United States of America v. Picinich et al
| United States of America |
| Citizens First Wholesale Mortgage Company, Martin M. Picinich, Gayle Picinich and Citizens First Bank |
| 5:2019cv00629 |
| December 16, 2019 |
| US District Court for the Middle District of Florida |
| Philip R Lammens |
| James S Moody |
| Taxes |
| 26 U.S.C. ยง 6502 |
| None |
Docket Report
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This docket was last retrieved on January 31, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 WAIVER of service returned executed on January 31, 2020 by United States of America as to Citizens First Bank. (Duncan, Elizabeth) |
| Filing 11 SUMMONS issued as to Citizens First Bank. (HAI) |
| Filing 10 AMENDED COMPLAINT against Gayle Picinich, Martin M. Picinich, Citizens First Bank filed by United States of America. (Attachments: #1 Proposed Summons)(Duncan, Elizabeth) |
| Filing 9 RETURN of service executed on January 9, 2020 as to Gayle Picinich by United States of America (Duncan, Elizabeth) Modified on 1/13/2020 (HAI). |
| Filing 8 RETURN of service executed on January 9, 2020 as to Martin M. Picinich by United States of America (Duncan, Elizabeth) Modified on 1/13/2020 (HAI). |
| Filing 7 NOTICE of pendency of related cases re #6 Related case order and track 2 notice per Local Rule 1.04(d) by United States of America. Related case(s): Yes (Duncan, Elizabeth) |
Filing 6
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge James S. Moody, Jr. on 12/23/2019. (KAC)
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| Filing 5 SUMMONS issued as to Citizens First Wholesale Mortgage Company. (LAB) |
| Filing 4 SUMMONS issued as to Gayle Picinich. (LAB) |
| Filing 3 SUMMONS issued as to Martin M. Picinich. (LAB) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:19-cv-629-Oc-30PRL. (SJB) |
| Filing 1 COMPLAINT against Citizens First Wholesale Mortgage Company, Gayle Picinich, Martin M. Picinich filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons)(Duncan, Elizabeth) |
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