United States of America v. Harvey et al
| United States of America |
| Catharine Harvey, Harveys Tax Service and Jasen Harvey |
| 8:2020cv00060 |
| January 8, 2020 |
| US District Court for the Middle District of Florida |
| William F Jung |
| Amanda Arnold Sansone |
| Taxes |
| 26 U.S.C. § 7401 |
| None |
Docket Report
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This docket was last retrieved on March 5, 2020. A more recent docket listing may be available from PACER.
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Filing 33
ENDORSED ORDER granting #32 Motion to excuse C. Spry from appearing at hearing. Signed by Judge William F. Jung on 3/5/2020. (CCB)
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| Filing 32 MOTION for Miscellaneous Relief, specifically Motion for Leave to Excuse Cynthia Spry From Appearing at Hearing by United States of America. (Swietlik, Amanda) |
| Filing 31 PROOF of service by United States of America (Silverblatt, Robert) |
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Filing 30
ORDER to show cause why defendants should not be held in contempt and sanctioned as to Jasen Harvey and Harveys Tax Service. Show Cause Hearing set for 3/13/2020 at 11:15 AM in Tampa Courtroom 15 B before Judge William F. Jung. Show Cause Response due by 3/11/2020. Signed by Judge William F. Jung on 2/26/2020. (CCB)
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| Filing 29 MOTION for Order to Show Cause by United States of America. (Attachments: #1 Ipson Declaration, #2 Text of Proposed Order)(Silverblatt, Robert) |
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Filing 28
PERMANENT INJUNCTION and ORDER granting #27 Motion for Default Judgment and for U.S. to take discovery in accord with attached order. Signed by Judge William F. Jung on 2/24/2020. (CCB)
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| Filing 27 MOTION for Default Judgment against Catharine Harvey, Jasen Harvey, Harveys Tax Service as to Counts I-III and MOTION for Leave to Take Discovery as to Count IV by United States of America. (Attachments: #1 Silverblatt Declaration, #2 Text of Proposed Order)(Silverblatt, Robert) |
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Filing 26
ENDORSED ORDER denying #24 Motion for Extension of Time to Answer. A Clerk's default has been entered against you. You failed to respond to the law suit as Ordered in a timely fashion. You must move to have the Clerk's default lifted, and state proper legal grounds for same in that motion. Until then you are in default status. Further, your motion suggests you have a busy tax preparation season. This Court has enjoined you from preparing taxes or assisting in them. You are cautioned not to violate the preliminary injunction which is punishable by contempt of Court. Signed by Judge William F. Jung on 2/21/2020. (Jung, William)
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Filing 25
ENDORSED ORDER denying #23 Motion for Extension of Time to Answer. If Harveys' Tax Service is a corporation, or an LLC or other legal entity, it may only appear in court through legal counsel. A Clerk's default has been entered against you. You failed to respond to the law suit as Ordered in a timely fashion. You must move to have the Clerk's default lifted, and state proper legal grounds for same in that motion. Until then you are in default status. Further, your motion suggests you have a busy tax preparation season. This Court has enjoined you from preparing taxes or assisting in them. You are cautioned not to violate the preliminary injunction which is punishable by contempt of Court. Signed by Judge William F. Jung on 2/21/2020. (Jung, William)
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| Filing 22 PROOF of service by United States of America (Silverblatt, Robert) |
| Filing 24 MOTION for Extension of Time to File Answer re #1 Complaint by Jasen Harvey. (TDC) |
| Filing 23 MOTION for Extension of Time to File Answer re #1 Complaint by Catharine Harvey. (TDC) |
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Filing 21
ORDER granting #2 Motion for Preliminary Injunction in accord with the attached Order. Signed by Judge William F. Jung on 2/18/2020. (SNS)
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| Filing 20 Minute Entry. Proceedings held before Judge William F. Jung: MOTION HEARING held on 2/18/2020 re #2 MOTION for preliminary injunction filed by United States of America. Court Reporter: Tracey Aurelio (SAO) |
| Filing 19 NOTICE to Counsel re the PRELIMINARY INJUNCTION HEARING scheduled for February 18, 2020, at 9:00 AM before Judge William F. Jung: The hearing will be telephonic. Counsel are directed to call the reserved conference toll-free number at 1-888-557-8511. Enter the access code: 4744914 followed by the # (pound) key. You will be prompted to enter the security code: 0060 followed by the # (pound) key. This conference will be activated at 8:30 AM so the hearing may start promptly at 9:00 AM. (SAO) |
| Filing 18 Clerk's ENTRY OF DEFAULT as to Harveys Tax Service (LD) |
| Filing 17 Clerk's ENTRY OF DEFAULT as to Jasen Harvey (LD) |
| Filing 16 Clerk's ENTRY OF DEFAULT as to Catharine Harvey (LD) |
| Filing 15 MOTION for entry of clerk's default against All Defendants by United States of America. (Swietlik, Amanda) Motions referred to Magistrate Judge Amanda Arnold Sansone. |
| Filing 14 NOTICE of pendency of related cases re #8 Related case order and track 2 notice per Local Rule 1.04(d) by United States of America. Related case(s): NO (Swietlik, Amanda) |
| Filing 13 CERTIFICATE of interested persons and corporate disclosure statement re #8 Related case order and track 2 notice by United States of America. (Swietlik, Amanda) |
| Filing 12 NOTICE of Appearance by Amanda J. Swietlik on behalf of United States of America (Swietlik, Amanda) |
| Filing 11 NOTICE of compliance re 6 Order on Motion for Miscellaneous Relief by United States of America (Silverblatt, Robert) |
| Filing 10 RETURN of service executed on 1/14/2020 by United States of America as to Catharine Harvey. (Silverblatt, Robert) |
| Filing 9 RETURN of service executed on 1/13/2020 by United States of America as to Jasen Harvey, Harveys Tax Service. (Silverblatt, Robert) |
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Filing 8
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Counsel and any unrepresented party shall meet within sixty days after service of the complaint upon any defendant for the purpose of preparing and filing a Case Management Report. Signed by Judge William F. Jung on 1/14/2020. (SAO)
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| Filing 7 SUMMONS issued as to Catharine Harvey, Jasen Harvey, Harveys Tax Service. (BES) |
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Filing 6
ENDORSED ORDER granting #3 Motion to present testimony in accord with order at docket #5. Signed by Judge William F. Jung on 1/9/2020. (CCB)
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| Filing 5 NOTICE of PRELIMINARY INJUNCTION HEARING on #2 MOTION for preliminary injunction set for 2/18/2020 at 9:00 AM in Tampa Courtroom 15 B before Judge William F. Jung. (Three hours reserved). (CCB) |
| Filing 4 NEW CASE ASSIGNED to Judge William F. Jung and Magistrate Judge Amanda Arnold Sansone. New case number: 8:20-cv-60-T-02AAS. (SJB) |
| Filing 3 MOTION for miscellaneous relief, specifically Leave to Present Live Testimony by United States of America. (Silverblatt, Robert) |
| Filing 2 MOTION for preliminary injunction 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 6A, #8 Exhibit 6B, #9 Exhibit 6C, #10 Exhibit 6D, #11 Exhibit 6E, #12 Exhibit 6F, #13 Exhibit 6G, #14 Exhibit 6H, #15 Exhibit 6I, #16 Exhibit 6J, #17 Exhibit 6K, #18 Exhibit 6L, #19 Exhibit 6M, #20 Exhibit 6N, #21 Exhibit 6O, #22 Exhibit 6P, #23 Exhibit 6Q, #24 Exhibit 6R, #25 Exhibit 6S, #26 Exhibit 6T, #27 Exhibit 6U, #28 Exhibit 6V, #29 Exhibit 6W, #30 Exhibit 6X, #31 Exhibit 7, #32 Exhibit 8, #33 Exhibit 9, #34 Exhibit 10, #35 Exhibit 11, #36 Exhibit 12, #37 Text of Proposed Order)(Silverblatt, Robert) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Proposed Summons, #2 Proposed Summons, #3 Proposed Summons, #4 Civil Cover Sheet)(Silverblatt, Robert) |
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