DCK International, LLC et al v. United States Of America
Plaintiff: DCK Pacific Region, LLC, DCL Caribbean Holding LTD, DCK Global Development, LLC, DCK Palau Limited, LLC, Pacific Guam, LLC, Oakview DCK LLC, DCK Worldwide, LLC, Terrace Pacific Insurance, LTD, DCK International SKN, Limited, DCK St. Maarten N.V., DCK Development, LLC, Zenith Equipment, LLC, DCK Pacific Construction, LLC, DCK California Construction Inc., DCK Bahamas, Inc., Terrace Guam, LTD, DCK TCI, LTD, DCK Development North America, LLC, DCK Capital Solutions, LLC, DCK Jamaica, LLC, DCK Pacific, LLC, DCK Building Solutions SL, Limited, DCK Staffing Services, LLC, Main Street Cranberry, LP, DCK Domica, Inc, DCK Belize Limited, DCK California Building, LLC, CTS Energy, LLC, DCK Building Solutions Jamaica Limited, DCK International, LLC, Main Street Cranberry Management, LLC, DCK Bermuda, LTD, DCK Worldwide Holdings, Inc and Connecticut Studios, LLC
Defendant: United States Of America
Case Number: 1:2018cv24254
Filed: October 16, 2018
Court: US District Court for the Southern District of Florida
Presiding Judge: Marcia G Cooke
Referring Judge: Jonathan Goodman
Nature of Suit: Taxes
Cause of Action: 28 U.S.C. ยง 2410
Jury Demanded By: Plaintiff
Docket Report

This docket was last retrieved on December 14, 2018. A more recent docket listing may be available from PACER.

Date Filed Document Text
December 14, 2018 Opinion or Order Filing 9 ENDORSED ORDER denying #8 Motion for Extension of Time. Plaintiffs have not stated any reason, much less good cause, why their time to respond to Defendant's #7 Motion to Dismiss should be extended. Plaintiffs' request is therefore denied without prejudice. Signed by Judge Marcia G. Cooke on 12/14/2018. (smz)
December 14, 2018 Filing 8 Plaintiff's MOTION for Extension of Time to File Response/Reply/Answer as to #7 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint by DCK International, LLC. (Garcia-Perez, Carlos)
December 6, 2018 Filing 7 MOTION to Dismiss for Lack of Jurisdiction #1 Complaint by United States Of America. Attorney Margaret Sholian added to party United States Of America(pty:dft). Responses due by 12/20/2018 (Sholian, Margaret)
October 29, 2018 Opinion or Order Filing 6 PAPERLESS ORDER granting #5 Motion to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Attorneys Ryan O. Hemminger and Jeffrey T. Criswell. Signed by Magistrate Judge Jonathan Goodman on 10/29/2018. (km03)
October 26, 2018 Filing 5 MOTION to Appear Pro Hac Vice, Consent to Designation, and Request to Electronically Receive Notices of Electronic Filing for Ryan O. Hemminger; Jeffrey T. Criswell. Filing Fee $ 150.00 Receipt # 113C-11110324 by DCK International, LLC. Responses due by 11/9/2018 (Attachments: #1 Certification, #2 Text of Proposed Order)(Garcia-Perez, Carlos)
October 22, 2018 Opinion or Order Filing 4 ORDER OF REFERRAL AND ORDER REGARDING COURT PRACTICES AND PROCEDURES: Counsel to Meet and File Joint Scheduling Report; Expedited Service; Referral of Case to Magistrate Judge; Notice of Joint Motions; Magistrate Judge Goodman's Discovery Procedures Order. Signed by Judge Marcia G. Cooke on 10/22/2018. See attached document for full details. (smz)
October 17, 2018 Filing 3 Summons Issued as to United States Of America. (dj)
October 16, 2018 Filing 2 Clerks Notice of Judge Assignment to Judge Marcia G. Cooke. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jonathan Goodman 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. (dj)
October 16, 2018 Filing 1 COMPLAINT against United States Of America. Filing fees $ 400.00 receipt number 113C-11079856, filed by DCK International, LLC. (Attachments: #1 Civil Cover Sheet, #2 Summon(s))(Garcia-Perez, Carlos)

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Search for this case: DCK International, LLC et al v. United States Of America
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Plaintiff: DCK Pacific Region, LLC
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCL Caribbean Holding LTD
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK Global Development, LLC
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK Palau Limited, LLC
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: Pacific Guam, LLC
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: Oakview DCK LLC
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK Worldwide, LLC
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: Terrace Pacific Insurance, LTD
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK International SKN, Limited
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK St. Maarten N.V.
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK Development, LLC
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: Zenith Equipment, LLC
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK Pacific Construction, LLC
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK California Construction Inc.
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK Bahamas, Inc.
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: Terrace Guam, LTD
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK TCI, LTD
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK Development North America, LLC
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK Capital Solutions, LLC
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK Jamaica, LLC
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK Pacific, LLC
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK Building Solutions SL, Limited
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK Staffing Services, LLC
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: Main Street Cranberry, LP
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK Domica, Inc
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK Belize Limited
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK California Building, LLC
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: CTS Energy, LLC
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK Building Solutions Jamaica Limited
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK International, LLC
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: Main Street Cranberry Management, LLC
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK Bermuda, LTD
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: DCK Worldwide Holdings, Inc
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Plaintiff: Connecticut Studios, LLC
Represented By: Carlos Alberto Garcia-Perez
Represented By: Ryan O. Hemminger
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Defendant: United States Of America
Represented By: Noticing Non Active AUSA
Represented By: Margaret Sholian
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