Estate of Gladys C. Luria, Deceased et al v. United States Of America
Plaintiff: Richard C. Yeskoo and Estate of Gladys C. Luria
Defendant: United States Of America
Case Number: 1:2015cv04999
Filed: June 26, 2015
Court: US District Court for the Southern District of New York
Office: Foley Square Office
County: Nassau
Presiding Judge: Deborah A Batts
Nature of Suit: Taxes
Cause of Action: 28 U.S.C. § 1346 rc
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on April 23, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 23, 2019 Opinion or Order Filing 27 STIPULATION AND ORDER: NOW, THEREFORE, IT IS HEREBY STIPULATED AND AGREED, by and between the Plaintiff and the Government (collectively, the "Parties"), as follows: The Parties understand and agree that this stipulation and order (the "Stipulation"), together with the Offer, Amendment, and Acceptance, contains the entire agreement between them, and that no statements, representations, promises, agreements, or negotiation, oral or otherwise, between the Parties or their counsel that are not included herein shall be of any force or effect. This Stipulation may not be amended except by written consent of the Parties. Plaintiffs Complaint is dismissed with prejudice and without costs or attorney's fees to any party and further set forth in this Order. SO ORDERED. (Signed by Judge Deborah A. Batts on 4/23/2019) (rro)
April 19, 2019 Filing 26 PROPOSED STIPULATION AND ORDER. Document filed by United States Of America. (Chaudhury, Arastu)
April 19, 2019 Filing 25 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - PROPOSED ORDER. Document filed by United States Of America. (Chaudhury, Arastu) Proposed Order to be reviewed by Clerk's Office staff. Modified on 4/19/2019 (km).
April 19, 2019 ***NOTICE TO ATTORNEY REGARDING DEFICIENT PROPOSED ORDER. Notice to attorney Arastu Chaudhury to RE-FILE Document No. #25 Proposed Order. The filing is deficient for the following reason(s): the wrong event type was used to file the proposed order. Re-file the document using the event type Proposed Stipulation and Order found under the event list Proposed Orders. (km)
January 30, 2019 Opinion or Order Filing 24 ORDER: The Status Conference in the above captioned case that was previous adjourned because of the standing order M10-468, is going forward with the original date of Thursday, April 25, 2019 at 10:30 AM before the Honorable Deborah A. Batts. SO ORDERED. (Status Conference set for 4/25/2019 at 10:30 AM before Judge Deborah A. Batts.) (Signed by Judge Deborah A. Batts on 1/30/2019) (ne)
December 27, 2018 Case Stayed (ne)
December 27, 2018 Opinion or Order Filing 23 STANDING ORDER M10-468: The United States Attorney's Office shall notify the Court immediately upon the restoration of Department of Justice funding. (As further set forth in this Order.) (Signed by Judge Colleen McMahon on 12/27/2018) (ne)
October 19, 2018 Opinion or Order Filing 22 ORDER: The Court is in receipt of email correspondence of today. The status conference currently scheduled for October 25, 2018 is hereby ADJOURNED and rescheduled for April 25, 2019 at 10:30 A.M. SO ORDERED. (Status Conference set for 4/25/2019 at 10:30 AM before Judge Deborah A. Batts.) (Signed by Judge Deborah A. Batts on 10/19/2018) (rro)
June 21, 2018 Filing 21 MEMO ENDORSEMENT granting #20 Letter Motion to Substitute Attorney. ENDORSEMENT: Granted. Attorney Jeffrey H Schwartz terminated. (Signed by Judge Deborah A. Batts on 6/21/2018) (kgo)
June 20, 2018 Filing 20 MOTION to Substitute Attorney. Old Attorney: Jeffrey H. Schwartz, New Attorney: James D. Leonard . Document filed by Estate of Gladys C. Luria, Richard C. Yeskoo.(Leonard, James)
May 10, 2018 Opinion or Order Filing 19 ORDER: The Court is in receipt of email correspondence of today. The status conference currently scheduled for May 17, 2018 is hereby ADJOURNED and rescheduled for October 25, 2018 at 11 A.M. SO ORDERED., ( Status Conference set for 10/25/2018 at 11:00 AM before Judge Deborah A. Batts.) (Signed by Judge Deborah A. Batts on 5/10/2018) (ama)
August 10, 2017 Opinion or Order Filing 18 SCHEDULING ORDER: If discontinuance filed before 5/17/18, parties need not appear. Status Conference set for 5/17/2018 at 11:00 AM before Judge Deborah A. Batts. (Signed by Judge Deborah A. Batts on 8/10/2017) (kgo)
August 10, 2017 Minute Entry for proceedings held before Judge Deborah A. Batts: Status Conference held on 8/10/2017, ( Status Conference set for 5/17/2018 at 11:00 AM before Judge Deborah A. Batts.). Order to follow. (kwi)
April 18, 2017 ***NOTICE TO ATTORNEY TO RE-FILE DOCUMENT - EVENT TYPE ERROR. Notice to Attorney Jeffrey H Schwartz to RE-FILE Document #16 LETTER MOTION for Conference addressed to Judge Deborah A. Batts from Jeffrey H. Schwartz, Esq. dated 3-9-17. Use the event type Letter found under the event list Other Documents. (db)
March 13, 2017 Filing 17 LETTER RESPONSE to Motion addressed to Judge Deborah A. Batts from Arastu K. Chaudhury dated March 13, 2017 re: #16 LETTER MOTION for Conference addressed to Judge Deborah A. Batts from Jeffrey H. Schwartz, Esq. dated 3-9-17. . Document filed by United States Of America. (Chaudhury, Arastu)
March 9, 2017 Filing 16 FILING ERROR - WRONG EVENT TYPE SELECTED FROM MENU - LETTER MOTION for Conference addressed to Judge Deborah A. Batts from Jeffrey H. Schwartz, Esq. dated 3-9-17. Document filed by Estate of Gladys C. Luria, Richard C. Yeskoo.(Schwartz, Jeffrey) Modified on 4/18/2017 (db).
September 13, 2016 Opinion or Order Filing 15 MEMO ENDORSEMENT granting #14 Motion to Substitute Attorney. ENDORSEMENT: SO ORDERED. Attorney Shannon Anne Scott terminated. (Signed by Judge Deborah A. Batts on 9/13/2016) (kko)
September 9, 2016 Filing 14 MOTION to Substitute Attorney. Old Attorney: Shannon A. Scott, Esq., New Attorney: Jeffrey H. Schwartz, Esq. . Document filed by Estate of Gladys C. Luria, Richard C. Yeskoo.(Schwartz, Jeffrey)
July 14, 2016 Filing 13 Minute Entry for proceedings held before Judge Deborah A. Batts: Case Management Conference held on 7/14/2016. (wd)
July 14, 2016 Opinion or Order Filing 12 SCHEDULING ORDER: Trial: Estimated trial time is 2 day. Jury. Additional Conference(s) 2/16/17 at 11:00 AM. Parties to continue to work well together to move case along as far as they can, calling on the Court if necessary for assistance. (As further set forth in this Order) Status Conference set for 2/16/2017 at 11:00 AM before Judge Deborah A. Batts. (Signed by Judge Deborah A. Batts on 7/14/2016) (kl)
May 31, 2016 Filing 11 JOINT LETTER MOTION to Adjourn Conference addressed to Judge Deborah A. Batts from Arastu K. Chaudhury dated May 31, 2016. Document filed by United States Of America.(Chaudhury, Arastu)
December 3, 2015 Opinion or Order Filing 10 SCHEDULING ORDER. Estimated trial time is 7 days. Jury. Parties to pursue informal discovery to obtain 3rd party information as well as exchange what they themselves have. Parties to keep Court informed on how Court can assist. Next conference 6/15/16. (As further set forth in this Order.) (Status Conference set for 6/15/2016 at 11:30 AM before Judge Deborah A. Batts.) (Signed by Judge Deborah A. Batts on 12/3/2015) (adc) Modified on 12/7/2015 (adc).
October 23, 2015 Filing 9 ANSWER to #1 Complaint,. Document filed by United States Of America.(Chaudhury, Arastu)
August 7, 2015 Opinion or Order Filing 8 ORDER granting #7 Letter Motion for Extension of Time to Answer. Granted. SO ORDERED. United States Of America answer due 10/23/2015. (Signed by Judge Deborah A. Batts on 8/7/2015) (ajs)
August 6, 2015 Filing 7 LETTER MOTION for Extension of Time to File Answer addressed to Judge Deborah A. Batts from Arastu K. Chaudhury dated August 6, 2015. Document filed by United States Of America.(Chaudhury, Arastu)
July 1, 2015 Filing 6 AFFIDAVIT OF SERVICE of Summons and Complaint,. United States Of America served on 6/30/2015, answer due 7/21/2015. Service was made by Certified Mail. Document filed by Richard C. Yeskoo; Estate of Gladys C. Luria. (Schlesinger, Steven)
June 29, 2015 Filing 5 ELECTRONIC SUMMONS ISSUED as to United States Of America. (ky)
June 29, 2015 ***NOTICE TO ATTORNEY REGARDING CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Steven Robert Schlesinger. The following case opening statistical information was erroneously selected/entered: Cause of Action code 26:7404 IRS: Action for collection of estate tax; Dollar Demand 7438189000; County code New York. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1346rc Recovery of IRS Tax; the Dollar Demand has been modified to 7438000; the County code has been modified to Nassau. (ky)
June 29, 2015 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Deborah A. Batts. Please download and review the Individual Practices of the assigned District Judge, located at #http://nysd.uscourts.gov/judges/District. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. Please download and review the ECF Rules and Instructions, located at #http://nysd.uscourts.gov/ecf_filing.php. (ky)
June 29, 2015 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Steven Robert Schlesinger. The party information for the following party/parties has been modified: Estate of Gladys C. Luria, Deceased, Richard C Yeskoo. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text was omitted. (ky)
June 29, 2015 Magistrate Judge Henry B. Pitman is so designated. (ky)
June 29, 2015 Case Designated ECF. (ky)
June 26, 2015 Filing 4 NOTICE OF APPEARANCE by Shannon Anne Scott on behalf of Estate of Gladys C. Luria, Deceased, Richard C Yeskoo. (Scott, Shannon)
June 26, 2015 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #1 Complaint,. Document filed by Estate of Gladys C. Luria, Deceased, Richard C Yeskoo. (Schlesinger, Steven)
June 26, 2015 Filing 2 CIVIL COVER SHEET filed. (Schlesinger, Steven)
June 26, 2015 Filing 1 COMPLAINT against United States Of America. (Filing Fee $ 400.00, Receipt Number 0208-11085399)Document filed by Estate of Gladys C. Luria, Deceased, Richard C Yeskoo. (Attachments: #1 Exhibit A - Form 706 (Part 1), #2 Exhibit A - Form 706 (Part 2), #3 Exhibit A - Form 706 (Part 3), #4 Exhibit A - Form 706 (Part 4), #5 Exhibit a - Form 706 (Part 5), #6 Exhibit B - Form 843, #7 Exhibit C - IRS Notice)(Schlesinger, Steven)

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Plaintiff: Richard C. Yeskoo
Represented By: James Donald Leonard
Represented By: Steven Robert Schlesinger
Represented By: Shannon Anne Scott
Represented By: Jeffrey H Schwartz
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Plaintiff: Estate of Gladys C. Luria
Represented By: James Donald Leonard
Represented By: Steven Robert Schlesinger
Represented By: Shannon Anne Scott
Represented By: Jeffrey H Schwartz
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Defendant: United States Of America
Represented By: Arastu Kabeer Chaudhury
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