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S.D.N.Y.Procedural orderFiled June 29, 2021

Shukla v. Deloitte Consulting LLP

Judge
Alison Nathan
Docket
1:19-cv-10578
Court
U.S. District Court · Southern District of New York
Pages
5
Civil ProcedureDiscoveryPro Se
In one sentence

In Shukla v. Deloitte, Judge Nathan denied two motions, overruled a discovery objection, warned of sanctions, and denied fee assistance for an appeal.

Who this affects

Shukla was directly affected by the denial of his motions and objection, the warning of possible sanctions, and the denial of status allowing an appeal without prepaying filing costs. Deloitte Consulting LLP remained the defendant, but this order did not decide the underlying claims.

What happened

In Shukla v. Deloitte Consulting LLP, Shukla continued filing letters and motions after the court had instructed him how to challenge rulings and what matters could be raised in letters. The court said several filings violated those instructions.

The court denied Shukla’s request for a three-judge panel and denied his motion to vacate the court’s earlier opinion. It treated his motion to vacate a discovery order as an objection and overruled it. The court also warned that continued violations could lead to sanctions, including dismissal, and denied his request to appeal without paying filing costs.

Judge Alison J. Nathan ruled that the filings were improper, that the motion to vacate mostly repeated arguments already made, and that the discovery objection was frivolous. This order resolved the identified motions and objection but did not itself dismiss the case.

The detailed version

For law students, journalists, and other readers who want the full reasoning

Case
Shukla v. Deloitte Consulting LLP · No. 1:19-cv-10578
Judge
Alison Nathan
Date
June 29, 2021

Background

The court had previously instructed Shukla, who was representing himself, to challenge rulings only through specified procedures: a motion for reconsideration, an objection to Judge Aaron’s orders, or an appeal of an appealable order. The court also instructed him to use letters only for procedural or administrative matters and not for legal arguments, factual allegations supporting his claims, unsupported accusations of bias, or factual assertions lacking evidentiary support.

The court said Shukla continued to submit excessive and improper filings despite those instructions. The filings addressed the court’s earlier denial of his letter motion to reopen, made accusations against the court and court employees, sought referral to a three-judge panel under 28 U.S.C. § 2284, sought relief from the court’s opinion adopting Judge Aaron’s Report and Recommendation, and sought to vacate Judge Aaron’s discovery order.

Rulings

The court denied the motion requesting referral to a three-judge panel, calling it meritless. It also denied Shukla’s motion under Federal Rule of Civil Procedure 60(a) and 60(b) to vacate the court’s earlier opinion. The court explained that Rule 60(a) concerns clerical mistakes or mistakes from oversight or omission, while Rule 60(b) provides extraordinary relief from a final judgment or order on specified grounds. The court concluded that the motion mostly repeated arguments Shukla had already made and did not meet the requirements for relief under either provision.

The court construed Shukla’s motion to vacate Judge Aaron’s discovery order as an objection under Federal Rule of Civil Procedure 72(a). It overruled the objection, finding it frivolous. The court also stated that the filing contained unsupported accusations of bias.

The court warned that Shukla had to comply with court orders and filing instructions or face sanctions, which could include dismissal under Rule 41(b). It certified under 28 U.S.C. § 1915(a)(3) that an appeal from this order would not be taken in good faith and denied status allowing an appeal without prepaying filing costs. The order resolved Docket Nos. 270, 279, 281, and 285. It did not dismiss the case in this order.

Classification

This is a procedural order. The court ruled on filing practices, requests to vacate earlier rulings, a discovery objection, possible sanctions, and appeal-related filing-cost status. It did not decide the underlying legal claims against Deloitte in this order.

The authoritative version

Read the full 5-page opinion on CourtListener, the free public archive maintained by the Free Law Project.

Open opinion PDF →
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