Schiff v. Internal Revenue Services et al

Puerto Rico District Court
Judge:	Camille L Velez-Rive
Referred:	Marcos E Lopez
Case #:	3:24-cv-01511
Nature of Suit	440 Civil Rights - Other Civil Rights
Cause	48:1985 Conspiracy/Deprivation Civil Rights

Case Filed:

Nov 04, 2024

Docket
Parties (18)

Last checked: Saturday May 03, 2025 5:20 AM AST

Defendant The Age	Represented By Suleicka Tulier-Vazquez Ferraiuoli LLC contact info Roberto A. Camara-Fuertes Ferraiuoli, LLC contact info
Defendant United States of America	Represented By Beatriz T. Saiz U.S. Department Of Justice contact info Alexander J. Yun Doj-Tax contact info
Defendant Ms. Natalia Zequeira-Diaz Individually in her personal and official capacities as OCIF Commisioner P.O. BOX 270296 San Juan, PR 00928	Represented By Jan Carlos Bonilla-Silva Metro Office Park contact info Heriberto Lopez-Guzman H. Lopez Law contact info
Defendant Mr Simon York
Defendant Unnamed OCIF
Defendant Unnamed IRS Agents
Defendant The New York Times, Inc.	Represented By Salvador J. Antonetti-Stutts O'Neill & Borges, LLC contact info Jorge A. Candelaria-Serrano O'Neill & Borges, LLC contact info Maria Cristina Torres-Short contact info
Defendant Mr Will Day
Defendant Office of the Commissioner of Financial Institutions of Puerto Rico	Represented By Jan Carlos Bonilla-Silva Metro Office Park contact info Heriberto Lopez-Guzman H. Lopez Law contact info
Defendant Mr. Niels Obbink
Defendant Mr Nick McKenzie	Represented By Suleicka Tulier-Vazquez Ferraiuoli LLC contact info
Defendant Mr. Wigberto Lugo-Mender	Represented By Wigberto Lugo-Mender Lugo Mender & Co. contact info
Defendant Mr. Jim Lee	Represented By Beatriz T. Saiz U.S. Department Of Justice contact info Alexander J. Yun Doj-Tax contact info
Defendant Internal Revenue Services	Represented By Beatriz T. Saiz U.S. Department Of Justice contact info Alexander J. Yun Doj-Tax contact info
Defendant Ms Charlotte Grieve	Represented By Suleicka Tulier-Vazquez Ferraiuoli LLC contact info
Defendant Mr Mathew Goldstein	Represented By Salvador J. Antonetti-Stutts O'Neill & Borges, LLC contact info Jorge A. Candelaria-Serrano O'Neill & Borges, LLC contact info Maria Cristina Torres-Short contact info
Defendant Mr. Eric Ferron
Plaintiff Mr. Peter David Schiff 22 The Estate Dorado, PR 00646	Represented By Ismael Torres-Pizarro Ismael Torres-Pizarro contact info

Docket last updated: 06/15/2025 11:59 PM AST

Saturday, June 14, 2025
128		128 respoth Objection to Report and Recommendation Sat 06/14 11:19 AM OBJECTION to Report and Recommendation filed by Peter David Schiff Re:125 Report and Recommendation filed by Peter David Schiff. (Torres-Pizarro, Ismael) Related: [-]
Tuesday, June 10, 2025
127		127 service Summons Issued Tue 06/10 2:42 PM Summons Issued as to Justin T. Cole, Matt Line, Mike Matdorf. Note: Counsel must print all summonses and follow the service requirements set forth by the Rules of Civil Procedure. Electronic issuance of summonses should not be construed as authorizing electronic service. (ad) Related: [-]
126		126 notice Notice of Filing Exhibits Tue 06/10 10:06 AM NOTICE of Filing Exhibits Summons re121 Amended Complaint filed by Peter David Schiff (Torres-Pizarro, Ismael) Related: [-]

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