United States of America v. Leykin
| United States of America |
| Celia Leykin |
| 1:2023cv04810 |
| June 27, 2023 |
| US District Court for the Eastern District of New York |
| James R Cho |
| Eric N Vitaliano |
| Taxes |
| 28 U.S.C. ยง 1345 USA Plaintiff |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 15, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Minute Entry for Initial Conference proceedings held on 8/15/2023 before Magistrate Judge James R. Cho. Appearances by Kimberly Parke for the United States; Matthew Frank Medaglia for defendant. Case discussed. The Court entered the following pretrial schedule: parties to exchange automatic disclosures by 8/22/2023; no amendment of the pleadings or joinder of additional parties permitted after 10/8/2023 without good cause; and parties to complete fact discovery by 2/8/2024. Parties do not anticipate retaining experts. Parties are encouraged to discuss settlement. Telephonic status conference scheduled for 10/5/2023 at 10:30 a.m. before Magistrate Judge James R. Cho. The parties are directed to call toll free (888) 808-6929 and use access code 106-5334. Parties should come prepared to inform the Court whether they would like a referral to Court-annexed mediation or a settlement conference at that time. (AT&T Conference Bridge.) (TT) |
| Filing 10 Proposed Scheduling Order by United States of America (Parke, Kimberly) |
| Filing 9 AMENDED ANSWER to by Celia Leykin. (Medaglia, Matthew) |
Filing 8
SCHEDULING ORDER: A telephonic initial conference will be held on 8/15/2023 at 12:00 p.m. before Magistrate Judge James R. Cho. Counsel for all parties must participate. Counsel for plaintiff is directed to immediately confirm this conference date and time with defendant's counsel. Counsel are directed to complete the attached Proposed Scheduling Order and electronically file same with the Court no later that 8/11/2023. Each party is directed to call toll free (888) 808-6929 and use access code 1065334. Adjournment requests will not be considered unless made in accordance with this Court's Individual Rules. Ordered by Magistrate Judge James R. Cho on 8/1/2023. (Attachments: #1 Chamber's Individual Rules) (TT)
|
| Filing 7 ANSWER to #1 Complaint by Celia Leykin. (Medaglia, Matthew) |
| Filing 6 SUMMONS Returned Executed by United States of America. Celia Leykin served on 7/11/2023, answer due 8/1/2023. (Parke, Kimberly) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (SR) |
| 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. (SR) |
| Filing 3 Summons Issued as to All Defendants. (SR) |
| Case Assigned to Judge Eric N. Vitaliano and Magistrate Judge James R. Cho. 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. (SR) |
| Filing 2 Civil Cover Sheet.. Re #1 Complaint by United States of America (Parke, Kimberly) |
| NOTICE: Incomplete Civil Cover Sheet. The Civil Cover Sheet was not filled out correctly - The Clerk's Office cannot assign this case without a completed 2 Page Form Civil Cover Sheet. Please resubmit a COMPLETED Civil Cover Sheet including the SECOND PAGE (Not the Instruction Page). This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet (SR) |
| Filing 1 COMPLAINT against Celia Leykin Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Parke, Kimberly) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
| Search for this case: United States of America v. Leykin | |
|---|---|
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
| Plaintiff: United States of America | |
| Represented By: | Kimberly Parke |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
| Defendant: Celia Leykin | |
| Represented By: | Matthew Frank Medaglia, I |
| Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
| Search Finance | [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ] |
| Search Web | [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ] |
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
