United States of America v. Juedra Superette, Inc. et al
Plaintiff: United States and United States Of America
Defendant: Juedra Superette, Inc. and Edward Holguin
Case Number: 1:2018cv11188
Filed: November 30, 2018
Court: US District Court for the Southern District of New York
Presiding Judge: Paul A Crotty
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7402
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 1, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 4, 2018 Filing 6 ELECTRONIC SUMMONS ISSUED as to Edward Holguin. (pc)
December 4, 2018 Filing 5 ELECTRONIC SUMMONS ISSUED as to Juedra Superette, Inc.. (pc)
December 4, 2018 Magistrate Judge Kevin Nathaniel Fox 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. (pc)
December 4, 2018 Case Designated ECF. (pc)
December 4, 2018 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Paul A. Crotty. 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. (pc)
December 4, 2018 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jennifer C. Simon. The following case opening statistical information was erroneously selected/entered: County code Bronx; Fee Status code none (no fee required);. The following correction(s) have been made to your case entry: the County code has been modified to New York; the Fee Status code has been modified to wv (waived);. (pc)
December 4, 2018 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jennifer C. Simon. The party information for the following party/parties has been modified: United States. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error;. (pc)
November 30, 2018 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Edward Holguin, re: #1 Complaint. Document filed by United States. (Simon, Jennifer)
November 30, 2018 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Juedra Superette, Inc., re: #1 Complaint. Document filed by United States. (Simon, Jennifer)
November 30, 2018 Filing 2 CIVIL COVER SHEET filed. (Simon, Jennifer)
November 30, 2018 Filing 1 COMPLAINT against Edward Holguin, Juedra Superette, Inc.. Document filed by United States.(Simon, Jennifer)

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Defendant: Juedra Superette, Inc.
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Defendant: Edward Holguin
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Plaintiff: United States
Represented By: Jennifer C. Simon
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Plaintiff: United States Of America
Represented By: Jennifer C. Simon
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