United States of America v. Singh
| United States of America |
| Narinder Singh, Nancy Metzler and Shalu Arjomand |
| 1:2022cv08325 |
| September 29, 2022 |
| US District Court for the Southern District of New York |
| Analisa Torres |
| Banks and Banking |
| 31 U.S.C. ยง 5314 Failure to Report Interest in Foreign Accounts |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on August 4, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 ELECTRONIC SUMMONS ISSUED as to Shalu Arjomand. (sj) |
| Filing 12 ELECTRONIC SUMMONS ISSUED as to Nancy Metzler. (sj) |
| Filing 11 REQUEST FOR ISSUANCE OF SUMMONS as to Shalu Arjomand, re: #9 Amended Complaint. Document filed by United States of America..(Issacharoff, Lucas) |
| Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to Nancy Metzler, re: #9 Amended Complaint. Document filed by United States of America..(Issacharoff, Lucas) |
| Filing 9 AMENDED COMPLAINT amending #5 Complaint against Nancy Metzler, Shalu Arjomand.Document filed by United States of America. Related document: #5 Complaint..(Issacharoff, Lucas) |
Filing 8
INITIAL PRETRIAL SCHEDULING ORDER: Counsel for all parties are directed to submit a joint letter and a jointly proposed Case Management Plan and Scheduling Order by November 28, 2022, in accordance with Rule 16 of the Federal Rules of Civil Procedure and the instructions set forth below. (Signed by Judge Analisa Torres on 10/3/2022) (kv)
|
|
Filing 7
ORDER: To protect the public health, while promoting the "just, speedy, and inexpensive determination of every action and proceeding," Fed. R. Civ. P. 1, it is ORDERED pursuant to Rules 30(b)(3) and 30(b)(4) of the Federal Rules of Civil Procedure that all depositions in this action may be taken via telephone, videoconference, or other remote means. It is further ORDERED pursuant to Rule 30(b)(5) that a deposition will be deemed to have taken place "before an officer appointed or designated under Rule 28" if such officer attends the deposition using the same remote means used to connect all other participants, so long as all participants (including the officer) can clearly hear and be heard by all other participants. The parties are encouraged to engage in discovery through remote means at every available opportunity. SO ORDERED. (Signed by Judge Analisa Torres on 10/3/2022) (kv)
|
|
Filing 6
ORDER: To conserve resources, to promote judicial efficiency, and in an effort to achieve a faster disposition of this matter, it is hereby ORDERED that the parties discuss whether they are willing to consent, under 28 U.S.C. 636(c), to conducting all further proceedings before the assigned Magistrate Judge. (as further set forth herein). SO ORDERED. (Signed by Judge Analisa Torres on 10/3/2022) (kv)
|
| Filing 5 COMPLAINT against Narinder Singh. Document filed by United States of America..(Issacharoff, Lucas) |
| Filing 4 ELECTRONIC SUMMONS ISSUED as to Narinder Singh. (vf) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT PLEADING. Notice to Attorney Lucas Estlund Issacharoff 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. (vf) |
| CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Analisa Torres. 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..(vf) |
| Magistrate Judge Robert W. Lehrburger 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. (vf) |
| Case Designated ECF. (vf) |
| Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Narinder Singh, re: #1 Complaint. Document filed by United States of America..(Issacharoff, Lucas) |
| Filing 2 CIVIL COVER SHEET filed..(Issacharoff, Lucas) |
| Filing 1 FILING ERROR - DEFICIENT PLEADING - FILED AGAINST PARTY ERROR -COMPLAINT against United States of America. Document filed by United States of America..(Issacharoff, Lucas) Modified on 9/30/2022 (vf). |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the New York Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
