United States of America v. Cohen et al
| United States of America |
| Sotheby's Financial Services, Inc. |
| Michel Cohen and John Does 1-10 |
| 1:2019cv09291 |
| October 8, 2019 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Other Statutory Actions |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on November 4, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 7 ELECTRONIC SUMMONS ISSUED as to Michel Cohen. (dnh) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to MICHEL COHEN, re: #1 Complaint. Document filed by United States of America. (Cha-Kim, Stephen) |
Filing 5
NOTICE OF COURT CONFERENCE: Initial Conference set for 12/2/2019 at 11:00 AM in Courtroom 14B, 500 Pearl Street, New York, NY 10007 before Judge Jed S. Rakoff, as further set forth in this order. (Signed by Judge Jed S. Rakoff on 11/12/2019) (jwh)
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| Filing 4 ANSWER to #1 Complaint., CROSSCLAIM against Michel Cohen, John Does 1-10. Document filed by Sotheby's Financial Services, Inc..(Nicyper, Dean) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent BidFair USA, Inc for Sotheby's Financial Services, Inc.. Document filed by Sotheby's Financial Services, Inc..(Nicyper, Dean) |
| Case Designated ECF. (jgo) |
| 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) |
| ***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) |
| ***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) |
| 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) |
| Filing 2 CIVIL COVER SHEET filed. (Cha-Kim, Stephen) |
| 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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