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 8 |
Filed: 2/5/2020, Entered: 2/5/2020 |
Order on Motion to stay |
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MEMO ENDORSEMENT on NOTICE OF MOTION granting [6] Motion to Stay. ENDORSEMENT: Given that Defendants consent, the motion is granted. SO ORDERED. (Signed by Judge Kenneth M. Karas on 2/5/2020) (ks)
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 7 |
Filed: 2/3/2020, Entered: 2/3/2020 |
Memorandum of Law in Support of Motion |
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MEMORANDUM OF LAW in Support re: [6] JOINT MOTION to Stay . . Document filed by United States Of America. (Attachments: # (1) Exhibit A - Indictment).(Vainberg, Vladislav)
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 Request |
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| 6 |
Filed: 2/3/2020, Entered: 2/3/2020, Terminated: 2/5/2020 |
Motion To Stay |
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JOINT MOTION to Stay . Document filed by United States Of America..(Vainberg, Vladislav)
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Request |
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| 5 |
Filed: 12/12/2019, Entered: 12/12/2019 |
waiver of service executed |
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WAIVER OF SERVICE RETURNED EXECUTED. Ameet Goyal M.D., P.C waiver sent on 12/9/2019, answer due 2/7/2020. Document filed by United States Of America. (Powell, Jeffrey)
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Request |
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| 4 |
Filed: 12/12/2019, Entered: 12/12/2019 |
waiver of service executed |
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WAIVER OF SERVICE RETURNED EXECUTED. Ameet K. Goyal waiver sent on 12/9/2019, answer due 2/7/2020. Document filed by United States Of America. (Powell, Jeffrey)
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Request |
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| 3 |
Filed: 11/25/2019, Entered: 11/25/2019 |
Civil Cover Sheet |
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CIVIL COVER SHEET filed. (Powell, Jeffrey)
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Request |
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Filed: None, Entered: None |
Case Designated ECF. |
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Case Designated ECF. (pc)
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Filed: None, Entered: None |
Case Designation |
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Magistrate Judge Paul E. Davison 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)
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Filed: None, Entered: None |
Case Opening Initial Assignment Notice |
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CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Kenneth M. Karas. 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)
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Filed: None, Entered: None |
Notice to Attorney Regarding Deficient Civil Cover Sheet |
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***NOTICE TO ATTORNEY REGARDING DEFICIENT CIVIL COVER SHEET. Notice to attorney Jeffrey Kenneth Powell to RE-FILE Document No. [2] Civil Cover Sheet. The filing is deficient for the following reason(s): Civil cover sheet was not signed. (pc)
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Filed: None, Entered: None |
Notice to Attorney Regarding Party Modification |
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***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney Jeffrey Kenneth Powell. The party information for the following party/parties has been modified: UNITED STATES OF AMERICA, Ameet Goyal M.D., P.C. d/b/a The Rye Eye Associates Group. The information for the party/parties has been modified for the following reason/reasons: party role was entered incorrectly; alias party name was omitted;. (pc)
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| 2 |
Filed: 11/22/2019, Entered: 11/22/2019 |
Civil Cover Sheet |
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FILING ERROR - DEFICIENT PLEADING - PDF ERROR - CIVIL COVER SHEET filed. (Powell, Jeffrey) Modified on 11/25/2019 (pc).
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Request |
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| 1 |
Filed: 11/22/2019, Entered: 11/22/2019 |
Complaint |
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COMPLAINT against Ameet Goyal M.D., P.C. d/b/a The Rye Eye Associates Group, Ameet K. Goyal. Document filed by UNITED STATES OF AMERICA.(Powell, Jeffrey)
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