United States of America v. Caton
| United States of America |
| Douglas R. Caton |
| Gregory P. Holder |
| 2:2023cv00031 |
| January 13, 2023 |
| US District Court for the Middle District of Florida |
| Sheri Polster Chappell |
| Kyle C Dudek |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| Defendant |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 25, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 24 NOTICE of Service of Responses to Plaintiff's Discovery Upon Defendant by Douglas R. Caton. (JTM) |
| Filing 23 JOINT Notice of Selection of Gregory P. Holder as Mediator by United States of America. (Troy, Michael) (Modified on 8/8/2023, to edit text) (BGR). |
| Filing 22 NOTICE of Lead Counsel Designation by Michael Troy on behalf of United States of America. Lead Counsel: Michael Troy. (Troy, Michael) |
| Filing 21 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): No (Troy, Michael) |
Filing 20
CASE MANAGEMENT AND SCHEDULING ORDER: Amended Pleadings due by 9/23/2023; Joinder of Parties due by 9/23/2023; Discovery due by 3/29/2024; Dispositive motions due by 4/26/2024; Pretrial statement due by 10/11/2024; All other motions due by 10/7/2024; Plaintiff disclosure of expert report due by 12/30/2023; Defendant disclosure of expert report due by 1/29/2024; Final Pretrial Conference set for 10/25/2024 at 09:30 AM in Ft. Myers Courtroom 5 D before Judge Sheri Polster Chappell; Jury Trial set for 11/4/2024 trial term in Ft. Myers Courtroom 5 D before Judge Sheri Polster Chappell. Conduct mediation hearing by 4/5/2024. Lead counsel to coordinate dates. Signed by Magistrate Judge Kyle C. Dudek on 7/24/2023. (CGW)
|
| Filing 18 Minute Entry. In Person Proceedings held before Magistrate Judge Kyle C. Dudek: granting 15 Plaintiff's ORAL Motion for Extension of Time to File Designation of Lead Counsel and Notice of Related Action by 7/31/23; granting 16 Defendant's ORAL Motion for Extension of Time to File Corporate Disclosure Statement by 8/7/23; granting 17 JOINT ORAL Motion for Extension of Time to File Notice of Selection of Mediator by 8/7/23; PRELIMINARY PRETRIAL CONFERENCE held on 7/24/2023. (Digital) (CGW) |
| Filing 17 ORAL MOTION for Extension of Time to File Notice of Selection of Mediator by 8/7/2023 by All Parties. (CGW) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 16 ORAL MOTION for Extension of Time to File Corporate Disclosure Statement by 8/7/2023 by Douglas R. Caton. (CGW) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 15 ORAL MOTION for Extension of Time to File Designation of Lead Counsel and Notice of Related Action by 7/31/2023. by United States of America. (CGW) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 14 NOTICE OF RESCHEDULING HEARING IN PERSON: The Preliminary Pretrial Conference hearing previously scheduled for 7/10/2023 is rescheduled. New scheduling date and time: Preliminary Pretrial Conference set for 7/24/2023 at 10:15 AM in Ft. Myers Courtroom 4 E before Magistrate Judge Kyle C. Dudek. (CGW) |
|
Filing 13
ENDORSED ORDER granting #12 Motion to Reschedule Preliminary Pretrial Conference. Although it is unknown if Plaintiff's motion is opposed, the Court finds good cause to address it now and without a response in light of the time-sensitive nature of the request. The preliminary pretrial conference set for 7/10/23 will be rescheduled for the reasons stated in Plaintiff's motion. A separate notice with the new hearing date will follow. Signed by Magistrate Judge Kyle C. Dudek on 7/9/2023. (Dudek, Kyle)
|
| Filing 12 Emergency MOTION for Michael Troy to appear telephonically via Zoom or reschedule preliminary pretrial conference by United States of America. (Attachments: #1 Exhibit)(Troy, Michael) Motions referred to Magistrate Judge Kyle C. Dudek. |
| Filing 11 CASE MANAGEMENT REPORT. (Troy, Michael) |
| Filing 10 CASE MANAGEMENT REPORT. (Troy, Michael) Modified on 7/7/2023 COUNSEL INSTRUCTED TO REFILE CMR TO INCLUDE SIGNATURE DATE OF DEFENDANT ON DOCUMENT (AEH). |
| Filing 9 NOTICE of hearing: IN PERSON Preliminary Pretrial Conference set for 7/10/2023 at 09:45 AM in Ft. Myers Courtroom 4 E before Magistrate Judge Kyle C. Dudek. Case Management Report due by 7/5/2023. (CGW) |
| Filing 8 ANSWER to #1 Complaint with Jury Demand by Douglas R. Caton.(SEH) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #3 Civil Action Order by United States of America. (Troy, Michael) |
| Filing 6 WAIVER of service returned executed on 4/11/2023 by United States of America as to Douglas R. Caton. (Troy, Michael) |
| Filing 5 SUMMONS issued as to Douglas R. Caton. (SEH) |
| Filing 4 PROPOSED summons to be issued by United States of America. (Troy, Michael) |
| Filing 3 CIVIL Action Order Signed by All Divisional Judges on 1/18/2023. (SEH) |
| Filing 2 NEW CASE ASSIGNED to Judge Sheri Polster Chappell and Magistrate Judge Kyle C. Dudek. New case number: 2:23-cv-31-SPC-KCD. (NAS) |
| Filing 1 COMPLAINT against Douglas R. Caton filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Troy, Michael) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
