United States of America v. Hayes et al
Plaintiff: United States of America
Defendant: XYZ Corporation, John Doe, Mary Roe, Capital One Bank, County of Jefferson, Melissa J. Hayes and New York State Department of Taxation and Finance, Commissioner of Taxation and Finance
Case Number: 5:2019cv01627
Filed: December 30, 2019
Court: US District Court for the Northern District of New York
Presiding Judge: Andrew T Baxter
Referring Judge: Gary L Sharpe
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 25, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 25, 2020 Filing 7 REQUEST FOR ENTRY OF DEFAULT as to Capital One Bank, County of Jefferson, Melissa J. Hayes, New York State Department of Taxation and Finance, Commissioner of Taxation and Finance by United States of America. (Malone, Cynthia)
February 25, 2020 Filing 6 TEXT ORDER: On 2/12/2020, plaintiff filed proof of service asserting that the summons and complaint were served upon the defendants Capital One Bank, County of Jefferson, Melissa J. Hayes and New York State Department of Taxation and Finance, Commissioner of Taxation and Finance. The time for defendants to file an answer or otherwise move has expired. Pursuant to Local Rule 55.1, plaintiff may request a clerk's entry of default or, in the alternative, plaintiff is directed to file a status report by 3/3/2020. So Ordered by U.S. Magistrate Judge Andrew T. Baxter on 2/25/2020. (nmk)
February 12, 2020 Filing 5 SUMMONS Returned Executed by United States of America. Capital One Bank served on 1/17/2020, answer due 2/7/2020; County of Jefferson served on 1/14/2020, answer due 2/4/2020; Melissa J. Hayes served on 1/31/2020, answer due 2/21/2020; New York State Department of Taxation and Finance, Commissioner of Taxation and Finance served on 1/16/2020, answer due 2/6/2020. (LaBletta, Nicole)
February 4, 2020 Filing 4 NOTICE of Appearance by David J. Paulsen on behalf of County of Jefferson (Paulsen, David)
January 2, 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 "John Doe" defendants 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 summons will be issued at that time. (dpk)
December 31, 2019 Filing 3 NOTICE of Lis Pendens by United States of America (LaBletta, Nicole)
December 30, 2019 Filing 2 Summons Issued as to Capital One Bank, County of Jefferson, Melissa J. Hayes and New York State Department of Taxation and Finance, Commissioner of Taxation and Finance. (Attachments: #1 Summons Issued as to County of Jefferson, #2 Summons Issued as to Department of Taxation and Finance, Commissioner of Taxation and Finance, #3 Summons Issued as to Captial One Bank) (dpk)
December 30, 2019 Filing 1 COMPLAINT against Capital One Bank, County of Jefferson, Melissa J. Hayes, John Doe, Mary Roe, New York State Department of Taxation and Finance, Commissioner of Taxation and Finance and XYZ Corporation filed by United States of America. (Attachments: #1 Civil Cover Sheet) (dpk)

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Defendant: XYZ Corporation
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Defendant: John Doe
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Defendant: Mary Roe
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Defendant: Capital One Bank
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Defendant: County of Jefferson
Represented By: David J. Paulsen
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Defendant: Melissa J. Hayes
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Defendant: New York State Department of Taxation and Finance, Commissioner of Taxation and Finance
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Plaintiff: United States of America
Represented By: Nicole B. LaBletta
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