United States of America v. Cymerman et al
| United States of America |
| Michael Cymerman, ITPath, Inc., Meredith Cymerman and Yankee Cloud, LLC |
| 8:2019cv02824 |
| September 26, 2019 |
| US District Court for the District of Maryland |
| George Jarrod Hazel |
| Timothy J Sullivan |
| Taxes |
| 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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This docket was last retrieved on November 30, 2022. A more recent docket listing may be available from PACER.
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Filing 27
Joint MOTION to Amend/Correct #26 Consent Judgment pursuant to Rule 60(a) by United States of America (Attachments: #1 Proposed Consent Judgment)(Miller, Emily)
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Filing 26
CONSENT JUDGMENT. Signed by Judge George Jarrod Hazel on 11/7/2022. (dg3s, Deputy Clerk)
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Filing 25
CONSENT ORDER OF PERMANENT INJUNCTION. Signed by Judge George Jarrod Hazel on 11/7/2022. (dg3s, Deputy Clerk)
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Filing 24
Joint MOTION to Approve Consent Judgment and Permanent Injunction by United States of America (Attachments: #1 Proposed Judgment, #2 Text of Proposed Order of Permanent Injunction)(Miller, Emily)
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Filing 23
SECOND AMENDED COMPLAINT against Meredith Cymerman, Michael Cymerman, ITPath, Inc., Yankee Cloud, LLC, filed by United States of America. (Attachments: #1 Redline Version)(dg3s, Deputy Clerk)
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Filing 22
ORDER granting #21 Consent MOTION to Amend/Correct #14 Amended Complaint. Signed by Judge George Jarrod Hazel on 8/31/2022. (dg3s, Deputy Clerk)
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Filing 21
Consent MOTION to Amend/Correct #14 Amended Complaint by United States of America (Attachments: #1 Text of Proposed Order, #2 Proposed Second Amended Complaint (Clean Version), #3 Proposed Second Amended Complaint (Changes Marked in Redline))(Miller, Emily)
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Filing 20
STATUS REPORT by United States of America(Miller, Emily)
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Filing 19
STATUS REPORT ORDER: Status report due within ten days of this Order.. Signed by Judge George Jarrod Hazel on 4/5/2022. (Hazel, George)
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Filing 18
STATUS REPORT by United States of America(Miller, Emily)
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Filing 17
ORDER staying case; directing parties to provide a status of the bankruptcy proceedings withing 14 days of the date of this Order. Signed by Judge George Jarrod Hazel on 2/2/2021. (dg3s, Deputy Clerk)
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Filing 16
NOTICE by Meredith Cymerman, Michael Cymerman Notice of Bankruptcy Filing (Sessing, Timothy)
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Filing 15
MOTION for Default Judgment as to all Defendants by United States of America (Attachments: #1 Memorandum in Support, #2 Text of Proposed Judgment, #3 Text of Proposed Order of Injunction, #4 Declaration of Revenue Officer Johanny De Jesus, #5 Exhibit A - Income Tax Transcripts, #6 Exhibit B - Civil Penalty Account Transcripts, #7 Exhibit C - ITPath Account Transcripts, #8 Exhibit D - Yankee Cloud Transcripts, #9 Declaration of Emily K. Miller, #10 Exhibit E - Michael Cymerman SCRA, #11 Exhibit F - Meredith Cymerman SCRA)(Miller, Emily)
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Filing 14
AMENDED COMPLAINT against Meredith Cymerman, Michael Cymerman, ITPath, Inc., Yankee Cloud, LLC, filed by United States of America. (Attachments: #1 Redline Version)(dg3s, Deputy Clerk)
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Filing 13
MEMORANDUM OPINION and ORDER granting #12 MOTION for Clerk's Entry of Default for want of answer or other defense against all Defendants; granting #7 Consent MOTION to Amend/Correct #1 Complaint; directing the Clerk to enter default against the defendants; directing the Government to file a Motion for Default Judgment or explain why such a motion is inappropriate at this time within 30 days of the date of this Memorandum Opinion and Order. Signed by Judge George Jarrod Hazel on 5/6/2020. (dg3s, Deputy Clerk)
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Filing 12
MOTION for Clerk's Entry of Default for want of answer or other defense against all Defendants by United States of America (Attachments: #1 Declaration of Emily K. Miller, #2 Proposed Entry of Default against Michael Cymerman, #3 Proposed Entry of Default against Meredith Cymerman, #4 Proposed Entry of Default against ITPath, Inc., #5 Proposed Entry of Default against Yankee Cloud, LLC)(Miller, Emily)
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Filing 11
SUMMONS Returned Executed by United States of America. Yankee Cloud, LLC served on 10/2/2019, answer due 10/23/2019.(Miller, Emily)
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Filing 10
SUMMONS Returned Executed by United States of America. ITPath, Inc. served on 10/2/2019, answer due 10/23/2019.(Miller, Emily)
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Filing 9
SUMMONS Returned Executed by United States of America. Meredith Cymerman served on 10/2/2019, answer due 10/23/2019.(Miller, Emily)
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Filing 8
SUMMONS Returned Executed by United States of America. Michael Cymerman served on 10/2/2019, answer due 10/23/2019.(Miller, Emily)
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Filing 7
Consent MOTION to Amend/Correct #1 Complaint, by United States of America (Attachments: #1 Text of Proposed Order, #2 Exhibit A - Amended Complaint for Injunctive Relief and Federal Taxes (clean copy), #3 Exhibit B - Amended Complaint for Injunctive Relief and Federal Taxes (changes marked))(Miller, Emily)
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Case Reassigned to Judge George Jarrod Hazel. Magistrate Judge Timothy J. Sullivan no longer assigned to the case. (jf3s, Deputy Clerk)
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| Filing 5 NOTICE by United States of America re #1 Complaint, Civil Cover Sheet Signed (Miller, Emily) |
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Filing 4
Case Management Order. Signed by Magistrate Judge Timothy J. Sullivan on 9/26/2019. (dg3s, Deputy Clerk)
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| Filing 3 NOTICE of Case Assignment. This case has been assigned to Magistrate Judge Timothy J. Sullivan. United States of America or counsel for United States of America are required to review and comply with the Magistrate Judge Pilot Project Procedures which can be downloaded #here. Pursuant to Standing Order 2018-04, which can be downloaded #here, counsel has 14 days from the date of this notice to file their consent, or decline to consent to proceed before a U.S. Magistrate Judge which can be downloaded #here. To file your consent, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Consent to Proceed Before a Magistrate Judge. To file your declination, go to Civil > Other Filings > Other Documents > 25 Pct Mag - Decline to Proceed Before a Magistrate Judge. Failure to file a consent or declination will result in issuance of an Order to Show Cause. Please review the case management order that has been issued in this case. Magistrate Election Form due by 10/10/2019. (dg3s, Deputy Clerk) |
| Filing 2 Summons Issued 21 days as to Meredith Cymerman, Michael Cymerman, ITPath, Inc., Yankee Cloud, LLC.(dg3s, Deputy Clerk) |
| Filing 1 COMPLAINT against All Defendants, filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet, #2 Summons Michael Cymerman, #3 Summons Meredith Cymerman, #4 Summons ITPath, Inc., #5 Summons Yankee Cloud, LLC)(Miller, Emily) |
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