UNITED STATES OF AMERICA v. PAREKH
| UNITED STATES OF AMERICA |
| PARIND PAREKH |
| 2:2019cv14467 |
| June 28, 2019 |
| US District Court for the District of New Jersey |
| James B Clark |
| Kevin McNulty |
| Banks and Banking |
| 28 U.S.C. § 1331 Fed. Question |
| None |
Docket Report
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This docket was last retrieved on January 13, 2021. A more recent docket listing may be available from PACER.
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Filing 28
ORDER that JUDGMENT is entered for the Plaintiff the United States of America and against the Defendant Parind Parekh, as a penalty under 31 U.S.C. 5321(a)(5), in the amount of $49,965.00, JUDGMENT in the sum of $49,965.00 in favor of Plaintiff UNITED STATES OF AMERICA against Defendant PARIND PAREKH ***CIVIL CASE TERMINATED. Signed by Judge Kevin McNulty on 1/13/2021. (ld, )
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Filing 27
LETTER ORDER - Due to the settlement reached in this matter, the telephone conference scheduled for December 29, 2020 at 12:00 PM is adjourned.. Signed by Magistrate Judge James B. Clark on 12/28/2020. (ld, )
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| Filing 26 MOTION to Approve Consent Judgment by UNITED STATES OF AMERICA. (Attachments: #1 Declaration, #2 Text of Proposed Order)(TOBIN, OLGA) |
| Set/Reset Deadlines as to #26 MOTION to Approve Consent Judgment . Motion set for 1/4/2021 before Judge Kevin McNulty. Unless otherwise directed by the Court, this motion will be decided on the papers and no appearances are required. Note that this is an automatically generated message from the Clerk`s Office and does not supersede any previous or subsequent orders from the Court. (ld, ) |
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Filing 25
LETTER ORDER that the Settlement Conference scheduled in this matter is adjourned. The Court will conduct a Telephone Status Conference with the parties on 12/29/2020 at 12:00 PM. etc. Signed by Magistrate Judge James B. Clark on 11/16/2020. (dam)
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Filing 24
ORDER re #23 Plaintiff's Letter. The Settlement Conference is adjourned to 11/18/2020 at 2:00 PM. etc. Signed by Magistrate Judge James B. Clark on 10/13/2020. (dam)
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| Filing 23 Letter from the United States requesting 30-day adjournment of settlement conference. (TOBIN, OLGA) |
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Filing 22
ORDER granting #21 Plaintiff's Letter requesting that the Court permit Counsel to represent the United States at the Settlement Conference, and allow Tax Division Section Chief Deborah Meland or her delegate, to be available by telephone. etc. Signed by Magistrate Judge James B. Clark on 10/6/2020. (dam)
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| Filing 21 Letter from the United States concerning the October 8, 2020 settlement conference. (TOBIN, OLGA) |
| Filing 20 Notice of Pro Bono Appearance by DAVID MICHAEL WHITE on behalf of PARIND PAREKH (WHITE, DAVID) |
| Minute Entry for proceedings held before Magistrate Judge James B. Clark: Telephone Conference held on 8/26/2020. (seb) |
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Filing 19
LETTER ORDER scheduling Video Settlement Conference with the parties on 10/8/2020 at 2:00 PM. etc. Signed by Magistrate Judge James B. Clark on 8/26/2020. (dam, )
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Filing 18
LETTER ORDER: Telephone Status Conference set for 8/26/2020 at 10:30 AM before Magistrate Judge James B. Clark, etc. Signed by Magistrate Judge James B. Clark on 6/10/2020. (ams, )
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| Minute Entry for proceedings held before Magistrate Judge James B. Clark: Telephone Conference held on 6/10/2020. (seb) |
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Filing 17
LETTER ORDER that the Telephone Conference scheduled in this matter is adjourned. etc. Signed by Magistrate Judge James B. Clark on 6/5/2020. (dam, )
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| Filing 16 STATUS REPORT by UNITED STATES OF AMERICA. (TOBIN, OLGA) |
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Filing 15
LETTER ORDER adjourning telephone conference and extending discovery deadlines. etc. Signed by Magistrate Judge James B. Clark on 4/15/2020. (dam, )
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| Filing 14 Letter from the United States confirming 45-day extension of discovery deadlines and requesting adjournment of April 20, 2020 status conference. (TOBIN, OLGA) |
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Filing 13
ORDER granting #12 Plaintiff's Letter requesting second extension to issue written discovery nunc pro tunc. etc. Signed by Magistrate Judge James B. Clark on 3/10/2020. (dam, )
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| Filing 12 Letter from the parties requesting second extension to issue written discovery nunc pro tunc. (TOBIN, OLGA) |
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Filing 11
ORDER granting #10 Plaintiff's Letter requesting an extension of three weeks to serve written discovery. etc. Signed by Magistrate Judge James B. Clark on 2/20/2020. (dam, )
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| Filing 10 Letter from the parties requesting 3 week extension to serve written discovery re #9 Scheduling Order,. (TOBIN, OLGA) |
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Filing 9
SCHEDULING ORDER: Telephone Status Conference set for 4/20/2020 10:00 AM before Magistrate Judge James B. Clark. Amended Pleadings due by 5/8/2020. Fact Discovery due by 8/31/2020. Joinder of Parties due by 5/8/2020.;etc.. Signed by Magistrate Judge James B. Clark on 1/15/2020. (ld, )
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| Minute Entry for proceedings held before Magistrate Judge James B. Clark: Scheduling Conference held on 1/6/2020. (seb) |
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Filing 8
ORDER that both parties may appear by telephone for the scheduling conference. Signed by Magistrate Judge James B. Clark on 12/23/2019. (ld, )
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| Filing 7 Letter from the United States requesting to appear by telephone at scheduling conference. (TOBIN, OLGA) |
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Filing 6
LETTER ORDER: Initial Conference set for 1/6/2020 at 11:30 AM in Newark - Courtroom 2A before Magistrate Judge James B. Clark. Signed by Magistrate Judge James B. Clark on 10/17/2019. (seb)
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| Filing 5 ANSWER to Complaint by PARIND PAREKH.(ld, ) |
| Filing 4 Application and Proposed Order for Clerk's Order to extend time to answer as to PARIND PAREKH.. (ld, ) |
| Clerk`s Text Order - The document #4 Application for Clerk's Order to Ext Answer/Proposed Order submitted by PARIND PAREKH has been GRANTED. The answer due date has been set for 9/30/2019. (ld, ) |
| Filing 3 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. PARIND PAREKH waiver sent on 7/18/2019, answer due 9/16/2019. (TOBIN, OLGA) |
| Filing 2 SUMMONS ISSUED as to PARIND PAREKH. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (ld, ) |
| Filing 1 COMPLAINT against PARIND PAREKH, filed by UNITED STATES. (Attachments: #1 Civil Cover Sheet, #2 Summons)(TOBIN, OLGA) |
| Case assigned to Judge Kevin McNulty and Magistrate Judge James B. Clark. (jr) |
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| Defendant: PARIND PAREKH | |
| Represented By: | DAVID MICHAEL WHITE |
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| Plaintiff: UNITED STATES OF AMERICA | |
| Represented By: | OLGA L. TOBIN |
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