LEP Realization Summer, LLC

New York Southern District Court
Judge:Jennifer L Rochon
Case #: 1:25-cv-00242
Nature of Suit870 Federal Tax Suits - Taxes (U.S. Plaintiff or Defendant)
Cause26:7422 Refund of Income Tax
Case Filed:Jan 10, 2025
Last checked: Friday Jan 10, 2025 2:06 PM EST
ADR Provider
UNITED STATES OF AMERICA
United States Department of Justice Antitrust Division 26 Federal Plaza Ste 3630
New York, NY 10278
Plaintiff
LEP Realization Summer, LLC


Docket last updated: 01/17/2025 11:59 PM EST
Thursday, January 16, 2025
14 14 service Amended Summons Issued Thu 01/16 1:46 PM
ELECTRONIC AMENDED SUMMONS ISSUED as to United States of America..(pc)
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13 13 service Amended Summons Issued Thu 01/16 1:46 PM
ELECTRONIC AMENDED SUMMONS ISSUED as to United States of America..(pc)
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Wednesday, January 15, 2025
12 12 service Request for Issuance of Amended Summons Wed 01/15 4:59 PM
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to United States of America, re:1 Complaint,. Document filed by LEP Realization Summer, LLC..(Arpey, V.)
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11 11 service Request for Issuance of Amended Summons Wed 01/15 4:58 PM
REQUEST FOR ISSUANCE OF AMENDED SUMMONS as to United States of America, re:1 Complaint,. Document filed by LEP Realization Summer, LLC..(Arpey, V.)
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misc Notice to Attorney Regarding Deficient Request for Issuance of Summons Wed 01/15 3:58 PM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney V. Justin Arpey to RE-FILE Document No. 9 Request for Issuance of Summons, 10 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the wrong event type was used to file the request for issuance of summons; party name listed on the ECF docket text is incorrect. Re-file the document using the event type Request for Issuance of Amended Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
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Tuesday, January 14, 2025
10 10 service Request for Issuance of Summons Tue 01/14 2:15 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Attorney General of the United States, re:1 Complaint,. Document filed by LEP Realization Summer, LLC..(Arpey, V.)
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9 9 service Request for Issuance of Summons Tue 01/14 2:13 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Internal Revenue Service, re:1 Complaint,. Document filed by LEP Realization Summer, LLC..(Arpey, V.)
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Monday, January 13, 2025
8 8 3 pgs order Order for Initial Pretrial Conference Mon 01/13 12:35 PM
NOTICE OF INITIAL PRETRIAL CONFERENCE Unless and until the Court orders otherwise, counsel for all parties shall appear for an initial pretrial conference on April 15, 2025 at 11:30 a.m. in Courtroom 20B of the Daniel Patrick Moynihan United States Courthouse, 500 Pearl Street, New York, New York, 10007. SO ORDERED. (Signed by Judge Jennifer L. Rochon on 1/13/2025) Initial Conference set for 4/15/2025 at 11:30 AM in Courtroom 20B, 500 Pearl Street, New York, NY 10007 before Judge Jennifer L. Rochon. (ar)
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7 7 service Summons Issued as to USA Mon 01/13 10:12 AM
ELECTRONIC SUMMONS ISSUED as to United States of America, U.S. Attorney and U.S. Attorney General..(jgo)
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misc Notice to Attorney Regarding Party Modification Mon 01/13 10:06 AM
***NOTICE TO ATTORNEY REGARDING PARTY MODIFICATION. Notice to attorney V. Justin Arpey. The party information for the following party/parties has been modified: UNITED STATES OF AMERICA. The information for the party/parties has been modified for the following reason/reasons: party name was entered in all caps; party role was entered incorrectly;. (jgo)
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misc Notice to Attorney Regarding Case Opening Statistical Error Correction Mon 01/13 10:07 AM
***NOTICE TO ATTORNEY REGARDING CIVIL CASE OPENING STATISTICAL ERROR CORRECTION: Notice to attorney V. Justin Arpey. The following case opening statistical information was erroneously selected/entered: County code Albany;. The following correction(s) have been made to your case entry: the County code has been modified to New York;. (jgo)
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notice Case Opening Initial Assignment Notice Mon 01/13 10:08 AM
CASE OPENING INITIAL ASSIGNMENT NOTICE: The above-entitled action is assigned to Judge Jennifer L. Rochon. 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 Mon 01/13 10:10 AM
Magistrate Judge Katharine H. Parker 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 Mon 01/13 10:10 AM
Case Designated ECF. (jgo)
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misc Notice to Attorney Regarding Deficient Request for Issuance of Summons Mon 01/13 10:13 AM
***NOTICE TO ATTORNEY REGARDING DEFICIENT REQUEST FOR ISSUANCE OF SUMMONS. Notice to Attorney V. Justin Arpey to RE-FILE Document No. 4 Request for Issuance of Summons, 5 Request for Issuance of Summons,. The filing is deficient for the following reason(s): the PDF attached to the docket entry for the issuance of summons is not correct; party name listed is not a party of record;. Re-file the document using the event type Request for Issuance of Summons found under the event list Service of Process - select the correct filer/filers - and attach the correct summons form PDF. (jgo)
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Friday, January 10, 2025
6 6 misc Rule 7.1 Corporate Disclosure Statement Fri 01/10 3:03 PM
RULE 7.1 CORPORATE DISCLOSURE STATEMENT. Identifying Corporate Parent LEP Realization Feeder, LP, Corporate Parent Alpinvest Partners US Secondary Investments 2014 I C.V., Corporate Parent Alpinvest Partners US Secondary Investments 2014 I LLC, Corporate Parent Alpinvest Secondaries Fund V. C.V. for LEP Realization Summer, LLC. Document filed by LEP Realization Summer, LLC..(Arpey, V.)
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5 5 service Request for Issuance of Summons Fri 01/10 2:37 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Internal Revenue Service, re:1 Complaint,. Document filed by LEP Realization Summer, LLC..(Arpey, V.)
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4 4 service Request for Issuance of Summons Fri 01/10 2:35 PM
REQUEST FOR ISSUANCE OF SUMMONS as to Attorney General of the United States c/o Assistant Attorney General for Administration, re:1 Complaint,. Document filed by LEP Realization Summer, LLC..(Arpey, V.)
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3 3 service Request for Issuance of Summons Fri 01/10 2:34 PM
REQUEST FOR ISSUANCE OF SUMMONS as to United States of America c/o Civil Process Clerk, re:1 Complaint,. Document filed by LEP Realization Summer, LLC..(Arpey, V.)
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2 2 misc Civil Cover Sheet Fri 01/10 2:31 PM
CIVIL COVER SHEET filed..(Arpey, V.)
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1 1 cmp Complaint Fri 01/10 2:27 PM
COMPLAINT against UNITED STATES OF AMERICA. (Filing Fee $ 405.00, Receipt Number ANYSDC-30439695)Document filed by LEP Realization Summer, LLC..(Arpey, V.)
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Att: 1 Exhibit A - Account Transcript,
Att: 2 Exhibit B - LEP Realization Summer Amended Return,
Att: 3 Exhibit C - Notice of Disallowance,
Att: 4 Exhibit D - Efile Reject,
Att: 5 Exhibit E - Paper file Receipt,
Att: 6 Exhibit F - Letter from Appeals