United States of America v. Boursiquot et al
| United States of America |
| Jean-Philippe Boursiquot, B&C Royalty Multi-Service, Inc., Roberton Boursiquot and RBS Flamboyant Solutions, Inc. |
| 0:2017cv60550 |
| March 16, 2017 |
| US District Court for the Southern District of Florida |
| Ft Lauderdale Office |
| Broward (Office: Ft Lauderdale) |
| Alicia M. Otazo-Reyes |
| Robert N. Scola |
| Taxes (US Plaintiff or Defendant) |
| 26 U.S.C. ยง 7401 |
| None |
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The following documents for this case are available for you to view or download:
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Filing
197
Order Adopting the Magistrate Judge's Report and Recommendations re 190 Motion for Attorney Fees, filed by United States of America, 193 Report and Recommendations, ; granting 190 Motion for Attorney Fees; Adopting 193 Report and Recommendations on 190 Motion for Attorney Fees, filed by United States of America, 193 Report and Recommendations, Signed by Senior Judge Robert N. Scola, Jr on 12/28/2023. See attached document for full details. (pc)
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Filing
189
Order Adopting Magistrate Judges Report and Recommendations Regarding Sanctions: re 187 Report and Recommendations, 174 Motion for Order to Show Cause, filed by United States of America ; (Motions due by 10/16/2023.); Adopting in Part 187 Report and Recommendations on 187 Report and Recommendations, 174 Motion for Order to Show Cause, filed by United States of America. Having considered Judge Otazo-Reyess report, the record, and the relevant legal authorities, this Co urt adopts in part and declines to adopt in part the report and recommendations. (ECF No. 187.) The United States is awarded the reasonable attorney fees and costs it incurred to investigate Mr. Boursiquots contempt and to prosecute the instant mot ion. By October 16, 2023, the United States must file a motion that sets forth in detail said fees and costs and that is supported by adequate documentation. (Motions due by 10/16/2023.) Signed by Judge Robert N. Scola, Jr on 10/2/2023. See attached document for full details. (pc)
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Filing
173
Order Adopting 172 Magistrate's Report and Recommendations. Granting 166 Government's application for an award of reasonable attorney's fees and costs. Signed by Judge Robert N. Scola, Jr on 10/18/2021. See attached document for full details. (jbs)
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Filing
165
ORDER ADOPTING IN PART REPORT AND RECOMMENDATIONS re 164 Report and Recommendations. The Motion for Order to Show Cause (ECF No. 147 ) is granted in part and denied in part. Signed by Judge Robert N. Scola, Jr on 5/27/2021. See attached document for full details. (mc)
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Filing
90
ORDER ON REPORT AND RECOMMENDATIONS and Granting 52 Motion for Sanctions filed by United States of America ; PERMANENT INJUNCTION; adopting Report and Recommendations re 83 Report and Recommendations. Certificate of Appealability: No Ruling. The Clerk of Court is Directed to enter Final Judgment against Defendants B&C Royalty Multi-Services, Inc. and RBS Flamboyant Solutions, Inc. as to counts 1, 2 and 3 of the Complaint. Count 4 remains pending. Motions terminated: 83 REPORT AND RECOMMENDATIONS re 52 Second MOTION for Sanctions Under Rule 37 filed by United States of America. Signed by Judge Robert N. Scola, Jr on 5/1/2018. (lk)
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