Case Activity (92)

1. Notice | Filed: August 31, 2026 | Entered: August 31, 2026 United States of America v. United Nations Federal Credit Union

   | New York Southern

   Notice of Voluntary Dismissal

   NOTICE OF VOLUNTARY DISMISSAL pursuant to Rule 41(a)(1)(A)(i) of the Federal Rules of Civil Procedure, the plaintiff(s) and or their counsel(s), hereby give notice that the above-captioned action is voluntarily dismissed, without prejudice against the defendant(s) United Nations Federal Credit Union. Document filed by United States of America. Proposed document to be reviewed and processed by Clerk's Office staff (No action required by chambers)...(Kroll, Rachel)

2. Order | Filed: August 24, 2026 | Entered: August 24, 2026 United States of America v. United Nations Federal Credit Union

   | New York Southern

   Order to Show Cause ~Util - Set Hearings

   ORDER TO SHOW CAUSE: THIS IS A COURT ORDER WHICH REQUIRES YOU TO APPEAR BEFORE THE COURT BY PHONE ON OCTOBER 15, 2026 AT 3:00 should call 855-244-8681 at the scheduled time. The access code is 2312 828 7066 ##. It is hereby ORDERED, that respondent United Nations Federal Credit Union ("Respondent") appear telephonically before the United States District Court for the Southern District of New York on October 15, 2026, at 3:00 P.M., to show cause why it should not be compelled produce the books, records, papers, and other data demanded in the IRS summons served upon Respondent on February 9, 2026, and annexed to the Declaration as Exhibit A; and it is further ORDERED, that a copy of this Order, the Petition, the Declaration together with the annexed exhibits, and the Government's Memorandum of Law be served upon Respondent by an agent, officer, or other person designated by the IRS; the United States Marshal; or, in the alternative, by any authorized Government official or any qualified person retained by the Government to effect service of process, in accordance with Federal Rule of Civil Procedure 4 or state law for service of a summons and complaint, on or before September 8, 2026; and it is further ORDERED, that within fourteen (14) days after service upon Respondent of a copy of this Order, together with the Petition, the Declaration and the exhibits annexed thereto, and the Government's Memorandum of Law, Respondent, as well as any and all intervening parties, shall serve and file a written response, if any, to the Petition, supported by appropriate affidavit(s), as well as any motions it desires to make, with the Clerk of the Court, and serve copies upon counsel for the United States. The United States may file a reply memorandum to any opposition at least five (5) days prior to the date set for the hearing. All motions and issues raised by Respondent will be considered on the return date of this Order. Only those issues raised by motion or brought into controversy by the response hereto, if any, including any required supporting affidavits, will be considered at the return date of this Order, and any uncontested allegations in the Petition will be considered admitted; and it is further ORDERED, that Respondent may notify the Court in writing, by filing with the Clerk and service upon counsel for the United States at the address on the Petition, at least fourteen (14) days prior to the date set for the hearing, that Respondent has no objection to enforcement of the summons. Respondent's appearance at the hearing will then be excused. ( Telephone Conference set for 10/15/2026 at 03:00 PM before Judge J. Paul Oetken.) (Signed by Judge J. Paul Oetken on 8/24/2026) (vfr)

3. 90 additional result(s)