Windward Bora LLC v. Mulk et al
| Windward Bora LLC |
| Commissioner of Taxation & Finance Civil Enforcement Region 5B, Commissioner of Taxation & Finance Civil Enforcement C O ATC, Shahi Mulk, Citibank South Dakota NA, Department of Treasury - Internal Revenue Service, Commissioner of Taxation & Finance Civil Enforcement Coll Vendr Suprt Unit and Shahi U. Mulk |
| 2:2018cv01759 |
| March 22, 2018 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Steven I Locke |
| Arthur D Spatt |
| Real Property: Foreclosure |
| 12 U.S.C. ยง 191 Bank Foreclosure |
| None |
Docket Report
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| Document Text |
|---|
| Filing 8 Proposed Summons. Re #1 Complaint,, by Windward Bora LLC (Weinreb, Alan) |
| Filing 7 Summons Issued as to Citibank South Dakota NA, Commissioner of Taxation & Finance Civil Enforcement Coll Vendr Suprt Unit, Commissioner of Taxation & Finance Civil Enforcement C O ATC, Commissioner of Taxation & Finance Civil Enforcement Region 5B, Shahi Mulk. (Rodin, Deanna) |
| Filing 6 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) |
| Filing 5 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna) |
| Filing 4 NOTICE of Appearance by Tiffany Lajune Henry on behalf of Windward Bora LLC (aty to be noticed) (Henry, Tiffany) |
| Filing 3 AFFIDAVIT/AFFIRMATION re #1 Complaint,, Certificate of Merit Affirmation Pursuant to CPLR 3012-b by Windward Bora LLC (Weinreb, Alan) |
| Filing 2 Corporate Disclosure Statement by Windward Bora LLC (Weinreb, Alan) |
| Filing 1 COMPLAINT against Citibank South Dakota NA, Commissioner of Taxation & Finance Civil Enforcement Coll Vendr Suprt Unit, Commissioner of Taxation & Finance Civil Enforcement C O ATC, Commissioner of Taxation & Finance Civil Enforcement Region 5B, Department of Treasury - Internal Revenue Service, Shahi Mulk filing fee $400, receipt number 0207-10293091, filed by Windward Bora LLC. Was the Disclosure Statement on Civil Cover Sheet completed -Yes (Attachments: #1 Exhibits A-F, #2 Civil Cover Sheet, #3 Proposed Summons) (Weinreb, Alan) Modified on 3/22/2018 (Rodin, Deanna). |
| Proposed summons for the Department of Treasury - Internal Revenue Service is rejected; the section that reads "To: (Defendant's name and address)" has not be completed; the Clerk's Office cannot issue the summons. Counsel is advised to submit completed proposed summons using the event Proposed Summons/Civil Cover Sheet. (Rodin, Deanna) |
| Case Assigned to Judge Arthur D. Spatt and Magistrate Judge Steven I. Locke. 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) |
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