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
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) |
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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 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 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 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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