United States Of America v. Bataille
| United States Of America |
| Dexter Bataille doing business as Capital Financial Group Holdings LLC |
| 0:2024cv60495 |
| March 28, 2024 |
| US District Court for the Southern District of Florida |
| Panayotta D Augustin-Birch |
| David S Leibowitz |
| Taxes |
| 26 U.S.C. ยง 7401 IRS: Tax Liability |
| None |
Docket Report
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This docket was last retrieved on May 24, 2024. A more recent docket listing may be available from PACER.
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| Filing 12 Defendant's Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed Certificate of Interested Persons and Corporate Disclosure Statement by Dexter Bataille (Garvin, David) |
| Filing 11 Clerk's Notice to Filer re #10 Notice (Other). Mediator Not Added; ERROR - The Filer failed to the mediator. Filer is instructed to file a Notice of Entry of Parties Listed into CM/ECF and add the mediator. (scn) |
| Filing 10 Joint NOTICE of Mediator Selection by United States Of America (Troy, Michael) |
Filing 9
ORDER SETTING DISCOVERY PROCEDURES. Signed by Magistrate Judge Panayotta D. Augustin-Birch on 5/3/2024. See attached document for full details. (mdl)
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Filing 8
ORDER SETTING JURY TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: Calendar Call set for 2/4/2025 10:00 AM in Fort Lauderdale Division before Judge David S. Leibowitz. Jury Trial set for 2/10/2025 in Fort Lauderdale Division before Judge David S. Leibowitz. Mediation Deadline 10/29/2024. ORDER REFERRING CASE to Magistrate Judge Panayotta D. Augustin-Birch for Discovery Matters. Signed by Judge David S. Leibowitz on 5/2/2024. See attached document for full details. (wce) #Pattern Jury Instruction Builder - To access the latest, up to date changes to the 11th Circuit Pattern Jury Instructions go to https://pji.ca11.uscourts.gov or click here.
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| Filing 7 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed CERTIFICATE OF INTERESTED PERSONS AND CORPORATE DISCLOSURE STATEMENT by United States Of America (Troy, Michael) |
| Filing 6 Joint SCHEDULING REPORT - Rule 26(f) by United States Of America (Attachments: #1 Text of Proposed Order Proposed Scheduling Order)(Troy, Michael) |
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Filing 5
ORDER REQUIRING SCHEDULING REPORT AND CERTIFICATES OF INTERESTED PARTIES: The parties are directed to prepare and file a joint scheduling report, as required by Local Rule 16.1, by May 1, 2024. In addition, by May 1, 2024, the parties, including governmental parties, must file certificates of interested parties and corporate disclosure statements. Signed by Judge David S. Leibowitz on 4/19/2024. See attached document for full details. (wce)
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| Filing 4 ANSWER and Affirmative Defenses to Complaint for Permanent Injunction by Dexter Bataille. Attorney David Michael Garvin added to party Dexter Bataille(pty:dft). (Garvin, David) |
| Filing 3 Summons Issued as to Dexter Bataille. (wce) |
| Filing 2 Clerks Notice of Judge Assignment to Judge David S. Leibowitz. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Panayotta Augustin-Birch 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. (wce) |
| Filing 1 COMPLAINT against United States Of America. Filing fees $ 405.00. USA Filer - No Filing Fee Required, filed by United States Of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Troy, Michael) |
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| Plaintiff: United States Of America | |
| Represented By: | Michael Troy |
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| Defendant: Dexter Bataille doing business as Capital Financial Group Holdings LLC | |
| Represented By: | David Michael Garvin |
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