United States of America v. Heirston et al
| United States of America |
| Kim Heirston, Richard Evans, JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, Suffolk County, New York and Town of Southampton, New York |
| 2:2024cv01005 |
| February 8, 2024 |
| US District Court for the Eastern District of New York |
| Rachel P Kovner |
| Steven I Locke |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| Plaintiff |
Docket Report
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This docket was last retrieved on March 21, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 NOTICE of Appearance by Andrew P. Lederman on behalf of Kim Heirston (aty to be noticed) (Lederman, Andrew) |
Electronic ORDER granting DE #6 Motion for Extension of Time to Answer. On consent, the deadline for Kim Heirston to answer or otherwise respond to the complaint is extended to and including April 28, 2024. Ordered by Magistrate Judge Steven I. Locke on 3/21/2024. (AGB)
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| Filing 6 MOTION for Extension of Time to File Answer by Kim Heirston. (Snyder, Eric) |
| Filing 5 Summons Issued as to Richard Evans, Kim Heirston, JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, Suffolk County, New York, Town of Southampton, New York. (IH) |
| Filing 4 Proposed Summons. by United States of America (Attachments: #1 Appendix Rider to Proposed Summons) (Sarnell, Bradley) |
| Your proposed summons was not issued for one of the following reasons: If multiple defendants, there must me a rider attached to the summons with the name and addresses of all defendants included. On the first page, please put in the "To" section: (See attached Rider), Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (IH) |
| Filing 3 Proposed Summons. by United States of America (Attachments: #1 Proposed Summons for Defendant Richard Evans, #2 Proposed Summons for Defendant JP Morgan Chase Bank NA, #3 Proposed Summons for Defendant New York State Department of Taxation and Finance, #4 Proposed Summons for Defendant Suffolk County, New York, #5 Proposed Summons for Defendant Town of Southampton, New York) (Sarnell, Bradley) |
| Filing 2 Clerk's Notice Re: Consent. A United States Magistrate Judge has been assigned to this case and is available to conduct all proceedings. In accordance with Rule 73 of the Federal Rules of Civil Procedure, Local Rule 73.1, the parties are notified that if all parties consent, the assigned Magistrate Judge is available to conduct all proceedings in this action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to this 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. Any party may withhold its consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent.The form may also be accessed at the following link: #https://img.nyed.uscourts.gov/files/forms/MJConsentForm.pdf (CL) |
| Case Assigned to Judge Rachel P. Kovner 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. (CL) |
| Your proposed summons was not issued for one of the following reasons: Did not use the correct Summons form AO 440 Rev 6/12, We have a new Clerk of The Court, Please correct and resubmit using Proposed Summons/Civil Cover Sheet. (CL) |
| This attorney case opening filing has been checked for quality control. (CL) |
| Filing 1 COMPLAINT against Richard Evans, Kim Heirston, JP Morgan Chase Bank, N.A., New York State Department of Taxation and Finance, Suffolk County, New York, Town of Southampton, New York Was the Disclosure Statement on Civil Cover Sheet completed -NO,, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for Defendant Kim Heirston, #3 Proposed Summons for Defendant Richard Evans, #4 Proposed Summons for Defendant JP Morgan Chase Bank, N.A., #5 Proposed Summons for Defendant New York State Department of Taxation and Finance, #6 Proposed Summons for Defendant Suffolk County, New York, #7 Proposed Summons for Defendant Town of Southampton, New York) (Sarnell, Bradley) |
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