United States of America v. Basile et. al.
Plaintiff: United States of America
Defendant: XYZ Corporation, Sherman Acquisition Limited Partnership, John Doe, Mary Roe, Petro, Inc., Francis K. Basile and County of Suffolk
Case Number: 2:2019cv07022
Filed: December 16, 2019
Court: US District Court for the Eastern District of New York
Presiding Judge: Sandra J Feuerstein
Referring Judge: Arlene R Lindsay
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345 USA Plaintiff
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 28, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 3, 2020 Opinion or Order Filing 10 ORDER re #8 : See the attached Order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 2/3/2020. c/ecf (Imrie, Robert) (Imrie, Robert).
January 31, 2020 Filing 9 SUMMONS Returned Executed by United States of America. Francis K. Basile served on 12/30/2019, answer due 1/20/2020; County of Suffolk served on 12/26/2019, answer due 1/16/2020; Petro, Inc. served on 12/23/2019, answer due 1/13/2020; Sherman Acquisition Limited Partnership served on 1/16/2020, answer due 2/6/2020. (LaBletta, Nicole)
January 15, 2020 Filing 8 Letter MOTION for Extension of Time to File Answer re #1 Complaint, by Francis K. Basile. (Tirado, Chelsea)
January 13, 2020 Opinion or Order Filing 7 Order Dismissing Parties re #6 Notice of Dismissal - Party County of Suffolk terminated. Case remains open. SO Ordered by Judge Sandra J. Feuerstein on 1/13/2020. (Tirado, Chelsea)
January 10, 2020 Filing 6 NOTICE of Voluntary Dismissal by United States of America as to County of Suffolk only (LaBletta, Nicole)
December 17, 2019 NOTICE of Hearing: Initial Conference set for 4/28/2020 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)
December 16, 2019 Filing 5 NOTICE of Lis Pendens by United States of America (LaBletta, Nicole)
December 16, 2019 Filing 4 Summons Issued as to Francis K. Basile, County of Suffolk, John Doe, Petro, Inc., Mary Roe, Sherman Acquisition Limited Partnership, XYZ Corporation. (Attachments: #1 Summons-County of Suffolk, #2 Summons-Petro, Inc., #3 Summons-Sherman Acquisition Limited Partnership, #4 Summons-John Doe, #5 Summons-Mary Roe, #6 Summons-XYC Corporation) (Flanagan, Doreen)
December 16, 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)
December 16, 2019 Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
December 16, 2019 Filing 1 COMPLAINT against Francis K. Basile, County of Suffolk, John Doe, Petro, Inc., Mary Roe, Sherman Acquisition Limited Partnership, XYZ Corporation 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) (Flanagan, Doreen)
December 16, 2019 Incorrect Case/Document Entry Information. Deleted Defendant POLICE OFFICER JOHN DOE and added Defendant John Doe 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)
December 16, 2019 Case Assigned to Judge Sandra J. Feuerstein and Magistrate Judge Arlene R. Lindsay. 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)

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Defendant: XYZ Corporation
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Defendant: Sherman Acquisition Limited Partnership
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Defendant: John Doe
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Defendant: Mary Roe
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Defendant: Petro, Inc.
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Defendant: Francis K. Basile
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Defendant: County of Suffolk
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Plaintiff: United States of America
Represented By: Nicole B. LaBletta
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