United States of America v. White et. al.
Plaintiff: United States of America
Defendant: Slomins, Inc., Clerk of the Riverhead Town Justice Court, John Parsinski, POLICE OFFICER JOHN DOE, Mary Roe, Clerk of the Suffolk County Traffic and Parking Violations Agency, Commissioner Taxation and Finance, Timothy J White, People Of The State Of New York, Suffolk County Department of Social Services, Lorna Stokley, John Doe and Timothy J. White
Debtor In Possession: XYZ Corporation
Case Number: 2:2019cv05499
Filed: September 27, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Brian M Cogan
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1345 USA Plaintiff
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 8, 2019 Opinion or Order ORDER granting in part #22 . The fact that service is not completed "to Plaintiffs knowledge" is not compelling, since all plaintiff has to do is call its process server. Since foreclosure cannot occur until record holders are served, the Court suggests that plaintiff should find out what's going on as these do not appear difficult defendants to serve. As required by Rule 4(l), proof of service must be filed, and it must be filed promptly after it is made as to each defendant. The Initial Status Conference is adjourned to 12/4/2019 at 11:30 am in Chambers 704S in the hope that plaintiff will accelerate the service of process. The parties are reminded to comply with the mandatory requirements for the conference set forth at #17 . Ordered by Judge Brian M. Cogan on 11/8/2019. (Weisberg, Peggy)
November 7, 2019 Filing 22 MOTION to Adjourn Conference by United States of America. (LaBletta, Nicole)
October 4, 2019 Filing 21 Summons Issued as to Clerk of the Riverhead Town Justice Court. (Guzzi, Roseann)
October 2, 2019 Filing 20 Proposed Summons. by United States of America (LaBletta, Nicole)
October 2, 2019 Filing 19 Summons Issued as to Clerk of the Suffolk County Traffic and Parking Violations Agency, John Doe, People of the State of New York, Mary Roe, XYZ Corporation. (Attachments: #1 summons issued, #2 summons issued, #3 summons issued, #4 summons issued) (Guzzi, Roseann)
October 2, 2019 Filing 18 Summons Issued as to Commissioner Taxation and Finance, John Parsinski, Slomins, Inc., Lorna Stokley, Suffolk County Department of Social Services, Timothy J. White. (Attachments: #1 summons issued, #2 summons issued, #3 summons issued, #4 summons issued, #5 summons issued) (Guzzi, Roseann)
October 2, 2019 NOTICE to Counsel: it looks like that the proposed summons for Commissioner of Taxation and Finance was submitted twice; and there is no proposed summons for the Clerk of Riverhead Town Justice Court. (Guzzi, Roseann)
October 1, 2019 Opinion or Order Filing 17 SCHEDULING ORDER: Initial Status Conference is set for 11/12/2019 at 11:45 AM in Chambers 704S. SEE ATTACHED MANDATORY REQUIREMENTS FOR THE CONFERENCE. Ordered by Judge Brian M. Cogan on 10/1/2019. (Weisberg, Peggy)
October 1, 2019 Filing 16 NOTICE of Lis Pendens by United States of America (LaBletta, Nicole)
September 30, 2019 Filing 15 Proposed Summons. by United States of America (LaBletta, Nicole)
September 30, 2019 Filing 14 Proposed Summons. by United States of America (LaBletta, Nicole)
September 30, 2019 Filing 13 Proposed Summons. by United States of America (LaBletta, Nicole)
September 30, 2019 Filing 12 Proposed Summons. by United States of America (LaBletta, Nicole)
September 30, 2019 Filing 11 Proposed Summons. by United States of America (LaBletta, Nicole)
September 30, 2019 Filing 10 Proposed Summons. by United States of America (LaBletta, Nicole)
September 30, 2019 Filing 9 Proposed Summons. by United States of America (LaBletta, Nicole)
September 30, 2019 Filing 8 Proposed Summons. by United States of America (LaBletta, Nicole)
September 30, 2019 Filing 7 Proposed Summons. by United States of America (LaBletta, Nicole)
September 30, 2019 Filing 6 Proposed Summons. by United States of America (LaBletta, Nicole)
September 30, 2019 Filing 5 Proposed Summons. by United States of America (LaBletta, Nicole)
September 30, 2019 Filing 4 Proposed Summons. by United States of America (LaBletta, Nicole)
September 30, 2019 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. (Flanagan, Doreen)
September 30, 2019 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
September 30, 2019 Incorrect Case/Document Entry Information. Deleted Defendant People Of The State Of New York and added Defendant People of the State of New York to conform to the Complaint. Deleted Document Entry No. 1 (Complaint, Civil Cover Sheet and Proposed Summonses) and re-entered as against all Defendants. (Flanagan, Doreen)
September 30, 2019 Proposed Summonses are rejected for the following reasons: the form that is on the Court's website is to be utilized and the caption on each Proposed Summons does 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 Proposed Summonses with an incorrect caption. Counsel is advised to submit completed Proposed Summonses using the event Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen)
September 30, 2019 Case Assigned to Judge Brian M. Cogan. 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. (Flanagan, Doreen)
September 27, 2019 Filing 1 COMPLAINT against All Defendants 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, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons) (Flanagan, Doreen)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Eastern District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. White et. al.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Slomins, Inc.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Clerk of the Riverhead Town Justice Court
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Parsinski
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: POLICE OFFICER JOHN DOE
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Mary Roe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Clerk of the Suffolk County Traffic and Parking Violations Agency
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Commissioner Taxation and Finance
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Timothy J White
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: People Of The State Of New York
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Suffolk County Department of Social Services
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Lorna Stokley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Doe
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Timothy J. White
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Debtor in possession: XYZ Corporation
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Nicole B. LaBletta
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?