United States of America v. Gillis et al
Plaintiff: United States of America
Defendant: Mark Gillis
Garnishee: Industrial Nanotech, Inc.
Case Number: 8:2019cv00267
Filed: February 26, 2019
Court: US District Court for the Northern District of New York
Presiding Judge: Christian F Hummel
Referring Judge: David N Hurd
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 3205 Garnishment
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 1, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2019 Filing 4 Clerk's Notice of Garnishment and Instructions to Debtor. (dpk)
March 1, 2019 Filing 3 WRIT OF GARNISHMENT issued (Attachments: #1 Instructions to Garnishee) (dpk)
February 27, 2019 Opinion or Order Filing 2 ORDER APPROVING #1 APPLICATION FOR WRIT OF GARNISHMENT. Signed by Magistrate Judge Christian F. Hummel on 2/27/2019. (dpk)
February 26, 2019 Filing 1 APPLICATION for Writ of Garnishment filed by United States of America. (Attachments: #1 Proposed Writ of Continuing Garnishment, #2 Instructions to Debtor, #3 Instructions to Garnishee, #4 Civil Cover Sheet) (dpk)

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: United States of America v. Gillis et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Garnishee: Industrial Nanotech, Inc.
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: Mark Gillis
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: United States of America
Represented By: Mary E. Langan
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?