United States of America v. Philippe et al
| United States of America |
| Ben Philippe, Michelle Jenkins, Reliance 1 Tax Services LLC and Clebert Philippe |
| 6:2020cv00084 |
| January 16, 2020 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Gregory J Kelly |
| Taxes |
| 26 U.S.C. § 7402 |
| None |
Docket Report
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This docket was last retrieved on April 9, 2021. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 22 ANSWER and affirmative defenses to #1 Complaint by Michelle Jenkins.(Tyson, Michael) |
| Filing 21 NOTICE of Appearance by Samuel Peter Robins on behalf of United States of America (Robins, Samuel) |
| Filing 20 Clerk's ENTRY OF DEFAULT as to Reliance 1 Tax Services LLC (BIA) |
| Filing 19 Clerk's ENTRY OF DEFAULT as to Clebert Philippe (BIA) |
| Filing 18 Clerk's ENTRY OF DEFAULT as to Ben Philippe (BIA) |
| Filing 17 Remark: Doc. #15 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 2/14/2020. (EJV) |
| Filing 16 NOTICE of pendency of related cases per Local Rule 1.04(d) by United States of America. Related case(s): yes (Applegate, Daniel) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Applegate, Daniel) |
| Filing 14 MOTION for entry of clerk's default against Reliance 1 Tax Services LLC by United States of America. (Applegate, Daniel) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 13 MOTION for entry of clerk's default against Clebert Philippe by United States of America. (Applegate, Daniel) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 12 MOTION for entry of clerk's default against Ben Philippe by United States of America. (Applegate, Daniel) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Set deadlines: for Michelle Jenkins. Answer due by 2/24/2020. (SPM) |
Filing 11
ORDER granting in part and denying in part #10 Motion for Extension of Time to Answer or respond. Michelle Jenkins response to complaint due by February 24, 2020. Signed by Magistrate Judge Thomas B. Smith on 2/10/2020. (Smith, Thomas)
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| Filing 10 Unopposed MOTION for Extension of Time to File Answer to Complaint by Michelle Jenkins. (Tyson, Michael) Motions referred to Magistrate Judge Gregory J. Kelly. |
| Filing 9 NOTICE of Appearance by Michael P Tyson on behalf of Michelle Jenkins (Tyson, Michael) |
| Filing 8 RETURN of service executed on 1/20/2020 by United States of America as to Reliance 1 Tax Services LLC. (Applegate, Daniel) |
| Filing 7 RETURN of service executed on 1/17/2020 by United States of America as to Michelle Jenkins. (Applegate, Daniel) |
| Filing 6 RETURN of service executed on 1/20/2020 by United States of America as to Clebert Philippe. (Applegate, Daniel) |
| Filing 5 RETURN of service executed on 1/20/2020 by United States of America as to Ben Philippe. (Applegate, Daniel) |
| Filing 4 NOTICE of designation under Local Rule 3.05 - Track 1 (ctp) (JLC) |
| Filing 3 SUMMONS issued as to All Defendants. (KNC) |
| Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Gregory J. Kelly. New case number: 6:20-cv-84-Orl-37GJK. (SJB) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons)(Applegate, Daniel) |
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