Case Details

CourtSouthern District of New York
Docket number1:13-cv-05680
Date case filed2013-08-14
Date case closed
Date of latest filing
Assigned toJudge Edgardo Ramos
Case cause26:7426 IRS: Wrongful Levy for Taxes
Nature of suit870 Taxes
Jury demandPlaintiff
Demand
JurisdictionU.S. Government Defendant

Case Parties

Party: The Nassar Family Irrevocable Trust
Party type: Plaintiff
Attorney name: Rachel Elizabeth Black-Maier
Attorney Contact:
Gleason & Koatz, LLP
122 East 42nd Street
Suite 519
New York, NY 10168
(541)-520-8047
Fax: (212)-986-1378
Email: [email protected]
ATTORNEY TO BE NOTICED
Party: Alyse C. Nassar
Party type: Plaintiff
Attorney name: Rachel Elizabeth Black-Maier
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Albert C. Nassar
Party type: Plaintiff
Attorney name: Rachel Elizabeth Black-Maier
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Worldwide Management Consultants, Inc.
Party type: Plaintiff
Attorney name: Rachel Elizabeth Black-Maier
Attorney Contact:
(See above for address)
ATTORNEY TO BE NOTICED
Party: Douglas H. Shulman
Party type: Defendant
solely in his capacity as the COMMISSIONER OF THE UNITED STATES INTERNAL REVENUE SERVICE
Attorney name: Jeffrey Kenneth Powell
Attorney Contact:
US Attorney's Office, SDNY
86 Chambers Street, Room 620
New York, Ny 10007
(212)-637-2706
Fax: (212)-637-2686
Email: [email protected]
LEAD ATTORNEY ATTORNEY TO BE NOTICED
Party: The United States Of America
Party type: Defendant
Attorney name: Jeffrey Kenneth Powell
Attorney Contact:
(See above for address)
LEAD ATTORNEY ATTORNEY TO BE NOTICED

Case Docket

Docket
Item
Date FiledDocument
Available
Short
Description
Long Description
12013-08-14 COMPLAINT against Douglas H. Shulman, The United States Of America. (Filing Fee $ 350.00, Receipt Number 465401074363)Document filed by The Nassar Family Irrevocable Trust, Alyse C. Nassar, Worldwide Management Consultants, Inc., Albert C. Nassar.(lcu) (jd). (Entered: 08/14/2013)
22013-08-14 ORDER TO SHOW CAUSE: Defendants Douglas H. Shulman, solely in his capacity as the Commissioner of the United States Internal Revenue Service, and the United States of America (collectively, the "IRS") shall show cause as to why an Order should not be issued pursuant to Rule 65 of the Federal Rules of Civil Procedure. Personal service of a copy of this order and the accompanying declaration and exhibits by overnight mail to Douglas H. Shulman, solely in his capacity as the Commissioner of the United States Internal Revenue Service, and the United States of America at 10 MetroTech Roadway, Brooklyn, New York, 11201 on or before 5:00 PM 8/15/2013, shall be deemed good and sufficient service thereof. Security in the amount of $10,000.00 will be posted by 8/15/2013. ORDERED that plaintiffs submit a memorandum of law in support of this application by 5:00 pm, Thursday, August 15, 2013. Show Cause Hearing set for 8/20/2013 at 09:00 AM in Courtroom 619 at the United States District Court for the Southern District of New York, 40 Centre Street, New York, NY 10007 before Judge Edgardo Ramos. (Signed by Judge Edgardo Ramos on 8/14/2013) (ft) (Entered: 08/14/2013)
32013-08-15 MEMORANDUM OF LAW in Support re: 2 Order to Show Cause,,,,. Document filed by Albert C. Nassar, Alyse C. Nassar, The Nassar Family Irrevocable Trust, Worldwide Management Consultants, Inc.. (Black-Maier, Rachel) (Entered: 08/15/2013)
42013-08-15 AFFIRMATION of Rachel E. Black-Maier in Support re: 2 Order to Show Cause,,,,. Document filed by Albert C. Nassar, Alyse C. Nassar, The Nassar Family Irrevocable Trust, Worldwide Management Consultants, Inc.. (Attachments: # 1 Exhibit, # 2 Exhibit, # 3 Exhibit, # 4 Exhibit, # 5 Exhibit, # 6 Exhibit, # 7 Exhibit, # 8 Exhibit, # 9 Exhibit, # 10 Exhibit)(Black-Maier, Rachel) (Entered: 08/15/2013)
52013-08-15 AFFIDAVIT OF SERVICE of Summons and Complaint,. All Defendants. Service was accepted by David Louison, Receptionist. Document filed by The Nassar Family Irrevocable Trust, Alyse C. Nassar, Worldwide Management Consultants, Inc., Albert C. Nassar. (Black-Maier, Rachel) (Entered: 08/15/2013)
62013-08-20 NOTICE OF APPEARANCE by Jeffrey Kenneth Powell on behalf of Douglas H. Shulman, The United States Of America. (Powell, Jeffrey) (Entered: 08/20/2013)
72013-08-20 RULE 7.1 CORPORATE DISCLOSURE STATEMENT. No Corporate Parent. Document filed by Albert C. Nassar, Alyse C. Nassar, The Nassar Family Irrevocable Trust, Worldwide Management Consultants, Inc..(Black-Maier, Rachel) (Entered: 08/20/2013)
82013-08-26 ENDORSED LETTER addressed to Judge Edgardo Ramos from Rachel E. Black-Maier dated 8/22/2013 re: The parties have agreed to a briefing schedule with regard to Plaintiffs' request for a preliminary injunction (Dkt. # 2). The Government will file its opposition to Plaintiffs' application for a preliminary injunction no later than September 18, 2013, and Plaintiffs will file reply papers no later than October 2, 2013. The parties are available to appear for a hearing at the Court's convenience. ENDORSEMENT: A preliminary injunction hearing will be held on Friday October 11, 2013 at 9:30 AM. (Status Conference set for 10/11/2013 at 09:30 AM before Judge Edgardo Ramos.) (Signed by Judge Edgardo Ramos on 8/26/2013) (ft) (Entered: 08/26/2013)
92013-09-18 RESPONSE TO ORDER TO SHOW CAUSE re: 2 Order to Show Cause,,,,. Document filed by Douglas H. Shulman, The United States Of America. (Powell, Jeffrey) (Entered: 09/18/2013)
102013-09-18 DECLARATION of Jeffrey K. Powell in Opposition re: 9 Response to Order to Show Cause. Document filed by Douglas H. Shulman, The United States Of America. (Attachments: # 1 Exhibit 1, # 2 Exhibit 2, # 3 Exhibit 3, # 4 Exhibit 4, # 5 Exhibit 5, # 6 Exhibit 6, # 7 Exhibit 7)(Powell, Jeffrey) (Entered: 09/18/2013)
112013-09-18 DECLARATION of Deanna DeSilva in Opposition re: 9 Response to Order to Show Cause. Document filed by Douglas H. Shulman, The United States Of America. (Attachments: # 1 Exhibit 1-3, # 2 Exhibit 4, # 3 Exhibit 5-11, # 4 Exhibit 12-14, # 5 Exhibit 15 (Part One), # 6 Exhibit 15 (Part Two), # 7 Exhibit 16-21, # 8 Exhibit 22 (Part One), # 9 Exhibit 22 (Part Two), # 10 Exhibit 22 (Part Three), # 11 Exhibit 22 (Part Four), # 12 Exhibit 22 (Part Five), # 13 Exhibit 22 (Part Six), # 14 Exhibit 22 (Part Seven), # 15 Exhibit 22 (Part Eight), # 16 Exhibit 23 (Part One), # 17 Exhibit 23 (Part Two), # 18 Exhibit 23 (Part Three), # 19 Exhibit 23 (Part Four), # 20 Exhibit 24-26, # 21 Exhibit 27, # 22 Exhibit 28 (Part One), # 23 Exhibit 28 (Part Two), # 24 Exhibit 28 (Part Three), # 25 Exhibit 29-33)(Powell, Jeffrey) (Entered: 09/18/2013)