United States of America v. Pioneer Bank et al
| United States of America |
| Pioneer Bancorp, Inc., Cloud Payroll, LLC and Pioneer Bank |
| 1:2020cv00487 |
| April 30, 2020 |
| US District Court for the Northern District of New York |
| David N Hurd |
| Daniel J Stewart |
| Taxes |
| 26 U.S.C. ยง 740 |
| None |
Docket Report
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| Document Text |
|---|
| Filing 3 Summons Issued as to Cloud Payroll, LLC, Pioneer Bancorp, Inc. and Pioneer Bank.(Attachments: #1 Summons Issued as to Pioneer Bancorp, Inc., #2 Summons Issued as to Cloud Payroll, LLC) (dpk) |
| Filing 2 G.O. 25 FILING ORDER ISSUED: Initial Conference set for 8/3/2020 at 9:00 AM in Albany before Magistrate Judge Daniel J. Stewart. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 7/27/2020. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (dpk) |
| Filing 1 COMPLAINT against Cloud Payroll, LLC, Pioneer Bancorp, Inc., and Pioneer Bank filed by United States of America. (Attachments: #1 Civil Cover Sheet)(dpk) |
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