United States of America v. Aabel et al
Plaintiff: United States of America
Defendant: Scott E Aabel and Stacy P Aabel
Case Number: 8:2023cv00473
Filed: March 2, 2023
Court: US District Court for the Middle District of Florida
Presiding Judge: Mary S Scriven
Referring Judge: Julie S Sneed
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401 IRS: Tax Liability
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 17, 2023. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 17, 2023 Filing 13 RESPONSE in Opposition re #9 SEALED MOTION to Dismiss Complaint filed by United States of America. (McQuillan, Hana)
March 28, 2023 Opinion or Order Filing 10 ENDORSED ORDER DIRECTING THE CLERK to SEAL the Motion to Dismiss filed by Defendants Scott E. Aabel and Stacy P. Aabel. (Dkt. 9) The Motion attaches exhibits containing information protected by Federal Rule of Civil Procedure 5.2(a), including unredacted birth dates. Within fourteen (14) days of the date of this Order, Defendants are DIRECTED to refile Motion and exhibits with appropriate redactions in accordance with Rule 5.2. Signed by Judge Mary S. Scriven on 3/28/2023. (APF)
March 27, 2023 Filing 9 MOTION to Dismiss Complaint by Scott E Aabel, Stacy P Aabel. (Attachments: #1 Mailing Envelope)(LSS) Modified on 3/28/2023 (AG).
March 22, 2023 Filing 11 NOTICE of Filing Rejection to Summons by Scott E Aabel, Stacy P Aabel (Attachments: #1 Mailing Envelope)(LD)
March 14, 2023 Filing 8 RETURN of service executed on 3/8/2023 by United States of America as to Scott E Aabel. (McQuillan, Hana)
March 14, 2023 Filing 7 RETURN of service executed on 3/8/2023 by United States of America as to Stacy P Aabel. (McQuillan, Hana)
March 3, 2023 Filing 6 SUMMONS issued as to All Defendants. (LD)
March 3, 2023 Filing 5 NOTICE of Local Rule 3.02(a)(2), which 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. (Signed by Deputy Clerk). (KAC)
March 2, 2023 Filing 4 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (McQuillan, Hana)
March 2, 2023 Filing 3 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): No (McQuillan, Hana)
March 2, 2023 Filing 2 NEW CASE ASSIGNED to Judge Mary S. Scriven and Magistrate Judge Julie S. Sneed. New case number: 8:23-cv-0473-MSS-JSS. (SJB)
March 2, 2023 Filing 1 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Scott Aabel, #3 Proposed Summons Stacy Aabel)(McQuillan, Hana)

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Plaintiff: United States of America
Represented By: Hana Bilicki McQuillan
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Defendant: Scott E Aabel
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Defendant: Stacy P Aabel
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