Village of Scarsdale, New York v. Internal Revenue Service et al
| Village of Scarsdale, New York |
| US Department of the Treasury, Internal Revenue Service, Steven T. Mnuchin, Charles P Rettig and United States Department of the Treasury |
| 1:2019cv06654 |
| 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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| Filing 20 SUMMONS RETURNED EXECUTED. United States Department of the Treasury served on 7/29/2019, answer due 9/27/2019. Service was accepted by Lisa Ahearn, Civil Clerk. Document filed by Village of Scarsdale, New York. (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit)(Oldak, Mireille) |
| Filing 19 SUMMONS RETURNED EXECUTED. Charles P Rettig served on 7/29/2019, answer due 9/27/2019. Service was accepted by Lisa Ahearn, Civil Clerk. Document filed by Village of Scarsdale, New York. (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit)(Oldak, Mireille) |
| Filing 18 SUMMONS RETURNED EXECUTED. Steven T. Mnuchin served on 7/29/2019, answer due 9/27/2019. Service was accepted by Lisa Ahearn, Civil Clerk. Document filed by Village of Scarsdale, New York. (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit)(Oldak, Mireille) |
| Filing 17 SUMMONS RETURNED EXECUTED. Internal Revenue Service served on 7/29/2019, answer due 9/27/2019. Service was accepted by Lisa Ahearn. Document filed by Village of Scarsdale, New York. (Attachments: #1 Affidavit, #2 Affidavit, #3 Affidavit)(Oldak, Mireille) |
Filing 16
ORDER FOR ADMISSION PRO HAC VICE granting #9 MOTION for Daniel Allen Rosen to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 8/19/2019) (jca)
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Filing 15
ORDER FOR ADMISSION PRO HAC VICE granting #14 MOTION for George M. Clarke III to Appear Pro Hac Vice. (Signed by Judge Paul G. Gardephe on 7/29/2019) (jca)
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| Filing 14 MOTION for George M. Clarke III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17320939. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Village of Scarsdale, New York. (Attachments: #1 Affidavit, #2 Exhibit Certificate of good standing, #3 Exhibit Certificate of good standing, #4 Text of Proposed Order)(Clarke, George) |
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Internal Revenue Service, Steven T. Mnuchin, Charles P Rettig, United States Department of the Treasury. (jgo) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Daniel Allen Rosen to RE-FILE Document No. #7 Request for Issuance of Summons,. The filing is deficient for the following reason(s): party name on 'as to' docket entry text and the PDF 'To' section is not a party of record;. 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) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #14 MOTION for George M. Clarke III to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17320939. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| Filing 12 NOTICE OF APPEARANCE by Mireille Rebecca Oldak on behalf of Village of Scarsdale, New York. (Oldak, Mireille) |
| CASE ACCEPTED AS RELATED. Create association to 1:19-cv-06642-PGG. Notice of Assignment to follow. (jc) |
| NOTICE OF CASE REASSIGNMENT to Judge Paul G. Gardephe. Judge Unassigned is no longer assigned to the case. (jc) |
| 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) |
| CASE DECLINED AS NOT RELATED. Case referred as related to 18-cv-6427 and declined by Judge J. Paul Oetken. (jc) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to United States Department of the Treasury. (jgo) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Internal Revenue Service. (jgo) |
| Filing 9 MOTION for Daniel Allen Rosen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17268724. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Village of Scarsdale, New York. (Attachments: #1 Affidavit, #2 Exhibit Certificate of Good Standing, #3 Exhibit Certificate of Good Standing, #4 Text of Proposed Order)(Rosen, Daniel) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Daniel Allen Rosen. The following case opening statistical information was erroneously selected/entered: County code XX Out of State;. The following correction(s) have been made to your case entry: the County code has been modified to Westchester;. (jgo) |
| >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #9 MOTION for Daniel Allen Rosen to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-17268724. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (bcu) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Daniel Allen Rosen. The party information for the following party/parties has been modified: Charles P Rettig; United States Department of the Treasury; Steven T. Mnuchin. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error; party text contained a typographical error;. (jgo) |
| CASE REFERRED TO Judge J. Paul Oetken as possibly related to 18-cv-6427. (jgo) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. (jgo) |
| Case Designated ECF. (jgo) |
| Filing 8 REQUEST FOR ISSUANCE OF SUMMONS as to Internal Revenue Service; Charles P. Rettig; United States Department of the Treasury; Steven T. Mnuchin, re: #1 Complaint. Document filed by Village of Scarsdale, New York. (Rosen, Daniel) |
| Filing 7 FILING ERROR - PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to United States Attorney's Office, re: #1 Complaint. Document filed by Village of Scarsdale, New York. (Rosen, Daniel) Modified on 7/17/2019 (jgo). |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to United States Department of the Treasury, re: #1 Complaint. Document filed by Village of Scarsdale, New York. (Rosen, Daniel) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Internal Revenue Service, re: #1 Complaint. Document filed by Village of Scarsdale, New York. (Rosen, Daniel) |
| Filing 4 STATEMENT OF RELATEDNESS re: that this action be filed as related to 19-cv-6642. Document filed by Village of Scarsdale, New York.(Rosen, Daniel) |
| Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 18-cv-6427. Document filed by Village of Scarsdale, New York.(Rosen, Daniel) |
| Filing 2 CIVIL COVER SHEET filed. (Rosen, Daniel) |
| Filing 1 COMPLAINT against Internal Revenue Service, Steven T. Mnuchin, Charles P Rettig, US Department of the Treasury. (Filing Fee $ 400.00, Receipt Number ANYSDC-17260084)Document filed by Village of Scarsdale, New York.(Rosen, Daniel) |
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