Melody Business Finance, LLC v. Falcone et al

Docket(#14) AMENDED COMPLAINT against Lisa M. Falcone, Philip Falcone, Three Hundreth Street, LLC, UNITED STATES OF AMERICA.Document filed by Melody Business Finance, LLC. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E Part 1, #6 Exhibit E Part 2, #7 Exhibit F, #8 Exhibit G, #9 Exhibit H).(Danner, Scott) (Entered: 04/29/2022)

Docket(#13) NOTICE OF APPEARANCE by Patrick J. Woods on behalf of Melody Business Finance, LLC..(Woods, Patrick) (Entered: 04/28/2022)

Docket(#12) ANSWER to Complaint. Document filed by Internal Revenue Service..(Childs, Melissa) (Entered: 04/08/2022)

Docket(#11) LETTER addressed to Judge Katherine Polk Failla from Scott M. Danner dated March 28, 2022 Document filed by Melody Business Finance, LLC..(Danner, Scott) (Entered: 03/28/2022)

Docket(#10) NOTICE OF APPEARANCE by Harlan Mitchell Lazarus on behalf of Lisa M. Falcone, Philip Falcone, Three Hundreth Street, LLC..(Lazarus, Harlan) (Entered: 03/16/2022)

Docket(#9) NOTICE OF INITIAL PRETRIAL CONFERENCE: This case has been assigned to me for all purposes. It is hereby ORDERED that counsel for all parties appear for an initial pretrial conference with the Court on June 9, 2022, at 11:00 a.m. The conference will be held telephonically. At the scheduled date and time, the parties are to call (888) 363-4749 and enter access code 5123533. Initial Conference set for 6/9/2022 at 11:00 AM before Judge Katherine Polk Failla. (Signed by Judge Katherine Polk Failla on 3/14/2022) (rro) (Entered: 03/14/2022)

DocketSet/Reset Deadlines: Internal Revenue Service answer due 4/10/2022. (vfr) (Entered: 03/11/2022)

Docket(#8) ORDER granting #7 Letter Motion for Extension of Time to File. Application GRANTED. The Government's deadline to respond to the complaint is hereby extended to April 10, 2022. The Clerk of Court is directed to terminate the pending motion at docket number 7. SO ORDERED. (Signed by Judge Katherine Polk Failla on 3/11/2022) (vfr) (Entered: 03/11/2022)

Docket(#7) LETTER MOTION for Extension of Time to File Responsive Pleading addressed to Judge Katherine Polk Failla from AUSA Melissa A. Childs dated 03/10/2022. Document filed by Internal Revenue Service..(Childs, Melissa) (Entered: 03/10/2022)

Docket(#6) NOTICE OF APPEARANCE by Brian Taylor Goldman on behalf of Melody Business Finance, LLC..(Goldman, Brian) (Entered: 03/07/2022)

Docket(#5) NOTICE OF APPEARANCE by Timothy Wood Grinsell on behalf of Melody Business Finance, LLC..(Grinsell, Timothy) (Entered: 03/07/2022)

Docket(#4) RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Melody Business Finance, LLC..(Danner, Scott) (Entered: 03/07/2022)

Docket(#3) NOTICE OF APPEARANCE by Scott Manning Danner on behalf of Melody Business Finance, LLC..(Danner, Scott) (Entered: 03/07/2022)

DocketCase Designated ECF. (pc) (Entered: 03/02/2022)

DocketMagistrate Judge Stewart D. Aaron is so designated. 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. (pc) (Entered: 03/02/2022)

DocketCASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Katherine Polk Failla. 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..(pc) (Entered: 03/02/2022)

Docket***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Melissa A. Childs to RE-FILE Document No. #2 Civil Cover Sheet. The filing is deficient for the following reason(s): multiple natures of suit were selected. Choose one. Office was not selected. Civil cover sheet was not signed. (pc) (Entered: 03/02/2022)

Docket***NOTICE TO ATTORNEY REGARDING CIVIL. CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney Melissa A. Childs. The following case opening statistical information was erroneously selected/entered: County code Kings; Fee Status code none (no fee required);. The following correction(s) have been made to your case entry: the County code has been modified to New York; the Fee Status code has been modified to wv (waived);. (pc) (Entered: 03/02/2022)

Docket(#2) FILING ERROR - PDF ERROR - CIVIL COVER SHEET filed..(Childs, Melissa) Modified on 3/2/2022 (pc). (Entered: 03/01/2022)

Docket(#1) NOTICE OF REMOVAL from Supreme Court, County of New York. Case Number: 150984/2022..Document filed by Internal Revenue Service. (Attachments: #1 Exhibit A - Summons & Complaint filed in NY Supreme Court, #2 Exhibit B - Affidavit of Service on USA).(Childs, Melissa) (Entered: 03/01/2022)