United States of America v. Winheim et al
Plaintiff: United States and United States of America
Defendant: Ken Burton, Jr. and Elizabeth Winheim
Case Number: 8:2019cv00407
Filed: February 15, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Virginia M Hernandez Covington
Referring Judge: Christopher P Tuite
Nature of Suit: Real Property: Foreclosure
Cause of Action: 26 U.S.C. ยง 7402
Jury Demanded By: None
Docket Report

This docket was last retrieved on March 28, 2019. A more recent docket listing may be available from PACER.

Date Filed Document Text
March 28, 2019 Opinion or Order Filing 14 ENDORSED ORDER: Counsel are directed to meet and confer, in person or by telephone, and by May 24, 2019, file a completed Case Management Report. This document can be found on Judge Covington's page of the Court's website at www.flmd.uscourts.gov. Please be advised that the Court's Case Management Report form is different from those used by other judges. Local Rule 3.05(c)(2)(E), M.D. Fla., explains that most track two cases, like the present case, "will be tried within one year after the filing of the complaint." To accomplish this goal, the Court believes that six to eight months is a sufficient period of time to conduct discovery. If the parties believe that more time than eight months will be needed to complete discovery, the parties should provide the Court with a detailed explanation as to why additional time is needed and a timeline for the discovery that is planned. The Court will then determine whether a Case Management Hearing is necessary before entry of a Case Management and Scheduling Order. Signed by Judge Virginia M. Hernandez Covington on 3/28/2019. (TWL)
March 28, 2019 Filing 13 STATUS report on service of defendant Winheim by United States of America. (Hervey, Mary)
March 28, 2019 Filing 12 WAIVER of service returned executed on 3/22/19 by United States of America as to Elizabeth Winheim. (Hervey, Mary)
March 26, 2019 Opinion or Order Filing 11 ENDORSED ORDER granting #10 United States' Unopposed Motion to Conduct Limited Early Discovery for Purposes of Serving Process on Defendant Winheim. The parties are advised that Fed. R. Civ. P. 26(d)(1) permits them to conduct early discovery by stipulation without seeking leave of the Court. Signed by Magistrate Judge Christopher P. Tuite on 3/26/2019. (AMM)
March 25, 2019 Filing 10 Unopposed MOTION for Discovery (limited) to be conducted prior to Rule 26(f) conference by United States of America. (Hervey, Mary) Motions referred to Magistrate Judge Christopher P. Tuite.
March 24, 2019 Opinion or Order Filing 9 ENDORSED ORDER: By March 28, 2019, the government should provide an update on its efforts to serve Elizabeth Winheim. Signed by Judge Virginia M. Hernandez Covington on 3/24/2019. (Covington, Virginia)
March 8, 2019 Filing 8 NOTICE of pendency of related cases per Local Rule 1.04(d) by United States of America. Related case(s): No (Hervey, Mary)
March 6, 2019 Filing 7 ANSWER and affirmative defenses to #1 Complaint by Ken Burton, Jr.(Bryant, Patrick)
March 6, 2019 Opinion or Order Filing 6 RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Signed by Judge Virginia M. Hernandez Covington on 3/6/2019. (TWL)
March 4, 2019 Filing 5 NOTICE of Appearance by Patrick G. Bryant on behalf of Ken Burton, Jr (Bryant, Patrick)
March 1, 2019 Filing 4 RETURN of service executed on 2/26/19 by United States of America as to Ken Burton, Jr. (Hervey, Mary)
February 19, 2019 Filing 3 SUMMONS issued as to Ken Burton, Jr, Elizabeth Winheim. (KMM)
February 15, 2019 Filing 2 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Christopher P. Tuite. New case number: 8:19-cv-407-T-33CPT. (SJB)
February 15, 2019 Filing 1 COMPLAINT against All Defendants filed by United States. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons)(Hervey, Mary)

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Defendant: Ken Burton, Jr.
Represented By: Patrick G. Bryant
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Defendant: Elizabeth Winheim
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Plaintiff: United States
Represented By: Mary Apostolakos Hervey
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Plaintiff: United States of America
Represented By: Mary Apostolakos Hervey
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