United States of America v. Galarza et. al.
Plaintiff: United States of America
Defendant: Maria Galarza, New York State Department of Taxation and Finance, Julio Galarza and Nationstar Mortgage
Case Number: 1:2018cv06374
Filed: November 8, 2018
Court: US District Court for the Eastern District of New York
Presiding Judge: Joan M Azrack
Referring Judge: Gary R Brown
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7403
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 16, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 16, 2018 Filing 9 Summons Issued as to Julio Galarza, Maria Galarza, Nationstar Mortgage, New York State Department of Taxation and Finance. (Attachments: #1 Summon, #2 Summon, #3 Summon) (Davis, Kimberly)
November 16, 2018 Opinion or Order ORDER REASSIGNING CASE. Case reassigned to Judge Joan M. Azrack and Magistrate Judge Gary R. Brown for all further proceedings. Judge Brian M. Cogan no longer assigned to case Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such.Ordered by Chief Judge Dora Lizette Irizarry on 11/16/2018. (Davis, Kimberly)
November 16, 2018 Case Assigned to Judge Brian M. Cogan. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Davis, Kimberly)
November 16, 2018 Opinion or Order ORDER re: #1 . The Government completed the civil cover sheet incorrectly. The complaint seeks to liquidate the tax liability of defendants who reside in Nassau County and foreclose a tax lien on property located in Nassau County. The events giving rise to the case or a substantial part of them therefore occurred in Nassau County, contrary to the Government's statement on the civil cover sheet. The Clerk is therefore directed to randomly reassign this case to a District Judge and Magistrate Judge located in the Central Islip courthouse. Ordered by Judge Brian M. Cogan on 11/16/2018. (Weisberg, Peggy)
November 14, 2018 Filing 8 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
November 13, 2018 Filing 7 Civil Cover Sheet.. Re Incorrect Case/Document/Entry Information., by United States of America (Dennis, Wallace)
November 13, 2018 Filing 6 Proposed Summons. Re Incorrect Case/Document/Entry Information., by United States of America (Dennis, Wallace)
November 13, 2018 Filing 5 Proposed Summons. Re Incorrect Case/Document/Entry Information., by United States of America (Dennis, Wallace)
November 13, 2018 Filing 4 Proposed Summons. Re Incorrect Case/Document/Entry Information., by United States of America (Dennis, Wallace)
November 13, 2018 Filing 3 Proposed Summons. Re Incorrect Case/Document/Entry Information. by United States of America (Dennis, Wallace)
November 13, 2018 Filing 2 Civil Cover Sheet.. Re Incorrect Case/Document/Entry Information., by United States of America (Dennis, Wallace)
November 13, 2018 SECOND NOTICE: A completed Civil Cover Sheet was not filed - Specifically, Page 1 of the Civil Cover Sheet pertains to a different action; the Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Counsel is directed to submit the Civil Cover Sheet using the event Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen)
November 13, 2018 Proposed summonses are rejected; the caption does not reflect the caption of the Complaint. Counsel is advised to submit corrected proposed summonses using the event Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen)
November 13, 2018 Incorrect Case Entry Information. Deleted Defendant New York State Department Of Taxation & Finance. Added Defendant New York State Department of Taxation and Finance to conform to the Complaint. Deleted Document Entry No. 1 (Complaint, Civil Cover Sheet and Proposed Summonses) and re-entered as against all Defendants. (Flanagan, Doreen)
November 9, 2018 The Civil Cover Sheet was not filled out correctly - Specifically on Page 2 the NY-E Division of Business Rule 50.1(d)(2)section of the document; Question 1 indicates Yes; However, this is not a removal from a NYS Court located in Nassau or Suffolk County; Counsel is directed to submit a corrected Civil Cover Sheet using the event Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen)
November 8, 2018 Filing 1 COMPLAINT against All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons) (Flanagan, Doreen) Modified on 11/13/2018 (Flanagan, Doreen).

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Defendant: Maria Galarza
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Defendant: New York State Department of Taxation and Finance
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Defendant: Julio Galarza
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Defendant: Nationstar Mortgage
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Plaintiff: United States of America
Represented By: Wallace D. Dennis
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