United States of America v. Papa et. al.
Plaintiff: United States of America
Defendant: John Papa, Pauline Papa, Gina A. Lombardo and Joseph Papa
Case Number: 1:2021cv03513
Filed: June 22, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Margo K Brodie
Referring Judge: Marcia M Henry
2 Judge: Peggy Kuo
Nature of Suit: Other Statutory Actions
Cause of Action: 28 U.S.C. ยง 3001 Federal Debt Collection Act
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 13, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 13, 2021 Case Reassigned to Magistrate Judge Marcia M. Henry. Magistrate Judge Peggy Kuo no longer assigned to the 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. (Mahoney, Brenna)
June 23, 2021 Opinion or Order Filing 5 SCHEDULING ORDER: A Telephone Initial Conference will be held in this case on October 29, 2021 at 10:00 a.m. before Peggy Kuo, United States Magistrate Judge. All counsel are required to attend. The parties are directed to call toll free (877) 336-1274 and input the Access Code 1453850 at the time of the Conference. No additional security code is needed. Once all parties are on the line, the call will be connected. (The parties are reminded that, pursuant to Local Civil Rule 1.8, they may not independently record any court proceedings. A transcript of the proceedings may be ordered from the Clerk's Office.)Counsel are directed to the annexed Initial Conference Order for instructions. By October 22, 2021, the parties must file a joint and completed copy of the Proposed Discovery Plan, a PDF version of which may be found at: # https://img.nyed.uscourts.gov/files/forms/PK-discovplan.pdf Any request for adjournment of this or any other conference must be made in writing on notice to opposing parties, and must disclose whether or not all parties consent. No request for adjournment will be considered unless made at least two (2) business days before the scheduled conference, except in the event of an emergency. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Plaintiff's counsel is directed to ensure that Defendants are aware of this conference. Ordered by Magistrate Judge Peggy Kuo on 6/23/2021. (O'Neil-Berven, Ryan)
June 23, 2021 Filing 4 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. (Bowens, Priscilla)
June 23, 2021 Filing 3 Summons Issued as to All Defendants. (Attachments: #1 Joseph summons, #2 John summons, #3 Gina summons) (Bowens, Priscilla)
June 23, 2021 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
June 22, 2021 Case Assigned to Chief Judge Margo K. Brodie and Magistrate Judge Peggy Kuo. 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. (Bowens, Priscilla)
June 22, 2021 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 Joseph Papa, #3 Proposed Summons Gina A. Lombardo, #4 Proposed Summons John Papa, #5 Proposed Summons Pauline Papa) (Price, Thomas) Modified on 6/23/2021 (Flanagan, Doreen).

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Defendant: John Papa
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Defendant: Pauline Papa
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Defendant: Gina A. Lombardo
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Defendant: Joseph Papa
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Plaintiff: United States of America
Represented By: Thomas Russell Price
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