United States of America v. Weatherly et al
Plaintiff: United States of America
Defendant: Patsy Weatherly, Todd Delano Weatherly and Pamela Weatherly
Case Number: 3:2019cv00802
Filed: July 5, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Patricia D Barksdale
Referring Judge: Timothy J Corrigan
Nature of Suit: Banks and Banking
Cause of Action: 28 U.S.C. ยง 3001
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 19, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 22, 2019 Sealed Document. S-12, S-13. (KKH)
August 21, 2019 Sealed Document. S-11. (KKH)
August 13, 2019 Sealed Document. S-10. (KKH)
August 1, 2019 Sealed Document: S-9. (JSG)
August 1, 2019 Sealed Documents: S-7 and S-8. (JSG)
July 19, 2019 Sealed Documents: S-5 and S-6. (JSG)
July 11, 2019 Filing 4 NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 7/11/2019. (Attachments: #1 Case Management Report form, #2 Consent to US Magistrate Judge Jurisdiction letter and form)(MD)
July 8, 2019 Filing 3 SUMMONS issued as to Pamela Weatherly, Patsy Weatherly, Todd Delano Weatherly. (JSG)
July 5, 2019 Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Patricia D. Barksdale. New case number: 3:19-cv-802-J-32PDB. (SJB)
July 5, 2019 Filing 1 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for Patsy Weatherly, #3 Proposed Summons for Pamela Weatherly, #4 Proposed Summons for Todd Weatherly)(Powell, Kari)

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 this case: United States of America v. Weatherly et al
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Patsy Weatherly
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Todd Delano Weatherly
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Pamela Weatherly
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Kari A.R. Powell
Represented By: Margaret Sholian
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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.


Why Is My Information Online?