Sadia & Sayem Enterprises, Inc. et al v. United States of America
| Sadia & Sayem Enterprises, Inc., a Florida Corp. d/b/a Hicks Discount Beverage, Khaleda Begum and Sadia and Sayem Enterprises, Inc. a Florida Corporation doing business as Hicks Discount Beverage |
| United States of America |
| 8:2022cv01934 |
| August 24, 2022 |
| US District Court for the Middle District of Florida |
| James S Moody |
| Julie S Sneed |
| Other Statutory Actions |
| 07 U.S.C. ยง 2023 Review of Findings of Dept. of Agriculture |
| None |
Docket Report
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This docket was last retrieved on September 13, 2022. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 10 PROOF of service as to USDA-FNS by Khaleda Begum, Sadia and Sayem Enterprises, Inc. re #6 Order Referring Case to Magistrate Judge for Report and Recommendations, #3 Certificate of Interested Persons and Corporate Disclosure Statement, #4 Corporate Disclosure Statement, #1 Complaint 5 Case Assigned/Reassigned, #2 Notice of appearance. (Attachments: #1 Exhibit A-USPS Form 3811)(Tapp, Andrew) Modified text on 9/14/2022 (LNR). |
| Filing 9 PROOF of service as to Attorney General by Khaleda Begum, Sadia and Sayem Enterprises, Inc. re #3 Certificate of Interested Persons and Corporate Disclosure Statement, #4 Corporate Disclosure Statement, 5 Case Assigned/Reassigned, #2 Notice of appearance, #6 Order Referring Case to Magistrate Judge for Report and Recommendations, #1 Complaint. (Attachments: #1 Exhibit A-USPS Form 3811)(Tapp, Andrew) Modified text on 9/14/2022 (LNR). |
| Filing 8 SUMMONS returned executed by Sadia and Sayem Enterprises, Inc., Khaleda Begum. United States of America served on 9/2/2022, answer due 11/1/2022. (Attachments: #1 Exhibit A-USPS Form 3811)(Tapp, Andrew) |
| Filing 7 SUMMONS issued as to United States of America. (SET) (SET). |
Filing 6
ORDER REFERRING CASE to Magistrate Judge for Report and Recommendations. Signed by Judge James S. Moody, Jr. on 8/24/2022. (SMB)
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| Filing 5 NEW CASE ASSIGNED to Judge James S. Moody, Jr and Magistrate Judge Julie S. Sneed. New case number: 8:22-cv-1934-JSM-JSS. (SJB) |
| Filing 4 CORPORATE Disclosure Statement by Khaleda Begum, Sadia & Sayem Enterprises, Inc., a Florida Corp. d/b/a Hicks Discount Beverage. (Tapp, Andrew) |
| Filing 3 CERTIFICATE of interested persons and corporate disclosure statement by Khaleda Begum, Sadia & Sayem Enterprises, Inc., a Florida Corp. d/b/a Hicks Discount Beverage. (Tapp, Andrew) |
| Filing 2 NOTICE of Appearance by Andrew Zachary Tapp on behalf of Khaleda Begum, Sadia & Sayem Enterprises, Inc., a Florida Corp. d/b/a Hicks Discount Beverage (Tapp, Andrew) |
| Filing 1 COMPLAINT against United States of America (Filing fee $402 receipt number AFLMDC-19919017) filed by Sadia & Sayem Enterprises, Inc., Khaleda Begum. (Attachments: #1 Exhibit A, #2 Civil Cover Sheet, #3 Proposed Summons U.S. Attorney's Office-Middle District of FL, #4 Proposed Summons Attorney General of the United States, #5 Proposed Summons United States Department of Agriculture-Food and Nutrition Services)(Tapp, Andrew) Modified text on 8/25/2022 (SET). |
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