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U.S. v. PALOPOLI

No. 09-cv-3482 (ADS) (WDW).

UNITED STATES OF AMERICA, Plaintiff, v. FRANK PALOPOLI, SANDRA PALOPOLI, HSBC MORTGAGE CORPORATION, WILSHIRE CREDIT MORTGAGE CORPORATION, NEW YORK STATE DEPARTMENT of TAXATION and FINANCE, WINNICK & RICH, P.C., NICHOLAS & LEONARD, INC., JOSEPH PETRILLO, SHEAR-RITE STEEL CORP., DEUTSCHE BANK NATIONAL TRUST COMPANY, and ZAVATSKY, MENDELSOHN & LEVY, LLP, Defendants.

United States District Court, E.D. New York.

December 7, 2011.

Attorney(s) appearing for the Case

Lisa L. Bellamy , Trial Attorney. United States Department of Justice, Tax Division, Attorney for the Plaintiff, Civil Trial Section, Northern Region, P.O. Box 55, Ben Franklin Station, Washington, DC 20044.

Richard S. Kestenbaum, Esq. , of Counsel. Kestenbaum & Mark, Attorney for Defendants Frank Palopoli & Sandra Palopoli, 40 Cutter Mill Road, Great Neck, NY 11021.

Milton Shaiman , Attorney for Defendant Joseph Petrillo, 1 Rural Place, Commack, NY 11725.

Lawrence C. Gutman, Esq. , of Counsel. Gutman & Gutman, LLP, Attorney for Defendant Shear-Rite Steel Corp., 19 Roslyn Road, Mineola, NY 11501.

John J. Gable, Esq. , of Counsel, McGlinchey Stafford PLLC, Attorney for Defendant Deutsche Bank National Trust Company, 194 Washington Avenue, Suite 600, Albany, NY 12210.

Zavatsky, Mendelsohn, Gross, Savino & Levy, Attorney for Defendant Zavatsky, Mendelsohn, Gross, Savino & Levy, 33 Queens Street, P.O. Box 510, Syosset, NY 11791.

NO APPEARANCE: HSBC Mortgage Corporation, New York State Department of Taxation & Finance, Winick & Rich, P.C., Nicholas & Leonard, Inc.

ORDER

ARTHUR D. SPATT, District Judge.

The Plaintiff, the United States of America, initiated this action on August 11, 2009 against several Defendants, to reduce to judgment certain unpaid federal tax assessments against Frank Palopoli and to foreclose federal tax liens upon certain property. Four of the Defendants, HSBC Mortgage Corporation ("HSBC"), New York State Department of Taxation & Finance (the "Department"), Winick & Rich, P.C. ("Winick...

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