United States of America v. Harris et al
| United States of America |
| 24/7 Tax Services, LLC and Phillip Mott Harris, II |
| 6:2018cv01560 |
| September 20, 2018 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Daniel C Irick |
| Taxes |
| 26 U.S.C. ยง 7402 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 24, 2018. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 16 TRANSFER to Ocala Division and assigned case number 5:18-cv-539-OC-30PRL (RDO) |
Filing 15
ENDORSED ORDER denying #14 Motion for Reconsideration. A business entity may only appear in this Court and request relief through an attorney licensed to practice in this Court. See Local Rule 2.03(e). Signed by Magistrate Judge Daniel C. Irick on 10/23/2018. (Irick, Daniel)
|
| Filing 14 MOTION for Reconsideration re 11 Order on Motion for Extension of Time to File Response/Reply by Phillip Mott Harris, II. (RDO) |
|
Filing 13
ORDER re #9 Order to Show Cause filed by United States of America. This case is transferred to the United States District Court, Middle District of Florida, Ocala Division, for all further proceedings. The Clerk is DIRECTED to transfer this case to the United States District Court, Middle District of Florida, Ocala Division. Signed by Judge Paul G. Byron on 10/23/2018. (MMW)
|
| Filing 12 RESPONSE TO #9 ORDER TO SHOW CAUSE filed by United States of America. (Robins, Samuel) Modified on 10/22/2018 (RDO). |
| Set deadlines: Answer due by 12/3/2018. (JP) |
|
Filing 11
ENDORSED ORDER granting in part and denying in part #10 Unopposed Motion for Extension of Time to Respond to the Complaint. On or before 12/3/2018, Defendant Phillip Mott Harris shall respond to the Complaint. The Motion is denied to the extent it requests an extension of time for Defendant 24/7 Tax Services, LLC. A business entity may only appear in this Court and request relief through an attorney licensed to practice in this Court. See Local Rule 2.03(e). Signed by Magistrate Judge Daniel C. Irick on 10/15/2018. (Irick, Daniel)
|
| Filing 10 MOTION for Extension of Time to File Response/Reply as to #1 Complaint by 24/7 Tax Services, LLC, Phillip Mott Harris, II. (JP) Motions referred to Magistrate Judge Daniel C. Irick. |
|
Filing 9
ORDER to Show Cause : On or before October 29, 2018, Plaintiff shall show cause in writing why the Court should not transfer this case to the Ocala Division pursuant to Local Rule 1.02(e). Failure to respond to this Order to Show Cause will result in a recommendation that this case be transferred to the Ocala Division without further warning. See Order. Signed by Magistrate Judge Daniel C. Irick on 10/15/2018. (RN)
|
| Filing 8 RETURN of service executed on 09/26/2018 by United States of America as to 24/7 Tax Services, LLC. (Robins, Samuel) |
| Filing 7 RETURN of service executed on 9/26/2018 by United States of America as to Phillip Mott Harris, II. (Robins, Samuel) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #4 Interested persons order by United States of America. (Robins, Samuel) |
| Filing 5 NOTICE of pendency of related cases re #3 Related Case Order and track 2 notice per Local Rule 1.04(d) by United States of America. Related case(s): yes (Robins, Samuel) |
|
Filing 4
INTERESTED PERSONS ORDER. The Certificate of Interested Persons shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 9/27/2018. (GNB) copies e-mailed
|
|
Filing 3
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. The Notice of Pendency of Other Actions shall be filed within fourteen (14) days from the date of this Order. Signed by Judge Paul G. Byron on 9/27/2018. (GNB) copies e-mailed
|
| Filing 2 SUMMONS issued as to All Defendants. (Originals mailed to counsel for service.) (JP) |
| Filing 1 COMPLAINT for Permanent Injunction and Other Relief against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet)(JP) |
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.
