United States of America v. Rovati
| United States and United States of America |
| Carlos Manuel Rovati and Carlos M Rovati |
| 0:2021cv61026 |
| May 14, 2021 |
| US District Court for the Southern District of Florida |
| Rodolfo A Ruiz |
| Taxes |
| 31 U.S.C. § 5316 |
| None |
Docket Report
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This docket was last retrieved on July 8, 2021. A more recent docket listing may be available from PACER.
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| Filing 18 SCHEDULING REPORT - Rule 26(f) by United States of America (Attachments: #1 Text of Proposed Order)(Gray, Zachary) |
| Filing 17 ANSWER and Affirmative Defenses to Complaint by Carlos M Rovati. (Abdo-Gomez, Magda) |
Filing 16
PAPERLESS ORDER granting #12 Defendant Carlos M. Rovati's Motion for Relief from Joint Scheduling Report and to Reschedule the Filing of the Joint Scheduling Report. The parties shall file their joint scheduling report on or before July 16, 2021. Signed by Judge Rodolfo A. Ruiz, II on 7/2/2021. (co)
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Filing 15
PAPERLESS ORDER granting #11 Defendant's Carlos M. Rovati's Unopposed Motion for Leave to File Answer Out of Time. Accordingly, this case is hereby RE-OPENED and Defendant shall file his answer to the Complaint on or before Tuesday, July 6, 2021. Signed by Judge Rodolfo A. Ruiz, II on 7/2/2021. (co)
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| Filing 14 Amended Certificate of Other Affiliates by Carlos M Rovati (Abdo-Gomez, Magda) |
| Filing 13 Certificate of Other Affiliates/Corporate Disclosure Statement by Carlos M Rovati (Abdo-Gomez, Magda) |
| Filing 12 MOTION Relief from Joint Scheduling Report (DE #5) re #5 Order Requiring Joint Scheduling Report by Carlos M Rovati. (Abdo-Gomez, Magda) |
| Filing 11 MOTION for Leave to File Answer out of Time by Carlos M Rovati. Attorney Magda Abdo-Gomez added to party Carlos M Rovati(pty:dft). (Abdo-Gomez, Magda) |
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Filing 10
ORDER REQUIRING MOTION FOR DEFAULT JUDGMENT. Motions terminated: #8 MOTION Relief from Order Requiring Joint Scheduling Report re #5 Order Requiring Joint Scheduling Report filed by UNITED STATES OF AMERICA. Signed by Judge Rodolfo A. Ruiz, II on 6/22/2021. See attached document for full details. (co)
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| Filing 9 Clerks Entry of Default as to Carlos M Rovati - Motion Terminated: #7 Motion for Clerks Entry of Default. Signed by DEPUTY CLERK on 6/21/2021. (scn) |
| Filing 8 MOTION Relief from Order Requiring Joint Scheduling Report re #5 Order Requiring Joint Scheduling Report by UNITED STATES OF AMERICA. (Attachments: #1 Text of Proposed Order)(Gray, Zachary) |
| Filing 7 MOTION for Clerks Entry of Default as to Carlos M Rovati by UNITED STATES OF AMERICA. (Gray, Zachary) |
| Filing 6 Certificate of Other Affiliates/Corporate Disclosure Statement by UNITED STATES OF AMERICA (Gray, Zachary) |
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Filing 5
Order Requiring Joint Scheduling Report and Certificates of Interested Parties. Joint Scheduling Report due by 6/22/2021. Signed by Judge Rodolfo A. Ruiz, II on 6/15/2021. See attached document for full details. (ls)
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| Filing 4 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. Carlos M Rovati served on 5/27/2021, answer due 6/17/2021. (Gray, Zachary) |
| Filing 3 Summons Issued as to Carlos M Rovati. (scn) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Rodolfo A. Ruiz, II. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jared M. Strauss 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. (scn) |
| Filing 1 COMPLAINT against Carlos Manuel Rovati. Filing fees $ 402.00. USA Filer - No Filing Fee Required, filed by United States. (Attachments: #1 Summon(s), #2 Civil Cover Sheet)(Gray, Zachary) |
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