United States of America v. Moody et al
| United States of America |
| Maxey Dell Moody, III, Richard M. Moody, Dorothy Elaina Moran, Ethel Jeanie Godwin Throop, John H Rowland, III, Mary R. Stouffer, Dorothy R. Gatwood and John H. Rowland, III |
| 3:2022cv01034 |
| September 22, 2022 |
| US District Court for the Middle District of Florida |
| Brian J Davis |
| Monte C Richardson |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| Defendant |
Docket Report
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This docket was last retrieved on May 19, 2023. A more recent docket listing may be available from PACER.
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Filing 34
ORDER AND FINAL JUDGMENT. The parties' Joint Motion for Entry of Judgment #33 is GRANTED. The Clerk is DIRECTED to terminate remaining deadlines and to close this file. See order for details. Signed by Judge Brian J. Davis on 5/16/2023. (AMP)
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| Filing 33 JOINT MOTION for Entry of Judgment by United States of America. (Attachments: #1 Text of Proposed Order)(Gray, Zachary) (Modified on 2/13/2023 to edit docket text) (JDR). (Modified on 5/16/2023 to edit event type per chambers) (JDR). |
| Filing 32 ANSWER and affirmative defenses to #29 Amended Complaint by Maxey Dell Moody, III.(Johnson, Keith) |
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Filing 31
ENDORSED ORDER granting #30 Defendant Maxey Dell Moody, III's Unopposed Motion for Extension of Time to Respond to Complaint. On or before January 4, 2023, Defendant shall file his answer or response to the Amended Complaint. Signed by Magistrate Judge Monte C. Richardson on 12/22/2022. (MDH)
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| Filing 30 UNOPPOSED MOTION for Extension of Time to File Response/Reply as to #29 Amended Complaint by Maxey Dell Moody, III. (Johnson, Keith) Motions referred to Magistrate Judge Monte C. Richardson. (Modified on 12/22/2022 to edit docket text) (JDR). |
| Filing 29 AMENDED COMPLAINT against Maxey Dell Moody, III filed by United States of America. Related document: #1 Complaint filed by United States of America.(Sheer, Margaret) |
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Filing 28
ENDORSED ORDER granting #26 Unopposed Motion by the United States to Amend Complaint. On or before December 7, 2022, the Government shall file the Amended Complaint, attached to the Motion, as a separate document. Signed by Magistrate Judge Monte C. Richardson on 12/5/2022. (MDH)
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| Filing 27 NOTICE of Appearance by Keith Howard Johnson on behalf of Maxey Dell Moody, III (Johnson, Keith) |
| Filing 26 Unopposed MOTION to Amend #1 Complaint by United States of America. (Attachments: #1 Appendix Proposed Amended Complaint, #2 Text of Proposed Order Proposed Order)(Sheer, Margaret) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 25 WAIVER of service returned executed on 10/3/2022 by United States of America as to Dorothy Elaina Moran. (Gray, Zachary) |
| Filing 24 WAIVER of service returned executed on 9/23/2022 by United States of America as to Richard M. Moody. (Gray, Zachary) |
| Filing 23 WAIVER of service returned executed on 9/23/2022 by United States of America as to Maxey Dell Moody, III. (Gray, Zachary) |
| Filing 22 WAIVER of service returned executed on 9/23/2022 by United States of America as to Mary R. Stouffer. (Gray, Zachary) |
| Filing 21 WAIVER of service returned executed on 9/23/2022 by United States of America as to John H. Rowland, III. (Gray, Zachary) |
| Filing 20 WAIVER of service returned executed on 9/23/2022 by United States of America as to Ethel Jeanie Godwin Throop. (Gray, Zachary) |
| Filing 19 WAIVER of service returned executed on 9/23/2022 by United States of America as to Dorothy R. Gatwood. (Gray, Zachary) |
| Filing 18 NOTICE of Appearance by Zachary Allen Gray on behalf of United States of America (Gray, Zachary) |
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Filing 17
ENDORSED ORDER granting #16 Unopposed Motion for Extension of Time to Respond to Complaint. Defendants Richard M. Moody, Dorothy Elaina Moran, and Ethel Jeanie Godwin Throop's answer(s) or response(s) shall be due within twenty-one (21) days after the Government files its amended complaint. Signed by Magistrate Judge Monte C. Richardson on 11/22/2022. (MDH)
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| Filing 16 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by Richard M. Moody, Dorothy Elaina Moran, Ethel Jeanie Godwin Throop. (Horner, Emily) Motions referred to Magistrate Judge Monte C. Richardson. |
| Filing 15 NOTICE of Appearance by Emily Friend Horner on behalf of Richard M. Moody, Dorothy Elaina Moran, Ethel Jeanie Godwin Throop (Horner, Emily) |
| Filing 14 ANSWER and affirmative defenses to #1 Complaint with Jury Demand by Dorothy R. Gatwood, John H. Rowland, III, Mary R. Stouffer.(St. Amand, Scott) |
| Filing 13 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). (CKS) |
| Filing 12 SUMMONS issued as to Dorothy Elaina Moran. (JDR) |
| Filing 11 SUMMONS issued as to Ethel Jeanie Godwin Throop. (JDR) |
| Filing 10 PROPOSED summons to be issued by United States of America. (Sheer, Margaret) |
| Filing 9 SUMMONS issued as to Dorothy R. Gatwood. (JDR) |
| Filing 8 SUMMONS issued as to Mary R. Stouffer. (JDR) |
| Filing 7 SUMMONS issued as to John H. Rowland, III. (JDR) |
| Filing 6 SUMMONS issued as to Richard M. Moody. (JDR) |
| Filing 5 SUMMONS issued as to Maxey Dell Moody, III. (JDR) |
| Filing 4 NEW CASE ASSIGNED to Judge Brian J. Davis and Magistrate Judge Monte C. Richardson. New case number: 3:22-cv-1034-BJD-MCR. (SJB) |
| Filing 3 CORPORATE Disclosure Statement by United States of America. (Sheer, Margaret) |
| Filing 2 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): Yes (Sheer, Margaret) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Sheer, Margaret) |
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