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  <title>Frank Tufano Litigation Research — research updates</title>
  <subtitle>Research additions, verification work and data-quality corrections in the Frank Tufano litigation research dataset.</subtitle>
  <link href="https://suedbyfranktufano.com/updates/feed.xml" rel="self"/>
  <link href="https://suedbyfranktufano.com/updates/"/>
  <id>https://suedbyfranktufano.com/updates/</id>
  <updated>2026-09-23T00:00:00Z</updated>
  <author><name>Frank Tufano Litigation Research</name></author>
  <entry>
    <title>Eight cases updated after a full newest-to-oldest docket pass (September 23, 2026)</title>
    <link href="https://suedbyfranktufano.com/updates/eight-cases-updated-after-a-full-newest-to-oldest-docket-pass-september-23-2026/"/>
    <id>https://suedbyfranktufano.com/updates/eight-cases-updated-after-a-full-newest-to-oldest-docket-pass-september-23-2026/</id>
    <updated>2026-09-23T00:00:00Z</updated>
    <summary>[Status and outcome updates] Every one of the 108 tracked docket records was re-checked against a live court source, working from the most recently filed case backwards. Eight cases changed. In Tufano v. Based Bodyworks (M.D. Pa.) a magistrate judge issued a report and recommendation on August 24, 2026 recommending that the complaint be dismissed with prejudice; the recommendation was read in full, objections were due September 8 and a brief in opposition was filed that day, and no order adopting or rejecting it has been docketed. In the Better Business Bureau case in Lackawanna County the defendants&#x27; motion for attorney&#x27;s fees, filed in August, became fully contested: a motion to strike it was filed September 8 and the defendants&#x27; opposition was filed September 23. The motion is undecided. In the Commonwealth of Pennsylvania case the Superior Court entered an order on September 14, 2026 directing the appellant to show cause. In the Union Lodge case a defendant moved to dismiss on September 8 and the case was reassigned to a different magistrate judge on August 31. Briefing closed on the Medical Board of California&#x27;s dismissal motion in the State of California case. In the PPL companion case the trial court filed two Pa.R.A.P. 1925(a) opinions in August, which are the documents behind an order this record had previously been unable to read. Two records were corrected rather than updated: the Los Angeles County case now cites the court&#x27;s own public portal instead of a subscription host a reader cannot open, and the New York Shopify case gained its assigned judge.

Three apparent findings were dropped during checking because the dataset already held them: two orders in the Google case that are already recorded as routine admissions of out-of-state counsel rather than rulings, a New York decision already recorded in three places, and a party already listed among a case&#x27;s defendants. Twenty-eight cases could not be verified at all this pass and their records were deliberately left untouched rather than marked as freshly checked. The most consequential of those is Tufano v. Fenix Internet (3:25-cv-00976), where a proof-of-service deadline of August 27, 2026 has passed and no free source shows what followed. Related docket records: 3:26-cv-00835, 2025-03928, 2026-01907, 3:26-cv-02257, 3:26-cv-00447, 2025-03175, 25SMCV00041, 651064/2025, 3:26-cv-02570, 3:26-cv-02135, 3:26-cv-02136, 3:26-cv-02133, 3:26-cv-02132, 3:26-cv-02134, 3:26-cv-02138, 3:25-cv-00976, 3:25-cv-01165.</summary>
  </entry>
  <entry>
    <title>Eighth Middle District action added: Tufano v. Harding (September 17, 2026)</title>
    <link href="https://suedbyfranktufano.com/updates/eighth-middle-district-action-added-tufano-v-harding-september-17-2026/"/>
    <id>https://suedbyfranktufano.com/updates/eighth-middle-district-action-added-tufano-v-harding-september-17-2026/</id>
    <updated>2026-09-17T00:00:00Z</updated>
    <summary>[New case discovery] A federal action filed in the Middle District of Pennsylvania on September 17, 2026 -- Tufano v. Harding et al, 3:26-cv-02715 -- was added to the tracker as C108 on the day it was filed. It names seven defendants: Erik Harding, Lance Baker, Kareem Shami, Atrakt, Based Bodyworks, Bytedance Ltd and TikTok Inc. The docket codes it as nature of suit 320, assault, libel and slander, on a diversity cause under 28 U.S.C. 1332, and assigns it to Magistrate Judge Phillip J. Caraballo, who already appears on five cases in this dataset.

Four of the seven defendants were already tracked. Kareem Shami was named in C079, filed seven weeks earlier and still pending, which carries the identical nature-of-suit and cause coding; Based Bodyworks and TikTok were named in the actions removed to federal court as C065. Because both cases now sit at two originating actions apiece, Kareem Shami and Based Bodyworks each gain a party page that did not exist before this filing. A new dispute group records the pairing with C079, which until now belonged to no group.

The complaint was not read and no claims summary is published for this case. It is held on PACER and is absent from the free RECAP archive, which holds the docket header for this case and nothing else -- no documents and no entry list. What is recorded is therefore the court&#x27;s own docket coding and the party list, and nothing about what the action alleges. For the same reason the case is recorded as an unclear rather than a confirmed repeat filing: the parties and the docket coding overlap with two pending cases, but with no readable pleading on either side there is no claim set to compare, and the published coding rule requires the unclear code over a guess.

One name in the caption was deliberately not merged into an existing party. The defendant appears as Bytedance Ltd, while every earlier case in this dataset names ByteDance Inc; the two are different legal entities and nothing on this record establishes they are the same party, so Bytedance Ltd is recorded separately. Atrakt is likewise recorded as its own party rather than folded into Ascend Labs Enterprises LLC, the company named in C079 that the research archive describes as selling under that brand -- the brand relationship is recorded in the archive, but no document has been read that establishes the corporate one.

The sweep that confirmed this case is new returned nothing else. A nationwide search of the free federal docket archive, with no court filter, for anything filed since September 1, 2026 returned four dockets. Three were already held: the Eastern District of New York action recorded as C105, the Carbondale action recorded as C106, and a Third Circuit appeal docketed September 9 that was already recorded as an appellate row against C064. Only 3:26-cv-02715 was absent.

Two videos published on September 11, six days before the filing, were linked to the case. Both were already in the video record from an earlier pass and neither is changed here. The link records the dated adjacency between publication and filing at medium confidence; neither transcript names any defendant or any case, and the identification rests on each video&#x27;s title and location tag, which are metadata set by the uploader rather than statements by the speaker. Related docket records: 3:26-cv-00835, 3:26-cv-02133, 3:26-cv-02715.</summary>
  </entry>
  <entry>
    <title>Fifteen new videos archived and nine added to the statement record (September 16, 2026)</title>
    <link href="https://suedbyfranktufano.com/updates/fifteen-new-videos-archived-and-nine-added-to-the-statement-record-september-16-2026/"/>
    <id>https://suedbyfranktufano.com/updates/fifteen-new-videos-archived-and-nine-added-to-the-statement-record-september-16-2026/</id>
    <updated>2026-09-16T00:00:00Z</updated>
    <summary>[Research expansion] The fifteen videos published on the tracked YouTube channel between September 10 and September 16, 2026 were transcribed and archived, and the nine of them carrying a researched quote were added to the statement record: nine video records (YT626-YT634) and thirty-one statements (VS1701-VS1731), with sixteen case links. Every statement carries a researched clip end time taken from the caption-cue boundary, so none is estimated.

Two statements are classified Strong, both from the same video, and both describe filing conduct in the speaker&#x27;s own words. In the first he states that multiple lawsuits have been filed on the chargeback grievance and that the most recent adds a police department and “all the banks” - a party composition matching the amended complaint filed in C083 on August 24, twenty-three days before the video was published. In the second he describes serving several hundred individuals in separate actions and prices the attorney fees each would incur; the cost-imposing instrument he names is litigation itself rather than publicity, which is what distinguishes that classification from the out-of-court pressure recorded elsewhere in this dataset.

Two identifications in this batch run against what the videos appear to say. A video titled as a new suit against a police department describes an action already on file rather than a new one, and is recorded against C083 accordingly. A video titled as suing a judge carries a location tag naming a New York federal courthouse, but the case it describes was decided in the Middle District of Pennsylvania - the judge and the underlying action are named in the transcript, and the suit against that judge is C030/C064, whose closing order was entered on September 1, nine days before the video was published. Location tags are metadata the uploader sets and are treated as leads rather than venues throughout.

Six of the fifteen videos carry no researched quote and were deliberately given no record, which is the standing policy for this archive: a video examined and found to contain nothing about the litigation is worth keeping in the research archive and worth nothing in the dataset. Three further quotations were not promoted because each video is capped at four statements, and one case-level link was dropped where the research itself offered it as a pointer for a later check rather than as a link. Related docket records: 2025-04276, 2026-00637, 3:25-cv-00011, 3:25-cv-00316, 3:25-cv-00975, 3:25-cv-01227, 3:26-cv-00542, 3:26-cv-01016, 3:26-cv-01019, 3:26-cv-02133, 3:26-cv-02137, 651064/2025, 7:20-cv-09346, 25SMCV00041, 25SMCV05503.</summary>
  </entry>
  <entry>
    <title>Eighteen defendants added across four federal cases (September 15, 2026)</title>
    <link href="https://suedbyfranktufano.com/updates/eighteen-defendants-added-across-four-federal-cases-september-15-2026/"/>
    <id>https://suedbyfranktufano.com/updates/eighteen-defendants-added-across-four-federal-cases-september-15-2026/</id>
    <updated>2026-09-15T00:00:00Z</updated>
    <summary>[Case status research] C083, Tufano v. Carbondale Police Department et al (M.D. Pa. 3:26-cv-02137), was recorded here with four defendants. An amended complaint docketed August 24, 2026 added seven more — JPMorgan Chase Bank, American Express, Capital One, Citibank NA, Bank of America, Wells Fargo Bank NA and Discover — taking the action to eleven. All seven have been added, along with the rest of the docket activity since this case was last checked: two case-management orders on August 3, the August 31 reassignment of the case to Magistrate Judge Phillip J. Caraballo, and the September 2 appearance of the police department’s counsel, the first defence counsel in the case. A six-event chronology now runs from the July 29 filing through the September 8 filing of a second action against the same municipality.

The gap had a specific cause worth recording. This case was last researched on August 23, one day before the amendment, and its source of record — the free CourtListener/RECAP mirror — has not been updated since the case was opened: checked again on September 15, it still showed only the three July 29 entries and the original four parties. RECAP mirrors only what a PACER user has already paid to fetch, so an unchanged mirror is not evidence of an unchanged docket.

That prompted a check of every other federal case whose recorded defendant list and case caption disagreed — fifteen in all, either captioned “et al” with a single defendant recorded, or recorded with a single defendant and a caption that had never been verified against the court’s own record. Three more were incomplete. C072 (Tufano v. Shopify (USA) Inc. et al, M.D. Pa. 3:26-cv-01019) names six Shopify entities, not one. C105 (Tufano v. All-Ways Forwarding et al, E.D.N.Y. 1:26-cv-05474) names six defendants, not one: All-Ways Forwarding, Weber Solomon, US Customs and Border Protection, Eva Airways, Worldwide Flight Services and SPQR Imports. C106 (Tufano v. City of Carbondale et al, M.D. Pa. 3:26-cv-02570) has a second defendant, Douglas Calzola, and is a civil-rights action under 28 U.S.C. 1983 rather than another RICO one. Eleven defendants were added across the three, and two case captions were corrected to match the court’s. The other eleven cases checked out exactly as recorded.

Nine of those eleven parties already existed in the dataset under canonical ids from companion actions, so what was missing was the link between a party and a case rather than the party itself. The common thread is the source: each of the four gaps sat behind a docket record that was thin or frozen where it was read, and each was visible on a different free public record on the day it was filed. Related docket records: 3:26-cv-01019, 3:26-cv-02137, 1:26-cv-05474, 3:26-cv-02570.</summary>
  </entry>
  <entry>
    <title>Every finding, appeal and indicator checked against its document, scans included (September 14, 2026)</title>
    <link href="https://suedbyfranktufano.com/updates/every-finding-appeal-and-indicator-checked-against-its-document-scans-included-september-14-2026/"/>
    <id>https://suedbyfranktufano.com/updates/every-finding-appeal-and-indicator-checked-against-its-document-scans-included-september-14-2026/</id>
    <updated>2026-09-14T00:00:00Z</updated>
    <summary>[Data quality] This site records a court finding, an appeal&#x27;s disposition and a filing-restriction indicator only where a source document supports it. Until now that rule was asserted rather than checked. Every row in the three tables that carry a pointer into the project&#x27;s own document archive - 72 court findings, 30 appellate rows and 35 filing-restriction indicators - has now been read against the document held for it. Nothing new was researched and no document was retrieved.

All 72 court findings were compared against their source document and the provenance of each was classified. Thirty-four are backed by the document&#x27;s own machine-readable text and every one of them was confirmed, including each passage quoted verbatim. Fourteen are backed by scanned orders that carry no machine-readable text at all, and were set aside at that stage to be read a different way; that reading is described below. Twenty-three rested on a court&#x27;s register of actions rather than on the order itself.

Reading those registers changed five findings for the better and eight for the worse. The five now point at the order itself, which had already been retrieved and was sitting unlinked in the archive. The eight pointed at a register that does not record the proceeding at all - a copy captured before the order was entered, an index carrying entry titles but no text, and in one case a docket stub with zero entries - so those pointers have been removed rather than left implying a document that was never held. No finding&#x27;s substance was found to be overstated by its source, and one caveat was corrected: the order in Tufano v. Eriksson does name the district judge who signed it.

The same check was then run on the 30 appellate rows and the 35 filing-restriction indicators. Six described their source more confidently than the document allowed and have been rewritten to track it. Three were moved onto a better document that was already in the archive and had never been linked - in one case a report and recommendation carrying, word for word, the characterisations the row summarised, where the row had pointed at a bare docket listing instead. One pointer was removed because the docket listing it named carries no text on any of its 155 entries and so cannot document the order the row describes; the same order lost its pointer among the court findings, for the same reason.

One indicator that had been coded as following a judicial warning is no longer coded that way: both documents naming the supposed warning are held in full, and neither contains one - what they record is ordinary case-management advice about pleading deficiencies. Every quoted passage in the appellate and indicator tables was checked character by character against the archive, and all of them are accurate.

The rows that could not be read from stored text were then read from images of the pages themselves - twenty-seven rows across eighteen documents and a hundred and thirty-nine pages, covering the Pennsylvania county filings, four federal orders and two New York decisions. Twenty-four of the twenty-seven are confirmed in full and three are confirmed in part; none was found to claim more than its document supports. Two of those confirmations matter more than the rest. The July 2026 federal order this site quotes on its front page - in which a district judge said a magistrate judge&#x27;s description of the plaintiff as a prodigious but prodigiously unsuccessful pro se litigant was not an inaccurate statement, and whose footnote records Clerk of Court figures of 38 lawsuits in that district since December 2023 - had never been read here, because the copy held is an image; both the endorsement and the footnote are as this site describes them. The two New York decisions whose stored text turned out to be nothing but a county clerk&#x27;s e-filing stamp are likewise confirmed line for line. Two appellate rows were moved onto a better document, in each case the notice of appeal itself, which was already in the archive and had never been linked; one of them, which had said the record did not distinguish a notice of appeal from its amended version, now carries the filing date the record in fact shows. Related docket records: 2024-06106, 2025-00706, 2025-01448, 2025-05632, 2025-05633, 2025-05793, 2025-06513, 2026-00262, 2026-00325, 2026-01907, 3:24-cv-01117, 3:24-cv-01115, 3:24-cv-01116, 3:24-cv-01114, 3:25-cv-00011, 3:25-cv-00975, 3:25-cv-01175, 3:25-cv-01400, 3:25-cv-01558, 3:25-cv-01574, 3:26-cv-00397, 3:26-cv-00447, 3:26-cv-00835, 3:26-cv-01016, 620245/2024, 651064/2025, 66298/2025, 7:23-cv-00244, 7:20-cv-09346.</summary>
  </entry>
  <entry>
    <title>Patterns page reorganised and the long-form analysis linked from the homepage (September 12, 2026)</title>
    <link href="https://suedbyfranktufano.com/updates/patterns-page-reorganised-and-the-long-form-analysis-linked-from-the-homepage-september-12-2026/"/>
    <id>https://suedbyfranktufano.com/updates/patterns-page-reorganised-and-the-long-form-analysis-linked-from-the-homepage-september-12-2026/</id>
    <updated>2026-09-12T00:00:00Z</updated>
    <summary>[Data quality] The litigation patterns and chronology page opened with a caveat about causation and then listed every researched sequence as one undifferentiated run of prose, so a reader could not see how many sequences the page held or jump to the one they wanted. It now opens with those counts, carries a table of every sequence with the docket records and dispute group each one covers, and ends with links onward rather than stopping. Separately, the homepage now links the long-form analysis, the statement supercut and the ranked-statement index; it previously linked none of the three, which left the site’s most detailed material reachable only from within the sections that hold it.</summary>
  </entry>
  <entry>
    <title>Appellate layer verified against the courts’ own dockets (September 10, 2026)</title>
    <link href="https://suedbyfranktufano.com/updates/appellate-layer-verified-against-the-courts-own-dockets-september-10-2026/"/>
    <id>https://suedbyfranktufano.com/updates/appellate-layer-verified-against-the-courts-own-dockets-september-10-2026/</id>
    <updated>2026-09-10T00:00:00Z</updated>
    <summary>[Research update] Every appellate docket in the tracker was checked against the reviewing court&#x27;s own record. Thirteen of the twenty unresolved rows now carry a verified status or disposition, and three appeals that were not in the tracker at all were found and added.

Four Pennsylvania Superior Court appeals were read from that court&#x27;s own docket sheets. Two were quashed sua sponte and dismissed on the same day, July 10, 2026: No. 711 MDA 2026 because the order appealed from was not final, and No. 723 MDA 2026 because an order denying recusal and a stay is not appealable and because appellate jurisdiction over tort claims against a county lay exclusively in the Commonwealth Court. Each was also dismissed for non-payment of the $91.25 filing fee, and reconsideration in each was denied on August 21, 2026. The other two, Nos. 1154 and 1155 MDA 2026, are active and briefing.

On the federal side, the Third Circuit appeal in the Fenix Internet action was dismissed on July 23, 2025 for failure to prosecute after the fee went unpaid, six months after the district court had certified that the appeal was not taken in good faith. Two of the three Ninth Circuit appeals in the Taban action were terminated by mandates of September 26, 2025 and January 12, 2026. In the Saladino action, the Second Circuit denied a stay of the judgment on August 12, 2026 and directed that the two consolidated appeals continue in the ordinary course.

Three appeals were added. A statewide party sweep of the Pennsylvania appellate courts - a search no earlier pass had run - turned up No. 1156 MDA 2026, an active Superior Court appeal in the PPL companion action. A Third Circuit sweep turned up No. 26-3303, docketed September 9, 2026, one day before this pass and eight days after the district court closed that case. And reading the Northern District of California docket in full recovered No. 26-2213, the second Ninth Circuit appeal in the Google action, whose number had never been recorded.

That last one closes a question the dataset had carried open: the two mandates of June 22, 2026 in that action belong to Nos. 26-146 and 26-2213. The appellate corpus is now 30 dockets. Related docket records: 2025-03175, 2025-03928, 2025-05632, 2025-05633, 2026-01907, 3:24-cv-01115, 3:25-cv-00011, 3:25-cv-01175, 3:25-cv-01227, 3:25-cv-01400, 3:25-cv-01558, 3:25-cv-01574, 3:26-cv-00542, 3:26-cv-00879, 3:26-cv-01016, 7:20-cv-09346.</summary>
  </entry>
  <entry>
    <title>Two new federal filings recorded, and ten new videos added to the statement archive (September 9, 2026)</title>
    <link href="https://suedbyfranktufano.com/updates/two-new-federal-filings-recorded-and-ten-new-videos-added-to-the-statement-archive-september-9-2026/"/>
    <id>https://suedbyfranktufano.com/updates/two-new-federal-filings-recorded-and-ten-new-videos-added-to-the-statement-archive-september-9-2026/</id>
    <updated>2026-09-09T00:00:00Z</updated>
    <summary>[New case discovery] Two lawsuits filed on September 8, 2026 were added to the tracker. Tufano v. City of Carbondale (M.D. Pa. 3:26-cv-02570) names the same municipality whose police department was sued six weeks earlier in C083. Frank Tufano v. Kjar McKenna and Stockalper LLP (C.D. Cal. 2:26-cv-09565) names, as its only defendant, the law firm that already appears as a defendant in four tracked actions. Both are coded Unclear rather than Yes for repeat filing: no document on either docket can be obtained free, so the complaints have never been compared against the earlier ones.

Ten videos published between September 5 and September 9 were researched and twenty-four statements from eight of them were added. Two are classified Strong. In one the speaker describes suing the Better Business Bureau in federal court after a state court dismissed the same grievance -- the sequence the tracker already records as C008 followed by C080 fifteen days later. Two of the ten videos contain no litigation content and are recorded as researched with no statement.

Searches that returned nothing are recorded as findings in their own right. The Lackawanna County general index still holds 39 cases under TUFANO FRANK, unchanged since August; the judgment index holds one entry, already recorded; the company-name buckets FRM LLC and FREE RANGE MEAT LLC returned only cases already tracked, and no FRANKIES FREE RANGE MEAT entry exists in the index at all. New York&#x27;s statewide e-filing system returned no case filed under the individual&#x27;s name between August 25 and September 9, and the business-name searches returned only unrelated companies. Each of these was checked against a control search whose answer was already known, so an empty result can be distinguished from a broken one. Seven dockets found under a matching name were examined and excluded as other people.

Eleven federal dockets were re-read in full and none had activity beyond what the tracker already recorded. Related docket records: 2025-03928, 3:26-cv-02132, 3:26-cv-02137, 3:26-cv-02570, 2:26-cv-09565.</summary>
  </entry>
  <entry>
    <title>Dispute-group summaries expanded, and page titles rewritten to lead with the parties (September 8, 2026)</title>
    <link href="https://suedbyfranktufano.com/updates/dispute-group-summaries-expanded-and-page-titles-rewritten-to-lead-with-the-parties-september-8-2026/"/>
    <id>https://suedbyfranktufano.com/updates/dispute-group-summaries-expanded-and-page-titles-rewritten-to-lead-with-the-parties-september-8-2026/</id>
    <updated>2026-09-08T00:00:00Z</updated>
    <summary>[Data quality] All 22 dispute-group descriptions were expanded from a single clause to a full summary naming the parties, the courts, the number of docket records and the years they span. These are the same sentences a search engine shows beneath the link, so most dispute groups were previously represented publicly by a fragment such as &quot;Analytical grouping for repeated Reddit-related cases.&quot;

Separately, page titles across the site were rewritten to lead with the parties rather than the docket number: a case page now reads &quot;Tufano v. Taban (3:25-cv-00011)&quot; instead of &quot;3:25-cv-00011 - Taban | Tufano case&quot;. Case-page summaries likewise now open with what happened rather than repeating the docket number, which is retained at the end. Boilerplate suffixes that had been truncating party names mid-word were removed, fixing 179 titles. No case record, finding or classification changed.</summary>
  </entry>
  <entry>
    <title>Duplicate party records merged and a miscited ruling re-sourced (September 6, 2026)</title>
    <link href="https://suedbyfranktufano.com/updates/duplicate-party-records-merged-and-a-miscited-ruling-re-sourced-september-6-2026/"/>
    <id>https://suedbyfranktufano.com/updates/duplicate-party-records-merged-and-a-miscited-ruling-re-sourced-september-6-2026/</id>
    <updated>2026-09-06T00:00:00Z</updated>
    <summary>[Data-quality correction] Eight parties were each recorded twice under two spellings, which counted sixteen records as sixteen separate entities when they are eight. In every case the two spellings sit in the two halves of a single action: a Lackawanna County case and the federal case it was removed to, which the tracker already joins as one action. The state caption lists a person surname-first and the federal caption lists the same person first-name-first, and the two forms had never been tied together.

The pairs are Nelson Roman Stephen and Roman Stephen Nelson, and McCarty Judith C and Judith C McCarthy, across C030 and its removal C064; Ruh Brendan and Brendan Ruh, Levy Jake and Jake Levy, Levy Norman and Norman Levy, and Levy Robyn and Robyn Levy, across C036 and its removal C068; and Weber Solomon and Solomon Weber, across C015 and its removal C057. Separately, Taban Taban MD Inc in C066 is the same medical corporation as Mehryar Taban MD Inc: C063 and C066 carry identical ten-party rosters and differ only in that one name.

The names as filed are unchanged on every docket record; only the entity each name resolves to has been corrected. The tracker now counts 327 canonical parties where it counted 335. No party crossed the threshold that governs whether it gets its own page, so no page was created or removed by this correction.

A citation on the California case C102 was removed and replaced. It pointed at a host readers cannot open, and the specific link went to the complaint rather than to the July 8, 2026 ruling on the motion to quash that it was cited for. The Los Angeles Court Access Portal is the free record for that ruling, but it issues no stable per-case link, so the citation now names the portal and the case number to search. Related docket records: 2025-05469, 2026-00637, 2026-01525, 3:25-cv-01558, 3:26-cv-00447, 3:26-cv-00542, 3:26-cv-00840, 3:26-cv-00939, 25SMCV05503.</summary>
  </entry>
  <entry>
    <title>Appellate dockets recorded as first-class rows (September 6, 2026)</title>
    <link href="https://suedbyfranktufano.com/updates/appellate-dockets-recorded-as-first-class-rows-september-6-2026/"/>
    <id>https://suedbyfranktufano.com/updates/appellate-dockets-recorded-as-first-class-rows-september-6-2026/</id>
    <updated>2026-09-06T00:00:00Z</updated>
    <summary>[New data layer] Appeals were previously recorded only as sentences inside a case&#x27;s status and research notes, which meant that an appellate docket number could be read but never counted, filtered or linked. They are now first-class rows. Twenty-seven appellate proceedings arising from twenty of the tracked docket records are recorded, across five reviewing courts -- the Third Circuit (11), the Ninth Circuit (4), the Superior Court of Pennsylvania (4), the Second Circuit (3) and the California Court of Appeal, Second Appellate District (3) -- plus two appeals whose reviewing court the underlying record never names. Each one appears as an &quot;Appellate history&quot; panel on the case page it arises from and in a new index at /research/appeals/.

No fact in this change is new research. Every row restates something already recorded on the case it points at, which is why the pass also fixed three attribution errors that only became visible once the appeals were separated out: the appeal described on C011 belongs to C042, the one described on C014 belongs to its federal half C053, and the docket number &quot;25-1954&quot;, which appears in some web summaries of the C100 caption, is wrong -- the Second Circuit&#x27;s own order gives 25-2065. None of the three is recorded as an appeal of the case whose notes mention it.

The counts published elsewhere on this site are unchanged, deliberately. An appeal continues the action it arises from rather than starting a new one, so appellate dockets are not tracked as cases and the record still stands at 105 docket records and 95 de-duplicated originating actions. The site now names three grains and keeps them apart: originating actions, trial-court docket records, and appellate dockets.

Seven of the twenty-seven carry a disposition treated as verified. Seventeen record a docket number whose current status has not been checked against the appellate court&#x27;s own docket, and three are appeals the record establishes exist without giving a number -- including one on C046 where the underlying research note states expressly that the Ninth Circuit number must not be guessed. Those gaps are stated on each row rather than left blank, and closing them is the next research pass. Related docket records: 2025-00706, 2025-01448, 2025-03928, 2025-05632, 2025-05633, 2026-01907, 3:24-cv-00846, 3:24-cv-01115, 3:24-cv-01116, 3:24-cv-01114, 3:25-cv-00011, 3:25-cv-01175, 3:25-cv-01227, 3:25-cv-01400, 3:25-cv-01558, 3:25-cv-01574, 3:26-cv-00879, 3:26-cv-01016, 7:20-cv-09346, 25SMCV00041.</summary>
  </entry>
  <entry>
    <title>New filings swept, and every case page now accounts for its claims summary (September 6, 2026)</title>
    <link href="https://suedbyfranktufano.com/updates/new-filings-swept-and-every-case-page-now-accounts-for-its-claims-summary-september-6-2026/"/>
    <id>https://suedbyfranktufano.com/updates/new-filings-swept-and-every-case-page-now-accounts-for-its-claims-summary-september-6-2026/</id>
    <updated>2026-09-06T00:00:00Z</updated>
    <summary>[New case discovery] A search for newly filed cases found one, and it is the tracker&#x27;s first from the Eastern District of New York. Tufano v. All-Ways Forwarding, 1:26-cv-05474, was filed there on September 1, 2026 and is now recorded as C105. It names the same defendant as two records already on file: a Lackawanna County action and its removal to the Middle District of Pennsylvania, which the federal court dismissed on July 13, 2026, with the claims against U.S. Customs and Border Protection dismissed with prejudice. An appeal from that dismissal was docketed at the Third Circuit ten days later and is still pending. The new action was filed 50 days after the dismissal, in a third forum and a different circuit. No document on the new docket can be read without a PACER purchase, so what it pleads is unknown; for that reason it is coded Unclear under the published repeat-filing protocol rather than as a repeat filing, and its filing-restriction indicator is graded Moderate, not Strong. Four other sweeps returned nothing new. A nationwide federal party search confirmed that all eight Third Circuit appeals on record are already tracked. New York state court was swept statewide by party name and by the two company names, and by a business-name search for Tufano: every result was either already tracked or established to be a different person. The Lackawanna County general and judgment indexes were swept for the personal name and for both company names: the Tufano Frank bucket holds 39 cases, the same count as the August sweep, and every company docket returned was already on file. One further docket filed under the same name in the Eastern District of Pennsylvania was checked and excluded: its complaint identifies a different Frank Tufano, an Illinois resident represented by counsel in a pharmaceutical products-liability MDL. All four exclusions are written down so the same dockets are not re-investigated.

Every case page now accounts for its own “About this case” section. C092, the one remaining case with no claims summary, has one: its complaint was read in full and describes a failed purchase of a property in Jefferson County, a $5,000 deposit, and a contract contingent on a USDA loan that was denied. The new E.D.N.Y. case cannot have one, because no document on its docket is obtainable, so its page now says that in place of the section rather than omitting it silently. Related docket records: 1:26-cv-05474, 2025-05469, 3:25-cv-01558, EF2024-00001069.</summary>
  </entry>
  <entry>
    <title>Party rosters and dispute groups repaired (September 6, 2026)</title>
    <link href="https://suedbyfranktufano.com/updates/party-rosters-and-dispute-groups-repaired-september-6-2026/"/>
    <id>https://suedbyfranktufano.com/updates/party-rosters-and-dispute-groups-repaired-september-6-2026/</id>
    <updated>2026-09-06T00:00:00Z</updated>
    <summary>[Data-quality correction] Five defects in the tracker&#x27;s own party and dispute metadata were repaired. All five were fixed from records already on file: no new research was carried out and no new fact was added to the dataset.

Three were party rosters that omitted an entity the case&#x27;s own claims summary names. C040, the multi-defendant conspiracy action, listed 66 individuals but not Shopify (USA) Inc., which its claims summary identifies as the lead defendant. C018, the Google action, listed Google, Alphabet and RealSelf but neither Dr. Mehryar Ray Taban nor his medical practice, both of which its claims summary names as defendants. And the OnlyFans operator was recorded as two separate entities because the punctuation of its name differed between filings - &#x27;Fenix Internet, LLC&#x27; on C042 against &#x27;Fenix Internet LLC&#x27; on C011, C051 and C052 - with nothing joining them. The two are now one canonical party, which takes it from two of this tracker&#x27;s originating actions to three and changes what its party page shows.

Two were dispute-group assignments that disagreed with themselves. Where a state case is removed to federal court, this tracker keeps both dockets but counts them as one underlying action, so the two records cannot sit in different dispute groups. C013 carried no group at all while the federal docket it became, C054, sat in the Shopify group; C013 now sits there too. C014 and C053 are the same removed TikTok action and carried different groups - TikTok/ByteDance on one, the Taban surgery dispute on the other. Both now sit in the TikTok/ByteDance group, which is the dispute the complaint leads with; Dr. Taban is a co-defendant in it rather than its subject.

That last repair records a limit rather than removing one. The action genuinely belongs to two disputes, and a case can only be filed under one group here, so the grouping is a simplification wherever a complaint spans more than one dispute. Twenty-four of this tracker&#x27;s originating actions still carry no dispute group at all. Related docket records: 2025-03931, 2025-04276, 2025-04277, 2025-05634, 3:24-cv-00846, 3:24-cv-01115, 3:25-cv-00976, 3:25-cv-01165, 3:25-cv-01175, 3:25-cv-01227.</summary>
  </entry>
  <entry>
    <title>Published statement annotations rewritten into reader-facing form (September 5, 2026)</title>
    <link href="https://suedbyfranktufano.com/updates/published-statement-annotations-rewritten-into-reader-facing-form-september-5-2026/"/>
    <id>https://suedbyfranktufano.com/updates/published-statement-annotations-rewritten-into-reader-facing-form-september-5-2026/</id>
    <updated>2026-09-05T00:00:00Z</updated>
    <summary>[Data-quality correction] The published annotation text on 844 video-statement rows and 167 video records was rewritten from internal research-worksheet form into reader-facing prose: markdown emphasis and worksheet markers were stripped, and internal dataset identifiers, working file names and research-process language were replaced with the party, dispute and record names a reader can actually follow. Quoted statement text itself was untouched except to remove leaked markdown markers around bracketed research annotations. The two classifications whose published basis still carried an unresolved internal review flag were resolved: both stand as Strong, and each basis now states its more conservative alternative reading as a settled, transparent qualifier instead of a pending flag. Three chronology entries and one video summary that cross-referenced internal row ids were reworded, and one incorrect day-interval figure (772 days, previously misstated as 2,233) was corrected. No tier, factor, case link, source URL or quoted wording was changed by this pass.</summary>
  </entry>
  <entry>
    <title>Video statement archive promoted - batches 30-36 (September 3, 2026)</title>
    <link href="https://suedbyfranktufano.com/updates/video-statement-archive-promoted-batches-30-36-september-3-2026/"/>
    <id>https://suedbyfranktufano.com/updates/video-statement-archive-promoted-batches-30-36-september-3-2026/</id>
    <updated>2026-09-03T00:00:00Z</updated>
    <summary>[Research expansion] Batches 30-36 of the YouTube research archive took it from 537 files to 1,127, and none of that material had reached the dataset. This pass promoted every newly archived video carrying at least one researched quote: 279 youtube_lawsuit_videos rows (YT339-YT617), 850 video_statements rows (VS818-VS1676) and 582 video_case_links rows. Site totals go from 338 to 617 videos catalogued and from 817 to 1,667 researched statements, and the statement supercut goes from 44 to 69 clips, every one with a researched end time. Of the new statements, 25 are classified Strong, 633 Moderate and 192 Context.

510 archived videos carry no researched quote and were deliberately given no dataset row. That is the policy set in the August 30 pass, restated here because the count has grown: from batch 24 onward the archive records null results too - videos examined and found to contain nothing about the litigation. A null result is worth keeping in the archive, because it stops a later sweep re-examining the same video, and worth nothing in the dataset. The archive being larger than the dataset is by design and is not a backlog.

Tiers and factors were taken as the archive states them rather than re-derived, with three exceptions. Nine quotations were excluded on review as read-aloud passages that would attribute another person’s words to the speaker - customer emails, recited one-star reviews, a crowdfunding platform’s takedown notice, the opposing surgeon’s own email, TikTok’s appeal-denial determination, an unidentified viewer’s comment, recited bot-comment text and opposing counsel’s cease-and-desist. Twelve quotations whose archive file stated no tier were classified under the published rubric. And 36 quotations were moved off the core factor “Cost imposition as stated motive” onto a non-core factor, because the instrument they describe is a leafleting, picketing, t-shirt, review or social-media campaign rather than a filing - the reading applied in the August 28 and August 30 passes. Four statements recorded before this pass carried the same contradiction and were corrected with them, so the factor now means the same thing everywhere on the site. Where such a quotation also alleged forum bias in its own words, that factor was kept. A further 202 quotations were not promoted because each video is capped at four statements. Related docket records: 2024-06106, 2024-06107, 2025-00706, 2025-01448, 2025-03175, 2025-03927, 2025-03928, 2025-03929, 2025-03930, 2025-03931, 2025-03932, 2025-04276, 2025-04277, 2025-05469, 2025-05632, 2025-05634, 2025-05793, 2025-06513, 2025-07808, 2025-09608, 2025-09609, 2025-10242, 2026-00063, 2026-00216, 2026-00262, 2026-01160, 2026-01525, 3:23-cv-02106, 3:24-cv-00846, 3:24-cv-01117, 3:24-cv-01116, 3:24-cv-01114, 3:24-cv-01252, 3:25-cv-00011, 3:25-cv-00316, 3:25-cv-00262, 3:25-cv-00260, 3:25-cv-00975, 3:25-cv-00976, 3:25-cv-01175, 3:25-cv-01227, 3:25-cv-01400, 3:25-cv-01495, 3:25-cv-01558, 3:25-cv-01574, 3:25-cv-01990, 3:26-cv-00397, 3:26-cv-00447, 3:26-cv-00835, 3:26-cv-00840, 3:26-cv-00939, 3:26-cv-01021, 3:26-cv-01016, 3:26-cv-01019, 3:26-cv-01018, 3:26-cv-01312, 3:26-cv-01667, 3:26-cv-02135, 3:26-cv-02133, 3:26-cv-02132, 3:26-cv-02134, 3:26-cv-02238, EF2024-00001069, 620245/2024, 651064/2025, 805063/2025E, 809139/2025, 66298/2025, 7:20-cv-09346, 25SMCV00041, 25SMCV05503, 2025-07728.</summary>
  </entry>
  <entry>
    <title>Federal docket pass — September 3, 2026</title>
    <link href="https://suedbyfranktufano.com/updates/federal-docket-pass-september-3-2026/"/>
    <id>https://suedbyfranktufano.com/updates/federal-docket-pass-september-3-2026/</id>
    <updated>2026-09-03T00:00:00Z</updated>
    <summary>[Case status research] Re-checked 37 federal dockets: every case not marked Closed, plus ten Closed cases with a live appeal, a running cure window or a citation on a host that now blocks. Four cases were updated. C064 (M.D. Pa. 3:26-cv-00542) was dismissed and closed Sept. 1, 2026 on an order adopting a report and recommendation and granting both motions to dismiss; its Lackawanna original C030 was updated to match. C068 (M.D. Pa. 3:26-cv-00939) had discovery stayed Aug. 21, 2026 pending four dispositive motions, recorded as a court finding after the order and memorandum were read in full. C058 gained a previously unrecorded Ninth Circuit appeal, No. 26-146, taken from the district docket’s own entry rather than from caption matching. C046’s narrative was brought into line with the chronology, which already recorded its Aug. 25-28, 2026 appeal entries. A whole-party sweep of four districts found no untracked federal dockets. Sixteen further changes proposed during the pass were checked against the existing rows and rejected as already recorded. Related docket records: 2026-00637, 3:25-cv-00011, 3:25-cv-01574, 3:26-cv-00542, 3:26-cv-00939.</summary>
  </entry>
  <entry>
    <title>Research updates - August 30, 2026 (2 items)</title>
    <link href="https://suedbyfranktufano.com/updates/research-updates-august-30-2026-2-items/"/>
    <id>https://suedbyfranktufano.com/updates/research-updates-august-30-2026-2-items/</id>
    <updated>2026-08-30T00:00:00Z</updated>
    <summary>[Research expansion] Company-name search of the Lackawanna index finds two untracked cases: Every Lackawanna County case in this tracker had been found by searching the county&#x27;s General Index for the litigant name TUFANO FRANK. The index buckets by exact litigant string, so an action brought by or against one of his companies under the company&#x27;s own name sits in a different bucket and had never been looked at - even though the portal&#x27;s own instruction page tells searchers to check both abbreviated and full corporate names. This pass ran that search for FRM LLC and Free Range Meat LLC, in both the General Index and the separate Judgment Index.

Two previously untracked lawsuits were found, both brought against Tufano&#x27;s companies rather than by him. C103, Fidelity Bank v. FRM LLC (2025-07728), is a commercial mortgage foreclosure on the business premises at 25 Dundaff Street, Carbondale, filed September 2025 and discontinued with prejudice in February 2026. C104, Mohawk Global Logistics v. Free Range Meat LLC (2025-09403), is a freight-charge collection action filed November 2025 in which the clerk entered a $17,571.61 default judgment that was later enforced by garnishing the company&#x27;s bank account. Both case pages are written from documents read directly on the county&#x27;s document server, including both complaints and Tufano&#x27;s own pro se motions.

C103 answers a question this dataset had already recorded but could not resolve. C009&#x27;s entry noted a &#x27;related foreclosure/sheriff&#x27;s-sale proceeding running in parallel&#x27; without being able to say what it was; it is C103. With that link made, all four dockets in the Fidelity Bank dispute - Tufano&#x27;s two suits and the bank&#x27;s two collection actions - are shown to have ended within five days of one another in February 2026. They are now grouped as a new dispute, &#x27;Fidelity Bank mortgage and flood-insurance dispute&#x27;, with a full chronology.

C104 corrects the order of events in a dispute the tracker had recorded from one side only. C033, Tufano v. Mohawk Global Logistics, was on file as an action he initiated in February 2026. Mohawk had in fact sued his company three months earlier and held a default judgment against it six weeks before he filed. The two cases are now grouped as the &#x27;Mohawk Global Logistics shipping-charge dispute&#x27; with its own chronology.

Two further records filed under FRM LLC&#x27;s name in December 2022 - Stipulations Against Liens with an electrical contractor and with Crispino&#x27;s Refrigeration &amp; Air Conditioning, Inc. - are recorded as context but deliberately not counted as cases: they are recorded construction documents waiving mechanics&#x27;-lien rights, with no judge, no judgment and no disposition. The Crispino stipulation dates the contract behind the existing Crispino litigation (C002, C077) to December 2022, and both are signed &#x27;Owner: FRM, LLC - By: Frank Tufano, Sole Member&#x27;, which is the filed public record establishing that FRM LLC is his own single-member company. FRM LLC and Free Range Meat LLC are now recorded as named parties on C022 as well, where the county&#x27;s Judgment Index confirms the confession judgment was indexed against both company names.

Negative results are recorded too, so the search is not repeated blind: there is no &#x27;Frankie&#x27;s Free Range Meat&#x27; bucket in the Lackawanna General Index at all, no FRM name variant other than &#x27;FRM LLC&#x27;, and the Judgment Index adds no case numbers beyond the four the General Index already returned.

Neither new case was decided by a judge: both judgments were entered administratively by the Clerk of Judicial Records on the plaintiff&#x27;s praecipe, no judge was ever assigned to either docket, and none of Tufano&#x27;s motions in either case was ruled on. Nothing in this pass is recorded as a court finding or as a filing-restriction indicator.

Video statement archive promoted into the dataset: The project&#x27;s YouTube research archive had grown to 537 researched videos, of which only 94 had ever been carried across into the published dataset. This pass promoted every archived video carrying at least one researched quotation: 244 videos, 534 timestamped statements and 248 researched case links were added, taking the site from 94 to 338 catalogued videos and from 283 to 817 timestamped statements.

Each statement is a verbatim transcription of what the speaker said, with a deep link back to that exact moment in the original video. Every one carries a pattern-relevance tier - Strong, Moderate or Context - and one or more filing-restriction factors naming which kind of conduct the speaker&#x27;s own words describe. Both are research classifications recorded by this project. Neither is a judicial finding, and no court in this dataset has determined that anyone is a vexatious litigant.

Quotations the research archive had flagged as hazards were not promoted: passages where the speaker is reading aloud or voicing someone else&#x27;s words, which read as his own if lifted verbatim, and unevidenced allegations against named people who are not parties to any tracked case. 11 quotations were excluded on those grounds. Where a video yielded more than four promotable quotations, only the four strongest were carried across, as in earlier promotion passes.

The remaining 199 archived videos carry no researched quotation and were deliberately given no dataset row; they stay in the internal research archive. The archive therefore remains larger than the published dataset by design, rather than by omission.

One correction comes with this pass. The site previously described every quotation as having been checked against playback at the cited timestamp. That was accurate for the statements published before now, but not for these, whose start and end times are read from the video&#x27;s own caption cues and are accurate to about one cue. The site&#x27;s general description has been changed to state what is true of every quotation, and each statement&#x27;s own verification record names the method actually used for it. Related docket records: 2024-06106, 2024-06107, 2025-01240, 2025-03928, 2025-03929, 2025-03930, 2025-04276, 2025-04277, 2025-05469, 2025-05633, 2025-05634, 2025-06513, 2025-07808, 2025-09608, 2025-09609, 2025-10242, 2026-00063, 2026-00216, 2026-00262, 2026-00325, 2026-01159, 2026-01160, 2026-01161, 2026-01525, 2026-01907, 3:23-cv-02106, 3:24-cv-00846, 3:24-cv-01117, 3:24-cv-01116, 3:25-cv-00011, 3:25-cv-00316, 3:25-cv-00260, 3:25-cv-01175, 3:25-cv-01495, 3:25-cv-01558, 3:25-cv-01574, 3:25-cv-01990, 3:26-cv-00447, 3:26-cv-00835, 3:26-cv-00840, 3:26-cv-00879, 3:26-cv-00939, 3:26-cv-01021, 3:26-cv-01016, 3:26-cv-01019, 3:26-cv-01018, 3:26-cv-01667, 3:26-cv-02135, 3:26-cv-02133, 3:26-cv-02134, 3:26-cv-02137, 3:26-cv-02238, 620245/2024, 57677/2025, 651064/2025, 66298/2025, 7:20-cv-09346, 25SMCV00041, 25SMCV05503, 2025-07728, 2025-09403.</summary>
  </entry>
  <entry>
    <title>Repeat-filing coding rule published and applied to every case (August 28, 2026)</title>
    <link href="https://suedbyfranktufano.com/updates/repeat-filing-coding-rule-published-and-applied-to-every-case-august-28-2026/"/>
    <id>https://suedbyfranktufano.com/updates/repeat-filing-coding-rule-published-and-applied-to-every-case-august-28-2026/</id>
    <updated>2026-08-28T00:00:00Z</updated>
    <summary>[Data completeness / classification] Every case in the tracker now carries a coded answer to whether it repeats an earlier action, under a written rule published as thesis/protocols/01-refiling.md. Previously 81 of 102 records were blank and the 21 that were filled had been assigned under an unwritten, narrower rule that contradicted the filing-restriction indicator rows on three cases. All 102 were re-coded uniformly at the level of the 92 de-duplicated originating actions: 43 actions are coded as repeating an earlier one, 46 are not, and 3 are recorded as unclear because the complaint could not be read. Each coded case now also records a graded evidence strength (13 Strong, 25 Moderate, 5 Context) and a written basis naming the prior case and the deciding record.

These are research classifications, not court findings, and none of them is a vexatious-litigant determination. The strength values reuse the same Strong / Moderate / Context vocabulary, and the same meaning, as the filing-restriction indicators. A prior adverse decision is deliberately not required for a case to be coded a repeat filing, because a duplicate filed while the first case is still pending is a distinct thing from a claim barred by res judicata; adverse termination instead raises the recorded strength.

The coding was audited against a deterministic screen that applies only the mechanically checkable part of the rule; the two agreed on 74 of 92 actions (80.4%), and all 18 differences are adjudicated in writing in the protocol. The audit surfaced three defects in the party data it did not fix: one case&#x27;s defendant list omits the lead corporate defendant its own claims summary names, two spellings of the same company are not linked as aliases, and one case&#x27;s defendant list omits a doctor named throughout its summary.</summary>
  </entry>
  <entry>
    <title>Two court-imposed sanctions recorded, and a monetary lead disproved (August 28, 2026)</title>
    <link href="https://suedbyfranktufano.com/updates/two-court-imposed-sanctions-recorded-and-a-monetary-lead-disproved-august-28-2026/"/>
    <id>https://suedbyfranktufano.com/updates/two-court-imposed-sanctions-recorded-and-a-monetary-lead-disproved-august-28-2026/</id>
    <updated>2026-08-28T00:00:00Z</updated>
    <summary>[Data-quality correction] Sanctions and filing-restriction review: this project previously recorded no verified sanction in any tracked case. That was an under-count. Two court-imposed sanctions are now recorded, both non-monetary terminating sanctions entered by the same judge in Los Angeles Superior Court Department 205 on the court&#x27;s own order to show cause, for failure to appear and failure to file a case management statement: C101 on Oct. 13, 2025 and C102 on July 14, 2026. Both order texts were read in full.

The $1,400 monetary sanctions lead in C101 is resolved and negative. The Oct. 16, 2025 tentative ruling never became an order: the Oct. 13, 2025 minute order advanced and vacated all five Oct. 16 discovery hearings, the register of actions marks all five as not held, and no Oct. 16 minute order exists among the 139 documents published for that case. No monetary sanction has been verified in any tracked case.

No separate vexatious-litigant motion was ever filed in C102, as the July 8, 2026 ruling said would be required; all 29 published documents and all 5 proceedings were checked. The March 31, 2026 vexatious-litigant motion in the C.D. California action remains undecided, with the docket now read through entry 158 and no order document obtainable. No court has entered a filing restriction against Frank Tufano.

Also recorded: an order striking Tufano&#x27;s statement of disqualification in C102 (Aug. 18, 2026), the denial of his reconsideration motion there under Code of Civil Procedure section 1008 (Aug. 19, 2026), and a third Ninth Circuit appeal docketed in the C.D. California action on Aug. 25, 2026. Related docket records: 3:25-cv-00011, 25SMCV00041, 25SMCV05503.</summary>
  </entry>
  <entry>
    <title>Federal citations re-sourced onto openable records (August 28, 2026)</title>
    <link href="https://suedbyfranktufano.com/updates/federal-citations-re-sourced-onto-openable-records-august-28-2026/"/>
    <id>https://suedbyfranktufano.com/updates/federal-citations-re-sourced-onto-openable-records-august-28-2026/</id>
    <updated>2026-08-28T00:00:00Z</updated>
    <summary>[Data-quality correction] Federal citations re-sourced onto records a reader can open. Every one of the 49 federal cases cited a PacerMonitor docket page as its primary source, and PacerMonitor, DocketBird, Justia and Trellis all now serve a bot block or CAPTCHA rather than the record. 187 source URLs across seven tables were replaced with CourtListener docket pages, per-entry CourtListener anchors, and GovInfo opinion PDFs. No finding, date, holding or status was changed by this pass and no case&#x27;s Last researched date was advanced: it substitutes an openable citation for an inaccessible one pointing at the same record. Where the old citation named a specific document, the replacement names that same document wherever a free copy exists (10 published opinions came from GovInfo, 73 rows now point at the exact docket entry). Four rows were deliberately left on their existing URLs: three cite the April 8, 2026 improper-venue show-cause order in 3:26-cv-00840, which is indexed by DocketBird but is not mirrored on CourtListener, RECAP, the Internet Archive or GovInfo, and one cites a California Superior Court record for which a federal docket is not a substitute. Related docket records: 3:23-cv-02106, 3:24-cv-00846, 3:24-cv-01117, 3:24-cv-01115, 3:24-cv-01116, 3:24-cv-01114, 3:24-cv-01252, 3:25-cv-00011, 3:25-cv-00316, 3:25-cv-00262, 3:25-cv-00260, 3:25-cv-00975, 3:25-cv-00976, 3:25-cv-01165, 3:25-cv-01175, 3:25-cv-01227, 3:25-cv-01400, 3:25-cv-01495, 3:25-cv-01558, 3:25-cv-01574, 4:25-cv-01960, 3:25-cv-01990, 3:26-cv-00396, 3:26-cv-00397, 3:26-cv-00447, 3:26-cv-00542, 3:26-cv-00835, 3:26-cv-00840, 3:26-cv-00879, 3:26-cv-00939, 3:26-cv-01020, 3:26-cv-01021, 3:26-cv-01016, 3:26-cv-01019, 3:26-cv-01018, 3:26-cv-01266, 3:26-cv-01312, 3:26-cv-01667, 3:26-cv-02135, 3:26-cv-02136, 3:26-cv-02133, 3:26-cv-02132, 3:26-cv-02134, 3:26-cv-02138, 3:26-cv-02137, 3:26-cv-02238, 3:26-cv-02257, 7:23-cv-00244, 7:20-cv-09346.</summary>
  </entry>
  <entry>
    <title>Research updates - August 28, 2026 (batches 22-23 video archive promoted)</title>
    <link href="https://suedbyfranktufano.com/updates/research-updates-august-28-2026-batches-22-23-video-archive-promoted/"/>
    <id>https://suedbyfranktufano.com/updates/research-updates-august-28-2026-batches-22-23-video-archive-promoted/</id>
    <updated>2026-08-28T00:00:00Z</updated>
    <summary>[Research pass] 26 researched videos promoted. The YouTube research archive held 94 fully transcribed videos while the tracked dataset knew of 68. The 26 videos researched in the two most recent archive batches now have dataset rows, pages and statement records, taking the catalogue to 94 videos.

75 timestamped statements added. Of the 84 verbatim quotes held in those 26 archive files, 75 were promoted, taking the researched-statement total from 208 to 283. Seven were dropped by the standing limit of four statements per video and two were excluded because they rest on unevidenced accusations against identifiable individuals - the same exclusion the August 23 promotion applied. Every promoted statement carries a researched clip end time.

Filing-restriction factors assigned to the older batch. Statements archived before the factor vocabulary was introduced on August 27 carried only a prose relevance note. Each was re-read and labelled against the published vocabulary. Six statements name one of the three core factors and enter the statement supercut, taking it from 22 clips to 28. Twelve quotes the archive had provisionally marked Strong were reclassified: under the published rubric a Strong tier needs one of the three core factors together with an identified case or dispute, and an amendment to an existing action, a direct appeal, or a general account of filing volume does not meet it.

Video metadata corrected. Six rows recorded a format that disagreed with the archived video type, and eleven rows carried a URL in the wrong form for their format. Three Shopify-related videos that name no lawsuit, court or filing had their case-link confidence reduced from High to Medium, matching the correction already applied to a fourth. Related docket records: 2025-03929, 2025-04277, 2025-05633, 2025-05634, 2025-07808, 2025-09608, 2026-00063, 2026-00216, 2026-00262, 2026-01161, 3:24-cv-01116, 3:25-cv-00011, 3:25-cv-01175, 3:25-cv-01574, 3:26-cv-00447, 3:26-cv-00840, 3:26-cv-00879, 3:26-cv-02137, 3:26-cv-02238, 7:20-cv-09346.</summary>
  </entry>
  <entry>
    <title>Research updates - August 27, 2026 (video statements labelled by filing-restriction factor)</title>
    <link href="https://suedbyfranktufano.com/updates/research-updates-august-27-2026-video-statements-labelled-by-filing-restriction-factor/"/>
    <id>https://suedbyfranktufano.com/updates/research-updates-august-27-2026-video-statements-labelled-by-filing-restriction-factor/</id>
    <updated>2026-08-27T00:00:00Z</updated>
    <summary>[Research pass] Every one of the 208 researched video statements was re-read and labelled with the filing-restriction factor its own words describe, using a controlled vocabulary in which each value corresponds to a criterion already recorded in the filing-restriction indicator data: repeat filing on the same dispute, filing after an adverse decision, cost imposition as stated motive, threatened or prospective filing, self-reported filing volume, filing announced or confirmed, adverse outcome described, and judicial or forum bias alleged. A statement describing no filing conduct is labelled as such. 93 of the 208 statements carry at least one filing-conduct factor; 115 are dispute background or general commentary.

The Strong / Moderate / Context tier was applied consistently against its existing published rubric at the same time, rather than redefined. Strong requires one of the three core factors together with an identified case or dispute, which is the rubric this site already published. Applying it consistently moved the counts from 22 / 174 / 12 to 20 / 179 / 9: several rows were promoted (notably a statement giving a self-reported count of roughly 20 dismissed lawsuits alongside an intention to file again, and a statement describing the same $150,000 grievance being carried from state into federal court the following day), and several were demoted where the statement announced a single filing or reacted to an order without describing repeat filing, filing after an adverse decision, or cost imposition.

A direct appeal within the same case is deliberately not treated as &#x27;filing after an adverse decision&#x27; - that factor records a new or repeat action following an adverse ruling, not the ordinary appellate remedy.

The per-statement rationale field was rewritten at the same time. It previously held one of three boilerplate strings restating the tier rubric across all 208 rows; every row now carries a rationale written for that statement, and the rationale is shown on the statement card rather than hidden.</summary>
  </entry>
  <entry>
    <title>Research updates - August 25, 2026 (9 items)</title>
    <link href="https://suedbyfranktufano.com/updates/research-updates-august-25-2026-9-items/"/>
    <id>https://suedbyfranktufano.com/updates/research-updates-august-25-2026-9-items/</id>
    <updated>2026-08-25T00:00:00Z</updated>
    <summary>[Research pass] Saladino v. Tufano appellate order read in full: The Aug. 13, 2026 entry on the S.D.N.Y. docket in C100 was an order of the United States Court of Appeals for the Second Circuit dated Aug. 12, 2026, denying Tufano&#x27;s motion to stay the district court judgment under Nken v. Holder. Its caption establishes the appellate docket numbers as Second Circuit Nos. 26-302 (L) and 26-1487 (Con), consolidated. Research also established that this action has produced three separate Second Circuit appeals rather than one, the earliest of which drew an order stating that the ruling appealed from appeared to be non-appealable.

Tufano v. Google closed in the Northern District of California: The transferred action in C058 was terminated Aug. 19, 2026 on an order resolving three motions to dismiss, with judgment entered the same day. The record previously described the case as still open. The closing order was not available to read, so the basis for the dismissal is deliberately left unstated.

Reconsideration denied in the second California Taban action: The Los Angeles Superior Court register of actions records that C102&#x27;s motion for reconsideration was heard and denied on Aug. 19, 2026, leaving the July 14, 2026 dismissal without prejudice standing. No appeal from that dismissal appears in the California Court of Appeal party index.

Continued motion practice in the C.D. California Taban case: Four further entries were recorded on C046 after the Aug. 7, 2026 summary-judgment order, including a filing docketed as a motion to disqualify the judge three days later and a further entry on Aug. 24, 2026. All are recorded as docket-entry titles only -- none of the underlying documents was available to read.

Seven previously unrecorded appeals identified and linked to their cases: Appellate docket numbers were established for C040 (Third Circuit No. 25-1016), C042 (24-3329), C053 (25-3580 and 26-2697), C054 (26-1736), C055 (26-1737), C057 (26-2838) and C067 (26-2698), together with two Ninth Circuit appeals in C046 (25-4324 and 25-7397). Each link was confirmed from the appellate docket&#x27;s own record of the district court case it was taken from, not from caption similarity.

New court findings recorded on the Lackawanna property-tax case: The report and recommendation and adopting order in C067 were read in full and establish that the dismissal rested on the Tax Injunction Act, 28 U.S.C. sec. 1341, and the comity doctrine -- grounds not previously recorded. Further orders were read and recorded for C040, C053, C055, C065 and C071.

Commonwealth of Pennsylvania appears in the Union Lodge case: In C085 the Commonwealth appeared through counsel and returned a waiver of service on Aug. 19, 2026, with its answer due Oct. 9, 2026. This corroborates the Commonwealth as a party; the other named defendants in that case remain uncorroborated.

Corrections to the Social Security Administration case record: In C098 the June 2026 motion was a combined Rule 12(b)(1) and Rule 56 motion rather than a motion for summary judgment, and its denial was procedural. A previously recorded statement that a status conference was held on June 29, 2026 was not supported by the docket and has been withdrawn. A forty-three day stay pending restoration of Department of Justice funding explains an earlier gap in the docket.

Data-quality corrections: C073 was previously described as unreachable at every source; its docket now resolves, so it is recorded as located but without mirrored entries, which is a different claim. The grounds recorded for C039, C041 and C054 were corrected or completed against the order text. Related docket records: 3:23-cv-02106, 3:24-cv-00846, 3:24-cv-01117, 3:24-cv-01115, 3:25-cv-00011, 3:25-cv-01175, 3:25-cv-01227, 3:25-cv-01400, 3:25-cv-01495, 3:25-cv-01558, 3:25-cv-01574, 4:25-cv-01960, 3:25-cv-01990, 3:26-cv-00835, 3:26-cv-00879, 3:26-cv-01016, 3:26-cv-01018, 3:26-cv-02257, 66298/2025, 7:20-cv-09346, 25SMCV05503.</summary>
  </entry>
  <entry>
    <title>Research updates - August 23, 2026 (video statement archive promoted)</title>
    <link href="https://suedbyfranktufano.com/updates/research-updates-august-23-2026-video-statement-archive-promoted/"/>
    <id>https://suedbyfranktufano.com/updates/research-updates-august-23-2026-video-statement-archive-promoted/</id>
    <updated>2026-08-23T00:00:00Z</updated>
    <summary>[Research pass] The YouTube research archive was promoted into the tracked dataset. The archive held 68 fully transcribed videos with 236 verbatim timestamped quotes; the dataset held 58 video rows and 19 statements, 15 of which recorded only a video title and 4 of which were quotes typed in by hand rather than taken from a transcript.

Ten videos added: YT059, YT060, YT061, YT062, YT063, YT064, YT065, YT066, YT067, YT068 had been researched and archived but had no dataset row. All 68 rows now carry a verified publish date read from the video&#x27;s own YouTube listing.

Statements rebuilt on transcripts: all 19 existing rows were rewritten onto real transcript quotes and 189 further quotes were promoted, giving 208 timestamped statements in total. The &#x27;User-provided verbatim timestamped quote&#x27; and &#x27;Verified video-title statement&#x27; source labels are retired; every statement is now transcribed from the video&#x27;s own YouTube auto-generated captions and carries a deep link to the cited moment. Auto-caption wording is preserved as transcribed, including its errors.

Filing-pattern relevance classified: each statement now carries a Strong / Moderate / Context research classification of how closely it bears on the documented filing-restriction indicators - 22 Strong, 174 Moderate, 12 Context. This is a research classification only. It is not a judicial finding, and no court in this dataset has made a vexatious-litigant determination.

Corrections rolled in: four rows catalogued as &#x27;General litigation commentary&#x27; name a specific case, court and dispute in their own transcripts and were recategorised (YT026, YT027, YT029, YT030); one video&#x27;s dispute assignment was wrong (YT032 is about Saladino&#x27;s counsel, not the Starowicz matters); and one row described a 2026-06-07 incident as the origin of Shopify litigation that had in fact begun 15 months earlier (YT039).

Scope: 1 video (VwskI73Jkl0) is classified &#x27;Not litigation-related&#x27; and is excluded from the site entirely; it remains in the research archive only. Quotes were not promoted where the speaker was quoting someone else, where the statement rested on an unevidenced accusation against a named non-party, or from the location-tag sweep, which records tagging behaviour and is not evidence of venue or association. Related docket records: 2025-01240, 2025-01448, 2025-03175, 2025-03928, 2025-03929, 2025-03930, 2025-04277, 2025-05469, 2025-05633, 2025-05634, 2025-06513, 2025-07808, 2026-00063, 2026-00216, 2026-00262, 2026-01160, 2026-01525, 2026-01907, 3:24-cv-01114, 3:25-cv-00011, 3:25-cv-00316, 3:25-cv-00975, 3:25-cv-01175, 3:25-cv-01227, 3:25-cv-01495, 3:25-cv-01558, 3:25-cv-01574, 3:26-cv-00447, 3:26-cv-00835, 3:26-cv-00840, 3:26-cv-00939, 3:26-cv-01021, 3:26-cv-02133, 3:26-cv-02132, 3:26-cv-02137, 3:26-cv-02238, 620245/2024, 57677/2025, 651064/2025, 7:20-cv-09346, 25SMCV00041, 25SMCV05503.</summary>
  </entry>
  <entry>
    <title>Research updates - August 23, 2026 (6 items)</title>
    <link href="https://suedbyfranktufano.com/updates/research-updates-august-23-2026-6-items/"/>
    <id>https://suedbyfranktufano.com/updates/research-updates-august-23-2026-6-items/</id>
    <updated>2026-08-23T00:00:00Z</updated>
    <summary>[Case research] Sixteen M.D. Pa. dockets researched (C052, C069, C070, C073-C085): The last block of cases carrying a bare &quot;Research pending&quot; status was researched. Every one of the sixteen now has a confirmed assigned judge, and twelve have confirmed nature-of-suit, cause-of-action and jurisdictional coding. C084 and C085 gained filing dates the tracker did not previously hold. Six cases (C069, C070, C073, C074, C084, C085) could not have their current status independently verified and are recorded as such rather than as confirmed no-change.

C052 stay question resolved: A stay order was entered 2025-12-18 staying the case until 30 days after the related C051 is resolved, and no lift-stay entry appears on a docket current through 2026-08-21 -- so the default-judgment motions of 2026-06-10 and 2026-06-23 were filed during the stay. This closes an item deliberately held back on 2026-08-22.

New court finding on C073: The Report and Recommendation in companion case C060, read directly, records that C073 was filed raising the identical claims brought in C060, that the full filing fee was paid, and that an Amended Complaint was filed there on 2026-04-28. C073&#x27;s own docket remains unreachable to every source attempted.

These cases are fee-paid, not in forma pauperis: Every case with readable entries shows a $405 filing fee, and the seven simultaneous 2026-07-29 filings share a single receipt number. The 28 U.S.C. 1915(e)(2) screening track that would normally produce an early magistrate report and recommendation does not apply to them, and those seven were assigned across five different magistrate judges with no consolidation. Quiet dockets are the expected posture here.

First adversarial movement: In C076, defendant Morea Agency LLC moved to dismiss for failure to state a claim on 2026-08-21.

Stale verification flags corrected: Six rows in the Pennsylvania state/federal relationship table (PR011-PR016) still recorded their state-side cases as awaiting a direct county-portal check, although all of those cases had been verified that way between 17 and 20 August 2026. Related docket records: 3:25-cv-01165, 3:26-cv-01020, 3:26-cv-01021, 3:26-cv-01018, 3:26-cv-01266, 3:26-cv-01312, 3:26-cv-01667, 3:26-cv-02135, 3:26-cv-02136, 3:26-cv-02133, 3:26-cv-02132, 3:26-cv-02134, 3:26-cv-02138, 3:26-cv-02137, 3:26-cv-02238, 3:26-cv-02257.</summary>
  </entry>
  <entry>
    <title>Research updates — August 22, 2026 (5 items)</title>
    <link href="https://suedbyfranktufano.com/updates/research-updates-august-22-2026-5-items/"/>
    <id>https://suedbyfranktufano.com/updates/research-updates-august-22-2026-5-items/</id>
    <updated>2026-08-22T00:00:00Z</updated>
    <summary>[Research pass] C019 confirmed as a fourth concurrent Saladino filing: Direct review of C019&#x27;s Verified Complaint confirms its five defendants and overlapping Fraud/Tortious Interference/Civil Conspiracy counts match the same-day federal complaint C055 (part of the already-documented C048/C055/C059 trilogy). Added a new filing-restriction indicator (VI021) and updated C019&#x27;s research notes and its Pennsylvania cross-forum relationship record accordingly; a full paragraph-by-paragraph comparison of the two complaints has not been performed.

C008 tied to the April 21, 2026 Consolidated Order: C008&#x27;s own docket number (2025-CV-3928) matches the third case number cited in the Consolidated Order already on file for C020 and C024, confirming all three of Tufano&#x27;s same-day Motions to Transfer Venue were denied together. Added the corresponding court-finding record to C008 and cross-referenced it in C020&#x27;s and C024&#x27;s existing records.

C013 duplicate claims-summary entry merged: Two separate research-notes rows describing C013&#x27;s complaint (one from the federal removal record, one from a later direct Lackawanna portal read) were merged into a single claims summary, combining both the constitutional/contract claims and the chargeback-dispute factual detail.

PacerMonitor retry pass resolves 6 M.D. Pa. cases: Retried the 8 M.D. Pa. cases left blocked by PacerMonitor rate-limiting in the 2026-08-15 pass (C047, C049, C051, C052, C060, C067, C072, C073). PacerMonitor was reachable for 7 of 8. C047 (Tufano v. Shopify) and C049 (Tufano v. USDA) are now confirmed dismissed and closed; C060 (Tufano v. USDA) is confirmed dismissed without prejudice and closed after a direct read of the magistrate&#x27;s R&amp;R, which construed Tufano&#x27;s own May 4, 2026 response as an FRCP 41 voluntary-dismissal motion -- also resolving a standing contradiction between that framing and an earlier docket-only read, and directly confirming the R&amp;R&#x27;s own footnote that the companion case C073 raises “the identical claims.” C051 (Fenix Internet), C067 (Tyler Technologies), and C072 (Shopify) remain pending with new docket developments (a denied default-judgment motion and FRCP 4(m) service deadline; an interlocutory appeal docketed; a struck sur-reply) recorded in their research notes. C052 (Fenix Internet) is flagged but not yet written: it is under a stay pending C051, yet shows a default-judgment motion filed during that stay -- an open question for a future pass. C073 remains completely inaccessible: PacerMonitor returned a fresh 429 and every fallback source (Justia, CourtListener/RECAP, UniCourt, Trellis, DocketBird) also failed.

Chronology and filing-restriction-indicator backlog closed: A review of the chronology/filing-restriction-indicator data layer found that most of the case-status research from the preceding week (Aug 15-22) -- including the Lackawanna County batch lookups and the M.D. Pa. PacerMonitor retry pass -- had never been reflected in litigation_timeline.csv, chronology_summary.csv, or vexatious_indicators.csv: 71 of 102 cases had zero rows in any of the three. Added 17 new chronology sequences covering every dispute group with a real, source-backed multi-event pattern that lacked one (Miller; Commonwealth of PA judicial-immunity dismissal; Fenix Internet; USDA; Shopify; Reddit; a shared April 21, 2026 Consolidated Order spanning BBB/Reddit/United Healthcare; PPL/Frontier Utilities; Lackawanna County/Tyler Technologies; Meagher/insurance; American Express; Crispino; BBB; Better Life/Levy; TikTok/ByteDance; Motorworld; and Alibaba), folded C019 and C004 into two already-existing sequences (the Saladino trilogy and the Starowicz/arbitration/Davis chronology), and added 12 new vexatious-indicator rows for cases showing a genuine continuation/repeat-filing pattern. Deliberately left uncovered: cases still &quot;Research pending&quot; or fully blocked (nothing accurate can be written yet), same-action post-removal duplicates (already covered under their companion case_id), and thin single-event cases with no distinctive pattern beyond &quot;filed, pending/closed&quot; -- adding chronology entries there would pad the dataset rather than add evidence. Related docket records: 2025-03928, 2025-04276, 2025-05793, 2025-06513, 2025-09609, 3:25-cv-01400, 3:25-cv-00316, 3:25-cv-00260, 3:25-cv-00976, 3:25-cv-01990, 3:26-cv-00879, 3:26-cv-01019, 2024-06106, 2024-06107, 2025-00706, 2025-01240, 2025-01448, 2025-03175, 2025-03930, 2025-03931, 2025-04277, 2025-05632, 2025-05633, 2026-00216, 2026-00262, 2026-00325, 2026-00650, 2026-01525, 2026-01586, 2026-01907, 3:23-cv-02106, 3:24-cv-01117, 3:24-cv-01115, 3:24-cv-01116, 3:24-cv-01114, 3:25-cv-00975, 3:25-cv-01165, 3:25-cv-01175, 3:25-cv-01495, 3:26-cv-00939, 3:26-cv-01018, 3:26-cv-02132, 3:26-cv-02134, 651064/2025.</summary>
  </entry>
  <entry>
    <title>Research updates — August 21, 2026 (4 items)</title>
    <link href="https://suedbyfranktufano.com/updates/research-updates-august-21-2026-4-items/"/>
    <id>https://suedbyfranktufano.com/updates/research-updates-august-21-2026-4-items/</id>
    <updated>2026-08-21T00:00:00Z</updated>
    <summary>[Research expansion] Merged duplicate California/Taban chronology entries: The California/Taban multi-action chronology added in RU011 (2026-08-20) turned out to substantially duplicate the existing California/Taban concurrent duplicate chronology (3 of its 4 key cases -- C046, C063, C066 -- were already covered there), producing two near-identical cards on the /patterns page. Merged the two: folded C071 (Tufano v. Eriksson) and its Third Circuit appeal (No. 26-2996) into the concurrent-duplicate chronology’s key cases, findings, and caveats, and removed the now-redundant multi-action chronology row. Re-pointed the 12 litigation-timeline events that had referenced the removed sequence name so they stay attached to the surviving entry, and removed the resulting stale generated page.

Lackawanna trio claims summaries and status refresh (C034/C035/C036 + federal companions): Added claims-summary sections for C034 (Based Bodyworks monopoly/antitrust suit), C035 (a re-filed Taban medical-malpractice dispute), and C036 (a Better Life protein-bar recipe-theft suit), sourced from direct reads of each Verified/Amended Complaint via the LPA Prothonotary portal, with matching companion-reuse summaries for federal removals C065, C066, and C068. A live PacerMonitor re-check found all three federal dockets remain active with no dismissal: C065 and C068 were reassigned Aug. 19, 2026 to Judge Julia K. Munley (referred to Magistrate Judge Martin C. Carlson pending consent), and C066’s judge (Phillip J. Caraballo) and additional May 2026 motion-to-dismiss briefing were newly recorded. C036 also gained two previously-missing defendants (Paul Saladino, Lineage Provisions LLC) already tracked via C068.

Claims summaries added for 5 cases (C050, C063, C071, C089, C099): Added first &quot;About this case&quot; claims summaries for the 5 remaining cases that lacked one, selected for having a same-dispute-cluster companion case already researched: C089 (Frankie&#x27;s Free-Range Meat, LLC and Frank Tufano v. Starowicz, Westchester Supreme Court) via a direct read of the Verified Complaint on NYSCEF; C071 (Tufano v. Eriksson, M.D. Pa.) corroborated via the magistrate judge&#x27;s Report &amp; Recommendation quoting the complaint; C099 (Tufano v. American Arbitration Association et al, S.D.N.Y.) from the court&#x27;s own docket record, with the specific claims pled flagged as inferred rather than confirmed since the complaint itself sits behind the PACER paywall; C063 (Tufano v. The State of California et al, M.D. Pa.) upgraded mid-pass from an inference based on a motion&#x27;s exhibit list to a direct read of Tufano&#x27;s twin same-day Verified Complaint filed in Lackawanna County 12 minutes earlier; and C050 (Tufano v. Shopify (USA) Inc. et al, M.D. Pa.) upgraded mid-pass from a single quoted clause to a direct read of a companion docket&#x27;s Report &amp; Recommendation (3:25-cv-01227, same ~140-defendant roster, filed 4 days later) that reached a merits dismissal. C063 and C050 were re-researched one case at a time after an initial parallel research pass reported an unrequested browser-tab navigation; the re-runs, done with exclusive browser access, saw no recurrence, confirming the anomaly was cross-talk between concurrently running research agents sharing one browser session, not a data issue -- and both re-runs independently found stronger sourcing in the process. Every case in the tracker now has a claims summary.

Claims summaries added for 3 more cases (C086, C087, C088): Added first “About this case” claims summaries for three Westchester County Supreme Court cases (index nos. 53341/2018, 53344/2018, 53334/2018), all filed the same day by the same plaintiff&#x27;s counsel (Leeds Brown Law, P.C.). Directly reading each Summons + Complaint on NYSCEF showed all three plead the identical single cause of action — unlawful withholding of banquet/catering gratuities under NY Labor Law § 196-d and 12 NYCRR Part 146 — against a different Westchester country/field club and an individually named alleged officer (Bronxville Field Club/Barry Sullivan, Siwanoy Country Club/William M. Hartnett, The Wykagyl Country Club/Louis Cordasco), differing only in defendant and Tufano&#x27;s alleged work dates at that venue. These three had been missed by the claims-summary sweep folded into this same update (last researched 2026-08-08, for case status only, before that sweep ran) — with them added, this update&#x27;s earlier claim that “every case in the tracker now has a claims summary” is now actually accurate. Related docket records: 3:25-cv-00011, 25SMCV00041, 25SMCV05503, 2026-01161, 3:26-cv-00447, 3:26-cv-00840, 3:26-cv-01016, 2026-01160, 2026-01525, 3:26-cv-00835, 3:26-cv-00939, 3:25-cv-00975, 55177/2021, 7:23-cv-00244, 53341/2018, 53344/2018, 53334/2018.</summary>
  </entry>
  <entry>
    <title>Research updates — August 20, 2026 (3 items)</title>
    <link href="https://suedbyfranktufano.com/updates/research-updates-august-20-2026-3-items/"/>
    <id>https://suedbyfranktufano.com/updates/research-updates-august-20-2026-3-items/</id>
    <updated>2026-08-20T00:00:00Z</updated>
    <summary>[Case status update] C071 (Tufano v. Eriksson et al., M.D. Pa. 3:26-cv-01016) was already tracked as dismissed for lack of personal jurisdiction (2026-07-31) with a notice of appeal noted as pending. Directly reviewing the Third Circuit&#x27;s docket confirmed the appeal was docketed August 6, 2026 as No. 26-2996, with appellees (Anthony Eriksson, Mehryar Ray Taban MD, Mehryar Taban MD Inc.) entering an appearance through counsel Kimberly D. Borland and the district-court record transmitted the same day. Also added two litigation-chronology entries (dismissal and appeal-docketing) to the California/Taban multi-action chronology.

Six Lackawanna County dockets researched (C019-C024): Direct county court-records lookups for six requested Lackawanna County dockets. Added case status, docket history, and &quot;About this case&quot; claims summaries for all six; closed out C022 (Fidelity Deposit &amp; Discount Bank v. Free Range Meat LLC -- a debt-collection matter naming Tufano as a defendant, discontinued with prejudice 2026-02-06). Also added a court finding to C020 and C024: a single Consolidated Order (2026-04-21, James A. Gibbons, P.J.) denying Motions to Transfer Venue in both cases plus a third, unrequested case (2025-CV-3928).

Nine Lackawanna County dockets researched (C025-C029, C031, C033, C037, C038): Direct LPA portal lookups for the next contiguous batch of previously-unresearched Lackawanna County dockets, continuing directly from the C019-C024 batch above. C025 (State Farm/BMW/Dickson City PD), C027 (Meagher/Nazareth Mutual/ByteDance/TikTok), C028 (Google/Alphabet/Meagher/Nazareth Mutual), C029 (Reddit/ByteDance/TikTok/Lavely &amp; Singer/Taban), and C033 (Mohawk Global Logistics) all remain open/pending, with no dispositions reached. C031 and C037 are two separate American Express National Bank v. Tufano debt-collection suits against Tufano with sealed or lengthy complaints -- status and defense summarized from Tufano&#x27;s own motions rather than the complaints themselves. C026 (Fidelity Bank) was voluntarily discontinued with prejudice by Tufano on 2026-02-02, before any ruling on the merits. C038 (Tufano v. Commonwealth of Pennsylvania and eight individually-named Lackawanna County judges) is the most substantial: naming a sitting judge triggered a full-bench recusal, and the reassigned senior judge dismissed the case against both the Commonwealth (sovereign immunity) and the judicial defendants (judicial immunity/sovereign immunity/collateral estoppel) on 2026-07-16, now on appeal (Superior Court No. 1155 MDA 2026); claims against Lackawanna County and Union Lodge No. 291 remain unresolved. Also resolved a previously-flagged &#x27;potential removal relationship&#x27; between C027/C028 and federal case 3:26-cv-02238 -- neither docket&#x27;s own record shows any Notice of Removal, so the flagged relationship is not supported. Added first &#x27;About this case&#x27; claims summaries for all nine cases. Related docket records: 3:26-cv-01016, 2025-05793, 2025-06513, 2025-07528, 2025-07808, 2025-09608, 2025-09609, 2025-10242, 2026-00063, 2026-00216, 2026-00262, 2026-00325, 2026-00650, 2026-01159, 2026-01586, 2026-01907.</summary>
  </entry>
  <entry>
    <title>Research updates — August 18, 2026 (4 items)</title>
    <link href="https://suedbyfranktufano.com/updates/research-updates-august-18-2026-4-items/"/>
    <id>https://suedbyfranktufano.com/updates/research-updates-august-18-2026-4-items/</id>
    <updated>2026-08-18T00:00:00Z</updated>
    <summary>[Case status update] C008, C009, C013 (Better Business Bureau, Fidelity Bank, Shopify) resolved via direct Lackawanna Prothonotary portal lookup: Verified via direct LPA portal navigation -- including retrieving and reading the actual Verified Complaints and, where issued, court orders, not just docket-entry descriptions -- the status of three previously-unresearched Lackawanna County cases: C008 (Better Business Bureau) was dismissed on preliminary objections by Memorandum and Order dated 2026-07-14, with Tufano’s appeal and BBB’s motion for attorney’s fees both pending; C009 (Fidelity Bank) was voluntarily discontinued with prejudice by Tufano on 2026-02-02 before any ruling on the merits; C013 (Shopify) was removed to the Middle District of Pennsylvania on 2025-07-16, confirmed as the same originating action already tracked as C054. Also added first “About this case” claims summaries for all three, sourced from their Verified Complaints. Two related cases (C014/TikTok, C015/All Ways Forwarding) were re-verified during the same portal session but held back from this batch pending further review.

C001, C002, C004 (Miller, Crispino, Davis) resolved via direct Lackawanna Prothonotary portal lookup: Verified via direct LPA portal navigation -- including retrieving and reading the actual Verified Complaints, not just docket-entry descriptions -- that all three cases remain open with no disposition entered. C001 (Tufano v. Miller) and C002 (Tufano v. Crispino) both show active 2026 motion-to-transfer-venue / order-to-show-cause activity through 6/16/2026; C004 (Tufano v. Davis) appears dormant, with no docket activity since April 2025. Added first ‘About this case’ claims summaries for all three, sourced from their Verified Complaints. Also found and added 4 defendants named in C001&#x27;s complaint but missing from the tracker (GoFundMe Inc., Off Grid with Doug and Stacy LLC, Riverside Homestead Life LLC, Maple Leaf Media LLC), and linked C004 to the existing DSP020 dispute grouping alongside its companion New York suit (C094).

C005, C006, C011, C012 (PPL/Frontier, Fenix Internet, Rational USA) resolved via direct Lackawanna Prothonotary portal lookup: Verified via direct LPA portal navigation -- including retrieving and reading the actual Verified Complaints and, where issued, court orders and settlement filings, not just docket-entry descriptions -- the status of four previously-unresearched Lackawanna County cases. C005 (PPL Electric Utilities/Frontier, 2025-01448): the court granted both defendants&#x27; unanswered preliminary objections 4/21/2025 (added as a COURT_FINDINGS entry); Tufano appealed and separately settled with Frontier for $4,500, with a joint Consent Petition for Final Decree filed 7/14/2025 to dismiss Frontier (but not PPL) with prejudice -- not yet confirmed entered by the court. C006 (2025-03175) is a companion complaint against the same defendants, swept into the same Frontier settlement. C011 (Fenix Internet LLC/OnlyFans, 2025-03931) was removed to federal court 2025-06-27 as the same action already tracked as C052, and is at least the third near-identical suit over the same 2023 account ban after C042 and C051. C012 (Rational USA, 2025-03932) remains pending, with a Motion for Default Judgment filed 2026-01-14 still unruled as of this check. Added first “About this case” claims summaries for all four cases.

C007, C010, C016, C017 (Lackawanna Assistance Office, USDA, Alibaba, Lackawanna County/Tyler Technologies) resolved via direct Lackawanna Prothonotary portal lookup: Verified via direct LPA portal navigation -- including retrieving and reading the actual Verified Complaints and, where issued, court orders, not just docket-entry descriptions -- the status of four previously-unresearched Lackawanna County cases. C007 (Lackawanna County Assistance Office, 2025-03927) and C010 (USDA, 2025-03930) remain open with no merits disposition; C010&#x27;s own portal litigant-index table mislabels its defendant (matching C007&#x27;s caption), but the Verified Complaint&#x27;s civil cover sheet and a docketed &quot;Motion to Dismiss by Deft., Weiwei Lu&quot; confirm the tracker&#x27;s existing USDA/Weiwei Lu defendant record is correct -- a clerk indexing error, not a tracker error. C016 (Alibaba, 2025-05632): the court sustained Alibaba Group (U.S.), Inc.&#x27;s personal-jurisdiction objection and dismissed claims against it (2026-03-09, added as a COURT_FINDINGS entry), with Tufano&#x27;s appeal now docketed at the Superior Court as 711 MDA 2026; co-defendant Zhucheng Kangze Machinery Co. remains unresolved. C017 (Lackawanna County/Tyler Technologies, 2025-05633): the court denied Tufano&#x27;s motions for a stay and recusal (2026-04-02, added as a COURT_FINDINGS entry), with that denial now on appeal as 723 MDA 2026; the underlying Board of Assessment appeal has not been decided on the merits. Added first “About this case” claims summaries for all four cases. Related docket records: 2025-03928, 2025-03929, 2025-04276, 2024-06106, 2024-06107, 2025-01240, 2025-01448, 2025-03175, 2025-03931, 2025-03932, 2025-03927, 2025-03930, 2025-05632, 2025-05633.</summary>
  </entry>
  <entry>
    <title>C003 (Tufano v. Motorworld) resolved via direct Lackawanna Prothonotary portal lookup</title>
    <link href="https://suedbyfranktufano.com/updates/c003-tufano-v-motorworld-resolved-via-direct-lackawanna-prothonotary-portal-lookup/"/>
    <id>https://suedbyfranktufano.com/updates/c003-tufano-v-motorworld-resolved-via-direct-lackawanna-prothonotary-portal-lookup/</id>
    <updated>2026-08-17T00:00:00Z</updated>
    <summary>[Case status update] Verified via direct LPA portal navigation -- including retrieving and reading the actual Verified Complaint, dismissal Order, and Notice of Appeal PDFs, not just docket-entry descriptions -- that case 2025-00706 was dismissed with prejudice by court order on 2026-01-07 after the court sustained defendants&#x27; preliminary objections; plaintiff filed a pro se Notice of Appeal on 2026-01-22 disputing service, so the matter remains open on appeal. Also identified a fourth named defendant (Motorworld GM Inc) missing from the tracker&#x27;s defendant list, added an &quot;About this case&quot; claims summary from the verified complaint, and upgraded the COURT_FINDINGS entry to cite the order&#x27;s actual text with a resolved document link. Related docket records: 2025-00706.</summary>
  </entry>
  <entry>
    <title>Research updates — August 16, 2026 (2 items)</title>
    <link href="https://suedbyfranktufano.com/updates/research-updates-august-16-2026-2-items/"/>
    <id>https://suedbyfranktufano.com/updates/research-updates-august-16-2026-2-items/</id>
    <updated>2026-08-16T00:00:00Z</updated>
    <summary>[Research expansion] Claims summaries added: what each lawsuit alleges: Added a new &#x27;About this case&#x27; section to case pages summarizing the plaintiff&#x27;s original claims/causes of action as filed, sourced strictly from official dockets and complaints (never press coverage) and framed as party allegations, not court findings. Piloted on the 25 cases with status Closed: 17 written (9 from a direct read of the complaint or an order reciting it, 4 corroborated via a court&#x27;s recitation or consistent independent indexing, 4 sourced only via motion papers or an indexed filing rather than the pleading itself). 8 cases in the pilot remain blocked by PacerMonitor/NYSCEF access failures, not confirmed to lack claims content; the site&#x27;s 77 non-closed cases have not yet been researched for this field.

Claims summaries expanded to 57 of 102 cases: Follow-up to RU007&#x27;s pilot: added claims/allegations summaries for 40 more cases via the research-case-claims skill, covering the 77 non-closed cases (11 from a direct read of the complaint/petition, 3 reused from an already-approved companion case&#x27;s identical filing, 11 corroborated via a court&#x27;s recitation or a docket entry plus a short verbatim excerpt, and 15 sourced only from a docket&#x27;s cause-of-action code and party list with little-to-no factual narrative -- flagged as lower confidence on the case page). Also fixed a missing same_action_as_case_id data-quality link (C013/C054). 36 cases remain not independently locatable this pass (mostly the unreachable PA UJS portal for standalone Lackawanna County filings with no federal-court companion), and one case (C019) was deliberately held back pending manual resolution of a pre-existing contradiction with C055&#x27;s recorded disposition. Related docket records: 3:23-cv-02106, 3:24-cv-00846, 3:24-cv-01117, 3:24-cv-01115, 3:24-cv-01116, 3:24-cv-01114, 3:24-cv-01252, 3:25-cv-00262, 3:25-cv-01175, 3:25-cv-01227, 3:25-cv-01400, 3:25-cv-01558, 4:25-cv-01960, 50710/2022, 50058/2023, 620245/2024, 57677/2025, 3:26-cv-00396, 3:26-cv-00397, 3:26-cv-00542, 2026-00637, 3:26-cv-00879, 651064/2025, 805063/2025E, 809139/2025, 66298/2025, 25SMCV00041, 7:20-cv-09346, 2025-04276, 2025-04277, 2025-05469, 3:25-cv-00011, 3:25-cv-00316, 3:25-cv-01495, 3:25-cv-01574, 2025-05634, 3:26-cv-01020, 3:26-cv-01021, 3:26-cv-01019, 3:26-cv-01312, 3:26-cv-02135, 3:26-cv-02136, 3:25-cv-00260, 3:25-cv-00976, 3:25-cv-01165, 3:25-cv-01990, 3:26-cv-01018, 3:26-cv-01266, 2026-00838, 3:26-cv-01667, 3:26-cv-02133, 3:26-cv-02132, 3:26-cv-02134, 3:26-cv-02138, 3:26-cv-02137, 3:26-cv-02238, 25SMCV05503.</summary>
  </entry>
  <entry>
    <title>C046 Taban case updated from ECF 152</title>
    <link href="https://suedbyfranktufano.com/updates/c046-taban-case-updated-from-ecf-152/"/>
    <id>https://suedbyfranktufano.com/updates/c046-taban-case-updated-from-ecf-152/</id>
    <updated>2026-08-11T00:00:00Z</updated>
    <summary>[Court-order research] Added the August 7, 2026 C.D. California order granting sua sponte summary judgment for Defendant, the temporary without-prejudice dismissal and 60-day expert-disclosure cure window, five court findings, two chronology events and a Strong bad-faith/credibility/discovery indicator. Related docket records: 3:25-cv-00011.</summary>
  </entry>
  <entry>
    <title>Research updates — August 9, 2026 (5 items)</title>
    <link href="https://suedbyfranktufano.com/updates/research-updates-august-9-2026-5-items/"/>
    <id>https://suedbyfranktufano.com/updates/research-updates-august-9-2026-5-items/</id>
    <updated>2026-08-09T00:00:00Z</updated>
    <summary>[Research pass] DocketBird and California Taban research: Added document-level DocketBird auditing, updated Burgess and Pennsylvania Taban dockets, and added California Superior Court cases C101 and C102 with qualified state-ruling records.

Older Davis / AAA / Saladino cases added: Added C099, the January 2023 federal AAA/Davis/Starowicz/Thompson case, and C100, the original 2020 Saladino v. Tufano federal action, with a separate secondary-source layer for former-counsel commentary.

Eighth Lackawanna removal pair verified: Verified C032 → C074 as the eighth confirmed Lackawanna-to-federal removal pair and documented C074&#x27;s consolidation into C061.

Litigation chronology expanded: Expanded the dated chronology to include the Starowicz/arbitration/Davis sequence, the original Saladino default/post-judgment sequence, and the California/Taban multi-forum sequence.

Canonical party aliases and stale research note cleaned: Merged Reddit Inc / Reddit, Inc. and Shopify (USA) Inc / Shopify (USA) Inc. into single canonical defendant identities, and marked stale C041/C044 disposition notes resolved. Related docket records: 3:26-cv-00397, 3:26-cv-00447, 3:26-cv-00840, 25SMCV00041, 25SMCV05503, 7:23-cv-00244, 7:20-cv-09346, 55177/2021, 50710/2022, 50058/2023, 57677/2025, 2026-00838, 3:26-cv-00396, 3:26-cv-01266, 2025-06513, 3:24-cv-01114, 3:25-cv-01495, 3:24-cv-01117, 3:25-cv-00316, 3:25-cv-00975, 3:25-cv-01227, 3:26-cv-01019.</summary>
  </entry>
</feed>
