2:22-CV-01097
03/01/2022
Pending - Other Pending
Tax - Tax Claim
Margo K. Brodie
Arlene R. Lindsay
Melody Business Finance LLC
Lisa M. Falcone
Philip Falcone
United States Internal Revenue Service
Croxton 2 LLC
Karen A Sebaski
Attorney at Holwell Shuster & Goldberg LLP
425 Lexington Avenue, 14Th Floor
New York, NY 10017
Scott Danner
Attorney at Holwell Shuster & Goldberg LLP
425 Lexington Avenue, 14Th Floor
New York, NY 10017
Timothy Wood Grinsell
Attorney at Holwell Shuster & Goldberg LLP
425 Lexington Avenue, 14Th Floor
New York, NY 10017
Zachary Adam Kerner
Attorney at Holwell Shuster & Goldberg LLP
425 Lexington Avenue, 14Th Floor
New York, NY 10017
Daniel P. Goldberg
Attorney at Holwell Shuster & Goldberg LLP
425 Lexington Avenue, 14Th Floor
New York, NY 10017
Harlan M. Lazarus
Attorney at Lazarus & Lazarus, P.C.
240 Madison Avenue
New York, NY 10016
Julia Glen
Attorney at DOJ-Tax
P.O. Box 55
Washington, DC 20044
Alan Martin Shapiro
Attorney at U.S. Department of Justice
P.O. Box 55
Washington, DC 20044-0055
Thelma A Lizama
Attorney at DOJ-Tax
P.O. Box 55
Washington, DC 20044
(#2) Civil Cover Sheet.. by United States Internal Revenue Service (Glen, Julia) (Entered: 03/02/2022)
(#3) Civil Cover Sheet.. by United States Internal Revenue Service (Glen, Julia) (Entered: 03/02/2022)
(#4) This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen) (Entered: 03/02/2022)
(#5) In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Flanagan, Doreen) (Entered: 03/02/2022)
(#7) RESPONSE in Opposition re #6 First MOTION for Extension of Time to File Answer or Otherwise Respond filed by Melody Business Finance LLC. (Grinsell, Timothy) (Entered: 03/04/2022)
(#8) Corporate Disclosure Statement by Melody Business Finance LLC (Grinsell, Timothy) (Entered: 03/04/2022)
(#9) NOTICE of Appearance by Scott Danner on behalf of Melody Business Finance LLC (aty to be noticed) (Danner, Scott) (Entered: 03/09/2022)
(#10) NOTICE of Appearance by Harlan M. Lazarus on behalf of Croxton 2 LLC, Lisa M. Falcone, Philip Falcone (aty to be noticed) (Lazarus, Harlan) (Entered: 03/21/2022)
(#11) STATE COURT RECORD: Containing a certified copy of Clerks Office minutes (Brown, Marc) (Entered: 03/24/2022)
(#12) Letter addressed to Honorable Margo K. Brodie by Melody Business Finance LLC (Danner, Scott) (Entered: 03/28/2022)
(#13) ANSWER to Complaint by United States Internal Revenue Service. (Lizama, Thelma) (Entered: 04/18/2022)
(#1) NOTICE OF REMOVAL by United States Internal Revenue Service from Supreme Court of the State of New York, County of Suffolk, Case Number 601991/2022. Was the Disclosure Statement on the Civil Cover Sheet completed - No. ( Filing fee $ 402) (Attachments: #1 Exhibit A) (Glen, Julia) Modified on 3/2/2022 (Flanagan, Doreen). (Entered: 03/01/2022)
Exhibit A
(#6) First MOTION for Extension of Time to File Answer or Otherwise Respond by United States Internal Revenue Service. (Attachments: #1 Proposed Order) (Lizama, Thelma) (Entered: 03/04/2022)
Proposed Order
Docket(#14) SCHEDULING ORDER: Rule 26 Meeting Report due by May 31, 2022. See the attached Order for details. Ordered by Magistrate Judge Arlene R. Lindsay on 4/29/2022. (Attachments: #1 Rule 26(f) form) c/ecf (Imrie, Robert) (Entered: 04/29/2022)
[-] Read LessDocket(#13) ANSWER to Complaint by United States Internal Revenue Service. (Lizama, Thelma) (Entered: 04/18/2022)
[-] Read LessDocket(#12) Letter addressed to Honorable Margo K. Brodie by Melody Business Finance LLC (Danner, Scott) (Entered: 03/28/2022)
[-] Read LessDocket(#11) STATE COURT RECORD: Containing a certified copy of Clerks Office minutes (Brown, Marc) (Entered: 03/24/2022)
[-] Read LessDocket(#10) NOTICE of Appearance by Harlan M. Lazarus on behalf of Croxton 2 LLC, Lisa M. Falcone, Philip Falcone (aty to be noticed) (Lazarus, Harlan) (Entered: 03/21/2022)
[-] Read LessDocket(#9) NOTICE of Appearance by Scott Danner on behalf of Melody Business Finance LLC (aty to be noticed) (Danner, Scott) (Entered: 03/09/2022)
[-] Read LessDocketORDER granting #6 Motion for Extension of Time to Answer. The time for the United States to answer, move against or otherwise respond to the Complaint is extended until April 18, 2022. Ordered by Magistrate Judge Arlene R. Lindsay on 3/7/2022. (Jacobwitz, Beth) (Entered: 03/07/2022)
[-] Read LessDocket(#8) Corporate Disclosure Statement by Melody Business Finance LLC (Grinsell, Timothy) (Entered: 03/04/2022)
[-] Read LessDocket(#7) RESPONSE in Opposition re #6 First MOTION for Extension of Time to File Answer or Otherwise Respond filed by Melody Business Finance LLC. (Grinsell, Timothy) (Entered: 03/04/2022)
[-] Read LessDocket(#6) First MOTION for Extension of Time to File Answer or Otherwise Respond by United States Internal Revenue Service. (Attachments: #1 Proposed Order) (Lizama, Thelma) (Entered: 03/04/2022)
[-] Read LessDocket(#5) In accordance with Rule 73 of the Federal Rules of Civil Procedure and Local Rule 73.1, the parties are notified that if all parties consent a United States magistrate judge of this court is available to conduct all proceedings in this civil action including a (jury or nonjury) trial and to order the entry of a final judgment. Attached to the Notice is a blank copy of the consent form that should be filled out, signed and filed electronically only if all parties wish to consent. The form may also be accessed at the following link: #http://www.uscourts.gov/uscourts/FormsAndFees/Forms/AO085.pdf. You may withhold your consent without adverse substantive consequences. Do NOT return or file the consent unless all parties have signed the consent. (Flanagan, Doreen) (Entered: 03/02/2022)
[-] Read LessDocketCase Assigned to Chief Judge Margo K. Brodie and Magistrate Judge Arlene R. Lindsay. Please download and review the Individual Practices of the assigned Judges, located on our #website. Attorneys are responsible for providing courtesy copies to judges where their Individual Practices require such. (Flanagan, Doreen) (Entered: 03/02/2022)
[-] Read LessDocket(#4) This attorney case opening filing has been checked for quality control. See the attachment for corrections that were made. (Flanagan, Doreen) (Entered: 03/02/2022)
[-] Read LessDocket(#3) Civil Cover Sheet.. by United States Internal Revenue Service (Glen, Julia) (Entered: 03/02/2022)
[-] Read LessDocketSECOND Notice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Specifically, Page 2 of the Civil Cover Sheet is missing. Please resubmit a corrected Civil Cover Sheet. This event can be found under the event Other Filings - Other Documents - Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen) (Entered: 03/02/2022)
[-] Read LessDocket(#2) Civil Cover Sheet.. by United States Internal Revenue Service (Glen, Julia) (Entered: 03/02/2022)
[-] Read LessDocketNotice: Re: Incomplete Civil Cover Sheet. The Clerk's Office cannot assign this case without a completed Civil Cover Sheet. Please submit a Civil Cover Sheet. This event can be found under the event Other Filings - Other Documents - Proposed Summons/Civil Cover Sheet. (Flanagan, Doreen) (Entered: 03/02/2022)
[-] Read LessDocket(#1) NOTICE OF REMOVAL by United States Internal Revenue Service from Supreme Court of the State of New York, County of Suffolk, Case Number 601991/2022. Was the Disclosure Statement on the Civil Cover Sheet completed - No. ( Filing fee $ 402) (Attachments: #1 Exhibit A) (Glen, Julia) Modified on 3/2/2022 (Flanagan, Doreen). (Entered: 03/01/2022)
[-] Read Less