JCAA Holdings LLC v. United States Of America
Plaintiff: JCAA Holdings LLC
Defendant: United States Of America
Case Number: 1:2023cv10484
Filed: November 30, 2023
Court: US District Court for the Southern District of New York
Presiding Judge: Jennifer H Rearden
Nature of Suit: Real Property: Other
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 30, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 25, 2024 Filing 11 AMENDED COMPLAINT amending #1 Complaint against United States Of America.Document filed by JCAA Holdings LLC. Related document: #1 Complaint. (Attachments: #1 Exhibit Deed, #2 Exhibit Deed, #3 Exhibit Affidavit of Title).(Wilson, Dawn)
January 19, 2024 Filing 10 AFFIDAVIT OF SERVICE of Summons and Complaint. United States Of America served on 1/19/2024, answer due 2/9/2024. Service was made by Mail. Document filed by JCAA Holdings LLC..(Wilson, Dawn)
December 19, 2023 Filing 9 AFFIDAVIT OF SERVICE of Summons and Complaint. United States Of America served on 12/11/2023, answer due 1/2/2024. Service was made by MAIL. Document filed by JCAA Holdings LLC..(Berman, Mark)
December 6, 2023 Filing 8 NOTICE OF APPEARANCE by Dawn M. Wilson on behalf of JCAA Holdings LLC..(Wilson, Dawn)
December 4, 2023 Filing 7 ELECTRONIC SUMMONS ISSUED as to United States Of America, U.S. Attorney and U.S. Attorney General. (vf)
December 1, 2023 Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re: #1 Complaint. Document filed by JCAA Holdings LLC..(Berman, Mark)
December 1, 2023 Filing 5 CIVIL COVER SHEET filed..(Berman, Mark)
December 1, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Mark A Berman to RE-FILE Document No. #2 Request for Issuance of Summons. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; second party name on the PDF 'To' section must include 'care of c/o' or 'via';. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
December 1, 2023 Case Designated ECF. (jgo)
December 1, 2023 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer H. Rearden. 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..(jgo)
December 1, 2023 ***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Mark A Berman to RE-FILE Document No. #3 Civil Cover Sheet. The filing is deficient for the following reason(s): the form used for the civil cover sheet is not the S.D.N.Y. Civil Cover Sheet form dated October 1, 2020;. Re-file the document using the event type Civil Cover Sheet found under the event list Other Documents and attach the correct PDF. Use civil cover sheet issued by S.D.N.Y. dated October 1, 2020. The S.D.N.Y. Civil Cover Sheet dated October 1, 2020 is located at#http://nysd.uscourts.gov/file/forms/civil-cover-sheet.. (jgo)
December 1, 2023 Magistrate Judge Robyn F. Tarnofsky is designated to handle matters that may be referred in this case. 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. (jgo)
November 30, 2023 Filing 4 NOTICE OF APPEARANCE by Mark A Berman on behalf of JCAA Holdings LLC..(Berman, Mark)
November 30, 2023 Filing 3 FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Berman, Mark) Modified on 12/1/2023 (jgo).
November 30, 2023 Filing 2 FILING ERROR - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to UNITED STATES OF AMERICA, re: #1 Complaint. Document filed by JCAA Holdings LLC..(Berman, Mark) Modified on 12/1/2023 (jgo).
November 30, 2023 Filing 1 COMPLAINT against United States Of America. (Filing Fee $ 402.00, Receipt Number ANYSDC-28632984)Document filed by JCAA Holdings LLC..(Berman, Mark)

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Plaintiff: JCAA Holdings LLC
Represented By: Mark A Berman
Represented By: Dawn M. Wilson
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Defendant: United States Of America
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