United States of America v. Guarch
| United States of America |
| Gerardo Guarch |
| 1:2018cv24564 |
| October 31, 2018 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Jonathan Goodman |
| Taxes |
| 26 U.S.C. ยง 7401 |
| Defendant |
Docket Report
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This docket was last retrieved on December 18, 2018. A more recent docket listing may be available from PACER.
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| Filing 13 Initial Disclosure(s) by Gerardo Guarch (Dorot, Datan) |
| Filing 12 Certificate of Interested Parties/Corporate Disclosure Statement - NONE disclosed by Gerardo Guarch (Dorot, Datan) |
Filing 11
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER Signed by Magistrate Judge Jonathan Goodman on 12/14/2018. See attached document for full details. (tb)
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Filing 10
ORDER SETTING TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Jury Trial set for 7/8/2019 before Judge Cecilia M. Altonaga., Calendar Call set for 7/2/2019 09:00 AM before Judge Cecilia M. Altonaga.), ORDER REFERRING CASE to Magistrate Judge Jonathan Goodman for Discovery Matters., ORDER REFERRING CASE to Mediation. ( Mediation Deadline 1/24/2019.) Signed by Judge Cecilia M. Altonaga on 12/13/2018. See attached document for full details. (drz) #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 9
ORDER that Defendant shall comply with the Order to file a certificate of interested parties by December 17, 2018. Signed by Judge Cecilia M. Altonaga on 12/13/2018. See attached document for full details. (drz)
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| Filing 8 Certificate of Interested Parties/Corporate Disclosure Statement by United States of America (Preiss, Valerie) |
| Filing 7 Joint SCHEDULING REPORT - Rule 16.1 by United States of America (Attachments: #1 Text of Proposed Order)(Preiss, Valerie) |
| Filing 6 ANSWER and Affirmative Defenses to Complaint with Jury Demand by Gerardo Guarch. Attorney Datan Zvi Dorot added to party Gerardo Guarch(pty:dft). (Dorot, Datan) |
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Filing 5
Order Requiring Joint Scheduling Report and Certificates of Interested Parties by 12/12/2018. Signed by Judge Cecilia M. Altonaga on 11/19/2018. See attached document for full details. (ps1)
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| Filing 4 SUMMONS (Affidavit) Returned Executed on #1 Complaint with a 21 day response/answer filing deadline by United States of America. Gerardo Guarch served on 11/7/2018, answer due 11/28/2018. (Preiss, Valerie) |
| Filing 3 Summons Issued as to Gerardo Guarch. (drz) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Cecilia M. Altonaga. 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. 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. (drz) |
| Filing 1 COMPLAINT against Gerardo Guarch. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) to Defendant Guarch)(Preiss, Valerie) |
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| Defendant: Gerardo Guarch | |
| Represented By: | Datan Zvi Dorot |
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| Plaintiff: United States of America | |
| Represented By: | Valerie G. Preiss |
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