United States of America v. Steve Harper Painting, Inc
Plaintiff: United States of America
Defendant: Steve Harper Painting, Inc
Case Number: 6:2024cv02269
Filed: December 12, 2024
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Daniel C Irick
Referring Judge: Gregory A Presnell
Nature of Suit: Forfeit/Penalty: Other
Cause of Action: 28 U.S.C. ยง 1345 USA Plaintiff
Jury Demanded By: None
Docket Report

This docket was last retrieved on January 24, 2025. A more recent docket listing may be available from PACER.

Date Filed Document Text
January 24, 2025 Filing 12 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Steve Harper Painting, Inc. (Seeber, Brian)
January 23, 2025 Opinion or Order Filing 11 INTERESTED PERSONS ORDER for Defendant. Certificate of interested persons and corporate disclosure statement due by 2/6/2025. Signed by Judge Gregory A. Presnell on 1/23/2025. (AKC)
January 22, 2025 Filing 10 NOTICE of Appearance by Brian R. Seeber on behalf of Steve Harper Painting, Inc. (Seeber, Brian)
December 17, 2024 Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested Persons Order by United States of America. (Schulis, Matthew)
December 17, 2024 Filing 8 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): No (Schulis, Matthew)
December 17, 2024 Filing 7 NOTICE of Lead Counsel Designation by Matthew Lee Schulis on behalf of United States of America. Lead Counsel: Matthew L. Schulis. (Schulis, Matthew)
December 13, 2024 Opinion or Order Filing 6 INITIAL CASE ORDER - Certificate of interested persons and corporate disclosure statement and notice of pendency of other actions due within 14 days. Signed by Judge Gregory A. Presnell on 12/13/2024. (AKC)
December 13, 2024 Filing 5 NOTICE TO COUNSEL Matthew Lee Schulis 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). (JK)
December 13, 2024 Filing 4 NOTICE 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). (JK)
December 13, 2024 Filing 3 NEW CASE ASSIGNED to Judge Gregory A. Presnell and Magistrate Judge Daniel C. Irick. New case number: 6:24-cv-2269-GAP-DCI. (RLK)
December 12, 2024 Filing 2 WAIVER of service returned executed on 12/12/24 by United States of America as to Steve Harper Painting, Inc. (Schulis, Matthew)
December 12, 2024 Filing 1 COMPLAINT against Steve Harper Painting, Inc filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Exhibit A, #3 Exhibit B)(Schulis, Matthew) Modified text on 12/13/2024 (JK).

Access additional case information on PACER

Use the links below to access additional information about this case on the U.S. Court's PACER system. A subscription to PACER is required.

Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System

Search for this case: United States of America v. Steve Harper Painting, Inc
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Steve Harper Painting, Inc
Represented By: Brian R. Seeber
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Matthew Lee Schulis
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.


Why Is My Information Online?