Castillo v. United States of America
Plaintiff: Josefa Castillo
Defendant: United States of America
Case Number: 1:2021cv00007
Filed: January 6, 2021
Court: US District Court for the Southern District of New York
Presiding Judge: Lewis J Liman
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7431
Jury Demanded By: Plaintiff
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Docket Report

This docket was last retrieved on January 9, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 1, 2021 Opinion or Order Filing 17 ORDER granting #16 Letter Motion to Adjourn Conference; granting #16 Letter Motion for Extension of Time to Answer. The government's time to answer is extended until April 15, 2021. The Initial Pretrial Conference is rescheduled to April 7, 2021 at 12:00PM. Parties are reminded to dial into the Court's teleconference line at 888-251-2909 and use access code 2123101. United States of America answer due 4/15/2021. Initial Conference set for 4/7/2021 at 12:00 PM before Judge Lewis J. Liman. (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (mf)
February 26, 2021 Opinion or Order Filing 16 CONSENT LETTER MOTION to Adjourn Conference currently scheduled for March 5, 2021 by approximately 30 days addressed to Judge Lewis J. Liman from Peter Aronoff dated 2/26/2021., CONSENT LETTER MOTION for Extension of Time to File Answer re: #7 Complaint until April 15, 2021 addressed to Judge Lewis J. Liman from Peter Aronoff dated 2/26/2021. Document filed by United States of America..(Aronoff, Peter)
January 25, 2021 Opinion or Order Filing 15 NOTICE OF INITIAL PRETRIAL CONFERENCE: It is hereby: ORDERED that counsel for all parties appear for an Initial Pretrial Conference by TELEPHONE on March 5, 2021, at 11:00 a.m. Parties are directed to dial into the Court's teleconference number at 888-251-2909, Access Code 2123101, and follow the necessary prompts. IT IS FURTHER ORDERED that, by one week prior to conference, the parties jointly submit to the Court a proposed Case Management Plan and Scheduling Order. A template is available at https://www.nysd.uscourts.gov/hon-lewis-j-liman. This document should be filed electronically on ECF, consistent with the Court's Individual Practices in Civil Cases, which are available on the same webpage. Parties should consult the Individual Practices for guidance on the matters to be discussed at the Initial Pretrial Conference and for the Court's rules with respect to communications with Chambers and other procedural matters. The time period for any Defendant intending to move to dismiss pursuant to Federal Rule of Civil Procedure Rule 12 will be extended until further order of the Court upon the filing of a simple letter with the Court within the time permitted under Federal Rule of Civil Procedure 12(a) and prior to the time the above-mentioned submission is made. Such letter should simply indicate in one sentence the Defendants intent to make a motion to dismiss. Counsel for Plaintiff is ordered to notify Defendant of this Notice. SO ORDERED.( Initial Conference set for 3/5/2021 at 11:00 AM before Judge Lewis J. Liman.) (Signed by Judge Lewis J. Liman on 1/25/21) (yv)
January 8, 2021 Opinion or Order Filing 14 ELECTRONIC SUMMONS ISSUED as to United States of America..(jgo)
January 8, 2021 Opinion or Order Filing 13 ELECTRONIC SUMMONS ISSUED as to United States of America..(jgo)
January 8, 2021 Opinion or Order Filing 12 ELECTRONIC SUMMONS ISSUED as to United States of America..(jgo)
January 7, 2021 Opinion or Order Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #7 Complaint. Document filed by Josefa Castillo..(Maresca, Elizabeth)
January 7, 2021 Opinion or Order Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #7 Complaint. Document filed by Josefa Castillo..(Maresca, Elizabeth)
January 7, 2021 Opinion or Order Filing 9 REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #7 Complaint. Document filed by Josefa Castillo..(Maresca, Elizabeth)
January 7, 2021 Opinion or Order ***DELETED DOCUMENT. Deleted document number #9 ELECTRONIC SUMMONS ISSUED. The document contains a typographical error. (dnh)
January 7, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Elizabeth Ann Maresca to RE-FILE Document No. #4 Request for Issuance of Summons, #3 Request for Issuance of Summons, #2 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; the plaintiff name in the caption of the summons PDF contains a typographical error. 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. (dnh)
January 6, 2021 Opinion or Order Filing 8 ORDER granting #5 Motion for Leave to Proceed in forma pauperis Application GRANTED. (HEREBY ORDERED by Judge Lewis J. Liman)(Text Only Order) (wt)
January 5, 2021 Opinion or Order Filing 7 COMPLAINT against United States of America. Document filed by Josefa Castillo..(Maresca, Elizabeth)
January 5, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Elizabeth Ann Maresca. The following case opening statistical information was erroneously selected/entered: County code Bronx; Fee Status code fp (in forma pauperis);. The following correction(s) have been made to your case entry: the County code has been modified to New York; the Fee Status code has been modified to pend (IFP pending);. (jgo)
January 5, 2021 Opinion or Order CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Lewis J. Liman. 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..(jgo)
January 5, 2021 Opinion or Order ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Elizabeth Ann Maresca to RE-FILE Document No. #1 Complaint. The filing is deficient for the following reason(s): the wrong party/parties whom the pleading is against were selected;. Re-file the pleading using the event type Complaint found under the event list Complaints and Other Initiating Documents - attach the correct signed PDF - select the individually named filer/filers - select the individually named party/parties the pleading is against. (jgo)
January 5, 2021 Opinion or Order Case Designated ECF. (jgo)
January 5, 2021 Opinion or Order Magistrate Judge Debra C. Freeman 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. (jgo)
January 4, 2021 Opinion or Order Filing 6 CIVIL COVER SHEET filed..(Maresca, Elizabeth)
January 4, 2021 Opinion or Order Filing 5 MOTION for Leave to Proceed Informa Pauperis . Document filed by Josefa Castillo..(Maresca, Elizabeth)
January 4, 2021 Opinion or Order Filing 4 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #1 Complaint. Document filed by Josefa Castillo..(Maresca, Elizabeth) Modified on 1/7/2021 (dnh).
January 4, 2021 Opinion or Order Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #1 Complaint. Document filed by Josefa Castillo..(Maresca, Elizabeth) Modified on 1/7/2021 (dnh).
January 4, 2021 Opinion or Order Filing 2 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #1 Complaint. Document filed by Josefa Castillo..(Maresca, Elizabeth) Modified on 1/7/2021 (dnh).
January 4, 2021 Opinion or Order Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR - COMPLAINT against Josefa Castillo. Document filed by Josefa Castillo..(Maresca, Elizabeth) Modified on 1/5/2021 (jgo).

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Plaintiff: Josefa Castillo
Represented By: Elizabeth Ann Maresca
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Defendant: United States of America
Represented By: Peter Max Aronoff
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