Skatteforvaltningen v. Sinclair
| Skatteforvaltningen |
| Anthony Miles Sinclair |
| 1:2023cv02917 |
| April 6, 2023 |
| US District Court for the Southern District of New York |
| Lewis A Kaplan |
| Other Fraud |
| 28 U.S.C. § 1332 fr Diversity-Fraud |
| Plaintiff |
Docket Report
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This docket was last retrieved on April 25, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 17 REPLY MEMORANDUM OF LAW in Support re: (11 in 1:23-cv-02917-LAK) MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM . Document filed by Anthony Miles Sinclair. Filed In Associated Cases: 1:18-md-02865-LAK, 1:23-cv-02917-LAK.(Dorkey, Charles) |
| CASE ACCEPTED AS RELATED. Create association to 1:20-cv-04599-JGK-OTW. Notice of Assignment to follow. (aea) |
| Filing 16 CASE TRANSFERRED IN from the United States District Court - District of Ohio Southern; Case Number: 1:22-cv-00699. Original file certified copy of transfer order and docket entries received. |
| CASE OPENING INITIAL ASSIGNMENT NOTICE - TRANSFER CASE: This case is assigned to: Judge Lewis A. Kaplan. 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..(vba) |
| 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. (vba) |
| CASE ACCEPTED AS RELATED. Create association to 1:18-md-02865-LAK. Notice of Assignment to follow. (vba) |
| Case Designated ECF. (vba) |
| NOTE TO OUT OF STATE ATTORNEYS: Please visit the Court's website at https://nysd.uscourts.gov/ for information regarding admission to the S.D.N.Y. Bar and the CM/ECF Rules & Filing Instructions. (vba) |
| CONSOLIDATED MDL CASE: Create association to 1:18-md-02865-LAK. (vba) |
| Filing 15 CONDITIONAL TRANSFER ORDER (CTO-1): Pursuant to Rule 7.1 of the Rules of Procedure of the United States Judicial Panel on MDL, this action is transferred to the Southern District of New York. Signed by the Clerk of the Panel on 3/16/2023; certified by the Clerk's Office from SDNY on 3/16/2023. (er) [Transferred from Ohio Southern on 4/6/2023.] |
| Case transferred to District of New York Southern. Case file and docket sheet sent Electronically. (er) [Transferred from Ohio Southern on 4/6/2023.] |
| Filing 14 RESPONSE in Opposition to Motion re #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM filed by Plaintiff Skatteforvaltningen. (Griffith, Jolene) Modified docket text on 3/30/2023 (eh). [Transferred from Ohio Southern on 4/6/2023.] |
Notation ORDER granting re #12 Unopposed MOTION for Extension of Time to File Response/Reply New date requested 3/28/2023. , #11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM Responses due by 3/28/2023. Signed by Judge Susan J. Dlott on 3/16/2023. (wam) [Transferred from Ohio Southern on 4/6/2023.]
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| Filing 13 CONDITIONAL TRANSFER ORDER (CTO-1): This order does not become effective until it is filed in the Office of the Clerk of the United States District Court for the Southern District of New York. Signed by the Clerk of the Panel on 3/16/2023. (er) [Transferred from Ohio Southern on 4/6/2023.] |
| Filing 12 Unopposed MOTION for Extension of Time to File Response/Reply New date requested 3/28/2023. by Plaintiff Skatteforvaltningen. (Griffith, Jolene) [Transferred from Ohio Southern on 4/6/2023.] |
| Filing 11 MOTION TO DISMISS FOR FAILURE TO STATE A CLAIM by Defendant Anthony Miles Sinclair. (Attachments: #1 Text of Proposed Order) (McGrath, Brandon) [Transferred from Ohio Southern on 4/6/2023.] |
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Filing 10
ORDER granting re #9 Joint MOTION for Extension of Time to File Answer re #1 Complaint New date requested 2/28/2023. Anthony Miles Sinclair answer due 2/28/2023.. Signed by Judge Susan J. Dlott on 2/15/2023. (wam) [Transferred from Ohio Southern on 4/6/2023.]
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| Filing 9 Joint MOTION for Extension of Time to File Answer re #1 Complaint New date requested 2/28/2023. by Defendant Anthony Miles Sinclair. (Attachments: #1 Text of Proposed Order Proposed Order) (McGrath, Brandon) [Transferred from Ohio Southern on 4/6/2023.] |
|
Notation ORDER granting re #8 Joint MOTION for Extension of Time to File Answer re #1 Complaint New date requested 2/14/2023. Anthony Miles Sinclair answer due 2/14/2023.. Signed by Judge Susan J. Dlott on 1/26/2023. (wam) [Transferred from Ohio Southern on 4/6/2023.]
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| Filing 8 Joint MOTION for Extension of Time to File Answer re #1 Complaint New date requested 2/14/2023. by Defendant Anthony Miles Sinclair. (Attachments: #1 Text of Proposed Order) (McGrath, Brandon) [Transferred from Ohio Southern on 4/6/2023.] |
| Reset Deadlines per doc #7 : Anthony Miles Sinclair answer due 1/26/2023. (kh) [Transferred from Ohio Southern on 4/6/2023.] |
| Filing 7 STIPULATION of Extension of Time for Defendant to Respond to Plaintiff's Complaint by Defendant Anthony Miles Sinclair. (McGrath, Brandon) [Transferred from Ohio Southern on 4/6/2023.] |
| Filing 6 SUMMONS Returned Executed as to Defendant Anthony Miles Sinclair. Anthony Miles Sinclair served on 12/15/2022, answer due 1/5/2023. (Griffith, Jolene) [Transferred from Ohio Southern on 4/6/2023.] |
| Filing 5 Summons Issued as to Anthony Miles Sinclair. (eh) [Transferred from Ohio Southern on 4/6/2023.] |
| Filing 4 REQUEST for Issuance of Summons. (Griffith, Jolene) [Transferred from Ohio Southern on 4/6/2023.] |
| If this case is referred, it will be to Magistrate Judge Stephanie K. Bowman. (kh) [Transferred from Ohio Southern on 4/6/2023.] |
| Filing 2 NOTICE of Appearance by Sabrina Christine Haurin for Plaintiff Skatteforvaltningen (Haurin, Sabrina) [Transferred from Ohio Southern on 4/6/2023.] |
| Filing 1 COMPLAINT with JURY DEMAND against Anthony Miles Sinclair ( Filing fee $ 402 paid - receipt number: AOHSDC-9156342), filed by Skatteforvaltningen. (Attachments: #1 Civil Cover Sheet) (Griffith, Jolene) [Transferred from Ohio Southern on 4/6/2023.] |
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| Plaintiff: Skatteforvaltningen | |
| Represented By: | Sabrina Christine Haurin |
| Represented By: | Jolene Sarah Griffith |
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| Defendant: Anthony Miles Sinclair | |
| Represented By: | Brandon McGrath |
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