United States of America v. Hoballah et al
| United States of America |
| Samir Y. Hoballah, Leopoldine Hoballah and Collier County Tax Collector |
| 2:2022cv00131 |
| March 1, 2022 |
| US District Court for the Middle District of Florida |
| Nicholas P Mizell |
| John E Steele |
| Taxes |
| 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien |
| Defendant |
Docket Report
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| Document Text |
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| Filing 24 CERTIFICATE of interested persons and corporate disclosure statement by Leopoldine Hoballah, Samir Y. Hoballah. (Harris, Brian) Modified to reflect counsel notified of full use of case number on filings on 4/18/2022 (JK). |
| Filing 23 ANSWER to #1 Complaint with Jury Demand by Leopoldine Hoballah, Samir Y. Hoballah.(Harris, Brian) Modified to reflect counsel notified of full use of case number on filings on 4/18/2022 (JK). |
| Filing 22 NOTICE of a related action per Local Rule 1.07(c) by Collier County Tax Collector. Related case(s): No (Rivera, Luis) |
| Filing 21 CERTIFICATE of interested persons and corporate disclosure statement re #5 Civil Action Order by Collier County Tax Collector. (Rivera, Luis) |
| Filing 20 ANSWER and affirmative defenses to #1 Complaint by Collier County Tax Collector.(Rivera, Luis) |
| Filing 19 NOTICE of Appearance by Luis Ernesto Rivera, II on behalf of Collier County Tax Collector (Rivera, Luis) |
Filing 18
ENDORSED ORDER granting #16 defendants Samir and Leopoldine Hoballah's unopposed motion for extension of time. By April 15, 2022, defendants will file their answer to the government's complaint (Doc. #1). Signed by Magistrate Judge Nicholas P. Mizell on 4/1/2022. (GSK)
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| Filing 17 NOTICE of hearing: Preliminary Pretrial Conference set for 6/2/2022 at 10:20 AM before Magistrate Judge Nicholas P. Mizell. Parties shall file a Case Management Report by 5/9/2022. All parties shall appear telephonically. The toll-free teleconference number is 1-877-873-8018. The access code is 5997085. You will then be prompted to enter a participant security code: 22131. All parties are encouraged to utilize a landline or similarly stable connection free of ambient interference to avoid having any portion of the conference conducted without them. (WRW) |
| Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Leopoldine Hoballah, Samir Y. Hoballah. (Harris, Brian) Motions referred to Magistrate Judge Nicholas P. Mizell. |
| Filing 15 NOTICE of Appearance by Brian R. Harris on behalf of Leopoldine Hoballah, Samir Y. Hoballah (Harris, Brian) |
| Filing 14 RETURN of service executed on March 4, 2022 by United States of America as to Leopoldine Hoballah. (Desmond, Conor) |
| Filing 13 RETURN of service executed on March 4, 2022 by United States of America as to Samir Y. Hoballah. (Desmond, Conor) |
| Filing 12 RETURN of service executed on March 9, 2022 by United States of America as to Collier County Tax Collector. (Desmond, Conor) |
| Filing 11 NOTICE of Lead Counsel Designation by Conor P. Desmond on behalf of United States of America. Lead Counsel: Conor P. Desmond. (Desmond, Conor) |
| Filing 10 SUMMONS issued as to Collier County Tax Collector. (JK) |
| Filing 9 SUMMONS issued as to Leopoldine Hoballah. (JK) |
| Filing 8 SUMMONS issued as to Samir Y. Hoballah. (JK) |
| Filing 7 NOTICE of Local Rule 2.02(a), which requires designation of one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action. File a Notice of Lead Counsel Designation to identify lead counsel. (Signed by Deputy Clerk). (JK) |
| Filing 6 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (JK) |
| Filing 5 CIVIL Action Order Signed by All Divisional Judges on 3/1/2022. (JK) |
| Filing 4 NEW CASE ASSIGNED to Judge John E. Steele and Magistrate Judge Nicholas P. Mizell. New case number: 2:22-cv-131-JES-NPM. (SJB) |
| Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Desmond, Conor) |
| Filing 2 NOTICE of lis pendens by United States of America (Desmond, Conor) |
| Filing 1 COMPLAINT against Collier County Tax Collector, Leopoldine Hoballah, Samir Y. Hoballah filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons - Collier County Tax Collector, #3 Proposed Summons - Leopoldine Hoballah, #4 Proposed Summons - Samir Hoballah)(Desmond, Conor) Modified as to duplicate docket text on 3/1/2022 (JK). |
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