United States of America v. Hahn et al
Plaintiff: United States of America
Defendant: XYZ Corporation, Joshua J. Hahn, New York State Department of Taxation and Finance, John Doe, Gloria Hahn, Jamie Allen and Mary Roe
Case Number: 1:2018cv01001
Filed: September 13, 2018
Court: US District Court for the Western District of New York
Presiding Judge: Elizabeth A Wolford
Nature of Suit: Real Property: Foreclosure
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on October 25, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
October 25, 2018 Filing 5 Summons Returned Unexecuted by United States of America as to John Doe, Mary Roe, XYZ Corporation. (Kalb, Robert)
October 25, 2018 Filing 4 SUMMONS Returned Executed by United States of America. Jamie Allen served on 9/27/2018, answer due 10/18/2018; Gloria Hahn served on 9/20/2018, answer due 10/11/2018; Joshua J. Hahn served on 9/27/2018, answer due 10/18/2018; New York State Department of Taxation and Finance served on 9/18/2017, answer due 10/9/2017. (Kalb, Robert)
September 14, 2018 Filing 3 Summons Issued as to Jamie Allen, Gloria Hahn, Joshua J. Hahn, John Doe, Mary Roe, New York State Department of Taxation and Finance, XYZ Corporation. (NRE)
September 14, 2018 Notice of Availability of Magistrate Judge: A United States Magistrate of this Court is available to conduct all proceedings in this civil action in accordance with 28 U.S.C. 636c and FRCP 73. The Notice, Consent, and Reference of a Civil Action to a Magistrate Judge form (AO-85) is available for download at http://www.uscourts.gov/services-forms/forms. (NRE)
September 14, 2018 Case Assigned to Hon. Elizabeth A. Wolford. Notification to Chambers of on-line civil case opening. (NRE)
September 13, 2018 Filing 2 NOTICE of Lis Pendens by United States of America (Kalb, Robert)
September 13, 2018 Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Certificate of Merit, #3 Summons)(Kalb, Robert)

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Defendant: XYZ Corporation
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Defendant: Joshua J. Hahn
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Defendant: New York State Department of Taxation and Finance
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Defendant: John Doe
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Defendant: Gloria Hahn
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Defendant: Jamie Allen
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Defendant: Mary Roe
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Plaintiff: United States of America
Represented By: Robert J. Kalb
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