United States of America v. Hendler et al
| United States of America |
| Hanna Hendler, Danielle Benishai and Does 1-100 |
| 1:2023cv03280 |
| April 19, 2023 |
| US District Court for the Southern District of New York |
| Jed S Rakoff |
| Taxes |
| 31 U.S.C. § 5321 Penalty; Reports of Currency and Foreign Transaction |
| None |
Docket Report
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This docket was last retrieved on March 4, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 15 ANSWER to #1 Complaint. Document filed by Danielle Benishai, Does 1-100, Hanna Hendler..(Perry, Melissa) |
| Filing 14 NOTICE OF APPEARANCE by Melissa Ann Perry on behalf of Hanna Hendler..(Perry, Melissa) |
| Filing 13 NOTICE OF APPEARANCE by Melissa Ann Perry on behalf of Danielle Benishai..(Perry, Melissa) |
| Set/Reset Deadlines: Ready for Trial by 11/20/2023. (ate) |
| Filing 12 CIVIL CASE MANAGEMENT PLAN: The case is not to be tried to a jury. First request for production of documents, if any, must be served by 5/25. Interrogatories pursuant to Rule 33.3(a) of the Local Civil Rules of the Southern District of New York must be served by 5/25. A final pre-trial conference, as well as oral argument on any post-discovery summary judgment motions, shall be held on 11/28 at 11am. Amended Pleadings due by 7/28/2023. Joinder of Parties due by 7/28/2023. Responses due by 11/3/2023 Replies due by 11/17/2023. Deposition due by 10/6/2023. Discovery due by 10/6/2023. Oral Argument set for 11/28/2023 at 11:00 AM before Judge Jed S. Rakoff. Final Pretrial Conference set for 11/28/2023 at 11:00 AM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 5/18/2023) (ate) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 5/18/2023, ( Final Pretrial Conference set for 11/28/2023 at 11:00 AM before Judge Jed S. Rakoff.). (Kotowski, Linda) |
| Minute Entry for proceedings held before Judge Jed S. Rakoff: Telephone Conference held on 5/11/2023, ( Initial Telephonic Conference set for 5/18/2023 at 02:30 PM before Judge Jed S. Rakoff. The dial-in information remains the same.) (Kotowski, Linda) |
Filing 11
NOTICE OF COURT CONFERENCE: 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. As further set forth by this Order. SO ORDERED. Initial Conference set for 5/18/2023 at 11:15 AM before Judge Jed S. Rakoff. (Signed by Judge Jed S. Rakoff on 5/5/2023) (tg)
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| Filing 10 WAIVER OF SERVICE RETURNED EXECUTED. Hanna Hendler waiver sent on 4/21/2023, answer due 6/20/2023. Document filed by United States of America..(Levine, Danielle) |
| Filing 9 WAIVER OF SERVICE RETURNED EXECUTED. Danielle Benishai waiver sent on 4/21/2023, answer due 6/20/2023. Document filed by United States of America..(Levine, Danielle) |
| Filing 8 ELECTRONIC SUMMONS ISSUED as to Hanna Hendler..(lal) |
| Filing 7 ELECTRONIC SUMMONS ISSUED as to Danielle Benishai..(lal) |
| Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Hanna Hendler, re: #1 Complaint. Document filed by United States of America..(Levine, Danielle) |
| Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Danielle Benishai, re: #1 Complaint. Document filed by United States of America..(Levine, Danielle) |
| Filing 4 CIVIL COVER SHEET filed..(Levine, Danielle) |
| Filing 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Levine, Danielle) Modified on 4/20/2023 (pc). |
| Magistrate Judge Sarah L. Cave 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) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Danielle Judith Levine to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): civil cover sheet was not signed;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) |
| ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Danielle Judith Levine. The following case opening statistical information was erroneously selected/entered: Dollar Demand $79,679,000;. The following correction(s) have been made to your case entry: the Dollar Demand has been modified to $80,000;. (pc) |
| ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Danielle Judith Levine to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): civil cover sheet was not properly signed. Use a /s/ signature or a wet signature;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. (pc) |
| Filing 2 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Levine, Danielle) Modified on 4/20/2023 (pc). |
| Filing 1 COMPLAINT against Danielle Benishai, Does 1-100, Hanna Hendler. Document filed by United States of America..(Levine, Danielle) |
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