Northern Credit Union v. Whitmore et al
| Northern Credit Union and Northern Federal Credit Union |
| Scott D. Whitmore, United States of America, New York State Department of Taxation and Finance, John Doe and Jane Doe |
| 5:2024cv00099 |
| January 18, 2024 |
| US District Court for the Northern District of New York |
| Therese Wiley Dancks |
| Glenn T Suddaby |
| Taxes |
| 28 U.S.C. § 2410 Quiet Title |
| None |
Docket Report
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This docket was last retrieved on March 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 ANSWER to Complaint , COUNTERCLAIM against New York State Department of Taxation and Finance, Northern Credit Union, Scott D. Whitmore by United States of America. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons)(Shimberg, Claire) |
| ***Answer due date updated for Scott D. Whitmore answer due 3/28/2024. (hmr) |
| Filing 15 AFFIDAVIT of Service for Summons and Complaint served on Scott D. Whitmore on March 7, 2024, filed by Northern Credit Union. (Ross, Joel) |
| Filing 14 Summons Issued as to Scott D. Whitmore. (egr) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS(ES): Northern Credit Union is requesting summons(es) be issued as to Scott D. Whitmore (Ross, Joel) |
| Filing 12 State Court Documents received from Oswego County Clerk (egr) |
| Filing 11 SERVICE by Publication Ex Parte Application filed by Northern Credit Union (Attachments: #1 Affirmation, #2 Exhibit(s) Exhibit A - Non-Service, #3 Proposed Summons Exhibit B - Proposed Summons, #4 Proposed Order/Judgment)(Ross, Joel) |
Filing 10
TEXT ORDER: Court has reviewed status report (Dkt. No. #9 ) and directs plaintiff to file a further status report regarding service by publication on the individual defendant by 3/15/2024. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 2/8/2024. (sg)
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| Filing 9 STATUS REPORT by Plaintiff. (Ross, Joel) Modified on 2/7/2024 (sg, ). |
| Filing 8 NOTICE OF APPEARANCE by Joel I. Ross on behalf of Northern Credit Union (Ross, Joel) |
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Filing 7
TEXT ORDER : Court reviewed defendant USA's letter request (Dkt. No. #5 ) for an extension of time to respond to the complaint which is granted for the reasons stated. Defendant USA shall respond to the complaint by 3/18/2024. The 2/27/2024 Rule 16 conference and related deadlines are adjourned and will be reset as necessary in the future. Plaintiff is directed to file a status report by 2/16/2024 re: service on the other defendants. SO ORDERED by Magistrate Judge Therese Wiley Dancks on 124/2024. (sg)
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| CLERK'S CORRECTION OF DOCKET ENTRY re #3 G.O. 25 Filing Order: Clerk corrected typo in Plaintiff's name. (kck) |
| Filing 6 TEXT ORDER granting direct assignment of this action to the undersigned as it is deemed related to 5:22-cv-1319, United States of America v. Scott Whitmore (GTS/ATB). United States Magistrate Judge Therese Wiley Dancks shall remain the magistrate judge assigned to this action. SO ORDERED by U.S. District Judge Glenn T Suddaby on 1/23/2024. (sal ) |
| Filing 5 Letter Request Letter Motion from United States for United States of America requesting An Enlargement of Time to Respond to Complaint and to Adjourn the Rule 16 Conference . (Shimberg, Claire) |
| Filing 4 NOTICE OF APPEARANCE by Claire Shimberg on behalf of United States of America (Shimberg, Claire) |
| ***Answer due date set for United States of America. Answer due 1/25/2024. (kck) |
| TEXT Notice pursuant to General Order 12 of Potential Related Case(s), submitted to District Judge for review and determination. Potential Related cases: 5:22-cv-01319. (kck) |
| Filing 3 G.O. 25 FILING ORDER ISSUED: Initial Rule 16 Telephone Conference set for 2/27/2024 at 9:30 AM before Magistrate Judge Therese Wiley Dancks. Civil Case Management Plan must be filed and Mandatory Disclosures are to be exchanged by the parties on or before 2/20/2024. (Pursuant to Local Rule 26.2, mandatory disclosures are to be exchanged among the parties but are NOT to be filed with the Court.) (kck) (Main Document 3 replaced on 1/24/2024) (kck, ). |
| Filing 2 STATE COURT COMPLAINT relating to #1 Notice of Removal, filed by Plaintiff in NYS Supreme Court - Oswego County. (kck) |
| Filing 1 NOTICE OF REMOVAL from NYS Supreme Court - Oswego County, case number EFC-2023-1579 filed by United States of America.(Attachments: #1 Exhibit A - Copy of Documents Served on the United States, #2 Exhibit B - Proof of Service from State Court Docket, #3 Civil Cover Sheet)(kck) |
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