United States of America v. Chawla et al
Plaintiff: United States of America
Defendant: LTS Freeport LLC and Baldeep Singh Chawla
Case Number: 2:2021cv00156
Filed: January 12, 2021
Court: US District Court for the Eastern District of New York
Presiding Judge: Denis R Hurley
Referring Judge: Steven I Locke
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 11, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 11, 2021 Opinion or Order Filing 13 ORDER granting #2 Motion to Approve Consent Judgment. Ordered by Magistrate Judge Steven I. Locke on 2/11/2021. (Gandiosi, Kristin)
February 11, 2021 Opinion or Order 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)
February 10, 2021 Filing 11 NOTICE of Appearance by Gary M Slavett on behalf of All Defendants (notification declined or already on case) (Slavett, Gary)
February 8, 2021 Opinion or Order 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)
January 27, 2021 Opinion or Order 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)
January 27, 2021 Opinion or Order 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)
January 27, 2021 Case no longer referred to Magistrate Judge Steven I. Locke. (Cubano, Jazmin)
January 27, 2021 Opinion or Order 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)
January 26, 2021 Filing 10 CONSENT to Jurisdiction by US Magistrate Judge by United States of America. (Howlette, Jordan)
January 26, 2021 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)
January 25, 2021 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)
January 15, 2021 Filing 7 Summons Issued as to Baldeep Singh Chawla, LTS Freeport LLC. (Cubano, Jazmin)
January 14, 2021 Filing 6 Proposed Summons. Re #1 Complaint, by United States of America (Howlette, Jordan)
January 14, 2021 Filing 5 Proposed Summons. Re #1 Complaint, by United States of America (Howlette, Jordan)
January 12, 2021 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)
January 12, 2021 Filing 3 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Rodin, Deanna)
January 12, 2021 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)
January 12, 2021 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).
January 12, 2021 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)

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Defendant: LTS Freeport LLC
Represented By: Gary M Slavett
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Defendant: Baldeep Singh Chawla
Represented By: Gary M Slavett
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Plaintiff: United States of America
Represented By: Jordan David Howlette
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