United States Of America v. Castellon, et al.
| United States Of America |
| Important Records Services, Inc. and Marah F. Castellon |
| 1:2020cv21191 |
| March 18, 2020 |
| US District Court for the Southern District of Florida |
| Ursula Ungaro |
| Taxes |
| 26 U.S.C. ยง 7401 |
| None |
Docket Report
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This docket was last retrieved on May 1, 2020. A more recent docket listing may be available from PACER.
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Filing 15
ORDER Scheduling Mediation before Elaine E. Feldman. Mediation Hearing set for 10/29/2020 10:00 AM. Signed by Judge Ursula Ungaro on 5/1/2020. See attached document for full details. (jas)
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| Filing 14 NOTICE of Mediator Selection and Hearing. Selected/Added Elaine E. Feldman as Mediator. Mediation Hearing set for 10/29/2020 at 10:00 a.m.. (Attachments: #1 Text of Proposed Order)(Swietlik, Amanda) |
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Filing 13
ORDER OF REFERRAL TO MEDIATION. ( Pretrial Conference set for 12/11/2020 11:00 AM before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 4/24/2020. See attached document for full details. (amb)
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Filing 12
SCHEDULING ORDER FOR PRETRIAL CONFERENCE AND TRIAL. SCHEDULING ORDER: Amended Pleadings due by 5/15/2020. Discovery due by 10/23/2020. Expert Discovery due by 10/23/2020. Joinder of Parties due by 5/15/2020. Dispositive Motions due by 11/13/2020. Motions due by 11/13/2020. Pretrial Stipulation due by 11/20/2020. Jury Trial set for 1/4/2021 09:00 AM before Judge Ursula Ungaro. Calendar Call set for 12/30/2020 01:00 PM before Judge Ursula Ungaro. Signed by Judge Ursula Ungaro on 4/24/2020. See attached document for full details. (amb) #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 11 Joint SCHEDULING REPORT - Rule 26(f) by United States Of America (Attachments: #1 Text of Proposed Order, #2 Service List)(Swietlik, Amanda) |
| Filing 10 Certificate of Other Affiliates/Corporate Disclosure Statement - NONE disclosed by Important Records Services, Inc. (Lapekas, Karen) |
| Filing 9 ANSWER to Complaint by Marah F. Castellon, Important Records Services, Inc.. (Lapekas, Karen) |
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Filing 8
ORDER granting #7 Motion to Withdraw as Counsel and for Substitution of Counsel. Attorney Amanda J. Swietlik added. Attorney Matthew S. Johnshoy terminated. Signed by Judge Ursula Ungaro on 4/10/2020. See attached document for full details. (ls)
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| Filing 7 STIPULATED MOTION for Substitution of Counsel. Substituting Amanda J. Swietlik for Matthew S. Johnshoy by United States Of America. Attorney Amanda J. Swietlik added to party United States Of America(pty:pla). Responses due by 4/24/2020 (Swietlik, Amanda) |
| Filing 6 NOTICE of Attorney Appearance by Karen J Lapekas on behalf of Marah F. Castellon, Important Records Services, Inc.. Attorney Karen J Lapekas added to party Marah F. Castellon(pty:dft), Attorney Karen J Lapekas added to party Important Records Services, Inc.(pty:dft). (Lapekas, Karen) |
| 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. All Defendants. (Johnshoy, Matthew) |
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Filing 4
ORDER Setting Initial Planning and Scheduling Conference, ( Joint Scheduling Report due by 4/24/2020, Scheduling Conference set for 5/8/2020 10:00 AM in Miami Division before Judge Ursula Ungaro.) Signed by Judge Ursula Ungaro on 3/23/2020. See attached document for full details. (ls)
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| Filing 3 Summons Issued as to Marah F. Castellon, Important Records Services, Inc.. (amb) |
| Filing 2 Clerks Notice of Judge Assignment to Judge Ursula Ungaro. Pursuant to 28 USC 636(c), the parties are hereby notified that the U.S. Magistrate Judge John J. O'Sullivan 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) for Marah Castellon, #3 Summon(s) for Important Records Services, Inc.)(Johnshoy, Matthew) |
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