United States of America v. Petito Jr.
| United States of America |
| Orazio J. Petito, Jr. and Orazio J. Petito Jr. |
| 2:2023cv02554 |
| April 3, 2023 |
| US District Court for the Eastern District of New York |
| Joan M Azrack |
| Anne Y Shields |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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| Document Text |
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| Filing 7 SUGGESTION OF BANKRUPTCY Upon the Record as to Orazio J. Petito Jr. by United States of America (Ashby, Eric) |
| Filing 6 SUMMONS Returned Executed by United States of America. Orazio J. Petito Jr. served on 4/19/2023, answer due 5/10/2023. (Ashby, Eric) |
Filing 5
ORDER: Initial Conference set for 8/8/2023 at 10:30 AM before Magistrate Judge Anne Y. Shields. The parties are directed to call the AT&T Teleconferencing Center at (877) 810-9415 and to enter Access Code 9005911 when prompted. See order and attachment. Ordered by Magistrate Judge Anne Y. Shields on 4/18/2023. (Attachments: #1 AYS Rules) (JT)
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| Filing 4 Summons Issued as to Orazio J. Petito Jr. (LJ) |
| 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. (LJ) |
| Filing 2 This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (LJ) |
| Case Assigned to Judge Joan M. Azrack and Magistrate Judge Anne Y. Shields. 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. (LJ) |
| Filing 1 COMPLAINT against Orazio J. Petito, Jr Was the Disclosure Statement on Civil Cover Sheet completed -YES,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons) (Ashby, Eric) |
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