The Secretary of the U.S. Department of Housing and Urban Development v. The Estate of Betty W. Wait et al
Plaintiff: The Secretary of the U.S. Department of Housing and Urban Development
Defendant: New York State Department of Taxation and Finance, Unknown Heirs to the Estate of Betty W. Wait, George Wait, UNITED STATES OF AMERICA, The Estate of Betty W. Wait, John Doe #1-5 and Jane Doe #1-5, Elizabeth Betty Lee Waddingham Wait, deceased and George W. Wait, Jr.
Case Number: 5:2018cv00926
Filed: August 3, 2018
Court: US District Court for the Northern District of New York
Office: Syracuse Office
County: Jefferson
Presiding Judge: Therese Wiley Dancks
Referring Judge: Brenda K Sannes
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. § 1345 Foreclosure
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 31, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
September 28, 2018 Filing 19 First MOTION for Default Judgment as to Defendants Motion Hearing set for 11/15/2018 10:00 AM in Syracuse before Judge Brenda K. Sannes Response to Motion due by 10/29/2018 Reply to Response to Motion due by 11/5/2018. filed by The Secretary of the U.S. Department of Housing and Urban Development. (Attachments: #1 affidavit, #2 affirmation and memorandum of law, #3 complaint, #4 affidavits of service, #5 bill of costs, #6 judgment, #7 exhibit a, #8 exhibit b, #9 exhibit c, #10 exhibit d, #11 exhibit e, #12 exhibit f, #13 exhibit g, #14 exhibit h, #15 exhibit i, #16 certificate of service of notice of motion) (Manfredi, John)
September 28, 2018 Filing 18 Clerk's ENTRY OF DEFAULT as to The Secretary of the U.S. Department of Housing and Urban Development re #17 Request for Entry of Default (khr)
September 24, 2018 Filing 17 REQUEST FOR ENTRY OF DEFAULT as to New York State Department of Taxation and Finance by The Secretary of the U.S. Department of Housing and Urban Development. (Manfredi, John)
September 12, 2018 Opinion or Order Filing 16 TEXT ORDER: On September 12, 2018, Clerk's entry of default was entered against two of the defendants in this action (Dkt. Nos. #14 and #15 ). Should the Plaintiff wish to move for default judgment, the appropriate motion pursuant to Rule 55(b) and Local Rule 55.2 must be made within thirty (30) days from the date of this order. Plaintiff must attach a copy of the Clerk's entry of default to the moving papers to serve on Defendants via regular mail and file a certificate of service of same. In the alternative, Plaintiff is directed to file a status report within thirty (30) days from the date of this order. SO ORDERED by Judge Brenda K. Sannes on 9/12/18. (rjb, )
September 12, 2018 Filing 15 Clerk's ENTRY OF DEFAULT as to The Estate of Betty W. Wait re #13 Request for Entry of Default. (jlb)
September 12, 2018 Filing 14 Clerk's ENTRY OF DEFAULT as to George Wait re #12 Request for Entry of Default. (jlb)
September 10, 2018 Filing 13 REQUEST FOR ENTRY OF DEFAULT as to The Estate of Betty W. Wait by The Secretary of the U.S. Department of Housing and Urban Development. (Manfredi, John)
September 10, 2018 Filing 12 REQUEST FOR ENTRY OF DEFAULT as to George Wait by The Secretary of the U.S. Department of Housing and Urban Development. (Manfredi, John)
September 6, 2018 Filing 11 AFFIDAVIT of Service for summons and complaint served on United States of America OBO Internal Revenue Service on 8/5/2018, filed by The Secretary of the U.S. Department of Housing and Urban Development. (Manfredi, John)
August 29, 2018 ***Answer due date updated for The Estate of Betty W. Wait answer due 9/4/2018; George Wait answer due 9/4/2018. (jlb)
August 28, 2018 Filing 10 AFFIDAVIT of Service for summons and complaint served on The Estate of Betty W. Wait aka Elizabeth Betty Lee Waddingham Wait, deceased, Unknown Heirs to the Estate of Betty W. Wait aka Elizabeth Betty Lee Waddingham Wait, deceased, on 8/13/2018, filed by The Secretary of the U.S. Department of Housing and Urban Development. (Manfredi, John)
August 28, 2018 Filing 9 AFFIDAVIT of Service for summons and complaint served on George Wait a/k/a George Wait, Jr.; on 8/13/2018, filed by The Secretary of the U.S. Department of Housing and Urban Development. (Manfredi, John) (Main Document 9 replaced on 8/28/2018 with correct document) (meb).
August 28, 2018 Filing 8 AFFIDAVIT of Service for summons and complaint served on John Doe # 1-15, "Jane Doe" # 1-15 on 8/13/2018, filed by The Secretary of the U.S. Department of Housing and Urban Development. (Manfredi, John)
August 28, 2018 CLERK'S CORRECTION OF DOCKET ENTRY: Pursuant to a phone call with the filer, the Clerk has replaced the #9 Affidavit of Service with the affidavit as to the correct defendant. (meb)
August 23, 2018 ***Answer due date updated for New York State Department of Taxation and Finance answer due 9/4/2018. (jlb)
August 22, 2018 Filing 7 AFFIDAVIT of Service for summons and complaint served on New York State Department of Taxation and Finance on 8/13/2018, filed by The Secretary of the U.S. Department of Housing and Urban Development. (Manfredi, John)
August 22, 2018 Filing 6 AFFIDAVIT of Service for summons and complaint served on U.S. Attorneys' Office, Defendant United States of America OBO Internal Revenue Service on 8/14/2018, filed by The Secretary of the U.S. Department of Housing and Urban Development. (Manfredi, John)
August 20, 2018 Filing 5 AFFIDAVIT of Service for summons and complaint served on Defendant United States of America OBO Internal Revenue Service on August 10th, 2018, filed by The Secretary of the U.S. Department of Housing and Urban Development. (Attachments: #1 affidavit of service)(Manfredi, John)
August 20, 2018 ***Answer due date updated for UNITED STATES OF AMERICA answer due 8/31/2018. (jlb)
August 17, 2018 Filing 4 CERTIFICATE OF SERVICE by UNITED STATES OF AMERICA re #3 Notice of Appearance (Larkin, William)
August 17, 2018 Filing 3 NOTICE of Appearance by William F. Larkin on behalf of UNITED STATES OF AMERICA (Larkin, William)
August 8, 2018 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 these 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 summons will be issued at that time. (jlb)
August 7, 2018 Filing 2 Summons Issued as to George Wait. (Attachments: #1 Summons Issued as to US Attorney General, #2 Summons Issued as to US Attorney, #3 Summons Issued as to USA obo IRS, #4 Summons Issued as to NYS Dept. of Taxation, #5 Summons Issued as to Estate of Wait)(jlb)
August 3, 2018 Filing 1 COMPLAINT against New York State Department of Taxation and Finance, The Estate of Betty W. Wait, UNITED STATES OF AMERICA, Unknown Heirs to the Estate of Betty W. Wait, George Wait and John Doe #1-5 and Jane Doe #1-5 filed by The Secretary of the U.S. Department of Housing and Urban Development. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Civil Cover Sheet)(jlb)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Northern District Court's Electronic Court Filings (ECF) System

Search for this case: The Secretary of the U.S. Department of Housing and Urban Development v. The Estate of Betty W. Wait et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: New York State Department of Taxation and Finance
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Unknown Heirs to the Estate of Betty W. Wait
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: George Wait
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: UNITED STATES OF AMERICA
Represented By: William F. Larkin
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: The Estate of Betty W. Wait
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: John Doe #1-5 and Jane Doe #1-5
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Elizabeth Betty Lee Waddingham Wait, deceased
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: George W. Wait, Jr.
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: The Secretary of the U.S. Department of Housing and Urban Development
Represented By: John S. Manfredi
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?