United States of America v. Ciliberto et al
Plaintiff: United States of America
Defendant: MARIE MADELEINE CILIBERTO and SUZANNE J. WEATHERS
Case Number: 1:2021cv01253
Filed: December 1, 2021
Court: US District Court for the Western District of New York
Presiding Judge: William M Skretny
Nature of Suit: Contract: Recovery/Enforcement
Cause of Action: 28 U.S.C. ยง 1345
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 6, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 6, 2022 Case reassigned to Hon. William M. Skretny. (CGJ)
January 3, 2022 Filing 10 TEXT ORDER OF RECUSAL: I hereby recuse myself from further involvement in this matter and ask the Clerk of the Court to reassign this matter to another district judge. SO ORDERED. Issued by Hon. John L. Sinatra, Jr. on 1/3/2022. (JES)
December 30, 2021 Filing 9 NOTICE of Appearance by Spencer Leeds Durland on behalf of Suzanne J. Weathers (Durland, Spencer)
December 30, 2021 Filing 8 NOTICE of Appearance by Timothy W. Hoover on behalf of Suzanne J. Weathers (Hoover, Timothy)
December 30, 2021 Filing 7 STIPULATION Extending Time to Answer from 01/03/2022 to 01/31/2022 by Suzanne J. Weathers. (Hoover, Timothy)
December 16, 2021 Filing 6 SUMMONS Returned Executed by United States of America. Marie Madeleine Ciliberto served on 12/13/2021, answer due 1/3/2022. (Lizama, Thelma)
December 15, 2021 Filing 5 SUMMONS Returned Executed by United States of America. Suzanne J. Weathers served on 12/13/2021, answer due 1/3/2022. (Lizama, Thelma)
December 3, 2021 Filing 4 Summons Reissued as to Marie Madeleine Ciliberto. (CGJ)
December 3, 2021 Filing 3 Original Summons Filed. (Lizama, Thelma)
December 2, 2021 Filing 2 Summons Issued as to Marie Madeleine Ciliberto, Suzanne J. Weathers. (TMK)
December 2, 2021 Case Assigned to Hon. John L. Sinatra, Jr. Notification to Chambers of on-line civil case opening. (TMK)
December 2, 2021 AUTOMATIC REFERRAL to Mediation The ADR Plan is available for download at #http://www.nywd.uscourts.gov/alternative-dispute-resolution.(TMK)
December 2, 2021 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. (TMK)
December 1, 2021 Filing 1 COMPLAINT against MARIE MADELEINE CILIBERTO, SUZANNE J. WEATHERS, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons for Ciliberto, #3 Summons for Weathers)(Lizama, Thelma)

Access additional case information on PACER

Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.

Access this case on the New York Western District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Ciliberto et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Thelma Alejandra Lizama
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: MARIE MADELEINE CILIBERTO
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: SUZANNE J. WEATHERS
Represented By: Spencer Leeds Durland
Represented By: Timothy W. Hoover
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?