United States of America v. Williams et al
| United States of America |
| Genesis Pabon, Karina Salgado Williams, Salgado Tax and Notary Services LLC, Jazmin Salgado, Shaquivia Bivins, Jazmin Salgado LLC, Salgado Tax and Repo LLC, K&T Loyal Tax Services LLC, United Tax Financial Solutions LLC, Shasha Cruz and Nikita Williams |
| 6:2021cv00063 |
| January 8, 2021 |
| US District Court for the Middle District of Florida |
| Embry J Kidd |
| Carlos E Mendoza |
| Taxes |
| 26 U.S.C. § 7402 |
| None |
Docket Report
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This docket was last retrieved on March 8, 2021. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 26 Clerk's ENTRY OF DEFAULT as to Shasha Cruz. (ARJ) |
| Filing 25 MOTION for Clerk's Default against Shasha Cruz by United States of America. (Applegate, Daniel) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 24 Clerk's ENTRY OF DEFAULT as to Jazmin Salgado LLC, Genesis Pabon, Jazmin Salgado and Salgado Tax and Notary Services LLC. (ARJ) |
| Filing 23 MOTION for Clerk's Default against Salgado Tax and Notary Services LLC by United States of America. (Applegate, Daniel) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 22 MOTION for Clerk's Default against Jazmin Salgado LLC by United States of America. (Applegate, Daniel) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 21 MOTION for Clerk's Default against Jazmin Salgado by United States of America. (Applegate, Daniel) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 20 MOTION for Clerk's Default against Genesis Pabon by United States of America. (Applegate, Daniel) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 19 RETURN of service executed on 2/16/2021 by United States of America as to Shaquivia Bivins. (Applegate, Daniel) |
| Filing 18 RETURN of service executed on 2/16/2021 by United States of America as to K&T Loyal Tax Services LLC. (Applegate, Daniel) |
| Filing 17 RETURN of service executed on 2/11/2021 by United States of America as to Salgado Tax and Repo LLC. (Applegate, Daniel) |
| Filing 16 RETURN of service executed on 2/11/2021 by United States of America as to Karina Salgado Williams. (Applegate, Daniel) |
| Filing 15 RETURN of service executed on 2/1/2021 by United States of America as to Shasha Cruz. (Applegate, Daniel) |
| Filing 14 RETURN of service executed on 1/20/2021 by United States of America as to Salgado Tax and Notary Services LLC. (Applegate, Daniel) |
| Filing 13 RETURN of service executed on 1/20/2021 by United States of America as to Jazmin Salgado LLC. (Applegate, Daniel) |
| Filing 12 RETURN of service executed on 1/20/2021 by United States of America as to Jazmin Salgado. (Applegate, Daniel) |
| Filing 11 RETURN of service executed on 1/20/2021 by United States of America as to Genesis Pabon. (Applegate, Daniel) |
| Filing 10 RETURN of service executed on 1/15/2021 by United States of America as to Nikita Williams. (Applegate, Daniel) |
Filing 9
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 1/3/2020. (PML) ctp
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| 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 (Applegate, Daniel) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement re #5 Interested persons order by United States of America. (Applegate, Daniel) |
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Filing 6
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 Carlos E. Mendoza on 1/11/2021. (MEH) ctp
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Filing 5
INTERESTED PERSONS ORDER Certificate of interested persons and corporate disclosure statement due by 1/25/2021. Signed by Judge Carlos E. Mendoza on 1/11/2021. (MEH) ctp
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Filing 4
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 1/25/2021. Signed by Judge Carlos E. Mendoza on 1/11/2021. (MEH) ctp
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| Filing 3 SUMMONS issued as to All Defendants. (ARJ) |
| Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Embry J. Kidd. New case number: 6:21-cv-0063-Orl-41EJK. (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, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons)(Applegate, Daniel) |
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