United States of America v. Hines et al

Individually And D/b/a ClearVision Financial Solutions: Nafeesah H. Hines
Plaintiff: United States of America
Defendant: Rodney N. Chestnut
Case Number: 1:2011cv05080
Filed: October 19, 2011
Court: New York Eastern District Court
Office: Brooklyn Office
Referring Judge: Marilyn D. Go
Presiding Judge: Kiyo A. Matsumoto
Nature of Suit: Taxes
Cause of Action: 28:1345 USA Plaintiff
Jury Demanded By: None

Available Case Documents

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Date Filed#Document Text
July 20, 2012 19 Opinion or Order of the Court ORDER granting 10 Motion for Discovery; granting 13 Motion for Discovery subject to the limitations discussed in the attached order. Plaintiff must promptly serve defendants with the discovery proposed and defendants must respond within thirty days after being served. Defendants are warned that failure to comply could result in sanctions. Ordered by Magistrate Judge Marilyn D. Go on 7/20/2012. (Proujansky, Josh)
October 17, 2012 25 Opinion or Order of the Court MEMORANDUM AND ORDER. For the reasons set forth in the attached Memorandum and Order, the court sustains the government's objections to the Protective Order in part and overrules them in part. The court respectfully refers the case back to Mag istrate Judge Go for further proceedings and supervision of discovery. The government is directed to serve a copy of this Memorandum and Order on the pro se defendants and file a certificate of service by October 19, 2012. Ordered by Judge Kiyo A. Matsumoto on 10/17/2012. (Ravi, Sagar)

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Individually and d/b/a clearvision financial solutions: Nafeesah H. Hines
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Plaintiff: United States of America
Represented By: Russell J. Edelstein
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Defendant: Rodney N. Chestnut
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