United States of America v. Glaister
Plaintiff: United States of America
Defendant: John K. Glaister
Case Number: 7:2020cv03583
Filed: May 7, 2020
Court: US District Court for the Southern District of New York
Presiding Judge: Nelson Stephen Roman
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 31 U.S.C. ยง 5321
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 3, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 12, 2020 Opinion or Order Filing 7 ORDER CONSOLIDATING ACTIONS PURSUANT TO FED. R. CIV. P. 42(a)granting (5) Motion to Consolidate Cases 7:20-cv-3581 (as Lead Case) with 7:20-cv-3583 in case 7:20-cv-03581-NSR. Accordingly, the Court hereby ORDERS as follows: 1.The following actions are hereby consolidated for all purposes, including pre trial proceedings and trial, pursuant to Federal Rule of Civil Procedure 42(a): a.United States v. Sarah E. Glaister, No. 20 Civ. 3581 (NSR), filed May 7, 2020 b.United States v. John K. Glaister, No. 20 Civ. 3583 (NSR), filed May 7, 2020 2. All papers filed in connection with the consolidated actions will be maintained under the docket of the lead case, No. 20 Civ. 3581 (NSR). 3. All papers filed in the consolidated actions shall bear the consolidated caption set forth above. 4. The Clerk of the Court is directed to consolidate No. 20 Civ. 3581 (NSR) and No. 20 Civ. 3583 (NSR) under the docket of the lead case, No. 20 Civ. 3581 (NSR). 5. The Clerk of the Court is requested to terminate the motions (ECF No. 5 in 20 Civ. 3581 (NSR) and ECF No. 5 in 20 Civ. 3583 (NSR)). (Signed by Judge Nelson Stephen Roman on 5/12/2020) Filed In Associated Cases: 7:20-cv-03581-NSR, 7:20-cv-03583-NSR (rj)
May 12, 2020 CONSOLIDATED MEMBER CASE: Create association to 7:20-cv-03581-NSR. (rj)
May 11, 2020 CASE ACCEPTED AS RELATED. Create association to 7:20-cv-03581-NSR. Notice of Assignment to follow. (ad)
May 11, 2020 Magistrate Judge Paul E. Davison 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. (ad)
May 11, 2020 NOTICE OF CASE REASSIGNMENT to Judge Nelson Stephen Roman. Judge Unassigned is no longer assigned to the case. (ad)
May 8, 2020 Filing 6 ELECTRONIC SUMMONS ISSUED as to John K. Glaister..(pne)
May 8, 2020 CASE REFERRED TO Judge Nelson Stephen Roman as possibly related to 20CV3581. (pne)
May 8, 2020 Case Designated ECF. (pne)
May 8, 2020 CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Unassigned. .(pne)
May 7, 2020 Filing 5 MOTION to Consolidate Cases 20 Civ. 3581 and 20 Civ. 3583 . Document filed by United States of America..(Dolinger, Samuel)
May 7, 2020 Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to John K. Glaister, re: #1 Complaint. Document filed by United States of America..(Dolinger, Samuel)
May 7, 2020 Filing 3 STATEMENT OF RELATEDNESS re: that this action be filed as related to 20 Civ. 3581. Document filed by United States of America..(Dolinger, Samuel)
May 7, 2020 Filing 2 CIVIL COVER SHEET filed..(Dolinger, Samuel)
May 7, 2020 Filing 1 COMPLAINT against John K. Glaister. Document filed by United States of America..(Dolinger, Samuel)

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Defendant: John K. Glaister
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Plaintiff: United States of America
Represented By: Samuel Hilliard Dolinger
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