United States of America v. Mendez et al
| United States of America |
| Hector Mendez, Miriam Mendez, individually and Miriam Mendez, as Trustee of MMM Family Trust |
| 8:2021cv02218 |
| September 20, 2021 |
| US District Court for the Middle District of Florida |
| Virginia M Hernandez Covington |
| Sean P Flynn |
| Taxes |
| 26 U.S.C. ยง 7405 |
| None |
Docket Report
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This docket was last retrieved on February 13, 2023. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 11 DECLARATION of Andrew J. Weisberg re #8 Clerk's Entry of Default, #10 Clerk's Entry of Default, #9 Clerk's Entry of Default by United States of America. (Weisberg, Andrew) |
| Filing 10 Clerk's ENTRY OF DEFAULT as to Miriam Mendez, as Trustee of MMM Family Trust. (JNB) |
| Filing 9 Clerk's ENTRY OF DEFAULT as to Miriam Mendez, individually. (JNB) |
| Filing 8 Clerk's ENTRY OF DEFAULT as to Hector Mendez. (JNB) |
| Filing 7 MOTION for Clerk's Default against Hector Mendez, Miriam Mendez, as Trustee of MMM Family Trust, Miriam Mendez, individually by United States of America. (Weisberg, Andrew) Motions referred to Magistrate Judge Sean P. Flynn. |
Filing 6
ENDORSED ORDER: Counsel are directed to meet and confer, in person or by telephone, and by November 12, 2021, file a completed Case Management Report. The Court believes that six to eight months is a sufficient period of time to conduct discovery in the vast majority of cases. If the parties believe that more than eight months will be needed to complete discovery, the parties should provide the Court with a detailed explanation as to why additional time is needed and a timeline for the discovery that is planned. After the Case Management Report is filed, the Court will determine whether a Case Management Hearing is necessary before entry of a Case Management and Scheduling Order. Signed by Judge Virginia M. Hernandez Covington on 10/19/2021. (DMD)
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| Filing 5 RETURN of service executed on September 29, 2021 and October 8, 2021 by United States of America as to Hector Mendez, Miriam Mendez, as Trustee of MMM Family Trust, Miriam Mendez, individually. (Attachments: #1 Exhibit A - Declaration of Process Server Brian Daly, #2 Exhibit B - Declaration of Process Server Doreen Gadow)(Weisberg, Andrew) |
| Filing 4 SUMMONS issued as to Hector Mendez, Miriam Mendez, as Trustee of MMM Family Trust, Miriam Mendez, individually. (LNR) |
| Filing 3 NEW CASE ASSIGNED to Judge Virginia M. Hernandez Covington and Magistrate Judge Sean P. Flynn. New case number: 8:21-cv-2218-VMC-SPF. (SJB) |
| Filing 2 NOTICE of lis pendens by United States of America. (Weisberg, Andrew) |
| Filing 1 COMPLAINT against Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons)(Weisberg, Andrew) |
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