United States of America v. Timon et al
Plaintiff: United States of America
Defendant: Mark L. Timon and Debora M. Timon
Case Number: 1:2020cv01101
Filed: September 14, 2020
Court: US District Court for the Northern District of New York
Presiding Judge: Mae A D'Agostino
Referring Judge: Christian F Hummel
Nature of Suit: Taxes
Cause of Action: 26:7402
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on September 18, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 15, 2020 Filing 4 TEXT-ONLY NOTICE REGARDING JUDGE D'AGOSTINO CASE DISPOSITION PILOT - Please refer to the Individual Rules and Practices of the Hon. Mae A. D'Agostino, U.S. District Judge, for guidance regarding the Case Disposition Pilot. https://www.nynd.uscourts.gov/sites/nynd/files/MAD_Rules_of_Practice_04_14_2020.pdf. (kmp)
September 15, 2020 Filing 3 G.O. 25 FILING ORDER ISSUED: Initial In Person Rule 16 Conference set for 12/14/2020 at 9:30 AM in Albany before Magistrate Judge Christian F. Hummel. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 12/7/2020. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (kmp)
September 15, 2020 Filing 2 SUMMONS ISSUED as to Mark L. Timon. (Attachments: #1 Summons Issued for Debora M. Timon)(kmp)
September 14, 2020 Filing 1 COMPLAINT WITH JURY DEMAND against Mark L. Timon and Debora M. Timon, filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Civil Cover Sheet)(kmp)

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Defendant: Mark L. Timon
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Defendant: Debora M. Timon
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Plaintiff: United States of America
Represented By: Julia Glen
Represented By: Philip Leonard Bednar
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