United States of America v. Shiffman et al
| United States of America |
| Lillian Shiffman, Mary Jane Facciponti and Joann Sorensen |
| 6:2023cv01043 |
| June 5, 2023 |
| US District Court for the Middle District of Florida |
| Daniel C Irick |
| Embry J Kidd |
| Carlos E Mendoza |
| Forfeit/Penalty: Other |
| 28 U.S.C. § 3001 Federal Debt Collection Act |
| None |
Docket Report
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This docket was last retrieved on November 13, 2023. A more recent docket listing may be available from PACER.
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| Filing 18 Clerk's ENTRY OF DEFAULT as to Lillian Shiffman. (RPB) |
Filing 17
ENDORSED ORDER granting #16 Motion for Clerk's Default. The Clerk is directed to enter default against Defendant Lillian Shiffman. Signed by Magistrate Judge Daniel C. Irick on 7/13/2023. (Irick, Daniel)
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| Filing 16 MOTION for Clerk's Default against Lillian Shiffman by United States of America. (Fuller, Samuel) Motions referred to Magistrate Judge Daniel C. Irick. |
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Filing 15
STANDING ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Daniel C. Irick on 1/2/2020. (ECJ)
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| Filing 14 RETURN of service executed on 6/15/2023 by United States of America as to Lillian Shiffman. (Fuller, Samuel) |
| Filing 13 Case Reassigned to Magistrate Judge Daniel C. Irick. New case number: 6:23-cv-1043-CEM-DCI. Magistrate Judge Embry J. Kidd no longer assigned to the case. (RN) |
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Filing 12
ORDER transferring this case to the Honorable Daniel C. Irick for all further proceedings, pursuant to Local Rule 1.07(a)(1). Signed by Magistrate Judge Embry J. Kidd on 6/13/2023. (RMN)
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Filing 11
NOTICE TO COUNSEL AND PARTIES: The Orlando Division of the Middle District of Florida is currently operating in a Judicial Emergency due to a judicial vacancy and the number of cases in the division. Accordingly, civil cases, and especially newly filed civil cases, will be the Court's lowest priority unless emergency issues are presented. Counsel and the parties are encouraged to consider consenting to the Magistrate Judge for the entire case or disposition of any dispositive motions in order to have their case considered on a more timely basis. Signed by Judge Carlos E. Mendoza on 6/7/2023. (MEH)
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Filing 10
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 6/7/2023. (MEH)
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Filing 9
INITIAL ORDER re: Case Management and Deadlines. Signed by Judge Carlos E. Mendoza on 6/7/2023. (MEH)
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| Filing 8 CORPORATE Disclosure Statement by United States of America. (Fuller, Samuel) |
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): Yes (Fuller, Samuel) |
| Filing 6 NOTICE of Lead Counsel Designation by Samuel Gene Fuller on behalf of United States of America. Lead Counsel: Samuel G. Fuller. (Fuller, Samuel) |
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Filing 5
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 6/6/2023. (JOR)
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| Filing 4 NOTICE TO COUNSEL Samuel G. Fuller of Local Rule 2.02(a), which states, "The first paper filed on behalf of a party must designate only one lead counsel who - unless the party changes the designation - remains lead counsel throughout the action." Counsel must file a Notice of Lead Counsel Designation identifying lead counsel. (Signed by Deputy Clerk). (SPM) |
| Filing 3 SUMMONS issued as to Mary Jane Facciponti, Lillian Shiffman, Joann Sorensen. (SPM) |
| Filing 2 NEW CASE ASSIGNED to Judge Carlos E. Mendoza and Magistrate Judge Embry J. Kidd. New case number: 6:23-cv-1043-CEM-EJK. (NAS) |
| Filing 1 COMPLAINT against Mary Jane Facciponti, Lillian Shiffman, Joann Sorensen filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons to Lillian Shiffman, #3 Proposed Summons to Mary Jane Facciponti, #4 Proposed Summons to Joann Sorensen)(Fuller, Samuel) |
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