United States of America v. Bishop et al
Plaintiff: United States of America
Defendant: Leslie Bishop and Robert E Bishop
Case Number: 6:2019cv01073
Filed: June 11, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Leslie R Hoffman
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on August 5, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
August 5, 2019 Filing 17 CASE REFERRED to Mediation. (AC)
August 5, 2019 Set scheduling order deadlines: Amended Pleadings due by 8/30/2019, Joinder of Parties due by 8/30/2019, Discovery due by 2/3/2020, Dispositive motions due by 3/2/2020, Pretrial statement due by 5/19/2020, All other motions due by 5/26/2020, Final Pretrial Conference set for 6/16/2020 at 03:00 PM in Orlando Courtroom 4 B before Judge Paul G. Byron, Bench Trial set for 7/6/2020 at 09:00 AM in Orlando Courtroom 4 B before Judge Paul G. Byron., Conduct mediation hearing by 2/17/2020. Lead counsel to coordinate dates., Defendant disclosure of expert report due by 1/2/2020, Plaintiff disclosure of expert report due by 12/2/2019. (AC)
August 5, 2019 Opinion or Order Filing 16 ORDER REFERRING CASE to Magistrate Judge for Report and Recommendations. Signed by Judge Paul G. Byron on 8/5/2019. (GNB) copies mailed/e-mailed
August 5, 2019 Opinion or Order Filing 15 CASE MANAGEMENT AND SCHEDULING ORDER. Signed by Judge Paul G. Byron on 8/5/2019. (GNB) copies mailed/e-mailed
August 2, 2019 Filing 14 CASE MANAGEMENT REPORT. (Vanaskie, Thomas)
July 16, 2019 Opinion or Order Filing 13 ORDER granting #12 Motion to Conduct Case Management Conference By Telephone. Signed by Magistrate Judge Leslie R. Hoffman on 7/16/2019. (MKH)
July 15, 2019 Filing 12 Unopposed MOTION for miscellaneous relief, specifically Conduct Case Management Conference by Telephone by United States of America. (Vanaskie, Thomas)
July 10, 2019 Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by Leslie Bishop, Robert E Bishop. (AC)
July 10, 2019 Filing 10 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by Leslie Bishop, Robert E Bishop. Related case(s): Yes. (AC)
July 10, 2019 Filing 9 ANSWER to #1 Complaint by Leslie Bishop, Robert E Bishop.(AC)
June 24, 2019 Filing 8 NOTICE of pendency of related cases re #4 Related case order and track 2 notice per Local Rule 1.04(d) by United States of America. Related case(s): yes (Vanaskie, Thomas)
June 24, 2019 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by United States of America. (Vanaskie, Thomas)
June 24, 2019 Filing 6 RETURN of service executed on 6/20/2019 by United States of America as to All Defendants. (Attachments: #1 Affidavit Proof of Service on Robert E. Bishop, #2 Affidavit Proof of Service on Leslie Bishop)(Vanaskie, Thomas)
June 24, 2019 Opinion or Order Filing 5 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 6/24/2019. (GNB) copies e-mailed
June 24, 2019 Opinion or Order Filing 4 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 6/24/2019. (GNB) copies e-mailed
June 12, 2019 Filing 3 SUMMONS issued as to Leslie Bishop, Robert E Bishop. (AC)
June 11, 2019 Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Leslie R. Hoffman. New case number: 6:19-cv-1073-Orl-40LRH. (SJB)
June 11, 2019 Filing 1 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Robert E. Bishop, #3 Proposed Summons Leslie Bishop)(Vanaskie, Thomas)

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Defendant: Leslie Bishop
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Defendant: Robert E Bishop
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Plaintiff: United States of America
Represented By: Thomas K. Vanaskie
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