State Of New York et al v. Mnuchin et al
The states of New York, Connecticut, Maryland, and New Jersey filed a lawsuit against Treasury Secretary Steven Mnuchin, IRS Commissioner David Kautter, and others, over the new $10,000 cap on the federal tax deduction for state and local taxes (âSALTâ). The lawsuit seeks declaratory and injunctive relief.
| State of Maryland, State Of Connecticut, State Of New York and State of New Jersey |
| United States Internal Revenue Service, David J Kautter, Steven T. Mnuchin, United States Of America and United States Department of Treasury |
| 1:2018cv06427 |
| July 17, 2018 |
| US District Court for the Southern District of New York |
| Foley Square Office |
| NewYork |
| J Paul Oetken |
| Constitutional - State Statute |
| 28 U.S.C. § 1331 vc |
| Plaintiff |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 30, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 62 NOTICE OF FILING OF OFFICIAL TRANSCRIPT Notice is hereby given that an official transcript of a conference proceeding held on 6/18/19 has been filed by the court reporter/transcriber in the above-captioned matter. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days...(McGuirk, Kelly) |
| Filing 61 TRANSCRIPT of Proceedings re: conference held on 6/18/2019 before Judge J. Paul Oetken. Court Reporter/Transcriber: Samuel Mauro, (212) 805-0300. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER. Redaction Request due 7/22/2019. Redacted Transcript Deadline set for 8/1/2019. Release of Transcript Restriction set for 9/30/2019.(McGuirk, Kelly) |
| Filing 60 NOTICE OF APPEARANCE by Matthew Colangelo on behalf of State Of New York. (Colangelo, Matthew) |
| Minute Entry for proceedings held before Judge J. Paul Oetken: Oral Argument held on 6/18/201. Decision reserved. (bh) |
ORDER: ORAL ARGUMENT ON THE MOTION TO DISMISS AND CROSS-MOTION FOR SUMMARY JUDGMENT SHALL BE HELD ON JUNE 18, 2019, at 3:00 PM IN COURTROOM 318 OF THE THURGOOD MARSHALL COURTHOUSE at 40 FOLEY SQUARE, NEW YORK, NEW YORK 10007. SO ORDERED. (JPO)
|
|
Filing 59
MEMO ENDORSEMENT: on re: 58 Letter filed by State of New Jersey, State of Maryland, State Of New York, State Of Connecticut. ENDORSEMENT: The request for oral argument is granted. Oral argument on the pending motion to dismiss and cross-motion for summary judgment shall be held on June 18, 2019, at 3:00 PM in Courtroom 706 of the Thurgood Marshall Courthouse at 40 Foley Square, New York, NY 10007. SO ORDERED., ( Oral Argument set for 6/18/2019 at 03:00 PM in Courtroom 706, 40 Centre Street, New York, NY 10007 before Judge J. Paul Oetken.) (Signed by Judge J. Paul Oetken on 5/03/2019) (ama)
|
| Filing 58 LETTER addressed to Judge J. Paul Oetken from Caroline A. Olsen dated March 22, 2019 re: Oral Argument. Document filed by State Of Connecticut, State Of New York, State of Maryland, State of New Jersey.(Olsen, Caroline) |
| Filing 57 REPLY MEMORANDUM OF LAW in Support re: 44 CROSS MOTION for Summary Judgment . . Document filed by State Of Connecticut, State Of New York, State of Maryland, State of New Jersey. (Olsen, Caroline) |
|
Filing 56
ORDER granting 55 Letter Motion for Extension of Time. GRANTED. PLAINTIFFS' REPLY BRIEF SHALL BE FILED ON OR BEFORE MARCH 22, 2019. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
|
| Filing 55 LETTER MOTION for Extension of Time for the Plaintiff States' Reply Brief addressed to Judge J. Paul Oetken from State of New York dated March 5, 2019. Document filed by State Of New York.(Olsen, Caroline) |
| Filing 54 COUNTER STATEMENT TO 46 Rule 56.1 Statement. Document filed by David J Kautter, Steven T. Mnuchin, United States Department of Treasury, United States Internal Revenue Service, United States Of America. (Barnea, Jean-David) |
| Filing 53 REPLY MEMORANDUM OF LAW in Support re: 42 MOTION to Dismiss . MOTION to Dismiss for Lack of Jurisdiction ., 44 CROSS MOTION for Summary Judgment . and Opposition to Cross-Motion for SJ. Document filed by David J Kautter, Steven T. Mnuchin, United States Department of Treasury, United States Internal Revenue Service, United States Of America. (Barnea, Jean-David) |
|
Filing 52
MEMO ENDORSEMENT: on re: 51 Letter filed by United States Department of Treasury, United States Internal Revenue Service, United States Of America, Steven T. Mnuchin, David J Kautter. ENDORSEMENT: Confirmed and approved. SO ORDERED., ( Responses due by 2/28/2019, Replies due by 3/15/2019.) (Signed by Judge J. Paul Oetken on 2/04/2019) (ama)
|
| Filing 51 LETTER addressed to Judge J. Paul Oetken from Rebecca S. Tinio dated February 1, 2019 re: Tolled Briefing Deadlines. Document filed by David J Kautter, Steven T. Mnuchin, United States Department of Treasury, United States Internal Revenue Service, United States Of America.(Tinio, Rebecca) |
| Case Stayed. (anc) |
|
Filing 50
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) (ks)
|
|
Filing 49
ORDER granting 48 Letter Motion for Extension of Time to File Response/Reply. GRANTED IN PART. THE "NEED TO COORDINATE THE GOVERNMENT'S FILING WITH OTHER AGENCIES AND PERSONNEL, MANY OF WHOM WILL... BE UNAVAILABLE OVER THE HOLIDAYS" WAS READILY FORESEEABLE WHEN THE GOVERNMENT NEGOTIATED THE COURT-APPROVED BRIEFING SCHEDULE MONTHS AGO. HOWEVER, THE COURT WILL GRANT AN EXTENSION OF ONE WEEK. THE GOVERNMENT SHALL FILE ITS REPLY AND OPPOSITION ON OR BEFORE JANUARY 24, 2019. THE STATES' REPLY SHALL BE FILED ON OR BEFORE FEBRUARY 8, 2019. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
|
| Filing 48 LETTER MOTION for Extension of Time to File Response/Reply and Opposition to the States' Cross-Motion for Summary Judgment addressed to Judge J. Paul Oetken from AUSA Jean-David Barnea dated 12/20/18. Document filed by David J Kautter, Steven T. Mnuchin, United States Department of Treasury, United States Internal Revenue Service, United States Of America.(Barnea, Jean-David) |
| Filing 47 DECLARATION of Owen T. Conroy in Support re: 44 CROSS MOTION for Summary Judgment .. Document filed by State Of Connecticut, State Of New York, State of Maryland, State of New Jersey. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7, # 8 Exhibit 8, # 9 Exhibit 9, # 10 Exhibit 10, # 11 Exhibit 11, # 12 Exhibit 12, # 13 Exhibit 13, # 14 Exhibit 14, # 15 Exhibit 15, # 16 Exhibit 16, # 17 Exhibit 17, # 18 Exhibit 18, # 19 Exhibit 19, # 20 Exhibit 20, # 21 Exhibit 21, # 22 Exhibit 22, # 23 Exhibit 23, # 24 Exhibit 24, # 25 Exhibit 25, # 26 Exhibit 26, # 27 Exhibit 27, # 28 Exhibit 28, # 29 Exhibit 29, # 30 Exhibit 30, # 31 Exhibit 31, # 32 Exhibit 32, # 33 Exhibit 33, # 34 Exhibit 34, # 35 Exhibit 35, # 36 Exhibit 36, # 37 Exhibit 37, # 38 Exhibit 38, # 39 Exhibit 39, # 40 Exhibit 40, # 41 Exhibit 41, # 42 Exhibit 42, # 43 Exhibit 43, # 44 Exhibit 44, # 45 Exhibit 45, # 46 Exhibit 46, # 47 Exhibit 47, # 48 Exhibit 48, # 49 Exhibit 49, # 50 Exhibit 50, # 51 Exhibit 51, # 52 Exhibit 52, # 53 Exhibit 53, # 54 Exhibit 54, # 55 Exhibit 55, # 56 Exhibit 56, # 57 Exhibit 57, # 58 Exhibit 58, # 59 Exhibit 59, # 60 Exhibit 60, # 61 Exhibit 61, # 62 Exhibit 62, # 63 Exhibit 63, # 64 Exhibit 64, # 65 Exhibit 65, # 66 Exhibit 66, # 67 Exhibit 67, # 68 Exhibit 68, # 69 Exhibit 69, # 70 Exhibit 70, # 71 Exhibit 71, # 72 Exhibit 72, # 73 Exhibit 73, # 74 Exhibit 74, # 75 Exhibit 75, # 76 Exhibit 76, # 77 Exhibit 77, # 78 Exhibit 78, # 79 Exhibit 79, # 80 Exhibit 80, # 81 Exhibit 81, # 82 Exhibit 82, # 83 Exhibit 83, # 84 Exhibit 84, # 85 Exhibit 85, # 86 Exhibit 86, # 87 Exhibit 87, # 88 Exhibit 88, # 89 Exhibit 89, # 90 Exhibit 90, # 91 Exhibit 91, # 92 Exhibit 92, # 93 Exhibit 93, # 94 Exhibit 94, # 95 Exhibit 95, # 96 Exhibit 96, # 97 Exhibit 97, # 98 Exhibit 98, # 99 Exhibit 99, # 100 Exhibit 100, # 101 Exhibit 101, # 102 Exhibit 102, # 103 Exhibit 103, # 104 Exhibit 104, # 105 Exhibit 105, # 106 Exhibit 106)(Conroy, Owen) |
| Filing 46 RULE 56.1 STATEMENT. Document filed by State Of Connecticut, State Of New York, State of Maryland, State of New Jersey. (Conroy, Owen) |
| Filing 45 MEMORANDUM OF LAW in Support re: 44 CROSS MOTION for Summary Judgment . and in Opposition to Defendants' Motion to Dismiss. Document filed by State Of Connecticut, State Of New York, State of Maryland, State of New Jersey. (Conroy, Owen) |
| Filing 44 CROSS MOTION for Summary Judgment . Document filed by State Of Connecticut, State Of New York, State of Maryland, State of New Jersey.(Conroy, Owen) |
| Filing 43 MEMORANDUM OF LAW in Support re: 42 MOTION to Dismiss . MOTION to Dismiss for Lack of Jurisdiction . . Document filed by David J Kautter, Steven T. Mnuchin, United States Department of Treasury, United States Internal Revenue Service, United States Of America. (Barnea, Jean-David) |
| Filing 42 MOTION to Dismiss ., MOTION to Dismiss for Lack of Jurisdiction . Document filed by David J Kautter, Steven T. Mnuchin, United States Department of Treasury, United States Internal Revenue Service, United States Of America.(Barnea, Jean-David) |
|
Filing 41
ORDER granting 40 Letter Motion for Leave to File Excess Pages. GRANTED. EACH SIDE SHALL BE PERMITTED TO FILE 60 PAGES OF BRIEFING IN TOTAL. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (bh)
|
| Filing 40 JOINT LETTER MOTION for Leave to File Excess Pages addressed to Judge J. Paul Oetken from Rebecca S. Tinio dated October 30, 2018. Document filed by David J Kautter, Steven T. Mnuchin, United States Department of Treasury, United States Internal Revenue Service.(Tinio, Rebecca) |
|
Filing 39
ORDER granting 38 Letter Motion for Extension of Time to Answer. GRANTED. THE PARTIES' PROPOSED BRIEFING SCHEDULE IS APPROVED. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
|
| Filing 38 JOINT LETTER MOTION for Extension of Time to File Answer re: 1 Complaint, and Proposing Briefing Schedule for Dispositive Motions addressed to Judge J. Paul Oetken from AUSA Jean-David Barnea dated 9/6/18. Document filed by David J Kautter, Steven T. Mnuchin, United States Department of Treasury, United States Internal Revenue Service, United States Of America.(Barnea, Jean-David) |
|
Filing 37
ORDER granting #25 Motion to Appear Pro Hac Vice. GRANTED. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
|
|
Filing 36
ORDER granting #24 Motion to Appear Pro Hac Vice. GRANTED. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
|
|
Filing 35
ORDER granting #23 Motion to Appear Pro Hac Vice. GRANTED. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
|
|
Filing 34
ORDER granting #22 Motion to Appear Pro Hac Vice. GRANTED. SO ORDERED. (HEREBY ORDERED by Judge J. Paul Oetken)(Text Only Order) (Oetken, J.)
|
|
Filing 33
ORDER: granting #32 Motion for Leave to File Document. The motion by Thomas T. Scambos, Jr., to file an amicus brief is GRANTED. The Clerk of Court is directed to close to motion at Docket Number 32. SO ORDERED (Signed by Judge J. Paul Oetken on 7/27/2018) (ama)
|
| Filing 32 MOTION FOR LEAVE TO FILE AMICUS CURIAE BRIEF IN SUPPORT OF DEFENDANTS. Document filed by Thomas T. Scambos, Jr. a/k/a Thomas Freed writing on behalf of "We the People" of the Commonwealth of Virginia.(sc) |
| Filing 31 CERTIFICATE OF SERVICE of Summons and Complaint, served. Service was made by Mail. Document filed by State of Maryland, State Of Connecticut, State Of New York, State of New Jersey. (Conroy, Owen) |
| Filing 30 SUMMONS RETURNED EXECUTED Summons and Complaint, served. United States Of America served on 7/20/2018, answer due 9/18/2018. Service was accepted by Haojun Lee, U.S. Attorney's Office Civil Clerk. Document filed by State of Maryland; State Of Connecticut; State Of New York; State of New Jersey. (Conroy, Owen) |
| Filing 29 SUMMONS RETURNED EXECUTED Summons and Complaint, served. United States Internal Revenue Service served on 7/20/2018, answer due 9/18/2018. Service was accepted by Haojun Lee, U.S. Attorney's Office Civil Clerk. Document filed by State of Maryland; State Of Connecticut; State Of New York; State of New Jersey. (Conroy, Owen) |
| Filing 28 SUMMONS RETURNED EXECUTED Summons and Complaint, served. David J Kautter served on 7/20/2018, answer due 9/18/2018. Service was accepted by Haojun Lee, U.S. Attorney's Office Civil Clerk. Document filed by State of Maryland; State Of Connecticut; State Of New York; State of New Jersey. (Conroy, Owen) |
| Filing 27 SUMMONS RETURNED EXECUTED Summons and Complaint, served. United States Department of Treasury served on 7/20/2018, answer due 9/18/2018. Service was accepted by Haojun Lee, U.S. Attorney's Office Civil Clerk. Document filed by State of Maryland; State Of Connecticut; State Of New York; State of New Jersey. (Conroy, Owen) |
| Filing 26 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #25 MOTION for Sarah Whynne Finnegan Rice to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15349134. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (jc) |
| Filing 26 SUMMONS RETURNED EXECUTED Summons and Complaint, served. Steven T. Mnuchin served on 7/20/2018, answer due 9/18/2018. Service was accepted by Haojun Lee, U.S. Attorney's Office Civil Clerk. Document filed by State of Maryland; State Of Connecticut; State Of New York; State of New Jersey. (Conroy, Owen) |
| Filing 25 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #24 AMENDED MOTION for Jeremy M. Feigenbaum to Appear Pro Hac Vice for State of New Jersey. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) |
| Filing 25 MOTION for Sarah Whynne Finnegan Rice to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15349134. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Maryland. (Attachments: #1 Certificate of Good Standing, #2 Affidavit, #3 Text of Proposed Order)(Rice, Sarah) |
| Filing 24 AMENDED MOTION for Jeremy M. Feigenbaum to Appear Pro Hac Vice for State of New Jersey. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of New Jersey. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(Feigenbaum, Jeremy) |
| Filing 24 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #22 MOTION for Mark Frances Kohler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15343281. Motion and supporting papers to be reviewed by Clerk's Office staff., #23 MOTION for Michael Kenneth Skold to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15343354. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (ma) |
| Filing 23 MOTION for Michael Kenneth Skold to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15343354. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State Of Connecticut. (Attachments: #1 Affidavit In Support of Motion for PHV, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(Skold, Michael) |
| Filing 22 MOTION for Mark Frances Kohler to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number 0208-15343281. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State Of Connecticut. (Attachments: #1 Affidavit In Support of PHV, #2 Exhibit Certificate of Good Standing, #3 Text of Proposed Order)(Kohler, Mark) |
| Filing 21 ELECTRONIC SUMMONS ISSUED as to United States Of America, U.S. Attorney and U.S. Attorney General. (dnh) |
| Filing 20 ELECTRONIC SUMMONS ISSUED as to United States Internal Revenue Service. (dnh) |
| Filing 19 ELECTRONIC SUMMONS ISSUED as to David J Kautter. (dnh) |
| Filing 18 ELECTRONIC SUMMONS ISSUED as to United States Department of Treasury. (dnh) |
| Filing 17 ELECTRONIC SUMMONS ISSUED as to Steven T. Mnuchin. (dnh) |
| Filing 16 REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #1 Complaint,. Document filed by State Of Connecticut, State Of New York, State of Maryland, State of New Jersey. (Olsen, Caroline) |
| Filing 15 REQUEST FOR ISSUANCE OF SUMMONS as to United States Internal Revenue Service, re: #1 Complaint,. Document filed by State Of Connecticut, State Of New York, State of Maryland, State of New Jersey. (Olsen, Caroline) |
| Filing 14 REQUEST FOR ISSUANCE OF SUMMONS as to David J. Kautter, re: #1 Complaint,. Document filed by State Of Connecticut, State Of New York, State of Maryland, State of New Jersey. (Olsen, Caroline) |
| Filing 13 REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of Treasury, re: #1 Complaint,. Document filed by State Of Connecticut, State Of New York, State of Maryland, State of New Jersey. (Olsen, Caroline) |
| Filing 12 REQUEST FOR ISSUANCE OF SUMMONS as to Steven T. Mnuchin, re: #1 Complaint,. Document filed by State Of Connecticut, State Of New York, State of Maryland, State of New Jersey. (Olsen, Caroline) |
| Filing 12 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Caroline Anais Olsen to RE-FILE Document No. #4 Request for Issuance of Summons, #7 Request for Issuance of Summons, #5 Request for Issuance of Summons, #6 Request for Issuance of Summons, #8 Request for Issuance of Summons,. The filing is deficient for the following reason(s): all of the filers were not selected for the request for issuance of summons; second party name on pdf 'To' section must include 'care of c/o';. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo) |
| Filing 11 Case Designated ECF. (jgo) |
| Filing 11 FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Jeremy M. Feigenbaum to Appear Pro Hac Vice for State of New Jersey. Filing fee $ 200.00, receipt number 0208-15338007. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of New Jersey. (Attachments: #1 Affidavit Certificate of Good Standing, #2 Text of Proposed Order Order)(Feigenbaum, Jeremy) Modified on 7/18/2018 (jc). |
| Magistrate Judge Sarah Netburn is so designated. Pursuant to 28 U.S.C. Section 636(c) and Fed. R. Civ. P. 73(b)(1) parties are notified that they may consent to proceed before a United States Magistrate Judge. Parties who wish to consent may access the necessary form at the following link: #http://nysd.uscourts.gov/forms.php. (jgo) |
| >>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #11 MOTION for Jeremy M. Feigenbaum to Appear Pro Hac Vice for State of New Jersey. Filing fee $ 200.00, receipt number 0208-15338007. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Attorney Affidavit or Declaration - see Local Rule 1.3. Re-file the motion as a Motion to Appear Pro Hac Vice - attach the correct signed PDF - select the correct named filer/filers - attach valid Certificates of Good Standing issued within the past 30 days - attach Attorney Affidavit or Declaration - attach Proposed Order. (jc) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge J. Paul Oetken. 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. (jgo) |
| Filing 10 NOTICE OF APPEARANCE by Justin Robert Wagner on behalf of State Of New York. (Wagner, Justin) |
| Filing 9 NOTICE OF APPEARANCE by Owen Thomas Conroy on behalf of State Of New York. (Conroy, Owen) |
| Filing 8 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #1 Complaint,. Document filed by State Of New York. (Olsen, Caroline) Modified on 7/18/2018 (jgo). |
| Filing 7 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to United States Internal Revenue Service, re: #1 Complaint,. Document filed by State Of New York. (Olsen, Caroline) Modified on 7/18/2018 (jgo). |
| Filing 6 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to David J. Kautter, re: #1 Complaint,. Document filed by State Of New York. (Olsen, Caroline) Modified on 7/18/2018 (jgo). |
| Filing 5 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of Treasury, re: #1 Complaint,. Document filed by State Of New York. (Olsen, Caroline) Modified on 7/18/2018 (jgo). |
| Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Steven T. Mnuchin, re: #1 Complaint,. Document filed by State Of New York. (Olsen, Caroline) Modified on 7/18/2018 (jgo). |
| Filing 3 CIVIL COVER SHEET filed. (Olsen, Caroline) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed. (Olsen, Caroline) Modified on 7/17/2018 (jgo). |
| Filing 1 COMPLAINT against David J Kautter, Steven T. Mnuchin, United States Department of Treasury, United States Internal Revenue Service, United States Of America. (Filing Fee $ 400.00, Receipt Number 0208-15330056)Document filed by State of Maryland, State Of Connecticut, State Of New York, State of New Jersey. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(Olsen, Caroline) |
| Filing 1 COMPLAINT against David J Kautter, Steven T. Mnuchin, United States Department of Treasury, United States Internal Revenue Service, United States Of America. (Filing Fee $ 400.00, Receipt Number 0208-15330056)Document filed by State of Maryland, State Of Connecticut, State Of New York, State of New Jersey. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5)(Olsen, Caroline) |
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 Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
