Lica v. United States, et al.,
Plaintiff: Michael B. Lica and Cheryl Lica
Defendant: United States, US Attorneys Office, Attorney General of the United States, US Department of Justice, US Attorneys Office-IRS, Internal Revenue Service and IRS Appeals Office, Lorie Maw
Case Number: 0:2022cv60426
Filed: February 25, 2022
Court: US District Court for the Southern District of Florida
Presiding Judge: Cecilia M Altonaga
Nature of Suit: Taxes
Cause of Action: 26 U.S.C. § 7422 IRS: Refund Taxes
Jury Demanded By: None
Docket Report

This docket was last retrieved on April 13, 2022. A more recent docket listing may be available from PACER.

Date Filed Document Text
April 13, 2022 Opinion or Order Filing 18 Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 5/20/2022. Signed by Chief Judge Cecilia M. Altonaga on 4/13/2022. See attached document for full details. (ps1)
April 13, 2022 Opinion or Order Filing 17 ORDER that Defendants shall submit a single combined response or separate answers within the time allowed for the last-served Defendant to respond. Signed by Chief Judge Cecilia M. Altonaga on 4/13/2022. See attached document for full details. (ps1)
April 13, 2022 Filing 16 SUMMONS (Affidavit) Returned Executed by Michael B. Lica, Cheryl Lica. Attorney General of the United States, US Department of Justice served on 3/21/2022, response/answer due 5/20/2022; IRS Appeals Office, Lorie Maw served on 3/21/2022, response/answer due 5/20/2022; Internal Revenue Service served on 3/28/2022, response/answer due 5/27/2022; US Attorneys Office served on 3/15/2022, response/answer due 5/16/2022; US Attorneys Office-IRS served on 3/18/2022, response/answer due 5/17/2022. (ls)
April 13, 2022 Opinion or Order Filing 15 ORDER granting #14 Motion for Referral to Volunteer Attorney Program. Signed by Chief Judge Cecilia M. Altonaga on 4/13/2022. See attached document for full details. (wc)
April 12, 2022 Filing 14 MOTION for Referral to Volunteer Attorney Program by Cheryl Lica, Michael B. Lica. (ls)
March 18, 2022 Opinion or Order Filing 13 ORDER requiring service be perfected by 5/26/2022. Signed by Chief Judge Cecilia M. Altonaga on 3/18/2022. See attached document for full details. (ps1)
March 18, 2022 Opinion or Order Filing 12 ORDER PROVIDING INSTRUCTIONS TO PRO SE LITIGANT. Signed by Chief Judge Cecilia M. Altonaga on 3/18/2022. See attached document for full details. (ps1)
March 9, 2022 Filing 11 AMENDED COMPLAINT against All Defendants filed in response to Order Granting Motion for Leave, filed by Michael B. Lica, Cheryl Lica.(ls)
March 1, 2022 Opinion or Order Filing 10 ORDER dismissing #2 Complaint, filed by Michael B. Lica, Cheryl Lica. Plaintiffs have until March 11, 2022 to file an amended complaint that explains the basis of the Court's subject matter jurisdiction and complies with federal pleading standards, failing which the case will be dismissed without prejudice. Signed by Chief Judge Cecilia M. Altonaga on 3/1/2022. See attached document for full details. (ps1)
February 25, 2022 Filing 9 NOTICE of Filing Amended Exhibit by Cheryl Lica, Michael B. Lica re #2 Complaint, (pc)
February 25, 2022 Filing 8 Summons Issued as to Internal Revenue Service. (pc)
February 25, 2022 Filing 7 Summons Issued as to IRS Appeals Office, Lorie Maw. (pc)
February 25, 2022 Filing 6 Summons Issued as to US Attorneys Office-IRS. (pc)
February 25, 2022 Filing 5 Summons Issued as to Attorney General of the United States, US Department of Justice. (pc)
February 25, 2022 Filing 4 Summons Issued as to US Attorneys Office. (pc)
February 25, 2022 Filing 3 Consent by Pro Se Litigant (Non-Prisoner) Cheryl Lica, Michael B. Lica to receive Notices of Electronic Filing at email address: mike@licaconstructioninc.com (pc)
February 25, 2022 Filing 2 COMPLAINT against Attorney General of the United States, US Department of Justice, IRS Appeals Office, Lorie Maw, Internal Revenue Service, US Attorneys Office, US Attorneys Office-IRS, United States. Filing fees $ 402.00 Receipt#: FLS000015240, filed by Michael B. Lica, Cheryl Lica. (Attachments: #1 Civil Cover Sheet, #2 Exhibit)(pc)
February 25, 2022 Filing 1 Clerks Notice of Judge Assignment to Chief Judge Cecilia M. Altonaga. 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. (pc)

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Plaintiff: Michael B. Lica
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Plaintiff: Cheryl Lica
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Defendant: United States
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Defendant: US Attorneys Office
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Defendant: Attorney General of the United States, US Department of Justice
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Defendant: US Attorneys Office-IRS
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Defendant: Internal Revenue Service
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Defendant: IRS Appeals Office, Lorie Maw
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