United States of America v. Cordero et al
| United States of America |
| Dimary Cordero, NMB Accounting and Tax Services, LLC, WFS Accounting and Tax Services, LLC and Dimary Cordero Torres |
| 1:2019cv24841 |
| November 22, 2019 |
| US District Court for the Southern District of Florida |
| James Lawrence King |
| Taxes |
| 26 U.S.C. ยง 7402 |
| None |
Docket Report
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This docket was last retrieved on January 14, 2020. A more recent docket listing may be available from PACER.
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| Filing 14 MOTION for Extension of Time to File Response/Reply/Answer by Dimary Cordero. (amb) |
| Filing 13 MOTION for Leave to File Motions for Partial Default Judgment and Leave to Conduct Discovery by United States of America. (Applegate, Daniel) |
Filing 12
ORDER by Clerk of Entry of Default re #9 Motion for Clerks Entry of Default as to WFS Accounting and Tax Services, LLC. Signed by DEPUTY CLERK on 1/7/2020. See attached document for full details. (ail)
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Filing 11
ORDER by Clerk of Entry of Default re #8 Motion for Clerks Entry of Default as to NMB Accounting and Tax Services, LLC. Signed by DEPUTY CLERK on 1/7/2020. See attached document for full details. (ail)
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Filing 10
ORDER by Clerk of Entry of Default re #7 Motion for Clerks Entry of Default as to Dimary Cordero. Signed by DEPUTY CLERK on 1/7/2020. See attached document for full details. (ail)
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| Filing 9 MOTION for Clerks Entry of Default as to WFS Accounting and Tax Services, LLC by United States of America. (Applegate, Daniel) |
| Filing 8 MOTION for Clerks Entry of Default as to NMB Accounting and Tax Services, LLC by United States of America. (Applegate, Daniel) |
| Filing 7 MOTION for Clerks Entry of Default as to Dimary Cordero by United States of America. (Applegate, Daniel) |
| Filing 6 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 of America. WFS Accounting and Tax Services, LLC served on 11/25/2019, answer due 12/16/2019. (Applegate, Daniel) |
| 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 of America. NMB Accounting and Tax Services, LLC served on 11/25/2019, answer due 12/16/2019. (Applegate, Daniel) |
| 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 of America. Dimary Cordero served on 11/25/2019, answer due 12/16/2019. (Applegate, Daniel) |
| Filing 3 Summons Issued as to Dimary Cordero, NMB Accounting and Tax Services, LLC, WFS Accounting and Tax Services, LLC. (amb) |
| Filing 2 Clerks Notice of Judge Assignment to Senior Judge James Lawrence King. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge Jacqueline Becerra 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. (amb) |
| Filing 1 COMPLAINT against All Defendants. Filing fees $ 400.00. USA Filer - No Filing Fee Required, filed by United States of America. (Attachments: #1 Civil Cover Sheet, #2 Summon(s), #3 Summon(s), #4 Summon(s))(Applegate, Daniel) |
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