United States of America v. Dempsey et al
| United States of America |
| William S. Dempsey, WSD, Inc. doing business as WSD Accounting Services doing business as WSD Tax & Accounting Services and WSD Services, Inc. |
| 2:2015cv07095 |
| December 14, 2015 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Joan M Azrack |
| Anne Y Shields |
| Taxes |
| 26 U.S.C. § 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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| Filing 23 AFFIDAVIT/AFFIRMATION re #20 Consent Judgment, Excluding Client List by United States of America (Yu, James) |
ORDER granting #21 Motion for Extension of Time to File; granting #22 Motion for Extension of Time to File. Defendant is directed to mail a copy of this Court's Order to each of his former clients by February 17, 2017. Ordered by Judge Joan M. Azrack on 2/16/2017. (Brachman, Lauren)
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| Filing 22 First MOTION for Extension of Time to File declaration by WSD, Inc.. (Pittman, Barry) |
| Filing 21 First MOTION for Extension of Time to File declaration by WSD, Inc.. (Pittman, Barry) |
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Filing 20
CONSENT JUDGMENT in favor of Plaintiff United States of America and against Defendants WSD Services, Inc., WSD, Inc. and William S. Dempsey (PLEASE SEE JUDGMENT FOR FURTHER DETAILS). IT IS SO Ordered by Judge Joan M. Azrack on 12/1/2016. (Ortiz, Grisel)
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ORDER granting #19 Motion for Permanent Injunction. Ordered by Judge Joan M. Azrack on 12/1/2016. (Ortiz, Grisel)
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| Filing 19 Consent MOTION for Permanent Injunction by United States of America. (Attachments: #1 Proposed Order) (Yu, James) |
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STATUS REPORT ORDER. A status report or stipulation of discontinuance should be filed by November 30, 2016. Ordered by Judge Joan M. Azrack on 10/7/2016.(Prevete, Jennifer)
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| Filing 18 STATUS REPORT by United States of America (Yu, James) |
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STATUS REPORT ORDER. A status report or stipulation of discontinuance should be filed by September 30, 2016. Ordered by Judge Joan M. Azrack on 9/23/2016.(Prevete, Jennifer)
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| Filing 17 STATUS REPORT by United States of America (Yu, James) |
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STATUS REPORT ORDER. A stipulation of discontinuance or status report was due August 1, 2016. To date, nothing has been filed. The parties should provide a stipulation of discontinuance or status report by August 22, 2016. Ordered by Judge Joan M. Azrack on 8/9/2016.(Prevete, Jennifer)
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| Filing 16 Minute Entry for proceedings held before Judge Joan M. Azrack: CIVIL CAUSE FOR TELEPHONE STATUS CONFERENCE: Counsel For Plaintiff: James Yu, present. Counsel For Defendant: Barry Pittman, present. Telephone Conference held on 6/15/2016 at 3:00 PM. The parties have reached a settlement in principle. A stipulation of discontinuance or status report is due by August 1, 2016. (Ortiz, Grisel) |
| Filing 15 Minute Entry for proceedings held before Judge Joan M. Azrack: CIVIL CAUSE FOR TELEPHONE CONFERENCE: Counsel For Plaintiff: James Yu, present. Counsel For Defendant: Barry Pitman, present. Telephone Conference held on 5/10/2016 at 2:00 PM. Next conference scheduled on June 15, 2016, at 3:00pm. Plaintiff's counsel is directed to initiate the conference call and contact Chambers at (631) 712-5600 when all parties are on the line. Any requests to advance or adjourn the conference should be submitted by joint letter to the Court. (Ortiz, Grisel) |
| Filing 14 Minute Entry for proceedings held before Judge Joan M. Azrack: CIVIL CAUSE FOR TELEPHONE STATUS CONFERENCE: Counsel For Plaintiff: James Yu, present. Counsel For Defendant: Barry Pitman, present. Telephone Conference held on 4/19/2016 at 2:30 PM. Next conference scheduled on May 10, 2016, at 2:00pm. Plaintiff's counsel is directed to initiate the conference call and contact Chambers at (631) 712-5600 when all parties are on the line. (Ortiz, Grisel) |
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ORDER granting #13 Motion to Adjourn Conference. A telephone conference will be held on April 19, 2016, before Judge Azrack at 2:30pm. Plaintiff's counsel is directed to initiate the conference call and contact Chambers at (718) 613-2530 when all parties are on the line. Ordered by Judge Joan M. Azrack on 4/6/2016.(Prevete, Jennifer)
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| Filing 13 MOTION to Adjourn Conference by United States of America. (Yu, James) |
| Filing 12 First MOTION to Adjourn Conference by United States of America. (Yu, James) |
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ORDER granting in part and denying in part #12 Motion to Adjourn Conference. The parties' request to adjourn the March 31, 2016, conference is granted. However, the Court is unavailable on the proposed dates to reschedule. The parties should suggest at least three alternative dates for the conference. Ordered by Judge Joan M. Azrack on 3/29/2016.(Prevete, Jennifer)
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| Filing 11 Minute Entry for proceedings held before Judge Joan M. Azrack: CIVIL CAUSE FOR TELEPHONE STATUS CONFERENCE: Counsel For Plaintiff: James Yu, present. Counsel For Defendant: Barry V. Pitman, present. Telephone Conference held on 3/4/2016 at 11:00 AM. Status Conference set for 3/31/2016 at 02:00 PM, in person, in Courtroom 920 of the Long Island Courthouse before Judge Joan M. Azrack. (Ortiz, Grisel) |
| Filing 10 MINUTE ENTRY for proceedings held before Judge Joan M. Azrack: Civil Cause for Pre-Motion Conference held on 2/4/16. Case called. Counsel present for all sides. Next conference scheduled on 3/4/16 at 11am. Plaintiff's counsel is directed to initiate the conference call and contact Chambers at (718) 613-2530 when all parties are on the line. Parties proceeding with settlement negotiations. (Coleman, Laurie) |
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ORDER granting #7 Motion for Pre Motion Conference. A telephone premotion conference will be held on February 4, 2016, before Judge Azrack at 11:00am. Plaintiff's counsel is directed to initiate the conference call and contact Chambers at (718) 613-2530 when all parties are on the line. Ordered by Judge Joan M. Azrack on 1/25/2016.(Prevete, Jennifer)
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| Filing 9 RESPONSE to Motion re #7 MOTION for pre motion conference for Preliminary Injunction filed by William S. Dempsey, WSD Services, Inc., WSD, Inc.. (Ortiz, Grisel) |
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SCHEDULING ORDER: Plaintiff has requested a pre-motion conference. Under the Court's Individual Rules, Defendants' response was due on January 6, 2016. Defendants have not yet responded. Accordingly, Defendants are directed to respond to #7 in a letter not to exceed three pages by January 19, 2016, in accordance with the Court's Individual Rules. Ordered by Judge Joan M. Azrack on 1/13/2016.(Prevete, Jennifer)
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| Filing 8 VERIFIED ANSWER to #1 Complaint, by All Defendants. (Pittman, Barry) |
| Filing 7 MOTION for pre motion conference for Preliminary Injunction by United States of America. (Yu, James) |
| Filing 6 SUMMONS Returned Executed by United States of America. WSD Services, Inc. served on 12/22/2015, answer due 1/12/2016. (Yu, James) |
| Filing 5 SUMMONS Returned Executed by United States of America. William S. Dempsey served on 12/23/2015, answer due 1/13/2016. (Yu, James) |
| Filing 4 NOTICE of Appearance by James Halleron Knapp on behalf of United States of America (aty to be noticed) (Knapp, James) |
| Filing 3 Summons Issued as to William S. Dempsey, WSD Services, Inc., WSD, Inc.. (Ortiz, Grisel) |
| 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. (Rodin, Deanna) |
| This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made, if any. (Rodin, Deanna) |
| Case Assigned to Judge Joan M. Azrack and Magistrate Judge Anne Y. Shields. 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. (Rodin, Deanna) |
| Filing 1 COMPLAINT against William S. Dempsey, WSD Services, Inc., WSD, Inc. Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Yu, James) |
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