United States of America v. D.R. Horton, Inc.
| United States of America |
| D.R. Horton, Inc. |
| 8:2020cv02271 |
| September 28, 2020 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Christopher P Tuite |
| Other Statutory Actions |
| 33 U.S.C. ยง 1319 |
| None |
Docket Report
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This docket was last retrieved on October 13, 2020. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 NOTICE of pendency of related cases re #5 Related case order and track 2 notice per Local Rule 1.04(d) by United States of America. Related case(s): no (Harwell, Lacy) |
| Filing 9 CERTIFICATE of interested persons and corporate disclosure statement re #6 Interested persons order by United States of America. (Harwell, Lacy) |
| Filing 8 NOTICE by United States of America of Lodging Proposed Consent Decree (Attachments: #1 Exhibit (Proposed Consent Decree))(Harwell, Lacy) |
| Filing 7 WAIVER of service returned executed on 9/30/20 by United States of America as to D.R. Horton, Inc. (Harwell, Lacy) Modified on 10/1/2020 (DG). |
Filing 6
INTERESTED PERSONS ORDER. Certificate of interested persons and corporate disclosure statement due by 10/13/2020. Signed by Judge Charlene Edwards Honeywell on 9/29/2020. (BGS)
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Filing 5
RELATED CASE ORDER AND NOTICE of designation under Local Rule 3.05 - track 2. Notice of pendency of other actions due by 10/13/2020. Signed by Judge Charlene Edwards Honeywell on 9/29/2020. (BGS)
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| Filing 4 NOTICE by United States of America (civil cover sheet dated 9/28/20 (Harwell, Lacy) |
| Filing 3 NOTICE to counsel Martin F. McDermott and Lacy R. Harwell, Jr. of Local Rule 1.05(e), which states - The Clerk is authorized and directed to require a complete and executed AO Form JS44, Civil Cover Sheet, which shall accompany each civil case as a condition to the filing thereof. State and federal prisoners, and other persons filing civil cases pro se are exempt from the requirements of this subsection. File a completed Civil Cover Sheet using the event Notice (Other) (Signed by Deputy Clerk). (CRH) |
| Filing 2 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Christopher P. Tuite. New case number: 8:20-cv-2271-T-36CPT. (SJB) |
| Filing 1 COMPLAINT against D.R. Horton, Inc. filed by United States of America. (Attachments: #1 Appendix A, #2 Appendix B)(Harwell, Lacy) |
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| Defendant: D.R. Horton, Inc. | |
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| Plaintiff: United States of America | |
| Represented By: | Lacy R. Harwell, Jr. |
| Represented By: | Martin F. McDermott |
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