United States of America v. Seeger et al
Plaintiff: United States of America
Defendant: David J Seeger, Computer MDz, Manufacturers and Traders Trust Company, 69 Delaware Avenue Associated, LLC, Workers' Compensation Board of the State of New York, New York State Department of Finance and Taxation, ERIE COUNTY, City of Buffalo, 69 Delaware Avenue Associates, LLC and New York State Department of Taxation and Finance
Case Number: 1:2024cv00142
Filed: February 12, 2024
Court: US District Court for the Western District of New York
Presiding Judge: John L Sinatra
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7403 Suit to Enforce Federal Tax Lien
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 11, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 11, 2024 Filing 9 AFFIDAVIT of Service for Summons and Complaint served on NYS Department of Taxations & Finance on 04/1/2024, filed by United States of America. (Lizama, Thelma)
April 10, 2024 Filing 8 AFFIDAVIT of Service for Summons and Complaint served on City of Buffalo on 04/03/2024, filed by United States of America. (Lizama, Thelma)
April 10, 2024 Filing 7 AFFIDAVIT of Service for Summons and Complaint served on Erie County on 04/03/2024, filed by United States of America. (Lizama, Thelma)
March 28, 2024 Filing 6 WAIVER OF SERVICE Returned Executed by United States of America. David J Seeger waiver sent on 2/16/2024, answer due 4/16/2024. (Lizama, Thelma)
March 27, 2024 Filing 5 WAIVER OF SERVICE Returned Executed by United States of America. Workers' Compensation Board of the State of New York waiver sent on 2/12/2024, answer due 4/12/2024. (Lizama, Thelma)
March 15, 2024 Filing 4 NOTICE of Appearance by Jeffrey Nathan Nunez on behalf of United States of America (Nunez, Jeffrey)
March 14, 2024 Filing 3 NOTICE of Appearance by Stephanie A. Henry on behalf of Workers' Compensation Board of the State of New York (Henry, Stephanie)
February 13, 2024 Filing 2 Summons Issued as to 69 Delaware Avenue Associates, LLC, City of Buffalo, Computer MDz, Erie County, Manufacturers and Traders Trust Company, New York State Department of Taxation and Finance, David J Seeger, Workers' Compensation Board of the State of New York. (TMK)
February 13, 2024 Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summons- Seeger, #3 Summons-Computer MDz, #4 Summons- M&T, #5 Summons- 69 Delaware Ave Assoc, #6 Summons- Worker's Comp, #7 Summons-NYS Tax & Finance, #8 Summons-Erie County, #9 Summons-City of Buffalo)(Lizama, Thelma)
February 13, 2024 Case Assigned to Hon. John L. Sinatra, Jr. Notification to Chambers of on-line civil case opening. (TMK)
February 13, 2024 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)
February 13, 2024 AUTOMATIC REFERRAL TO MEDIATION Pursuant to Section 2.1(A) of the Plan for Alternative Dispute Resolution in the United States District Court for the Western District of New York (the ADR Plan), this case is automatically referred to ADR. To access the ADR Plan and for inquiries regarding the Court's ADR Program please review the Court's #ADR webpage and/or contact the Court's ADR Administrator at #adrprogram@nywd.uscourts.gov.' Prior to the Local Rule 16 scheduling conference, counsel and unrepresented parties shall review the #ADR Plan and confer with each other regarding ADR for this case. Unless the parties agree to a different intervention, it is presumed they will participate in mediation. The parties shall be prepared to report on the outcome of their ADR discussion at the scheduling conference, as the initial Scheduling Order for this case will establish ADR deadlines in accordance with the ADR Plan.(TMK)

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Search for this case: United States of America v. Seeger et al
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Plaintiff: United States of America
Represented By: Jeffrey Nathan Nunez
Represented By: Thelma Alejandra Lizama
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Defendant: David J Seeger
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Defendant: Computer MDz
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Defendant: Manufacturers and Traders Trust Company
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Defendant: 69 Delaware Avenue Associated, LLC
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Defendant: Workers' Compensation Board of the State of New York
Represented By: Stephanie A. Henry
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Defendant: New York State Department of Finance and Taxation
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Defendant: ERIE COUNTY
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Defendant: City of Buffalo
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Defendant: 69 Delaware Avenue Associates, LLC
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Defendant: New York State Department of Taxation and Finance
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