United States of America v. Wedderburn et al
Plaintiff: United States of America
Defendant: Colleen Wedderburn, Wedderburn Ian, ICAK Family Trust, Aegis Funding Corporation, Mortgage Electronic Registration Systems, Inc., Select Portfolio Servicing, Inc. and New York City Department of Finance
Case Number: 1:2023cv06033
Filed: August 9, 2023
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 7403 Suit to Enforce Federal Tax Lien
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
September 25, 2023 Filing 8 WAIVER OF SERVICE Returned Executed by United States of America. Mortgage Electronic Registration Systems, Inc. waiver sent on 9/25/2023, answer due 11/24/2023. (Seitz, Lee)
September 22, 2023 Filing 7 Summons Issued as to Aegis Funding Corporation, ICAK Family Trust, Wedderburn Ian, Mortgage Electronic Registration Systems, Inc., Select Portfolio Servicing, Inc., Colleen Wedderburn. (JT)
September 21, 2023 Filing 6 AMENDED COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Proposed Summons, #2 Proposed Summons - Rider) (Seitz, Lee)
August 24, 2023 Filing 5 SUMMONS ISSUED as to Aegis Funding Corporation, ICAK Family Trust, Wedderburn Ian, Mortgage Electronic Registration Systems, Inc., Select Portfolio Servicing, Inc., Colleen Wedderburn. (JT)
August 10, 2023 Filing 4 Proposed Summons. Re #1 Complaint,, by United States of America (Attachments: #1 Proposed Summons - Rider) (Seitz, Lee)
August 10, 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)
August 10, 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)
August 10, 2023 Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the One (1)Proposed Summons with the name and addresses of all defendants included. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (KD)
August 10, 2023 Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge 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. (KD)
August 9, 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 for Colleen Wedderburn, #3 Proposed Summons for Ian Wedderburn, #4 Proposed Summons for ICAK Family Trust, #5 Proposed Summons for Aegis Funding Corporation, #6 Proposed Summons for MERS, #7 Proposed Summons for Select Portfolio Servicing, Inc., #8 Proposed Summons for NYC Department of Finance) (Seitz, Lee)

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Search for this case: United States of America v. Wedderburn et al
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Plaintiff: United States of America
Represented By: Lee Seitz
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Defendant: Colleen Wedderburn
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Defendant: Wedderburn Ian
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Defendant: ICAK Family Trust
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Defendant: Aegis Funding Corporation
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Defendant: Mortgage Electronic Registration Systems, Inc.
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Defendant: Select Portfolio Servicing, Inc.
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Defendant: New York City Department of Finance
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