UNITED STATES OF AMERICA v. Thompson et al
Plaintiff: UNITED STATES OF AMERICA
Defendant: Lillie A. Thompson, XYZ Corporation, Lillie Coon, Community Bank, N.A., Commissioner of Taxation and Finance, John Doe, The People Of The State Of New York, Michael G. Thompson and Mary Roe
Case Number: 8:2019cv01601
Filed: December 24, 2019
Court: US District Court for the Northern District of New York
Presiding Judge: Christian F Hummel
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 13, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 13, 2020 Filing 4 SUMMONS Returned Executed by UNITED STATES OF AMERICA. Commissioner of Taxation and Finance served on 1/10/2020, answer due 1/31/2020; Community Bank, N.A. served on 1/17/2020, answer due 2/7/2020; The People Of The State Of New York served on 1/10/2020, answer due 1/31/2020; Michael G. Thompson served on 1/14/2020, answer due 2/4/2020. (Malone, Cynthia)
December 26, 2019 Filing 3 NOTICE of Lis Pendens by UNITED STATES OF AMERICA (Malone, Cynthia)
December 26, 2019 Filing 2 Summons Issued as to Michael G. Thompson. (Attachments: #1 Summons Issued for Lillie Thompson, #2 Summons Issued for the People of the State of New York, #3 Summons Issued for Community Bank, N.A., #4 Summons Issued for Commissioner of Taxation and Finance)(kmp)
December 26, 2019 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 a summons for service of process on "John Doe, Mary Roe, and XYZ Corporation" defendants at this time. In the event plaintiff wishes to pursue the claims against these defendants, plaintiff shall take reasonable steps to ascertain the defendants identity. When plaintiff determines the identity of "John Doe, Mary Roe, and XYZ Corporation" 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. (kmp)
December 24, 2019 Filing 1 COMPLAINT against Michael G. Thompson, Lillie A. Thompson, The People Of The State Of New York, Community Bank, Commissioner of Taxation and Finance, N.A., John Doe, Mary Roe, and XYZ Corporation filed by UNITED STATES OF AMERICA. {Fee waived - US Government} (Attachments: #1 Civil Cover Sheet)(kmp)

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Search for this case: UNITED STATES OF AMERICA v. Thompson et al
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Defendant: Lillie A. Thompson
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Defendant: XYZ Corporation
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Defendant: Lillie Coon
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Defendant: Community Bank, N.A.
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Defendant: Commissioner of Taxation and Finance
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Defendant: John Doe
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Defendant: The People Of The State Of New York
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Defendant: Michael G. Thompson
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Defendant: Mary Roe
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Plaintiff: UNITED STATES OF AMERICA
Represented By: Cynthia Malone
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