United States of America v. William Planes,et al
Plaintiff: United States of America
Defendant: William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust, LLC, 32801-15 Holdings LLC, 2801 Corner Holdings LLC, William Planes II, as beneficiary of Regina M. Planes 2003 Irrevocable Trust and William Planes 2003 Irrevocable Trust, Rhea Martinez, as beneficiary of Regina M. Planes 2003 Irrevocable Trust and William Planes 2003 Irrevocable Trust, Corklico LLC, Trinity Corner LLC, Langfred White, as trustee of Regina M. Planes 2003 Irrevocable Trust and William Planes 2003 Irrevocable Trust, William Planes 2003 Irrevocable Trust, David Margulies, as beneficiary of Regina M. Planes 2003 Irrevocable Trust and William Planes 2003 Irrevocable Trust, Ana Planes, as beneficiary of Regina M. Planes 2003 Irrevocable Trust and William Planes 2003 Irrevocable Trust, Regina M. Planes 2003 Irrevocable Trust, 2801 Keystone LLC, Regina Planes, individually and as trustee and beneficiary of William Planes 2003 Irrevocable Trust, Quality Holdings of Florida Inc., Michael Margulies, as beneficiary of Regina M. Planes 2003 Irrevocable Trust and William Planes 2003 Irrevocable Trust, David Margulies, William Planes, II, Ana Planes, Rhea Martinez, Regina Planes, William Planes, Langfred White, Michael Margulies and Coast to Coast Group, Inc.
Not Classified By Court: Jonathan C. Koch
Garnishee: Flagship Community Bank
Interested Party: Gene Santella and Steven Tsangaris
Case Number: 8:2018cv02726
Filed: November 5, 2018
Court: U.S. District Court for the Middle District of Florida
Presiding Judge: Steven D Merryday
Referring Judge: Thomas G Wilson
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7401 IRS: Tax Liability
Jury Demanded By: None
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Docket Report

This docket was last retrieved on November 1, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 1, 2022 Filing 387 MOTION for John Nasta to Withdraw as Attorney by United States of America. (Nasta, John)
August 8, 2022 Filing 386 NOTICE by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Regina Planes, William Planes, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust re #384 Notice (Other), (AMENDED) (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9)(Brundage, Michael)
August 8, 2022 Filing 385 PROPOSED findings of fact and conclusions of law by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Regina Planes, William Planes, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
August 2, 2022 Filing 384 NOTICE by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Regina Planes, William Planes, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust (Notice of Filing Deposition Transcripts (Attachments: #1 Exhibit Transcript of Rayford, #2 Exhibit Transcript of Stolier, #3 Exhibit Transcript of Knight)(Brundage, Michael)
July 18, 2022 Filing 383 PROPOSED findings of fact and conclusions of law by United States of America. (Attachments: #1 Exhibit Deposition Transcript of Regina Planes)(Nasta, John)
June 27, 2022 Filing 382 TRANSCRIPT of bench trial held on 4/19/22 before Judge Steven D. Merryday. Court Reporter/Transcriber Rebecca Sabo,Telephone number 14068556410. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 7/18/2022 Redacted Transcript Deadline set for 7/28/2022 Release of Transcript Restriction set for 9/26/2022. (RMS)
June 27, 2022 Filing 381 TRANSCRIPT of bench trial held on 4/15/22 before Judge Steven D. Merryday. Court Reporter/Transcriber Rebecca Sabo,Telephone number 14068556410. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 7/18/2022 Redacted Transcript Deadline set for 7/28/2022 Release of Transcript Restriction set for 9/26/2022. (RMS)
June 27, 2022 Filing 380 TRANSCRIPT of bench trial held on 4/14/22 before Judge Steven D. Merryday. Court Reporter/Transcriber Rebecca Sabo,Telephone number 14068556410. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 7/18/2022 Redacted Transcript Deadline set for 7/28/2022 Release of Transcript Restriction set for 9/26/2022. (RMS)
June 27, 2022 Filing 379 TRANSCRIPT of bench trial held on 4/13/22 before Judge Steven D. Merryday. Court Reporter/Transcriber Rebecca Sabo,Telephone number 14068556410. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 7/18/2022 Redacted Transcript Deadline set for 7/28/2022 Release of Transcript Restriction set for 9/26/2022. (RMS)
June 27, 2022 Filing 378 TRANSCRIPT of bench trial held on 4/12/22 before Judge Steven D. Merryday. Court Reporter/Transcriber Rebecca Sabo,Telephone number 14068556410. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 7/18/2022 Redacted Transcript Deadline set for 7/28/2022 Release of Transcript Restriction set for 9/26/2022. (RMS)
April 22, 2022 Filing 377 Defense Exhibit List (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 13, #8 Exhibit 14, #9 Exhibit 15, #10 Exhibit 16, #11 Exhibit 17, #12 Exhibit 18, #13 Exhibit 19, #14 Exhibit 20, #15 Exhibit 21, #16 Exhibit 22, #17 Exhibit 23, #18 Exhibit 24, #19 Exhibit 25, #20 Exhibit 26, #21 Exhibit 27, #22 Exhibit 28, #23 Exhibit 29, #24 Exhibit 30, #25 Exhibit 31, #26 Exhibit 32, #27 Exhibit 33, #28 Exhibit 34, #29 Exhibit 35, #30 Exhibit 36) #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33, #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60) #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64, #65 Exhibit 65, #66 Exhibit 66, #67 Exhibit 67, #68 Exhibit 68, #69 Exhibit 69, #70 Exhibit 70, #71 Exhibit 72, #72 Exhibit 73, #73 Exhibit 74, #74 Exhibit 75, #75 Exhibit 76, #76 Exhibit 77, #77 Exhibit 78, #78 Exhibit 79, #79 Exhibit 80, #80 Exhibit 81, #81 Exhibit 81 pt 2, #82 Exhibit 82, #83 Exhibit 83, #84 Exhibit 84, #85 Exhibit 85, #86 Exhibit 86, #87 Exhibit 87, #88 Exhibit 88, #89 Exhibit 89, #90 Exhibit 90)#91 Exhibit 91, #92 Exhibit 92, #93 Exhibit 93, #94 Exhibit 94, #95 Exhibit 95, #96 Exhibit 96, #97 Exhibit 97, #98 Exhibit 98, #99 Exhibit 99, #100 Exhibit 100, #101 Exhibit 101, #102 Exhibit 102, #103 Exhibit 103, #104 Exhibit 104 and 105, #105 Exhibit 106, #106 Exhibit 107 pt 1, #107 Exhibit 107 pt 2, #108 Exhibit 108, #109 Exhibit 109, #110 Exhibit 110, #111 Exhibit 111, #112 Exhibit 112, #113 Exhibit 113, #114 Exhibit 114, #115 Exhibit 115, #116 Exhibit 116, #117 Exhibit 117, #118 Exhibit 118, #119 Exhibit 119, #120 Exhibit 120, #121 Exhibit 121) #122 Exhibit 122, #123 Exhibit 123, #124 Exhibit 124, #125 Exhibit 125, #126 Exhibit 126, #127 Exhibit 127, #128 Exhibit 128, #129 Exhibit 129, #130 Exhibit 130, #131 Exhibit 131, #132 Exhibit 132-134, #133 Exhibit 135, #134 Exhibit 136, #135 Exhibit 137, #136 Exhibit 138, #137 Exhibit 139, #138 Exhibit 140, #139 Exhibit 141, #140 Exhibit 142, #141 Exhibit 143, #142 Exhibit 144 pt 1, #143 Exhibit 144 pt 2, #144 Exhibit 145, #145 Exhibit 146, #146 Exhibit 147, #147 Exhibit 148, #148 Exhibit 149) #149 Exhibit 149, #150 Exhibit 150, #151 Exhibit 151, #152 Exhibit 152, #153 Exhibit 153, #154 Exhibit 154, #155 Exhibit 155, #156 Exhibit 156, #157 Exhibit 157, #158 Exhibit 158, #159 Exhibit 161, #160 Exhibit 162, #161 Exhibit 167) (DAY).#162 Exhibit 169, #163 Exhibit 170, #164 Exhibit 178, #165 Exhibit 179, #166 Exhibit 180, #167 Exhibit 181, #168 Exhibit 182, #169 Exhibit 183, #170 184, #171 Exhibit 185, #172 Exhibit 186) (DAY).
April 19, 2022 Filing 376 Exhibit List by United States of America. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14, #15 Exhibit 15, #16 Exhibit 16, #17 Exhibit 17, #18 Exhibit 18, #19 Exhibit 19, #20 Exhibit 20, #21 Exhibit 21, #22 Exhibit 22, #23 Exhibit 23, #24 Exhibit 24, #25 Exhibit 25, #26 Exhibit 26, #27 Exhibit 27, #28 Exhibit 28, #29 Exhibit 29, #30 Exhibit 30, #31 Exhibit 31, #32 Exhibit 32, #33 Exhibit 33) #34 Exhibit 34, #35 Exhibit 35, #36 Exhibit 36, #37 Exhibit 37, #38 Exhibit 38, #39 Exhibit 39, #40 Exhibit 40, #41 Exhibit 41, #42 Exhibit 42, #43 Exhibit 43, #44 Exhibit 44, #45 Exhibit 45, #46 Exhibit 46, #47 Exhibit 47, #48 Exhibit 48, #49 Exhibit 49, #50 Exhibit 50, #51 Exhibit 51, #52 Exhibit 52, #53 Exhibit 53, #54 Exhibit 54, #55 Exhibit 55, #56 Exhibit 56, #57 Exhibit 57, #58 Exhibit 58, #59 Exhibit 59, #60 Exhibit 60) #61 Exhibit 61, #62 Exhibit 62, #63 Exhibit 63, #64 Exhibit 64, #65 Exhibit 65, #66 Exhibit 66, #67 Exhibit 67, #68 Exhibit 68, #69 Exhibit 69, #70 Exhibit 70, #71 Exhibit 71, #72 Exhibit 72, #73 Exhibit 73, #74 Exhibit 74, #75 Exhibit 75, #76 Exhibit 76, #77 Exhibit 77, #78 Exhibit 78, #79 Exhibit 79, #80 Exhibit 80, #81 Exhibit 81, #82 Exhibit 82) (DAY).
April 19, 2022 Filing 375 Minute Entry. In Person Proceedings held before Magistrate Judge Sean P. Flynn: SETTLEMENT CONFERENCE held on 4/19/2022. (DIGITAL) (EJC)
April 19, 2022 Filing 374 Minute Entry. In Person Proceedings held before Judge Steven D. Merryday: BENCH TRIAL DAY 5 held on 4/19/2022. Court Reporter: Rebecca Sabo (DAY)
April 15, 2022 Filing 373 Minute Entry. In Person Proceedings held before Judge Steven D. Merryday: BENCH TRIAL DAY 4 held on 4/15/2022. Court Reporter: Rebecca Sabo (DAY) (DAY).
April 14, 2022 Filing 372 Minute Entry. In Person Proceedings held before Judge Steven D. Merryday: BENCH TRIAL DAY 3 held on 4/14/2022. Court Reporter: Rebecca Sabo (DAY)
April 14, 2022 Filing 371 Minute Entry. In Person Proceedings held before Magistrate Judge Sean P. Flynn: SETTLEMENT CONFERENCE held on 4/14/2022. (EJC)
April 13, 2022 Filing 370 Minute Entry. In Person Proceedings held before Magistrate Judge Sean P. Flynn: SETTLEMENT CONFERENCE held on 4/13/2022. (EJC)
April 13, 2022 Filing 369 Minute Entry. In-Person Proceedings held before Judge Steven D. Merryday: BENCH TRIAL DAY 2 held on 4/13/2022. Court Reporter: Rebecca Sabo (DAY)
April 12, 2022 Filing 368 Minute Entry. In-Person Proceedings held before Judge Steven D. Merryday: BENCH TRIAL DAY 1 held on 4/12/2022. Court Reporter: Rebecca Sabo (DAY)
April 11, 2022 Opinion or Order Filing 367 ORDER granting #366--motion to allow electronic equipment; permitting William Planes to bring a cellular phone into the courthouse during trial. Signed by Judge Steven D. Merryday on 4/11/2022. (KRM)
April 11, 2022 Filing 366 Joint MOTION to Allow Electronic Equipment, specifically Cellular Phone for William Planes during trial by All Defendants. (Soulellis, Nicolaos)
April 8, 2022 Opinion or Order Filing 365 ORDER granting #361--motion in limine; resolving objections (Doc. 306). Signed by Judge Steven D. Merryday on 4/8/2022. (DAS)
April 8, 2022 Filing 364 PRETRIAL statement by United States of America. (Attachments: #1 Exhibit Amended United States' Exhibit List, #2 Exhibit Amended Defendants' Exhibit List)(Causey, Daniel)
April 8, 2022 Filing 363 RESPONSE in Opposition re #361 MOTION In Limine to Exclude Testimony of IRS Revenue Officer T. Ashley filed by William Planes. (Tsangaris, Steven)
April 7, 2022 Opinion or Order Filing 362 ORDER: Before noon tomorrow, April 8, 2022, the defendants must respond to the United States' motion in limine (Doc. 361) and explain why an order should not grant the United States' motion and exclude the testimony of the prospective witnesses identified in the motion but not identified in the defendants' witness list that was part of the joint pretrial report. Signed by Judge Steven D. Merryday on 4/7/2022.
April 6, 2022 Filing 361 MOTION In Limine to Exclude Testimony of IRS Revenue Officer T. Ashley by United States of America. (Causey, Daniel)
April 5, 2022 Opinion or Order Filing 360 ORDER granting-in-part #358 Motion to Amend; motion in limine; requiring amended joint pretrial statement by April 8, 2022; permitting the United States to present Noll to testify on April 19, 2022, at 9:00 a.m. in Courtroom 15A. Signed by Judge Steven D. Merryday on 4/5/2022. (DAS)
April 1, 2022 Filing 359 RESPONSE in Opposition re #358 MOTION to Amend #298 Pretrial statement MOTION In Limine to Allow Use of Deposition Designations for Unavailable Witness Deborah Noll filed by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Regina Planes, William Planes, II, William Planes, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
March 31, 2022 Filing 358 MOTION to Amend #298 Pretrial statement , MOTION In Limine to Allow Use of Deposition Designations for Unavailable Witness Deborah Noll by United States of America. (Attachments: #1 Exhibit Amended Pretrial Statement)(Causey, Daniel)
March 31, 2022 Filing 357 NOTICE by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Regina Planes, William Planes, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust Of Unavailability of Regina Planes (Brundage, Michael)
March 29, 2022 Filing 356 TRIAL BRIEF by United States of America. (Nasta, John)
March 28, 2022 Filing 355 TRIAL BRIEF by William Planes. (Tsangaris, Steven)
March 23, 2022 Filing 354 TRIAL CALENDAR for trial term April 2022. Signed by Judge Steven D. Merryday on 3/23/2022. (DAY)
March 11, 2022 Opinion or Order Filing 353 ENDORSED ORDER: The defendants move for a continuance of the April 12, 2022 trial of this 2018 action, which is egregiously delinquent as a result of frequent and protracted delays. No further continuance is available. The motion #352 is DENIED. Signed by Judge Steven D. Merryday on 3/11/2022.
March 8, 2022 Filing 352 MOTION to Continue April 12, 2022 Trial Due to Health Concerns by Regina Planes, William Planes. (Tsangaris, Steven)
March 3, 2022 Filing 351 NOTICE by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust re #350 Brief - Defendant (Attachments: #1 Exhibit Affidavit of Regina Planes, #2 Exhibit Affidavit of William Planes, #3 Exhibit Affidavit of Robert Burke, #4 Exhibit Affidavit of William Kimpton)(Brundage, Michael)
March 1, 2022 Filing 350 DEFENDANT'S BRIEF re #349 Order on Motion for Reconsideration / Clarification filed by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
January 10, 2022 Opinion or Order Filing 349 ORDER granting #348--motion; re-scheduling the bench trial for April 12, 2022 at 9:00 a.m. in Courtroom 15A; see order for details. Signed by Judge Steven D. Merryday on 1/10/2022. (DAS)
December 23, 2021 Filing 348 MOTION for Reconsideration re #347 Order Setting March 14 2022 Trial Date by All Defendants. (Tsangaris, Steven)
December 20, 2021 Opinion or Order Filing 347 ORDER scheduling bench trial for March 14, 2022. Signed by Judge Steven D. Merryday on 12/20/2021. (DAS)
December 6, 2021 Filing 346 AFFIDAVIT of Langfred White re: #345 Status report by Regina M. Planes 2003 Irrevocable Trust, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
December 6, 2021 Filing 345 STATUS report by United States of America. (Nasta, John)
November 24, 2021 Filing 344 NOTICE of Appearance by Amanda Joyce Swietlik on behalf of United States of America (Swietlik, Amanda)
November 23, 2021 Opinion or Order Filing 343 Order requiring status report identifying any item necessary for resolution before trial and proposing a week for a bench trial during January 2022 and another during February 2022. Signed by Judge Steven D. Merryday on 11/23/2021. (DAS)
July 22, 2021 Filing 342 NOTICE of Appearance by Daniel B. Causey on behalf of United States of America (Causey, Daniel)
July 22, 2021 Filing 341 Notice of substitution of AUSA. John Paul Nasta, Jr substituting for Robert Silverblatt. (Nasta, John)
October 6, 2020 Opinion or Order Filing 340 ORDER granting #338--motion to continue trial; the clerk must ADMINISTRATIVELY CLOSE the case. Signed by Judge Steven D. Merryday on 10/6/2020. (BK)
October 6, 2020 Opinion or Order Filing 339 ORDER: submission of optional trial briefs due fourteen days before trial; the parties' post-trial findings of fact and conclusions of law due no later than twenty-one days after the trial transcript becomes available. Signed by Judge Steven D. Merryday on 10/6/2020. (BK)
October 5, 2020 Filing 338 Joint MOTION to Continue Joined by USA by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Rhea Martinez, Ana Planes, Regina Planes, William Planes, II, William Planes, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
September 30, 2020 Opinion or Order Filing 337 ORDER denying #335--motion for leave to allow counsel to appear for trial by videoconference. Signed by Judge Steven D. Merryday on 9/30/2020. (BK)
September 28, 2020 Filing 336 RESPONSE in Opposition re #335 MOTION for Miscellaneous Relief, specifically Leave to Allow Counsel to Appear for Trial by Videoconference filed by Regina Planes, William Planes. (Tsangaris, Steven)
September 23, 2020 Filing 335 MOTION for Miscellaneous Relief, specifically Leave to Allow Counsel to Appear for Trial by Videoconference by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B)(Silverblatt, Robert)
September 17, 2020 Filing 334 NOTICE of hearing: Bench Trial scheduled for 10/19/2020 at 9:00 AM in Tampa Courtroom 15A before Judge Steven D. Merryday. (GSO)
September 17, 2020 Filing 333 TRIAL CALENDAR for October 2020 trial term. Signed by Judge Steven D. Merryday on 9/17/2020. (GSO)
August 21, 2020 Opinion or Order Filing 332 ORDER denying #281--motion for reconsideration; denying #305--motion for leave to reply; denying as moot #307--motion for an accounting; denying without prejudice #307--motion for imposition of a fine; denying #308--motion to merge into the trial record the testimony and evidence presented at the 6/5/19 contempt hearing; granting-in-part #329--motion to modify pretrial order; no later than 9/16/2020 the parties may depose Jack Stolier and Vinson Knight; denying #331--motion for leave to reply; granting #324--motion for an order to show cause; denying as moot #320--motion for clarification; at trial the defendants must explain why the indemnity agreement and the mortgage agreement comply with the order modifying the preliminary injunction. Signed by Judge Steven D. Merryday on 8/21/2020. (BK)
August 18, 2020 Filing 331 MOTION for Leave to File Other Document :Reply by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Regina Planes, William Planes, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Gene Santella, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
August 14, 2020 Filing 330 RESPONSE in Opposition re #329 MOTION to Amend Pretrial Order (and Cross Motion to Modify) filed by United States of America. (Silverblatt, Robert)
August 10, 2020 Filing 329 MOTION to Amend Pretrial Order by All Defendants. (Attachments: #1 Exhibit Declaration of Jack Stolier including Exhibits A through B, #2 Exhibit Exhibits C through Q of Stolier Declaration, #3 Exhibit Declaration of Vinson Knight with All Exhibits)(Tsangaris, Steven)
July 31, 2020 Filing 328 DECLARATION of William Kimpton (Amended to include Exhibits) re #327 Response to order to show cause by 2801 Corner Holdings LLC, William Planes. (Brundage, Michael)
July 31, 2020 Filing 327 RESPONSE TO ORDER TO SHOW CAUSE filed by William Planes. (Attachments: #1 Exhibit Declaration of William Kimpton)(Tsangaris, Steven)
July 24, 2020 Opinion or Order Filing 326 ORDER granting #325--motion for an extension of time; extending through 7/31/2020 the time within which William Planes must respond to #324--motion for an order to show cause. Signed by Judge Steven D. Merryday on 7/24/2020. (BK)
July 22, 2020 Filing 325 MOTION for Extension of Time to File Response/Reply by William Planes. (Tsangaris, Steven)
July 8, 2020 Filing 324 MOTION for Order to Show Cause Why Defendants William Planes and 2801 Corner Holdings Should Not Be Held in Contempt by United States of America. (Attachments: #1 E-mails between counsel)(Silverblatt, Robert)
July 1, 2020 Opinion or Order Filing 323 ORDER granting #317--motion to schedule the trial after 9/1/2020. Signed by Judge Steven D. Merryday on 7/1/2020. (BK)
June 26, 2020 Filing 322 NOTICE by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Regina Planes, William Planes, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust Of Filing of Executed Declaration of William Planes (Attachments: #1 Exhibit Executed Declaration of William Planes'(replaces ECF # 321))(Brundage, Michael)
June 26, 2020 Filing 321 DECLARATION of William Planes re #320 MOTION for Clarification (and Notice of Potential Violation of Preliminary Injunction) by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Regina Planes, William Planes, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Attachments: #1 Exhibit A, #2 Exhibit B)(Brundage, Michael)
June 26, 2020 Filing 320 MOTION for Clarification (and Notice of Potential Violation of Preliminary Injunction) by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Regina Planes, William Planes, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
May 25, 2020 Filing 319 RESPONSE in Opposition re #307 MOTION for Miscellaneous Relief, specifically for Accounting and for Imposition of Fine Against William Planes filed by William Planes. (Attachments: #1 Exhibit Ex A - Accounting with Transmittal)(Tsangaris, Steven)
May 25, 2020 Filing 318 MEMORANDUM in opposition re #306 Objection filed by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Rhea Martinez, Ana Planes, Regina Planes, William Planes, II, William Planes, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
May 21, 2020 Filing 317 MOTION for Miscellaneous Relief, specifically Request to Set Trial Date After September 1 2020 by William Planes. (Tsangaris, Steven)
May 19, 2020 Opinion or Order Filing 316 ORDER adopting #304--report and recommendation; dismissing with prejudice counts two, four, nine, ten, eleven, thirteen, and fourteen; striking the defendant's purported malicious prosecution claim in the pretrial statement; granting #312--motion for an extension of time; extending through 5/25/2020 the time within which the defendants may respond to #307--motion for an accounting; granting #313--motion for an extension of time; extending through 5/25/2020 the time within which the defendants may respond to #306--objections; denying as moot #296--motion for an extension of time within which to file additional information. Signed by Judge Steven D. Merryday on 5/19/2020. (BK)
May 13, 2020 Filing 315 NOTICE of Appearance by Steven Nathan Tsangaris on behalf of William Planes. (Tsangaris, Steven) Modified on 5/13/2020 (DG).
May 13, 2020 Filing 314 NOTICE of Appearance by Steven Nathan Tsangaris on behalf of Regina Planes.(Tsangaris, Steven) Modified on 5/13/2020 (DG).
May 7, 2020 Filing 313 Joint MOTION for Extension of Time to File Response/Reply as to #306 Objection by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Regina Planes, William Planes, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
May 5, 2020 Filing 312 Consent MOTION for Extension of Time to File Opposition to ECF # 307 (Courtesy Filed by Brundage) by William Planes. (Brundage, Michael)
May 5, 2020 Filing 311 MEMORANDUM in opposition re #308 Motion for Miscellaneous Relief filed by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
April 27, 2020 Opinion or Order Filing 310 ORDER granting #309 Motion for Extension of Time of 10 days to File Response. Signed by Magistrate Judge Thomas G. Wilson on 4/27/2020. (Wilson, Thomas)
April 24, 2020 Filing 309 Unopposed MOTION for Extension of Time to File Memorandum in Opposition by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Regina Planes, William Planes, Regina M. Planes 2003 Irrevocable Trust, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
April 22, 2020 Filing 308 MOTION for Miscellaneous Relief, specifically to Merge Testimony from Evidentiary Hearing into Trial Record by United States of America. (Silverblatt, Robert)
April 22, 2020 Filing 307 MOTION for Miscellaneous Relief, specifically for Accounting and for Imposition of Fine Against William Planes by United States of America. (Silverblatt, Robert)
April 8, 2020 Filing 306 OBJECTION re #298 Pretrial statement (Objection to Defendants' Witnesses) by United States of America by United States of America. (Silverblatt, Robert)
April 6, 2020 Filing 305 MOTION for Leave to File Other Document :Reply (Courtesy Filed by Brundage) by Regina Planes, William Planes. (Brundage, Michael)
March 25, 2020 Filing 304 REPORT AND RECOMMENDATION re #1 Complaint filed by United States of America; recommending that counts 2, 4, 9, 10, 11, and 13 of the complaint be dismissed with prejudice and that defendants' claim for malicious prosecution damages, as identified in the Joint Final Pretrial Statement, be stricken. Signed by Magistrate Judge Thomas G. Wilson on 3/25/2020. (DMS)
March 25, 2020 Opinion or Order Filing 303 PRETRIAL ORDER. Signed by Magistrate Judge Thomas G. Wilson on 3/25/2020. (DMS)
March 25, 2020 Filing 302 Minute Entry. Proceedings held before Magistrate Judge Thomas G. Wilson: FINAL PRETRIAL CONFERENCE held on 3/25/2020. (DIGITAL) (DMS)
March 25, 2020 Opinion or Order Filing 301 ORDER granting with conditions #284--motion to modify preliminary injunction. See order for details. Signed by Judge Steven D. Merryday on 3/25/2020. (BK)
March 24, 2020 Opinion or Order Filing 300 ORDER granting in part #283--defendants' motion to continue trial; the March 25, 2020 telephonic pretrial conference remains as scheduled; the parties must remain prepared to try this action in thirty days' notice. Signed by Judge Steven D. Merryday on 3/24/2020. (BK)
March 24, 2020 Filing 299 MEMORANDUM in opposition re #297 Response filed by United States of America. (Silverblatt, Robert)
March 24, 2020 Filing 298 PRETRIAL statement by United States of America. (Attachments: #1 Exhibit A: United States' Exhibits, #2 Exhibit B: Defendants' Exhibits)(Silverblatt, Robert)
March 24, 2020 Filing 297 RESPONSE re #291 Order to show cause filed by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Regina M. Planes 2003 Irrevocable Trust, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
March 23, 2020 Filing 296 MOTION for Extension of Time to File Information About Underlying Loan by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Regina M. Planes 2003 Irrevocable Trust, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
March 23, 2020 Filing 295 NOTICE of telephonic hearing: Final Pretrial Conference set for 3/25/2020 at 11:00 AM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson will now be conducted via teleconference. The parties are instructed to dial 1-888-684-8852 to connect to the conference. When prompted, enter access code 6630225 followed by the # sign, then security code 2414 followed by the # sign. Should you have problems connecting to the call, contact chambers at 813-301-5588 for assistance.(DMS)
March 20, 2020 Opinion or Order Filing 294 ORDER denying #292 Motion to Continue; denying #293 Motion for Reconsideration / Clarification. Signed by Magistrate Judge Thomas G. Wilson on 3/20/2020. (Wilson, Thomas)
March 20, 2020 Filing 293 MOTION for Reconsideration (Courtesy Filed by Brundage) by Regina Planes, William Planes. (Brundage, Michael)
March 20, 2020 Filing 292 Joint MOTION to Continue Pretrial Conference by United States of America. (Silverblatt, Robert)
March 19, 2020 Opinion or Order Filing 291 ORDER directing the defendants to submit by 5:00 p.m. on 3/23/2020 a memorandum of three or fewer pages; permitting the United States to respond by 12:00 p.m. on 3/24/2020. See order for details. Signed by Judge Steven D. Merryday on 3/19/2020. (BK)
March 19, 2020 Filing 290 REPLY to Response to Motion re #283 MOTION to Continue Trial and Pretrial, #284 Amended MOTION to Modify Injunction To Extent Necessary to Pay Attorneys; Fees and Costs filed by United States of America. (Silverblatt, Robert)
March 18, 2020 Filing 289 RESPONSE in Opposition re #281 MOTION for Reconsideration re #280 Order on Motion for Partial Summary JudgmentOrder on Motion for Summary Judgment filed by United States of America. (Attachments: #1 Exhibit 1. IRS Cover Letter and Referral for CDP Hearing)(Nasta, John)
March 18, 2020 Filing 288 REPLY to Response to Motion re #283 MOTION to Continue Trial and Pretrial, #284 Amended MOTION to Modify Injunction To Extent Necessary to Pay Attorneys; Fees and Costs filed by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Regina Planes, William Planes, Regina M. Planes 2003 Irrevocable Trust, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
March 16, 2020 Opinion or Order Filing 287 ENDORSED ORDER: No later than 5:00 P.M. on MARCH 18, 2020, the defendants must reply in not more than five pages to the United States' partial opposition (Doc. 286) to the motion to modify the preliminary injunction and the motion to continue. The United States may sur-reply in not more than five pages no later than 5:00 P.M. on MARCH 19, 2020. Signed by Judge Steven D. Merryday on 3/16/2020.
March 16, 2020 Filing 286 MEMORANDUM in opposition re #283 Motion to Continue, #284 Motion to Amend / Correct / Modify / Supplement filed by United States of America. (Silverblatt, Robert)
March 14, 2020 Opinion or Order Filing 285 ENDORSED ORDER: No later than noon on March 18, 2020, the United States must respond to the defendants' motions to modify and to continue (Docs. 284 and 283). Signed by Judge Steven D. Merryday on 3/14/2020.
March 13, 2020 Filing 284 Amended MOTION to Modify Injunction To Extent Necessary to Pay Attorneys; Fees and Costs by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Regina Planes, William Planes, Regina M. Planes 2003 Irrevocable Trust, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
March 13, 2020 Filing 283 MOTION to Continue Trial and Pretrial by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Regina Planes, William Planes, Regina M. Planes 2003 Irrevocable Trust, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
March 13, 2020 Filing 282 APPENDIX re #281 MOTION for Reconsideration re #280 Order on Motion for Partial Summary JudgmentOrder on Motion for Summary Judgment by William Planes Filed Separately. (Flash Drive enclosed.) (CTR) (Additional attachment(s) added on 3/13/2020: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit E PartA, #5 Exhibit E PartB, #6 Exhibit E PartC, #7 Exhibit E PartD, #8 Exhibit F, #9 Exhibit G PartA, #10 Exhibit G PartB, #11 Exhibit H, #12 Exhibit I, #13 Exhibit J, #14 Exhibit K, #15 Exhibit L, #16 Exhibit M, #17 Exhibit N, #18 Exhibit O, #19 Exhibit P, #20 Exhibit Q, #21 Exhibit R, #22 Exhibit S, #23 Exhibit T, #24 Exhibit U, #25 Exhibit V, #26 Exhibit W)(Exhibit D Remains on File in Clerk's Office)(CTR).
March 12, 2020 Filing 281 MOTION for Reconsideration re #280 Order on Motion for Partial Summary JudgmentOrder on Motion for Summary Judgment by Regina Planes, William Planes. (Exhibits A-W too voluminous to scan-(2)two boxes)(CTR)
February 20, 2020 Opinion or Order Filing 280 ORDER as to #242--granting summary judgment on counts V, VI, VII, VIII, and XV, otherwise denied; denying #243--motion for summary judgment; as to #244--granting summary judgment on count XII, otherwise denied; scheduling the pretrial conference for 3/25/2020 at 11:00 a.m. before Magistrate Judge Wilson in Courtroom 12A; scheduling the bench trial for 4/13/2020 at 8:30 a.m. in Courtroom 15A; directing the parties to file trial briefs by 4/5/2020. Signed by Judge Steven D. Merryday on 2/20/2020. (BK)
February 7, 2020 Filing 279 NOTICE of withdrawal of motion by United States of America re #277 MOTION for order to show cause filed by United States of America (Nasta, John)
February 4, 2020 Filing 278 NOTICE of compliance re #275 Order on Motion for Miscellaneous ReliefOrder on Report and RecommendationsOrder on Motion for Extension of Time to File Response/Reply (Provided Accounting to USA) by Regina M. Planes 2003 Irrevocable Trust, Langfred White, William Planes 2003 Irrevocable Trust (Brundage, Michael)
February 4, 2020 Filing 277 ***TERMINATED PURSUANT TO NOTICE #279*** MOTION for order to show cause by United States of America. (Nasta, John) Modified on 2/7/2020 (CTR).
January 2, 2020 Filing 276 NOTICE of compliance re #275 Order on Motion for Miscellaneous ReliefOrder on Report and RecommendationsOrder on Motion for Extension of Time to File Response/Reply by William Planes (Foster, Todd)
December 30, 2019 Opinion or Order Filing 275 ORDER granting #271--motion for a payment order; directing former defense counsel to remit by 1/6/2020 $15,000 to the United States; directing former defense counsel to file a notice of compliance by 1/13/2020; adopting in part #268--report and recommendations; granting in part and denying in part #188--motion re fee; denying as moot #188--motion to require former defense counsel to transfer $40,000 into a trust account; granting #188--request for an accounting; directing William Planes and the entity defendants to jointly provide by 1/31/2020 an accounting of the remaining $35,000; denying as moot #274--motion by the United States for an extension of time within which to respond to objections. Signed by Judge Steven D. Merryday on 12/30/2019. (BK)
December 26, 2019 Filing 274 Unopposed MOTION for Extension of Time to File Response/Reply as to #273 Objection by United States of America. (Silverblatt, Robert)
December 16, 2019 Filing 273 OBJECTION re #268 REPORT AND RECOMMENDATIONS re #188 MOTION for miscellaneous relief, specifically to require defense counsel to deposit fees into trust account and to require Defendants to provide an accounting of loan proceeds filed by United States of . (Foster, Todd)
December 11, 2019 Opinion or Order Filing 272 ORDER granting #270--motion for an extension of time; extending through 12/16/2019 the time within with former defense counsel may object to the report. Signed by Judge Steven D. Merryday on 12/11/2019. (BK)
December 11, 2019 Filing 271 Joint MOTION for miscellaneous relief, specifically Entry of Payment Order Against Former Defense Counsel by United States of America. (Silverblatt, Robert)
December 9, 2019 Filing 270 Joint MOTION for Extension of Time to File Objection to the Report and Recommendation [Dkt. 268] by Quality Holdings of Florida Inc.. (Foster, Todd)
November 20, 2019 Filing 268 REPORT AND RECOMMENDATION re #188 MOTION for miscellaneous relief, specifically to require defense counsel to deposit fees into trust account and to require Defendants to provide an accounting of loan proceeds filed by United States of America; recommending that the motion be granted. Signed by Magistrate Judge Thomas G. Wilson on 11/20/2019. (DMS)
November 18, 2019 Opinion or Order Filing 269 ORDER denying without prejudice #218 Expedited Motion to Modify the Preliminary Injunction to Authorize the Payment of Attorney's Fees to Defense Counsel. Signed by Magistrate Judge Thomas G. Wilson on 11/18/2019. (DMS)
November 13, 2019 Filing 266 Minute Entry. Proceedings held before Magistrate Judge Thomas G. Wilson: MOTION HEARING held on 11/13/2019 re #218 MOTION to modify Preliminary Injunction (To Authorize Payment of Attorneys' Fees for Defense Counsel) filed by 32801-15 Holdings LLC, 2801 Keystone LLC, 2801 Corner Holdings LLC, 03-22-18 LLC, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust, Regina M. Planes 2003 Irrevocable Trust, Corklico LLC. (DIGITAL) (DMS)
October 31, 2019 Filing 265 NOTICE OF RESCHEDULING HEARING: The Motion Hearing previously scheduled for 11/6/2019 is rescheduled. New scheduling date and time: Motion Hearing in re #218 Motion to Modify Preliminary Injunction to Authorize Payment of Attorney's Fees for Defense Counsel by Trusts and Trust-Related Parties set for 11/13/2019 at 11:00 AM in Tampa Courtroom 12A before Magistrate Judge Thomas G. Wilson. (DMS)
October 31, 2019 Opinion or Order Filing 264 ORDER granting #262 Unopposed Motion to Continue Hearing on Motion to Modify Injunction to Authorize Payment of Attorney's Fees for Defense Counsel by Trusts and Trust-Related Parties. Hearing to be rescheduled from November 6 to November 13, 2019. Signed by Magistrate Judge Thomas G. Wilson on 10/31/2019. (DMS)
October 30, 2019 Opinion or Order Filing 263 ORDER granting #254 United States' Motion for Costs. Costs taxed in the amount of $5,438.00 against defendants William Planes and Coast to Coast Group. Signed by Magistrate Judge Thomas G. Wilson on 10/30/2019. (DMS)
October 30, 2019 Filing 262 Unopposed MOTION to Continue November 6, 2019 Hearing by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Coast to Coast Group, Inc., Corklico LLC, Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
October 30, 2019 Filing 261 NOTICE of HEARING: Oral argument on Motion to Modify Preliminary Injunction(To Authorize Payment of Attorneys' Fees for Defense Counsel)(Doc. 218) is SCHEDULED for 11/6/2019 at 2:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. (MEM)
October 28, 2019 Opinion or Order Filing 260 ORDER referring to Magistrate Judge Thomas G. Wilson for a report and recommendation: #218--motion to modify the preliminary injunction to authorize the payment of an attorney's fee; continuing the pretrial conference and the trial until further notice; denying #257--motion for a seven-month continuance. Signed by Judge Steven D. Merryday on 10/28/2019. (BK) Motions referred to Magistrate Judge Thomas G. Wilson.
October 25, 2019 Filing 259 NOTICE by Regina Planes, William Planes re #244 MOTION for summary judgment (Courtesy Filed by Brundage) (Attachments: #1 Exhibit A, #2 Exhibit K-D--K-GGG, #3 Exhibit K-HHH Part 1, #4 Exhibit K-HHH Part 2, #5 Exhibit K-FFF--K-JJJ, #6 Mailing Envelope)(CTR)
October 18, 2019 Filing 258 RESPONSE in Opposition re #257 MOTION to Continue filed by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E)(Silverblatt, Robert)
October 16, 2019 Filing 257 MOTION to Continue by William Planes. (Attachments: #1 Exhibit, #2 Mailing Envelope)(CTR)
September 20, 2019 Filing 256 NOTICE of consent to join by Regina Planes, William Planes re #253 Memorandum in opposition. (Attachments: #1 Mailing Envelope)(CTR)
September 18, 2019 Filing 255 RESPONSE re #251 Notice (Other) filed by Regina Planes, William Planes. (Attachments: #1 Mailing Envelope)(CTR)
September 18, 2019 Filing 254 MOTION for Taxation of Costs by United States of America. (Attachments: #1 Exhibit)(Silverblatt, Robert) Motions referred to Magistrate Judge Thomas G. Wilson.
September 13, 2019 Filing 253 MEMORANDUM in opposition re #242 Motion for partial summary judgment filed by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Coast to Coast Group, Inc., Corklico LLC, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
September 13, 2019 Filing 252 MEMORANDUM in opposition re #242 Motion for partial summary judgment (Courtesy Filed by Brundage) filed by Regina Planes, William Planes. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit C, #4 Exhibit D, #5 Exhibit E, #6 Exhibit F, #7 Exhibit G, #8 Exhibit H, #9 Exhibit I, #10 Exhibit J, #11 Exhibit K)(Brundage, Michael)
September 13, 2019 Filing 251 NOTICE by United States of America re #247 Notice (Other), #248 Notice (Other) Regarding Defense's Noncompliance with Rule 5.2 (Silverblatt, Robert)
September 12, 2019 Filing 250 RESPONSE in Opposition re #243 MOTION for summary judgment filed by United States of America. (Attachments: #1 Exhibit A: Transcript from PI hearing)(Silverblatt, Robert)
September 12, 2019 Filing 249 RESPONSE in Opposition re #244 MOTION for summary judgment (Courtesy Filed by Brundage) filed by United States of America. (Attachments: #1 Exhibit A: South Capital order denying Rule 60(b) motion, #2 Exhibit B: South Capital trial exhibit, #3 Exhibit C: South Capital findings of fact and conclusions of law, #4 Exhibit D: W. Planes Tr., #5 Exhibit E: W. Planes tax record, #6 Exhibit F: Noll Tr., #7 Exhibit G: Rayford Tr., #8 Exhibit H: IRS letter, #9 Exhibit I: Charis management services agreement, #10 Exhibit J: Letter to IRS from W. Planes's counsel, #11 Exhibit K: Starrett fax, #12 Exhibit L: Letter from W. Planes re: Charis, #13 Exhibit M: Letter from White re: Charis, #14 Exhibit N: ICC interrogatory responses, #15 Exhibit O: Secretary of State records for Commerce Park Design & Construction, #16 Exhibit P: Letter to Flagship, #17 Exhibit Q: Letter from W. Planes to IRS, #18 Exhibit R: South Capital trial transcript, #19 Exhibit S: South Capital pretrial conference transcript, #20 Exhibit T: Filing from South Capital, #21 Exhibit U: South Capital trial exhibit)(Silverblatt, Robert)
September 4, 2019 Filing 248 NOTICE by Regina Planes, William Planes re #247 Notice (Other) (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit, #8 Exhibit, #9 Exhibit, #10 Exhibit, #11 Exhibit, #12 Exhibit, #13 Exhibit, #14 Exhibit, #15 Exhibit, #16 Exhibit, #17 Exhibit, #18 Exhibit, #19 Exhibit, #20 Exhibit, #21 Exhibit, #22 Exhibit, #23 Exhibit, #24 Exhibit, #25 Exhibit)(Brundage, Michael)
September 4, 2019 Filing 247 NOTICE by Regina Planes, William Planes (Attachments: #1 Exhibit B, #2 Exhibit CC, #3 Exhibit CC, #4 Exhibit CC, #5 Exhibit CC, #6 Exhibit Comp A, #7 Exhibit Comp A, #8 Exhibit Comp A, #9 Exhibit Comp A, #10 Exhibit Comp O, #11 Exhibit Comp O, #12 Exhibit Comp O, #13 Exhibit Exhibit Comp O, #14 Exhibit Comp O, #15 Exhibit Comp P, #16 Exhibit Comp P, #17 Exhibit Comp P, #18 Exhibit Comp P, #19 Exhibit Comp P, #20 Exhibit Comp Q, #21 Exhibit Comp Q, #22 Exhibit Comp Q, #23 Exhibit Comp Q, #24 Exhibit Comp Q, #25 Exhibit Comp R, #26 Exhibit Comp R, #27 Exhibit Comp R, #28 Exhibit Comp R, #29 Exhibit Comp S, #30 Exhibit Comp S, #31 Exhibit Comp S, #32 Exhibit Comp S, #33 Exhibit Comp S, #34 Exhibit Comp T, #35 Exhibit Comp T, #36 Exhibit Comp T, #37 Exhibit Comp T, #38 Exhibit Comp T, #39 Exhibit Comp T, #40 Exhibit Comp U, #41 Exhibit Comp U, #42 Exhibit Comp U, #43 Exhibit Comp U, #44 Exhibit Comp U, #45 Exhibit Comp U, #46 Exhibit Comp U, #47 Exhibit Comp U, #48 Exhibit Comp U, #49 Exhibit Comp U, #50 Exhibit Comp U, #51 Exhibit Comp U, #52 Exhibit D, #53 Exhibit DD, #54 Exhibit E, #55 Exhibit F, #56 Exhibit F, #57 Exhibit FF, #58 Exhibit G, #59 Exhibit H, #60 Exhibit I, #61 Exhibit J, #62 Exhibit K, #63 Exhibit L, #64 Exhibit M, #65 Exhibit N, #66 Exhibit V, #67 Exhibit W, #68 Exhibit Y, #69 Exhibit Z, #70 Exhibit, #71 Exhibit, #72 Exhibit, #73 Exhibit, #74 Exhibit, #75 Exhibit, #76 Exhibit, #77 Exhibit, #78 Exhibit, #79 Exhibit, #80 Exhibit, #81 Exhibit, #82 Exhibit, #83 Exhibit, #84 Exhibit, #85 Exhibit, #86 Exhibit, #87 Exhibit, #88 Exhibit, #89 Exhibit, #90 Exhibit, #91 Exhibit, #92 Exhibit, #93 Exhibit, #94 Exhibit, #95 Exhibit, #96 Exhibit, #97 Exhibit)(Brundage, Michael) Modified on 9/4/2019 (CTR).
August 30, 2019 Filing 246 NOTICE of Appearance by Michael P. Brundage on behalf of Quality Holdings of Florida Inc. (Brundage, Michael)
August 30, 2019 Filing 245 NOTICE by Regina Planes, William Planes re #244 MOTION for summary judgment (Courtesy Filed by Brundage) (Regarding Exhibits) (Brundage, Michael)
August 30, 2019 Filing 244 MOTION for summary judgment (Courtesy Filed by Brundage) by Regina Planes, William Planes. (Brundage, Michael)
August 30, 2019 Filing 243 MOTION for summary judgment by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Regina M. Planes 2003 Irrevocable Trust, Langfred White, William Planes 2003 Irrevocable Trust. (Attachments: #1 Exhibit A, #2 Exhibit B)(Brundage, Michael)
August 29, 2019 Filing 242 MOTION for partial summary judgment by United States of America. (Attachments: #1 Statement of Undisputed Material Facts, #2 Exhibit A: IRS document re: University Rehabilitation Hospital, #3 Exhibit B: Tax Court petition, #4 Exhibit C: Tax Court decision, #5 Exhibit D: Offer in compromise, #6 Exhibit E: People's Bank statement, #7 Exhibit F: Management Services Agreement for University Rehabilitation Hospital, #8 Exhibit G: Addendum to Management Services Agreement for University Rehabilitation Hospital, #9 Exhibit H: Second addendum to Management Services Agreement for University Rehabilitation Hospital, #10 Exhibit I: Florida Secretary of State records for ICC, #11 Exhibit J: W. Planes Tr. from South Capital case, #12 Exhibit K: W. Planes Tr., #13 Exhibit L: W. Planes affidavit, #14 Exhibit M: Florida Secretary of State records for ICC Business Credit, #15 Exhibit N: White Tr. from University Rehabilitation Hospital litigation, #16 Exhibit O: Tax returns, #17 Exhibit P: W. Planes protest, #18 Exhibit Q: W. Planes unagreed closure letter, #19 Exhibit R: Noll Tr., #20 Exhibit S: Dixon signature cards, #21 Exhibit T: Dixon history report, #22 Exhibit U: Dixon checks, #23 Exhibit V: Amended offer in compromise, #24 Exhibit W: RFA response, #25 Exhibit X: Spreadsheets, #26 Exhibit Y: W. Planes South Capital TFRP interview, #27 Exhibit Z: South Capital income tax returns, #28 Exhibit AA: South Capital employment tax returns, #29 Exhibit BB: South Capital signature cards, #30 Exhibit CC: Capital One statement, #31 Exhibit DD: R. Planes Tr. from South Capital case, #32 Exhibit EE: St. Nicholas employment tax returns, #33 Exhibit FF: St. Nicholas signature cards, #34 Exhibit GG: W. Planes St. Nicholas TFRP interview, #35 Exhibit HH: W. Planes St. Nicholas affidavit, #36 Exhibit II: St. Nicholas bank records, #37 Exhibit JJ: Florida Secretary of State records for CVC, #38 Exhibit KK: Brown Tr., #39 Exhibit LL: CVC signature card, #40 Exhibit MM: Brown CVC TFRP interview, #41 Exhibit NN: White CVC TFRP interview, #42 Exhibit OO: CVC bank records, #43 Exhibit PP: William Trust formation document, #44 Exhibit QQ: Regina Trust formation document, #45 Exhibit RR: Trust flowchart, #46 Exhibit SS: Proof of dissolution of 03-22-18, #47 Exhibit TT: White Tr. (July 2019), #48 Exhibit UU: Evidence of lack of tax returns by Trusts, #49 Exhibit VV: 03-22-18 bank records, #50 Exhibit WW: Tsangaris Tr., #51 Exhibit XX: Answers from Keystone lawsuit, #52 Exhibit YY: Kimpton e-mail, #53 Exhibit ZZ: Kimpton letter, #54 Exhibit AAA: Signature cards for Trust-Owned Entities, #55 Exhibit BBB: Transcript from evidentiary hearing, #56 Exhibit CCC: White Tr. (February 2019), #57 Exhibit DDD: Florida Secretary of State records for Corklico, #58 Exhibit EEE: Florida Secretary of State records for 03-22-18, #59 Exhibit FFF: Florida Secretary of State records for 2801 Keystone, #60 Exhibit GGG: Florida Secretary of State records for 2801 Corner Holdings, #61 Exhibit HHH: Florida Secretary of State records for 32801-15 Holdings, #62 Exhibit III: Florida Secretary of State records for Trinity Corner, #63 Exhibit JJJ: Santella Tr., #64 Exhibit LLL: Corklico bank records, #65 Exhibit MMM: Additional 03-22-18 bank records, #66 Exhibit NNN: R. Planes Tr. from divorce proceedings, #67 Exhibit OOO: W. Planes letter to M. Junco (November 1998), #68 Exhibit PPP: W. Planes letter to M. Junco (May 2003), #69 Exhibit QQQ: Forms K-1 showing income to Trusts, #70 Exhibit RRR: R. Planes Tr., #71 Exhibit SSS: R. Planes 4340s, #72 Exhibit TTT: R. Planes interrogatory answers from Lady Regina litigation, #73 Exhibit UUU: South Capital bank records (part 1), #74 Exhibit UUU: South Capital bank records (part 2), #75 Exhibit VVV: RFAs, #76 Exhibit 1 (Jones Decl.) (part 1), #77 Exhibit 1 (Jones Decl.) (part 2), #78 Exhibit 2 (Bunot Decl.))(Silverblatt, Robert)
August 27, 2019 Filing 241 MEDIATION report Hearing held on August 27, 2019. Hearing outcome: Impasse.. (Koch, Jonathan)
August 23, 2019 Opinion or Order Filing 240 ORDER granting in part and denying in part #225 United States' Motion for Order to Show Cause as to attorney Steven Tsangaris. Signed by Magistrate Judge Thomas G. Wilson on 8/23/2019. (DMS)
August 23, 2019 Opinion or Order Filing 239 ORDER granting #206 United States' Motion for Order to Show Cause to the extent that Michael Brundage to immediately produce documents, and defendant Coast to Coast Group, Inc., to produce, by August, 26, 2019, all emails created after the filing of the complaint and a flash drive containing the attachments to the emails. Signed by Magistrate Judge Thomas G. Wilson on 8/23/2019. (DMS)
August 23, 2019 Opinion or Order Filing 235 ORDER granting #230--motion re summary judgment page limitations; granting #232--motion to modify Doc. #227--order; vacating Section (I) of Doc. #227 and replacing it with new Section (I); mediation will occur on 8/27/2019 in the United States Courthouse; counsel and parties may bring personal electronic and medical devices into the courthouse. Signed by Judge Steven D. Merryday on 8/23/2019. (BK)
August 22, 2019 Filing 237 Minute Entry. Proceedings held before Magistrate Judge Thomas G. Wilson: MOTION HEARING held on 8/22/2019 re #225 MOTION for order to show cause why Steven Tsangaris should not be held in contempt filed by United States of America. (DIGITAL) (DMS)
August 22, 2019 Filing 236 Minute Entry. Proceedings held before Magistrate Judge Thomas G. Wilson: MOTION HEARING held on 8/22/2019 re #206 MOTION for order to show cause why Michael Brundage, Coast to Coast Group, and Gene Santella should not be held in contempt filed by United States of America. (DIGITAL) (DMS)
August 21, 2019 Filing 234 NOTICE by Steven Tsangaris (Steven N Tsangaris Esq's Privilege Log) (Brundage, Michael)
August 19, 2019 Filing 233 NOTICE of mediation conference/hearing to be held on 08/27/2019 9:00 a.m. before Jonathan C. Koch. (Silverblatt, Robert)
August 16, 2019 Filing 232 Unopposed MOTION to modify Court Order (ECF No. 227) by United States of America. (Silverblatt, Robert)
August 15, 2019 Opinion or Order Filing 231 ORDER granting in part and denying in part #229 United States' Motion to Reschedule Hearing. Oral argument on #225 United States' Motion for Order to Show Cause regarding Steven Tsangaris' failure to produce documents is rescheduled for August 22, 2019, at 3:30 p.m. Oral argument on #206 United States' Motion for Order to Show Cause regarding Michael Brundage, Coast to Coast Group, and Gene Santella's failure to comply with the court's orders remains scheduled for August 22, 2019, at 2:30 p.m. Signed by Magistrate Judge Thomas G. Wilson on 8/15/2019. (DMS)
August 14, 2019 Filing 230 Unopposed MOTION for Leave to File Excess Pages for Summary Judgment Motion by United States of America. (Silverblatt, Robert)
August 14, 2019 Filing 229 Unopposed MOTION to Continue Hearings on Motions for Orders to Show Cause by United States of America. (Silverblatt, Robert)
August 13, 2019 Opinion or Order Filing 228 ORDER Setting Hearing on #225 MOTION for order to show cause why Steven Tsangaris should not be held in contempt : Motion Hearing set for 8/23/2019 at 01:30 PM in Tampa Courtroom 12A before Magistrate Judge Thomas G. Wilson. Steve Tsangaris must file by the close of business on August 21, 2019, and serve on plaintiff's counsel, a detailed privilege log with the court. An insufficient privilege log will result in the rejection of any asserted privilege. Signed by Magistrate Judge Thomas G. Wilson on 8/13/2019. (DMS)
August 13, 2019 Opinion or Order Filing 227 ORDER granting #223--motion for referral to mediation; directing the parties to mediate before Jonathan C. Koch no later than 8/27/2019 and to file a notice of mediation by 8/19/2019; modifying the preliminary injunction (Doc. #202); directing the defendants to pay by 8/27/2019 the unpaid mediation fees and the anticipated mediation fee. SEE ORDER FOR FURTHER DETAILS. Signed by Judge Steven D. Merryday on 8/13/2019. (BK)
August 13, 2019 Filing 226 NOTICE of HEARING: Oral argument on the United States' Motion for Order to Show Cause (Doc. 206) regarding Michael Brundage, CCG and Gene Santella is scheduled for 8/22/2019 at 2:30 PM in Tampa Courtroom 12A before Magistrate Judge Thomas G. Wilson. (MEM)
August 6, 2019 Filing 225 MOTION for order to show cause why Steven Tsangaris should not be held in contempt by United States of America. (Attachments: #1 Exhibit)(Silverblatt, Robert)
August 5, 2019 Filing 224 RESPONSE to Motion re #223 MOTION for miscellaneous relief, specifically Requesting an Order for Mediation filed by United States of America. (Nasta, John)
August 5, 2019 Filing 223 MOTION for miscellaneous relief, specifically Requesting an Order for Mediation by William Planes. (CTR)
August 2, 2019 Opinion or Order Filing 222 ORDER granting #205 Unopposed Motion for Leave to Withdraw as Counsel for defendants William Planes, Regina Planes, and Quality Holdings of Florida, Inc. Attorneys Todd Foster and Richard Rodriguez are relieved of further representation of the defendants. The defendants have 30 days to file a notice of appearance of new counsel. The Clerk is directed to send this, and future filings, to each defendant at 32801 U.S. Highway 19 North, Palm Harbor, FL 34684. Signed by Magistrate Judge Thomas G. Wilson on 8/2/2019. (DMS)
August 1, 2019 Filing 221 RESPONSE in Opposition re #218 MOTION to modify Preliminary Injunction (To Authorize Payment of Attorneys' Fees for Defense Counsel) filed by United States of America. (Silverblatt, Robert)
August 1, 2019 Filing 218 MOTION to modify Preliminary Injunction (To Authorize Payment of Attorneys' Fees for Defense Counsel) by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Attachments: #1 Exhibit A)(Brundage, Michael)
July 31, 2019 Filing 219 Minute Entry. Proceedings held before Magistrate Judge Thomas G. Wilson: MOTION HEARING held on 7/31/2019 re #188 MOTION for miscellaneous relief, specifically to require defense counsel to deposit fees into trust account and to require Defendants to provide an accounting of loan proceeds filed by United States of America, #205 Unopposed MOTION to Withdraw as Counsel filed by William Planes, Quality Holdings of Florida Inc., Regina Planes. (DIGITAL) (DMS)
July 26, 2019 Sealed Document S-217. (DMS)
July 26, 2019 Filing 216 RESPONSE re #215 Notice (Other) by United States of America. (Silverblatt, Robert)
July 25, 2019 Filing 215 NOTICE by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Regina M. Planes 2003 Irrevocable Trust, Langfred White, William Planes 2003 Irrevocable Trust re #202 Findings of fact & conclusions of lawPreliminary InjunctionOrder (Defendants Estimated Business Expenses) (Attachments: #1 Exhibit Exhibits A through J)(Brundage, Michael)
July 25, 2019 Filing 214 NOTICE of HEARING: Oral argument on Motion to require defense counsel to deposit fees into trust account and to require Defendants to provide an accounting of loan proceeds (Doc. 188) and the Unopposed Motion to Withdraw as Counsel(Doc. 205) is SCHEDULED for 7/31/2019 at 2:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. (MEM)
July 25, 2019 Opinion or Order Filing 213 ORDER granting #212 Motion to Continue Hearing and the hearing is rescheduled for July 31, 2019, at 2:30 p.m. Signed by Magistrate Judge Thomas G. Wilson on 7/25/2019. (Wilson, Thomas)
July 25, 2019 Filing 212 MOTION to Continue Hearing by United States of America. (Silverblatt, Robert)
July 25, 2019 Opinion or Order Filing 211 ORDER granting #195 United States' Motion to Compel attorney Steven Tsangaris to comply fully with a subpoena duces tecum. Tsangaris has ten days to produce the requested documents. Signed by Magistrate Judge Thomas G. Wilson on 7/24/2019. (DMS)
July 25, 2019 Filing 210 NOTICE of HEARING: Oral argument on the Unopposed Motion for Leave to Withdraw as Counsel (Doc. 205) is also SCHEDULED for 8/6/2019 at 2:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. (MEM)
July 25, 2019 Opinion or Order Filing 209 ORDER granting #208 Motion for Leave to File Documents. Signed by Magistrate Judge Thomas G. Wilson on 7/25/2019. (Wilson, Thomas)
July 25, 2019 Filing 208 MOTION for leave to file Ex Parte and In Camera Exhibits in Support of Unopposed Motion for Leave to Withdraw as Counsel by Regina Planes, William Planes, Quality Holdings of Florida Inc.. (Foster, Todd)
July 24, 2019 Filing 207 NOTICE of HEARING: Oral argument on the plaintiff's Motion to require defense counsel to deposit fees into trust account and to require Defendants to provide an accounting of loan proceeds (Doc. 188) is SCHEDULED for 8/6/2019 at 2:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. (MEM)
July 24, 2019 Filing 206 MOTION for order to show cause why Michael Brundage, Coast to Coast Group, and Gene Santella should not be held in contempt by United States of America. (Silverblatt, Robert)
July 12, 2019 Filing 205 Unopposed MOTION to Withdraw as Counsel by Regina Planes, William Planes, Quality Holdings of Florida Inc.. (Foster, Todd)
July 11, 2019 Filing 203 RESPONSE in Opposition re #188 MOTION for miscellaneous relief, specifically to require defense counsel to deposit fees into trust account and to require Defendants to provide an accounting of loan proceeds filed by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Rhea Martinez, Ana Planes, William Planes, II, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (CTR)
July 11, 2019 Opinion or Order Filing 202 FINDINGS OF FACT, CONCLUSIONS OF LAW, PRELIMINARY INJUNCTION AND ORDER: finding William Planes and Coast-to-Coast Group in contempt; granting #5--for a preliminary injunction and converting Doc. #6 into a preliminary injunction (see order); denying without prejudice #173--motion to modify the injunction; denying as moot #201--motion to expedite; granting #200--motion to strike; striking 198--response; directing the clerk (1) to DELETE the image of Exhibit A (Doc. 198 at 8-13), (2) to file as a new docket entry pages one through six of Doc. 198, (3) to file under seal pages seven through thirteen of Doc. 198, and (3) to delete the image of document 198 from the public docket; discharging Santella's obligation to show cause (Doc. #141); permitting William and Regina Planes, effective 7/11/2019, to withdraw from the listed entities no more than a collective $14,000 per month for the payment of personal expenses; directing the defendants to file by 7/25/2019 evidence of anticipated business expenses; directing William Planes, by 10/31/2019 (1) to pay certain amounts to specified LLCs, (2) to provide the United States with a written explanation of the payments' source, and (3) to file a notice describing William Planes's compliance; fining William Planes for an amount to be determined after William Planes either repays the LLCs or provides the United States with an accounting; directing Coast-to-Coast, by 10/31/2019, to pay $16,000 to 2801 Keystone LLC; modifying the prejudgment garnishment; directing the United States, by 10/31/2019, to move for expenses incurred in pursuing William Planes's and Coast-to-Coast's contempt; referring to Magistrate Judge Thomas G. Wilson for a report and recommendation #188--motion to require the Planeses' counsel to deposit a $40,000 retainer into a trust account. Signed by Judge Steven D. Merryday on 7/11/2019. (BK)
July 11, 2019 Filing 201 MOTION to Expedite Hearing of Motion to Modify Temporary Restraining Order to Allow for Payment of Attorneys' Fees, or Alternatively, to Withdraw as Counsel by Regina Planes, William Planes, Quality Holdings of Florida Inc.. (Foster, Todd)
July 11, 2019 Sealed Document: S-204 (CTR)
July 10, 2019 Filing 200 MOTION to Strike 198 Memorandum in opposition by United States of America. (Attachments: #1 Correspondence)(Silverblatt, Robert)
July 10, 2019 Filing 199 ***TERMINATED-COUNSEL ON SIGNATURE LINE DOES NOT MATCH COUNSEL OF ENTRY--COUNSEL NOTIFIED TO RE-FILE*** MOTION to Expedite Hearing of Motion to Modify Temporary Restraining Order to Allow for Payment of Attorneys' Fees, or Alternatively, to Withdraw as Counsel by Regina Planes, William Planes, Quality Holdings of Florida Inc.. (Rodriguez, Richard) Modified on 7/11/2019 (CTR).
July 3, 2019 Filing 198 ***STRICKEN PURSUANT TO ORDER #202***MEMORANDUM in opposition re #188 Motion for Miscellaneous Relief filed by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Rhea Martinez, Ana Planes, William Planes, II, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael) Modified on 7/11/2019 (CTR).
July 1, 2019 Opinion or Order Filing 196 ORDER granting #193--motion for an extension of time; extending through 7/3/2019 the time within which the trust defendants must respond to Doc. #188--motion to require defendants' attorneys to deposit money into a trust account. Signed by Judge Steven D. Merryday on 7/1/2019. (BK)
July 1, 2019 Filing 195 MOTION to Compel Production by Steven Tsangaris by United States of America. (Attachments: #1 Subpoena, #2 Correspondence, #3 Correspondence, #4 Correspondence, #5 Correspondence, #6 Defendants' initial disclosures, #7 South Capital judgment)(Silverblatt, Robert) Motions referred to Magistrate Judge Thomas G. Wilson.
June 28, 2019 Opinion or Order Filing 197 ORDER granting #183 United States' Motion to Compel Subpoena Response of Michael Brundage. Mr. Brundage shall produce the requested documents within 15 days. Signed by Magistrate Judge Thomas G. Wilson on 6/28/2019. (DMS)
June 28, 2019 Opinion or Order Filing 194 ORDER granting #190 Motion for Extension of Time until July 8, 2019, to Complete Discovery. Signed by Magistrate Judge Thomas G. Wilson on 6/28/2019. (Wilson, Thomas)
June 27, 2019 Filing 193 MOTION for Extension of Time to File Memorandum In Response to Document Number 183 by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Rhea Martinez, Ana Planes, William Planes, II, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
June 27, 2019 Filing 192 RESPONSE in Opposition re #188 MOTION for miscellaneous relief, specifically to require defense counsel to deposit fees into trust account and to require Defendants to provide an accounting of loan proceeds filed by Regina Planes, William Planes, Quality Holdings of Florida Inc.. (Attachments: #1 Exhibit Exhibit 1)(Rodriguez, Richard)
June 19, 2019 Filing 191 RESPONSE in Opposition re #190 MOTION for Extension of Time to Complete Discovery (Produce E-Mails) filed by United States of America. (Attachments: #1 Subpoena)(Silverblatt, Robert)
June 19, 2019 Filing 190 MOTION for Extension of Time to Complete Discovery (Produce E-Mails) by Coast to Coast Group, Inc.. (Brundage, Michael) Motions referred to Magistrate Judge Thomas G. Wilson.
June 13, 2019 Filing 189 RESPONSE in Opposition re #173 MOTION to modify Temporary Restraining Order to Allow for Payment of Attorney's Fees and Request for Expedited Hearing filed by United States of America. (Attachments: #1 Correspondence, #2 Bank records)(Silverblatt, Robert)
June 13, 2019 Filing 188 MOTION for miscellaneous relief, specifically to require defense counsel to deposit fees into trust account and to require Defendants to provide an accounting of loan proceeds by United States of America. (Attachments: #1 Blackwell Declaration, #2 W. Planes Tr., #3 Discovery requests, #4 Correspondence, #5 Kimpton letter, #6 Layne Declaration)(Silverblatt, Robert)
June 10, 2019 Filing 187 Exhibit List from 6/5/2019 evidentiary hearing, filed by United States of America. (Attachments: #1 Exhibit 6, #2 Exhibit 7, #3 Exhibit 9, #4 Exhibit 10, #5 Exhibit 11, #6 Exhibit 12, #7 Exhibit 13, #8 Exhibit 14, #9 Exhibit 15, #10 Exhibit 16, #11 Exhibit 17, #12 Exhibit 20, #13 Exhibit 23, #14 Exhibit 24, #15 Exhibit 25, #16 Exhibit 26, #17 Exhibit 27, #18 Exhibit 35, #19 Exhibit 42, #20 Exhibit 43)(GSO)
June 10, 2019 Filing 186 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Bill Jones. (HWJ)
June 10, 2019 Filing 185 TRANSCRIPT of Show Cause Hearing held on June 5, 2019 before Judge Steven D. Merryday. Court Reporter/Transcriber Bill Jones,Telephone number 813-301-5024. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter. Redaction Request due 7/1/2019, Redacted Transcript Deadline set for 7/11/2019, Release of Transcript Restriction set for 9/9/2019. (HWJ)
June 6, 2019 Filing 184 EXHIBIT LIST from 6/5/2019 evidentiary hearing, filed by William Planes. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5)(GSO)
June 6, 2019 Filing 183 MOTION to Compel Response to Subpoena to Michael Brundage by United States of America. (Attachments: #1 Exhibit A, #2 Exhibit B, #3 Exhibit 1, #4 Exhibit 2, #5 Exhibit 3, #6 Exhibit 4)(Layne, Rebecca) Motions referred to Magistrate Judge Thomas G. Wilson.
June 5, 2019 Filing 182 MINUTE ENTRY for 6/5/2019 evidentiary hearing held before Judge Steven D. Merryday. Court Reporter: Bill Jones (GSO)
June 3, 2019 Filing 181 Witness List by William Planes. (Rodriguez, Richard)
June 3, 2019 Filing 180 Exhibit List by William Planes. (Rodriguez, Richard)
June 3, 2019 Filing 179 Witness List by Coast to Coast Group, Inc., Gene Santella. (Brundage, Michael)
June 3, 2019 Filing 178 Exhibit List by Coast to Coast Group, Inc., Gene Santella. (Brundage, Michael)
June 3, 2019 Filing 177 Exhibit List by United States of America. (Silverblatt, Robert)
June 3, 2019 Filing 176 Witness List by United States of America. (Silverblatt, Robert)
May 31, 2019 Opinion or Order Filing 175 ORDER deferring a ruling on #173--motion to modify temporary restraining order; denying #173--request to expedite consideration; directing the United States to respond to Doc. #173 by 6/13/2019. Signed by Judge Steven D. Merryday on 5/31/2019. (BK)
May 30, 2019 Filing 174 NOTICE by United States of America re #173 MOTION to modify Temporary Restraining Order to Allow for Payment of Attorney's Fees and Request for Expedited Hearing (Silverblatt, Robert)
May 30, 2019 Filing 173 MOTION to modify Temporary Restraining Order to Allow for Payment of Attorney's Fees and Request for Expedited Hearing by All Defendants. (Attachments: #1 Exhibit Option Agreement, #2 Exhibit Commitment Letter, #3 Exhibit Modification)(Rodriguez, Richard)
May 29, 2019 Opinion or Order Filing 172 ORDER directing the United States, William Planes, Gene Santella, and Coast to Coast Group to file by 5:00 p.m. on 6/3/2019 an exhibit list and a witness list; directing counsel to provide two copies of each pre-marked exhibit to the courtroom deputy by the beginning of the hearing. Signed by Judge Steven D. Merryday on 5/29/2019. (BK)
May 29, 2019 Filing 171 REPLY to Response to Motion re #5 MOTION for preliminary injunction filed by United States of America. (Attachments: #1 Letter from William Kimpton)(Silverblatt, Robert)
May 28, 2019 Filing 170 REPLY to Response to Motion re #127 MOTION for order to show cause and request for evidentiary hearing filed by United States of America. (Attachments: #1 CCG bank records, #2 CCG bank records, #3 CCG signature cards, #4 Santella bank records, #5 Santella bank records, #6 Pleading from United States v. South Capital Construction, #7 E-mails re: subpoena, #8 Subpoena, #9 E-mails re: extension)(Silverblatt, Robert)
May 24, 2019 Opinion or Order Filing 169 ORDER granting #164--motion to accept late response; granting #168--motion for leave to reply; the United States' reply to Doc. #162 due 5/29/2019 (limited to four pages; the United States' reply to Doc. #161 due 5/29/2019 (limited to five pages). Signed by Judge Steven D. Merryday on 5/24/2019. (BK)
May 23, 2019 Filing 168 MOTION for leave to file Reply Briefs by United States of America. (Silverblatt, Robert)
May 23, 2019 Opinion or Order Filing 167 ORDER granting in part and denying in part #140 United States' Motion to Compel. The motion is GRANTED only to the extent that Coast to Coast Group shall produce, by June 14, 2019, any emails from 2014 to the present from William Planes to Coast to Coast Group or its owner, Gene Santella, and any emails from Coast to Coast Group or Mr. Santella to William Planes. The government's request for all of Mr. Planes' emails since 2014 stored with Coast to Coast's service provider is DENIED without prejudice. Signed by Magistrate Judge Thomas G. Wilson on 5/23/2019. (DMS)
May 23, 2019 Filing 165 Minute Entry. Proceedings held before Magistrate Judge Thomas G. Wilson: MOTION HEARING held on 5/23/2019 re #140 MOTION to Compel Response to Subpoena filed by United States of America. (DIGITAL) (DMS)
May 23, 2019 Filing 164 MOTION for miscellaneous relief, specifically Permit Late Filing of Response to Show Cause Order by William Planes. (Rodriguez, Richard)
May 23, 2019 Filing 163 RESPONSE TO ORDER TO SHOW CAUSE re #141 Order on Motion for Order to Show CauseOrder on motion to supplement filed by William Planes. (Attachments: #1 Exhibit R. Planes depo transcript, #2 W. Planes depo transcript, #3 CCG Agreement)(Rodriguez, Richard)
May 22, 2019 Filing 162 RESPONSE TO ORDER TO SHOW CAUSE re #141 Order on Motion for Order to Show CauseOrder on motion to supplement filed by Coast to Coast Group, Inc., Gene Santella. (Brundage, Michael)
May 20, 2019 Filing 161 MEMORANDUM in opposition re #144 Memorandum in support filed by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Coast to Coast Group, Inc., Corklico LLC, Rhea Martinez, Ana Planes, William Planes, II, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Attachments: #1 Exhibit Exhibit A-H, #2 Exhibit Exhibit I1, #3 Exhibit Exhibit I2, #4 Exhibit Exhibit J, #5 Exhibit Exhibit K part one, #6 Exhibit Exhibit K part two, #7 Exhibit Exhibit L-Q, #8 Exhibit Exhibit R, #9 Exhibit Exhibit S, #10 Exhibit Exhibit T, #11 Exhibit Exhibit U, #12 Exhibit Exhibit V, #13 Exhibit Exhibit W)(Brundage, Michael)
May 17, 2019 Opinion or Order Filing 160 ORDER granting #159--motion to strike; striking #158--supplemental brief; granting #157--motion to supplement; denying as moot #156--motion for an extension of time; directing the trust defendants to submit a supplemental brief not to exceed fifteen pages no later than 5/20/2019; directing William Planes, Coast to Coast Group, and Gene Santella to respond to the April 15, 2019 order no later than 5/22/2019. Signed by Judge Steven D. Merryday on 5/17/2019. (BK)
May 16, 2019 Filing 159 MOTION to Strike #158 Memorandum in opposition by United States of America. (Silverblatt, Robert)
May 15, 2019 Filing 158 STRICKEN. See Doc. #160. MEMORANDUM in opposition re #144 Memorandum in support filed by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Coast to Coast Group, Inc., Corklico LLC, Rhea Martinez, Ana Planes, Regina Planes, William Planes, II, William Planes, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Attachments: #1 Exhibit A through H, #2 Exhibit I1, #3 Exhibit I2, #4 Exhibit J, #5 Exhibit K part one, #6 Exhibit K part two, #7 Exhibit L through Q, #8 Exhibit R, #9 Exhibit S, #10 Exhibit T, #11 Exhibit U, #12 Exhibit W, #13 Exhibit X)(Brundage, Michael) Modified on 5/17/2019 (BK)
May 15, 2019 Filing 157 MOTION to supplement Joint Motion To Extend Time To Respond to Order to Show Cause (Supplement to Joint Motion) by Coast to Coast Group, Inc., William Planes. (Brundage, Michael)
May 15, 2019 Filing 156 Joint MOTION to extend time to Respond to Order To Show Cause by Coast to Coast Group, Inc., William Planes. (Brundage, Michael)
May 10, 2019 Opinion or Order Filing 155 ORDER denying #151--motion to exceed the page limit; striking Docs. #152 and #153; permitting the trust defendants, by 5/15/2019, to respond to the United States' supplemental brief in a brief not exceeding fifteen pages. Signed by Judge Steven D. Merryday on 5/10/2019. (BK)
May 9, 2019 Filing 154 MEMORANDUM in opposition re #151 Motion for Leave to file document Overlength Brief filed by United States of America. (Layne, Rebecca)
May 8, 2019 Filing 153 STRICKEN. See Doc. #155. APPENDIX re #152 Memorandum in opposition by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Rhea Martinez, Ana Planes, William Planes, II, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Attachments: #1 Exhibit A through H, #2 Exhibit I1, #3 Exhibit I2, #4 Exhibit J, #5 Exhibit K part one, #6 Exhibit K part two, #7 Exhibit L through Q)(Brundage, Michael) Modified on 5/10/2019 (BK)
May 8, 2019 Filing 152 STRICKEN. See Doc. #155. MEMORANDUM in opposition re #144 Memorandum in support, #5 Motion for preliminary injunction filed by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Rhea Martinez, Ana Planes, William Planes, II, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael) Modified on 5/10/2019 (BK)
May 8, 2019 Filing 151 MOTION for leave to file To File response in excess of 20 pages by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Rhea Martinez, Ana Planes, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
May 8, 2019 Filing 150 NOTICE of HEARING: Oral argument on the plaintiff's Motion to Compel (Doc. 140) is SCHEDULED for 5/23/2019 at 2:30 PM in Tampa Courtroom 12A before Magistrate Judge Thomas G. Wilson. (MEM)
May 6, 2019 Opinion or Order Filing 149 ORDER granting the #148--unopposed motion for extension of time; ordering the "trust-related defendants" to respond to the United States' supplement no later than 5/8/2019. Signed by Judge Steven D. Merryday on 5/6/2019. (GSO)
May 3, 2019 Filing 148 Consent MOTION for Extension of Time to File Response To Supplemented PI Motion by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Rhea Martinez, Ana Planes, William Planes, II, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
May 1, 2019 Filing 147 MEMORANDUM in opposition re #140 Motion to Compel filed by Coast to Coast Group, Inc. (Brundage, Michael)
May 1, 2019 Opinion or Order Filing 146 ORDER terminating #145 Motion to extend time; granting #145 Motion for Extension of Time until May 1, 2019, to File Response. Signed by Magistrate Judge Thomas G. Wilson on 5/1/2019. (Wilson, Thomas)
April 26, 2019 Filing 145 MOTION to extend time to File Memorandum In Opposition To United States' Motion To Compel , MOTION for Extension of Time to File Response/Reply by Coast to Coast Group, Inc.. (Brundage, Michael)
April 22, 2019 Filing 144 MEMORANDUM in support re #5 Motion for preliminary injunction filed by United States of America. (Attachments: #1 Exhibit 03-22-18 bank records, #2 Exhibit Corklico bank records, #3 Exhibit 2801 Corner Holdings bank records, #4 Exhibit Quality Holdings bank records, #5 Exhibit PI hearing transcript, #6 Exhibit W. Planes e-mail, #7 Exhibit Flagship Community Bank e-mails (part 1), #8 Exhibit Flagship Community Bank e-mails (part 2), #9 Exhibit W. Planes transcript, #10 Exhibit Noll transcript, #11 Exhibit 2801 Corner Holdings tax document, #12 Exhibit Planes tax document, #13 Exhibit E-mails regarding payment of legal fees, #14 Exhibit Wire)(Silverblatt, Robert)
April 18, 2019 Filing 143 CERTIFICATE of service by United States of America re #141 Order on Motion for Order to Show CauseOrder on motion to supplement (service on Coast to Coast Group). (Silverblatt, Robert)
April 18, 2019 Filing 142 CERTIFICATE of service by United States of America re #141 Order on Motion for Order to Show CauseOrder on motion to supplement (service on Gene Santella). (Silverblatt, Robert)
April 15, 2019 Opinion or Order Filing 141 ORDER granting #127--motion for an order to show cause directed to William Planes, Gene Santella, and Coast to Coast Group; directing William Planes, Gene Santella, and Coast to Coast Group to show cause in writing by 5/17/2019 why the conduct of each was not contemptuous of the temporary restraining order; scheduling an evidentiary hearing for 6/5/2019 at 1:30 p.m. in Courtroom 15A; requiring William Planes, Gene Santella, and counsel for Coast to Coast Group to attend the hearing; directing the United States, by 4/19/2019, both to serve-by-hand a copy of this order and to submit a verified affidavit of service; granting #138--motion to supplement the record; the United States may submit a supplement of five or fewer pages by 4/22/2019; the defendants may respond by 5/5/2019. Signed by Judge Steven D. Merryday on 4/15/2019. (BK)
April 12, 2019 Filing 140 MOTION to Compel Response to Subpoena by United States of America. (Layne, Rebecca) Motions referred to Magistrate Judge Thomas G. Wilson.
April 10, 2019 Filing 139 NOTICE by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Rhea Martinez, Ana Planes, William Planes, II, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust re #138 MOTION to supplement Record on Motion for Preliminary Injunction (Intent to File Memorandum) (Brundage, Michael)
April 10, 2019 Mail returned as Undeliverable/Attempted/Not Known from 36181 East Lake Road, Ste. 143 Palm Harbor, FL 34685 re: #123 Order on Motion to Withdraw as Attorney. Mail not resent to 03-22-18 LLC c/o William Planes. (CTR)
April 9, 2019 Filing 138 MOTION to supplement Record on Motion for Preliminary Injunction by United States of America. (Silverblatt, Robert)
April 8, 2019 Filing 137 MEDIATION report Hearing held on March 22, 2019. Hearing outcome: Impasse.. (Koch, Jonathan)
April 5, 2019 Opinion or Order Filing 136 ORDER granting #135 defendants' Withdrawal of Motion to Quash; withdrawing #76 defendants' Motion to Quash or Modify Subpoena; cancelling motion hearing scheduled for April 10, 2019. Signed by Magistrate Judge Thomas G. Wilson on 4/5/2019. (DMS)
April 4, 2019 Filing 135 MOTION to Withdraw #76 MOTION to quash or Modify Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in Civil Action on Flagship Community Bank and Incorporated Memorandum of Law (And Request That Scheduled Oral Argument (April 10, 2019)Be Canceled) by 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Rhea Martinez, Ana Planes, William Planes, II, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Brundage, Michael)
March 27, 2019 Filing 134 NOTICE of hearing on motion re #76 MOTION to quash or Modify Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in Civil Action on Flagship Community Bank and Incorporated Memorandum of Law. Motion Hearing set for 4/10/2019 at 02:30 PM in Tampa Courtroom 12A before Magistrate Judge Thomas G. Wilson. (DMS)
March 27, 2019 Opinion or Order Filing 133 ORDER setting hearing on #76 Defendants' Motion to Quash; denying without prejudice #82 Defendants' Motion to Quash; denying without prejudice #83 Defendants' Motion to Quash. Signed by Magistrate Judge Thomas G. Wilson on 3/27/2019. (DMS)
March 26, 2019 Opinion or Order Filing 132 ORDER finding as moot #72 Motion for Hearing. Signed by Magistrate Judge Thomas G. Wilson on 3/26/2019. (Wilson, Thomas)
March 26, 2019 Filing 131 NOTICE by United States of America re #130 Notice of appearance of Michael Brundage (Attachments: #1 Defendants' initial disclosures, #2 United States' initial disclosures)(Silverblatt, Robert)
March 26, 2019 Filing 130 NOTICE of Appearance by Michael P. Brundage on behalf of 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Rhea Martinez, Ana Planes, William Planes, II, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust (Brundage, Michael)
March 26, 2019 Filing 129 ***TERMINATED-COUNSEL TO FILE INDIVIDUAL -MOTION FOR DEFAULT*** MOTION for entry of clerk's default against 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, William Planes 2003 Irrevocable Trust by United States of America. (Silverblatt, Robert) Motions referred to Magistrate Judge Thomas G. Wilson. Modified on 3/26/2019 (CTR).
March 19, 2019 Filing 128 NOTICE by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, David Margulies, Michael Margulies, Rhea Martinez, Ana Planes, William Planes, II, Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust (Eckard, Robert)
March 18, 2019 Filing 127 MOTION for order to show cause and request for evidentiary hearing by United States of America. (Attachments: #1 W. Planes deposition transcript, #2 R. Planes deposition transcript, #3 White deposition transcript, #4 Santella deposition transcript, #5 Morris Declaration, #6 TRO cover sheet, #7 W. Planes phone logs, #8 R. Planes phone logs, #9 32801-15 Holdings bank records, #10 2801 Corner Holdings bank records, #11 2801 Keystone bank records (part 1), #12 2801 Keystone bank records (part 2), #13 Trinity Corner bank records, #14 3-22-18 bank records, #15 Corklico bank records, #16 Quality Holdings bank records, #17 CCG bank records, #18 Evidence of personal expenses, #19 Evidence of purported business expenses, #20 E-mail directing $160,000 transfer, #21 Checks showing payment of legal fees, #22 Credit card statements, #23 Appendix A)(Silverblatt, Robert)
March 8, 2019 Filing 126 NOTICE of Permanent Appearance by Samuel J. Rabin, Jr on behalf of David Margulies, Michael Margulies (Rabin, Samuel)
March 6, 2019 Filing 125 NOTICE to counsel of filing of OFFICIAL TRANSCRIPT. The parties have seven (7) calendar days to file with the court a Notice of Intent to Request Redaction of this transcript. If no such Notice is filed, the transcript may be made remotely electronically available to the public without redaction after 90 calendar days. Any party needing a copy of the transcript to review for redaction purposes may purchase a copy from the court reporter or view the document at the clerk's office public terminal. Court Reporter: Sharon A. Miller. (SAM)
March 6, 2019 Filing 124 TRANSCRIPT of MOTION HEARING held on JANUARY 18, 2019 before Judge STEVEN D. MERRYDAY. Court Reporter/Transcriber SHARON MILLER,Telephone number 813-301-5041. Transcript may be viewed at the court public terminal or purchased through the Court Reporter/Transcriber before the deadline for Release of Transcript Restriction. After that date it may be obtained through PACER or purchased through the Court Reporter.. Redaction Request due 3/27/2019, Redacted Transcript Deadline set for 4/8/2019, Release of Transcript Restriction set for 6/4/2019. (SAM)
March 5, 2019 Opinion or Order Filing 123 ORDER granting #121--motion to withdraw as counsel by Robert D. Eckard, Samantha L. Plummer, and Tara M. McDonald; terminating Robert D. Eckard, Samantha L. Plummer, and Tara M. McDonald as counsel for Ana Planes, William Planes II, David Margulies, Michael Margulies, Langfred White, Rhea Martinez, the William Planes 2003 Irrevocable Trust, the Regina M. Planes 2003 Irrevocable Trust, Corklico LLC, 2801 Corner Holdings Inc., 32801-15 Holdings LLC, 3-22- 18 LLC, Trinity Corner LLC, and 2801 Keystone LLC.; directing unrepresented defendants to submit by 3/25/2019 notice of new counsel's appearance; directing the clerk to MAIL this order and future orders to defendants at the addresses provided. Signed by Judge Steven D. Merryday on 3/5/2019. (BK) Modified on 3/5/2019 (BK)
March 4, 2019 Filing 122 NOTICE of mediation conference/hearing to be held on 03/22/2019, 10 am before Jonathan Koch. (Nasta, John)
February 22, 2019 Filing 121 Unopposed MOTION for The Law Office of Robert Eckard & Associates, P.A. to withdraw as attorney for Defendants' by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, David Margulies, Michael Margulies, Rhea Martinez, Ana Planes, William Planes, II, Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Eckard, Robert)
February 21, 2019 Opinion or Order Filing 120 ORDER granting #118 Motion for Leave to Withdraw as Counsel for Non-Party Coast to Coast, Group. Inc. Attorney Aubrey Omar Dicus, Jr., terminated. Non-party Coast to Coast Group, Inc., shall have 30 days to file a notice of appearance of new counsel. Until a notice of appearance of new counsel is filed, the Clerk is directed to mail copies of this Order and all future filings to Coast to Coast Group, Inc., c/o Gene Santella, 32801 U.S. Highway 19 North, Suite 100, Palm Harbor, FL 34684. Signed by Magistrate Judge Thomas G. Wilson on 2/21/2019. (DMS)
February 14, 2019 Opinion or Order Filing 119 CASE MANAGEMENT AND SCHEDULING ORDER: Pretrial Conference scheduled for 11/5/2019 at 11:00 AM in Tampa Courtroom 12A before Magistrate Judge Thomas G. Wilson; bench trial scheduled for the December 2019 trial calendar in Tampa Courtroom 15A before Judge Steven D. Merryday. Signed by Judge Steven D. Merryday on 2/14/2019. (GSO)
February 14, 2019 Filing 118 MOTION for Aubrey O. Dicus, Jr., Esq. to withdraw as attorney by Coast to Coast Group, Inc.. (Dicus, Aubrey)
February 13, 2019 Opinion or Order Filing 117 ORDER finding as moot #112 Motion for Extension of Time to File Response/Reply ; granting #116 Motion for Extension of Time until February 21, 2019, to File Response. Signed by Magistrate Judge Thomas G. Wilson on 2/13/2019. (Wilson, Thomas)
February 7, 2019 Filing 116 Consent MOTION for Extension of Time to File Response/Reply as to #82 MOTION to quash Subpoena by United States of America. (Layne, Rebecca)
February 4, 2019 Filing 115 ANSWER to Writ of Garnishment by Coast to Coast Group, Inc.. (Dicus, Aubrey)
January 31, 2019 Filing 114 ANSWER and affirmative defenses to #1 Complaint by Regina Planes, William Planes, II, William Planes, Quality Holdings of Florida Inc..(Rodriguez, Richard)
January 31, 2019 Filing 113 Defendants' ANSWER and affirmative defenses to #1 Complaint by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, David Margulies, Michael Margulies, Rhea Martinez, Ana Planes, William Planes, II, Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust.(Eckard, Robert)
January 24, 2019 Filing 112 Consent MOTION for Extension of Time to File Response/Reply as to #82 MOTION to quash Subpoena until February 7, 2019 by United States of America. (Layne, Rebecca) Motions referred to Magistrate Judge Thomas G. Wilson.
January 23, 2019 Filing 111 Minute Entry. Proceedings held before Magistrate Judge Thomas G. Wilson: HEARING on objections to writs of garnishment held on 1/23/2019. (DIGITAL) (DMS)
January 23, 2019 Filing 110 NOTICE by William Planes re #72 MOTION for Hearing of Filing Exhibit A to Defendant William Planes' Objection to Garnishment on Flagship Community Bank (Attachments: #1 Exhibit Affidavit of Wm. Planes)(Rodriguez, Richard)
January 22, 2019 Filing 109 NOTICE of mediation conference/hearing to be held on 01/24/2019, 10:00 am before Jonathan C. Koch. (Nasta, John)
January 18, 2019 Opinion or Order Filing 108 ORDER scheduling mediation conference. Mediation conference scheduled for 1/24/2019 at 10:00 AM in Tampa Courtroom 15A. Signed by Judge Steven D. Merryday on 1/18/2019. (BK)
January 18, 2019 Filing 107 MINUTE ENTRY for 1/18/2019 hearing re the #5--motion for a preliminary injunction before Judge Steven D. Merryday. Order to follow. Court Reporter: Sharon A. Miller (GSO)
January 18, 2019 Opinion or Order Filing 106 ORDER denying #71--motion to dismiss; answer to complaint due 1/31/2019. Signed by Judge Steven D. Merryday on 1/18/2019. (BK)
January 16, 2019 Filing 105 NOTICE of Appearance by Tara Marie McDonald on behalf of 2801 Keystone LLC (McDonald, Tara)
January 16, 2019 Filing 104 NOTICE of Appearance by Tara Marie McDonald on behalf of Trinity Corner LLC (McDonald, Tara)
January 16, 2019 Filing 103 NOTICE of Appearance by Tara Marie McDonald on behalf of 32801-15 Holdings LLC (McDonald, Tara)
January 16, 2019 Filing 102 NOTICE of Appearance by Tara Marie McDonald on behalf of 2801 Corner Holdings LLC (McDonald, Tara)
January 16, 2019 Filing 101 NOTICE of Appearance by Tara Marie McDonald on behalf of Corklico LLC (McDonald, Tara)
January 16, 2019 Filing 100 NOTICE of Appearance by Tara Marie McDonald on behalf of Langfred White (McDonald, Tara)
January 16, 2019 Filing 99 NOTICE of Appearance by Tara Marie McDonald on behalf of Michael Margulies (McDonald, Tara)
January 16, 2019 Filing 98 NOTICE of Appearance by Tara Marie McDonald on behalf of David Margulies (McDonald, Tara)
January 16, 2019 Filing 97 NOTICE of Appearance by Tara Marie McDonald on behalf of Rhea Martinez (McDonald, Tara)
January 16, 2019 Filing 96 NOTICE of Appearance by Tara Marie McDonald on behalf of William Planes, II (McDonald, Tara)
January 16, 2019 Filing 95 NOTICE of Appearance by Tara Marie McDonald on behalf of Regina M. Planes 2003 Irrevocable Trust (McDonald, Tara)
January 16, 2019 Filing 94 NOTICE of Appearance by Tara Marie McDonald on behalf of William Planes 2003 Irrevocable Trust (McDonald, Tara)
January 16, 2019 Filing 93 NOTICE of Appearance by Tara Marie McDonald on behalf of 03-22-18 LLC (McDonald, Tara)
January 16, 2019 Filing 92 NOTICE of Appearance by Tara Marie McDonald on behalf of Ana Planes (McDonald, Tara)
January 15, 2019 Filing 91 MEMORANDUM in opposition re #77 Motion for Hearing, #72 Motion for Hearing filed by United States of America. (Attachments: #1 E-mail from William Planes to counsel for Flagship Community Bank)(Silverblatt, Robert)
January 15, 2019 Filing 90 RESPONSE in Opposition re #83 MOTION to quash Subpoena filed by United States of America. (Silverblatt, Robert)
January 15, 2019 Opinion or Order Filing 89 ORDER granting #85--motion for an extension of time; case management report due 1/16/2019. Signed by Judge Steven D. Merryday on 1/15/2019. (BK)
January 15, 2019 Filing 88 CASE MANAGEMENT REPORT. (Silverblatt, Robert)
January 14, 2019 Filing 87 RESPONSE in Opposition re #71 Joint MOTION to Dismiss Plaintiff's Complaint and Incorporated Memorandum of Law filed by United States of America. (Silverblatt, Robert)
January 14, 2019 Filing 86 REPLY to Response to Motion re #5 MOTION for preliminary injunction filed by United States of America. (Attachments: #1 Proof of Mr. Planes's prior representation by counsel, #2 Collection due process document, #3 Tax Court opinion, #4 Tax Court docket, #5 White Tr.)(Silverblatt, Robert)
January 11, 2019 Filing 85 Unopposed MOTION for Extension of Time to File Case Management Report by All Defendants. (Rodriguez, Richard)
January 10, 2019 Filing 84 NOTICE by United States of America re #82 MOTION to quash Subpoena , #83 MOTION to quash Subpoena , #76 MOTION to quash or Modify Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in Civil Action on Flagship Community Bank and Incorporated Memorandum of Law (Silverblatt, Robert)
January 10, 2019 Filing 83 MOTION to quash Subpoena by Coast to Coast Group, Inc.(Dicus, Aubrey) Modified on 1/11/2019 (CTR).
January 10, 2019 Filing 82 MOTION to quash Subpoena by Coast to Coast Group, Inc.(Dicus, Aubrey) Modified on 1/11/2019 (CTR).
January 10, 2019 Filing 81 RESPONSE in Opposition re #76 MOTION to quash or Modify Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in Civil Action on Flagship Community Bank and Incorporated Memorandum of Law filed by United States of America. (Attachments: #1 Santella Tr., #2 Documentation of accounts, #3 Notice, #4 Documentation of loans, #5 Correspondence, #6 Subpoena)(Silverblatt, Robert)
January 9, 2019 Opinion or Order Filing 80 ORDER finding as moot #75 Motion for Order to Show Cause.. Signed by Magistrate Judge Thomas G. Wilson on 1/9/2019. (Wilson, Thomas)
January 9, 2019 Filing 79 NOTICE of hearing as to #77 Motion for Hearing on Writ of Garnishment by Coast to Coast Group, Inc. Hearing scheduled for January 23, 2019, 2:30 p.m. before U.S. Magistrate Judge Thomas G. Wilson in Courtroom 12A, 801 N. Florida Avenue, Tampa, FL 33602. (DMS)
January 9, 2019 Opinion or Order Filing 78 ORDER granting #77 Motion for Hearing by Coast to Coast Group in re writ of garnishment. Hearing to be scheduled for January 23, 2019, at 2:30 p.m. in Courtroom 12A. Signed by Magistrate Judge Thomas G. Wilson on 1/9/2019. (DMS)
January 9, 2019 Filing 77 MOTION for Hearing on writ of garnishment by Coast to Coast Group, Inc. (DMS)
January 9, 2019 Filing 76 MOTION to quash or Modify Subpoena to Produce Documents, Information, or Objects or to Permit Inspection of Premises in Civil Action on Flagship Community Bank and Incorporated Memorandum of Law by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, David Margulies, Michael Margulies, Rhea Martinez, Ana Planes, William Planes, II, Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Eckard, Robert)
January 9, 2019 Filing 75 MOTION for order to show cause to Coast to Coast Group for Failure to Respond to Writ of Prejudgment Garnishment by United States of America. (Attachments: #1 Proof of service, #2 Text of Proposed Order)(Silverblatt, Robert)
January 9, 2019 Filing 74 NOTICE of HEARING: Oral argument regarding Defendant William Planes' Objection to Garnishment on Flagship Community Bank (Doc. 72) is SCHEDULED 1/23/2019 at 2:30 PM in Tampa Courtroom 12 A before Magistrate Judge Thomas G. Wilson. (MEM)
January 8, 2019 Filing 73 ANSWER to Writ of Garnishment by Flagship Community Bank. (Dougherty, Edward)
January 8, 2019 Filing 72 OBJECTION to Garnishment on Flagship Community Bank; MOTION for Hearing by William Planes. (Attachments: #1 Exhibit)(Rodriguez, Richard) Modified text on 1/8/2019 (AG).
January 8, 2019 Filing 71 Joint MOTION to Dismiss Plaintiff's Complaint and Incorporated Memorandum of Law by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, David Margulies, Michael Margulies, Rhea Martinez, Ana Planes, Regina Planes, William Planes, II, William Planes, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Eckard, Robert)
January 8, 2019 Opinion or Order Filing 70 ORDER granting #69--motion for leave to reply; reply due 1/14/2019. Signed by Judge Steven D. Merryday on 1/8/2019. (BK)
January 7, 2019 Filing 69 Consent MOTION for leave to file Reply and Notice Regarding Preliminary Injunction Hearing by United States of America. (Silverblatt, Robert)
January 7, 2019 Opinion or Order Filing 68 ORDER granting #66--motion to strike; directing the clerk to REMOVE the images for Docs. 62, 62-1, and 62-2; construing Doc. #67 as a motion for leave to accept the response as filed with leave to exceed the page limit; granting #67. Signed by Judge Steven D. Merryday on 1/7/2019. (BK)
January 4, 2019 Filing 67 MOTION to Withdraw #63 Response in Opposition to Motion and For Leave to File Pleading in Excess of 20 Pages, or In the Alternative, to File a Pleading that Conforms with Local Rule 3.01(b) by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, David Margulies, Michael Margulies, Rhea Martinez, Ana Planes, Regina Planes, William Planes, II, William Planes, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Rodriguez, Richard)
January 3, 2019 Filing 66 MOTION to Remove Documents/NOTICE by Regina Planes, William Planes, Quality Holdings of Florida Inc. re 62 Notice (Other) of Filing and Request that Documents Attached to Notice of Filing (Doc.62) Be Removed From the Public Record (Attachments: #1 Exhibit, #2 Exhibit)(Rodriguez, Richard) Modified event type on 1/4/2019 (CTR).
January 3, 2019 Filing 65 NOTICE by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Jonathan C. Koch, David Margulies, Michael Margulies, Rhea Martinez, Ana Planes, Regina Planes, William Planes, II, William Planes, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust re #63 Response in Opposition to Motion for Preliminary Injunction (Attachments: #1 Exhibit)(Rodriguez, Richard)
January 2, 2019 Opinion or Order Filing 64 ENDORSED ORDER: Because the motion is unopposed, the United States' motion to "stay" the deadline for the case management report and for the mediation is GRANTED. The "stay" will expire immediately upon conclusion of the "lapse in appropriations," upon the occurrence of which the parties must promptly confer and promptly submit an agreed and expeditious schedule to accomplish both the report and the mediation. Signed by Judge Steven D. Merryday on 1/2/2019.
December 31, 2018 Filing 63 RESPONSE in Opposition re #5 MOTION for preliminary injunction filed by 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, David Margulies, Michael Margulies, Rhea Martinez, Ana Planes, Regina Planes, William Planes, II, William Planes, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Attachments: #1 Exhibit, #2 Exhibit, #3 Exhibit, #4 Exhibit, #5 Exhibit, #6 Exhibit, #7 Exhibit)(Rodriguez, Richard)
December 31, 2018 Filing 62 NOTICE by Regina Planes, William Planes, Quality Holdings of Florida Inc. re #6 Order on Motion for Temporary Restraining Order Schedules of William Planes and Regina Planes Personal Income and Living Expenses and Proforma of Trust LLC's (Attachments: #1 Exhibit Schedule WPP-RMP Receptis & Disbusements(2019) LLC's, #2 Exhibit Schedule WPP-RMP Receptis & Disbusements(2019))(Rodriguez, Richard)
December 26, 2018 Filing 61 Unopposed MOTION to stay Deadlines during lapse in federal appropriations by United States of America. (Nasta, John)
December 3, 2018 Opinion or Order Filing 55 ORDER granting #50 --motion concerning mediation; requiring trial counsel for the United States to attend the mediation in person; requiring the Chief of the Civil Trial Section, Southern Region to remain available for consultation by telephone. Signed by Judge Steven D. Merryday on 12/3/2018. (BK)
December 3, 2018 Filing 54 NOTICE of Appearance by Samantha Lucas Plummer on behalf of Ana Planes (Plummer, Samantha)
December 3, 2018 Filing 53 NOTICE of Appearance by Samantha Lucas Plummer on behalf of 03-22-18 LLC (Plummer, Samantha)
December 3, 2018 Filing 52 NOTICE of Appearance by Robert D. Eckard on behalf of 03-22-18 LLC (Eckard, Robert)
November 30, 2018 Opinion or Order Filing 51 ORDER granting #46 Defendants' Unopposed Motion for Enlargement of Time to Respond to Plaintiff's Complaint. Answer due 1/8/2019. Signed by Magistrate Judge Thomas G. Wilson on 11/30/2018. (DMS)
November 30, 2018 Filing 50 Unopposed MOTION for miscellaneous relief, specifically from LR 9.05 requirement that an official with full settlement authority attend mediation by United States of America. (Nasta, John)
November 30, 2018 Filing 49 NOTICE of Appearance by Richard Rodriguez on behalf of Regina Planes, William Planes, Quality Holdings of Florida Inc. (Rodriguez, Richard)
November 30, 2018 Filing 48 NOTICE of Appearance by Todd Alan Foster on behalf of Regina Planes, William Planes, Quality Holdings of Florida Inc. (Foster, Todd)
November 28, 2018 Filing 47 NOTICE of mediation conference/hearing to be held on 1/8/2019 11:00 am before Jonathan C. Koch. (Silverblatt, Robert)
November 27, 2018 Filing 46 Unopposed MOTION for Extension of Time to File Response/Reply to Plaintiff's Complaint by 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, David Margulies, Michael Margulies, Rhea Martinez, William Planes, II, Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (Eckard, Robert) Motions referred to Magistrate Judge Thomas G. Wilson. Modified event type on 11/28/2018 (CTR).
November 26, 2018 Opinion or Order Filing 45 ENDORSED ORDER granting #44 the motion by William and Regina Planes for an extension through January 6, 2019, of the time within which to respond to the complaint. Signed by Judge Steven D. Merryday on 11/26/2018.
November 26, 2018 Filing 44 MOTION for Extension of Time to File Answer re #1 Complaint by Regina Planes, William Planes. (CTR)
November 26, 2018 Filing 43 RETURN of service executed on 11/24/2018 by United States of America as to Ana Planes. (Layne, Rebecca)
November 20, 2018 Opinion or Order Filing 42 ORDER appointing Jonathan C. Koch as mediator; designating Robert Silverblatt as lead counsel; directing the parties to mediate by 1/16/2019; directing lead counsel to coordinate date and to file a notice within fourteen days. Signed by Judge Steven D. Merryday on 11/20/2018. (BK) Modified on 11/20/2018 to attach correct attachment (BK)
November 19, 2018 Filing 41 NOTICE of Appearance by Samantha Lucas Plummer on behalf of 2801 Keystone LLC (Plummer, Samantha)
November 19, 2018 Filing 40 NOTICE of Appearance by Samantha Lucas Plummer on behalf of Trinity Corner LLC (Plummer, Samantha)
November 19, 2018 Filing 39 NOTICE of Appearance by Samantha Lucas Plummer on behalf of 32801-15 Holdings LLC (Plummer, Samantha)
November 19, 2018 Filing 38 NOTICE of Appearance by Samantha Lucas Plummer on behalf of 2801 Corner Holdings LLC (Plummer, Samantha)
November 19, 2018 Filing 37 NOTICE of Appearance by Samantha Lucas Plummer on behalf of Corklico LLC (Plummer, Samantha)
November 19, 2018 Filing 36 NOTICE of Appearance by Samantha Lucas Plummer on behalf of Langfred White (Plummer, Samantha)
November 19, 2018 Filing 35 NOTICE of Appearance by Samantha Lucas Plummer on behalf of Michael Margulies (Plummer, Samantha)
November 19, 2018 Filing 34 NOTICE of Appearance by Samantha Lucas Plummer on behalf of David Margulies (Plummer, Samantha)
November 19, 2018 Filing 33 NOTICE of Appearance by Samantha Lucas Plummer on behalf of Rhea Martinez (Plummer, Samantha)
November 19, 2018 Filing 32 NOTICE of Appearance by Samantha Lucas Plummer on behalf of William Planes, II (Plummer, Samantha)
November 19, 2018 Filing 31 NOTICE of Appearance by Samantha Lucas Plummer on behalf of Regina M. Planes 2003 Irrevocable Trust (Plummer, Samantha)
November 19, 2018 Filing 30 NOTICE of Appearance by Samantha Lucas Plummer on behalf of William Planes 2003 Irrevocable Trust (Plummer, Samantha)
November 19, 2018 Filing 29 RETURN of service executed on 11/8/2018 by United States of America as to William Planes, II. (Layne, Rebecca)
November 16, 2018 Opinion or Order Filing 28 ORDER granting #15 --motion to continue; re-scheduling the hearing on the motion for preliminary injunction for 1/18/2019 at 1:30 p.m.; response to the motion for preliminary injunction due 12/31/2018; extending the temporary restraining order until the entry of an order resolving the motion for a preliminary injunction. Signed by Judge Steven D. Merryday on 11/16/2018. (BK) Modified on 11/19/2018 to correct date (BK)
November 16, 2018 Filing 27 NOTICE of Appearance by Robert D. Eckard on behalf of 2801 Keystone LLC (Eckard, Robert)
November 16, 2018 Filing 26 NOTICE of Appearance by Robert D. Eckard on behalf of Trinity Corner LLC (Eckard, Robert)
November 16, 2018 Filing 25 NOTICE of Appearance by Robert D. Eckard on behalf of 32801-15 Holdings LLC (Eckard, Robert)
November 16, 2018 Filing 24 NOTICE of Appearance by Robert D. Eckard on behalf of 2801 Corner Holdings LLC (Eckard, Robert)
November 16, 2018 Filing 23 NOTICE of Appearance by Robert D. Eckard on behalf of Corklico LLC (Eckard, Robert)
November 16, 2018 Filing 22 NOTICE of Appearance by Robert D. Eckard on behalf of Langfred White (Eckard, Robert)
November 16, 2018 Filing 21 NOTICE of Appearance by Robert D. Eckard on behalf of Michael Margulies (Eckard, Robert)
November 16, 2018 Filing 20 NOTICE of Appearance by Robert D. Eckard on behalf of David Margulies (Eckard, Robert)
November 16, 2018 Filing 19 NOTICE of Appearance by Robert D. Eckard on behalf of Rhea Martinez (Eckard, Robert)
November 16, 2018 Filing 18 NOTICE of Appearance by Robert D. Eckard on behalf of William Planes, II (Eckard, Robert)
November 16, 2018 Filing 17 NOTICE of Appearance by Robert D. Eckard on behalf of Regina M. Planes 2003 Irrevocable Trust (Eckard, Robert)
November 16, 2018 Filing 16 NOTICE of Appearance by Robert D. Eckard on behalf of William Planes 2003 Irrevocable Trust (Eckard, Robert)
November 16, 2018 Filing 15 Emergency MOTION to Continue Hearing on Plaintiff's Motion for Preliminary Injunction scheduled for November 19, 2018 by 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, David Margulies, Michael Margulies, Rhea Martinez, Ana Planes. (Attachments: #1 Exhibit Consent Form)(Eckard, Robert)
November 16, 2018 Filing 14 Emergency MOTION to Continue Hearing on Plaintiff's Motion for Preliminary Injunction scheduled for November 19, 2018 by Langfred White. (Attachments: #1 Exhibit Consent form)(Eckard, Robert)
November 13, 2018 Filing 13 WAIVER of service returned executed on 11/8/2018 by United States of America as to 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, Quality Holdings of Florida Inc., Trinity Corner LLC. (Silverblatt, Robert)
November 13, 2018 Filing 12 WAIVER of service returned executed on 11/9/2018 by United States of America as to David Margulies, Michael Margulies. (Attachments: #1 Tsangaris Declaration)(Silverblatt, Robert)
November 8, 2018 Filing 11 WAIVER of service returned executed on 11/8/2018 by United States of America as to Regina M. Planes 2003 Irrevocable Trust, Langfred White, William Planes 2003 Irrevocable Trust. (Silverblatt, Robert)
November 8, 2018 Filing 10 RETURN of service executed on 11/7/2018 by United States of America as to Ana Planes, Regina Planes, William Planes. (Silverblatt, Robert)
November 7, 2018 Opinion or Order Filing 9 ORDER re #8 --notice of designation of track. See document for details. Signed by Judge Steven D. Merryday on 11/7/2018. (GSO)
November 7, 2018 Filing 8 NOTICE of designation under Local Rule 3.05 - Track 2. (GSO)
November 6, 2018 Filing 7 SUMMONS issued as to 03-22-18 LLC, 2801 Corner Holdings LLC, 2801 Keystone LLC, 32801-15 Holdings LLC, Corklico LLC, David Margulies, Michael Margulies, Rhea Martinez, Ana Planes, Regina Planes, William Planes, II, William Planes, Quality Holdings of Florida Inc., Regina M. Planes 2003 Irrevocable Trust, Trinity Corner LLC, Langfred White, William Planes 2003 Irrevocable Trust. (CTR)
November 6, 2018 Opinion or Order Filing 6 ORDER granting #3 --motion for temporary restraining order; scheduling a hearing on the motion for preliminary injunction for 11/19/2018 at 1:30 p.m. Signed by Judge Steven D. Merryday on 11/6/2018. (BK)
November 5, 2018 Filing 5 MOTION for preliminary injunction by United States of America. (Silverblatt, Robert)
November 5, 2018 Filing 4 NOTICE of pendency of related cases per Local Rule 1.04(d) by United States of America. Related case(s): Yes (Silverblatt, Robert)
November 5, 2018 Filing 3 MOTION for temporary restraining order by United States of America. (Attachments: #1 Silverblatt Declaration, #2 R. Planes Tr., #3 Santella Tr., #4 Trust distributions, #5 Answer to divorce complaint, #6 Trust formation documents, #7 IRS transcripts, #8 W. Planes Tr., #9 Cashier's checks, #10 Car purchase, #11 Assumption of debt, #12 Orsatti Tr., #13 Quality Holdings records, #14 Divorce complaint, #15 IRS liens, #16 Corklico records, #17 Interrogatory responses, #18 2801 Keystone records, #19 Quiet title complaint, #20 Quiet title stipulation, #21 Quiet title judgment, #22 Transfer instructions, #23 South Capital TFRPs, #24 CVC Veterinary Centers TFRPs, #25 St. Nicholas TFRPs, #26 Text of Proposed Order)(Silverblatt, Robert)
November 5, 2018 Filing 2 NEW CASE ASSIGNED to Judge Steven D. Merryday and Magistrate Judge Thomas G. Wilson. New case number: 8:18-cv-2726-T-23TGW. (NAS)
November 5, 2018 Filing 1 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons, #8 Proposed Summons, #9 Proposed Summons, #10 Proposed Summons, #11 Proposed Summons, #12 Proposed Summons, #13 Proposed Summons, #14 Proposed Summons, #15 Proposed Summons, #16 Proposed Summons, #17 Proposed Summons, #18 Proposed Summons)(Silverblatt, Robert) Modified on 11/6/2018 (CTR).

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Search for this case: United States of America v. William Planes,et al
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Defendant: William Planes, individually and as trustee and beneficiary of Regina M. Planes 2003 Irrevocable Trust
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Defendant: LLC
Represented By: Samantha Lucas Plummer
Represented By: Robert D. Eckard
Represented By: Michael P. Brundage
Represented By: Tara Marie McDonald
Represented By: Richard Rodriguez
Represented By: Nicolaos Soulellis
Represented By: Steven Nathan Tsangaris
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Defendant: 32801-15 Holdings LLC
Represented By: Samantha Lucas Plummer
Represented By: Robert D. Eckard
Represented By: Tara Marie McDonald
Represented By: Steven Nathan Tsangaris
Represented By: Michael P. Brundage
Represented By: Richard Rodriguez
Represented By: Nicolaos Soulellis
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Defendant: 2801 Corner Holdings LLC
Represented By: Samantha Lucas Plummer
Represented By: Robert D. Eckard
Represented By: Steven Nathan Tsangaris
Represented By: Michael P. Brundage
Represented By: Richard Rodriguez
Represented By: Tara Marie McDonald
Represented By: Nicolaos Soulellis
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Defendant: William Planes II, as beneficiary of Regina M. Planes 2003 Irrevocable Trust and William Planes 2003 Irrevocable Trust
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Defendant: Rhea Martinez, as beneficiary of Regina M. Planes 2003 Irrevocable Trust and William Planes 2003 Irrevocable Trust
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Defendant: Corklico LLC
Represented By: Samantha Lucas Plummer
Represented By: Robert D. Eckard
Represented By: Michael P. Brundage
Represented By: Richard Rodriguez
Represented By: Tara Marie McDonald
Represented By: Nicolaos Soulellis
Represented By: Steven Nathan Tsangaris
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Defendant: Trinity Corner LLC
Represented By: Samantha Lucas Plummer
Represented By: Robert D. Eckard
Represented By: Richard Rodriguez
Represented By: Tara Marie McDonald
Represented By: Michael P. Brundage
Represented By: Nicolaos Soulellis
Represented By: Steven Nathan Tsangaris
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Defendant: Langfred White, as trustee of Regina M. Planes 2003 Irrevocable Trust and William Planes 2003 Irrevocable Trust
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Defendant: William Planes 2003 Irrevocable Trust
Represented By: Samantha Lucas Plummer
Represented By: Robert D. Eckard
Represented By: Richard Rodriguez
Represented By: Nicolaos Soulellis
Represented By: Steven Nathan Tsangaris
Represented By: Michael P. Brundage
Represented By: Tara Marie McDonald
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Defendant: David Margulies, as beneficiary of Regina M. Planes 2003 Irrevocable Trust and William Planes 2003 Irrevocable Trust
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Defendant: Ana Planes, as beneficiary of Regina M. Planes 2003 Irrevocable Trust and William Planes 2003 Irrevocable Trust
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Defendant: Regina M. Planes 2003 Irrevocable Trust
Represented By: Samantha Lucas Plummer
Represented By: Robert D. Eckard
Represented By: Michael P. Brundage
Represented By: Richard Rodriguez
Represented By: Tara Marie McDonald
Represented By: Steven Nathan Tsangaris
Represented By: Nicolaos Soulellis
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Defendant: 2801 Keystone LLC
Represented By: Samantha Lucas Plummer
Represented By: Robert D. Eckard
Represented By: Tara Marie McDonald
Represented By: Nicolaos Soulellis
Represented By: Michael P. Brundage
Represented By: Richard Rodriguez
Represented By: Steven Nathan Tsangaris
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Defendant: Regina Planes, individually and as trustee and beneficiary of William Planes 2003 Irrevocable Trust
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Defendant: Quality Holdings of Florida Inc.
Represented By: Todd Alan Foster
Represented By: Richard Rodriguez
Represented By: Robert D. Eckard
Represented By: Nicolaos Soulellis
Represented By: Michael P. Brundage
Represented By: Steven Nathan Tsangaris
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Defendant: Michael Margulies, as beneficiary of Regina M. Planes 2003 Irrevocable Trust and William Planes 2003 Irrevocable Trust
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Defendant: David Margulies
Represented By: Samantha Lucas Plummer
Represented By: Robert D. Eckard
Represented By: Tara Marie McDonald
Represented By: Richard Rodriguez
Represented By: Samuel J. Rabin, Jr.
Represented By: Steven Nathan Tsangaris
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Defendant: William Planes, II
Represented By: Samantha Lucas Plummer
Represented By: Robert D. Eckard
Represented By: Richard Rodriguez
Represented By: Steven Nathan Tsangaris
Represented By: Michael P. Brundage
Represented By: Tara Marie McDonald
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Defendant: Ana Planes
Represented By: Samantha Lucas Plummer
Represented By: Robert D. Eckard
Represented By: Michael P. Brundage
Represented By: Steven Nathan Tsangaris
Represented By: Richard Rodriguez
Represented By: Tara Marie McDonald
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Defendant: Rhea Martinez
Represented By: Samantha Lucas Plummer
Represented By: Robert D. Eckard
Represented By: Michael P. Brundage
Represented By: Tara Marie McDonald
Represented By: Richard Rodriguez
Represented By: Steven Nathan Tsangaris
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Defendant: Regina Planes
Represented By: Todd Alan Foster
Represented By: Richard Rodriguez
Represented By: Steven Nathan Tsangaris
Represented By: Robert D. Eckard
Represented By: Michael P. Brundage
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Defendant: William Planes
Represented By: Todd Alan Foster
Represented By: Richard Rodriguez
Represented By: Robert D. Eckard
Represented By: Steven Nathan Tsangaris
Represented By: Michael P. Brundage
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Defendant: Langfred White
Represented By: Samantha Lucas Plummer
Represented By: Robert D. Eckard
Represented By: Steven Nathan Tsangaris
Represented By: Michael P. Brundage
Represented By: Richard Rodriguez
Represented By: Tara Marie McDonald
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Defendant: Michael Margulies
Represented By: Samantha Lucas Plummer
Represented By: Robert D. Eckard
Represented By: Tara Marie McDonald
Represented By: Steven Nathan Tsangaris
Represented By: Richard Rodriguez
Represented By: Samuel J. Rabin, Jr.
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Defendant: Coast to Coast Group, Inc.
Represented By: Aubrey Omar Dicus, Jr.
Represented By: Michael P. Brundage
Represented By: Richard Rodriguez
Represented By: Steven Nathan Tsangaris
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Plaintiff: United States of America
Represented By: Robert Scott Silverblatt
Represented By: John Paul Nasta
Represented By: Rebecca Layne
Represented By: Amanda Joyce King
Represented By: Daniel B. Causey
Represented By: John Paul Nasta, Jr.
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Not classified by court: Jonathan C. Koch
Represented By: Jonathan C. Koch
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Garnishee: Flagship Community Bank
Represented By: Edward W. Dougherty, Jr.
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Interested party: Gene Santella
Represented By: Michael P. Brundage
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Interested party: Steven Tsangaris
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