United States of America v. Kosswig et al
Plaintiff: United States of America
Defendant: Judith L. Kosswig, Kenneth Carifa and Nancy Woronick
Case Number: 3:2023cv01470
Filed: November 7, 2023
Court: US District Court for the District of Connecticut
Presiding Judge: Robert M Spector
Referring Judge: Omar A Williams
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 4, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 4, 2024 Opinion or Order Filing 13 ORDER granting ECF No. #12 , Motion for Extension of Time. Defendants shall respond to the complaint on or before February 23, 2024. It is so ordered. Signed by Judge Omar A. Williams on 1/4/24. (Wagner, Rebecca)
January 3, 2024 Filing 12 MOTION for Extension of Time until 2/23/24 for Defendants to Answer or otherwise Respond to the Complaint by United States of America. (Seitz, Lee)
December 28, 2023 Filing 11 WAIVER OF SERVICE Returned Executed as to Nancy Woronick waiver sent on 11/7/2023, answer due 1/6/2024 filed by United States of America. (Seitz, Lee)
December 5, 2023 Filing 10 WAIVER OF SERVICE Returned Executed as to Judith L. Kosswig waiver sent on 11/7/2023, answer due 1/6/2024 filed by United States of America. (Seitz, Lee)
November 28, 2023 Filing 9 WAIVER OF SERVICE Returned Executed as to Kenneth Carifa waiver sent on 11/7/2023, answer due 1/6/2024 filed by United States of America. (Seitz, Lee)
November 9, 2023 Filing 8 ELECTRONIC SUMMONS ISSUED in accordance with Fed. R. Civ. P. 4 and LR 4 as to *Kenneth Carifa, Judith L. Kosswig, Nancy Woronick* with answer to complaint due within *21* days. Attorney *Lee Seitz* *DOJ-Tax* *P.O. Box 55, Ben Franklin Station* *Washington, DC 20044*. (Peterson, M)
November 9, 2023 Filing 7 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 #1 Complaint filed by United States of America, #6 Order, #4 Electronic Filing Order, 2 Notice re: Disclosure Statement, #3 Order on Pretrial Deadlines, #5 Protective Order Signed by Clerk on 11/9/2023. (Peterson, M)
November 7, 2023 Opinion or Order Filing 6 Standing Order to Litigants Regarding Letters to the Court Signed by Judge Omar A. Williams on 11/07/2023. (Peterson, M)
November 7, 2023 Opinion or Order Filing 5 STANDING PROTECTIVE ORDER Signed by Judge Omar A. Williams on 11/07/2023. (Peterson, M)
November 7, 2023 Opinion or Order Filing 4 ELECTRONIC FILING ORDER FOR COUNSEL - PLEASE ENSURE COMPLIANCE WITH COURTESY COPY REQUIREMENTS IN THIS ORDER Signed by Judge Omar A. Williams on 11/07/2023. (Peterson, M)
November 7, 2023 Opinion or Order Filing 3 Order on Pretrial Deadlines: Amended Pleadings due by 1/6/2024. Discovery due by 5/8/2024. Dispositive Motions due by 6/12/2024. Signed by Clerk on 11/07/2023. (Peterson, M)
November 7, 2023 Filing 2 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 11/7/2023.(Perez, J.)
November 7, 2023 Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Seitz, Lee)
November 7, 2023 Request for Clerk to issue summons as to Judith L Kosswig. (Seitz, Lee)
November 7, 2023 Request for Clerk to issue summons as to Kenneth Carifa, solely as the Conservator of the Estate of Judith Kosswig. (Seitz, Lee)
November 7, 2023 Judge Omar A. Williams and Judge Robert M. Spector added. (Oliver, T.)
November 7, 2023 Request for Clerk to issue summons as to Nancy Woronick, soley as the Conservator of the Person of Judith Kosswig. (Seitz, Lee)

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Plaintiff: United States of America
Represented By: Lee Seitz
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Defendant: Judith L. Kosswig
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Defendant: Kenneth Carifa
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Defendant: Nancy Woronick
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