EmblemHealth Plan, Inc. v. United States of America

New York Southern District Court
Judge:Gregory H Woods
Case #: 1:24-cv-02893
Nature of Suit870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant)
Cause26:7422 Refund of Income Tax
Case Filed:Apr 17, 2024
Last checked: Wednesday Apr 17, 2024 11:09 AM EDT
Defendant
United States of America
Plaintiff
EmblemHealth Plan, Inc.
Represented By
Maria T Galeno
Pillsbury Winthrop Shaw Pittman LLP
contact info


Docket last updated: 05/08/2024 11:59 PM EDT
Thursday, April 25, 2024
8 8 service Summons Returned Executed Thu 04/25 4:25 PM
SUMMONS RETURNED EXECUTED. United States of America served on 4/22/2024, answer due 5/13/2024. Document filed by EmblemHealth Plan, Inc...(Galeno, Maria)
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Thursday, April 18, 2024
7 7 2 pgs order Order for Initial Pretrial Conference Thu 04/18 1:41 PM
NOTICE OF INITIAL PRETRIAL CONFERENCE: DUE DATE OF JOINT LETTER and PROPOSED CASE MANAGEMENT PLAN: July 23, 2024. The conference will be conducted by telephone. (And as further set forth herein.) SO ORDERED. Initial Conference set for 7/30/2024 at 02:00 PM before Judge Gregory H. Woods. (Signed by Judge Gregory H. Woods on 4/18/2024) (jca)
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6 6 service Summons Issued as to USA Thu 04/18 9:49 AM
ELECTRONIC SUMMONS ISSUED as to United States of America, U.S. Attorney and U.S. Attorney General..(jgo)
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notice Case Opening Initial Assignment Notice Thu 04/18 9:47 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Gregory H. Woods. Please download and review the Individual Practices of the assigned District Judge, located at[LINK: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[LINK:https://nysd.uscourts.gov/rules/ecf-related-instructions] ..(jgo)
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utility Case Designation Thu 04/18 9:48 AM
Magistrate Judge Robyn F. Tarnofsky 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:[LINK:https://nysd.uscourts.gov/sites/default/files/2018-06/AO-3.pdf] . (jgo)
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utility Case Designated ECF Thu 04/18 9:49 AM
Case Designated ECF. (jgo)
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Wednesday, April 17, 2024
5 5 notice Notice of Appearance Wed 04/17 11:44 AM
NOTICE OF APPEARANCE by Eugenie Helene Dubin on behalf of EmblemHealth Plan, Inc...(Dubin, Eugenie)
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4 4 service Request for Issuance of Summons Wed 04/17 11:41 AM
REQUEST FOR ISSUANCE OF SUMMONS as to United States of America, re:1 Complaint. Document filed by EmblemHealth Plan, Inc...(Galeno, Maria)
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3 3 misc Rule 7.1 Corporate Disclosure Statement Wed 04/17 10:47 AM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent Health Insurance Plan of Greater New York for EmblemHealth Plan, Inc.. Document filed by EmblemHealth Plan, Inc...(Galeno, Maria)
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2 2 misc Civil Cover Sheet Wed 04/17 10:43 AM
CIVIL COVER SHEET filed..(Galeno, Maria)
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1 1 6 pgs cmp Complaint Wed 04/17 10:36 AM
COMPLAINT against United States of America. (Filing Fee $ 405.00, Receipt Number ANYSDC-29229358)Document filed by EmblemHealth Plan, Inc...(Galeno, Maria)
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Att: 1 Exhibit A - EHPI Protest Package