State of New Jersey et al v. Mnuchin et al
| STATE OF CONNECTICUT, STATE OF NEW YORK and STATE OF NEW JERSEY |
| United States Internal Revenue Service, Charles P Rettig, STEVEN TERNER MNUCHIN, United States Department of Treasury, Internal Revenue Service, United States Department of the Treasury and Steven T. Mnuchin |
| 1:2019cv06642 |
| July 17, 2019 |
| US District Court for the Southern District of New York |
| Paul G Gardephe |
| Other Statutes: Administrative Procedures Act/Review or Appeal of Agency Decision |
| 05 U.S.C. § 702 |
| None |
Docket Report
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This docket was last retrieved on March 30, 2024. A more recent docket listing may be available from PACER.
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Filing 32
ELECTRONIC SUMMONS ISSUED as to United States Department of the Treasury. (pne)
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Filing 31
ELECTRONIC SUMMONS ISSUED as to Internal Revenue Service. (pne)
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Filing 30
ELECTRONIC SUMMONS ISSUED as to Charles P Rettig. (pne)
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Filing 29
ELECTRONIC AMENDED SUMMONS ISSUED as to Steven T. Mnuchin. (pne)
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Filing 28
FILING ERROR - DEFICIENT SUMMONS REQUESTED - WRONG EVENT TYPE SELECTED FROM MENU - REQUEST FOR ISSUANCE OF SUMMONS as to Steven T. Mnuchin, Charles P. Rettig, United States Department of the Treasury, and Internal Revenue Service, re: #8 Complaint. Document filed by State of Connecticut, State of New Jersey, State of New York. (Feigenbaum, Jeremy) Modified on 9/13/2019 (pne).
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Filing 27
REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of the Treasury, re: #8 Complaint. Document filed by State of Connecticut, State of New Jersey, State of New York. (Feigenbaum, Jeremy)
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Filing 26
REQUEST FOR ISSUANCE OF SUMMONS as to Internal Revenue Service, re: #8 Complaint. Document filed by State of Connecticut, State of New Jersey, State of New York. (Feigenbaum, Jeremy)
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Filing 25
REQUEST FOR ISSUANCE OF SUMMONS as to Charles P. Rettig, re: #8 Complaint. Document filed by State of Connecticut, State of New Jersey, State of New York. (Feigenbaum, Jeremy)
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Filing 24
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Steven T. Mnuchin, re: #8 Complaint. Document filed by State of Connecticut, State of New Jersey, State of New York. (Feigenbaum, Jeremy)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jeremy M. Feigenbaum to RE-FILE Document No. #23 Request for Issuance of Summons, #22 Request for Issuance of Summons, #19 Request for Issuance of Summons, #20 Request for Issuance of Amended Summons, #21 Request for Issuance of Summons. The filing is deficient for the following reason(s): Summons may only be linked to one pleading; link the summons to the pleading accepted by the court. If party text is included on the summons PDF, it must exactly match the party text as it appears in the pleading caption. Include 'c/o' or 'via' before second party information listed in the 'To:' section of the PDF. 'As To' Error; docket entry must reflect each defendant name as to whom the summons is being issued, do NOT select 'all defendants' radio button. Steven T. Mnuchin was previously issued a summons and requires an Amended Summons; remove party from the rider of document #23 and file an Amended summons for Steven T. Mnuchin.. 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. (dnh)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jeremy M. Feigenbaum to RE-FILE Document No. #28 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; the name of a party that was previously issued a summons (Steven T. Mnuchin) was listed on the rider; all parties listed on the rider have now been issued a summons. Re-file the document using the event type Amended 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. (pne)
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Filing 23
FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to All Defendants, re: #1 Complaint, #8 Complaint. Document filed by State of Connecticut, State of New Jersey, State of New York. (Feigenbaum, Jeremy) Modified on 9/13/2019 (dnh).
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Filing 22
FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of the Treasury, re: #1 Complaint, #8 Complaint. Document filed by State of Connecticut, State of New Jersey, State of New York. (Feigenbaum, Jeremy) Modified on 9/13/2019 (dnh).
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Filing 21
FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Internal Revenue Service, re: #1 Complaint, #8 Complaint. Document filed by State of Connecticut, State of New Jersey, State of New York. (Feigenbaum, Jeremy) Modified on 9/13/2019 (dnh).
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Filing 20
FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Steven T. Mnuchin, re: #1 Complaint, #8 Complaint. Document filed by State of Connecticut, State of New Jersey, State of New York. (Feigenbaum, Jeremy) Modified on 9/13/2019 (dnh).
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Filing 19
FILING ERROR SUMMONS NOT LINKED TO CORRESPONDING PLEADING- REQUEST FOR ISSUANCE OF SUMMONS as to Charles P. Rettig, re: #1 Complaint, #8 Complaint. Document filed by State of Connecticut, State of New Jersey, State of New York. (Feigenbaum, Jeremy) Modified on 9/13/2019 (dnh).
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Filing 18
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST FILER ERROR - REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Steven T. Mnuchin, re: #1 Complaint, #8 Complaint. Document filed by State of New Jersey. (Feigenbaum, Jeremy) Modified on 9/12/2019 (jgo).
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Filing 17
ORDER FOR ADMISSION PRO HAC VICE granting #16 MOTION for Glenn J. Moramarco to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 8/15/2019) (jca)
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Filing 16
MOTION for Glenn J. Moramarco to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17329728. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of New Jersey. (Attachments: #1 Affidavit, #2 Exhibit certficate of good standing, #3 Text of Proposed Order)(Moramarco, Glenn)
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Filing 15
ORDER FOR ADMISSION PRO HAC VICE granting #13 Motion for Joseph J. Chambers to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 7/27/2019) (ne)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #16 MOTION for Glenn J. Moramarco to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17329728. 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 14
NOTICE OF APPEARANCE by Joseph J. Chambers on behalf of State of Connecticut. (Chambers, Joseph)
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Filing 13
MOTION for Joseph J. Chambers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17293628. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by State of Connecticut. (Attachments: #1 Supplement Cert of Good Standing, #2 Affidavit Joseph J. Chambers, #3 Text of Proposed Order)(Chambers, Joseph)
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>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #13 MOTION for Joseph J. Chambers to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17293628. 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
CIVIL COVER SHEET filed. (Feigenbaum, Jeremy)
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Filing 11
ELECTRONIC SUMMONS ISSUED as to Steven T. Mnuchin. (dnh)
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Magistrate Judge Barbara C. Moses 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. (jc)
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CASE DECLINED AS NOT RELATED. Case referred as related to 18-cv-6427 and declined by Judge J. Paul Oetken and returned to wheel for assignment. (jc)
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NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Unassigned is no longer assigned to the case. (jc)
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Filing 10
STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-6427. Document filed by State of Connecticut, State of New Jersey, State of New York.(Feigenbaum, Jeremy)
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Filing 9
REQUEST FOR ISSUANCE OF SUMMONS as to Steven T. Mnuchin, re: #1 Complaint, #8 Complaint. Document filed by State of Connecticut, State of New Jersey, State of New York. (Feigenbaum, Jeremy)
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Filing 8
COMPLAINT against Internal Revenue Service, Steven T. Mnuchin, Charles P Rettig, United States Department of the Treasury. Document filed by State of New York, State of Connecticut, State of New Jersey.(Feigenbaum, Jeremy)
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***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Jeremy M. Feigenbaum. The following case opening statistical information was erroneously selected/entered: Fee Status code due (due);. The following correction(s) have been made to your case entry: the Fee Status code has been modified to pd (paid);. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jeremy M. Feigenbaum to RE-FILE Document No. #4 Civil Cover Sheet. The filing is deficient for the following reason(s): the PDF case caption does not exactly match initial pleading caption; Jury Demand code - no selection;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated June 2017. The S.D.N.Y. Civil Cover Sheet dated June 2017 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Jeremy M. Feigenbaum to RE-FILE Document No. #1 Complaint,. The filing is deficient for the following reason(s): all of the filers were not selected for the pleading. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeremy M. Feigenbaum. The party information for the following party/parties has been modified: State of New Jersey; State of New York; State of Connecticut; Steven T. Mnuchin; Charles P Rettig; United States Department of the Treasury; Internal Revenue Service. 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; party text was omitted;. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT RELATED CASE STATEMENT. Notice to attorney Jeremy M. Feigenbaum to RE-FILE Document No. #5 Statement of Relatedness. The filing is deficient for the following reason(s): all of the filers were not selected;. Re-file the document using the event type Statement of Relatedness found under the event list Other Documents - select the correct filer - enter the related case number when prompted - and attach the correct PDF. (jgo)
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CASE REFERRED TO Judge J. Paul Oetken as possibly related to 18-cv-6427. (jgo)
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Case Designated ECF. (jgo)
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo)
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***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Jeremy M. Feigenbaum to RE-FILE Document No. #3 Request for Issuance of Summons, #2 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on 'as to' docket entry text does not exactly match initial pleading caption (Doc. 2); party name on 'as to' docket entry text and the PDF 'To' section is not a party of record (Doc. 3); second party name on the PDF 'To' section must include 'care of c/o' or 'via' (Doc. 2);. 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)
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Filing 7
NOTICE OF APPEARANCE by Matthew Colangelo on behalf of STATE OF NEW YORK. (Colangelo, Matthew)
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Filing 6
NOTICE OF APPEARANCE by Caroline Anais Olsen on behalf of STATE OF NEW YORK. (Olsen, Caroline)
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Filing 5
FILING ERROR - PDF ERROR - RELATED CASE AFFIRMATION of Jeremy Feigenbaum re: that this action be filed as related to 18-cv-6427. Document filed by STATE OF NEW JERSEY.(Feigenbaum, Jeremy) Modified on 7/18/2019 (jgo).
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Filing 4
FILING ERROR - DEFICIENT PLEADING - FILER ERROR - CIVIL COVER SHEET filed. (Feigenbaum, Jeremy) Modified on 7/18/2019 (jgo).
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Filing 3
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Geoffrey Berman, re: #1 Complaint,. Document filed by STATE OF NEW JERSEY. (Feigenbaum, Jeremy) Modified on 7/18/2019 (jgo).
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Filing 2
FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST As To - REQUEST FOR ISSUANCE OF SUMMONS as to Steven Mnuchin, re: #1 Complaint,. Document filed by STATE OF NEW JERSEY. (Feigenbaum, Jeremy) Modified on 7/18/2019 (jgo).
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Filing 1
FILING ERROR - DEFICIENT PLEADING - FILER ERROR - COMPLAINT against STEVEN TERNER MNUCHIN, Charles P Rettig, United States Department of Treasury, United States Internal Revenue Service. (Filing Fee $ 400.00, Receipt Number ANYSDC-17257712)Document filed by STATE OF NEW JERSEY.(Feigenbaum, Jeremy) Modified on 7/18/2019 (jgo).
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