United States of America v. Liu et al
UNITED STATES OF AMERICA, Phillip Liu and Ellen Chan-Liu |
Citimortgage Inc. and Cenlar FSB |
7:2022cv05776 |
July 7, 2022 |
US District Court for the Southern District of New York |
Kenneth M Karas |
Taxes |
26 U.S.C. § 7401 IRS: Tax Liability - Authorization to collect via civil action |
None |
Docket Report
This docket was last retrieved on November 23, 2022. A more recent docket listing may be available from PACER.
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Filing 20 ANSWER to #1 Complaint., COUNTERCLAIM against United States of America. Document filed by Citimortgage Inc., Cenlar FSB..(Klein, Robyn) |
Filing 19 ANSWER to #1 Complaint., COUNTERCLAIM against Ellen Chan-Liu, Phillip Liu. Document filed by Cenlar FSB, Citimortgage Inc...(Klein, Robyn) |
Filing 18 AFFIDAVIT OF SERVICE. Cenlar FSB served on 7/14/2022, answer due 8/4/2022. Service was accepted by Frank Andreanszki. Document filed by United States of America..(Kornreich, Mollie) |
Filing 17 AFFIDAVIT OF SERVICE. Citimortgage Inc. served on 7/13/2022, answer due 8/3/2022. Service was accepted by Laurie Darrough, paralegal. Document filed by United States of America..(Kornreich, Mollie) |
Filing 16 AFFIDAVIT OF SERVICE. Ellen Chan-Liu served on 7/19/2022, answer due 8/9/2022. Service was accepted by Phillip Liu. Document filed by United States of America..(Kornreich, Mollie) |
Filing 15 AFFIDAVIT OF SERVICE. Phillip Liu served on 7/19/2022, answer due 8/9/2022. Service was accepted by Phillip Liu. Document filed by United States of America..(Kornreich, Mollie) |
Filing 14 ANSWER to #1 Complaint. Document filed by Cenlar FSB, Citimortgage Inc...(Klein, Robyn) |
Filing 13 NOTICE OF APPEARANCE by Robyn Erica Klein on behalf of Cenlar FSB, Citimortgage Inc...(Klein, Robyn) |
Filing 12 ANSWER to #1 Complaint. Document filed by Ellen Chan-Liu, Phillip Liu..(Morgenstern, Jeff) |
Filing 11 ELECTRONIC SUMMONS ISSUED as to Citimortgage Inc.. (vf) |
Filing 10 REQUEST FOR ISSUANCE OF SUMMONS as to CitiMortgage Inc., re: #1 Complaint. Document filed by United States of America..(Kornreich, Mollie) |
Filing 9 ELECTRONIC SUMMONS ISSUED as to Ellen Chan-Liu. (sj) |
Filing 8 ELECTRONIC SUMMONS ISSUED as to Cenlar FSB. (sj) |
Filing 7 ELECTRONIC SUMMONS ISSUED as to Phillip Liu. (sj) |
***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Mollie Melissa Kornreich. The following case opening statistical information was erroneously selected/entered: County code Westchester. The following correction(s) have been made to your case entry: the County code has been modified to New York. (sj) |
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. (sj) |
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Mollie Melissa Kornreich. 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. (sj) |
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. 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..(sj) |
Case Designated ECF. (sj) |
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney Mollie Melissa Kornreich to RE-FILE Document No. #5 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; typographical error in party in 'TO' field. 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. (sj) |
Filing 6 REQUEST FOR ISSUANCE OF SUMMONS as to Cenlar FSB, re: #1 Complaint. Document filed by UNITED STATES OF AMERICA..(Kornreich, Mollie) |
Filing 5 FILING ERROR - DEFICIENT SUMMONS REQUEST - PDF ERROR REQUEST FOR ISSUANCE OF SUMMONS as to CitiMortgage Inc., re: #1 Complaint. Document filed by UNITED STATES OF AMERICA..(Kornreich, Mollie) Modified on 7/8/2022 (sj). |
Filing 4 REQUEST FOR ISSUANCE OF SUMMONS as to Ellen Chan-Liu, re: #1 Complaint. Document filed by UNITED STATES OF AMERICA..(Kornreich, Mollie) |
Filing 3 REQUEST FOR ISSUANCE OF SUMMONS as to Phillip Liu, re: #1 Complaint. Document filed by UNITED STATES OF AMERICA..(Kornreich, Mollie) |
Filing 2 CIVIL COVER SHEET filed..(Kornreich, Mollie) |
Filing 1 COMPLAINT against Cenlar FSB, Ellen Chan-Liu, Citimortgage Inc., Phillip Liu. Document filed by UNITED STATES OF AMERICA..(Kornreich, Mollie) |
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