United States of America v. McVay
Plaintiff: of America United States and United States of America
Defendant: Michael McVay
Case Number: 2:2021cv00188
Filed: March 5, 2021
Court: US District Court for the Middle District of Florida
Presiding Judge: John L Badalamenti
Referring Judge: Mac R McCoy
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 25, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 27, 2021 Opinion or Order Filing 13 ORDER GOVERNING TELEPHONIC PROCEEDINGS. Signed by Magistrate Judge Mac R. McCoy on 4/27/2021. (jmc)
April 27, 2021 Opinion or Order Filing 12 ORDER GOVERNING PRELIMINARY PRETRIAL CONFERENCE. Signed by Magistrate Judge Mac R. McCoy on 4/27/2021. (jmc)
April 26, 2021 Filing 11 NOTICE of hearing: Telephonic Preliminary Pretrial Conference set for 7/27/2021 at 10:00 AM before Magistrate Judge Mac R. McCoy. DIAL IN INSTRUCTIONS: TOLL FREE NUMBER: 1-888-273-3658, ACCESS CODE: 8335587. Dial in at least 5 minutes before hearing time. Landline preferred. Do not use the speaker phone feature during the call.(jmc)
April 26, 2021 Opinion or Order Filing 10 ENDORSED ORDER granting #7 Stipulated Motion for Extension of Deadlines. Defendant must answer or otherwise respond to Plaintiff's Complaint (Doc. #1) no later than 6/9/2021. Additionally, the Court finds good cause to extend the deadlines in the Civil Action Order (Doc. #4) by a period of 30 days. Accordingly, the parties must file a Uniform Case Management report no later than 7/2/2021. Signed by Magistrate Judge Mac R. McCoy on 4/26/2021. (WJF)
April 23, 2021 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #4 Civil Action Order by Michael McVay. (Marod, Edward)
April 23, 2021 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by Michael McVay. Related case(s): No (Marod, Edward)
April 23, 2021 Filing 7 Joint MOTION for Extension of Time to File Answer re #1 Complaint, Joint MOTION for Extension of Time to extend deadlines re #4 Civil Action Order by Michael McVay. (Marod, Edward) Motions referred to Magistrate Judge Mac R. McCoy.
March 29, 2021 Filing 6 WAIVER of service returned executed on 3/26/2021 by United States of America as to Michael McVay. (Wilcove, Michael)
March 10, 2021 Filing 5 CERTIFICATE of interested persons and corporate disclosure statement re #4 Civil Action Order by United States of America. (Wilcove, Michael)
March 8, 2021 Filing 4 CIVIL Action Order. Signed by All Divisional Judges on 3/8/2021. (MLS)
March 8, 2021 Filing 3 SUMMONS issued as to Michael McVay. (MLS)
March 8, 2021 Filing 2 NEW CASE ASSIGNED to Judge John L. Badalamenti and Magistrate Judge Mac R. McCoy. New case number: 2:21-cv-188-JLB-MRM. (LRB)
March 5, 2021 Filing 1 COMPLAINT against Michael McVay filed by of America United States. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Wilcove, Michael)

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Plaintiff: of America United States
Represented By: Michael N. Wilcove
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Plaintiff: United States of America
Represented By: Michael N. Wilcove
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Defendant: Michael McVay
Represented By: Edward Alan Marod
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