United States of America v. Alvarez et al
| United States of America |
| ATAX New York LLC doing business as ATAX New York-Marble Hill doing business as ATAX Corporation and Rafael Alvarez |
| 1:2021cv01930 |
| March 5, 2021 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Taxes |
| 26 U.S.C. § 7407 |
| None |
Docket Report
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This docket was last retrieved on April 14, 2021. A more recent docket listing may be available from PACER.
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| Filing 19 CASE MANAGEMENT PLAN: The case is not to be tried to a jury. Amended Pleadings due by 5/14/2021. Joinder of Parties due by 6/11/2021. Motions due by 8/13/2021. Responses due by 8/20/2021 Replies due by 8/25/2021. Deposition due by 8/6/2021. Discovery due by 8/6/2021. Final Pretrial Conference set for 8/27/2021 at 02:00 PM before Judge Jed S. Rakoff. Ready for Trial by 8/27/2021. (Signed by Judge Jed S. Rakoff on 4/14/2021) (kv) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 4/14/2021, ( Final Pretrial Conference set for 8/27/2021 at 02:00 PM before Judge Jed S. Rakoff.). (Kotowski, Linda) |
| NOTICE of Hearing: Initial Conference set for 4/14/2021 has been moved to 12:30 PM before Judge Jed S. Rakoff. The dial in information remains the same..(Kotowski, Linda) |
| Filing 18 WAIVER OF SERVICE RETURNED EXECUTED. ATAX New York LLC waiver sent on 3/30/2021, answer due 6/1/2021. Document filed by United States of America..(Jacob, Charles) |
| Filing 17 WAIVER OF SERVICE RETURNED EXECUTED. Rafael Alvarez waiver sent on 3/30/2021, answer due 6/1/2021. Document filed by United States of America..(Jacob, Charles) |
| Filing 16 NOTICE OF APPEARANCE by Richard W. Mark on behalf of ATAX New York LLC, Rafael Alvarez..(Mark, Richard) |
Filing 15
CONSENT ORDER OF PRELIMINARY INJUNCTION: ACCORDINGLY, IT IS HEREBY ORDERED THAT: 1. Defendants are enjoined, until further order, from: a. Preparing or filing, or assisting in preparing or filing, any federal tax return, amended return, or other federal tax document or form for any person other than Alvarez and his spouse, if filing jointly, as further set forth. SO ORDERED. (Signed by Judge Jed S. Rakoff on 3/22/2021) (mml)
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| Filing 14 NOTICE OF APPEARANCE by Emily Black on behalf of ATAX New York LLC, Rafael Alvarez..(Black, Emily) |
| Filing 13 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by ATAX New York LLC, Rafael Alvarez..(Mark, Richard) |
| Filing 12 FILING ERROR - DEFICIENT DOCKET ENTRY (SEE DOCUMENT #16) - NOTICE OF APPEARANCE by Richard W. Mark on behalf of ATAX New York LLC, Rafael Alvarez..(Mark, Richard) Modified on 3/24/2021 (ldi). |
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Filing 11
CONSENT ORDER OF PRELIMINARY INJUNCTION: ACCORDINGLY, IT IS HEREBY ORDERED THAT: 1. Defendants are enjoined, until further order, from: (As further set forth herein.) SO ORDERED. (Signed by Judge Jed S. Rakoff on 3/22/2021) (va)
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| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 3/19/2021, ( Initial Conference set for 4/14/2021 at 11:15 AM before Judge Jed S. Rakoff.)The public may listen by dialing in 888-363-4735 toll free USA, 215-446-3657 caller paid international, access code 1086415. (Kotowski, Linda) |
| Filing 10 PROPOSED CONSENT ORDER. Document filed by United States of America..(Jacob, Charles) |
| Filing 9 NOTICE OF COURT CONFERENCE: DATE AND PLACE OF CONFERENCE: 3-31-2021, ON A TELECONFERENCE LINE AT 11:00am. The dial-in information for the call will be as follows: USA Toll-Free (888) 363-4735; USA Caller Paid/International Toll: (215) 446-3657; Access Code: 1086415. Initial Conference set for 3/31/2021 at 11:00 AM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 3/12/2021) (va) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Rafael Alvarez..(dnh) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to ATAX New York LLC..(dnh) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Rafael Alvarez, re: #1 Complaint. Document filed by United States of America..(Stein, Ilan) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to ATAX New York LLC, re: #1 Complaint. Document filed by United States of America..(Stein, Ilan) |
| Filing 4 CIVIL COVER SHEET filed..(Jacob, Charles) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Charles Salim Jacob to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): Multiple natures of suit were selected. Choose one. (pc) |
| 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. (pc) |
| 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 #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..(pc) |
| Case Designated ECF. (pc) |
| Filing 3 NOTICE OF APPEARANCE by Ilan Stein on behalf of United States of America..(Stein, Ilan) |
| Filing 2 FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed..(Jacob, Charles) Modified on 3/8/2021 (pc). |
| Filing 1 COMPLAINT against ATAX New York LLC, Rafael Alvarez. Document filed by United States of America..(Jacob, Charles) |
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