United States of America v. Truax et al
| United States of America |
| Suzanne Truax, Suzanne Burrow, Suncoast Estate and Trust, LLC, Sunz Insurance Company, Sunz Property III, LLC and Manatee County Tax Collector |
| 8:2022cv02844 |
| December 16, 2022 |
| US District Court for the Middle District of Florida |
| Charlene Edwards Honeywell |
| Thomas G Wilson |
| Taxes |
| 26 U.S.C. ยง 6502 IRS:Enforcement of tax liens |
| None |
Docket Report
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| Document Text |
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| Filing 13 NOTICE of lis pendens by United States of America (Burrell, Chase) |
| Filing 12 ANSWER to #11 Amended Complaint, by Manatee County Tax Collector.(Esposito, Janelle) |
| Filing 11 AMENDED COMPLAINT against Manatee County Tax Collector, Suncoast Estate and Trust, LLC(individually), Suncoast Estate and Trust, LLC(as trustee of Suncoast Estate and Trust), Sunz Insurance Company, Sunz Property III, LLC, Suzanne Truax(as trustee of SGB Trust), Suzanne Truax(individually) filed by United States of America. Related document: #1 Complaint filed by United States of America.(Burrell, Chase) |
| Filing 10 SUMMONS issued as to Suncoast Estate and Trust, LLC (as trustee of Suncoast Estate and Trust). (KME) Modified text and image on 12/19/2022 (AG). |
| Filing 9 NOTICE informing the parties that they may consent to the jurisdiction of a United States magistrate judge by filing Form AO 85 Notice, Consent, and Reference of a Civil Action to a Magistrate Judge using the event Consent to Jurisdiction of US Magistrate Judge. (Signed by Deputy Clerk). (BGS) |
| Filing 8 NOTICE of Local Rule 1.07(c), Local Rule 3.02(a)(2), and Local Rule 3.03. -Local Rule 1.07(c) requires lead counsel to promptly file a Notice of a Related Action that identifies and describes any related action pending in the Middle District or elsewhere. -Local Rule 3.02(a)(2) requires the parties in every civil proceeding, except those described in subsection (d), to file a case management report (CMR) using the uniform form at www.flmd.uscourts.gov. The CMR must be filed (1) within forty days after any defendant appears in an action originating in this court, (2) within forty days after the docketing of an action removed or transferred to this court, or (3) within seventy days after service on the United States attorney in an action against the United States, its agencies or employees. Judges may have a special CMR form for certain types of cases. These forms can be found at www.flmd.uscourts.gov under the Forms tab for each judge. -Local Rule 3.03 requires each party to file a disclosure statement. Counsel must make their disclosures using the standard court form. The Disclosure Statement form can be found at www.flmd.uscourts.gov. (Signed by Deputy Clerk). (BGS) |
| Filing 7 SUMMONS issued as to Manatee County Tax Collector, Suncoast Estate and Trust, LLC(Individually), Sunz Insurance Company, Sunz Property III, LLC, Suzanne Truax (as trustee of SGB Trust), Suzanne Truax(individually). (AG) Modified text on 12/19/2022 (AG). |
Filing 6
STANDING ORDER regarding discovery motions. Signed by Magistrate Judge Thomas G. Wilson on 12/16/2022. (ABC)
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| Filing 5 NEW CASE ASSIGNED to Judge Charlene Edwards Honeywell and Magistrate Judge Thomas G. Wilson. New case number: 8:22-cv-2844-CEH-TGW. (SJB) |
| Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Burrell, Chase) Modified text on 12/16/2022 (AG). |
| Filing 3 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): Yes (Burrell, Chase) Modified text on 12/16/2022 (AG). |
| Filing 2 NOTICE of Lead Counsel Designation by Chase Alan Burrell on behalf of United States of America. Lead Counsel: Chase A. Burrell. (Burrell, Chase) Modified text on 12/16/2022 (AG). |
| Filing 1 COMPLAINT against Manatee County Tax Collector, Suncoast Estate and Trust, LLC(as trustee of Suncoast Estate and Trust), Suncoast Estate and Trust, LLC(Individually), Sunz Insurance Company, Sunz Property III, LLC, Suzanne Truax(as trustee of SGB Trust), Suzanne Truax(individually) filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons, #3 Proposed Summons, #4 Proposed Summons, #5 Proposed Summons, #6 Proposed Summons, #7 Proposed Summons)(Burrell, Chase) Modified text on 12/16/2022 (AG). |
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