United States America v. Romeu et al
| United States America |
| Francis Romeu and Hugo Romeu |
| 1:2019cv23925 |
| September 20, 2019 |
| US District Court for the Southern District of Florida |
| Cecilia M Altonaga |
| Jonathan Goodman |
| Taxes |
| 26 U.S.C. § 7401 |
| None |
Docket Report
RSS Track this Docket
This docket was last retrieved on November 15, 2019. A more recent docket listing may be available from PACER.
| Document Text |
|---|
Filing 26
ORDER Scheduling Mediation before Francis L. Carter. Mediation Hearing set for 12/18/2019 02:00 PM. The parties are reminded that a report of their mediation must be filed within seven (7) days thereafter. Signed by Judge Cecilia M. Altonaga on 11/15/2019. See attached document for full details. (wc)
|
| Filing 25 NOTICE by United States America of Selection of Mediator (Attachments: #1 Text of Proposed Order) (Wilcove, Michael) |
| Filing 24 Certificate of Other Affiliates/Corporate Disclosure Statement by Francis Romeu (Granoff, Loren) |
| Filing 23 Certificate of Other Affiliates/Corporate Disclosure Statement by Hugo Romeu (Granoff, Loren) |
| Filing 22 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Francis Romeu (Granoff, Loren) |
| Filing 21 NOTICE of Compliance by Hugo Romeu (Granoff, Loren) |
| Filing 20 NOTICE of Compliance by Francis Romeu (Granoff, Loren) |
|
Filing 19
MAGISTRATE JUDGE GOODMAN'S DISCOVERY PROCEDURES ORDER Signed by Magistrate Judge Jonathan Goodman on 10/31/2019. See attached document for full details. (tb)
|
| Filing 18 Clerks Notice to Filer re #16 Notice (Other), #17 Certificate of Counsel. Wrong Event Selected - Document is a Certificate of Other Affiliates/Corporate Disclosure Statement; CORRECTIVE ACTION REQUIRED - The Filer must File a Notice of Striking, then refile the document using the Certificate of Other Affiliates/Corporate Disclosure Statement event and ensure all Other Affiliates/Corporate Parents are entered. Note - Other Affiliates/Corporate Parents do not appear on the docket sheet. (pes) |
| Filing 17 CERTIFICATE of Counsel by Loren Stuart Granoff on behalf of Hugo Romeu (Granoff, Loren) |
| Filing 16 NOTICE by Francis Romeu (Granoff, Loren) |
| Filing 15 CASE REFERRED to Magistrate Judge Jonathan Goodman per Order on DE #14 (jao) |
|
Filing 14
ORDER SETTING BENCH TRIAL AND PRE-TRIAL SCHEDULE, REQUIRING MEDIATION, AND REFERRING CERTAIN MATTERS TO MAGISTRATE JUDGE: ( Calendar Call set for 8/25/2020 09:00 AM before Judge Cecilia M. Altonaga., Bench Trial set for 8/31/2020 before Judge Cecilia M. Altonaga., Mediation Deadline 5/11/2020.), Signed by Judge Cecilia M. Altonaga on 10/30/2019. See attached document for full details. (jao) #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.
|
| Filing 13 Plaintiff's Corporate Disclosure Statement by United States America (Wilcove, Michael) |
| Filing 12 Joint SCHEDULING REPORT - Rule 26(f) by United States America (Attachments: #1 Text of Proposed Order)(Wilcove, Michael) |
| Filing 11 ANSWER and Affirmative Defenses to Complaint by Francis Romeu. (Granoff, Loren) |
| Filing 10 ANSWER and Affirmative Defenses to Complaint by Hugo Romeu. (Attachments: #1 Docket Sheet)(Granoff, Loren) |
| Filing 9 NOTICE of Attorney Appearance by Loren Stuart Granoff on behalf of Hugo Romeu. Attorney Loren Stuart Granoff added to party Hugo Romeu(pty:dft). (Granoff, Loren) |
| Filing 8 NOTICE of Attorney Appearance by Loren Stuart Granoff on behalf of Francis Romeu. Attorney Loren Stuart Granoff added to party Francis Romeu(pty:dft). (Granoff, Loren) |
|
Filing 7
ORDER that Defendants shall submit a single combined response or separate answers within the time permitted by the rules. Signed by Judge Cecilia M. Altonaga on 9/26/2019. See attached document for full details. (ps1) Modified on 9/27/2019 (ps1).
|
|
Filing 6
Order Requiring Joint Scheduling Report and Certificates of Interested Parties to be filed by 10/31/2019. Signed by Judge Cecilia M. Altonaga on 9/26/2019. See attached document for full details. (ps1) Modified on 9/27/2019 (ps1).
|
| Filing 5 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 America. Francis Romeu served on 9/26/2019, answer due 10/17/2019. (Wilcove, Michael) |
| 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 America. Hugo Romeu served on 9/26/2019, answer due 10/17/2019. (Wilcove, Michael) |
| Filing 3 Summons Issued as to Francis Romeu, Hugo Romeu. (jao) |
| 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. (jao) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s) to Hugo Romeu, #3 Summon(s) to Francis Romeu)(Wilcove, Michael) |
Access additional case information on PACER
Use the links below to access additional information about this case on the US Court's PACER system. A subscription to PACER is required.
Access this case on the Florida Southern District Court's Electronic Court Filings (ECF) System
- Search for Party Aliases
- Associated Cases
- Attorneys
- Case File Location
- Case Summary
- Docket Report
- History/Documents
- Parties
- Related Transactions
- Check Status
Disclaimer: Justia Dockets & Filings provides public litigation records from the federal appellate and district courts. These filings and docket sheets should not be considered findings of fact or liability, nor do they necessarily reflect the view of Justia.
