Aegis Security Insurance Company v. United States of America
Plaintiff: Aegis Insurance Company and Aegis Security Insurance Company
Defendant: United States and United States of America
Case Number: 2:2020cv04921
Filed: October 13, 2020
Court: US District Court for the Eastern District of New York
Presiding Judge: Sandra J Feuerstein
Referring Judge: Steven Tiscione
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7426 IRS: Wrongful Levy for Taxes
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 23, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 23, 2020 Filing 12 AFFIDAVIT/AFFIRMATION of Service of Scheduling Order dated 10-19-2020 by Aegis Security Insurance Company (Breidenbach, Catherine)
November 23, 2020 Filing 11 SUMMONS Returned Executed by Aegis Security Insurance Company. United States of America served on 11/16/2020., SUMMONS Returned Executed by Aegis Security Insurance Company. United States of America served on 11/16/2020. (Breidenbach, Catherine)
October 20, 2020 Filing 10 Summons Issued as to United States of America, U.S. Attorney (Cubano, Jazmin)
October 19, 2020 Filing 9 Proposed Summons. by Aegis Security Insurance Company (Gamell, Mark)
October 19, 2020 Opinion or Order SCHEDULING ORDER: Initial Conference set for 1/19/2021 10:30 AM before Judge Sandra J. Feuerstein. The parties shall appear with authority, or with individuals with authority, to settle this matter. Said conference will be conducted telephonically. At the designated time, the parties shall call Chambers' teleconferencing number, (877) 336-1280 , and follow the automated instructions; the access code is: 7215690 . Plaintiff shall serve a copy of this order upon defendant and file proof of such service with the Court. Ordered by Judge Sandra J. Feuerstein on 10/19/2020. c/ECF (Adell, April)
October 16, 2020 Filing 8 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. (Landow, Concetta)
October 16, 2020 Filing 7 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Landow, Concetta)
October 16, 2020 Filing 6 Civil Cover Sheet.. by Aegis Security Insurance Company (Gamell, Mark)
October 16, 2020 Case Assigned to Judge Sandra J. Feuerstein and Magistrate Judge Steven Tiscione. 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. (Landow, Concetta)
October 16, 2020 Your proposed summons was not issued for one of the following reasons: No name and address on the To Section. Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (Landow, Concetta)
October 15, 2020 Filing 5 Civil Cover Sheet.. by Aegis Security Insurance Company (Gamell, Mark)
October 15, 2020 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. The Civil Cover Sheet should be two pages. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Landow, Concetta)
October 15, 2020 Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please resubmit corrected Civil Cover Sheet. This event can be found under the event Other Documents - Proposed Summons/Civil Cover Sheet. (Landow, Concetta)
October 13, 2020 Filing 4 Proposed Summons. by Aegis Security Insurance Company (Gamell, Mark) Modified on 10/15/2020 (Landow, Concetta).
October 13, 2020 Filing 3 Civil Cover Sheet.. by Aegis Security Insurance Company (Gamell, Mark) Modified on 10/15/2020 (Landow, Concetta).
October 13, 2020 Filing 2 Corporate Disclosure Statement by Aegis Security Insurance Company (Gamell, Mark) Modified on 10/15/2020 (Landow, Concetta).
October 13, 2020 Filing 1 COMPLAINT against All Defendants filing fee $ 400, receipt number BNYEDC-13514830 Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by Aegis Security Insurance Company. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D) (Gamell, Mark) Modified on 10/15/2020 (Landow, Concetta).

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Defendant: United States
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Defendant: United States of America
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Plaintiff: Aegis Insurance Company
Represented By: Mark Steven Gamell
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Plaintiff: Aegis Security Insurance Company
Represented By: Mark Steven Gamell
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