United States of America v. Syquia et al
| United States of America |
| Gerilyn Bilis, Gloria T. Syquia, New York State Department of Taxation and Finance and New York City Department of Finance |
| 1:2019cv03668 |
| June 24, 2019 |
| US District Court for the Eastern District of New York |
| Brian M Cogan |
| Taxes |
| 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien |
| None |
Docket Report
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This docket was last retrieved on August 21, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 15 SUMMONS Returned Executed by United States of America. Gerilyn Bilis served on 8/17/2019, answer due 9/9/2019. (Mayhew, Sarah) |
| Filing 14 ACKNOWLEDGMENT OF SERVICE Executed as to #4 Summons Issued, #1 Complaint, as to New York State Department of Taxation and Finance Acknowledgement filed by United States of America. (Mayhew, Sarah) |
Filing 13
ORDER re: Defendant New York City Department Of Finance's Involvement in the Case. Application granted #12 . SO Ordered by Judge Brian M. Cogan on 8/13/2019. (Tavarez, Jennifer)
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| Filing 12 MOTION for Order to Show Cause Why New York City Department of Finance Should Be Excused From Participation In Case Until Funds Are Available To Be Disbursed by United States of America. (Attachments: #1 Certificate of Service, #2 Proposed Order) (Mayhew, Sarah) |
| Filing 11 NOTICE of Appearance by Anthony Forzaglia on behalf of New York City Department of Finance (aty to be noticed) (Forzaglia, Anthony) |
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ORDER re: #12 . The Court has endorsed the proposed Order, but Government counsel improperly designated this filing on ECF as a "Motion for Order to Show Cause" when in fact no one was requested to show cause for anything. The parties' stipulation could have just had a So Ordered line on the bottom and been designated on ECF as a "Stipulation and Order." Government counsel must comply with the ECF filing protocols of this Court or her filing privileges will be terminated. DO NOT REFILE. Ordered by Judge Brian M. Cogan on 8/13/2019. (Weisberg, Peggy)
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| Filing 10 Summons Issued as to Gerilyn Bilis. (Layne, Monique) |
| Filing 9 Proposed Summons. Re #4 Summons Issued by United States of America (Mayhew, Sarah) |
| Filing 8 WAIVER OF SERVICE Returned Executed by United States of America. Gloria T. Syquia waiver sent on 6/27/2019, answer due 8/26/2019. (Mayhew, Sarah) |
| Filing 7 MOTION to Adjourn Conference Scheduled for August 6, 2019 by United States of America. (Mayhew, Sarah) |
| Filing 6 SUMMONS Returned Executed by United States of America. New York City Department of Finance served on 6/28/2019, answer due 7/19/2019. (Mayhew, Sarah) |
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ORDER granting in part #7 Motion to Adjourn Conference. Initial Status Conference adjourned to 9/10/2019 at 10:30 AM in Chambers 704S. If the Government wants to wait for waivers, that's fine, but the Court is unlikely to extend the time within which service must be made. Ordered by Judge Brian M. Cogan on 7/15/2019. (Weisberg, Peggy)
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Filing 5
SCHEDULING ORDER: Initial Status Conference is set for 8/6/2019 at 11:15 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 6/26/2019. (Weisberg, Peggy)
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| Filing 4 Summons Issued as to Gerilyn Bilis, New York City Department of Finance, New York State Department of Taxation and Finance, Gloria T. Syquia. (Attachments: #1 Summon, #2 Summon, #3 Summon) (Davis, Kimberly) |
| Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Davis, Kimberly) |
| Filing 2 In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (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 All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -Yes,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Gloria T. Syquia, #3 Proposed Summons Gerilyn Bilis, #4 Proposed Summons New York City Department of Finance, #5 Proposed Summons New York State Department of Taxation and Finance) (Mayhew, Sarah) |
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