United States of America v. Ottey et al
| United States of America |
| Deron Ottey, Christine Wilson-Ottey, Regions Bank, County Tax Collector Diane Hutchings, Pace Island Owners Assoc., Inc., Regions Bank doing business as Regions Mortgage and Diane Hutchings |
| 3:2023cv01367 |
| November 20, 2023 |
| US District Court for the Middle District of Florida |
| Timothy J Corrigan |
| Marcia Morales Howard |
| Laura Lothman Lambert |
| Taxes |
| 26 U.S.C. § 6502 IRS:Enforcement of tax liens |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on January 17, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 21 MOTION for Clerk's Default against Deron Ottey, Christine Wilson-Ottey by United States of America. (Hollman, Meredith) Motions referred to Magistrate Judge Laura Lothman Lambert. |
| Filing 20 WAIVER of service returned executed on 01/10/2024 by United States of America as to Pace Island Owners Assoc., Inc.. (Hollman, Meredith) |
Filing 19
ENDORSED ORDER: Upon review of #16 Joint Stipulation of Priority and Request to Excuse Certain Defendants from Full Participation in this Action, Defendants Regions Bank and Diane Hutchings, Clay County Tax Collector, are excused from participation in this action unless and until the Property (as further described at paragraphs 3 and 4 of the Stipulation), is ordered sold, at which time they shall provide proof of the amounts due under their respective liens and claims. Signed by Judge Marcia Morales Howard on 1/2/2024. (JW)
|
| Filing 18 Case Reassigned to Judge Marcia Morales Howard. New case number: 3:23-cv-1367-MMH-LLL. Judge Timothy J. Corrigan no longer assigned to the case. (jkl) |
| Filing 17 CERTIFICATE of service by United States of America re #16 Stipulation of Priority. (Hollman, Meredith) |
| Filing 16 JOINT Stipulation of Priority and Request to Excuse Certain Defendants from Full Participation in this Action by United States of America. (Hollman, Meredith) (Modified on 12/20/2023, to edit text) (BGR). |
| Filing 15 RETURN of service executed on 12/09/2023 by United States of America as to Christine Wilson-Ottey. (Hollman, Meredith) |
| Filing 14 RETURN of service executed on 12/09/2023 by United States of America as to Deron Ottey. (Hollman, Meredith) |
| Filing 13 RETURN of service executed on 11/30/2023 by United States of America as to Regions Bank. (Hollman, Meredith) |
| Filing 12 WAIVER of service returned executed on 12/11/2023 by United States of America as to Diane Hutchings. (Hollman, Meredith) |
| Filing 11 SUMMONS reissued as to Pace Island Owners Assoc., Inc. (SPM) |
| Filing 10 NOTICE of new summons due to new registered agent by United States of America re #8 Proposed summons (Hollman, Meredith) Modified on 12/14/2023 (SPM). |
| Filing 9 Amended NOTICE of lis pendens by United States of America (Hollman, Meredith) Modified on 12/14/2023 (SPM). |
| Filing 8 PROPOSED summons to be issued by United States of America. (Hollman, Meredith) |
| Filing 7 RETURN of service executed on 12/09/2023 by United States of America as to Christine Wilson-Ottey. (Hollman, Meredith) |
| Filing 6 RETURN of service executed on 12/09/2023 by United States of America as to Deron Ottey. (Hollman, Meredith) |
| Filing 5 NOTICE of lis pendens by United States of America (Hollman, Meredith) |
| Filing 4 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). (AMM) |
| Filing 3 SUMMONS issued as to Diane Hutchings, Deron Ottey, Pace Island Owners Assoc., Inc., Regions Bank, Christine Wilson-Ottey. (ABC) |
| Filing 2 NEW CASE ASSIGNED to Judge Timothy J. Corrigan and Magistrate Judge Laura Lothman Lambert. New case number: 3:23-cv-1367-TJC-LLL. (ARC) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Summons for Deron Ottey, #3 Proposed Summons Summons for Christine Wilson-Ottey, #4 Proposed Summons Summons for Regions Bank, #5 Proposed Summons Summons for Diane Hutchings, #6 Proposed Summons Summons for Pace Island HOA)(Hollman, Meredith) |
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.
