Case details

Court: dcd
Docket #: 1:17-cv-01300
Case Name: MARINE WHOLESALE & WAREHOUSE CO v. UNITED STATES OF AMERICA et al
PACER case #: 187671
Date filed: 2017-06-30
Assigned to: Chief Judge Beryl A. Howell
Case Cause: 05:702 Administrative Procedure Act
Nature of Suit: 899 Administrative Procedure Act/Review or Appeal of Agency Decision
Jury Demand: None
Jurisdiction: U.S. Government Defendant

Parties

Represented Party Attorney & Contact Info
MARINE WHOLESALE & WAREHOUSE CO.
Plaintiff
John M. Peterson
NEVILLE PETERSON, LLP One Exchange Plaza, 55 Broadway Suite 2602 New York, NY 10006 (212) 635-2730 Fax: (212) 635-2734 Email: jpeterson@npwny.com
ATTORNEY TO BE NOTICED

UNITED STATES OF AMERICA
Defendant
ALCOHOL & TOBACCO TAX & TRADE BUREAU
Defendant
JOHN J. MANFREDA
Defendant
in his official capacity as Administrator, Alcohol & Tobacco Tax & Trade Bureau

Documents

Date Filed Document # Attachment # Short Description Long Description Upload date SHA1 hash
2017-06-30 1 0 COMPLAINT against All Defendants ( Filing fee $ 400 receipt number 0090-5014877) filed by MARINE WHOLESALE & WAREHOUSE CO. (Attachments: # 1 Exhibit Exhibit A, # 2 Civil Cover Sheet Civil Cover Sheet, # 3 Summons US, # 4 Summons ATTTB, # 5 Summons JOHN MANFREDA)(Peterson, John) (Entered: 06/30/2017) 2017-07-05 11:56:15 c9c2b4113c7819bd4c0ac5472a7194971027c206
1 1 Exhibit Exhibit A
1 2 Civil Cover Sheet Civil Cover Sheet
1 3 Summons US
1 4 Summons ATTTB
1 5 Summons JOHN MANFREDA
2017-06-30 2 0 LCvR 7.1 CERTIFICATE OF DISCLOSURE of Corporate Affiliations and Financial Interests by MARINE WHOLESALE & WAREHOUSE CO (Peterson, John) (Entered: 06/30/2017)
2017-06-30 3 0 NOTICE OF RELATED CASE by MARINE WHOLESALE & WAREHOUSE CO. Case related to Case No. USCA DC 17-1140. (Peterson, John) (Entered: 06/30/2017)
2017-06-30 4 0 SUMMONS (3) Issued Electronically as to ALCOHOL & TOBACCO TAX & TRADE BUREAU, JOHN J. MANFREDA, UNITED STATES OF AMERICA, U.S. Attorney (Attachment: # 1 Consent Form)(zsb) (Entered: 06/30/2017)
2017-07-03 5 0 STANDING ORDER. Signed by Chief Judge Beryl A. Howell on July 3, 2017. (lcbah4) (Entered: 07/03/2017)