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. § 5314 Failure to Report Interest in Foreign Accounts |
None |
Docket Report
This docket was last retrieved on August 4, 2023. A more recent docket listing may be available from PACER.
Document Text |
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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) |
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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). |
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