Internal Revenue Service v. Jiffy Cleaners et al
| United States Of America |
| Jiffy Cleaners and Wilton Calderon |
| 7:2016cv02428 |
| April 1, 2016 |
| US District Court for the Southern District of New York |
| White Plains Office |
| New York |
| Vincent L. Briccetti |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7401 |
| None |
Follow case documents by RSS
Available Case Documents
The following documents for this case are available for you to view or download:
| Document Text |
|---|
Filing
41
OPINION AND ORDER re: 20 MOTION for Sanctions: The motion to hold both defendants in civil contempt and for sanctions against defendant Wilton Calderon is GRANTED. Defendants are in contempt of the Judgment. It is hereby ORDERED that Wilton Cal deron is prohibited from operating Jiffy Station. Further, for a period of five years from the date of this Opinion and Order (i.e., today, through and including July 27, 2025), Wilton Calderon is prohibited from occupying any position within any bus iness for which he would be responsible for collecting, truthfully accounting for, paying, withholding, or filing, any taxes pursuant to the Internal Revenue Code, including, but not limited to, employment taxes. Should defendants satisfy their obligations set forth in the Judgment, these sanctions shall be lifted following an appropriate application to the Court. The Clerk is instructed to terminate the motion. (Doc. #20). (Signed by Judge Vincent L. Briccetti on 7/27/2020) (jwh)
|
|
Filing
29
ORDER: It is HEREBY ORDERED: 1. By December 23, 2019, plaintiff shall serve Calderon with a copy of this Order, its motion for contempt and sanctions, and a copy of Local Civil Rule 83.6, pursuant to Local Civil Rule 83.6 and Rule 4, and f ile proof of service of same. Proper service on Calderon shall be deemed sufficient service on Jiffy Cleaners pursuant to Rule 4(h)(1)(B). 2. Defendants' opposition to the instant motion shall be due 21 days after service is made. 3. Plaintiff's reply, if any, shall be due 7 days after defendants' opposition is filed. (Signed by Judge Vincent L. Briccetti on 12/4/2019) (mro)
|
|
Filing
25
ORDER: Accordingly, it is HEREBY ORDERED: 1. By December 2, 2019, plaintiff shall file proof of service on defendants of the instant motion. 2. If defendants have not yet been served, plaintiff shall effectuate service by December 23, 2019, and file proof of service of same. 3. If defendants have already been served, their opposition to the instant motion is due December 13, 2019. If defendants have not already been served, their opposition is due 21 days after they are served. 4. By December 2, 2019, plaintiff shall serve a copy of this Order on defendants, and file proof of service of same. SO ORDERED. (Responses due by 12/13/2019.) (Signed by Judge Vincent L. Briccetti on 11/22/2019) (mml)
|
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.
