United States of America v. Gabler et al
| United States of America |
| Broadview Property Owners Association, Inc., Citibank, N.A.,, Office of the Suffolk County Comptroller, American Express Centurion Bank, U.S. Bank National Association, Christina Bogdanow, Penguin Group (USA) Inc., Neal Gabler and Christina Gabler |
| 2:2018cv03629 |
| June 22, 2018 |
| US District Court for the Eastern District of New York |
| Central Islip Office |
| Sandra J Feuerstein |
| Steven I Locke |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
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| Filing 4 Summons Issued as to All Defendants. (Attachments: #1 Summons Christina Bogdanow, #2 Summons U.S. Bank National Association, #3 Summons Penguin Group (USA) Inc., #4 Summons Citibank N.A., #5 Summons American Express Centurion Bank, #6 Summons Broadview Property Owners Association, Inc., #7 Summons Office of the Suffolk County Comptroller) (Rodin, Deanna) |
| Filing 3 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 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna) |
| Filing 1 COMPLAINT against American Express Centurion Bank, Christina Bogdanow, Broadview Property Owners Association, Inc., Citibank, N.A.,, Neal Gabler, Office of the Suffolk County Comptroller, Penguin Group (USA) Inc., U.S. Bank National Association Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons) (Chernoff, Stephanie) |
| Case Assigned to Judge Sandra J. Feuerstein 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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