United States of America v. Miley et al
| United States of America |
| Janet E. Miley, Judith E. Miley, Sebastian Cocoa Properties, LLC, Harbor Health, Inc., Riverside Medical Center, PA and Arbor Advocates, LLC |
| 6:2022cv00406 |
| February 23, 2022 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Gregory J Kelly |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on March 28, 2022. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 13 WAIVER of service returned executed on 03/23/2022 by United States of America as to Riverside Medical Center, PA. (Fuller, Samuel) |
| Filing 12 WAIVER of service returned executed on 03/23/2022 by United States of America as to Janet E. Miley. (Fuller, Samuel) |
| Filing 11 WAIVER of service returned executed on 03/23/2022 by United States of America as to Harbor Health, Inc.. (Fuller, Samuel) |
| Filing 10 WAIVER of service returned executed on 03/23/2022 by United States of America as to Arbor Advocates, LLC. (Fuller, Samuel) |
| Filing 9 WAIVER of service returned executed on 03/18/2022 by United States of America as to Sebastian Cocoa Properties, LLC. (Fuller, Samuel) |
| Filing 8 WAIVER of service returned executed on 03/18/2022 by United States of America as to Judith E. Miley. (Fuller, Samuel) |
| Filing 7 Remark: Doc. #3 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 2/28/2022 (EP) |
Filing 6
ORDER Standing Discovery Order Signed by Magistrate Judge David A. Baker on 2/25/2022. (MB)
|
| Filing 5 SUMMONS issued as to Arbor Advocates, LLC, Harbor Health, Inc., Janet E. Miley, Judith E. Miley, Riverside Medical Center, PA, Sebastian Cocoa Properties, LLC. (BD) |
| Filing 4 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Gregory J. Kelly. New case number: 6:22-cv-00406-RBD-GJK. (APV) |
| Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Fuller, Samuel) |
| Filing 2 NOTICE of Lead Counsel Designation by Samuel Gene Fuller on behalf of United States of America. Lead Counsel: Samuel G. Fuller. (Fuller, Samuel) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Janet E. Miley, #3 Proposed Summons Judith E. Miley, #4 Proposed Summons Sebastian Cocoa Properties, LLC, #5 Proposed Summons Harbor Health, Inc., #6 Proposed Summons Riverside Medical Center, PA, #7 Proposed Summons Arbor Advocates, LLC)(Fuller, Samuel) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
