Waxman v. United States of America

1:24-cv-09325 | New York Southern District Court

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Division Foley Square
Judge Judge Ronnie Abrams
Filed Dec. 6, 2024
Case Flags ECF
Nature of Suit 870 Tax - General
Cause 26:7422 IRS: Refund Taxes
Jury Demand None
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Filing Date # Docket Text
3/27/2025Extension of Time
2/5/2025Order on Motion for Extension of Time
2/4/2025Extension of Time
1/3/202512 ORDER granting 11 Motion for Richard J. Sapinski to Appear Pro Hac Vice (HEREBY ORDERED by Judge Ronnie Abrams)(Text Only Order) (arc) (Entered: 01/03/2025)
1/3/2025Notice Regarding Pro Hac Vice Motion
1/2/2025>>>NOTICE REGARDING PRO HAC VICE MOTION. Regarding Document No. 11 MOTION for Richard J. Sapinski to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30399697. Motion and supporting papers to be reviewed by Clerk's Office staff.. The document has been reviewed and there are no deficiencies. (rju) (Entered: 01/02/2025)
1/2/2025 MOTION for Richard J. Sapinski to Appear Pro Hac Vice . Filing fee $ 200.00, receipt number ANYSDC-30399697. Motion and supporting papers to be reviewed by Clerk's Office staff. Document filed by Ronald B. Waxman. (Attachments: # 1 Affidavit of Richard J Sapinski, # 2 Exhibit Certificate of Good Standing, # 3 Proposed Order proposed order).(Sapinski, Richard) (Entered: 01/02/2025)
12/17/2024AFFIDAVIT OF SERVICE of Summons and Complaint served. Service was accepted by Eddie Rosado, Law Clerk, United States of America, Civil Process Clerks Office of the United States Attorney for the Southern District of New York. Document filed by Ronald B. Waxman..(Shumofsky, Joseph) (Entered: 12/17/2024)
12/17/2024AFFIDAVIT OF SERVICE of Summons and Complaint served. Service was accepted by United States of America co Attorney General of the United States U.S. Department of Justice. Service was made by Mail. Document filed by Ronald B. Waxman..(Shumofsky, Joseph) (Entered: 12/17/2024)
12/17/2024AFFIDAVIT OF SERVICE of Summons and Complaint served. United States of America served on 12/10/2024, answer due 2/10/2025. Service was accepted by Internal Revenue Service U.S. Department of the Treasury co Attorney General of the United States U.S. Department of Justice. Service was made by Mail. Document filed by Ronald B. Waxman..(Shumofsky, Joseph) (Entered: 12/17/2024)
12/17/2024NOTICE OF APPEARANCE by Jessica F. Rosenbaum on behalf of United States of America..(Rosenbaum, Jessica) (Entered: 12/17/2024)
12/16/2024AFFIDAVIT OF SERVICE of Order of Initial Conference, dated December 10, 2024 served on USA c/o Civil Process Clerk: USA c/o Attorney General of the United States: Internal Revenue Service on December 13, 2024. Service was made by Certified Mail. Document filed by Ronald B. Waxman..(Shumofsky, Joseph) (Entered: 12/16/2024)
12/10/2024ORDER AND NOTICE OF INITIAL CONFERENCE: Initial Conference set for 2/21/2025 at 10:30 AM before Judge Ronnie Abrams. Unless the parties request otherwise, the conference will take place telephonically. Call-in Number: (855) 244-8681; Meeting ID 2305 542 4735. SO ORDERED (Signed by Judge Ronnie Abrams on 12/10/2024) (ks) (Entered: 12/10/2024)
12/9/2024ELECTRONIC SUMMONS ISSUED as to United States of America, U.S. Attorney and U.S. Attorney General. (sj) (Entered: 12/09/2024)
12/9/2024Case Designated ECF. (sj) (Entered: 12/09/2024)
12/9/2024Magistrate Judge Sarah Netburn is designated to handle matters that may be referred in this case. 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) (Entered: 12/09/2024)
12/9/2024CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Ronnie Abrams. 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) (Entered: 12/09/2024)
12/9/2024***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Joseph Bruce Shumofsky. The party information for the following party/parties has been modified: Ronald P. Waxman. The information for the party/parties has been modified for the following reason/reasons: party name contained a typographical error. (sj) (Entered: 12/09/2024)
12/6/2024CIVIL COVER SHEET filed..(Shumofsky, Joseph) (Entered: 12/06/2024)
12/6/2024REQUEST FOR ISSUANCE OF SUMMONS as to Attorney General of the United States, re: 1 Complaint. Document filed by Ronald P Waxman..(Shumofsky, Joseph) (Entered: 12/06/2024)
12/6/2024COMPLAINT against United States of America. (Filing Fee $ 405.00, Receipt Number ANYSDC-30294205)Document filed by Ronald P Waxman..(Shumofsky, Joseph) (Entered: 12/06/2024)