Chemoil Corp. v. United States of America
| Chemoil Corporation and Chemoil Corp. |
| UNITED STATES OF AMERICA |
| 1:2019cv06314 |
| July 8, 2019 |
| US District Court for the Southern District of New York |
| Andrew L Carter |
| Taxes |
| 26 U.S.C. § 7422 |
| None |
Docket Report
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Filing 23
ORDER granting #22 Letter Motion for Extension of Time. SO ORDERED. (Signed by Judge Andrew L. Carter, Jr on 8/27/2019) (kv)
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Set/Reset Deadlines: United States of America answer due 11/8/2019. (kv)
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Filing 22
LETTER MOTION for Extension of Time to Respond to Complaint addressed to Judge Andrew L. Carter, Jr. from Talia Kraemer dated 8/26/2019. Document filed by United States of America.(Kraemer, Talia)
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Filing 21
NOTICE OF APPEARANCE by Talia Kraemer on behalf of United States of America. (Kraemer, Talia)
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Filing 20
ORDER FOR ADMISSION PRO HAC VICE granting #18 Motion for Susan E. Seabrook to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 8/14/2019) (rj)
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Filing 19
ORDER FOR ADMISSION PRO HAC VICE granting #17 Motion for Daniel G. Strickland to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 8/14/2019) (rj)
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Filing 18
MOTION for Susan E. Seabrook to Appear Pro Hac Vice (CORRECTED). Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Chemoil Corp.. (Attachments: #1 Text of Proposed Order)(Seabrook, Susan)
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Filing 17
MOTION for Daniel G. Strickland to Appear Pro Hac Vice (CORRECTED). Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Chemoil Corp.. (Attachments: #1 Text of Proposed Order)(Strickland, Daniel)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #18 MOTION for Susan E. Seabrook to Appear Pro Hac Vice (CORRECTED). Motion and supporting papers to be reviewed by Clerk's Office staff., #17 MOTION for Daniel G. Strickland to Appear Pro Hac Vice (CORRECTED). Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
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Filing 16
ORDER FOR ADMISSION PRO HAC VICE granting #13 MOTION for Amish M. Shah to Appear Pro Hac Vice. (Signed by Judge Andrew L. Carter, Jr on 7/26/2019) (jca)
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Filing 15
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Daniel G. Strickland to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17312888. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Chemoil Corp..(Strickland, Daniel) Modified on 7/25/2019 (bcu).
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Filing 14
FILING ERROR - DEFICIENT DOCKET ENTRY - MOTION for Susan E. Seabrook to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17312817. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Chemoil Corp..(Seabrook, Susan) Modified on 7/25/2019 (bcu).
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Filing 13
MOTION for Amish M. Shah to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17312779. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Chemoil Corp..(Shah, Amish)
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>>>NOTICE REGARDING DEFICIENT MOTION TO APPEAR PRO HAC VICE. Notice to RE-FILE Document No. #15 MOTION for Daniel G. Strickland to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17312888. Motion and supporting papers to be reviewed by Clerk's Office staff., #14 MOTION for Susan E. Seabrook to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17312817. Motion and supporting papers to be reviewed by Clerk's Office staff... The filing is deficient for the following reason(s): missing Certificate of Good Standing from Supreme Court of Arizona and North Carolina;. Re-file the motion as a Corrected 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 Proposed Order.. (bcu)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for Amish M. Shah to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17312779. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu)
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Filing 12
ELECTRONIC SUMMONS ISSUED as to United States of America, U.S. Attorney and U.S. Attorney General. (pne)
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Filing 11
ELECTRONIC SUMMONS ISSUED as to United States of America, U.S. Attorney and U.S. Attorney General. (pne)
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Filing 10
ELECTRONIC SUMMONS ISSUED as to United States of America, U.S. Attorney and U.S. Attorney General. (pne)
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Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #1 Complaint,. Document filed by Chemoil Corp.. (Paul, Sarah)
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Filing 8
REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #1 Complaint,. Document filed by Chemoil Corp.. (Paul, Sarah)
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Filing 7
REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #1 Complaint,. Document filed by Chemoil Corp.. (Paul, Sarah)
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***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Sarah Elizabeth Paul. The following case opening statistical information was erroneously selected/entered: Dollar Demand (none). The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $9,999,000. (sj)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Sarah Elizabeth Paul. The party information for the following party/parties has been modified: Chemoil Corp.; United States of America. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party name was entered in all caps. (sj)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Andrew L. Carter, Jr. 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. (sj)
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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. (sj)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Sarah Elizabeth Paul to RE-FILE Document No. #5 Request for Issuance of Summons, #3 Request for Issuance of Summons, #4 Request for Issuance of Summons. The filing is deficient for the following reason(s): Summonses are only issued to named parties in the case. 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. (sj)
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Case Designated ECF. (sj)
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Civil Case Opening Fee Payment: for #1 Complaint,. Filing fee $ 400.00, receipt number ANYSDC-17211409.(Paul, Sarah)
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Filing 6
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Chemoil Terminals Corporation for Chemoil Corporation. Document filed by Chemoil Corporation.(Paul, Sarah)
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Filing 5
FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to William Pelham Barr, Attorney General for the U.S., re: #1 Complaint. Document filed by Chemoil Corporation. (Paul, Sarah) Modified on 7/9/2019 (sj).
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Filing 4
FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Charles P. Rettig, Commissioner of IRS, re: #1 Complaint. Document filed by Chemoil Corporation. (Paul, Sarah) Modified on 7/9/2019 (sj).
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Filing 3
FILING ERROR - DEFICIENT SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Geoffrey S. Berman, U.S. Attorney, re: #1 Complaint. Document filed by Chemoil Corporation. (Paul, Sarah) Modified on 7/9/2019 (sj).
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Filing 2
CIVIL COVER SHEET filed. (Paul, Sarah)
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Filing 1
COMPLAINT against UNITED STATES OF AMERICA. (Filing Fee $ 400.00.)Document filed by Chemoil Corporation. (Attachments: #1 Exhibit A - Form 720, #2 Exhibit B - Form 843, #3 Exhibit C - Notice of Disallowance (credit), #4 Exhibit D - Notice of Disallowance (penalty), #5 Exhibit E - Field Group Memorandum)(Paul, Sarah)
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