBC Bank USA, NA
Officially listed as "HSBC N.A."
, Defendant Hud
, Defendant International Business Machines Corporation
Officially listed as "IBM"
Ireland Bank of Trustees, Defendant
, Defendant Irs
Israel Bank of Trustees, Defendant
James Hubbard, Defendant
James Story, Defendant
Janet Russo, Defendant
Jay Dankberg, Defendant
Jay Z, Defendant
Jeffrey Feinberg, Defendant
Joe Bidden, Defendant
Joe Turco, Defendant
John Charles Dibbs, Defendant
John McKirgan, Defendant
, Defendant JPMorgan Chase Bank, NA
Officially listed as "JP Morgan"
Julie Menin, Defendant
Kanye West, Defendant
Kathleen Carla Alexander, Defendant
Keane & Marlow, Defendant
Kenyan & Kenyan, Defendant
Kevin McKirgan, Defendant
, Defendant FedEx Corporation
Officially listed as "Kinkos"
Lindsay Friedfertig, Defendant
Lloyd's of London, Defendant
Lubavitch Association, Defendant
Lynn University, Defendant
Mark Chapman, Defendant
Mark O'Brian, Defendant
Mark Settlement, Defendant
Marriot Hotels, Defendant
Martin Shaw, Defendant
Marty Moskowitz, Defendant
Maryland Department of Highway Safety, Defendant
, Defendant Marymount Manhattan College
, Defendant MasterCard International, Inc.
Officially listed as "Mastercard and Visa"
Matthew Aboulafia, Defendant
, Defendant Matthews
, Defendant Bloomberg, Michael Rubens
Officially listed as "Mayor Bloomberg"
Mayor Gotlieb, Defendant
Mayor Gotlieb, Defendant
Mayor of Chicago, Defendant
Mayor of Madrid, Defendant
McDonald Douglas Airbus, Defendant
McKinsey Corporation, Defendant
MD Dept. of Taxation, Defendant
Media Takeout, Defendant
Meir Dagan, Defendant
Meir Fhima, Defendant
Merchants Marine, Defendant
, Defendant Metlife Insurance Company
Officially listed as "Met Life"
Miami Port Authority, Defendant
Michelle Obama, Defendant
Mirmar Police Department, Defendant
, Defendant Romney, Willard Mitt
Officially listed as "Mitt Romney"
, Defendant Morgan Melhuish Abrutyn
, Defendant United States Coast Guard
Officially listed as "Morocco Coast Guard"
Morocco Government, Defendant
Mosaic Lodge, Defendant
Moti Zilber, Defendant
Mr. Broadway, Defendant
Mt. Sinai, Defendant
, Defendant Mta
Nancy Sunshine, Defendant
, Defendant National Aeronautics & Space Administration
Officially listed as "NASA"
, Defendant National Credit Union Administration
Newark Liberty Airport, Defendant
Noble Ventures, Defendant
, Defendant Nsa
NY Dept. of Banking, Defendant
NY Dept. of Bldgs, Defendant
NY Dept. of Finance, Defendant
NY Dept. of Insurance, Defendant
NY Dept. of Mental Health, Defendant
NY Dept. of Taxation, Defendant
NY DMV, Defendant
NY Municipal Parking Authority, Defendant
, Defendant N.y. State Board Of Elections
, Defendant Nycta
Occupation Propaganda of Robert DeNeiro, Defendant
Office of Deputy Administrator-Gipsa, Defendant
Office of Financial Managment, Defendant
Office of the Comptroller of the Currency Compliance Management, Defendant
Office of Thrift Supervision Consumer Complaints, Defendant
Pacer System, Defendant
Pastor of Church Wholesale Mortgages and made False Charity, Defendant
Paul Fineman, Defendant
Peter Miller, Defendant
Peter Nissman, Defendant
, Defendant Pfizer, Inc.
Officially listed as "Pfizer Pharmaceutical"
Pinhas and Colby Zackery, Defendant
, Defendant Port Authority Of Ny & Nj
President Obama, Defendant
President Raul Castro, Defendant
President of Iran, Defendant
Prime Minister of Australia, Defendant
Prime Minister of Brazil, Defendant
Prime Minister of China, Defendant
Prime Minister of France, Defendant
Prime Minister of Germany, Defendant
Prime Minister of Greece, Defendant
Prime Minister of Holland, Defendant
Prime Minister of India, Defendant
Prime Minister of Ireland, Defendant
Prime Minister of Italy, Defendant
Prime Minister of Japan, Defendant
Prime Minister of Spain, Defendant
Prime Minister of Sweden, Defendant
Prime Minister of Switzerland, Defendant
Prince Andrew, Defendant
Prince Charles of Wales, Defendant
Probeck Consruction, Defendant
, Defendant Proskauer Rose LLP
Officially listed as "Proskauer Rose"
, Defendant Prudential
R. Gross Dairy Restaurant, Defendant
Ralph DeNeiro, Defendant
Raluca & Michael Lippert, Defendant
, Defendant Ray, Kelly
Ray Levy, Defendant
, Defendant REPUBLIC OF CHINA
, Defendant Ritz-Carlton,
, Defendant Ritz-carlton Hotels,
Robert DeNeiro, Defendant
, Defendant Robert Frazier
Robert Woloshen, Defendant
Rockefellar Foundation, Defendant
Rothschild Bank, Defendant
Royal Norwegian Caribbean Cruise Lines, Defendant
Ruth Eckdish, Defendant
S,W. Student SVCS, Defendant
Safra Synagogue, Defendant
, Defendant Sallie Mae
Sandy Becher, Defendant
Sanitation Department, Defendant
Schlesinger and Jasper, Defendant
Scotland Bank of Trustees, Defendant
, Defendant United States Department of Commerce
Officially listed as "Secretary of Commerce"
Secretary of State of Arizona, Defendant
Secretary of State of Colorado, Defendant
Secretary of State of Delaware, Defendant
Secretary of State of Oklahoma, Defendant
, Defendant Secretary of State of Texas
Secretary to UN, Defendant
Senator Kennedy, Defendant
Senator Daniel Squadron, Defendant
Senators of Arizona, Defendant
Sharon Brock, Defendant
Shimon Peres, Defendant
Shin Bet, Defendant
Sid Miller, Defendant
, Defendant Sidley Austin LLP
, Defendant Signature Bank
Simon Chitrid, Defendant
, Defendant SL Green Realty Corporation
Officially listed as "SL Green Realty Corp."
, Defendant Sovereign Bancorp, Inc.
Officially listed as "Sovereign Bank"
, Defendant State Farm Mutual Automobile Insurance Company, Inc.
Officially listed as "State Farm Insurance"
State of MD Dept. of Transportation, Defendant
, Defendant State Of Ny
Steve Friedfertig, Defendant
Steven Eckerberg, Defendant
Stonewall Construction, Defendant
Stuart Gold, Defendant
, Defendant Suny
Swedish Intelligence, Defendant
Sybil Rappaport Trust, Defendant
, Defendant Sysco Corporation
, Defendant TD Bank, NA
Officially listed as "TD Bank"
, Defendant T-Mobile USA, Inc.
Officially listed as "TMobile"
Tracey McKirgan, Defendant
, Defendant TransUnion Corporation
Officially listed as "Trans Union"
Tribeca Film Festival, Defendant
Tribeca Network, Defendant
Trinity Church, Defendant
Trump Casinos, Defendant
, Defendant Tsa
Turnberry Residential Condominium, Defendant
UK Customs & Immigration, Defendant
United Continental Airlines, Defendant
United Continental Holding, Defendant
United Court System of NY, Defendant
United Federal Teachers Union, Defendant
United States Methodist Church, Defendant
, Defendant UPS
US Armed Forces, Defendant
US Bank of Trustees, Defendant
, Defendant United States Courts
Officially listed as "US Bankruptcy Court"
US Customs & Immigration, Defendant
US Marshals, Defendant
US Pentagon, Defendant
US Trade Court, Defendant
Victor Trigger, Defendant
, Defendant Wachovia Bank, NA
Officially listed as "Wachovia"
, Defendant Warner Bros. Entertainment, Inc.
Officially listed as "Warner Brothers"
, Defendant Washington Mutual Bank
, Defendant Weitz & Luxenberg, PC
Officially listed as "Weitz Luxenberg"
Wilmer Grier, Defendant
, Defendant The World Bank
Officially listed as "World Bank"
Yale Club, Defendant
Yuval Diskin, Defendant
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Filed: 4/12/2017, Entered: None Appoint Counsel
Filed: 3/13/2014, Entered: None
MANDATE of USCA as to 11 Notice of Appeal filed by Danielle Bitton. The following cases are consolidated for the purpose of this Order: 13-1167, 13-1168, 13-1170, 13-1181. Appellant, pro se, moves for leave to proceed in forma pauperis in U.S.C.A. dkt. no. 13-1168 and in U.S.C.A. dkt. no. 13-1170. Those motions are deemed as also having been filed in U.S.C.A. dkt. no. 13-1167, and U.S.C.A. dkt. no. 13-1181. It is ORDERED that the motions are DENIED and the appeals are DISMISSED. This Mandate pertains to the following cases: 12-cv-5426,12-cv-5331 12-cv-5359, 12-cv-5234. Issued as Mandate: 3/13/14 (McGee, Mary Ann) (Entered: 03/13/2014)
Filed: 5/17/2013, Entered: None
Letter dated 5/16/13 to Chief Judge Amon from Danielle Biton regarding cases. (Fernandez, Erica) (Entered: 05/24/2013)
Filed: 3/22/2013, Entered: None
NOTICE OF APPEAL as to 10 Judgment, by Danielle Bitton. No fee paid. IFP denied for purposes of appeal. (Attachments: # 1 Request for IFP) (McGee, Mary Ann) (Entered: 03/28/2013)
Filed: 2/28/2013, Entered: None
FINAL JUDGMENT & FILING INJUNCTION: The Court has carefully reviewed Biton's extensive prior history of litigation related to this matter and has considered the burden on the Court and its personnel of continued filing and the likelihood that Biton will continue to abuse the judicial process. Accordingly, the Court orders that: (1) Biton is enjoined from filing any new in forma pauperis action in this Court without first obtaining leave of Court; (2) the Clerk of Court is directed to return to Biton, without filing, any action that is received without an application seeking leave to file; (3) if the Court grants Biton leave to file a new action, the civil action shall be filed and assigned a civil docket number; (4) if leave to file is denied, Biton's submission shall be filed on the Court's miscellaneous docket. Nothing herein shall be construed to prohibit plaintiff from filing an appeal of this Order. Nevertheless, the Court certifies pursuant to 28 U.S.C. Â§ 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 purpose of an appeal. SO ORDERED by Chief Judge Carol Bagley Amon, on 2/28/2013. C/mailed to pro se Plaintiff with appeals packet. (Latka-Mucha, Wieslawa) (Entered: 03/01/2013)
Filed: 2/26/2013, Entered: None
Letter dated 2/26/13 from Danielle Bitton a/k/a Crystal Bitton to Clerk of Court, in support of Pltff's 8 letter motion to vacate. (Galeano, Sonia) (Entered: 02/28/2013)
Filed: 1/17/2013, Entered: None
Letter MOTION to Vacate, MOTION for Rehearing; filed by pro se Danielle Bitton. W/Attachments. (Latka-Mucha, Wieslawa) (Entered: 02/07/2013)
Filed: 12/28/2012, Entered: None
MOTION for Reconsideration; filed by pro se Danielle Bitton. W/Attachments: # 1 Affidavit, # 2 Letter to Experian, # 3 Letter to the Office of Comptroller of the Currency Customer.(Latka-Mucha, Wieslawa) (Entered: 01/03/2013)
Filed: 1/2/2013, Entered: None
MEMORANDUM & ORDER: For the reasons set forth above, the complaints are dismissed. 28 U.S.C. Â§ 1915(e)(2)(B). Biton, furthermore, is ordered to show cause, within thirty (30) days from the date of this Order, why she should not be barred from filing any new actions under the in forma pauperis statute without first obtaining the Court's permission to do so. The Court certifies pursuant to 28 U.S.C.Â§ 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 purpose of an appeal. Coppedge v. United States, 369 U.S.438, 444-45 (1962). So Ordered by Chief Judge Carol Bagley Amon on 12/28/2012. (c/m to pro se) (Lee, Tiffeny) (Entered: 01/02/2013)
Filed: 11/6/2012, Entered: None
MEMORANDUM & ORDER: Plaintiff Danielle Bitton requests an order to show cause for a preliminary injunction and temporary restraining order seeking, inter alia, to prevent defendants from "funding of crimes against humanity from the Bank of Israel to the Bank of England," and the "immediately release [of Bitton's] family from illegal detention/concentration camp/to give back our identities that FBI... illegally stole.... " Bitton has neither demonstrated a likelihood of success on the merits nor made a showing of immediate or irreparable harm. Accordingly, her 4 request for an order to show cause is denied. SO ORDERED by Chief Judge Carol Bagley Amon, on 11/6/2012. C/mailed to pro se Plaintiff. (Latka-Mucha, Wieslawa) (Entered: 11/07/2012)
Filed: 10/24/2012, Entered: None
Unsigned Order to Show Cause by Danielle Bitton (Bowens, Priscilla) (Entered: 10/25/2012)
Filed: 10/24/2012, Entered: None
In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link:http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Bowens, Priscilla) (Entered: 10/25/2012)
Filed: 10/24/2012, Entered: None
MOTION for Leave to Proceed in forma pauperis by Danielle Bitton. (Bowens, Priscilla) (Entered: 10/25/2012)
Filed: 10/24/2012, Entered: None
COMPLAINT against All Defendants, filed by Danielle Bitton. (Attachments: # 1 Civil Cover Sheet) (Bowens, Priscilla) (Entered: 10/25/2012)
No calendar events were found for this docket.
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