United States of America v. Rigaud et al
| United States of America |
| Katiusca Rigaud, Kathy Leger, Janet Morales, Andy Jean, Kathy Rigaud, Bar Professional Services, LLC and Bar Professional Services, LLC doing business as Tax Kings & Queens |
| 0:2019cv60710 |
| March 19, 2019 |
| US District Court for the Southern District of Florida |
| Alicia O Valle |
| Kathleen M Williams |
| Taxes |
| 26 U.S.C. § 7402 |
| None |
Docket Report
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This docket was last retrieved on June 12, 2019. A more recent docket listing may be available from PACER.
| Document Text |
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| Filing 16 FINAL JUDGMENT AND PERMANENT INJUNCTION AGAINST JANET MORALES; granting #15 Motion for Entry of Default Judgment. Closing Case. Signed by Judge Kathleen M. Williams on 6/12/2019. See attached document for full details. (ar2) |
| Terminate Answer Due Deadlines per DE #16 Order. (ar2) |
| Filing 15 MOTION for Default Judgment Against Defendant Janet Morales by United States of America. (Attachments: #1 Affidavit of Trial Attorney Kari Powell, #2 Exhibit 1, #3 Text of Proposed Order)(Powell, Kari) |
| Filing 14 Clerks Entry of Default as to Janet Morales - Motions Terminated: #13 Motion for Clerks Entry of Default Signed by DEPUTY CLERK on 5/31/2019. (lk) |
| Filing 13 MOTION for Clerks Entry of Default as to Janet Morales by United States of America. (Powell, Kari) |
| Filing 12 CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AGAINST ANDY JEAN; granting #9 Joint Motion for Entry of Final Judgment of Permanent Injunction. Signed by Judge Kathleen M. Williams on 5/9/2019. See attached document for full details. (ar2) |
| Filing 11 CONSENT FINAL JUDGMENT AND PERMANENT INJUNCTION AGAINST KATIUSCA RIGAUD AND BAR PROFESSIONAL SERVICES, LLC; granting #8 Joint Motion for Entry of Final Judgment of Permanent Injunction. Signed by Judge Kathleen M. Williams on 5/9/2019. See attached document for full details. (ar2) |
| Filing 10 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States of America. Janet Morales served on 5/6/2019, answer due 5/28/2019. (Powell, Kari) |
| Filing 9 Joint MOTION to Approve Consent Judgment of Permanent Injunction Against Defendant Andy Jean by United States of America. Responses due by 5/17/2019 (Attachments: #1 Text of Proposed Order)(Powell, Kari) |
| Filing 8 Joint MOTION to Approve Consent Judgment of Permanent Injunction Against Defendants Katiusca Rigaud and Bar Professional Services, LLC by United States of America. Responses due by 5/17/2019 (Attachments: #1 Text of Proposed Order)(Powell, Kari) |
| Filing 7 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States of America. Andy Jean served on 4/11/2019, answer due 5/2/2019. (Powell, Kari) |
| Filing 6 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States of America. Bar Professional Services, LLC served on 4/10/2019, answer due 5/1/2019. (Powell, Kari) |
| Filing 5 SUMMONS (Affidavit) Returned Executed on #1 Complaint, with a 21 day response/answer filing deadline pursuant to Fed. R. Civ. P. 12 by United States of America. Katiusca Rigaud served on 4/10/2019, answer due 5/1/2019. (Powell, Kari) |
Filing 4
ORDER REFERRING CASE to Magistrate Judge Alicia O. Valle for Discovery Matters; Notice of Court Practices and Procedures. Signed by Judge Kathleen M. Williams on 4/4/2019. See attached document for full details. (lk)
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| Filing 3 Summons Issued as to Bar Professional Services, LLC, Andy Jean, Janet Morales, Katiusca Rigaud. (ar2) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Kathleen M. Williams. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Alicia O. Valle 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. (ar2) |
| Filing 1 COMPLAINT for Permanent Injunction against All Defendants. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) for Katiusca Rigaud, #3 Summon(s) for Andy Jean, #4 Summon(s) for Janet Morales, #5 Summon(s) for Bar Professional (d.b.a. Tax Kings & Queens))(Powell, Kari) |
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