United States of America v. Ghingher et al
| United States of America |
| Stephanie M Ghingher and David B Ghingher |
| 8:2024cv01512 |
| June 21, 2024 |
| US District Court for the Middle District of Florida |
| Natalie Hirt Adams |
| Kathryn Kimball Mizelle |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Docket Report
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This docket was last retrieved on August 15, 2024. A more recent docket listing may be available from PACER.
| Document Text |
|---|
| Filing 9 Joint MOTION to Approve Consent Judgment by United States of America. (Weisberg, Andrew) |
| Filing 8 RETURN of service executed on 7/25/24 by United States of America as to Stephanie M Ghingher. (Weisberg, Andrew) |
| Filing 7 RETURN of service executed on 7/22/24 by United States of America as to David B Ghingher. (Weisberg, Andrew) |
| Filing 6 CERTIFICATE of interested persons and corporate disclosure statement re #4 Standing Order by United States of America. (Weisberg, Andrew) |
| Filing 5 NOTICE of a related action per Local Rule 1.07(c) by United States of America. Related case(s): No (Weisberg, Andrew) |
Filing 4
CIVIL CASE STANDING 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 attached to this Order (also available on the undersigned's website under the "forms" tab) within fourteen days after appearing. Signed by Judge Kathryn Kimball Mizelle on 6/25/2024. (ALE)
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| Filing 3 SUMMONS issued as to David B Ghingher, Stephanie M Ghingher. (JOS) |
| Filing 2 NEW CASE ASSIGNED to Judge Kathryn Kimball Mizelle and Magistrate Judge Natalie Hirt Adams. New case number: 8:24-cv-1512-KKM-NHA. (AA) |
| Filing 1 COMPLAINT against All Defendants filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Proposed Summons for David Ghingher, #3 Proposed Summons for Stephanie Ghingher)(Weisberg, Andrew) |
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