United States of America v. Ortiz
| United States of America |
| Alfonso Ortiz and Alfonso Ortiz Brenes |
| 6:2024cv00290 |
| February 9, 2024 |
| US District Court for the Middle District of Florida |
| Wendy W Berger |
| Anne C Conway |
| Embry J Kidd |
| Contract: Recovery Medicare |
| 42 U.S.C. ยง 1395 HHS: Adverse Reimbursement Review |
| None |
Docket Report
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This docket was last retrieved on March 8, 2024. A more recent docket listing may be available from PACER.
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| Filing 12 RETURN of service executed on 2/20/2024 by United States of America as to Alfonso Ortiz. (Schulis, Matthew) |
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 2/22/2024. (RMF)
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| Filing 10 Case Reassigned to Judge Wendy W. Berger. New case number: 6:24-cv-290-WWB-EJK. Judge Anne C. Conway no longer assigned to the case. (RPB) |
| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): No (Attachments: #1 Exhibit A)(Schulis, Matthew) Modified on 2/20/2024 to edit text (ELM). |
| Filing 8 NOTICE of Lead Counsel Designation by Matthew Lee Schulis on behalf of United States of America. Lead Counsel: Matthew L. Schulis. (Schulis, Matthew) |
| Filing 7 CORPORATE Disclosure Statement by United States of America. (Attachments: #1 Exhibit A)(Schulis, Matthew) Modified on 2/20/2024 to edit text (ELM). |
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Filing 6
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 2/12/2024. (JOR)
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| Filing 5 SUMMONS issued as to Alfonso Ortiz. (JOS) |
| Filing 4 NOTICE TO COUNSEL Matthew Lee Schulis 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). (JOS) |
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Filing 3
INITIAL CASE ORDER - 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. Parties have 14 days from the date of this order to file their disclosure statement (if not already filed) and to notify the court of a related action (not required if there are no related actions). Signed by Judge Anne C. Conway on 2/12/2024. (KLD)
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| Filing 2 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Embry J. Kidd. New case number: 6:24-cv-290-ACC-EJK. (AA) |
| Filing 1 COMPLAINT against Alfonso Ortiz filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Exhibit A, #4 Exhibit B)(Schulis, Matthew) Modified docket text on 2/12/2024 (JOS). |
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