United States of America v. Crenshaw et al
| United States of America |
| SMS Financial XV, LLC, Coastal States Development, LLC, Jeannine C. Larson and Curtis A Crenshaw |
| 8:2020cv01937 |
| August 20, 2020 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Christopher P Tuite |
| Taxes |
| 26 U.S.C. § 7401 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on September 22, 2020. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 54 CERTIFICATE of interested persons and corporate disclosure statement re #47 Interested persons order by Curtis A Crenshaw. (CTR) |
| Filing 53 NOTICE of pendency of related cases re #46 Related case order and track 2 notice per Local Rule 1.04(d) by Curtis A Crenshaw. Related case(s): yes (CTR) |
| Filing 52 CERTIFICATE of interested persons and corporate disclosure statement re #47 Interested persons order by Jeannine C. Larson. (CTR) |
| Filing 51 NOTICE of pendency of related cases re #46 Related case order and track 2 notice per Local Rule 1.04(d) by Jeannine C. Larson. Related case(s): yes (CTR) |
Filing 50
ORDER filed in Lead case, Case number: 8:19cv1621-T-36TGW, consolidating cases. (DG)
|
| ALL FUTURE FILINGS TO BE FILED IN THE LEAD CASE, CASE NUMBER: 8:19-cv-1621-T-36TGW. (DG) |
| Filing 49 NOTICE of pendency of related cases re #46 Related case order and track 2 notice per Local Rule 1.04(d) by United States of America. Related case(s): Yes (Duncan, Elizabeth) |
| Filing 48 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Duncan, Elizabeth) |
|
Filing 47
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 9/22/2020. Signed by Judge Charlene Edwards Honeywell on 9/8/2020. (BGS)
|
|
Filing 46
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 9/22/2020. Signed by Judge Charlene Edwards Honeywell on 9/8/2020. (BGS)
|
| Filing 45 TRANSFER IN from the Southern District of Alabama. Case assigned to District Judge Charlene Edwards Honeywell and Magistrate Judge Thomas G. Wilson. New Case Number: 8:20-cv-1937-T-36CPT. (AG) |
| Filing 44 Case transferred in from District of Alabama Southern; Case Number 1:19-cv-00334. File received electronically |
|
Filing 43
ORDER granting #42 Motion to Transfer. This matter is transferred to USDC for the Middle District of Florida for further proceedings. Signed by District Judge Jeffrey U. Beaverstock on 8/20/20. (case transferred via extract civil case" (cmj) [Transferred from alsd on 8/20/2020.]
|
| MOTIONS REFERRED: #42 Consent MOTION to Transfer Venue to Judge Beaverstock (cmj) [Transferred from alsd on 8/20/2020.] |
| Filing 42 Consent MOTION to Transfer Venue filed by United States of America. (Attachments: #1 Text of Proposed Order) (Duncan, Elizabeth) [Transferred from alsd on 8/20/2020.] |
| Filing 41 Document endorsed NOTED by Magistrate Judge William E. Cassady: Supplement to Rule 26(f) Report#40 filed by United States of America. Any motion to transfer this action shall be filed not later than August 25, 2020. (Cassady, William) [Transferred from alsd on 8/20/2020.] |
| REFERRAL OF #40 Supplement to Rule 26(f) Report to Judge Cassady. (cmj) [Transferred from alsd on 8/20/2020.] |
| Filing 40 Supplement to #22 Report of Rule 26(f) Planning Meeting . (Duncan, Elizabeth) [Transferred from alsd on 8/20/2020.] |
| Filing 39 NOTICE of Appearance by Elizabeth N. Duncan on behalf of United States of America (Duncan, Elizabeth) [Transferred from alsd on 8/20/2020.] |
|
Filing 38
ENDORSED ORDER granting in part and denying in part #36 Motion for Extension of Time to Complete Discovery. The motion is GRANTED to the extent that this action is temporarily stayed until August 3, 2020. The parties are to submit a supplemental Rule 26(f) Report no later than August 10, 2020 that informs the court of the status of both civil actions and the pretrial needs of the parties going forward in this action. If necessary, a second Rule 16 conference will be held after the supplemental report is reviewed. The motion is otherwise DENIED. Signed by Magistrate Judge William E. Cassady on 5/1/20. (Cassady, William) [Transferred from alsd on 8/20/2020.]
|
| Filing 37 CERTIFICATE OF SERVICE by United States of America re #36 MOTION for Extension of Time to Complete Discovery and Other Scheduling Order Deadlines (Carroll, Allison) [Transferred from alsd on 8/20/2020.] |
| MOTIONS REFERRED: #36 MOTION for Extension of Time to Complete Discovery and Other Scheduling Order Deadlines Referred to Judge William E. Cassady. (cmj) [Transferred from alsd on 8/20/2020.] |
| Filing 36 MOTION for Extension of Time to Complete Discovery and Other Scheduling Order Deadlines filed by United States of America. (Carroll, Allison) [Transferred from alsd on 8/20/2020.] |
|
Filing 35
ORDER granting #33 Motion for Declaratory Judgment. SMS Financial XV, LLC has a second priority interest in the Subject Properties in this action, or the proceeds from the sale of such properties, after the United States, as set forth in the Stipulation. The Court enters Final Declaratory Judgment as to SMS Financial XV, LLC pursuant to 26 USC 7403. Signed by District Judge Jeffrey U. Beaverstock on 4/27/20. (cmj) [Transferred from alsd on 8/20/2020.]
|
|
Filing 34
Order Setting Objection Deadline re: #33 Joint MOTION for Declaratory Judgment by Consent as to SMS Financial XV, LLC filed by United States of America. Objections due by 4/23/2020. If no objections are filed, the Court will grant the final declaratory judgment as to Defendant SMS Financial. Signed by District Judge Jeffrey U. Beaverstock on 4/9/20. (cmj) [Transferred from alsd on 8/20/2020.]
|
| Filing 33 Joint MOTION for Declaratory Judgment by Consent as to SMS Financial XV, LLC filed by United States of America. (Attachments: #1 Text of Proposed Order) (Carroll, Allison) [Transferred from alsd on 8/20/2020.] |
| Filing 32 STIPULATION as to Priority of Interests in Subject Properties by SMS Financial XV, LLC and by United States of America. (Attachments: #1 Exhibit, #2 Exhibit) (Carroll, Allison) [Transferred from alsd on 8/20/2020.] |
| MOTIONS REFERRED: #33 Joint MOTION for Declaratory Judgment by Consent as to SMS Financial XV, LLC to Judge Beaverstock (cmj) [Transferred from alsd on 8/20/2020.] |
| REFERRAL OF #32 Stipulation to Judge Beaverstock. (cmj) [Transferred from alsd on 8/20/2020.] |
| Filing 31 CERTIFICATE OF SERVICE by United States of America re #30 Amended Complaint (Carroll, Allison) [Transferred from alsd on 8/20/2020.] |
| Filing 30 AMENDED COMPLAINT (First) against Coastal States Developmnt, LLC, Curtis A. Crenshaw, Jeannine C. Larson, SMS Financial XV, LLC, filed by United States of America. (Carroll, Allison) [Transferred from alsd on 8/20/2020.] |
|
Filing 29
ENDORSED ORDER granting #28 Motion to Amend Complaint. Amended Complaint is to be filed no later than 1/10/2020. Signed by District Judge Jeffrey U. Beaverstock on 01/03/2020. (jil) [Transferred from alsd on 8/20/2020.]
|
| Filing 28 MOTION to Amend Complaint #1 Complaint, filed by United States of America. (Attachments: #1 Proposed First Amended Complaint) (Carroll, Allison) [Transferred from alsd on 8/20/2020.] |
| Filing 27 Clerk's ENTRY OF DEFAULT as to Coastal States Developmnt, LLC (copy mailed to address in summons) (cmj) [Transferred from alsd on 8/20/2020.] |
| MOTIONS REFERRED: #28 MOTION to Amend Complaint #1 Complaint to Judge Beaverstock (cmj) [Transferred from alsd on 8/20/2020.] |
| Filing 26 MOTION for Entry of Default as to Coastal States Development, LLC filed by United States of America. (Attachments: #1 Declaration of Trial Attorney) (Carroll, Allison) [Transferred from alsd on 8/20/2020.] |
|
Filing 25
SCHEDULING ORDER: Pretrial Conference set for 10/13/2020 02:00 PM in US Courthouse, Judge's Chambers, 155 St. Joseph Street, Mobile, AL 36602 before District Judge Jeffrey U. Beaverstock. Jury Selection set for 10/27/2020 08:45 AM in US Courthouse, Courtroom 4A, 155 St. Joseph Street, Mobile, AL 36602 before District Judge Jeffrey U. Beaverstock. Discovery cutoff 4/30/2020. Amended Pleadings due by 1/24/2019. Motions due by 5/31/2019. Position Regarding Settlement due by 4/30/2020.. Signed by Magistrate Judge William E. Cassady on 11/12/19. (Attachments: #1 Standing Pretrial Order) (cmj) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here. [Transferred from alsd on 8/20/2020.]
|
| Minute Entry for proceedings held before Magistrate Judge William E. Cassady: Telephone Scheduling Conference held on 11/12/2019. DCR Digital Audio Recording. (srd) [Transferred from alsd on 8/20/2020.] |
|
Filing 23
Order re: #22 Report of Rule 26(f) Planning Meeting filed by United States of America. Scheduling Conference (by telephone) set for 11/12/2019 02:00 PM before Magistrate Judge William E. Cassady. To access the conference, the parties shall use the following numbers: CALL IN 877-873-8018; ACCESS CODE 3291819. Signed by Magistrate Judge William E. Cassady on 11/6/2019. (eec) [Transferred from alsd on 8/20/2020.]
|
| Remark: Doc. 23 mailed to Pro Se Defendants Curtis Crenshaw and Jeannine Larson (eec) [Transferred from alsd on 8/20/2020.] |
| Filing 22 REPORT of Rule 26(f) Planning Meeting . (Carroll, Allison) [Transferred from alsd on 8/20/2020.] |
|
Filing 21
PRELIMINARY SCHEDULING ORDER entered Rule 26 Meeting Report due by 11/11/2019.. Signed by Magistrate Judge William E. Cassady on 9/27/19. (copies mailed to defendants) (cmj) [Transferred from alsd on 8/20/2020.]
|
| Filing 20 ANSWER to #1 Complaint, by Jeannine C. Larson. (cmj) [Transferred from alsd on 8/20/2020.] |
| Filing 19 ANSWER to #1 Complaint, by Curtis A. Crenshaw. (cmj) [Transferred from alsd on 8/20/2020.] |
|
Filing 18
ENDORSED ORDER granting #17 Motion for Extension of Time to Answer; Answer due from Jeannine C. Larson on 9/27/2019. Signed by District Judge Jeffrey U. Beaverstock on 09/17/2019. (jil) [Transferred from alsd on 8/20/2020.]
|
| Filing 17 MOTION for Extension of Time to File Answer re #1 Complaint, filed by Jeannine C. Larson; ref to Judge Beaverstock. (cmj) [Transferred from alsd on 8/20/2020.] |
|
Filing 16
ENDORSED ORDER granting #15 Motion for Extension of Time to Answer; Answer due from Curtis A. Crenshaw on 9/27/2019. Signed by District Judge Jeffrey U. Beaverstock on 09/10/2019. (jil) [Transferred from alsd on 8/20/2020.]
|
| Filing 15 MOTION for Extension of Time to File Answer re #1 Complaint, filed by Curtis A. Crenshaw; ref to Judge Beaverstock. (cmj) [Transferred from alsd on 8/20/2020.] |
| Filing 14 NOTICE of Lis Pendens by United States of America (Carroll, Allison) [Transferred from alsd on 8/20/2020.] |
| Filing 13 SUMMONS Returned Executed as to Coastal States Development, LLC by United States of America. (Carroll, Allison) [Transferred from alsd on 8/20/2020.] |
| Filing 12 SUMMONS Returned Executed as to Jeannine C. Larson by United States of America. (Carroll, Allison) [Transferred from alsd on 8/20/2020.] |
| Filing 11 SUMMONS Returned Executed as to Curtis A. Crenshaw by United States of America. (Carroll, Allison) [Transferred from alsd on 8/20/2020.] |
| Filing 10 SUMMONS Returned Executed by United States of America. Coastal States Developmnt, LLC served on 8/16/2019, answer due 9/6/2019; Curtis A. Crenshaw served on 8/16/2019, answer due 9/6/2019; Jeannine C. Larson served on 8/16/2019, answer due 9/6/2019 (Attachments: #1 Summons Returned Executed, #2 Summons Returned Executed) (Carroll, Allison) [Transferred from alsd on 8/20/2020.] |
| Filing 9 Document endorsed NOTED by District Judge Jeffrey U. Beaverstock: Notice (Other)#7 filed by United States of America, Notice (Other)#8 filed by United States of America. (jil) [Transferred from alsd on 8/20/2020.] |
| REFERRAL OF #7 Notice (Other) and #8 Notice (Other) to Judge Beaverstock. (srd) [Transferred from alsd on 8/20/2020.] |
| Filing 8 NOTICE by United States of America re #5 Waiver of Service Executed of Withdrawal (Carroll, Allison) [Transferred from alsd on 8/20/2020.] |
| Filing 7 NOTICE by United States of America re #3 Service Order (Carroll, Allison) [Transferred from alsd on 8/20/2020.] |
| Filing 6 WAIVER OF SERVICE Returned Executed by United States of America. SMS Financial XV, LLC waiver sent on 7/8/2019, answer due 9/6/2019. (Carroll, Allison) [Transferred from alsd on 8/20/2020.] |
| Filing 5 WAIVER OF SERVICE Returned Executed by United States of America. Jeannine C. Larson waiver sent on 7/8/2019, answer due 9/6/2019. (Carroll, Allison) [Transferred from alsd on 8/20/2020.] |
| Filing 4 NOTICE of Appearance by Allison Cecile Carroll on behalf of United States of America (Carroll, Allison) [Transferred from alsd on 8/20/2020.] |
|
Filing 3
Service Order entered 7/8/2019. Plaintiff to notify the Court the action taken to effect service and the results thereof. Service order deadline set to 8/19/2019. Signed by District Judge Jeffrey U. Beaverstock on 7/8/2019. (tgw) [Transferred from alsd on 8/20/2020.]
|
| Filing 2 Summons Issued as to Coastal States Developmnt, LLC, Curtis A. Crenshaw, Jeannine C. Larson, SMS Financial XV, LLC. Note to Counsel: The Summons have been issued. Please print copies necessary for service. (tgw) [Transferred from alsd on 8/20/2020.] |
| Filing 1 COMPLAINT against All Defendants, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for Curtis Crenshaw, #3 Proposed Summons for Coastal States Development, LLC, #4 Proposed Summons for Jeannine Larson, #5 Proposed Summons for SMS Financial XV, LLC) (May, Michael) [Transferred from alsd on 8/20/2020.] |
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 Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
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.
