United States of America v. Susan A. Voshelle et al
| United States of America |
| Susan A. Voshelle, Victoria A. Hudnall, George E. Heck Jr. and Susan A Voshelle |
| 8:2023cv01293 |
| June 8, 2023 |
| US District Court for the Middle District of Florida |
| Thomas P Barber |
| Julie S Sneed |
| Taxes |
| 26 U.S.C. § 7401 IRS: Tax Liability |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on April 4, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 18 ANSWER to #1 Complaint by Victoria A. Hudnall. (Attachments: #1 Mailing Envelope)(GL) |
| Filing 17 ANSWER to #1 Complaint by George E. Heck Jr. (Attachments: #1 Mailing Envelope)(GL) |
| Filing 16 SUPPLEMENT re #8 Answer to Complaint by Susan A. Voshelle. (SRC) |
Filing 15
ENDORSED ORDER: Because she previously filed an answer (Doc. #8), Defendant Susan A. Voshelle's motion to dismiss (Doc. #8) is denied as moot. Defendants Victoria A. Hudnall and George E. Heck Jr. are directed to file answers on or before July 31, 2023. The answers should comply with the Federal Rules of Civil Procedure and Local Rules, including Fed. R. Civ. P. 8 (when responding to pleading, party must admit or deny the allegations and state any defenses, including affirmative defenses) and Fed. R. Civ. P. 11 (every pleading, written motion, or other paper must be signed by a party personally if the party is unrepresented). Defendants are advised that even pro se all parties must conform with procedural rules, including the Federal Rules of Civil Procedure and the Local Rules of the Middle District of Florida. Litigation - particularly in federal court - is difficult, and Defendants should consider hiring an attorney. If they are unable to afford counsel, they should consider the resources available to pro se litigants, including the Legal Information Program operated by the Tampa Bay Chapter of the Federal Bar Association, and the Middle District of Florida's guide to assist pro se litigants proceeding in federal court, which is located on the Court's website. The Court will dispense with the requirement to file a formal case management report at this time. The parties are directed to conduct discovery, and the discovery deadline is set as January 17, 2024. A case management conference has been set for January 17, 2024, at 2:30 p.m., in Courtroom 14A of the Sam Gibbons Courthouse; all parties are required to appear in person. Signed by Judge Thomas P. Barber on 7/19/2023. (ANL)
|
| Filing 14 NOTICE of hearing: Case Management Conference set for JANUARY 17, 2024, at 02:30 PM in Tampa Courtroom 14 A before Judge Thomas P. Barber. (SRC) |
| Filing 13 Minute Entry. In Person Proceedings held before Judge Thomas P. Barber: STATUS CONFERENCE held on 7/19/2023. Court Reporter: Rebekah Lockwood (SRC) |
| Filing 12 CERTIFICATE of interested persons and corporate disclosure statement by United States of America. (Young, Forrest) |
| Filing 11 RESPONSE in Opposition re #9 MOTION to Dismiss Case as Frivolous filed by United States of America. (Young, Forrest) |
| Filing 10 NOTICE of hearing: Status Conference set for JULY 19, 2023, at 01:30 PM in Tampa Courtroom 14 A before Judge Thomas P. Barber. (SRC) |
| Filing 9 MOTION to Dismiss Case as Frivolous by All Defendants. (Attachments: #1 Mailing Envelope)(GL) |
| Filing 7 RETURN of service executed on 06/28/2023 by United States of America as to George E. Heck Jr.. (Young, Forrest) |
| Filing 6 RETURN of service executed on 06/28/2023 by United States of America as to Susan A. Voshelle. (Young, Forrest) |
| Filing 8 ANSWER to #1 Complaint, by Susan A. Voshelle, Victoria A. Hudnall, George E. Heck Jr. (Attachments: #1 Mailing Envelope)(GL) Modified text on 7/3/2023 (LNR). |
| Filing 5 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). (SRC) |
| Filing 4 RETURN of service executed on 06/12/23 by United States of America as to Victoria A. Hudnall. (Young, Forrest) |
| Filing 3 SUMMONS issued as to George E. Heck Jr., Susan A. Voshelle, Victoria A. Hudnall, Susan A Voshelle. (LSS) |
| Filing 2 NEW CASE ASSIGNED to Judge Thomas P. Barber and Magistrate Judge Julie S. Sneed. New case number: 8:23-cv-1293-TPB-JSS. (ARC) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons Voshelle, #3 Proposed Summons Hudnall, #4 Proposed Summons Heck)(Young, Forrest) |
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.
