UNITED STATES OF AMERICA v. EDWARDS et al
Plaintiff: United States of America
Defendant: Kenneth Edwards, Virginia Smith, Eagle Oaks, LLC, Rex Wilkins, Heather Wilkins, Pasco County Tax Collector, City of Zephyrhills, Dixie County Tax Collector, VIRGINIA D SMITH and EAGLE OAKS LLC
Case Number: 1:2021cv00151
Filed: September 17, 2021
Court: US District Court for the Northern District of Florida
Presiding Judge: GARY R JONES
Referring Judge: ALLEN C WINSOR
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. ยง 7401
Jury Demanded By: None
Docket Report

This docket was last retrieved on November 10, 2021. A more recent docket listing may be available from PACER.

Date Filed Document Text
November 10, 2021 Filing 14 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. KENNETH EDWARDS waiver sent on 10/25/2021, answer due 12/27/2021. (ESTEBAN, JORDAN)
November 10, 2021 Filing 13 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. EAGLE OAKS LLC waiver sent on 10/25/2021, answer due 12/27/2021. (ESTEBAN, JORDAN)
November 10, 2021 Filing 12 WAIVER OF SERVICE Returned Executed by UNITED STATES OF AMERICA. VIRGINIA D SMITH waiver sent on 10/25/2021, answer due 12/27/2021. (ESTEBAN, JORDAN)
October 26, 2021 Filing 11 SUMMONS Returned Executed HEATHER WILKINS served on 10/22/2021, answer due 11/12/2021; REX WILKINS served on 10/22/2021, answer due 11/12/2021. (***See docket entries #9 , #10 to view PDF of filing.***) (kdm)
October 25, 2021 Filing 10 AFFIDAVIT of Service for Complaint, Summons, Civil Cover Sheet served on Rex Wilkins on 10/22/2021, filed by UNITED STATES OF AMERICA. (ESTEBAN, JORDAN)
October 25, 2021 Filing 9 AFFIDAVIT of Service for Complaint, Summons, Civil Cover Sheet served on Heather Wilkins on 10/22/2021, filed by UNITED STATES OF AMERICA. (ESTEBAN, JORDAN)
October 22, 2021 Filing 8 WAIVER OF SERVICE Returned Executed by DIXIE COUNTY TAX COLLECTOR. DIXIE COUNTY TAX COLLECTOR waiver sent on 9/21/2021, answer due 11/22/2021. (QUALLS, TIMOTHY)
October 8, 2021 Opinion or Order Filing 7 ORDER GRANTING #6 MOTION TO SUBSTITUTE COUNSEL. Signed by JUDGE ALLEN C WINSOR on 10/8/2021. Elizabeth N. Duncan is relieved of further responsibility in this case. Jordan A. Esteban will be added as lead counsel. (kdm)
October 7, 2021 Filing 6 MOTION to Withdraw as Attorney and, MOTION to Substitute Attorney by UNITED STATES OF AMERICA. (ESTEBAN, JORDAN)
September 30, 2021 Filing 5 ANSWER to #1 Complaint, by PASCO COUNTY TAX COLLECTOR. (REEVES, FREDERICK)
September 21, 2021 Filing 4 NOTICE of Lis Pendens by UNITED STATES OF AMERICA (ESTEBAN, JORDAN)
September 20, 2021 Filing 3 Summons Issued as to CITY OF ZEPHYRHILLS, DIXIE COUNTY TAX COLLECTOR, EAGLE OAKS LLC, KENNETH EDWARDS, PASCO COUNTY TAX COLLECTOR, VIRGINIA D SMITH, HEATHER WILKINS, REX WILKINS. (kdm)
September 20, 2021 Filing 2 CIVIL COVER SHEET. (kdm)
September 17, 2021 Filing 1 COMPLAINT against City of Zephyrhills, Dixie County Tax Collector, Eagle Oaks, LLC, Kenneth Edwards, Pasco County Tax Collector, Virginia Smith, Heather Wilkins, Rex Wilkins, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Supplement, #3 Supplement, #4 Supplement, #5 Supplement, #6 Supplement, #7 Supplement, #8 Supplement, #9 Supplement) (DUNCAN, ELIZABETH)

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Search for this case: UNITED STATES OF AMERICA v. EDWARDS et al
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Plaintiff: United States of America
Represented By: ELIZABETH N DUNCAN
Represented By: JORDAN ALEXANDER ESTEBAN
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Defendant: Kenneth Edwards
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Defendant: Virginia Smith
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Defendant: Eagle Oaks, LLC
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Defendant: Rex Wilkins
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Defendant: Heather Wilkins
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Defendant: Pasco County Tax Collector
Represented By: FREDERICK TRACY REEVES
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Defendant: City of Zephyrhills
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Defendant: Dixie County Tax Collector
Represented By: TIMOTHY RICHARD QUALLS
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Defendant: VIRGINIA D SMITH
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Defendant: EAGLE OAKS LLC
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