UNITED STATES OF AMERICA v. Iloff et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: XYZ Corporation, JOHN DOE, Joann Iloff, Andrew Iloff and MARY ROE
Case Number: 5:2019cv01626
Filed: December 30, 2019
Court: US District Court for the Northern District of New York
Presiding Judge: Lawrence E Kahn
Referring Judge: Miroslav Lovric
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345 Foreclosure
Jury Demanded By: None
Docket Report

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

Date Filed Document Text
February 18, 2020 Opinion or Order Filing 6 TEXT ORDER: According to the Court's docket for this case, defendants Andrew Iloff and Joann Iloff time to answer or otherwise respond to plaintiffs complaint has expired. Plaintiffs counsel is hereby ORDERED to file by 3/3/2020 a request for clerks entry of default or otherwise to file a detailed status report explaining why it should not file such default request. Furthermore, Plaintiff has named John Doe, Mary Roe and XYZ Corporation in the Complaint but has yet to identify any such Doe defendants and no summonses have issued. Plaintiff is ORDERED to file a status report by 3/3/2020 advising the Court as to its progress in identifying Doe defendants and whether Plaintiff intends to remove such defendants from the caption and complaint. SO ORDERED by Magistrate Judge Miroslav Lovric on 2/18/2020. (jdp, )
February 13, 2020 Filing 5 SUMMONS Returned Executed by UNITED STATES OF AMERICA. Andrew Iloff served on 1/22/2020, answer due 2/12/2020; Joann Iloff served on 1/16/2020, answer due 2/6/2020. (Malone, Cynthia)
January 3, 2020 Filing 4 NOTICE of Lis Pendens by UNITED STATES OF AMERICA (Malone, Cynthia)
January 3, 2020 TEXT NOTICE: Although the Plaintiff herein has named John Doe, Mary Roe and XYZ Corporation in the Complaint, the Clerk's Office will not issue summonses for service of process on the "John Doe" defendants at this time. In the event Plaintiff wishes to pursue the claims against these defendants, Plaintiff shall take reasonable steps to ascertain their identity. When Plaintiff determines the identity of the "John Doe" defendants, Plaintiff may seek to amend the pleading to add the properly named defendant pursuant to FED. R. CIV. P. 15 and summons will be issued at that time. (pjh)
January 3, 2020 CLERK'S CORRECTION OF DOCKET ENTRY: Docket entry # 3 was deleted because it pertained to another case and was inadvertently filed in this case. (pjh)
December 30, 2019 Filing 2 Summons Issued as to Andrew Iloff. (Attachments: #1 Summons Issued as to Joann Iloff)(pjh)
December 30, 2019 Filing 1 COMPLAINT against JOHN DOE, Andrew Iloff, Joann Iloff, MARY ROE and XYZ Corporation filed by UNITED STATES OF AMERICA. (Attachments: #1 Civil Cover Sheet)(pjh)

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Defendant: XYZ Corporation
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Defendant: JOHN DOE
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Defendant: Joann Iloff
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Defendant: Andrew Iloff
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Defendant: MARY ROE
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Nicole B. LaBletta
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