Scherer v. United States of America et al
| Ronald E. Scherer, Sr. |
| United States of America, J.P. Morgan Chase & Co., J.P. Morgan Chase Bank, N.A., Steven Tigges, Stuart G. Parcell, Zeiger, Tigges & Little, LLP, Alan M. Shapiro, Algenon L. Marbley, Summit Community Bank, Sudeep Bose, Lisette Gonzalez, Leon Cosgrove Jimenez, LLP, Derek Leon, Jeffrey Partlow, The Vanguard Group, Peter Sklarew, David A. Hubbert, David A. Katinsky, Leon Cosgrove, LLP, Leon Derek, Internal Revenue Service, United States Department of Justice and U.S. Department of Treasury |
| 6:2023cv02383 |
| December 12, 2023 |
| US District Court for the Middle District of Florida |
| Paul G Byron |
| Embry J Kidd |
| Other Fraud |
| 28 U.S.C. ยง 1442 Notice of Removal |
| None |
Docket Report
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| Filing 12 CERTIFICATE of service by Ronald E. Scherer, Sr re #11 Certificate of Interested Persons and Corporate Disclosure Statement.(e-portal) (EAM) |
| Filing 11 CERTIFICATE of interested persons and corporate disclosure statement by Ronald E. Scherer, Sr. (e-portal) (RN) |
| Filing 10 NOTICE by United States of America (Attachments: #1 Exhibit)(Burrell, Chase) |
Filing 9
ORDER to show cause as to Ronald E. Scherer, Sr. Plaintiff has failed to comply with the Court's Order of December 13, 2023 directing counsel to file a Notice of Pendency of Other Actions and a Certificate of Interested Persons. Therefore, it is ORDERED that Plaintiff shall SHOW CAUSE and file a response to said Order within fourteen (14) days from the date of this Order. Failure to comply with this Order may result in dismissal of the case without further notice or other appropriate sanctions. Signed by Judge Paul G. Byron on 1/5/2024. (KM)
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Filing 8
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 12/14/2023. (JOR)
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Filing 7
ORDER REFERRING CASE to Magistrate Judge Embry J. Kidd for Report and Recommendations. Signed by Judge Paul G. Byron on 12/13/2023. (KM)
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Filing 6
INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 12/13/2023. (KM)
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| Filing 5 NEW CASE ASSIGNED to Judge Paul G. Byron and Magistrate Judge Embry J. Kidd. New case number: 6:23-cv-02383-PGB-EJK. (JG) |
| Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Burrell, Chase) |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): Yes (Burrell, Chase) |
| Filing 2 NOTICE of Lead Counsel Designation by Chase Alan Burrell on behalf of United States of America. Lead Counsel: Chase A. Burrell. (Burrell, Chase) |
| Filing 1 COMPLAINT and NOTICE OF REMOVAL from Circuit Court - Volusia County, case number 2023 32722 CICI filed in State Court on 11/02/2023. filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 State Court COMPLAINT, #3 State Court Docket Sheet, #4 State Court Other Documents, #5 State Court Other Documents, #6 State Court Other Documents, #7 State Court Docket Sheet, #8 State Court Other Documents, #9 State Court Other Documents, #10 State Court Other Documents, #11 State Court Other Documents, #12 State Court Other Documents, #13 State Court Other Documents, #14 State Court Other Documents, #15 State Court Other Documents, #16 State Court Other Documents, #17 State Court Other Documents, #18 State Court Other Documents, #19 State Court Other Documents, #20 State Court Other Documents, #21 State Court Other Documents, #22 State Court Other Documents, #23 State Court Other Documents, #24 State Court Other Documents, #25 State Court Other Documents, #26 State Court Other Documents, #27 State Court Other Documents)(Burrell, Chase) |
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