Court Opinion

ID: 4650398
Source: CourtListenerOpinion
Date Created: 2021-01-11 16:00:28.790504+00
Date Added: 2024-06-11T08:01:32.876980
License: Public Domain

19-3572-cv
Farkash v. Five Star Travel Inc., et al

                                  UNITED STATES COURT OF APPEALS
                                      FOR THE SECOND CIRCUIT

                                                  SUMMARY ORDER

RULINGS BY SUMMARY ORDER DO NOT HAVE PRECEDENTIAL EFFECT. CITATION TO A SUMMARY
ORDER FILED ON OR AFTER JANUARY 1, 2007, IS PERMITTED AND IS GOVERNED BY FEDERAL RULE
OF APPELLATE PROCEDURE 32.1 AND THIS COURT'S LOCAL RULE 32.1.1. WHEN CITING A
SUMMARY ORDER IN A DOCUMENT FILED WITH THIS COURT, A PARTY MUST CITE EITHER THE
FEDERAL APPENDIX OR AN ELECTRONIC DATABASE (WITH THE NOTATION "SUMMARY ORDER"). A
PARTY CITING A SUMMARY ORDER MUST SERVE A COPY OF IT ON ANY PARTY NOT REPRESENTED
BY COUNSEL.

              At a stated term of the United States Court of Appeals for the Second
Circuit, held at the Thurgood Marshall United States Courthouse, 40 Foley Square, in
the City of New York, on the 11th day of January, two thousand twenty-one.

PRESENT:             GUIDO CALABRESI,
                     REENA RAGGI,
                     DENNY CHIN,
                                         Circuit Judges.
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ISRAEL FARKASH,
                                        Plaintiff-Appellant,

                              -v-                                                  19-3572-cv

FIVE STAR TRAVEL INC., KALMAN EISDORFER,
RACHEL EISDORFER, AHRON MORDECHI
GLAUBER, AKA AHRON MORDECHI
FRIEDMAN, MIRIAM GLAUBER, YONAH
GLAUBER, G&G QUALITY CLOTHING INC.,
FILLMORE CT INC., J.T. RUHAIPARI
VAMSZABADTERIILETI KORLATOLT
FELELOSSEGU TARSASAG, ELUZER HORVITZ,
SHULEM HOROWITZ, SHIMON DAVID
DAVIDOVIZ, FRIDA DAVIDOVIZ, NUCHEM
WELTZ, EIZIK BRAUN, DOV PINCHAS SEGAL,
JOHN DOE, 1-60, JANE DOE, 1-60,
                      Defendants-Appellees.

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FOR PLAINTIFF-APPELLANT:                                     Israel Farkash, pro se, Brooklyn, New York.

FOR DEFENDANTS-APPELLEES:                                    Aaron Twersky, Twersky PLLC, New York,
                                                             New York, for Five Star Travel Inc., Kalman
                                                             Eisdorfer, Rachel Eisdorfer, Eizik Braun, and
                                                             Dov Pinchas Segal.

                                                             Avrom R. Vann, Avrom R. Vann, P.C., New
                                                             York, New York, for Ahron Mordechi Glauber,
                                                             Yonah Glauber, G&G Quality Clothing Inc.,
                                                             Fillmore CT Inc., J.T. Ruhaipari
                                                             Vamszabadteriileti Korlatolt Felelossegu
                                                             Tarsasag, Shimon David Davidoviz, and Frida
                                                             Davidoviz.

                                                             Miriam Glauber, pro se, Brooklyn, New York.

                                                             Eluzer Horvitz, pro se, Brooklyn, New York.

                                                             Shulem Horowitz, pro se, Brooklyn, New York.

                                                             Nuchem Weltz, pro se, Brooklyn, New York.

                    Appeal from the United States District Court for the Southern District of

New York (Carter, J.).

                    UPON DUE CONSIDERATION, IT IS HEREBY ORDERED,

ADJUDGED, AND DECREED that the order of the district court is AFFIRMED.

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               Plaintiff-appellant Israel Farkash, pro se, brought an action against

defendants-appellees ("defendants") in April 2018 alleging that they had committed

various federal crimes, including extortion, bribery, theft, fraud, and money laundering,

that affected his property and business interests. On October 15, 2018, Farkash filed a

notice of voluntary dismissal, but he asserted in the notice that the defendants had

extorted him into dismissing his claims. Defendants disputed this assertion and moved

to permanently enjoin Farkash from filing any further actions against them without

court approval. In an opinion and order entered September 23, 2019, the district court

denied defendants' motion for an injunction and dismissed the case after determining

that, despite his assertions of coercion in his notice, Farkash's request for dismissal was

voluntary. Farkash now appeals the district court's September 2019 order, arguing that

once he filed his notice of voluntary dismissal in October 2018, the district court was

divested of jurisdiction, and therefore any opinion or order subsequently entered is

invalid. 1 We assume the parties' familiarity with the underlying facts, procedural

history of the case, and issues on appeal.

1       This Court has jurisdiction notwithstanding the district court's failure to enter a separate
judgment following its order dismissing the case. A judgment is deemed to have been entered
150 days after the order closing the case (here, 150 days after September 23, 2019 was February
20, 2020). Fed. R. Civ. P. 58; Fed. R. App. P. 4(a)(7). The parties may consent to appeal from a
final order prior to entry of judgment, and parties are found to consent where, as here, one
party appeals from a final order and the opposing party does not contest the appeal on the basis
of the absence of a judgment. See Bankers Tr. Co. v. Mallis, 435 U.S. 381, 384-88 (1978) (per
curiam) ("The need for certainty as to the timeliness of an appeal, however, should not prevent
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              As an initial matter, Farkash has standing to appeal because he presents a

colorable claim that, under Federal Rule of Civil Procedure 41(a)(1)(A)(i), the district

court lacked jurisdiction over his claims once he filed a notice of voluntary dismissal,

and therefore any subsequent order, even one resulting in a favorable judgment, is

appealable. See U.S. D.I.D. Corp. v. Windstream Commc'ns, Inc., 775 F.3d 128, 134 (2d Cir.

2014) ("A voluntary dismissal [under Rule 41] . . . vitiate[s] and annul[s] all prior

proceedings and orders in the case, and terminat[es] jurisdiction over it for the reason

that the case has become moot." (internal quotation marks omitted)); Envtl. Prot. Info.

Ctr., Inc. v. Pac. Lumber Co., 257 F.3d 1071, 1077 (9th Cir. 2001) ("[A] party who had

received a favorable judgment had standing to request vacatur of an opinion entered

after the lower court had lost jurisdiction."). Although his jurisdictional arguments fail

as discussed below, Farkash is correct that we have jurisdiction to review whether a

district court erroneously entertained a suit it lacked jurisdiction over, even if we lack

jurisdiction to review the merits. See Bender v. Williamsport Area Sch. Dist., 475 U.S. 534,

541 (1986) ("When the lower federal court lacks jurisdiction, we have jurisdiction on

appeal, not of the merits but merely for the purpose of correcting the error of the lower

court in entertaining the suit." (internal quotation marks and alterations omitted)).

the parties from waiving the separate-judgment requirement where one has accidentally not
been entered.").

                                              4
              We review de novo the district court's interpretation of Rule 41(a)(1)(A)(i)

and its application in an individual case. Youssef v. Tishman Const. Corp., 744 F.3d 821,

824 (2d Cir. 2014). A plaintiff may dismiss an action he filed in federal court, without a

court order, by filing "a notice of dismissal before the opposing party serves either an

answer or a motion for summary judgment." Fed. R. Civ. P. 41(a)(1)(A)(i) (under the

heading "Voluntary Dismissal"). We have stated that "[a]s long as the plaintiff has

brought himself within the requirements of Rule 41, his reasons for wanting to do so are

not for us to judge." Thorp v. Scarne, 599 F.2d 1169, 1177 n.10 (2d Cir. 1979). The notice

of dismissal itself "closes the file." Id. at 1176 (internal quotation marks omitted).

Neither Thorp nor any other case in this Court, however, has addressed whether a

plaintiff's notice of voluntary dismissal must be taken at face value even where the

notice itself states that it was involuntarily filed.

              The district court here correctly determined that Farkash's dismissal notice

was not clearly a "voluntary" notice on its face. Rule 41(a)(1)(A)(i) allows for

"voluntary" dismissal by a plaintiff, Fed. R. Civ. P. 41(a), but while Farkash's notice was

labeled "Notice of Voluntary Dismissal," it contained assertions that he "had no choice

but to enter an agreement" to dismiss the case because of "Defendants['] extortion

and . . . malicious witch hunt to death." App'x at 20. Because these assertions conflicted

with his "voluntary" label, the district court reasonably determined that further review

was necessary because he had not clearly "brought himself within the requirements of

                                                5
Rule 41." Thorp, 599 F.2d at 1177 n.10. Accordingly, we find no error in the district

court's decision to take a closer look at Farkash's filing. 2

               Farkash next argues that he has suffered prejudice, collateral estoppel,

and, in effect, a sanction as a result of the district court's findings that this action did not

appear to have been filed in good faith and "border[ed] on vexatious and harassing."

App'x at 65 (internal quotation marks omitted). We reject these arguments. Farkash

does not provide factual support for his collateral estoppel claim, and his other claims

of prejudice do not present any grounds for relief from this Court. We "review

judgments, not statements in opinions," and "a party may not appeal from a judgment

or decree in his favor, for the purpose of obtaining a review of findings he deems

erroneous which are not necessary to support the decree," even if such findings may

"come back to haunt him in a future case." O'Brien v. Vt. Agency of Nat. Res. (In re

O'Brien), 184 F.3d 140, 141-42 (2d Cir. 1999) (internal quotation marks and alterations

omitted). The district court ruled in Farkash's favor on the issue of sanctions and

defendants' proposed injunction, and thus we will not review the statements within that

opinion with which Farkash takes issue. 3

2      Farkash does not challenge the district court's ultimate determination that his dismissal
was voluntary, and so we need not address the district court's findings on that issue.
3       Farkash also moved this Court to take judicial notice of court documents from an Israeli
bankruptcy proceeding he references in his briefs. These documents may be judicially noticed
for the fact of their existence, and not for the truth of their contents. We need not take judicial
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                                          *   *   *

              We have considered Farkash's remaining arguments and conclude they

are without merit. Accordingly, we AFFIRM the judgment of the district court.

Farkash's motion for the Court to take judicial notice of certain court documents filed in

an Israeli bankruptcy proceeding is DENIED as moot.

                                           FOR THE COURT:
                                           Catherine O'Hagan Wolfe, Clerk

notice here, however, because the documents have no bearing on the instant appeal, and the
case is now dismissed and closed. The motion is moot.

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