Bank of America, N.A. v. Djiounas-Pancavage et al
Plaintiff: Bank of America, N.A.
Defendant: Melanie M. Djiounas-Pancavage, Nicolas A. Djiounas, Stephan P. Djiounas, United States of America, Department of the Treasury, Internal Revenue Service and State of Connecticut, Department of Revenue Servicess
Case Number: 3:2023cv00703
Filed: May 31, 2023
Court: US District Court for the District of Connecticut
Presiding Judge: Victor A Bolden
Referring Judge: Maria E Garcia
Nature of Suit: Taxes
Cause of Action: 28 U.S.C. § 1442 Notice of Removal
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 12, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 12, 2023 Filing 19 ANSWER to Complaint by State of Connecticut, Department of Revenue Servicess.(Ring, Patrick)
July 7, 2023 Filing 18 ANSWER to Complaint (Notice of Removal) by United States of America, Department of the Treasury, Internal Revenue Service.(Kaufman, Joseph)
June 16, 2023 Filing 17 Disclosure Statement by Bank of America, N.A.. (Farnsworth, John)
June 16, 2023 Filing 16 NOTICE of Appearance by John A. Farnsworth on behalf of Bank of America, N.A. (Farnsworth, John)
June 13, 2023 Opinion or Order Filing 15 ORDER granting #14 Motion for Extension of Time. Defendant's motion for an extension of time until July 12, 2023, to file a responsive pleading is GRANTED. Signed by Judge Victor A. Bolden on 6/13/2023. (Sullivan, John)
June 13, 2023 Answer deadline updated for State of Connecticut, Department of Revenue Services to 7/12/2023. (Sullivan, John)
June 12, 2023 Filing 14 MOTION for Extension of Time until July 12, 2023 to file responsive pleading by State of Connecticut, Department of Revenue Servicess. (Ring, Patrick)
June 12, 2023 Filing 13 NOTICE of Appearance by Patrick Thomas Ring on behalf of State of Connecticut, Department of Revenue Servicess (Ring, Patrick)
June 5, 2023 Opinion or Order Filing 12 ORDER granting #11 Motion for Extension of Time. Defendant United States of America's motion for an extension of time until until July 7, 2023, to respond to the Complaint is GRANTED. Signed by Judge Victor A. Bolden on 6/5/2023. (Sullivan, John)
June 5, 2023 Answer deadline updated for United States of America, Department of the Treasury, Internal Revenue Service to 7/7/2023. (Sullivan, John)
June 2, 2023 Filing 11 MOTION for Extension of Time until July 7, 2023 to respond to the Complaint #1 Notice of Removal by United States of America, Department of the Treasury, Internal Revenue Service. (Turbert, Julie)
June 1, 2023 Filing 10 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 #9 Standing Protective Order, #8 Electronic Filing Order, #7 Order on Pretrial Deadlines, #3 Notice (Other) filed by United States of America, Department of the Treasury, Internal Revenue Service, #1 Notice of Removal filed by United States of America, Department of the Treasury, Internal Revenue Service, 4 Notice re: Disclosure Statement, #2 Notice of Appearance filed by United States of America, Department of the Treasury, Internal Revenue Service. Signed by Clerk on 6/1/2023. (Attachments: #1 standing order on removed cases)(Murphy, Tatihana)
June 1, 2023 Filing 6 NOTICE of Appearance by Joseph M. Kaufman on behalf of United States of America, Department of the Treasury, Internal Revenue Service (Kaufman, Joseph)
June 1, 2023 Filing 5 NOTICE by United States of America, Department of the Treasury, Internal Revenue Service re 4 Notice re: Disclosure Statement, Statement Concerning Removal (Turbert, Julie)
May 31, 2023 Opinion or Order Filing 9 STANDING PROTECTIVE ORDER Signed by Judge Victor A. Bolden on 5/31/2023.(Murphy, Tatihana)
May 31, 2023 Opinion or Order Filing 8 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER. Signed by Judge Victor A. Bolden on 5/31/2023.(Murphy, Tatihana)
May 31, 2023 Opinion or Order Filing 7 Order on Pretrial Deadlines: Amended Pleadings due by 7/30/2023. Discovery due by 11/30/2023. Dispositive Motions due by 1/4/2024. Signed by Clerk on 5/31/2023.(Murphy, Tatihana)
May 31, 2023 Filing 4 Notice: Pursuant to Federal Rule of Civil Procedure 7.1, a disclosure statement must be filed with a party's first appearance, pleading, petition, motion, response, or other request addressed to the Court and must be supplemented if any required information changes during the case. Signed by Clerk on 5/31/23.(Hushin, Z.)
May 31, 2023 Filing 3 NOTICE by USA re #1 Notice of Removal of No Pending Motions (Attachments: #1 Exhibit State Court Docket)(Turbert, Julie)
May 31, 2023 Filing 2 NOTICE of Appearance by Julie G. Turbert on behalf of USA (Turbert, Julie)
May 31, 2023 Filing 1 NOTICE OF REMOVAL by USA from Hartford Superior Court, case number HHD-CV-23-6168218-S., filed by USA. (Attachments: #1 Exhibit State Court Summons and Complaint)(Turbert, Julie)
May 31, 2023 Judge Victor A. Bolden and Judge Maria E. Garcia added. (Hushin, Z.)

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Search for this case: Bank of America, N.A. v. Djiounas-Pancavage et al
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Plaintiff: Bank of America, N.A.
Represented By: Robert L. Rispoli
Represented By: John A. Farnsworth
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Defendant: Melanie M. Djiounas-Pancavage
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Defendant: Nicolas A. Djiounas
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Defendant: Stephan P. Djiounas
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Defendant: United States of America, Department of the Treasury, Internal Revenue Service
Represented By: Julie G. Turbert
Represented By: Joseph M. Kaufman
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Defendant: State of Connecticut, Department of Revenue Servicess
Represented By: Patrick Thomas Ring
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