United States of America v. Formoso et al
| United States of America |
| Giacinto Formoso, Vita Formoso, Francesca Formoso, Point Cypress Townhomes Homeowner's Association, Inc., Kahama Holdings, LLC, RBC Bank, Del-Air Heating, Air Conditioning & Refrigeration, Inc. and J.C. Formoso |
| 6:2022cv01639 |
| September 8, 2022 |
| US District Court for the Middle District of Florida |
| Roy B Dalton |
| Embry J Kidd |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| Defendant |
Docket Report
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This docket was last retrieved on July 26, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 Remark: Doc. #15 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 11/2/2022. (Rex, Jennifer) |
| Filing 15 CERTIFICATE of interested persons and corporate disclosure statement re #5 Order pdf by Giacinto Formoso, Vita Formoso. (Phillips, A.) |
Filing 14
ENDORSED ORDER STRIKING Defendants' Certificate of Interested Persons and Corporate Disclosure Statement (Doc. #13) for noncompliance. Defendants are DIRECTED to file a complete document with all required sections. Signed by Judge Roy B. Dalton, Jr. on 10/28/2022. (Rex, Jennifer)
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| Filing 13 (STRICKEN per Endorsed Order 14) CERTIFICATE of interested persons and corporate disclosure statement re #5 Order pdf by Giacinto Formoso, Vita Formoso. (Phillips, A.) Modified text on 10/31/2022 (LDJ). |
| Filing 12 Remark: Doc. #11 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 10/24/2022. (Rex, Jennifer) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement re #5 Order pdf by Francesca Formoso. (Greene, Charles) |
| Filing 10 ANSWER and affirmative defenses to #1 Complaint, with Jury Demand by Francesca Formoso.(Greene, Charles) |
| Filing 9 ANSWER and affirmative defenses to #1 Complaint, with Jury Demand by Giacinto Formoso, Vita Formoso.(Phillips, A.) |
| Filing 8 Remark: Doc. #7 has been reviewed. Signed by Judge Roy B. Dalton, Jr. on 9/22/2022. (Rex, Jennifer) |
| Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Brownell, Aaron) |
| Filing 6 NOTICE of lis pendens by United States of America (Brownell, Aaron) |
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Filing 5
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Roy B. Dalton, Jr. on 9/13/2022. (ALL)
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| Filing 4 SUMMONS issued as to All Defendants. (SRD) |
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Filing 3
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 9/12/2022. (PML)
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| Filing 2 NEW CASE ASSIGNED to Judge Roy B. Dalton, Jr. and Magistrate Judge Embry J. Kidd. New case number: 6:22-cv-1639-RBD-EJK. (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)(Brownell, Aaron) |
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