Kim et al v. United States of America
| Thomas Kim and Kyeong Kim |
| UNITED STATES OF AMERICA |
| 5:2025cv00664 |
| October 23, 2025 |
| U.S. District Court for the Middle District of Florida |
| Philip R Lammens |
| James S Moody |
| Taxes |
| 26 U.S.C. ยง 7422 IRS: Refund Taxes |
| None |
Docket Report
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This docket was last retrieved on March 17, 2026. A more recent docket listing may be available from PACER.
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| Filing 15 NOTICE of Local Rule 1.11(e), which provides that, unless an order states another time, a seal under Rule 1.11 expires ninety days after a case is closed and all appeals are exhausted. To prevent the content of a sealed item from appearing on the docket after the seal expires, a party or interested non-party must move for relief before the seal expires. (Signed by Deputy Clerk). (MGB) |
Filing 14
ORDER OF DISMISSAL re #13 Joint Stipulation of Dismissal. This cause is dismissed with prejudice, with each party to bear its own fees and costs, including attorneys' fees and expenses. All pending motions, if any, are denied as moot. The Clerk is directed to close this case. Signed by Judge James S. Moody, Jr. on 3/16/2026. (SMB)
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| Filing 13 STIPULATION of Dismissal (Joint) by United States of America. (Hollman, Meredith) |
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Filing 12
CASE MANAGEMENT AND SCHEDULING ORDER: Discovery due by 5/27/2026; Dispositive motions due by 6/29/2026; Final Pretrial Conference set for THURSDAY, NOVEMBER 5, 2026, AT 9:00 A.M. in Tampa Courtroom 17 before Judge James S. Moody Jr. BENCH TRIAL is set on the DECEMBER 2026 trial term before Judge James S. Moody Jr. Conduct mediation hearing by 6/12/2026. Lead counsel to coordinate dates. Signed by Judge James S. Moody, Jr. on 2/6/2026. (SMB)
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| Filing 11 CASE MANAGEMENT REPORT. (Hollman, Meredith) |
| Filing 10 ANSWER to #1 Complaint by United States of America.(Hollman, Meredith) |
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Filing 9
ENDORSED ORDER granting #7 United States' Unopposed Motion for Extension of Time. United States' deadline to respond to Plaintiffs' Complaint is extended to January 28, 2026. The Parties shall file their joint case management report by February 6, 2026. Signed by Judge James S. Moody, Jr. on 11/23/2025. (SMB)
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| Filing 8 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Thomas Kim. (Sherman, Matthew) |
| Filing 7 Unopposed MOTION for Extension of Time to File Answer re #1 Complaint by United States of America. (Hollman, Meredith) |
| Filing 6 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by United States of America. (Hollman, Meredith) |
| Filing 5 NOTICE of Lead Counsel Designation by Meredith Elliott Hollman on behalf of United States of America. Lead Counsel: Meredith Elliott Hollman. (Hollman, Meredith) |
| Filing 4 PROOF of service by Thomas Kim (Attachments: #1 Exhibit A)(Sherman, Matthew) |
| Filing 3 SUMMONS issued as to United States of America. (RLD) |
| Filing 2 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Philip R. Lammens. New case number: 5:25-cv-00664-JSM-RPL. (JOS) |
| Filing 1 COMPLAINT against UNITED STATES OF AMERICA (Filing fee $405 receipt number AFLMDC-24028191) filed by All Plaintiffs. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B, #4 Exhibit C, #5 Proposed Summons AG, #6 Proposed Summons USAO, #7 Proposed Summons IRS)(Sherman, Matthew) |
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