United States of America v. Marc et al
| United States of America |
| Marcgenson Marc, Character Financial Solutions, LLC, Dosuld Pierre, Advanced Tax Services, Inc., Shirleen Thales, Tiana Character, Genson Financial Group, LLC and LeNorris LaMoute |
| 6:2018cv02147 |
| December 17, 2018 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Roy B Dalton |
| Thomas B Smith |
| Taxes |
| 26 U.S.C. § 7402 |
| None |
Docket Report
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| Document Text |
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| Filing 41 ANSWER and affirmative defenses to #1 Complaint by Tiana Character, Character Financial Solutions, LLC.(Jefferson, Nehemiah) |
| Filing 40 Clerk's ENTRY OF DEFAULT as to Shirleen Thales. (LMM) |
| Filing 39 Clerk's ENTRY OF DEFAULT as to Dosuld Pierre. (LMM) |
| Filing 38 Clerk's ENTRY OF DEFAULT as to LeNorris LaMoute. (LMM) |
Filing 37
ORDER granting #34 Motion for Entry of Default; granting #35 Motion for Entry of Default; granting #36 Motion for Entry of Default. Signed by Magistrate Judge Thomas B. Smith on 2/5/2019. (Smith, Thomas)
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| Filing 36 MOTION for entry of clerk's default against Shirleen Thales by United States of America. (Applegate, Daniel) Motions referred to Magistrate Judge Thomas B. Smith. |
| Filing 35 MOTION for entry of clerk's default against Dosuld Pierre by United States of America. (Applegate, Daniel) Motions referred to Magistrate Judge Thomas B. Smith. |
| Filing 34 MOTION for entry of clerk's default against LeNorris LaMoute by United States of America. (Applegate, Daniel) Motions referred to Magistrate Judge Thomas B. Smith. |
| Filing 33 Remark: Doc. #32 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 2/4/19. (ESG) |
| Filing 32 CERTIFICATE of interested persons and corporate disclosure statement re #23 Interested persons order by United States of America. (Robins, Samuel) |
| Filing 31 NOTICE of pendency of related cases re #22 Related Case Order per Local Rule 1.04(d) by United States of America. Related case(s): yes (Robins, Samuel) Modified on 2/4/2019 (LMM). |
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Filing 30
ORDER granting #6 Motion for Preliminary Injunction. See PDF for details. Signed by Judge Roy B. Dalton, Jr. on 1/16/2019. (PKK)
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| Filing 29 Minute Entry. Proceedings held before Judge Roy B. Dalton, Jr.: MOTION HEARING held on 1/15/2019 re #6 MOTION for preliminary injunction filed by United States of America. Court Reporter: Suzanne L. Trimble (JLC) |
| Filing 28 ANSWER of Defendants, Marcgenson Marc, Advanced Tax Services, Inc., and Genson Financial Group, LLC, to #1 Complaint by Marcgenson Marc.(Garvin, David) Modified on 1/11/2019 (SPM). |
| Filing 27 REPLY to Response to Motion re #6 MOTION for preliminary injunction filed by United States of America. (Attachments: #1 Temporary Restraining Order, U.S. v. Harden, Case No. 6:18-cv-2148-CEM-DCI, December 21, 2018 (unpublished), #2 Preliminary Injunction, U.S. v. Harden, Case No. 6:18-cv-2148-CEM-DCI, January 7, 2019 (unpublished))(Applegate, Daniel) |
| Filing 26 Consolidated RESPONSE in Opposition re #6 MOTION for preliminary injunction , filed by All Defendants. (Attachments: #1 Exhibit "A", #2 Exhibit "B", #3 Exhibit "C")(Garvin, David) Modified on 1/8/2019 (LMM). Modified on 1/8/2019 (LMM). |
| Filing 25 NOTICE of Appearance by David M. Garvin on behalf of Marcgenson Marc (Garvin, David) |
| Filing 24 NOTICE of Appearance by Nehemiah Jefferson on behalf of Tiana Character, Character Financial Solutions, LLC (Jefferson, Nehemiah) |
| Filing 23 INTERESTED PERSONS ORDER. Signed by Deputy Clerk on 1/4/2019. (ctp)(JLC) |
| Filing 22 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 1/4/2019. (ctp)(JLC) |
| Filing 21 CERTIFICATE of service by United States of America re #6 MOTION for preliminary injunction , #3 MOTION for temporary restraining order MOTION for preliminary injunction , #7 Order pdf on Character Financial Solutions, LLC. (Applegate, Daniel) |
| Filing 20 RETURN of service executed on 12/28/2018 by United States of America as to Character Financial Solutions, LLC. (Applegate, Daniel) |
| Filing 19 CERTIFICATE of service by United States of America re #6 MOTION for preliminary injunction , #3 MOTION for temporary restraining order MOTION for preliminary injunction , #7 Order pdf on Shirleen Thales. (Applegate, Daniel) |
| Filing 18 CERTIFICATE of service by United States of America re #6 MOTION for preliminary injunction , #3 MOTION for temporary restraining order MOTION for preliminary injunction , #7 Order pdf on Dosuld Pierre. (Applegate, Daniel) |
| Filing 17 CERTIFICATE of service by United States of America re #6 MOTION for preliminary injunction , #3 MOTION for temporary restraining order MOTION for preliminary injunction , #7 Order pdf on LeNorris LaMoute. (Applegate, Daniel) |
| Filing 16 CERTIFICATE of service by United States of America re #6 MOTION for preliminary injunction , #3 MOTION for temporary restraining order MOTION for preliminary injunction , #7 Order pdf on Genson Financial Group LLC. (Applegate, Daniel) |
| Filing 15 CERTIFICATE of service by United States of America re #6 MOTION for preliminary injunction , #3 MOTION for temporary restraining order MOTION for preliminary injunction , #7 Order pdf on Advanced Tax Services, Inc. (Applegate, Daniel) |
| Filing 14 CERTIFICATE of service by United States of America re #6 MOTION for preliminary injunction , #3 MOTION for temporary restraining order MOTION for preliminary injunction , #7 Order pdf on Marcgenson Marc. (Applegate, Daniel) |
| Filing 13 RETURN of service executed on 12/22/2018 by United States of America as to Shirleen Thales. (Applegate, Daniel) |
| Filing 12 RETURN of service executed on 12/22/2018 by United States of America as to Dosuld Pierre. (Applegate, Daniel) |
| Filing 11 RETURN of service executed on 12/22/2018 by United States of America as to LeNorris LaMoute. (Applegate, Daniel) |
| Filing 10 RETURN of service executed on 12/21/2018 by United States of America as to Genson Financial Group, LLC. (Applegate, Daniel) |
| Filing 9 RETURN of service executed on 12/21/2018 by United States of America as to Advanced Tax Services, Inc.. (Applegate, Daniel) |
| Filing 8 RETURN of service executed on 12/21/2018 by United States of America as to Marcgenson Marc. (Applegate, Daniel) |
| Set/reset deadlines as to #6 MOTION for preliminary injunction . Responses due by 1/7/2019, Replies due by 1/9/2019., Motion Hearing set for 1/15/2019 at 02:15 PM in Orlando Courtroom 4 A before Judge Roy B. Dalton, Jr. (LMM) |
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Filing 7
ORDER taking under advisement #6 motion for preliminary injunction and setting expedited briefing schedule. See PDF for directions and deadlines. Signed by Judge Roy B. Dalton, Jr. on 12/21/2018. (PKK)
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| Filing 6 MOTION for preliminary injunction by United States of America. (Attachments: #1 Declaration of Revenue Agent Ricky Poole, #2 Declaration of Alean Jackson, #3 Declaration of Celia Kelly, #4 Declaration of Earlene Wiley, #5 Declaration of Estevan Acedo, #6 Declaration of Keith Miles, #7 Declaration of Keitra Collier, #8 Declaration of Minnesha Cooper, #9 Declaration of Mira McDougald, #10 Declaration of Mohammed Islam, #11 Declaration of Shanna Rouse, #12 Declaration of Shantarrian Baker Mobley, #13 Declaration of Tammy Jackson, #14 Declaration of Wallace Gordon, #15 Declaration of Wallace Hunt, #16 Exhibit A, #17 Exhibit B, #18 Exhibit C, #19 Exhibit D, #20 Exhibit E, #21 Exhibit F, #22 Exhibit G, #23 Exhibit H, #24 Exhibit I, #25 Exhibit J, #26 Exhibit K, #27 Exhibit L, #28 Exhibit M, #29 Exhibit N, #30 Exhibit O, #31 Exhibit P, #32 Exhibit Q, #33 Exhibit R, #34 Exhibit S, #35 Exhibit T, #36 Exhibit U, #37 Exhibit V, #38 Exhibit W, #39 Exhibit X, #40 Exhibit Y, #41 Exhibit Z, #42 Exhibit AA, #43 Exhibit BB, #44 Exhibit CC, #45 Exhibit DD, #46 Exhibit EE, #47 Exhibit FF, #48 Exhibit GG, #49 Exhibit HH, #50 Exhibit II, #51 Exhibit JJ, #52 Exhibit KK, #53 Exhibit LL, #54 Exhibit MM, #55 Exhibit NN, #56 Text of Proposed Order Proposed Order of Preliminary Injunction)(Applegate, Daniel) |
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Filing 5
ORDER denying without prejudice #3 Motion for temporary restraining order; denying without prejudice #3 Motion for Preliminary Injunction. Signed by Judge Roy B. Dalton, Jr. on 12/20/2018. (PKK)
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| Filing 4 Case Reassigned to Judge Roy B. Dalton, Jr. New case number: 6:18-cv-2147-Orl-37TBS. Judge Anne C. Conway no longer assigned to the case. (ALL) |
| Filing 3 MOTION for temporary restraining order , MOTION for preliminary injunction by United States of America. (Attachments: #1 Declaration of Revenue Agent Ricky Poole, #2 Declaration of Alean Jackson, #3 Declaration of Celia Kelly, #4 Declaration of Earlene Wiley, #5 Declaration of Estevan Acedo, #6 Declaration of Keith Miles, #7 Declaration of Keitra Collier, #8 Declaration of Minnesha Cooper, #9 Declaration of Mira McDougald, #10 Declaration of Mohammed Islam, #11 Declaration of Shanna Rouse, #12 Declaration of Shantarrian Baker Mobley, #13 Declaration of Tammy Jackson, #14 Declaration of Wallace Gordon, #15 Declaration of Wallace Hunt, #16 Exhibit A - Advanced Tax Services Inc. and Genson Financial Group, LLC corporate documents, #17 Exhibit B - Character Financial Solutions, LLC articles of incorporation, #18 Exhibit C - Erick Burkett 2013 tax return, #19 Exhibit D - Bradd Jones 2013 tax return, #20 Exhibit E - Bradd Jones 2014 tax return, #21 Exhibit F -Vernish Allen 2016 tax return, #22 Exhibit G - Ellis Bonds 2015 tax return, #23 Exhibit H - Ellis Bonds 2016 tax return, #24 Exhibit I - Brittany Jackson customer file, #25 Exhibit J - Brittany Jackson 2016 tax return, #26 Exhibit K - Beverly Jackson 2016 tax return, #27 Exhibit L - Beverly Jackson 2016 wage and withholding information, #28 Exhibit M - Lorenzo Maye 2017 tax return, #29 Exhibit N - Lorenzo Maye 2017 wage and withholding information, #30 Exhibit O - Stacie Washington 2017 tax return, #31 Exhibit P - Stacie Washington 2017 wage and withholding information, #32 Exhibit Q - Minnesha Cooper 2017 tax return, #33 Exhibit R - Minnesha Cooper 2017 wage and withholding information, #34 Exhibit S - Jonathan Torvik 2016 tax return, #35 Exhibit T - Naila Hamimaz 2016 tax return, #36 Exhibit U - Mohammed Islam 2014 tax return, #37 Exhibit V - Mohammed Islam 2015 tax return, #38 Exhibit W - Mohammed Islam 2016 tax return, #39 Exhibit X - Mohammed Islam 2017 tax return, #40 Exhibit Y - Celia Kelly 2017 tax return, #41 Exhibit Z - Earlene Wiley 2017 tax return, #42 Exhibit AA - Mira McDougald 2016 tax return, #43 Exhibit BB - Mira McDougald 2017 tax return, #44 Exhibit CC - Minnesha Cooper 2016 tax return, #45 Exhibit DD - Wallace Hunt 2017 tax return, #46 Exhibit EE - Shantarrian Baker Mobley 2016 tax return, #47 Exhibit FF - Shantarrian Baker Mobley 2017 tax return, #48 Exhibit GG - Shanna Rouse 2017 tax return, #49 Exhibit HH - Keitra Collier 2016 tax return, #50 Exhibit II - Keitra Collier 2017 tax return, #51 Exhibit JJ - Alean Jackson 2017 tax return, #52 Exhibit KK - Tammy and Willie Jackson 2017 tax return, #53 Exhibit LL - Keith Miles 2017 tax return, #54 Exhibit MM - Estevan Acedo 2017 tax return, #55 Exhibit NN - Wallace Gordon 2017 tax return, #56 Text of Proposed Order Proposed Temporary Restraining Order, #57 Text of Proposed Order Proposed Order of Preliminary Injunction)(Applegate, Daniel) |
| Filing 2 SUMMONS issued as to Advanced Tax Services, Inc., Tiana Character, Character Financial Solutions, LLC, Genson Financial Group, LLC, LeNorris LaMoute, Marcgenson Marc, Dosuld Pierre, Shirleen Thales. (RMF) |
| Filing 1 COMPLAINT against Advanced Tax Services, Inc., Tiana Character, Character Financial Solutions, LLC, Genson Financial Group, LLC, LeNorris Lamoute, Marcgenson Marc, Dosuld Pierre, Shirleen Thales filed by United States of America. (Attachments: #1 Civil Cover Sheet)(RMF) |
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