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
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This docket was last retrieved on November 23, 2022. A more recent docket listing may be available from PACER.
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Filing 21
CALENDAR NOTICE: Please take notice that the above captioned action has been scheduled for an initial conference before the Honorable Kenneth M. Karas, United States District Judge, on Wednesday, September 21, 2022 at 10:45 a.m. NOTICE OF TELECONFERENCE INFORMATION: Counsel shall call the following number at the designated time: Meeting Dial-In Number (USA toll-free): (888) 363-4749 Access Code: 7702195 Please enter the conference as a guest by pressing the pound sign(#). So Ordered. ( Initial Conference set for 9/21/2022 at 10:45 AM before Judge Kenneth M. Karas.) (Signed by Judge Kenneth M. Karas on 8/24/22) (yv)
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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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