United States of America v. Price et al
| United States of America |
| Julius T. Price and Price's Accounting Firm, Inc. |
| 6:2024cv00365 |
| February 21, 2024 |
| US District Court for the Middle District of Florida |
| Anne C Conway |
| Daniel C Irick |
| Taxes |
| 26 U.S.C. ยง 7402 IRS: Petition to Enforce IRS Summons |
| None |
Docket Report
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This docket was last retrieved on April 16, 2024. A more recent docket listing may be available from PACER.
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Filing 14
INITIAL CASE ORDER as to DEFENDANTS - 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 4/16/2024. (KLD)
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| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): No (Solivan, Bensen) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Solivan, Bensen) |
| Filing 11 ANSWER and affirmative defenses to #2 Complaint by Julius T. Price, Price's Accounting Firm, Inc.(Keys, S. Natasha) |
| Filing 10 PROOF of service by United States of America (Solivan, Bensen) |
| Filing 9 PROOF of service by United States of America (Solivan, Bensen) |
| Filing 8 SUMMONS issued as to Julius T. Price, Price's Accounting Firm, Inc. (ABM) |
| Filing 7 Proposed summons by United States of America for Price's Accounting Firm, Inc. (Solivan, Bensen) Modified (wrong event used) on 3/1/2024 (ABM). |
| Filing 6 Proposed summons by United States of America for Julius T. Price (Solivan, Bensen) Modified (wrong event used) on 3/1/2024 (ABM). |
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Filing 5
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 2/28/2024. (KLD)
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| Filing 4 NEW CASE ASSIGNED to Judge Anne C. Conway and Magistrate Judge Daniel C. Irick. New case number: 6:24-cv-365-ACC-DCI. (AA) |
| Filing 3 NOTICE of Lead Counsel Designation by Bensen V. Solivan on behalf of United States of America. Lead Counsel: Bensen V. Solivan. (Solivan, Bensen) |
| Filing 2 COMPLAINT for Permanent Injunction against All Defendants filed by United States of America. (Attachments: #1 Proposed Summons, #2 Proposed Summons)(Solivan, Bensen) Modified on 2/22/2024 to edit docket text, counsel notified to refiled corrected proposed summons (chambers notified) (JDR). |
| Filing 1 Notice of Filing a Civil Cover Sheet by United States of America.(Solivan, Bensen) Modified on 2/22/2024 to edit docket text, color (JDR). |
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