Law Firm of Hugh H. Mo, P.C. v. United States Of America
| The Law Firm of Hugh H. Mo, P.C. and Law Firm of Hugh H. Mo, P.C. |
| UNITED STATES OF AMERICA |
| 1:2020cv10870 |
| December 23, 2020 |
| US District Court for the Southern District of New York |
| John P Cronan |
| Taxes |
| 28 U.S.C. ยง 1346 |
| Plaintiff |
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Filing 10
NOTICE OF ASSIGNMENT: This case has been assigned to the undersigned for all purposes. All counsel must familiarize themselves with the Court's Individual Rules, which are available at https://www.nysd.uscourts.gov/hon-john-p-cronan. Counsel for all parties are hereby ORDERED to appear before the undersigned for an Initial Pretrial Conference ("IPTC") in accordance with Rule 16 of the Federal Rules of Civil Procedure on March 3, 2021 at 12:30 p.m. Unless the Court directs otherwise, the Court plans to conduct the conference by teleconference. At the scheduled time, counsel for all parties should call (866) 434-5269, access code 9176261. 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. Counsel are directed to confer with each other prior to the conference regarding settlement and each of the other subjects to be considered at the IPTC. No later than seven days prior to the IPTC, it is further ORDERED that the parties shall submit a joint letter, not to exceed five (5) pages, addressing the following in separate paragraphs: as set forth herein. SO ORDERED. Initial Conference set for 3/3/2021 at 12:30 PM before Judge John P. Cronan. (Signed by Judge John P. Cronan on 1/04/2021) (ama)
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| Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint served. United States Of America served on 12/28/2020, answer due 2/26/2021. Service was accepted by Richard Berrios, Security. Document filed by Law Firm of Hugh H. Mo, P.C...(Mo, Hugh) |
| Filing 8 NOTICE OF APPEARANCE by Hugh Hu Mo on behalf of Law Firm of Hugh H. Mo, P.C...(Mo, Hugh) |
| Filing 7 NOTICE OF APPEARANCE by Pedro Medina, Jr on behalf of Law Firm of Hugh H. Mo, P.C...(Medina, Pedro) |
| Filing 6 NOTICE OF APPEARANCE by Elizabeth Li Mo on behalf of Law Firm of Hugh H. Mo, P.C...(Mo, Elizabeth) |
| Filing 5 ELECTRONIC SUMMONS ISSUED as to United States Of America..(dnh) |
| Case Designated ECF. (dnh) |
| Magistrate Judge James L. Cott 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/sites/default/files/2018-06/AO-3.pdf. (dnh) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Hugh Hu Mo. The following case opening statistical information was erroneously selected/entered: Cause of Action code 26:6703 IRS: Refund of Tax Penalty; Dollar Demand $131,881,000; Fee Status code due (due). The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 28:1346; the Dollar Demand has been modified to $13,000; the Fee Status code has been modified to pd (paid). (dnh) |
| ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Hugh Hu Mo. The party information for the following party/parties has been modified: Law Firm of Hugh H. Mo, P.C. ; 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; Exclude from the entry of business name any leading A, An or The.. (dnh) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge John P. Cronan. 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..(dnh) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #1 Complaint. Document filed by The Law Firm of Hugh H. Mo, P.C...(Mo, Hugh) |
| Filing 3 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by The Law Firm of Hugh H. Mo, P.C...(Mo, Hugh) |
| Filing 2 CIVIL COVER SHEET filed..(Mo, Hugh) |
| Filing 1 COMPLAINT against UNITED STATES OF AMERICA. (Filing Fee $ 402.00, Receipt Number ANYSDC-23173844)Document filed by The Law Firm of Hugh H. Mo, P.C.. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D).(Mo, Hugh) |
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