United States of America v. Williams
United States of America |
Harold Dewayne Williams |
3:2020cv00245 |
March 11, 2020 |
US District Court for the Middle District of Florida |
Brian J Davis |
Monte C Richardson |
Taxes |
26 U.S.C. § 7401 IRS: Tax Liability |
None |
Docket Report
This docket was last retrieved on October 25, 2022. A more recent docket listing may be available from PACER.
Document Text |
---|
|
Filing 40 Consent MOTION for David B. Ferebee, P.A. to Withdraw as Attorney by Harold Dewayne Williams. (Ferebee, David) Motions referred to Magistrate Judge Monte C. Richardson. |
Filing 39 NOTICE of Appearance by Michael P Tyson on behalf of Harold Dewayne Williams (Tyson, Michael) |
Filing 38 ABSTRACT of judgment. (KEM) |
Filing 37 JUDGMENT in favor of United States of America against Harold Dewayne Williams. Signed by Deputy Clerk on 11/22/2021. (KEM) |
|
Filing 35 Joint MOTION to Approve Consent Judgment by United States of America. (Attachments: #1 Text of Proposed Order)(Gray, Zachary) |
Filing 34 NOTICE of change of address by David B. Ferebee (Ferebee, David) |
|
Filing 32 MOTION for Extension of Time to File Joint Order/Judgment Until November 18, 2021 by Harold Dewayne Williams. (Ferebee, David) Motions referred to Magistrate Judge Monte C. Richardson. |
|
Filing 30 MEDIATION report Hearing held on 6/15/2021. Hearing outcome: Settled. (KEM) |
|
Filing 28 Unopposed MOTION for Miscellaneous Relief, specifically Relief from Full-Settlement Authority Presence Requirement by United States of America. (Gray, Zachary) |
|
|
Filing 25 Joint MOTION for Extension of Time to Complete Discovery by United States of America. (Gray, Zachary) Motions referred to Magistrate Judge Monte C. Richardson. Modified on 5/10/2021 to edit docket text (KEM). |
|
Filing 23 Joint NOTICE of Mediator Selection (Gray, Zachary) Modified docket text on 2/10/2021 (KEM). |
|
|
Filing 20 CASE REFERRED to Mediation. (KEM) |
|
|
Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re #14 Case Management Report by Harold Dewayne Williams. (Ferebee, David) |
Filing 16 Unopposed MOTION for Miscellaneous Relief, specifically Change Track by United States of America. (Gray, Zachary) Motions referred to Magistrate Judge Monte C. Richardson. |
Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Gray, Zachary) |
Filing 14 CASE MANAGEMENT REPORT. (Gray, Zachary) |
|
Filing 12 Unopposed MOTION to Substitute Attorney by United States of America. (Gray, Zachary) Motions referred to Magistrate Judge Monte C. Richardson. |
Filing 11 ANSWER and affirmative defenses to #1 Complaint by Harold Dewayne Williams. (Ferebee, David) Modified text on 8/19/2020. (AEJ) |
Filing 10 RETURN of service executed on 7/29/2020 by United States of America as to Harold Dewayne Williams. (Guerrier, Pascale) |
|
Filing 8 MOTION for Miscellaneous Relief, specifically Second Motion for Extension of Time to Effect Service... by United States of America. (Guerrier, Pascale) Motions referred to Magistrate Judge Monte C. Richardson. |
Filing 7 SUMMONS returned unexecuted by United States of America as to Harold Dewayne Williams. (Guerrier, Pascale) |
|
Filing 5 MOTION to Continue (Extension of Deadline to Serve Summons and Complaint) by United States of America. (Guerrier, Pascale) |
Filing 4 NOTICE of designation under Local Rule 3.05 - track 1. Signed by Deputy Clerk on 3/24/2020. (CKS) |
Filing 3 SUMMONS issued as to Harold Dewayne Williams. (PAM) |
Filing 2 NEW CASE ASSIGNED to Judge Brian J. Davis and Magistrate Judge Monte C. Richardson. New case number: 3:20-cv-245-J-39MCR. (SJB) |
Filing 1 COMPLAINT against Harold Dewayne Williams filed by United States of America. (Attachments: #1 Civil Cover Sheet Civil Cover Sheet, #2 Proposed Summons Summons)(Guerrier, Pascale) |
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
Search for this case: United States of America v. Williams | |
---|---|
Search News | [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ] |
Search Web | [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ] |
Defendant: Harold Dewayne Williams | |
Represented By: | David B. Ferebee |
Represented By: | Michael P Tyson |
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: | Pascale Guerrier |
Represented By: | Zachary Allen Gray |
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.