United States of America v. Cohen et al
Plaintiff: United States of America
Not Yet Classified: Sotheby's Financial Services, Inc., Michel Cohen and John Does 1-10
Case Number: 1:2019cv09291
Filed: October 8, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Jed S Rakoff
Nature of Suit: Other Statutory Actions
Cause of Action: 28:1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 9, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 9, 2019 Case Designated ECF. (jgo)
October 9, 2019 Magistrate Judge Robert W. Lehrburger 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)
October 9, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jed S. Rakoff. 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)
October 9, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Stephen Seungkun Cha-Kim. The party information for the following party/parties has been modified: United States of America. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly;. (jgo)
October 9, 2019 ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Stephen Seungkun Cha-Kim. The following case opening statistical information was erroneously selected/entered: Cause of Action code 07:1; Nature of Suit code 380 (Personal Property: Other); County code XX Out of State; Fee Status code none (no fee required);. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1345; the Nature of Suit code has been modified to 890 (Other Statutory Actions); the County code has been modified to New York; the Fee Status code has been modified to wv (waived);. (jgo)
October 8, 2019 Filing 2 CIVIL COVER SHEET filed. (Cha-Kim, Stephen)
October 8, 2019 Filing 1 COMPLAINT against Michel Cohen, John Does 1-10, Sotheby's Financial Services, Inc.. Document filed by UNITED STATES OF AMERICA. (Attachments: #1 Exhibit Image of Painting)(Cha-Kim, Stephen)

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Not yet classified: Sotheby's Financial Services, Inc.
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Not yet classified: Michel Cohen
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Not yet classified: John Does 1-10
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Plaintiff: United States of America
Represented By: Stephen Seungkun Cha-Kim
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