United States of America v. Schoenfeld
| United States of America |
| Steven Schoenfeld |
| 3:2016cv01248 |
| September 29, 2016 |
| US District Court for the Middle District of Florida |
| Jacksonville Office |
| XX US, Outside State |
| Patricia D. Barksdale |
| Marcia Morales Howard |
| Banks and Banking |
| 31 U.S.C. ยง 3545 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
74
ORDER denying 64 Defendant's Motion for Partial Summary Judgment as to Penalties; setting telephonic status conference for July 2, 2019, at 3:00 p.m. Signed by Judge Marcia Morales Howard on 6/25/2019. (JW)
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Filing
58
ORDER granting, in part, and denying, in part, 46 Defendants' Second Motion to Dismiss Amended Complaint or in the Alternative for Summary Judgment and Incorporated Memorandum of Law. The Motion is granted to the extent that the Estate s eeks dismissal from this action, and denied in all other respects. The stay entered by the Court in its November 13, 2017 Order 48 is lifted. The parties shall confer, and by October 15, 2018, file a joint notice of how they intend to proceed with regard to the remaining matters in this action. See Order for details. Signed by Judge Marcia Morales Howard on 9/25/2018. (DS)
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Filing
12
ORDERED: To the extent that it requests affirmative relief from the Court, Plaintiff's 11 Response in Opposition to Motion is DENIED without prejudice. See Order for details. Signed by Judge Marcia Morales Howard on 1/20/2017. (MHM)
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| Plaintiff: United States of America | |
| Represented By: | Kari A.R. Powell |
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| Defendant: Steven Schoenfeld | |
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