Franco-Rey v. Vazquez et al
Plaintiff: Karina Aucia Franco-Rey
Defendant: Oscar Vazquez, Jr, Vazquez, Oscar Vega, Oscar/Vazquez Paralegal Tax Services, Carlos Vazquez and Various Others Including Clients of Vazquez Tax Paralegal VA and Immigration Business
Case Number: 6:2024cv00828
Filed: May 2, 2024
Court: US District Court for the Middle District of Florida
Presiding Judge: Paul G Byron
Referring Judge: Embry J Kidd
Nature of Suit: Other Fraud
Cause of Action: 18 U.S.C. ยง 1345 Injunctions Against Fraud
Jury Demanded By: None
Docket Report

This docket was last retrieved on May 6, 2024. A more recent docket listing may be available from PACER.

Date Filed Document Text
May 6, 2024 Opinion or Order Filing 8 ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Embry J. Kidd on 5/6/2024. (JOR)
May 3, 2024 Opinion or Order Filing 7 ENDORSED ORDER to strike re: #6 Consent to Jurisdiction by US Magistrate Judge filed by Karina Aucia Franco-Rey. The Court does not accept unilateral versions of this document. Plaintiff may refile the document with consent from defendants. Signed by Judge Paul G. Byron on 5/3/2024. (KM)
May 3, 2024 Opinion or Order Filing 5 ORDER REFERRING CASE to assigned Magistrate Judge for Report and Recommendations. Signed by Judge Paul G. Byron on 5/3/2024. (KM) Motions referred to Magistrate Judge Embry J. Kidd.
May 3, 2024 Opinion or Order Filing 4 INITIAL CASE ORDER re: Case Management and Deadlines. Signed by Judge Paul G. Byron on 5/3/2024. (KM)
May 2, 2024 Filing 6 STRICKEN PER ORDER SEE DE# 7 - UNILATERAL PROPOSED CONSENT to trial by U.S. Magistrate Judge by Karina Aucia Franco-Rey. (ARL) Modified text on 5/6/2024 (LAB).
May 2, 2024 Filing 3 MOTION for Miscellaneous Relief, specifically for Confidential Filing of Address by Karina Aucia Franco-Rey. (ARL)
May 2, 2024 Filing 2 MOTION to Proceed In Forma Pauperis by Karina Aucia Franco-Rey. (ARL) Motions referred to Magistrate Judge Embry J. Kidd. (Additional attachment(s) added on 5/3/2024: #1 Completed IFP) (ARL).
May 2, 2024 Filing 1 COMPLAINT against All Defendants filed by Karina Aucia Franco-Rey.(ARL) (Additional attachment(s) added on 5/3/2024: #1 Waiver of Service of Summons) (ARL). (Additional attachment(s) added on 5/3/2024: #2 Notice of a Lawsuit and Request to Waive Service of Summons) (ARL).

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Defendant: Oscar Vazquez, Jr
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Defendant: Vazquez, Oscar Vega
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Defendant: Oscar/Vazquez Paralegal Tax Services
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Defendant: Carlos Vazquez
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Defendant: Various Others Including Clients of Vazquez Tax Paralegal VA and Immigration Business
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Plaintiff: Karina Aucia Franco-Rey
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