NGAMBO v. THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE et al
| JULES NGAMBO |
| THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE, AMANDA HILLER, KELLY A. BURGOON, ESTHER R. FURMAN, DEBRA ANN LIVINGSTON, MICHELLE I. SCHAUER, LAURA TAYLOR SWAIN, RACHEL F. TANGUAY and GERALD E. LOEHR |
| 2:2023cv20887 |
| October 4, 2023 |
| US District Court for the District of New Jersey |
| Jessica S Allen |
| Esther Salas |
| Racketeer/Corrupt Organization |
| 18 U.S.C. § 1964 Racketeering (RICO) Act |
| None |
Docket Report
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| Document Text |
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| Filing 30 AFFIDAVIT of Service for Summons and Complaint served on Amande Hiller on October 6, 2023, filed by JULES NGAMBO. (ld)(n/m) |
| Filing 29 AFFIDAVIT of Service for Summons and Complaint served on New York State Department of Taxation and Finance on October 6, 2023, filed by JULES NGAMBO. (ld)(n/m) |
| Filing 28 MOTION to Strike Pleadings by JULES NGAMBO. (ld)(n/m) |
| Filing 27 BRIEF in Opposition filed by JULES NGAMBO re #18 MOTION to Dismiss for Lack of Jurisdiction #17 MOTION to Dismiss (ld, ) |
| Set/Reset Deadlines as to #28 MOTION to Strike Pleadings. Motion set for 1/2/2024 before Judge Esther Salas. 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) |
| Filing 26 CERTIFICATE OF SERVICE by ESTHER R. FURMAN, GERALD E. LOEHR, MICHELLE I. SCHAUER, RACHEL F. TANGUAY, THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE re #18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss (FIGUEIRA, ELIZABETH) |
| Filing 25 MEMORANDUM in Support filed by ESTHER R. FURMAN, GERALD E. LOEHR, MICHELLE I. SCHAUER, RACHEL F. TANGUAY, THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE re #18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss (FIGUEIRA, ELIZABETH) |
| Filing 24 DECLARATION of Rachel E. Tanguay re #18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss In Support of Motion by ESTHER R. FURMAN, GERALD E. LOEHR, MICHELLE I. SCHAUER, RACHEL F. TANGUAY, THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE. (FIGUEIRA, ELIZABETH) |
| Filing 23 DECLARATION of Michelle I. Schauer re #18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss In Support of Motion by ESTHER R. FURMAN, GERALD E. LOEHR, MICHELLE I. SCHAUER, RACHEL F. TANGUAY, THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE. (FIGUEIRA, ELIZABETH) |
| Filing 22 DECLARATION of Gerald E. Loehr re #18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss In Support of Motion by ESTHER R. FURMAN, GERALD E. LOEHR, MICHELLE I. SCHAUER, RACHEL F. TANGUAY, THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE. (FIGUEIRA, ELIZABETH) |
| Filing 21 DECLARATION of Esther R. Furman re #18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss In Support of Motion by ESTHER R. FURMAN, GERALD E. LOEHR, MICHELLE I. SCHAUER, RACHEL F. TANGUAY, THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE. (FIGUEIRA, ELIZABETH) |
| Filing 20 DECLARATION of Elizabeth A. Figueira re #18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss In Support of Motion by ESTHER R. FURMAN, GERALD E. LOEHR, MICHELLE I. SCHAUER, RACHEL F. TANGUAY, THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE. (Attachments: #1 Exhibit A-February 2017 Loehr Order, #2 Exhibit B-2020 Appeal, #3 Exhibit C-March 2023 Furman Orders, #4 Exhibit D-Tanguay 2023 Decision, #5 Exhibit E-June 2023 Furman Order, #6 Exhibit F-August 2023 Tanguay Order, #7 Exhibit G-2023 Schauer Order, #8 Exhibit H-Swain Federal Order)(FIGUEIRA, ELIZABETH) |
| Filing 19 DECLARATION of David J. Demeter re #18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss In Support of Motion by ESTHER R. FURMAN, GERALD E. LOEHR, MICHELLE I. SCHAUER, RACHEL F. TANGUAY, THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE. (FIGUEIRA, ELIZABETH) |
| Filing 18 MOTION to Dismiss for Lack of Jurisdiction , MOTION to Dismiss by ESTHER R. FURMAN, GERALD E. LOEHR, MICHELLE I. SCHAUER, RACHEL F. TANGUAY, THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE. Responses due by 12/18/2023. (FIGUEIRA, ELIZABETH) |
| Set/Reset Deadlines as to #18 MOTION to Dismiss for Lack of Jurisdiction MOTION to Dismiss , #17 MOTION to Dismiss Complaint. Motion set for 12/18/2023 before Judge Esther Salas. 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, ) |
| Set/Reset Deadlines as to #17 MOTION to Dismiss Complaint. Motion set for 12/18/2023 before Judge Esther Salas. 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, ) |
| Filing 17 MOTION to Dismiss Complaint by KELLY A. BURGOON. Responses due by 12/18/2023. (Attachments: #1 Memorandum of Law, #2 Declaration of Burgoon, #3 Declaration of Counsel, #4 Exhibit A to F of Cert of Counsel, #5 Text of Proposed Order)(BERNS, ROBERT) |
| Filing 16 Letter Objection to entry of appearance from JULES NGAMBO. (ld) |
Filing 15
LETTER ORDER that Plaintiff's request for entry of default, pursuant to Federal Rule of Civil Procedure 55(a), is denied without prejudice. Further, as entry of default has not yet been entered against these two defendants, Plaintiff's request for default judgment is denied as procedurally defective. The Clerk of the Court is directed to serve a copy of this Letter Order on Plaintiff by regular mail and certified return receipt requested. Signed by Magistrate Judge Jessica S. Allen on 11/9/2023. (ld, )
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| Filing 14 Letter from Elizabeth Anne Figueira re #12 Brief. (Attachments: #1 Exhibit A - NYSDTF Declaration)(FIGUEIRA, ELIZABETH) |
| Filing 13 NOTICE of Appearance by ELIZABETH ANNE FIGUEIRA on behalf of GERALD E. LOEHR, THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE (FIGUEIRA, ELIZABETH) |
| Filing 12 BRIEF by JULES NGAMBO (ld) |
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Filing 11
LETTER ORDER granting NYS Judicial Defendants #10 request for an extension to respond to Plaintiff's Complaint to November 17, 2023. Signed by Magistrate Judge Jessica S. Allen on 10/24/2023. (ld, )
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| Filing 10 Letter Objection to Assistant Attorney General Ms. Stephanie Costa and Ms. Elizabeth A. Figueira's Notice of Appearance and request for an extension of time to answer Plaintiff's Complaint from JULES NGAMBO. (ld)(n/m) |
| Filing 9 NOTICE of Appearance by PAULINA E. LENGEL on behalf of KELLY A. BURGOON (LENGEL, PAULINA) |
| Clerk`s Text Order - The document #8 Application for Clerk's Order to Ext Answer/Proposed Order submitted by KELLY A. BURGOON has been GRANTED. The answer due date has been set for 11/14/2023. (ld, ) |
| Filing 8 Application and Proposed Order for Clerk's Order to extend time to answer. (Attachments: #1 Certificate of Service)(BERNS, ROBERT) |
| Filing 7 NOTICE of Appearance by ROBERT A. BERNS on behalf of KELLY A. BURGOON (Attachments: #1 Certificate of Service Certificate of Service)(BERNS, ROBERT) |
| Filing 6 CERTIFICATE OF SERVICE by ESTHER R. FURMAN, MICHELLE I. SCHAUER, RACHEL F. TANGUAY re #5 Letter on Response to Complaint (FIGUEIRA, ELIZABETH) |
| Filing 5 Letter from Elizabeth Anne Figueira re #1 Complaint,. (FIGUEIRA, ELIZABETH) |
| Filing 4 NOTICE of Appearance by ELIZABETH ANNE FIGUEIRA on behalf of ESTHER R. FURMAN, MICHELLE I. SCHAUER, RACHEL F. TANGUAY (FIGUEIRA, ELIZABETH) |
| Filing 3 SUMMONS ISSUED as to KELLY A. BURGOON, ESTHER R. FURMAN, AMANDA HILLER, DEBRA ANN LIVINGSTON, GERALD E. LOEHR, MICHELLE I. SCHAUER, LAURA TAYLOR SWAIN, RACHEL F. TANGUAY, THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE. Attached is the official court Summons, please fill out Defendant and Plaintiffs attorney information and serve. (sms2) |
| Filing 2 Notice of Guidelines for Appearing Pro Se (sms2) |
| Filing 1 COMPLAINT against KELLY A. BURGOON, ESTHER R. FURMAN, AMANDA HILLER, DEBRA ANN LIVINGSTON, GERALD E. LOEHR, MICHELLE I. SCHAUER, LAURA TAYLOR SWAIN, RACHEL F. TANGUAY, THE NEW YORK STATE DEPARTMENT OF TAXATION AND FINANCE (Filing and Admin fee $ 402 receipt number NEW49084), filed by JULES NGAMBO. (sms2) |
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