United States of America v. Saint-Jean et al
| United States of America |
| Ferol Saint-Jean, DSJ Tax & Multi Services Inc. and David Saint-Jean |
| 0:2019cv60126 |
| January 15, 2019 |
| US District Court for the Southern District of Florida |
| Patrick M Hunt |
| Robert N Scola |
| Taxes |
| 26 U.S.C. ยง 7402 |
| None |
Docket Report
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This docket was last retrieved on March 11, 2019. A more recent docket listing may be available from PACER.
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| Filing 11 Joint SCHEDULING REPORT - Rule 16.1 by United States of America (Barry, Joanna) |
Filing 10
GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES. Signed by Magistrate Judge Patrick M. Hunt on 2/27/2019. See attached document for full details. (hhr) Modified Text on 2/27/2019 (ra).
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| Filing 9 ANSWER to Complaint by DSJ Tax & Multi Services Inc., Ferol Saint-Jean. Attorney Mark A. Douglas added to party DSJ Tax & Multi Services Inc.(pty:dft), Attorney Mark A. Douglas added to party Ferol Saint-Jean(pty:dft). (Douglas, Mark) |
| Filing 8 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by United States of America. Ferol Saint-Jean served on 1/29/2019, answer due 2/19/2019. (Barry, Joanna) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline by United States of America. DSJ Tax & Multi Services Inc. served on 1/29/2019, answer due 2/19/2019. (Barry, Joanna) |
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Filing 6
GENERAL ORDER ON DISCOVERY OBJECTIONS AND PROCEDURES. Signed by Magistrate Judge Patrick M. Hunt on 1/25/2019. See attached document for full details. (hhr)
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Filing 5
Order Requiring Discovery And Scheduling Conference And Order Referring Discovery Matters To The Magistrate Judge, ORDER REFERRING CASE to Magistrate Judge Patrick M. Hunt for Discovery Matters. Signed by Judge Robert N. Scola, Jr on 1/22/2019. See attached document for full details. (pcs)
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| Filing 4 Clerks Notice to Filer re: Electronic Case. Party(ies) Improperly Formatted. The Filer failed to enter the party name(s) alias in accordance with the CM/ECF Format for Adding Parties for Attorneys Guide. The correction was made. It is not necessary to re-file the document. (pcs) |
| Filing 3 Summons Issued as to DSJ Tax & Multi Services Inc., Ferol Saint-Jean. (pcs) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Robert N. Scola, Jr. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Patrick M. Hunt is available to handle any or all proceedings in this case. If agreed, parties should complete and file the Consent form found on our website. It is not necessary to file a document indicating lack of consent. Pro se (NON-PRISONER) litigants may receive Notices of Electronic Filings (NEFS) via email after filing a Consent by Pro Se Litigant (NON-PRISONER) to Receive Notices of Electronic Filing. The consent form is available under the forms section of our website. (pcs) |
| Filing 1 COMPLAINT against DSJ Tax & Multi Services Inc., Ferol Saint-Jean. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) Summons to DSJ Tax & Multi Services Inc., #3 Summon(s) Summons to Ferol Saint-Jean)(Barry, Joanna) |
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