United States of America v. Kelley
Plaintiff: United States of America
Defendant: Melissa Kelley
Case Number: 8:2019cv00780
Filed: April 1, 2019
Court: US District Court for the Middle District of Florida
Presiding Judge: Elizabeth A Kovachevich
Referring Judge: Julie S Sneed
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on February 14, 2020. A more recent docket listing may be available from PACER.

Date Filed Document Text
July 11, 2019 Filing 11 MOTION for default judgment against Melissa Kelley by United States of America. (Attachments: #1 Affidavit Vanaskie Declaration, #2 Exhibit 1 to Vanaskie Declaration, #3 Affidavit Charles Declaration, #4 Exhibit 1 to Charles Declaration, #5 Exhibit 2 to Charles Declaration, #6 Exhibit 3 to Charles Declaration, #7 Exhibit 4 to Charles Declaration, #8 Exhibit 5 to Charles Declaration, #9 Exhibit 6 to Charles Declaration, #10 Exhibit 7 to Charles Declaration)(Vanaskie, Thomas)
June 12, 2019 Filing 10 Clerk's ENTRY OF DEFAULT as to Melissa Kelley. (LNR)
June 11, 2019 Filing 9 MOTION for entry of clerk's default against Melissa Kelley by United States of America. (Vanaskie, Thomas) Motions referred to Magistrate Judge Julie S. Sneed.
May 20, 2019 Filing 8 RETURN of service executed on 5/16/2019 by United States of America as to Melissa Kelley. (Vanaskie, Thomas)
April 8, 2019 Filing 7 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Vanaskie, Thomas)
April 8, 2019 Filing 6 NOTICE of pendency of related cases per Local Rule 1.04(d) by United States of America. Related case(s): no (Vanaskie, Thomas)
April 5, 2019 Filing 5 NOTICE of designation under Local Rule 3.05 - track 2 issued by Deputy Clerk on 4/5/2019. (SRC)
April 2, 2019 Filing 4 SUMMONS issued as to Melissa Kelley. (LNR)
April 2, 2019 Opinion or Order Filing 3 STANDING ORDER: Filing of documents that exceed twenty-five pages. Signed by Judge Elizabeth A. Kovachevich on 7/15/2008. (LNR)
April 2, 2019 Filing 2 NEW CASE ASSIGNED to Judge Elizabeth A. Kovachevich and Magistrate Judge Julie S. Sneed. New case number: 8:19-cv-780-T-17JSS. (SJB)
April 1, 2019 Filing 1 COMPLAINT against Melissa Kelley filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons)(Vanaskie, Thomas)

Access additional case information on PACER

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

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

Search for this case: United States of America v. Kelley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Web [ Unicourt | Legal Web | Google | Bing | Yahoo | Ask ]
Defendant: Melissa Kelley
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]
Plaintiff: United States of America
Represented By: Thomas K. Vanaskie
Search News [ Google News | Marketwatch | Wall Street Journal | Financial Times | New York Times ]
Search Finance [ Google Finance | Yahoo Finance | Hoovers | SEC Edgar Filings ]
Search Web [ Unicourt | Justia Dockets | Legal Web | Google | Bing | Yahoo | Ask ]

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


Why Is My Information Online?