United States of America v. de la Cruz et al
Plaintiff: United States of America
Defendant: Reynaldo de la Cruz, 9211 Roosevelt Ave Corp., Northeast Bank, Suffolk County, New York, Renilda de la Cruz and New York City Department of Finance
Case Number: 2:2019cv03310
Filed: June 4, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Sandra J Feuerstein
Referring Judge: Steven I Locke
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on July 11, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 11, 2019 Opinion or Order Electronic ORDER granting DE #8 Motion for Extension of Time to Answer. On consent, the deadline for Defendant Northeast Bank to answer or otherwise respond to the Amended Complaint, DE #4 , is extended to and including 8/12/2019. Ordered by Magistrate Judge Steven I. Locke on 7/11/2019. (Georgescu, Dora)
July 9, 2019 Filing 8 First MOTION for Extension of Time to File Answer by Northeast Bank. (Attachments: #1 Proposed Order) (Slama, Mark)
July 9, 2019 Filing 7 NOTICE of Appearance by Mark Anthony Slama on behalf of Northeast Bank (aty to be noticed) (Slama, Mark)
June 20, 2019 Filing 6 Summons Issued as to New York City Department of Finance. (Tirado, Chelsea)
June 19, 2019 Filing 5 Proposed Summons. by United States of America (Sarnell, Bradley)
June 19, 2019 Proposed summons is rejected; the caption does not reflect the exact caption of the Amended Complaint. Also, it is in PDF/a making it a read only document; the Clerk's Office can not issue the summons. Counsel is advised to submit a corrected proposed summons using the event Proposed Summons/Civil Cover Sheet. (Tirado, Chelsea)
June 17, 2019 Filing 4 AMENDED COMPLAINT against 9211 Roosevelt Ave Corp., Northeast Bank, Renilda de la Cruz, Reynaldo de la Cruz, New York City Department of Finance, filed by United States of America. (Attachments: #1 Proposed Summons for Defendant New York City Department of Finance) (Sarnell, Bradley)
June 13, 2019 NOTICE of Hearing: Initial Conference set for 10/10/2019 at 11:15 AM in Courtroom 1010 before Judge Sandra J. Feuerstein at the Central Islip Courthouse, located at 100 Federal Plaza, Central Islip, New York 11722. The parties shall appear with authority, or with individuals with authority, to settle this matter. Plaintiff(s) shall serve a copy of this Notice of Hearing upon defendant(s) and file proof of such service with the Court. c/ECF. (Disbrow, Sandra)
June 5, 2019 Filing 3 Summons Issued as to All Defendants. (Attachments: #1 Summons Renilda de la Cruz, #2 Summons 9211 Roosevelt Ave Corp., #3 Summons Northeast Bank, #4 Summons Suffolk County, New York) (Rodin, Deanna)
June 5, 2019 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)
June 5, 2019 This attorney case opening filing has been checked for quality control. (Rodin, Deanna)
June 5, 2019 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)
June 4, 2019 Filing 1 COMPLAINT against 9211 Roosevelt Ave Corp., Northeast Bank, Suffolk County, New York, Renilda de la Cruz, Reynaldo de la Cruz Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for Renaldo de la Cruz, #3 Proposed Summons for Renilda de la Cruz, #4 Proposed Summons for 9211 Roosevelt Ave Corp., #5 Proposed Summons for Northeast Bank, #6 Proposed Summons for Suffolk County, New York) (Sarnell, Bradley)

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Defendant: Reynaldo de la Cruz
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Defendant: 9211 Roosevelt Ave Corp.
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Defendant: Northeast Bank
Represented By: Mark Anthony Slama
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Defendant: Suffolk County, New York
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Defendant: Renilda de la Cruz
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Defendant: New York City Department of Finance
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Plaintiff: United States of America
Represented By: Bradley Sarnell
Represented By: Arie M. Rubenstein
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