United States of America v. Personius et al

Plaintiff: United States of America
Defendant: Geanne Kilts, Jeannie Kilts, New York State Department of Taxation and Finance, Thomas H. Personius, New York State Affordable Housing Corporation, Amy Carl, Unknown Heirs of the Estate of Susan M. Kennedy aka Susan Marie KKennedy, deceased, Brian Leslee Dennis, John Doe 1-5 and Jane Does 1-5
Case Number: 3:2019cv00161
Filed: February 8, 2019
Court: New York Northern District Court
0 Judge: Thomas J McAvoy
1 Judge: David E Peebles
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28:1345
Jury Demanded By: None

Docket Report

This docket was last retrieved on February 8, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 8, 2019 TEXT NOTICE: Although the plaintiff herein has named John Doe #1-5 and Jane Doe #1-5 in the Complaint, the Clerk's Office will not issue summonses for service of process on a "John Doe" defendant at this time. In the event plaintiff wishes to pursue the claims against those defendants, plaintiff shall take reasonable steps to ascertain their identities. When plaintiff determines the identity of the "John Doe" defendants, plaintiff may seek to amend the pleading to add the properly named defendants pursuant to FED. R.CIV.P. 15 and summonses will be issued at that time. (jdp, )
February 8, 2019 2 Summons Issued as to Amy Carl, Brian Leslee Dennis, Geanne Kilts, New York State Affordable Housing Corporation, New York State Department of Taxation and Finance, Thomas H. Personius, Unknown Heirs of the Estate of Susan M. Kennedy aka Susan Marie KKennedy, deceased. (Attachments: #1 Summons, #2 Summons, #3 Summons, #4 Summons, #5 Summons, #6 Summons)(jdp, )
February 8, 2019 1 COMPLAINT FOR ACTION TO FORECLOSE A MORTGAGE against Amy Carl, Brian Leslee Dennis, John Doe 1-5, Jane Does 1-5, Geanne Kilts, New York State Affordable Housing Corporation, New York State Department of Taxation and Finance, Thomas H. Personius, Unknown Heirs of the Estate of Susan M. Kennedy aka Susan Marie KKennedy, deceased filed by United States of America. (Attachments: #1 Exhibit(s) A, #2 Exhibit(s) B, #3 Exhibit(s) C, #4 Exhibit(s) D, #5 Exhibit(s) E, #6 Exhibit(s) F, #7 Exhibit(s) G, #8 Civil Cover Sheet)(jdp, )

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Defendant: Geanne Kilts
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Defendant: Jeannie Kilts
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Defendant: New York State Department of Taxation and Finance
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Defendant: Thomas H. Personius
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Defendant: New York State Affordable Housing Corporation
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Defendant: Amy Carl
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Defendant: Unknown Heirs of the Estate of Susan M. Kennedy aka Susan Marie KKennedy, deceased
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Defendant: Brian Leslee Dennis
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Defendant: John Doe 1-5
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Defendant: Jane Does 1-5
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Plaintiff: United States of America
Represented By: John S. Manfredi
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