United States of America v. CISNE NY Construction, Inc. et al
| United States of America |
| CISNE NY Construction, Inc., CISNE JE Construction, Inc., CISNE Contracting, Inc., Jose Pancha and Edison Ruilova |
| 1:2022cv00338 |
| January 13, 2022 |
| US District Court for the Southern District of New York |
| Gregory H Woods |
| Environmental Matters |
| 15 U.S.C. § 2616 Toxic Substance control; seizure of chemical |
| None |
Docket Report
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This docket was last retrieved on July 20, 2023. A more recent docket listing may be available from PACER.
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| Filing 25 LETTER addressed to Judge Gregory H. Woods from Zachary Bannon dated 3/11/2022 re: Initial Pretrial Conference. Document filed by United States of America..(Bannon, Zachary) |
| Filing 24 AFFIDAVIT OF SERVICE. Jose Pancha served on 3/4/2022, answer due 3/25/2022. Document filed by United States of America..(Bannon, Zachary) |
Filing 23
ORDER: The initial pretrial conference scheduled for March 18, 2022 at 2:00 p.m. will take place on March 18, 2022 at 10:00 a.m. The conference will be conducted by telephone. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Court's website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. SO ORDERED. ( Initial Conference set for 3/18/2022 at 10:00 AM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 2/28/2022) (tg)
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Filing 22
MEMO ENDORSED ORDER granting #20 Motion to Approve. ENDORSEMENT: Application granted. The Court authorizes service of the summons and the complaint on Mr. Pancha by affixing those documents to the property at 5 South Malcolm Street, Ossining, New York 10562, and by mailing those documents by first-class mail, in an envelope marked "personal and confidential," to CISNE NY Construction, Inc.'s registered address. SO ORDERED. (Signed by Judge Gregory H. Woods on 2/25/2022) (va)
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| Filing 21 DECLARATION of Zachary Bannon in Support re: #20 MOTION to Approve Alternative Means of Service .. Document filed by United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6).(Bannon, Zachary) |
| Filing 20 MOTION to Approve Alternative Means of Service . Document filed by United States of America..(Bannon, Zachary) |
| Magistrate Judge Jennifer Willis is so redesignated. (sjo) |
| Filing 19 ELECTRONIC AMENDED SUMMONS ISSUED as to Jose Pancha. (vf) |
| Filing 18 REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to Jose Pancha, re: #1 Complaint. Document filed by United States of America..(Bannon, Zachary) |
| Filing 17 AFFIDAVIT OF SERVICE of Summons and Complaint. Edison Ruilova served on 1/22/2022, answer due 2/14/2022. Service was accepted by Glenda Ruilova. Document filed by United States of America..(Bannon, Zachary) |
| Filing 16 AFFIDAVIT OF SERVICE of Summons and Complaint. CISNE NY Construction, Inc. served on 1/24/2022, answer due 2/14/2022. Service was accepted by Nancy Dougherty, Business Document Specialist of New York State Department of State. Document filed by United States of America..(Bannon, Zachary) |
| Filing 15 AFFIDAVIT OF SERVICE of Summons and Complaint. CISNE JE Construction, Inc. served on 1/24/2022, answer due 2/14/2022. Service was accepted by Nancy Dougherty, Business Document Specialist of New York State Department of State. Document filed by United States of America..(Bannon, Zachary) |
| Filing 14 AFFIDAVIT OF SERVICE of Summons and Complaint. CISNE Contracting, Inc. served on 1/24/2022, answer due 2/14/2022. Service was accepted by Nancy Dougherty, Business Document Specialist of New York State Department of State. Document filed by United States of America..(Bannon, Zachary) |
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Filing 13
NOTICE OF INITIAL PRETRIAL CONFERENCE: DUE DATE OF JOINT LETTER and PROPOSED CASE MANAGEMENT PLAN: March 11, 2022. DATE AND TIME OF CONFERENCE: March 18, 2022 at 2:00 p.m. The conference will be conducted by telephone. The parties are directed to the Court's Emergency Rules in Light of COVID-19, which are available on the Courts website, for the dial-in number and other relevant instructions. The parties are specifically directed to comply with Rule 2(C) of the Court's Emergency Rules. SO ORDERED. (Telephone Conference set for 3/18/2022 at 02:00 PM before Judge Gregory H. Woods. Initial Conference set for 3/18/2022 at 02:00 PM before Judge Gregory H. Woods.) (Signed by Judge Gregory H. Woods on 1/17/2022) (mml)
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| Filing 12 ELECTRONIC SUMMONS ISSUED as to Jose Pancha..(pc) |
| Filing 11 ELECTRONIC SUMMONS ISSUED as to CISNE Contracting, Inc...(pc) |
| Filing 10 ELECTRONIC SUMMONS ISSUED as to Edison Ruilova..(pc) |
| Filing 9 ELECTRONIC SUMMONS ISSUED as to CISNE JE Construction, Inc...(pc) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to CISNE NY Construction, Inc...(pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Zachary Bannon. The following case opening statistical information was erroneously selected/entered: Cause of Action code 15:2601;. The following correction(s) have been made to your case entry: the Cause of Action code has been modified to 15:2616;. (pc) |
| Magistrate Judge Kevin Nathaniel Fox 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 Gregory H. Woods. 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 7 REQUEST FOR ISSUANCE OF SUMMONS as to Edison Ruilova, re: #1 Complaint. Document filed by United States of America..(Bannon, Zachary) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Jose Pancha, re: #1 Complaint. Document filed by United States of America..(Bannon, Zachary) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to CISNE Contracting, Inc., re: #1 Complaint. Document filed by United States of America..(Bannon, Zachary) |
| Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to CISNE JE Construction, Inc., re: #1 Complaint. Document filed by United States of America..(Bannon, Zachary) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to CISNE NY Construction, Inc., re: #1 Complaint. Document filed by United States of America..(Bannon, Zachary) |
| Filing 2 CIVIL COVER SHEET filed..(Bannon, Zachary) |
| Filing 1 COMPLAINT against CISNE Contracting, Inc., CISNE JE Construction, Inc., CISNE NY Construction, Inc., Jose Pancha, Edison Ruilova. Document filed by United States of America..(Bannon, Zachary) |
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