United States of America v. Sang et al
Plaintiff: United States of America
Defendant: Keith Sang, Kashana Sang, Tareek Lewis, Kimberly Brown and K&L Accounting, Inc.
Case Number: 1:2021cv04266
Filed: July 29, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Kiyo A Matsumoto
Referring Judge: Cheryl L Pollak
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 26, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 2, 2021 Opinion or Order Email Notification Test - DO NOT REPLY (Layne, Monique)
September 1, 2021 Opinion or Order Filing 6 WAIVER OF SERVICE Returned Executed by Keith Sang. Keith Sang waiver sent on 8/5/2021, answer due 10/4/2021. (Baez, Jose)
September 1, 2021 Opinion or Order Filing 5 NOTICE of Appearance by Jose A. Baez on behalf of Keith Sang (aty to be noticed) (Baez, Jose)
August 9, 2021 Opinion or Order Filing 4 NOTICE of Appearance by Samantha Primeaux on behalf of United States of America (aty to be noticed) (Primeaux, Samantha)
July 30, 2021 Opinion or Order Filing 3 Summons Issued as to Kimberly Brown, K&L Accounting, Inc., Tareek Lewis, Kashana Sang, Keith Sang. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons) (Davis, Kimberly)
July 30, 2021 Opinion or Order 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)
July 30, 2021 Opinion or Order Case Assigned to Judge Kiyo A. Matsumoto. 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)
July 30, 2021 Opinion or Order Case Assigned to Chief Magistrate Cheryl L. Pollak. 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)
July 29, 2021 Opinion or Order 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 - Keith Sang, #3 Proposed Summons - Kashana Sang, #4 Proposed Summons - Tareek Lewis, #5 Proposed Summons - Kimberly Brown, #6 Proposed Summons - K&L Accounting, Inc.) (Wicks, Marie)

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Plaintiff: United States of America
Represented By: Marie Wicks
Represented By: Samantha Primeaux
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Defendant: Keith Sang
Represented By: Jose A. Baez
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Defendant: Kashana Sang
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Defendant: Tareek Lewis
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Defendant: Kimberly Brown
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Defendant: K&L Accounting, Inc.
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