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
This docket was last retrieved on March 5, 2020. A more recent docket listing may be available from PACER.
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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 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 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 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 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 7 SUMMONS issued as to Catharine Harvey, Jasen Harvey, Harveys Tax Service. (BES) |
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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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