United States of America v. Wilkins et al
| United States of America |
| Lawrence N. Wilkins, Carol G. Wilkins, The Wilkins Foundation, Inc. and Living Light Ministries, Inc. |
| 8:2014cv00993 |
| April 25, 2014 |
| US District Court for the Middle District of Florida |
| Tampa Office |
| Sarasota |
| Anthony E. Porcelli |
| Elizabeth A. Kovachevich |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7401 |
| None |
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Available Case Documents
The following documents for this case are available for you to view or download:
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Filing
147
ORDER denying 139 Motion in Limine. Signed by Magistrate Judge Julie S. Sneed on 6/22/2018. (SMC)
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Filing
118
ORDER denying without prejudice 104 Motion for Sanctions. Signed by Magistrate Judge Julie S. Sneed on 12/7/2017. (SMC)
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Filing
108
ORDER granting in part and denying in part 99 Defendants' Motion to Extend the Discovery Deadline and Quash the Depositions Noticed for October of 2017. The discovery deadline in this matter is extended through November 15, 2017. Signed by Magistrate Judge Julie S. Sneed on 10/17/2017. (SMC)
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Filing
98
ORDER granting in part and denying in part 96 Motion to Compel Answers to Interrogatories Against Defendant Living Light Ministries, Inc. Signed by Magistrate Judge Julie S. Sneed on 9/21/2017. (SMC)
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Filing
95
ORDER granting in part and denying in part 92 Motion to Compel Discovery Against Defendant Living Light Ministries, Inc. Signed by Magistrate Judge Julie S. Sneed on 7/3/2017. (SMC)
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Filing
74
ORDER granting 69 Renewed Emergency Motion to Set Aside 22 Default judgment, directing Plaintiff to file Affidavit of costs and an Amended Complaint within seven days of this Order; upon payment of costs, Defendants shall file a Notice of Compliance and Defendants' Answers within fourteen days of the date of this Order; directing Plaintiff to cancel the sale scheduled for February 11, 2016. See Order for details. Signed by Judge Elizabeth A. Kovachevich on 2/10/2016. (JM)
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Filing
66
ORDER granting in part and denying in part 59 Motion for Stay of Execution Pending Appeal; the Motion for Stay is granted, conditioned on Defendants posting a supersedeas bond in the amount of $552,000.00, and otherwise denied. If Defendants do not post a bond, further proceedings are not stayed pending appeal. Signed by Judge Elizabeth A. Kovachevich on 2/5/2016. (JM)
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Filing
60
ORDER denying as moot 56 Motion for Preliminary Injunction; denying as moot 57 Motion for temporary restraining order. See Order for details. Signed by Judge Elizabeth A. Kovachevich on 2/2/2016. (JM)
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Filing
30
ORDER denying 25 Motion to dismiss for lack of jurisdiction; denying as moot 27 motion to stay. Signed by Judge Elizabeth A. Kovachevich on 5/19/2015. (JM)
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Filing
24
FINAL decree of foreclosure and Order of Sale re Order Granting Default Judgment (Dkt. 21). Signed by Judge Elizabeth A. Kovachevich on 4/16/2015. (JM)
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Filing
21
ORDER granting 20 Motion for Default Judgment. The Clerk of Court shall enter a final judgment in accordance with Order. Within fourteen days the United States shall submit a proposed decree of foreclosure and order of sale. See Order for details. Signed by Judge Elizabeth A. Kovachevich on 4/6/2015. (JM)
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