USA v. Shotkin et al
| USA |
| Frederick Shotkin, Matthew P. Shotkin, Susan Shotkin Gascon, Finance of America Reverse LLC and Town of Westport |
| 3:2021cv01164 |
| August 31, 2021 |
| US District Court for the District of Connecticut |
| Robert N Chatigny |
| Janet C Hall |
| Taxes |
| 26 U.S.C. § 7401 |
| None |
Docket Report
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This docket was last retrieved on December 6, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 14 WAIVER OF SERVICE Returned Executed as to Susan Shotkin Gascon waiver sent on 9/22/2021, answer due 12/21/2021 filed by USA. (Shapiro, Alan) Modified on 10/12/2021 to correct answer date (LaLone, L.). |
| Filing 13 WAIVER OF SERVICE Returned Executed as to Frederick Shotkin waiver sent on 9/3/2021, answer due 11/2/2021 filed by USA. (Shapiro, Alan) |
| Filing 12 WAIVER OF SERVICE Returned Executed as to Matthew P. Shotkin waiver sent on 9/3/2021, answer due 11/2/2021 filed by USA. (Shapiro, Alan) |
| Filing 11 NOTICE by Finance of America Reverse LLC (Milne, Geoffrey) |
| Filing 10 NOTICE of Appearance by Geoffrey K. Milne on behalf of Finance of America Reverse LLC (Milne, Geoffrey) |
| Cases associated. Create association to 3:19-cv-01506-JCH. (Freberg, B) |
| Filing 9 WAIVER OF SERVICE Returned Executed as to Town of Westport waiver sent on 9/3/2021, answer due 11/2/2021 filed by USA. (Shapiro, Alan) |
Filing 8
ORDER OF TRANSFER. Case reassigned to Judge Janet C. Hall for all further proceedings. Signed by Judge Robert N. Chatigny on 9/7/2021.(Bozek, M.)
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| Filing 7 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Finance of America Reverse LLC, Frederick Shotkin, Matthew P. Shotkin, Susan Shotkin Gascon, Town of Westport* with answer to complaint due within *21* days. Attorney *Alan Shapiro* *DOJ-Tax* *P.O. Box 55* *Washington, DC 20044*. (Fazekas, J.) |
| Filing 6 NOTICE TO COUNSEL/SELF-REPRESENTED PARTIES : Counsel or self-represented parties initiating or removing this action are responsible for serving all parties with attached documents and copies of #3 Order on Pretrial Deadlines, #4 Electronic Filing Order, #1 Complaint filed by USA, #5 standing Protective Order, #2 Exhibit more accurately described as Proposed Summonses, filed by USA Signed by Clerk on 09/1/2021.(Fazekas, J.) |
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Filing 5
STANDING PROTECTIVE ORDER Signed by Judge Robert N. Chatigny on 08/31/2021.(Fazekas, J.)
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Filing 4
ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Robert N. Chatigny on 08/31/2021.(Fazekas, J.)
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Filing 3
Order on Pretrial Deadlines: Amended Pleadings due by 10/30/2021. Discovery due by 3/2/2022. Dispositive Motions due by 4/6/2022. Signed by Clerk on 08/31/2021.(Fazekas, J.)
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| Filing 2 EXHIBIT more accurately described as Proposed Summonses by USA re #1 Complaint, Request to Issue Summons. (Attachments: #1 Proposed Summons for Frederick Shotkin, #2 Proposed Summons for Matthew P. Shotkin, #3 Proposed Summons for Susan Shotkin Gascon (or Cascon), #4 Proposed Summons for Finance of America Reverse LLC, #5 Proposed Summons for Town of Westport, Connecticut)(Shapiro, Alan) Modified on 8/31/2021 to correct party(Hushin, Z.). |
| Filing 1 COMPLAINT against All Defendants, filed by USA. (Attachments: #1 Civil Cover Sheet)(Shapiro, Alan) Modified on 8/31/2021 to correct party (Hushin, Z.). |
| Request for Clerk to issue summons as to All Defendants. (Shapiro, Alan) |
| Judge Robert N. Chatigny added. (Hushin, Z.) |
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