United States of America v. Shiffman
| United States of America |
| Lillian Shiffman |
| 6:2020cv01747 |
| September 24, 2020 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Daniel C Irick |
| Forfeit/Penalty: Other |
| 28 U.S.C. ยง 1345 |
| None |
Docket Report
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This docket was last retrieved on October 6, 2020. A more recent docket listing may be available from PACER.
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| Filing 8 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by United States of America. (Silverblatt, Robert) |
| Filing 7 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): No (Silverblatt, Robert) |
Filing 6
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (RN)
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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 9/30/2020. (GNB) copies e-mailed
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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 9/30/2020. (GNB) copies e-mailed
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| Filing 3 SUMMONS issued as to Lillian Shiffman. (MEJ) |
| Filing 2 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Daniel C. Irick. New case number: 6:20-cv-1747-Orl-40DCI. (SJB) |
| Filing 1 COMPLAINT against Lillian Shiffman filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Silverblatt, Robert) |
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| Defendant: Lillian Shiffman | |
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| Plaintiff: United States of America | |
| Represented By: | Robert Scott Silverblatt |
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