Julio Pacheco, et al v. New Jersey Department of Treas, et al
Defendant / Appellee: JOHN J. FICARA, Director, FORD M. SCUDDER, State Treasurer, NEW JERSEY DEPARTMENT OF TREASURY, NEW JERSEY DIVISION OF TAXATION, COLEEN TRAUTMANN, Supervising Investigator and ASKET KAUR, Investigator
Plaintiff / Appellant: JULIO PACHECO
Plaintiff / Appellee: PACHECO INC, doing business as PACHECO'S BAR
Case Number: 21-2120
Filed: June 9, 2021
Court: U.S. Court of Appeals, Third Circuit
Nature of Suit: Other
Docket Report

This docket was last retrieved on July 14, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 14, 2021 Filing 7 ECF FILER: ENTRY OF APPEARANCE from Timothy M. Kawira, DAG on behalf of Respondent(s) New Jersey Department of Treasury; New Jersey Division of Taxation; Scudder, Ford M.; Ficara, John J.; Kaur, Asket; Trautmann, Coleen.. [21-2120] (TMK) [Entered: 07/14/2021 03:43 PM]
July 14, 2021 Filing 6 FOLLOW UP LETTER to Timothy M. Kawira, Esq. for New Jersey Department of Treasury, New Jersey Division of Taxation, Ford M. Scudder, John J. Ficara, Asket Kaur and Coleen Trautmann requesting the following document(s): Appearance Form within 14 days. (TMM) [Entered: 07/14/2021 12:05 PM]
July 6, 2021 Filing 4 ECF FILER: LETTER from Attorney Timothy M. Kawira, Esq. for Appellees John J. Ficara, Asket Kaur, New Jersey Department of Treasury, New Jersey Division of Taxation, Ford M. Scudder and Coleen Trautmann Letter Brief in response to the Court's June 15, 2021 letter regarding a facial jurisdictional defect.. Certificate of Service dated 07/06/2021. Service made by ECF, US mail. [21-2120] (RKC) [Entered: 07/06/2021 03:54 PM]
July 1, 2021 Filing 5 RESPONSE on behalf of Appellee John J. Ficara to Legal Division letter advising of possible dismissal [ # 3 ]. Certificate of Service dated 06/24/2021. Service made by US mail. (TMM) [Entered: 07/14/2021 11:46 AM]
June 15, 2021 Filing 3 LEGAL DIVISION LETTER SENT advising that the case has been listed for possible dismissal due to jurisdictional defect. (JW) [Entered: 06/15/2021 02:37 PM]
June 9, 2021 Filing 2 RECORD available on District Court CM/ECF. (TMM) [Entered: 06/09/2021 03:24 PM]
June 9, 2021 Filing 1 CIVIL CASE DOCKETED. Notice filed by Appellant Julio Pacheco in District Court No. 2-18-cv-01615. (TMM) [Entered: 06/09/2021 03:21 PM]

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Search for this case: Julio Pacheco, et al v. New Jersey Department of Treas, et al
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Defendant / appellee: JOHN J. FICARA, Director
Represented By: Timothy M. Kawira Esq.
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Defendant / appellee: FORD M. SCUDDER, State Treasurer
Represented By: Timothy M. Kawira Esq.
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Defendant / appellee: NEW JERSEY DEPARTMENT OF TREASURY
Represented By: Timothy M. Kawira Esq.
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Defendant / appellee: NEW JERSEY DIVISION OF TAXATION
Represented By: Timothy M. Kawira Esq.
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Defendant / appellee: COLEEN TRAUTMANN, Supervising Investigator
Represented By: Timothy M. Kawira Esq.
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Defendant / appellee: ASKET KAUR, Investigator
Represented By: Timothy M. Kawira Esq.
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Plaintiff / appellant: JULIO PACHECO
Represented By: Julio Pacheco
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Plaintiff / appellee: PACHECO INC, doing business as PACHECO'S BAR
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