Hyped Holdings, LLC v. United States of America
| Hyped Holdings LLC and Hyped Holdings, LLC |
| United States of America |
| 2:2022cv00530 |
| January 28, 2022 |
| US District Court for the Eastern District of New York |
| Gary R Brown |
| James M Wicks |
| Taxes |
| 26 U.S.C. § 7426 IRS: Wrongful Levy for Taxes |
| None |
Docket Report
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This docket was last retrieved on September 19, 2023. A more recent docket listing may be available from PACER.
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Filing 13
Minute Order for proceedings held on 3/17/2022 before Judge Gary R. Brown: Civil Cause for Telephone Motion Conference. Counsel for Plaintiff: Lev Gabovich. Counsel for Defendant: Edward J Murphy, Daniel M Caves. FTR #: 11:08-11:28, AT&T Conference. Motion for: Motion for Temporary Restraining Order (DE #6 ). Movant: Hyped Holdings LLC. Case called. Counsel for all sides present. Motion argued. Motion is deemed withdrawn and the case will proceed in the normal course. (Tirado, Chelsea)
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Filing 12
SCHEDULING ORDER:An initial conference via Zoom will be held at 11:30 am on 4/13/2022 before Magistrate Judge James M. Wicks. The Court will email the Zoom invitation closer to the conference date. All counsel must attend. Counsel are directed to complete the attached Proposed Rule 26(f) Scheduling Order and electronically file same with the Court no later than 4/6/2022. Should the parties wish to adopt a plan for discovery different from the structure in the discovery worksheet, they may do so only if they file a letter explaining why such a plan is appropriate in this case. So Ordered by Magistrate Judge James M. Wicks on 3/17/2022. (Attachments: #1 Proposed Rule 26(f) Scheduling Order, #2 JMW Individual Rules) (Ortiz, Grisel)
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SCHEDULING ORDER: A telephone conference is scheduled for 3/17/2022 at 11:00 AM before Judge Gary R. Brown regarding [DE 6] Motion for Temporary Restraining Order. The parties are directed to call (888) 363-4734 using ACCESS CODE 4132441 five minutes prior to the designated time. Ordered by Judge Gary R. Brown on 3/16/2022. c/ecf (Cowan, Timothy)
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Filing 11
RESPONSE in Opposition re #6 MOTION for Temporary Restraining Order filed by United States of America. (Attachments: #1 Exhibit 1 - IRS Account Transcripts, #2 Exhibit 2 - Notices of Federal Tax Lien, #3 Exhibit 3 - Notices of Levy, #4 Exhibit 4 - Hyped Holdings Complaint Against Ringo LLC, #5 Exhibit 5 - Ringo LLC Motion to Dismiss, #6 Exhibit 6 - Ringo LLC Affidavit, #7 Exhibit 7 - Correspondence from Kedrion Biopharma to IRS, #8 Exhibit 8 - News Article re 2011 Missirlian Arrest for Tax Fraud) (Murphy, Edward)
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Filing 10
NOTICE of Appearance by Daniel Michael Caves on behalf of United States of America (aty to be noticed) (Caves, Daniel)
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SCHEDULING ORDER: re #6 MOTION for Temporary Restraining Order filed by Hyped Holdings, LLC. Oral Argument Telephone Conference set for 3/17/2022 at 11:00 AM before Judge Gary R. Brown. Any party wishing to file additional briefs may do so by the end of business today. Ordered by Judge Gary R. Brown on 3/15/2022. (McMorrow, Karen)
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Filing 9
REPLY to Response to Motion re #8 MOTION for Extension of Time to File Response to Plaintiff's Motion for TRO by March 18, 2022 filed by Hyped Holdings, LLC. (Attachments: #1 Certificate of Service Certificate of Service) (Gabovich, Lev)
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ORDER re #8 Response to Plaintiff's Motion for TRO filed by United States of America. Plaintiff shall provide a response to the government's letter, DE 8, by close of business tomorrow, 3/14/2022. Upon review, the Court will then either rule on the TRO or schedule oral argument or a hearing as necessary. Ordered by Judge Gary R. Brown on 3/13/2022.c/ecf (Johnston, Linda)
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Filing 8
MOTION for Extension of Time to File Response to Plaintiff's Motion for TRO by March 18, 2022 by United States of America. (Murphy, Edward)
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Filing 7
NOTICE of Appearance by Edward J. Murphy on behalf of United States of America (aty to be noticed) (Murphy, Edward)
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Filing 6
MOTION for Temporary Restraining Order by Hyped Holdings, LLC. (Attachments: #1 Memorandum in Support Memorandum of Law in Support, #2 Certificate of Counsel, #3 Affidavit Phil Missirlian Affidavit) (Gabovich, Lev)
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Filing 5
Summons Issued as to United States of America, U.S. Attorney and U.S. Attorney General (Tirado, Chelsea)
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Filing 4
Proposed Summons. by Hyped Holdings, LLC (Gabovich, Lev)
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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)
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Filing 2
This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen)
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Filing 1
COMPLAINT AND REQUEST FOR INJUNCTIVE RELIEF against United States of America filing fee $ 402, receipt number ANYEDC-15269978 Was the Disclosure Statement on Civil Cover Sheet completed - No,, filed by Hyped Holdings, LLC. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Gabovich, Lev) Modified on 2/8/2022 (Flanagan, Doreen).
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Your Proposed Summons was not issued for the following reasons: The form that is on the Court's website is to be utilized, listing the EDNY Clerk of Court, Brenna B. Mahoney and the section that reads "To: (Defendant's name and address)" has not been fully completed (Defendant's address is missing). Please correct the Proposed Summons and resubmit it using the event Other Filings - Other Documents - Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen)
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Case Assigned to Judge Gary R. Brown and Magistrate Judge James M. Wicks. 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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