United States of America v. Gottlieb et al
| United States of America |
| Allen Bruce Gottlieb and Phyllis Jean Gottlieb |
| 6:2026cv00781 |
| April 9, 2026 |
| U.S. District Court for the Middle District of Florida |
| Nathan W Hill |
| Anne-Leigh Gaylord Moe |
| Forfeit/Penalty: Other |
| 49 U.S.C. § 781 Forfeiture |
| None |
Docket Report
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This docket was last retrieved on June 5, 2026. A more recent docket listing may be available from PACER.
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Filing 27
STANDING ORDER REQUIRING DISCLOSURE OF THE USE OF ARTIFICIAL INTELLIGENCE. Signed by Judge Anne-Leigh Gaylord Moe on 6/5/2026. (RMF)
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| Filing 28 Certification of Compliance with Rule 11 by Allen Bruce Gottlieb, Phyllis Jean Gottlieb. (JOS) |
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Filing 26
ENDORSED ORDER striking #25 Preliminary Statement of Core Issues as unauthorized under the Federal Rules of Civil Procedure. Signed by Judge Anne-Leigh Gaylord Moe on 5/29/2026. (JMT)
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| Filing 25 **STRICKEN per Order No. 26.** NOTICE Preliminary Statement of Core Issues Relevant to Discovery and Case Management by Allen Bruce Gottlieb, Phyllis Jean Gottlieb. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Mailing Envelope)(JOS) Modified on 6/1/2026 as to docket text (LJC). |
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Filing 24
ORDER ON DISCOVERY MOTIONS. Signed by Magistrate Judge Nathan W. Hill on 5/13/2026. (JOR)
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| Filing 23 NOTICE of Certification of No Third-Party Litigation Funding by Allen Bruce Gottlieb, Phyllis Jean Gottlieb. (Attachments: #1 Mailing Envelope)(JOS) |
| Filing 22 NOTICE of compliance by Allen Bruce Gottlieb, Phyllis Jean Gottlieb (Attachments: #1 Mailing Envelope)(JOS) |
| Filing 21 NOTICE by United States of America re #20 Standing Order Certification of No Third-Party Litigation Funding (Hollman, Meredith) |
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Filing 20
STANDING ORDER REQUIRING DISCLOSURE OF THIRD-PARTY LITIGATION FUNDING. Signed by Judge Anne-Leigh Gaylord Moe on 5/1/2026. (RMF)
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Filing 19
NOTICE TO COUNSEL AND PARTIES: The Middle District of Florida's revised Local Rules became effective November 1, 2025, and can be found on the Court's public website https://www.flmd.uscourts.gov/local-rules. 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. 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 Anne-Leigh Gaylord Moe on 5/1/2026. (RMF)
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| Filing 18 WAIVER of service returned executed on 4/15/2026 by United States of America as to Allen Bruce Gottlieb. (Hollman, Meredith) |
| Filing 17 WAIVER of service returned executed on 4/15/2026 by United States of America as to Phyllis Jean Gottlieb. (Hollman, Meredith) |
| Filing 16 SUPPLEMENTAL Memorandum Regarding Denial of Statutory CDP Hearing and Improper Collection Activity by Allen Bruce Gottlieb, Phyllis Jean Gottlieb. (JOS) |
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Filing 15
ENDORSED ORDER denying #12 Motion to Transfer Case as moot. Signed by Judge Anne-Leigh Gaylord Moe on 4/22/2026. (JMT)
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| Filing 14 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by Allen Bruce Gottlieb, Phyllis Jean Gottlieb. (Attachments: #1 Mailing Envelope)(JOS) |
| Filing 13 NOTICE of a related action per Local Rule 1.07(c) by Allen Bruce Gottlieb, Phyllis Jean Gottlieb. Related case(s): Yes (Attachments: #1 Mailing Envelope)(JOS) |
| Filing 12 MOTION to Change Venue / Transfer Case, and MOTION to Stay by Allen Bruce Gottlieb, Phyllis Jean Gottlieb. (JOS) |
| Filing 11 Case Reassigned to Judge Anne-Leigh Gaylord Moe. New case number: 6:26-cv-781-AGM-NWH. Judge Gregory A. Presnell no longer assigned to the case. (RPB) |
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Filing 10
ORDER transferring case to the Honorable Anne-Leigh Gaylord Moe to be considered with 6:25-cv-2157-AGM-RMN, Allen Bruce Gottlieb and Phyllis Jean Gottlieb v. United States of America. Signed by Judge Gregory A. Presnell on 4/15/2026. (AKC)
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| Filing 9 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): Yes (Hollman, Meredith) |
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Filing 8
INITIAL CASE ORDER - Notice of Pendency of other actions (Complied with Disclosure Statement #7) due within 14 days. Signed by Judge Gregory A. Presnell on 4/10/2026. (AKC)
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| Filing 7 DISCLOSURE STATEMENT under Rule 7.1, Federal Rules of Civil Procedure, and Local Rule 3.03 by United States of America. (Hollman, Meredith) |
| Filing 6 NOTICE of Lead Counsel Designation by Meredith Elliott Hollman on behalf of United States of America. Lead Counsel: Meredith Hollman. (Hollman, Meredith) |
| Filing 5 SUMMONS issued as to Allen Bruce Gottlieb, Phyllis Jean Gottlieb. (ELA) |
| Filing 4 NOTICE TO COUNSEL Meredith Elliott Hollman 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) (AET) |
| Filing 3 NOTICE TO COUNSEL Meredith Elliott Hollman 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) (AET) |
| Filing 2 NEW CASE ASSIGNED to Judge Gregory A. Presnell and Magistrate Judge Nathan W. Hill. New case number: 6:26-cv-781-GAP-NWH. (AET) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Phyllis Jean Gottlieb, #3 Proposed Summons Allen Bruce Gottlieb)(Hollman, Meredith) Modified on 4/10/2026 to edit text. (AET) |
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