United States of America v. Syquia et al
Plaintiff: United States of America
Defendant: Gloria T. Syquia, New York City Department of Finance and New York State Department of Taxation and Finance
Case Number: 1:2023cv04776
Filed: June 27, 2023
Court: US District Court for the Eastern District of New York
Presiding Judge: Frederic Block
Referring Judge: Lois Bloom
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7403 Suit to Enforce Federal Tax Lien
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 25, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 25, 2023 Filing 10 WAIVER OF SERVICE Returned Executed by United States of America. New York State Department of Taxation and Finance waiver sent on 7/11/2023, answer due 9/11/2023. (Parke, Kimberly)
August 23, 2023 Filing 9 SUMMONS Returned Executed by United States of America. New York City Department of Finance served on 8/17/2023, answer due 9/7/2023. (Parke, Kimberly)
July 31, 2023 Filing 8 NOTICE of Lis Pendens by United States of America (Parke, Kimberly)
July 11, 2023 Filing 7 MOTION to Withdraw as Attorney by United States of America. (Jones, Samuel)
July 11, 2023 Opinion or Order ELECTRONIC ORDER: Granting Samuel Patrick Jones motion #7 to withdraw as counsel for the plaintiff. Attorney Samuel Patrick Jones terminated. Ordered by Judge Frederic Block on 7/11/2023. (MI)
July 7, 2023 Filing 6 NOTICE of Appearance by Kimberly Parke on behalf of United States of America (aty to be noticed) (Parke, Kimberly)
June 27, 2023 Filing 5 Summons Issued as to New York City Department of Finance, New York State Department of Taxation and Finance and Gloria T. Syquia. (MI)
June 27, 2023 Filing 4 Proposed Summons. by United States of America (Attachments: #1 Proposed Summons - New York City Department of Finance, #2 Proposed Summons - New York State Department of Taxation and Finance) (Jones, Samuel)
June 27, 2023 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (KD)
June 27, 2023 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. (KD)
June 27, 2023 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 - New York City Department of Finance, #4 Proposed Summons - New York State Department of Taxation and Finance, #5 Exhibit 1 - Settlement Agreement) (Jones, Samuel)
June 27, 2023 Case Assigned to Judge Frederic Block and Magistrate Judge Lois Bloom. 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. (KD)
June 27, 2023 Your proposed summons was not issued for one of the following reasons: The CLERK OF COURT NAME NEEDS TO BE UPDATED/CORRECTED. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (KD)

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Plaintiff: United States of America
Represented By: Samuel Patrick Jones
Represented By: Kimberly Parke
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Defendant: Gloria T. Syquia
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Defendant: New York City Department of Finance
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Defendant: New York State Department of Taxation and Finance
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