United States of America v. Wiesel
Plaintiff: United States of America
Defendant: Annette Wiesel
Case Number: 1:2017cv02927
Filed: May 12, 2017
Court: US District Court for the Eastern District of New York
Office: Brooklyn Office
Presiding Judge: Roslynn R. Mauskopf
Presiding Judge: Cheryl L. Pollak
Nature of Suit: Taxes
Cause of Action: 28 U.S.C. ยง 1345 USA Plaintiff
Jury Demanded By: Plaintiff

Available Case Documents

The following documents for this case are available for you to view or download:

Date Filed Document Text
February 26, 2024 Opinion or Order Filing 137 ORDER denying 130 Motion to Dismiss. For the reasons set forth in the attached Memorandum and Order, Defendant Greenbergs motion to dismiss the Fourth Amended Complaint pursuant to Fed. R.Civ. P. 12(b)(2) for lack of personal jurisdiction is hereby DENIED. The parties shall confer and advise the Court of how they intend to proceed within five business days of this Memorandum and Order. Ordered by Judge Kiyo A. Matsumoto on 2/26/2024. (HM)
May 20, 2022 Opinion or Order Filing 100 ORDER denying 95 Appeal of Chief Magistrate Judge Pollak's Decision by Chava Wolin. Defendant Wolin 95 objected to the 93 discovery order Magistrate Judge Pollak entered on April 1, 2022, which denied Ms. Wolin's 89 request to com pel a renewed deposition of co-defendant Annette Wiesel. For the reasons set forth in the attached memorandum and order, Ms. Wolin's objection to the April 1, 2022 order is OVERRULED and DENIED. This Court AFFIRMS Magistrate Judge Pollak's April 1, 2022 discovery order in its entirety. Ordered by Judge Kiyo A. Matsumoto on 5/20/2022. (Wong, Leah)
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Plaintiff: United States of America
Represented By: James Yu
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Defendant: Annette Wiesel
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