United States of America v. Mandras et al
| United States of America |
| Orange County Tax Collector, Jacqueline Mandras, George Mandras, Plantation Park Private Residences Condominium Association, Inc., Bay Hill Property Owners Association, Inc. and SunTrust Bank |
| 6:2020cv00164 |
| January 31, 2020 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Embry J Kidd |
| Taxes |
| 26 U.S.C. § 7403 |
| None |
Docket Report
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| Document Text |
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| Filing 21 WAIVER of service returned executed on 03/23/2020 by United States of America as to Jacqueline Mandras. (Carroll, Allison) |
| Filing 20 WAIVER of service returned executed on 03/23/2020 by United States of America as to George Mandras. (Carroll, Allison) |
Filing 19
ORDER denying without prejudice #18 United States's Motion for Clerk's Default as to Entity Defendants. Signed by Magistrate Judge Embry J. Kidd on 3/17/2020. (JLE) (Additional attachment(s) added on 3/20/2020: #1 Exhibit Attachment A - SunTrust's Withdrawal, #2 Exhibit Attachment B - Bay Hill Public Records, #3 Exhibit Attachment C- Plantation Park's Public Records) (JLE).
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| Filing 18 MOTION for Clerk's Default against Bay Hill Property Owners Association, Inc., Plantation Park Private Residences Condominium Association, Inc., SunTrust Bank by United States of America. (Carroll, Allison) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 17 CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by United States of America. (Carroll, Allison) |
| Filing 16 NOTICE of pendency of related cases per Local Rule 1.04(d) by Orange County Tax Collector. Related case(s): Yes (Paasch, Michael) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #8 Interested persons order by Orange County Tax Collector. (Paasch, Michael) |
| Filing 14 ANSWER and affirmative defenses to #4 Complaint by Orange County Tax Collector.(Paasch, Michael) |
| Filing 13 RETURN of service executed on 02/06/2020 by United States of America as to Plantation Park Private Residences Condominium Association, Inc.. (Carroll, Allison) |
| Filing 12 RETURN of service executed on 02/06/2020 by United States of America as to SunTrust Bank. (Carroll, Allison) |
| Filing 11 RETURN of service executed on 02/06/2020 by United States of America as to Orange County Tax Collector. (Carroll, Allison) |
| Filing 10 RETURN of service executed on 02/10/2020 by United States of America as to Bay Hill Property Owners Association, Inc.. (Carroll, Allison) |
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Filing 9
NOTICE TO COUNSEL AND PARTIES: Failure to comply with ANY Local Rules or Court Orders may result in the imposition of sanctions including, but not limited to, the dismissal of this action or entry of default without further notice. Signed by Judge Wendy W. Berger on 2/7/2020. (RMF)ctp
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Filing 8
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 2/21/2020. Signed by Judge Wendy W. Berger on 2/7/2020. (RMF)ctp
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| Filing 7 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 2/21/2020. Signed by Deputy Clerk on 2/7/2020. (RMF)ctp |
| Filing 6 SUMMONS issued as to Bay Hill Property Owners Association, Inc., George Mandras, Jacqueline Mandras, Orange County Tax Collector, Plantation Park Private Residences Condominium Association, Inc., SunTrust Bank. (BIA) |
| Filing 5 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Embry J. Kidd. New case number: 6:20-cv-164-Orl-78EJK. (SJB) |
| Filing 4 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Proposed Summons George Mandras, #2 Proposed Summons Jacqueline Mandras, #3 Proposed Summons SunTrust Bank, #4 Proposed Summons Bay Hill POA, #5 Proposed Summons Plantation Park COA, #6 Proposed Summons Orange County TC, #7 Civil Cover Sheet)(Carroll, Allison) |
| Filing 3 NOTICE of pendency of related cases per Local Rule 1.04(d) by United States of America. Related case(s): Yes (Carroll, Allison) |
| Filing 2 NOTICE of lis pendens by United States of America (Carroll, Allison) |
| Filing 1 NOTICE of lis pendens by United States of America (Carroll, Allison) |
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