United States Of America v. Great American Auction Service, Inc. et al
Plaintiff: United States Of America
Defendant: Peter Francese and Great American Auction Service, Inc.
Case Number: 7:2020cv01581
Filed: February 22, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Vincent L Briccetti
Nature of Suit: Contract: Other
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on September 9, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
February 25, 2020 Filing 7 ELECTRONIC SUMMONS ISSUED as to Peter Francese..(dnh) (Main Document 7 replaced on 3/3/2020) (dnh).
February 25, 2020 Filing 6 ELECTRONIC SUMMONS ISSUED as to Great American Auction Service, Inc...(dnh)
February 24, 2020 Filing 5 REQUEST FOR ISSUANCE OF SUMMONS as to Peter Francese, re: #1 Complaint. Document filed by United States Of America..(Manfredi, John)
February 24, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Great American Auction Service, Inc., re: #1 Complaint. Document filed by United States Of America..(Manfredi, John)
February 24, 2020 Case Designated ECF. (pc)
February 24, 2020 Magistrate Judge Judith C. McCarthy 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)
February 24, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Vincent L. Briccetti. 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)
February 24, 2020 ***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney John Manfredi. The party information for the following party/parties has been modified: UNITED STATES OF AMERICA. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps;. (pc)
February 24, 2020 ***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney John Manfredi. The following case opening statistical information was erroneously selected/entered: Jurisdiction code 3 (Federal Question); Cause of Action code 12:1725; Dollar Demand blank; County code Dutchess; Fee Status code pd (paid);. The following correction(s) have been made to your case entry: the Jurisdiction code has been modified to 1 (U.S. Government Plaintiff); the Cause of Action code has been modified to 28:1345; the Dollar Demand has been modified to $73,000; the County code has been modified to New York; the Fee Status code has been modified to wv (waived);. (pc)
February 24, 2020 ***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney John Manfredi to RE-FILE Document No. #3 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; Use the standard AO 440 summons form not the FIOA summons form. File each summons separately (do not file any summonses as attachments). 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. (pc)
February 22, 2020 Filing 3 FILING ERROR - DEFICIENT PLEADING - SUMMONS REQUEST PDF ERROR - REQUEST FOR ISSUANCE OF SUMMONS as to Defendant Great American Auction Service, Inc. & Peter Francese, re: #1 Complaint. Document filed by UNITED STATES OF AMERICA. (Attachments: #1 proposed summons).(Manfredi, John) Modified on 2/24/2020 (pc).
February 22, 2020 Filing 2 CIVIL COVER SHEET filed..(Manfredi, John)
February 22, 2020 Filing 1 COMPLAINT against Peter Francese, Great American Auction Service, Inc.. Document filed by UNITED STATES OF AMERICA. (Attachments: #1 exhibit a, #2 exhibit b, #3 exhibit c).(Manfredi, John)

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Defendant: Peter Francese
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Defendant: Great American Auction Service, Inc.
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Plaintiff: United States Of America
Represented By: John Manfredi
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