United States of America v. Punch It Performance and Tuning LLC et al
| USA and United States of America |
| D N S Enterprises of Florida, Inc., Punch It Performance and Tuning LLC, Vanessa Schimmack, Lori Brown, Michael Paul Schimmack and REI Research Group, Inc. |
| 6:2019cv01115 |
| June 14, 2019 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Embry J Kidd |
| Environmental Matters |
| None |
Docket Report
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This docket was last retrieved on August 1, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 12 (FILED IN ERROR. SUMMONS ALL READY ISSUED) PROPOSED summons to be issued by United States of America. (McKenna, Patricia) Modified on 8/2/2019 (RDO). |
| Filing 11 Case Reassigned to Magistrate Judge Embry J. Kidd. New case number: 6:19-cv-1115-Orl-37EJK. Magistrate Judge Thomas B. Smith no longer assigned to the case. (MAA) |
| Filing 10 Remark: Doc. #9 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 7/15/19. (MT) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by United States of America. (McKenna, Patricia) |
Filing 8
ORDER to strike re: #7 Certificate of interested persons and corporate disclosure statement filed by United States of America Signed by Judge Roy B. Dalton, Jr. on 7/1/2019. (ctp) (JLC)
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| Filing 7 **STRICKEN PER #8 ORDER** CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by United States of America. (McKenna, Patricia) Modified on 7/3/2019 (LMM). |
| Filing 6 NOTICE of pendency of related cases re #4 Related Case Order per Local Rule 1.04(d) United States of America . Related Case(s): No (McKenna, Patricia) Modified on 6/28/2019 (LMM). |
| Filing 5 INTERESTED PERSONS ORDER. Signed by Deputy Clerk on 6/20/2019. (ctp)(JLC) |
| Filing 4 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Deputy Clerk on 6/20/2019. (ctp) (JLC) |
| Filing 3 SUMMONS issued as to Lori Brown, D N S Enterprises of Florida, Inc., Punch It Performance and Tuning LLC, REI Research Group, Inc., Michael Paul Schimmack, Vanessa Schimmack. (MAA) |
| Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Thomas B. Smith. New case number: 6:19-cv-1115-Orl-37TBS. (NAS) |
| Filing 1 COMPLAINT against All Defendants filed by USA. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for Punch It Performance and Tuning LLC, #3 Proposed Summons for D N S Enterprises of Florida, Inc., #4 Proposed Summons for REI Research Group, Inc., #5 Proposed Summons for Michael Paul Schimmack, #6 Proposed Summons Vanessa Schimmack, #7 Proposed Summons Lori Brown)(Diaz, Rebecca) |
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