United States of America v. Faham et al
| United States of America |
| JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, New York City Department of Finance, Vera Faham and Mark Faham |
| 1:2018cv06556 |
| November 16, 2018 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Taxes |
| 26 U.S.C. ยง 7403 Suit to Enforce Federal Tax Lien |
| None |
Docket Report
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| Document Text |
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| Filing 8 ANSWER to #1 Complaint, by JP Morgan Chase Bank, N.A.. (Haber, Richard) |
| Filing 7 Corporate Disclosure Statement by JP Morgan Chase Bank, N.A. identifying Corporate Parent JPMorgan Chase & Co. for JP Morgan Chase Bank, N.A.. (Haber, Richard) |
| Filing 6 NOTICE of Appearance by Richard P. Haber on behalf of JP Morgan Chase Bank, N.A. (aty to be noticed) (Haber, Richard) |
| Filing 5 MOTION to Stay by United States of America. (Yu, James) |
ORDER granting in part and denying in part #5 Motion to Stay. Initial Status Conference adjourned to 1/28/2019 at 5:00 pm in Chambers 704S. Ordered by Judge Brian M. Cogan on 12/26/2018. (Weisberg, Peggy)
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| Filing 4 SUMMONS Returned Executed by United States of America. JP Morgan Chase Bank, N.A. served on 12/19/2018, answer due 1/9/2019. (Yu, James) |
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Filing 2
SCHEDULING ORDER: Initial Status Conference is set for 1/8/2019 at 5:00 PM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 11/21/2018. (Weisberg, Peggy)
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| Filing 3 Summons Issued as to Mark Faham, Vera Faham, JP Morgan Chase Bank, N.A., New York City Department of Finance, New York State Department of Taxation and Finance. (Davis, Kimberly) (Davis, Kimberly). |
| 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) |
| Filing 1 COMPLAINT against Mark Faham, Vera Faham, JP Morgan Chase Bank, N.A., New York City Department of Finance, New York State Department of Taxation and Finance 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, #6 Proposed Summons) (Yu, James) |
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