United States v. Kwok
| United States |
| Joseph S. Kwok |
| 2:2023cv00285 |
| February 23, 2023 |
| US District Court for the District of Nevada |
| Jennifer A Dorsey |
| Nancy J Koppe |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 Recovery of Debt to US |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 21, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 6 MOTION/VERIFIED PETITION for Permission to Practice Pro Hac Vice by Sandra R. Brown-Bodner and DESIGNATION of Local Counsel Steven Toscher (Filing fee $ 250 receipt number ANVDC-7275685) by Defendant Joseph S. Kwok. (Toscher, Steven) |
| Filing 5 CERTIFICATE of Interested Parties by Joseph S. Kwok. There are no known interested parties other than those participating in the case. (Toscher, Steven) |
| Filing 4 ANSWER to #1 Complaint, with Jury Demand filed by Joseph S. Kwok. Certificate of Interested Parties due by 5/1/2023. Discovery Plan/Scheduling Order due by 6/5/2023.(Toscher, Steven) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. |
| Filing 3 SUMMONS Returned Executed by United States re #1 Complaint,. Joseph S. Kwok served on 3/12/2023. (Yost, Landon) |
| Filing 2 SUMMONS ISSUED as to Joseph S. Kwok re #1 Complaint. (KF) |
| Case randomly assigned to Judge Jennifer A. Dorsey and Magistrate Judge Nancy J. Koppe. (KF) |
| Filing 1 COMPLAINT against Joseph S. Kwok by United States. Proof of service due by 5/24/2023. (Attachments: #1 Civil Cover Sheet, #2 Summons) (McIntosh, Kenton) NOTICE of Certificate of Interested Parties requirement: Under Local Rule 7.1-1, a party must immediately file its disclosure statement with its first appearance, pleading, petition, motion, response, or other request addressed to the court. |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Nevada District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States v. Kwok | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States | |
| Represented By: | Kenton Harold Dale McIntosh |
| Represented By: | Landon Yost |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Joseph S. Kwok | |
| Represented By: | Steven Toscher |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
