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Lavi v. Bank Negara Indon.

United States District Court, S.D. New York
Sep 20, 2022
22-CV-6000 (VSB) (S.D.N.Y. Sep. 20, 2022)

Opinion

22-CV-6000 (VSB)

09-20-2022

PIERRE LAVI ON BEHALF OF HIMSELF AND TURBODYNAMICS CORPORATION, Plaintiffs, v. BANK NEGARA INDONESIA, Defendant.


ORDER OF SERVICE

VERNON S. BRODERICK, United States District Judge:

Plaintiff Pierre Lavi, who is appearing pro se, brings this action under the Court's diversity jurisdiction, 28 U.S.C. § 1332, on his own behalf and on behalf of Turbodynamics Corporation. By order dated August 22, 2022, the Court granted Plaintiff's request to proceed in forma pauperis (IFP), that is, without prepayment of fees.

STANDARD OF REVIEW

The Court must dismiss an IFP complaint, or portion thereof, 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. See Fed.R.Civ.P. 12(h)(3). 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, 474-75 (2d Cir. 2006) (internal quotation marks and citations omitted) (emphasis in original).

DISCUSSION

A. Turbodynamics Corporation

Plaintiff purports to bring this complaint on his own behalf and on behalf of his company, Turbodynamics Corporation. As a pro se litigant, however, Plaintiff cannot act on behalf of another. See U.S. ex rel. Mergent Servs. v. Flaherty, 540 F.3d 89, 92 (2d Cir. 2008) (“[A]n individual who is not licensed as an attorney may not appear on another person's behalf in the other's cause.” (internal quotation marks and citation omitted)); Iannaccone v. Law, 142 F.3d 553, 558 (2d Cir. 1998) (“[B]ecause pro se means to appear for one's self, a person may not appear on another person's behalf in the other's cause.” Thus, it is well established that a pro se plaintiff cannot represent a corporation, even if he is the sole member or shareholder of that corporation. Lattanzio v. COMTA, 481 F.3d 137, 139 (2d Cir. 2007) (“[W]e hold that a sole member limited liability company must be represented by counsel to appear in federal court.”). Turbodynamics Corporation is therefore dismissed from the action without prejudice should Plaintiff obtain counsel to represent Turbodynamics Corporation.

B. Service on Defendant

Because Plaintiff has been granted permission to proceed IFP, he is entitled to rely on the Court and the U.S. Marshals Service to effect service. Walker v. Schult, 717 F.3d. 119, 123 n.6 (2d Cir. 2013); see also 28 U.S.C. § 1915(d) (“The officers of the court shall issue and serve all process . . . in [IFP] cases.”); Fed.R.Civ.P. 4(c)(3) (the court must order the Marshals Service to serve if the plaintiff is authorized to proceed IFP)).

Although Rule 4(m) of the Federal Rules of Civil Procedure generally requires that a summons be served within 90 days of the date the complaint is filed, Plaintiff is proceeding IFP and could not have served the summons and the complaint until the Court reviewed the complaint and ordered that the summons be issued. The Court therefore extends the time to serve until 90 days after the date the summons is issued.

To allow Plaintiff to effect service on Defendant Bank Negara Indonesia through the U.S. Marshals Service, the Clerk of Court is instructed to fill out a U.S. Marshals Service Process Receipt and Return form (“USM-285 form”) for this Defendant. The Clerk of Court is further instructed to issue a summons and deliver to the Marshals Service all the paperwork necessary for the Marshals Service to effect service upon Defendant.

If the complaint is not served within 90 days after the date the summons is issued, Plaintiff should request an extension of time for service. See Meilleur v. Strong, 682 F.3d 56, 63 (2d Cir. 2012) (holding that it is the plaintiff's responsibility to request an extension of time for service).

Plaintiff must notify the Court in writing if his address changes, and the Court may dismiss the action if Plaintiff fails to do so.

CONCLUSION

The Court dismisses without prejudice any claims filed on behalf of Turbodynamics Corporation.

The Clerk of Court is instructed to issue a summons for Bank Negara Indonesia, complete the USM-285 form with the address for this defendant, and deliver all documents necessary to effect service to the U.S. Marshals Service.

The Clerk of Court is further directed to mail an information package to Plaintiff.

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 IFP status is denied for the purpose of an appeal. Cf. Coppedge v. United States, 369 U.S. 438, 444-45 (1962) (holding that an appellant demonstrates good faith when he seeks review of a nonfrivolous issue).

SO ORDERED.


Summaries of

Lavi v. Bank Negara Indon.

United States District Court, S.D. New York
Sep 20, 2022
22-CV-6000 (VSB) (S.D.N.Y. Sep. 20, 2022)
Case details for

Lavi v. Bank Negara Indon.

Case Details

Full title:PIERRE LAVI ON BEHALF OF HIMSELF AND TURBODYNAMICS CORPORATION…

Court:United States District Court, S.D. New York

Date published: Sep 20, 2022

Citations

22-CV-6000 (VSB) (S.D.N.Y. Sep. 20, 2022)