United States of America v. Shandles et al
| United States of America |
| Ira Shandles and Elizabeth Shandles |
| 8:2023cv00591 |
| March 15, 2023 |
| US District Court for the Middle District of Florida |
| Mac R McCoy |
| Kathryn Kimball Mizelle |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on October 23, 2023. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 7 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): No (Causey, Daniel) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #4 Standing Order, by United States of America. (Causey, Daniel) |
Filing 5
ENDORSED ORDER: The #4 Civil Case Order requires the United States to submit a corporate disclosure statement and a notice of related actions, but the United States fails to timely comply. The United States must submit the requisite documents no later than April 7, 2023. Signed by Judge Kathryn Kimball Mizelle on 3/31/2023. (JMP)
|
|
Filing 4
CIVIL CASE ORDER. The parties shall meet and file a Case Management Report using the standard form on the Court's website within forty days after any defendant appears. Each party must also file a Corporate Disclosure Statement using the standard template on the undersigned's website under the "forms" tab within fourteen days after appearing. Signed by Judge Kathryn Kimball Mizelle on 3/16/2023. (JMP)
|
| Filing 3 SUMMONS issued as to Elizabeth Shandles, Ira Shandles. (SET) |
| Filing 2 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Mac R. McCoy. New case number: 8:23-cv-0591-KKM-MRM. (SJB) |
| Filing 1 COMPLAINT against Elizabeth Shandles, Ira Shandles filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons to Ira Shandles, #3 Proposed Summons to Elizabeth Shandles)(Causey, Daniel) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Middle District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
