United States of America v. Chawla et al
United States of America |
LTS Freeport LLC and Baldeep Singh Chawla |
2:2021cv00156 |
January 12, 2021 |
US District Court for the Eastern District of New York |
Denis R Hurley |
Steven I Locke |
Taxes |
26 U.S.C. ยง 7401 IRS: Tax Liability |
None |
Docket Report
This docket was last retrieved on February 11, 2021. A more recent docket listing may be available from PACER.
Document Text |
---|
Filing 13 ORDER granting #2 Motion to Approve Consent Judgment. Ordered by Magistrate Judge Steven I. Locke on 2/11/2021. (Gandiosi, Kristin) |
Filing 12 Minute Order for proceedings held before Magistrate Judge Steven I. Locke:Motion Hearing held on 2/11/2021 re #2 Joint MOTION to Approve Consent Judgment of Permanent Injunction filed by United States of America. The parties joint motion for entry of an order and judgment of permanent injunction, DE #2 is granted consistent with the discussion on the record. So Ordered by Magistrate Judge Steven I. Locke on 2/11/2021. (Gandiosi, Kristin) |
Filing 11 NOTICE of Appearance by Gary M Slavett on behalf of All Defendants (notification declined or already on case) (Slavett, Gary) |
Electronic ORDER granting DE #8 Motion for Leave to Appear Pro Hac Vice. The attorney shall register for ECF, registration is available online at www.pacer.gov. Once registered, the attorney shall file a notice of appearance and ensure that he receives electronic notification of activity in this case. Ordered by Magistrate Judge Steven I. Locke on 2/8/2021. (Bartell, Max) |
ORDER re #10 Consent to Jurisdiction by US Magistrate Judge filed by United States of America : The consent to jurisdiction of US Magistrate Judge is So Ordered. The Clerk of Court is directed to reassign this case to Judge Locke for all purposes. Ordered by Judge Denis R. Hurley on 1/27/2021. (Gapinski, Michele) |
Electronic ORDER Setting Hearing on DE #2 MOTION to Approve Consent Judgment of Permanent Injunction. A motion hearing on DE #2 is set for 2/11/2021 and will be conducted at 2:00 p.m. via the AT&T teleconference center. Parties should dial 1-877-336-1829 and enter access code 3002871# at the prompt.Ordered by Magistrate Judge Steven I. Locke on 1/27/2021. (Bartell, Max) |
Case no longer referred to Magistrate Judge Steven I. Locke. (Cubano, Jazmin) |
CONSENT to Jurisdiction by US Magistrate Judge Case reassigned to Magistrate Judge Steven I. Locke for all further proceedings. Judge Denis R. Hurley 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. So Ordered by Judge Hurley on 1/27/2021. (Cubano, Jazmin) |
Filing 10 CONSENT to Jurisdiction by US Magistrate Judge by United States of America. (Howlette, Jordan) |
Filing 9 WAIVER OF SERVICE Returned Executed by United States of America. Baldeep Singh Chawla waiver sent on 1/19/2021, answer due 3/22/2021; LTS Freeport LLC waiver sent on 1/19/2021, answer due 3/22/2021. (Howlette, Jordan) |
Filing 8 MOTION to Appear Pro Hac Vice Filing fee $ 150, receipt number ANYEDC-14043898. by Baldeep Singh Chawla, LTS Freeport LLC. (Attachments: #1 Affidavit of Gary M Slavett, #2 Proposed Order Proposed Order for Admission Pro Hac Vice) (Slavett, Gary) |
Filing 7 Summons Issued as to Baldeep Singh Chawla, LTS Freeport LLC. (Cubano, Jazmin) |
Filing 6 Proposed Summons. Re #1 Complaint, by United States of America (Howlette, Jordan) |
Filing 5 Proposed Summons. Re #1 Complaint, by United States of America (Howlette, Jordan) |
Filing 4 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 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna) |
Filing 2 Joint MOTION to Approve Consent Judgment of Permanent Injunction by United States of America. (Attachments: #1 Exhibit Proposed Order and Judgment of Permanent Injunction, #2 Exhibit Stipulation) (Howlette, Jordan) |
Filing 1 COMPLAINT against Baldeep Singh Chawla, LTS Freeport LLC Was the Disclosure Statement on Civil Cover Sheet completed -Yes, filed by United States of America. (Attachments: #1 Civil Cover Sheet) (Howlette, Jordan) Modified on 1/12/2021 (Rodin, Deanna). |
Case Assigned to Judge Denis R. Hurley 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) |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.