DB Insurance Company, LTD v. United States Internal Revenue Services et al
| DB Insurance Company, LTD |
| J.P Morgan Chase Bank, United States Internal Revenue Services, Gary Arcieri, New York State Department of Taxation and Finance and United Window & Door Manufacturing, Inc |
| 2:2019cv03844 |
| July 2, 2019 |
| US District Court for the Eastern District of New York |
| Ramon E Reyes |
| Allyne R Ross |
| Insurance |
| 28 U.S.C. ยง 2410 Quiet Title |
| None |
Docket Report
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| Filing 8 ANSWER to #6 Answer to Complaint, Counterclaim ANSWER TO COUNTER CLAIM by DB Insurance Company, LTD. (Roberto, Joanna) |
| Filing 7 Summons Issued as to United States Internal Revenue Services. (Guzzi, Roseann) |
| Filing 6 ANSWER to #1 Complaint, , COUNTERCLAIM against Gary Arcieri by Gary Arcieri. (Langella, Michael) |
Filing 5
SCHEDULING ORDER: Initial Conference set for 9/26/2019 at 10:00 AM in Courtroom 2E North before Magistrate Judge Ramon E. Reyes Jr., located in the United States Eastern District of New York Courthouse, 225 Cadman Plaza East, Brooklyn, New York 11201. All counsel are required to attend, and plaintiff's counsel is directed to ensure that all counsel are aware of their obligation to appear. Any requests for adjournment must be made in writing on notice to opposing parties, and must disclose whether all parties consent. No request for adjournment will be considered unless made at least forty-eight (48) hours before the scheduled conference. Prior to the conference, the parties are to comply with the requirements of Rule 26(f) of the Fed. R. Civ. P. (See attached blank document) Case Management Statement must be completed and filed on ECF no later than 9/23/2019. Counsel with knowledge and authority must be present. Per diem counsel may not appear without prior permission of the Court. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 8/1/2019. (Vertus, Miriam)
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ORDER re #4 Proposed Summons filed by DB Insurance Company, LTD. Once, the Clerk's Office issues the summonses #4 . Plaintiff is directed to serve the summonses promptly after issuance. Ordered by Magistrate Judge Ramon E. Reyes, Jr on 8/1/2019. (Vertus, Miriam)
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| Filing 4 Proposed Summons. Re #1 Complaint, Incorrect Case/Document/Entry Information., by DB Insurance Company, LTD (Roberto, Joanna) |
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ORDER REASSIGNING CASE. Case reassigned to Judge Allyne R. Ross for all further proceedings. Judge Kiyo A. Matsumoto no longer assigned to case 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.Ordered by Chief Judge Dora Lizette Irizarry on 7/9/2019. (Davis, Kimberly)
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| 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) |
| Incorrect Document Entry Information. Defendant was missing from the case; added defendant; docket entry 1 was deleted and re-entered against all defendants. (Rodin, Deanna) |
| Proposed summonses are rejected; the caption on the summonses do not match the caption of the complaint; specifically, if you use "et al" you must attach a rider; the Clerk's Office cannot issue the summonses with an incorrect caption. Counsel is advised to submit completed proposed summonses using the event Proposed Summons/Civil Cover Sheet. (Rodin, Deanna) |
| Case Assigned to Judge Kiyo A. Matsumoto and Magistrate Judge Ramon E. Reyes, Jr. 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 All Defendants Was the Disclosure Statement on Civil Cover Sheet completed -No,, filed by DB Insurance Company, LTD. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A, #4 Exhibit B) (Rodin, Deanna) |
| FILING FEE: $400, receipt number ANYEDC-11629610 (Rodin, Deanna) |
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