United States of America v. Demesmin et al
| United States of America |
| Jean Demesmin, Lou Lou Investments, LLC, H.A. Capital Investments, LLC, Mcbrayer Investment Group, LLC, Tamika Manning, Stoneybrook Hills Homeowners Association, Inc., Scott Randolph, Orange County Tax Collector and Scott Randolph |
| 6:2023cv02128 |
| November 2, 2023 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Embry J Kidd |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| None |
Docket Report
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This docket was last retrieved on March 14, 2024. A more recent docket listing may be available from PACER.
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Filing 32
ENDORSED ORDER granting #31 Motion for Extension of Time to Answer. Although corporate entities may be represented in this Court only through counsel, and although the Motion does not contain a certification in compliance with Local Rule 3.01(g), the Court will nevertheless grant the unopposed Motion and extend the deadline for H.A. Capital Investments, LLC, to respond to the Complaint to January 30, 2024. Signed by Magistrate Judge Embry J. Kidd on 12/22/2023. (Kidd, Embry)
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| Filing 31 MOTION for Extension of Time to File Answer re #1 Complaint by H.A. Capital Investments, LLC. (eportal) (RPB) Motions referred to Magistrate Judge Embry J. Kidd. |
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Filing 30
ENDORSED ORDER granting in part and denying in part #28 Motion for Extension of Time. The parties may have until and through March 1, 2024, to file their case management report. Signed by Magistrate Judge Embry J. Kidd on 12/22/2023. (Kidd, Embry)
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| Filing 29 Joint MOTION for Miscellaneous Relief, specifically Limit the Participation of Scott Randolph, Orange County Tax Collector by United States of America. (Attachments: #1 stipulation, #2 Text of Proposed Order)(Doyle, Philip) |
| Filing 28 Unopposed MOTION for Extension of Time to File Case Management Report and Extension of Time to Conduct Rule 26(f) Planning Meeting by United States of America. (Attachments: #1 Text of Proposed Order)(Doyle, Philip) Motions referred to Magistrate Judge Embry J. Kidd. |
| Filing 27 WAIVER of service returned executed on 12/19/2023 by United States of America as to Mcbrayer Investment Group, LLC. (Doyle, Philip) |
| Filing 26 Joint MOTION for Miscellaneous Relief, specifically to Limit the Participation of Defendant Stoneybrook Hills Homeowners Association, Inc. by United States of America. (Attachments: #1 Exhibit stipulation, #2 Text of Proposed Order)(Doyle, Philip) |
| Filing 25 WAIVER of service returned executed on 12/4/2023 by United States of America as to Tamika Manning. (Doyle, Philip) |
| Filing 24 SUMMONS returned unexecuted by United States of America as to Tamika Manning. (Doyle, Philip) |
| Filing 23 SUMMONS returned unexecuted by United States of America as to Mcbrayer Investment Group, LLC. (Doyle, Philip) |
| Filing 22 RETURN of service executed on 12/1/2023 by United States of America as to H.A. Capital Investments, LLC. (Doyle, Philip) |
| Filing 21 RETURN of service executed on 12/7/2023 by United States of America as to Lou Lou Investments, LLC. (Doyle, Philip) |
| Filing 20 RETURN of service executed on 12/7/2023 by United States of America as to Jean Demesmin. (Doyle, Philip) |
| Filing 19 CERTIFICATE of interested persons and corporate disclosure statement by Scott Randolph, Orange County Tax Collector. (Paasch, Michael) |
| Filing 18 NOTICE of a related action per Local Rule 1.07(c) by Scott Randolph, Orange County Tax Collector. Related case(s): Yes (Paasch, Michael) Modified on 12/14/2023 to edit filer and to edit docket text (AJS). |
| Filing 17 ANSWER and affirmative defenses to #1 Complaint by Scott Randolph, Orange County Tax Collector.(Paasch, Michael) |
| Filing 16 NOTICE TO COUNSEL James Edgar Olsen of Local Rule 2.01(b)(2)(B), which requires members of the Middle District bar to maintain with the clerk a current telephone number, mailing address, and email address. Update your contact information for the Middle District through PACER. (Signed by Deputy Clerk). (AJS) |
| Filing 15 ANSWER to #1 Complaint by Stoneybrook Hills Homeowners Association, Inc.(AJS) |
| Filing 14 NOTICE of lis pendens by United States of America. (Doyle, Philip) |
| Filing 13 SUMMONS issued as to Jean Demesmin, H.A. Capital Investments, LLC, Lou Lou Investments, LLC, Mcbrayer Investment Group, LLC, Scott Randolph, Stoneybrook Hills Homeowners Association, Inc., Tamika Manning. (JDR) |
| Filing 12 NOTICE of Local Rule 3.02(a)(2), which requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. (Signed by Deputy Clerk). (RMF) |
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Filing 11
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules become effective February 1, 2021 and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. Additionally, the undersigned has issued Standing Orders, available at https://www.flmd.uscourts.gov/judges/wendy-berger, that apply to all proceedings before the undersigned. For a just and efficient resolution of this case, the parties are DIRECTED to read and comply with the Middle District of Florida's Local Rules and this Court's Standing Orders. See Local Rule 1.01(a). 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 Wendy W. Berger on 11/3/2023. (RMF)
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Filing 10
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 11/3/2023. (JOR)
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| Filing 9 NEW CASE ASSIGNED to Judge Wendy W. Berger and Magistrate Judge Embry J. Kidd. New case number: 6:23-cv-02128-WWB-EJK. (AM) |
| Filing 8 PROPOSED summons to be issued by United States of America. (Doyle, Philip) |
| Filing 7 PROPOSED summons to be issued by United States of America. (Doyle, Philip) |
| Filing 6 PROPOSED summons to be issued by United States of America. (Doyle, Philip) |
| Filing 5 PROPOSED summons to be issued by United States of America. (Doyle, Philip) |
| Filing 4 PROPOSED summons to be issued by United States of America. (Doyle, Philip) |
| Filing 3 PROPOSED summons to be issued by United States of America. (Doyle, Philip) |
| Filing 2 PROPOSED summons to be issued by United States of America. (Doyle, Philip) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet)(Doyle, Philip) |
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