Shahabuddin v. United States Of America
Plaintiff: BABLU SHAHABUDDIN
Defendant: UNITED STATES OF AMERICA
Case Number: 1:2019cv10716
Filed: November 19, 2019
Court: US District Court for the Southern District of New York
Presiding Judge: Jesse M Furman
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 6703
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on November 16, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 14, 2020 Opinion or Order Filing 11 ORDER granting #10 LETTER MOTION for Extension of Time to Respond to Complaint and for Adjournment of Initial Conference. Request GRANTED. The initial pretrial conference, previously scheduled for February 26, 2020, is hereby RESCHEDULED for March 11, 2020 at 3:00 p.m. The Clerk of Court is directed to terminate ECF No. 10. SO ORDERED. (Signed by Judge Jesse M. Furman on 1/14/2020) (jca)
January 14, 2020 Filing 10 LETTER MOTION for Extension of Time to Respond to Complaint and for Adjournment of Initial Conference addressed to Judge Jesse M. Furman from Jennifer Jude dated 1/14/20. Document filed by United States of America.(Jude, Jennifer)
January 14, 2020 Set/Reset Deadlines: United States of America answer due 2/20/2020., Set/Reset Hearings: (Initial Conference set for 3/11/2020 at 03:00 PM before Judge Jesse M. Furman.) (jca)
November 25, 2019 Filing 9 NOTICE OF APPEARANCE by Jennifer Ann Jude on behalf of United States of America. (Jude, Jennifer)
November 21, 2019 Opinion or Order Filing 8 NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on February 26, 2020 at 3:45 p.m. in Courtroom 1105 of the Thurgood Marshall Courthouse, 40 Centre Street, New York, New York. All counsel are required to register promptly as filing users on ECF and to familiarize themselves with the SDNY ECF Rules & Instructions, which are available at https://www.nysd.uscourts.gov/electronic-case-filing. All counsel must also familiarize themselves with the Court's Individual Rules, which are available at https://www.nysd.uscourts.gov/hon-jesse-m-furman. Absent leave of Court obtained by letter-motion filed before the conference, all pretrial conferences must be attended by the attorney who will serve as principal trial counsel. The parties are hereby ORDERED to file on ECF a joint letter, described below, as well as a proposed Civil Case Management Plan and Scheduling Order attached as an exhibit to the joint letter, no later than Thursday of the week prior to the initial pretrial conference. The parties shall use this Court's form Proposed Civil Case Management Plan and Scheduling Order, which is also available at https://www.nysd.uscourts.gov/hon-jesse-m-furman. Any open legal issues can be addressed at the conference. The joint letter shall not exceed five (5) pages, and shall provide the following information in separate paragraphs as further set forth in this Order. Counsel who have entered a notice of appearance as of the issuance of this order are directed (1) to notify counsel for all other parties in this action who have not yet appeared by serving upon each of them a copy of this order and the Court's Individual Rules and Practices forthwith, and (2) to file proof of such notice with the Court. If unaware of the identity of counsel for any of the parties, counsel receiving this order must forthwith send a copy of this order and the Court's Individual Rules and Practices to that party personally. SO ORDERED. (Initial Conference set for 2/26/2020 at 03:45 PM in Courtroom 1105, 40 Centre Street, New York, NY 10007 before Judge Jesse M. Furman.) (Signed by Judge Jesse M. Furman on 11/21/19) (yv)
November 20, 2019 Filing 7 AFFIDAVIT OF SERVICE of Summons and Complaint,. United States of America served on 11/20/2019, answer due 1/21/2020. Service was made by MAIL. Document filed by Bablu Shahabuddin. (Warner, David)
November 20, 2019 Filing 6 ELECTRONIC SUMMONS ISSUED as to United States of America. (pne)
November 20, 2019 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney David John Warner. The party information for the following party/parties has been modified: Bablu Shahabuddin, 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. (pne)
November 20, 2019 Case Designated ECF. (pne)
November 20, 2019 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jesse M. Furman. Please download and review the Individual Practices of the assigned District Judge, located at #https://nysd.uscourts.gov/judges/district-judges. 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 #https://nysd.uscourts.gov/rules/ecf-related-instructions. (pne)
November 20, 2019 >>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. #5 MOTION for Gary M. Slavett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18098697. Motion and supporting papers to be reviewed by Clerk's Office staff., #4 MOTION for David J. Warner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18098404. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (wb)
November 20, 2019 Magistrate Judge Katharine H. Parker 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: #https://nysd.uscourts.gov/forms.php. (pne)
November 19, 2019 Filing 5 MOTION for Gary M. Slavett to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18098697. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by BABLU SHAHABUDDIN. (Attachments: #1 Affidavit Affidavit of Gary M Slavett, #2 Text of Proposed Order Proposed Order for Admission Pro Hac Vice)(Slavett, Gary)
November 19, 2019 Filing 4 MOTION for David J. Warner to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-18098404. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by BABLU SHAHABUDDIN.(Warner, David)
November 19, 2019 Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #1 Complaint,. Document filed by BABLU SHAHABUDDIN. (Warner, David)
November 19, 2019 Filing 2 CIVIL COVER SHEET filed. (Warner, David)
November 19, 2019 Filing 1 COMPLAINT against UNITED STATES OF AMERICA. (Filing Fee $ 400.00, Receipt Number ANYSDC-18097749)Document filed by BABLU SHAHABUDDIN. (Attachments: #1 Exhibit Exhibit 1 - Initial Determination, #2 Exhibit Exhibit 2 - Revised Determination, #3 Exhibit Exhibit 3 - IRS Notice CP15, #4 Exhibit Exhibit 4 - Refund Claim)(Warner, David)

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Plaintiff: BABLU SHAHABUDDIN
Represented By: David John Warner
Represented By: Gary Slavett
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Defendant: UNITED STATES OF AMERICA
Represented By: Jennifer Ann Jude
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